105000 ABASTECEDORA NAVAL Y INDUSTRIAL S.A.105001 ABDELNUR105002 ACECHILLY105003 ACEFROSTY105004 ACEFROSTY SHIPPING CO. LTD.105005 AEROCARIBBEAN AIRLINES105006 AEROTAXI EJECUTIVO S.A.105007 AGENCIA DE VIAJES GUAMA105008 AGUIAR105009 ALEGRIA DE PIO105010 ALOARDI105011 ALVAREZ AGUIRRE105012 ANGELINI105013 ANGLO-CARIBBEAN CO. LTD.105014 ARION SHIPPING CO. LTD.105015 AVALON S.A.105016 BANCO NACIONAL DE CUBA105017 BATISTA105018 BELMEX IMPORT EXPORT CO. LTD.105019 BEWELL CORPORATION INC.105020 BOILEAU105021 BOUTIQUE LA MAISON105022 BURGAN INTERNATIONAL105023 CARBONICA S.A.105024 CARIBBEAN HAPPY LINES105025 CARIBERIA S.A.105026 CARIBSUGAR INTERNATIONAL TRADERS S.A.105027 CARIBSUGAR S.A.105028 CARISUB S.A.105029 CASA DE CUBA105030 CASA DEL REPUESTO105031 CASABLANCA105032 CASTELL VALDEZ105033 CECOEX S.A.105034 CHAMET IMPORT S.A.105035 CHAO105036 CICLON105037 CIMECO105038 CIMEX105039 CIMEX IBERICA105040 CIMEX S.A.105041 COMERCIAL IBEROAMERICANA S.A.105042 COLL PRADO105043 COLON BETANCOURT105044 COLONY TRADING S.A.

105045 COMERCIAL CIMEX S.A.105046 COMERCIAL DE RODAJES Y MAQUINARIA S.A.105047 COMERCIAL MURALLA S.A.105048 COMERCIALIZACION DE PRODUCTOS VARIOS105049 COMPANIA DE IMPORTACION Y EXPORTACION IBERIA105050 COMPANIA FENIX INTERNACIONAL S.A.105051 COMPANIA PESQUERA INTERNACIONAL S.A.105052 CONTEX S.A.105053 CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTUR105054 CORPORACION CIMEX S.A.105055 CORPORACION IBEROAMERICANA DEL COMERCIO105056 COTEI105057 COTTY105058 CRUZ REYES105059 CRUZ105060 CRYMSA - ARGENTINA S.A.105061 CUBACANCUN CIGARS AND GIFT SHOPS105062 CUBAEXPORT105063 CUBAFRUTAS105064 CUBAN CIGARS TRADE105065 CUBANATUR105066 CUBATABACO105067 CUENCA105068 CUMEXINT S.A.105069 CUREF METAL PROCESSING BV105070 DE FRANCE105071 DELGADO ARSENIO105072 DELVEST HOLDING S.A.105073 DESARROLLO DE PROYECTOS S.A.105074 DESARROLLO INDUSTRIAL CUBANO ESPANOL S.A.105075 DIAZ GONZALEZ105076 DOMINGUEZ105077 DOOLEY105078 DUQUE105079 DURGACO105080 ECHEVERRI105081 EDICIONES CUBANAS105082 EDYJU S.A.105083 EGGLETON105084 EMPRESA CUBANA DE AVIACION105085 EMPRESA CUBANA DE PESCADOS Y MARISCOS105086 EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL105087 ETCO INTERNATIONAL COMMODITIES LTD.105088 ETCO INTERNATIONAL COMPANY105089 EXPORTADORA DEL CARIBE

105090 FABRO INVESTMENT INC.105091 FACOBATA105092 FAMESA INTERNATIONAL S.A.105093 FLYING DRAGON105094 FRIGO HISPANIA105095 GALAX TRADING CO. LTD.105096 GALLO IMPORT105097 GARCIA105098 GEMEX AUSSENHANDELS GMBH105099 GLOBAL MARINE OVERSEAS INC.105100 GONZALEZ105101 GUACA EXPORT105102 GUAMATUR105103 GUTIERREZ REYES105104 HABANOS TRADING105105 HAVANA INTERNATIONAL BANK LTD.105106 HAVANATUR105107 HAVINPEX S.A.105108 HAYA105109 HERMANN SHIPPING CORP. INC.105110 HERNANDEZ CARBALLOSA105111 HUNTSLAND105112 HUNTSVILLE105113 HURACAN105114 HYALITE105115 IMPERATORI105116 IMPRISA S.A.105117 IMPRISA105118 INSTITUTO NACIONAL DE TURISMO DE CUBA105119 INTERCONSULT105120 INTERNATIONAL PETROLEUM S.A.105121 INTERNATIONAL TRANSPORT CORPORATION105122 INVERSIONES LUPAMAR S.A.105123 JIMINEZ SOLER105124 KAVE S.A.105125 KOL INVESTMENTS INC.105126 KYOEI INTERNATIONAL COMPANY105127 LA EMPRESA CUBANA DE FLETES105128 LAKSHMI105129 LAS COLORADOS105130 LEBREDO105131 LEVERAGE S.A.105132 LEVERYE S.A.105133 LEYBDA CORPORATION S.A.105134 LICOREXPORT S.A.

105135 LOBATO105136 LOPEZ105137 LOPEZ105138 LOUTH HOLDINGS S.A.105139 MADAN RIVAS105140 MANZPER CORP.105141 MARINE REGISTRATION COMPANY105142 MARISCO DE FARALLON S.A.105143 MARKETING ASSOCIATES CORPORATION105144 MEDINA105145 MERCURIUS IMPORT/EXPORT COMPANY105146 MONET TRADING COMPANY105147 MONTANEZ105148 MOONEX INTERNATIONAL S.A.105149 NAVARRO MARTINEZ105150 NAVIERA MARITIMA DE AROSA S.A.105151 NIPPON-CARIBBEAN CO. LTD.105152 NIREF105153 NORDSTRAND LTD.105154 NORDSTRAND MARITIME AND TRADING COMPANY105155 NORIEGA105156 OCTUBRE HOLDING SOCIETE ANONIME105157 ONYX ISLANDS105158 ORS105159 ORTEGA PINA105160 ORTIZ105161 PADRON TRUJILLO105162 PALMA MOCHA105163 PAMIT C. SHIPPING CO. LTD.105164 PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORAT105165 PANOAMERICANA105166 PENA TORRES105167 PENA105168 PEREZ105169 PEREZ105170 PEREZ CRUZ105171 PESCABRAVA S.A.105172 PESCABRAVA S.A.105173 PESCABRAVA S.A.105174 PESCADOS Y MARISCOS DE PANAMA S.A.105175 PINO DEL AGUA105176 PIONEER SHIPPING LTD.105177 PIRAMIDE INTERNATIONAL105178 PONCE DE LEON GOMEZ105179 PRELASA

105180 PRENSA LATINA CANADA LTD.105181 PRENSA LATINA105182 PRESA S.A.105183 PRIMA EXPORT/IMPORT105184 PROMOCIONES ARTISTICAS105185 PROMOTORA ANDINA S.A.105186 QUIMINTER GMBH105187 RADIO SERVICE S.A.105188 RAHIM 3105189 RECICLAJE INDUSTRIAL S.A.105190 RENT-A-CAR S.A.105191 REYES VERGARA105192 ROCHA105193 RODRIQUEZ BORGES105194 RODRIQUEZ105195 ROMEO105196 ROPERT105197 ROQUE PEREZ105198 ROSE ISLANDS105199 RUIZ POO105200 SANTAMARINA DE LA TORRE105201 SANTO105202 SERVIMPEX S.A.105203 SERVINAVES S.A.105204 SHIPLEY SHIPPING CORP.105205 SIBONEY INTERNACIONAL S.A.105206 SIEIRO DE NORIEGA105207 SOCIETA COMMERCIA MINERALI E METTALLI105208 STAR 1105209 STERN105210 SUPLIDORA LATINO AMERICANA S.A.105211 TALLER DE REPARACIONES NAVALES S.A.105212 TECHNIC DIGEMEX CORP.105213 TECHNIC HOLDING INC.105214 TEMIS SHIPPING CO.105215 TOLEDO105216 TORRES105217 TOSCO GARCIA105218 TRAMP PIONEER SHIPPING CO.105219 TRANSIT S.A.105220 TRAVEL SERVICES INC.105221 TREVISO TRADING CORPORATION105222 TROBER S.A.105223 TROPIC TOURS GMBH105224 TRUST IMPORT-EXPORT S.A.

105225 UNITED FAIR AGENCIES105226 VASQUES105227 VAZ105228 VIACON INTERNATIONAL INC.105229 VIACON INTERNATIONAL INC.105230 VIAJES GUAMA S.A.105231 VINALES TOURS105232 YAM105233 YAMARU TRADING CO.LTD.105234 ABBAS105235 AL RAHMAN105236 AL ZAWAHIRI105237 AL-ZUMAR105238 AWDA105239 FADLALLAH105240 HABBASH105241 HAWATMA105242 ISLAMBOULI105243 JABRIL105244 NAJI105245 NASRALLAH105246 NIDAL105247 QASEM105248 SHAQAQI105249 TUFAYLI105250 YASSIN105251 MIDCO FINANCE S.A.105252 COBALT REFINERY CO. INC.105253 LA COMPANIA GENERAL DE NIQUEL105254 INTERNATIONAL COBALT CO. INC.105255 MOA NICKEL SA105256 SALAH105257 ABU MARZOOK105258 HERRERA BUITRAGO105259 RODRIGUEZ OREJUELA105260 RODRIGUEZ OREJUELA105261 SANTACRUZ LONDONO105262 AUREAL INMOBILIARIA LTDA.105263 CARS & CARS LTDA.105264 DISTRIBUIDORA DE DROGAS CONDOR LTDA.105265 DISTRIBUIDORA DE DROGAS LA REBAJA S.A.105266 DISTRIBUIDORA MIGIL LTDA.105267 DROGAS LA REBAJA BARRANQUILLA S.A.105268 DROGAS LA REBAJA BUCARAMANGA S.A.105269 DROGAS LA REBAJA CALI S.A.

105270 DROGAS LA REBAJA NEIVA S.A.105271 DROGAS LA REBAJA PASTO S.A.105272 DROGAS LA REBAJA PEREIRA S.A.105273 CAUCALITO LTDA.105274 GRUPO SANTA LTDA.105275 HACIENDA LA NOVILLERA105276 HACIENDA SANDRANA105277 INMOBILIARIA AURORA LTDA.105278 NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S.105279 INTERCREDITOS S.A.105280 INVERSIONES ARA LTDA.105281 INVERSIONES INTEGRAL Y CIA.105282 INVERSIONES SANTA LTDA.105283 LABORATORIOS BLAIMAR DE COLOMBIA S.A.105284 LABORATORIOS KRESSFOR DE COLOMBIA S.A.105285 PREVIA S.A.105286 SAMARIA ARRENDAMIENT105287 SAMARIA CANAS105288 SAMARIA INTERESES105289 NEGOCIOS LOS SAUCES LTDA.105290 SAMARIA TIERRAS105291 SANDRANA CANAS105292 CONSTRUCCIONES ASTRO S.A.105293 ARLONE FACELLI105294 BORRERO QUINTERO105295 CARDONA OCHOA105296 CAVIEDES CRUZ105297 ESTRADA URIBE105298 HOLGUIN SARRIA105299 IDARRAGA ORTIZ105300 MUNOZ RODRIGUEZ105301 RODRIGUEZ MONDRAGON105302 RODRIGUEZ MONDRAGON105303 RODRIGUEZ MONDRAGON105304 SANTACRUZ CASTRO105305 TORRES CORTES105306 ACE INDIC NAVIGATION CO. LTD.105307 ACECHILLY NAVIGATION CO. LTD.105308 AIRMORES SHIPPING CO. LTD.105309 ANTILLANA SALVAGE CO. LTD.105310 ATAMALLO SHIPPING CO. LTD.105311 BETTINA SHIPPING CO. LTD.105312 BRADFIELD MARITIME CORPORATION INC.105313 CANIPEL S.A.105314 CARIBBEAN PRINCESS SHIPPING LTD.

105315 CARIBBEAN QUEEN SHIPPING LTD.105316 EAST ISLAND SHIPPING CO. LTD.105317 EPAMAC SHIPPING CO. LTD.105318 FLIGHT DRAGON SHIPPING LTD.105319 FRUNI TRADING CO.105320 GOLDEN COMET NAVIGATION CO. LTD.105321 GRETE SHIPPING CO. S.A.105322 GUAMAR SHIPPING CO. S.A.105323 HEYWOOD NAVIGATION CORPORATION105324 HUNTSLAND NAVIGATION CO. LTD.105325 HUNTSVILLE NAVIGATION CO. LTD.105326 KASPAR SHIPPING CO. S.A.105327 MARYOL ENTERPRISES INC.105328 NAVIGABLE WATER CORPORATION105329 NORTH ISLAND SHIPPING CO. LTD.105330 PEONY SHIPPING CO. LTD.105331 PIRANHA NAVIGATION CO. LTD.105332 POCHO NAVIGATION CO. LTD.105333 REDESTOS SHIPPING CO. LTD.105334 SENANQUE SHIPPING CO. LTD.105335 SOUTH ISLAND SHIPPING CO. LTD.105336 STANDWEAR SHIPPING CO. LTD.105337 VALETTA SHIPPING CORPORATION105338 VIOLET NAVIGATION CO. LTD.105339 WADENA SHIPPING CORPORATION105340 WEST ISLAND SHIPPING CO. LTD.105341 WHITE SWAN SHIPPING CO. LTD.105342 ALAMINOS105343 BROTHERS105344 CARIBBEAN PRINCESS105345 CARIBBEAN QUEEN105346 CARIBBEAN SALVOR105347 CELTIC105348 CRIOLLO105349 EAST ISLANDS105350 EMERALD ISLANDS105351 GRETE STAR105352 HARNMAN H105353 HERMANN105354 LAURA I105355 LILAC ISLANDS105356 LOTUS ISLANDS105357 MAR AZUL105358 NEW GROVE105359 NORTH ISLANDS

105360 PINECONE105361 RAVENS105362 SAND SWAN105363 SENANQUE105364 SOUTH ISLANDS105365 STANDWEAR105366 TAMMANY H105367 TEPHYS105368 TIFON105369 WEST ISLANDS105370 SUPERTIENDAS LA REBAJA105371 ABDALLAH105372 CASTRO DE SANTACRUZ105373 ACEVEDO PAMPLONA105374 AGRICOLA HUMYAMI LTDA.105375 AGROPECUARIA BETANIA LTDA.105376 AGROPECUARIA Y REFORESTADORA HERREBE LTDA.105377 AGUILERA QUIJANO105378 ALFA PHARMA S.A.105379 ALVAREZ GAVIRIA105380 AMAYA OROZCO105381 AMEZQUITA MENESES105382 AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C.105383 ANDINA DE CONSTRUCCIONES S.A.105384 ANDRADE QUINTERO105385 ANGULO OROBIO (SEGUNDO)105386 ARBOLEDA ARROYAVE105387 ARBOLEDA ROMERO105388 ASESORIAS COSMOS LTDA.105389 ASPOIR DEL PACIFICO Y CIA. LTDA.105390 BUITRAGO DE HERRERA105391 BUITRAGO MARIN105392 BUITRAGO MARIN105393 CARMONA105394 COLOR 89.5 FM STEREO105395 COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA.105396 COMERCIALIZADORA OROBANCA105397 CONCRETOS CALI S.A.105398 CONSTRUCTORA DIMISA LTDA.105399 CONSTRUCTORA GOPEVA LTDA.105400 CONSTRUCTORA TREMI LTDA.105401 ABRIL CORTEZ105402 CUARTES MORALES105403 DAZA RIVERA105404 DELGADO

105405 DEPOSITO POPULAR DE DROGAS S.A.105406 DERECHO INTEGRAL Y CIA. LTDA.105407 DISTRIBUIDORA MYRAMIREZ S.A.105408 ECHEVERRY TRUJILLO105409 ESCOBAR BUITRAGO105410 EXPORT CAFE LTDA.105411 FARALLONES STEREO 91.5 FM105412 GALINDO105413 GALINDO HERRERA105414 GALINDO HERRERA105415 GALLEGO SOSSA105416 GARCES VARGAS105417 GARCIA MONTILLA105418 GIRALDO SARRIA105419 GOMEZ BERRIO105420 GOMEZ GALINDO105421 GONZALEZ ROBLEDO105422 GUTIERREZ ARDILA105423 HAYDEE DE MUNOZ Y CIA. S. EN C.105424 HENAO DE SANCHEZ105425 HENAO LOPEZ105426 HENAO VDA. DE BOTERO105427 HERNANDEZ CANOBAS105428 HERRERA BUITRAGO105429 HERRERA BUITRAGO105430 HERRERA RAMIREZ105431 HERRERA RAMIREZ105432 IBANEZ LOPEZ105433 CRIADERO DE POLLOS EL ROSAL S.A.105434 ADMINISTRACION INMOBILIARIA BOLIVAR S.A.105435 INMOBILIARIA U.M.V. S.A.105436 INVERSIONES EL PENON S.A.105437 INVERSIONES GEELE LTDA.105438 INVERSIONES HERREBE LTDA.105439 INVERSIONES LA SEXTA LTDA.105440 INVERSIONES RODRIGUEZ RAMIREZ Y CIA. S.C.S.S.105441 INVERSIONES Y CONSTRUCCIONES VALLE S.A.105442 IZQUIERDO QUINTERO105443 JAIMES RIVERA105444 LABORATORIOS BLANCO PHARMA S.A.105445 LARRANAGA CALVACHE105446 LIBREROS DIEZ105447 LINDO HURTADO105448 LINARES REYES105449 LOPERA LONDONO

105450 M. RODRIGUEZ O. Y CIA. S. EN C.S.105451 MARMOLEJO LOAIZA105452 MARMOLEJO VACA105453 MARQUEZ CANOVAS105454 MAXITIENDAS TODO EN UNO105455 MONROY ARCILA105456 MONTANO BERMUDEZ105457 MOSQUERA105458 MUNOZ PAZ105459 MUNOZ PAZ105460 MUNOZ Y RODRIGUEZ Y CIA. LTDA.105461 PAZ MAHECHA105462 PELAEZ DE HENAO105463 PENTA PHARMA DE COLOMBIA S.A.105464 PEREZ GARCIA105465 PEREZ VARELA105466 PLASTICOS CONDOR LTDA.105467 PRADO CUERO105468 QUINTERO SALAZAR105469 RADIO UNIDAS FM S.A.105470 RAMIREZ CORTES105471 RAMIREZ M.105472 RAMIREZ VALENCIANO105473 RESTREPO VILLEGAS105474 REVISTA DEL AMERICA LTDA.105475 RIONAP COMERCIO Y REPRESENTACIONES S.A.105476 RIZO MORENO105477 RODRIGUEZ PINZON105478 ROJAS ORTIS105479 ROSALES DIAZ105480 RUEDA FAJARDO105481 RUIZ HERNANDEZ105482 SAAVEDRA RESTREPO105483 SALCEDO RAMIREZ105484 SARRIA HOLGUIN105485 SERVICIOS INMOBILIARIOS LTDA.105486 SERVICIOS SOCIALES LTDA.105487 SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE 105488 TOBOGON105489 TREJOS MARQUEZ105490 TRIANA TEJADA105491 URIBE GONZALEZ105492 VALENCIA ARIAS105493 VALENCIA ARIAS105494 VALENCIA

105495 VALLE COMUNICACIONES LTDA.105496 VALORES MOBILIARIOS DE OCCIDENTE S.A.105497 VIAJES MERCURIO LTDA.105498 VICTORIA105499 VICTORIA POTES105500 VILLEGAS ARIAS105501 RODRIGUEZ OREJUELA DE GIL105502 AGROPECUARIA LA ROBLEDA S.A.105503 COMERCIAL DE NEGOCIOS CLARIDAD Y CIA.105504 COMERCIALIZADORA EXPERTA Y CIA. S. EN C.105505 CONSTRUCTORA ALTOS DEL RETIRO LTDA.105506 CONSTRUVIDA S.A.105507 CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA.105508 GANADERIAS DEL VALLE S.A.105509 IMPORTADORA Y COMERCIALIZADORA LTDA.105510 INDUSTRIA MADERERA ARCA LTDA.105511 INMOBILIARIA BOLIVAR LTDA.105512 INMOBILIARIA GALES LTDA.105513 INTERVENTORIA105514 INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CAR105515 INVERSIONES ARIO LTDA.105516 INVERSIONES CULZAT GUEVARA Y CIA. S.C.S.105517 INVERSIONES VILLA PAZ S.A.105518 MERCAVICOLA LTDA.105519 PROHUEVO DE COLOMBIA LTDA.105520 PROCESADORA DE POLLOS SUPERIOR S.A.105521 VALLE DE ORO S.A.105522 ACERO PIEDRAHITA105523 ARIZABALETA ARZAYUS105524 BANDERAS105525 BECERRA BECERRA105526 CASTRILLON CRUZ105527 CASTRO VERGARA105528 CHAVARRO105529 CORREA PULGARIN105530 CUERO MARTINEZ105531 CULZAT LUGSIR105532 DIAZ105533 DIAZ105534 FIGUEROA DE BRUSATIN105535 GARCIA ROMERO105536 GARCIA105537 HENAO HINESTROZA105538 HERRERA BUITRAGO105539 LONDONO DE UPEGUI

105540 LOPEZ RODRIGUEZ105541 LOPEZ ZAPATA105542 MONTOYA MARTINEZ105543 MORENO105544 MURILLO MURILLO105545 PATINO RINCON105546 PERDOMO ZUNIGA105547 PEREZ ORTEGA105548 PEREZ SERNA105549 PIEDRAHITA GIRALDO105550 POSSO DE LONDONO105551 QUIGUA ARIAS105552 RAMIREZ BUITRAGO105553 RAMIREZ BUITRAGO105554 RAMIREZ SANCHEZ105555 RAMOS RAYO105556 REYES MURCIA105557 ROZO CLAVIJO105558 SEPULVEDA SEPULVEDA105559 SERNA105560 SOTO GUTIERREZ105561 VALENCIA DE JARAMILLO105562 VALENCIA FRANCO105563 VARGAS LOPEZ105564 ZAMBRANO CERON105565 ZAMORA105566 MAFLA105567 COINTERCOS S.A.105568 COPSERVIR LTDA.105569 COSMEPOP105570 DISMERCOOP105571 FARMACOOP105572 FLEXOEMPAQUES LTDA.105573 INTERAMERICANA DE CONSTRUCCIONES S.A.105574 MANAURE S.A.105575 PENTACOOP LTDA.105576 VALLADARES LTDA.105577 ALVARADO BONILLA105578 BARONA DORADO105579 CARDONA RUEDA105580 CARVAJAL SUAREZ105581 CUECA VILLARAGA105582 DOMINGUEZ HERNANDEZ105583 DUQUE MARTINEZ105584 FERNANDEZ LUNA

105585 GONZALEZ QUINTERO105586 JARAMILLO FRANCO105587 LEAL FLOREZ105588 LEAL RODRIGUEZ105589 NAIZAQUE PUENTES105590 PINEROS LEON105591 RAMIREZ NUNEZ105592 RAMIREZ SUAREZ105593 SERRANO PONCE105594 VALDIVIESO FONTAL105595 VALENCIA GALLEGO105596 BANK MARKAZI JOMHOURI ISLAMI IRAN105597 BANK MASKAN105598 BANK REFAH KARGARAN105599 BANK OF INDUSTRY AND MINE (OF IRAN)105600 BANK KESHAVARZI IRAN105601 BANK TEJARAT105602 EUROPAISCH-IRANISCHE HANDELSBANK AG105603 BANK SADERAT PLC105604 AVILA MIRANDA105605 ABU NIDAL ORGANIZATION105606 ABU SAYYAF GROUP105607 AL-JIHAD105608 ARMED ISLAMIC GROUP105609 AUM SHINRIKYO105610 EUZKADI TA ASKATASUNA105611 GAMA'A AL-ISLAMIYYA105612 HAMAS105613 HARAKAT UL-MUJAHIDEEN105614 HIZBALLAH105615 KAHANE CHAI105616 KURDISTAN WORKERS' PARTY105617 LIBERATION TIGERS OF TAMIL EELAM105618 NATIONAL LIBERATION ARMY105619 PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION105620 PALESTINE LIBERATION FRONT - ABU ABBAS FACTION105621 POPULAR FRONT FOR THE LIBERATION OF PALESTINE105622 POPULAR FRONT FOR THE LIBERATION OF PALESTINE - G105623 REVOLUTIONARY ARMED FORCES OF COLOMBIA105624 REVOLUTIONARY ORGANIZATION 17 NOVEMBER105625 REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT105626 REVOLUTIONARY PEOPLE'S STRUGGLE105627 SHINING PATH105628 DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE 105629 AFRICAN DRILLING COMPANY

105630 AGRICULTURAL BANK OF SUDAN105631 AMIN EL GEZAI COMPANY105632 AUTOMOBILE CORPORATION105633 BANK OF SUDAN105634 BLUE NILE PACKING CORPORATION105635 COPTRADE COMPANY LIMITED - PHARMACEUTICAL AND CHE105636 EL GEZIRA AUTOMOBILE COMPANY105637 EL NILEIN BANK105638 EL TAKA AUTOMOBILE COMPANY105639 EMIRATES AND SUDAN INVESTMENT COMPANY LIMITED105640 GEZIRA TRADE & SERVICES COMPANY LIMITED105641 GROUPED INDUSTRIES CORPORATION105642 ICDB105643 INDUSTRIAL BANK COMPANY FOR TRADE & DEVELOPMENT L105644 INDUSTRIAL RESEARCH AND CONSULTANCY INSTITUTE105645 INGASSANA MINES HILLS CORPORATION105646 KASSALA FRUIT PROCESSING COMPANY105647 KHARTOUM CENTRAL FOUNDRY105648 KHARTOUM COMMERCIAL AND SHIPPING COMPANY LIMITED105649 KHARTOUM TANNERY105650 KHOR OMER ENGINEERING COMPANY105651 KORDOFAN COMPANY105652 MILITARY COMMERCIAL CORPORATION105653 MODERN ELECTRONIC COMPANY105654 MODERN LAUNDRY BLUE FACTORY105655 MODERN PLASTIC & CERAMICS INDUSTRIES COMPANY105656 NATIONAL REINSURANCE COMPANY (SUDAN) LIMITED105657 NILE CEMENT COMPANY LIMITED105658 PORT SUDAN REFINERY LIMITED105659 PUBLIC CORPORATION FOR BUILDING AND CONSTRUCTION105660 PUBLIC CORPORATION FOR IRRIGATION AND EXCAVATION105661 PUBLIC ELECTRICITY AND WATER CORPORATION105662 RED SEA STEVEDORING105663 ROADS AND BRIDGES PUBLIC CORPORATION105664 SACKS FACTORY105665 SILOS AND STORAGE CORPORATION105666 SRC105667 SRDC105668 STATE CORPORATION FOR CINEMA105669 STATE TRADING COMPANY105670 SUDAN AIR105671 SUDAN DEVELOPMENT CORPORATION105672 SUDAN EXHIBITION AND FAIRS CORPORATION105673 SUDAN OIL SEEDS COMPANY LIMITED105674 SUDAN WAREHOUSING COMPANY

105675 SUDANESE COMPANY FOR BUILDING AND CONSTRUCTION LI105676 SUDANESE ESTATES BANK105677 SUDANESE REAL ESTATE SERVICES COMPANY105678 SUDANESE SAVINGS BANK105679 TAHEER PERFUMERY CORPORATION105680 TAHREER PERFUMERY CORPORATION105681 TEA PACKETING AND TRADING COMPANY105682 WAFRA CHEMICALS & TECHNO-MEDICAL SERVICES LIMITED105683 WHITE NILE BATTERY COMPANY105684 INDUSTRIAL BANK OF SUDAN105685 NASSER DAVID105686 ESTRADA RAMIREZ105687 NASSER ARANA105688 NASSER ARANA105689 NASSER ARANA105690 AGRICOLA SONGO LTDA.105691 CLINICA ESPECIALIZADA DEL VALLE S.A.105692 CONSTRUCTORA CENTRAL DEL VALLE LTDA.105693 DESARROLLOS URBANOS LTDA.105694 EDIFICACIONES DEL CARIBE LTDA.105695 GRAN COMPANIA DE HOTELES LTDA.105696 HIELO CRISTAL Y REFRIGERACION LTDA.105697 HOTELES E INMUEBLES DE COLOMBIA LTDA.105698 INMOBILIARIA DEL CARIBE LTDA.105699 INMOBILIARIA HOTELERA DEL CARIBE LTDA.105700 INVERSIONES HOTELERAS DEL LITORAL LTDA.105701 INVERSIONES JAER LTDA.105702 INVERSIONES PRADO TRADE CENTER LTDA.105703 INVERSIONES SAN JOSE LTDA.105704 MARIN ESTRADA Y CIA. S. EN C.S.105705 NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA.105706 PARQUE INDUSTRIAL LAS DELICIAS LTDA.105707 PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA.105708 PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y C105709 PROMOTORA HOTEL BARRANQUILLA LTDA.105710 SURAMERICANA DE HOTELES LTDA.105711 BIN LADIN105712 ISLAMIC ARMY105713 AL-MASRI105714 MUSA105715 ACCOUNTS & ELECTRONICS EQUIPMENTS105716 AFRICAN OIL CORPORATION105717 ALAKTAN COTTON TRADING COMPANY105718 ARAB CEMENT COMPANY105719 ATBARA CEMENT COMPANY LIMITED

105720 BABANOUSA MILK PRODUCTS FACTORY105721 BLUE NILE BREWERY105722 BUILDING MATERIALS AND REFRACTORIES CORPORATION105723 ENGINEERING EQUIPMENT COMPANY105724 ENGINEERING EQUIPMENT CORPORATION105725 EXPLORATION AND PRODUCTION AUTHORITY (SUDAN)105726 FOOD INDUSTRIES CORPORATION105727 FRIENDSHIP SPINNING FACTORY105728 GEZIRA TANNERY105729 GINEID SUGAR FACTORY105730 HAGGAR ASSALAYA SUGAR FACTORY105731 INDUSTRIAL PRODUCTION CORPORATION105732 KARIMA DATE FACTORY105733 KARIMA FRUIT AND VEGETABLE CANNING FACTORY105734 KASSALA ONION DEHYDRATION FACTORY105735 KENAF SOCKS FACTORY105736 KRIKAH INDUSTRIES GROUP105737 LEATHER INDUSTRIES CORPORATION105738 MANGALA SUGAR FACTORY105739 MALUT SUGAR FACTORY105740 MASPIO CEMENT CORPORATION105741 MAY ENGINEERING COMPANY105742 NATIONAL COTTON AND TRADE COMPANY105743 NEW HAIFA SUGAR FACTORY105744 NEW KHARTOUM TANNERY105745 NILE CEMENT FACTORY105746 NORTHWEST SENNAR SUGAR FACTORY105747 OIL CORPORATION105748 OMDURMAN SHOE FACTORY105749 PETROLEUM GENERAL ADMINISTRATION105750 PORT SUDAN COTTON AND TRADE COMPANY105751 PORT SUDAN EDIBLE OILS STORAGE CORPORATION105752 PUBLIC CORPORATION FOR OIL PRODUCTS AND PIPELINES105753 PORT SUDAN SPINNING FACTORY105754 RABAK OIL MILL105755 RAINBOW FACTORIES105756 REA SWEET FACTORY105757 RED SEA HILLS MINERALS COMPANY105758 REFRIGERATION AND ENGINEERING IMPORT COMPANY105759 SHEREIK MICA MINES COMPANY105760 SPINNING AND WEAVING CORPORATION105761 SUDAN COTTON COMPANY105762 SUDAN COTTON COMPANY LIMITED105763 SUDAN OIL CORPORATION105764 SUDAN SOAP CORPORATION

105765 SUDANESE INTERNATIONAL TOURISM COMPANY105766 SUDANESE MINING CORPORATION105767 TOURISM AND HOTELS CORPORATION105768 WAU FRUIT AND VEGETABLE CANNING FACTORY105769 WHITE NILE BREWERY105770 WHITE NILE TANNERY105771 DUTY FREE SHOPS CORPORATION105772 JUBA DUTY FREE SHOP105773 PORT SUDAN DUTY FREE SHOP105774 WAD MADANI DUTY FREE SHOP105775 ADMACOOP105776 ALKALA ASOCIADOS S.A.105777 BONOMERCAD S.A.105778 C.N.A. PUBLICIDAD LTDA.105779 CAMPO VERDE LTDA.105780 CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S.105781 COLOMBIANA DE CERDOS LTDA.105782 COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.105783 COMPANIA ADMINISTRADORA DE VIVIENDA S.A.105784 CONSTRUCCIONES COLOMBO-ANDINAS LTDA.105785 CONSTRUCTORA EL NOGAL S.A.105786 CORPORACION DEPORTIVA AMERICA105787 D'CACHE S.A.105788 DECAFARMA S.A.105789 DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S105790 FARMAHOGAR105791 INDUSTRIAL DE GESTION DE NEGOCIOS E.U.105792 INVERSIONES EL GRAN CRISOL LTDA.105793 INVERSIONES INTEGRAL LTDA.105794 INVERSIONES MONDRAGON Y CIA. S.C.S.105795 INVERSIONES NAMOS Y CIA. LTDA.105796 INVERSIONES Y CONSTRUCCIONES ABC S.A.105797 K. P. TO JEANS WEAR S. DE H.105798 MARIELA MONDRAGON DE R. Y CIA. S. EN C.105799 MATADERO METROPOLITANO LTDA.105800 MIRALUNA LTDA.105801 PATENTES MARCAS Y REGISTROS S.A.105802 PROYECTOS J.A.M. LTDA.105803 PROYECTOS J.A.M. LTDA. Y CIA. S. EN C.105804 REPARACIONES Y CONSTRUCCIONES LTDA.105805 SAN MATEO S.A.105806 SAN VICENTE S.A.105807 SERVICIOS FARMACEUTICOS SERVIFAR S.A.105808 SHARPER S.A.105809 SOCIEDAD COMERCIAL Y DEPORTIVA LTDA.

105810 SONAR F.M. S.A.105811 SONAR F.M. E.U. DIETER MURRLE105812 TITOS BOLO CLUB105813 URBANIZACIONES Y CONSTRUCCIONES LTDA. DE CALI105814 VILLA DE ARTE S. DE H.105815 CARRILLO QUINTERO105816 MANJARREZ GRANDE105817 VEGA105818 OMAR105819 TALIBAN105820 GREATER NILE PETROLEUM OPERATING COMPANY LIMITED105821 SUDAPET LTD.105822 URDINOLA GRAJALES105823 URDINOLA GRAJALES105824 AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S.105825 COMEDICAMENTOS S.A.105826 COMERCIALIZADORA DE CARNES LTDA.105827 COMTECO LTDA.105828 CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA. LTDA.105829 CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA.105830 CONSTRUCTORA UNIVERSAL LTDA.105831 DROMARCA Y CIA. S.C.S.105832 EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C105833 FIDUSER LTDA.105834 GLAJAN S.A.105835 INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA.105836 INVERSIONES EL EDEN S.C.S.105837 INVERSIONES Y COMERCIALIZADORA RAMIREZ Y CIA. LTD105838 M C M Y CIA. LTDA.105839 OCCIDENTAL COMUNICACIONES LTDA.105840 POLIEMPAQUES LTDA.105841 PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITA105842 RECITEC LTDA.105843 SERVIAUTOS UNO A 1A LIMITADA105844 CARRION JIMENEZ105845 CASTRO ARIAS105846 HENAO MONTOYA105847 TREJOS AGUILAR105848 AMEZCUA CONTRERAS105849 AMEZCUA CONTRERAS105850 ARELLANO FELIX105851 CARO QUINTERO105852 CARRILLO FUENTES105853 CHANG105854 HEATH

105855 MATTHEWS105856 OGUNGBUYI105857 OGUNGBUYI105858 WEI105859 ARELLANO FELIX105860 HENAO MONTOYA105861 RAMIREZ ABADIA105862 AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.105863 COMPANIA AGROINVERSORA HENAGRO LTDA.105864 DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZ105865 MAQUINARIA TECNICA Y TIERRAS LTDA.105866 ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y105867 GONZALEZ BENITEZ105868 ISLAMIC MOVEMENT OF UZBEKISTAN105869 CAVIEDES DILEO Y CIA. S.C.S.105870 COMUNICACION VISUAL LTDA.105871 CREDIREBAJA S.A105872 DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A.105873 HAPPY DAYS S. DE H.105874 SORAYA Y HAYDEE LTDA.105875 VESTIMENTA J Y J S. DE H.105876 BARRIOS105877 CUJAR DE FORERO105878 RODRIGUEZ ARBELAEZ105879 PATINO FOMEQUE105880 INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A105881 TAURA S.A.105882 GALAPAGOS S.A105883 BUENDIA CUELLAR105884 CAICEDO VERGARA105885 DUQUE BOTERO105886 ECHEVERRY HERRERA105887 GARAVITO105888 GARCIA PIZARRO105889 GARCIA VARELA105890 GILMAN FRANCO105891 GONGORA ALARCON105892 HERNANDEZ105893 HERRAN SAAVEDRA105894 MORALES CASTRILLON105895 MORENO DAZA105896 RAMIREZ ESCUDERO105897 ROMAN DOMINGUEZ105898 VILLADA ZUNIGA105899 REAL IRA

105900 ALVAREZ TOSTADO105901 AFGHAN105902 CARDENAS GUILLEN105903 CARO QUINTERO105904 CHANG105905 GILBOA105906 GUZMAN LOERA105907 HAMIEH105908 HIGUERA GUERRERO105909 KHAN105910 MALHERBE DE LEON105911 RAMON MAGANA105912 UNITED SELF-DEFENSE FORCES OF COLOMBIA105913 ASBAT AL-ANSAR105914 SALAFIST GROUP FOR CALL AND COMBAT105915 LIBYAN ISLAMIC FIGHTING GROUP105916 AL-ITIHAAD AL-ISLAMIYA105917 ISLAMIC ARMY OF ADEN105918 AL-ADL105919 SAI'ID105920 ABU HAFS THE MAURITANIAN105921 AL-LIBI105922 ABU ZUBAYDAH105923 AL-IRAQI105924 SHIHATA105925 AHMAD105926 SALAH105927 MAKHTAB AL-KHIDAMAT/AL KIFAH105928 WAFA HUMANITARIAN ORGANIZATION105929 AL RASHID TRUST105930 MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY105931 ABDULLAH105932 ALI105933 AL-LIBY105934 AL-MUGHASSIL105935 AL-NASSER105936 AL-YACOUB105937 ATWA105938 ATWAH105939 EL-HOORIE105940 FADHIL105941 GHAILANI105942 IZZ-AL-DIN105943 MOHAMMED105944 MOHAMMED

105945 MSALAM105946 SWEDAN105947 YASIN105948 AL-HAMATI SWEETS BAKERIES105949 JAISH-I-MOHAMMED105950 JAM'YAH TA'AWUN AL-ISLAMIA105951 RABITA TRUST105952 AGHA105953 AL-HAMATI105954 AL-HAQ105955 HAMDAN105956 AL-QADI105957 AL-SHARIF105958 BIN MARWAN105959 BIN MUHAMMAD105960 DARKAZANLI105961 HIJAZI105962 LADEHYANOY105963 UTHMAN105964 YULDASHEV105965 AL BARAKA EXCHANGE LLC105966 AL-BARAKAAT105967 AL-BARAKAAT BANK105968 AL-BARAKAAT BANK OF SOMALIA105969 AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED105970 AL-BARAKAT GLOBAL TELECOMMUNICATIONS105971 BARAKAAT GROUP OF COMPANIES105972 BARAKAAT NORTH AMERICA INC.105973 BARAKAAT RED SEA TELECOMMUNICATIONS105974 BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED105975 BARAKAAT TELECOMMUNICATIONS COMPANY S105976 BARAKO TRADING COMPANY LLC105977 SOMALI INTERNET COMPANY105978 JIM'ALE105979 ABDULLKADIR105980 ALI105981 KAHIE105982 BANK AL TAQWA LIMITED105983 NADA MANAGEMENT ORGANIZATION SA105984 YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H.105985 YOUSSEF M. NADA105986 WALDENBERG105987 ASAT TRUST REG.105988 NADA105989 HIMMAT

105990 AWEYS105991 AL-BARAKAT INTERNATIONAL105992 AL-BARAKAT INVESTMENTS105993 HEYATUL ULYA105994 RED SEA BARAKAT COMPANY LIMITED105995 BARAKAT BANK AND REMITTANCES105996 BARAKAT COMPUTER CONSULTING105997 BARAKAT CONSULTING GROUP105998 BARAKAT GLOBAL TELEPHONE COMPANY105999 BARAKAAT INTERNATIONAL COMPANIES106000 BARAKAT POST EXPRESS106001 BARAKAT REFRESHMENT COMPANY106002 AL-BARAKAT FINANCE GROUP106003 AL-BARAKAT FINANCIAL HOLDING COMPANY106004 BARAKA TRADING COMPANY106005 AL-AQSA ISLAMIC BANK106006 BEIT EL-MAL HOLDINGS106007 HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT106008 UMMAH TAMEER E-NAU106009 MAHMOOD106010 MAJEED106011 TUFAIL106012 LASHKAR E-TAYYIBA106013 CONTINUITY IRA106014 FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP106015 LOYALIST VOLUNTEER FORCE106016 ORANGE VOLUNTEERS106017 RED HAND DEFENDERS106018 ULSTER DEFENCE ASSOCIATION106019 AFGHAN SUPPORT COMMITTEE106020 AL-JAZIRI106021 REVIVAL OF ISLAMIC HERITAGE SOCIETY106022 AL-LIBI106023 ACCESOS ELECTRONICOS S.A.DE C.V.106024 ADMINISTRADORA DE INMUEBLES VIDA106025 ADP S.C.106026 COMPLEJO TURISTICO OASIS106027 DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA106028 FARMACIA VIDA SUPREMA106029 FORPRES S.C.106030 FREIGHT MOVERS INTERNATIONAL106031 GEX EXPLORE S. DE R.L. DE C.V.106032 OPERADORA VALPARK106033 VALPARK106034 AGUILAR AMAO

106035 AGUIRRE GALINDO106036 ALBA CERDA106037 ARELLANO FELIX106038 FREGOSO AMEZQUITA106039 GIL GARCIA106040 HERNANDEZ PULIDO106041 MIJARES TRANCOSO106042 MORENO MEDINA106043 OROPEZA MEDRANO106044 OROZCO CARDENAS106045 RAMIREZ AGUIRRE106046 TOLEDO CARREJO106047 ABAUNZA MARTINEZ106048 ALBERDI URANGA106049 ALCALDE LINARES106050 ALBISU IRIARTE106051 ARZALLUS TAPIA106052 ELCORO AYASTUY106053 FIGAL ARRANZ106054 GOGEASCOECHEA ARRONATEGUI106055 GOIRICELAYA GONZALEZ106056 IPARRAGUIRRE GUENECHEA106057 MORCILLO TORRES106058 MUGICA GONI106059 MUNOA ORDOZGOITI106060 NARVAEZ GONI106061 OLARRA GURIDI106062 ORBE SEVILLANO106063 OTEGUI UNANUE106064 PEREZ ARAMBURU106065 SAEZ DE EGUILAZ MURGUIONDO106066 URANGA ARTOLA106067 VILA MICHELENA106068 AL-HARAMAIN ISLAMIC FOUNDATION106069 AL-AQSA MARTYRS BRIGADE106070 THE AID ORGANIZATION OF THE ULEMA106071 AOUADI106072 BEN HENI106073 BOUCHOUCHA106074 ES SAYED106075 ESSID106076 AL-FAWAZ106077 AL-MASRI106078 APAOLAZA SANCHO106079 BERASATEGUI ESCUDERO

106080 GALLASTEGUI SODUPE106081 PALACIOS ALDAY106082 QUINTANA ZORROZUA106083 RUBENACH ROIG106084 ZUBIAGA BRAVO106085 ASKATASUNA106086 DA COSTA106087 GONZALEZ QUIRARTE106088 IBRAHIM106089 KNOWLES106090 TUITO106091 VILLANUEVA MADRID106092 ZAMBADA GARCIA106093 BABBAR KHALSA INTERNATIONAL106094 INTERNATIONAL SIKH YOUTH FEDERATION106095 NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIP106096 SISON106097 BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIM106098 NADA INTERNATIONAL ANSTALT106099 BEN SOLTANE106100 BEN ATTIA106101 CHEKKOURI106102 JELASSI106103 KAMMOUN106104 KISHK106105 MAAROUFI106106 REMADNA106107 THAER106108 TLILI106109 WADDANI106110 EASTERN TURKISTAN ISLAMIC MOVEMENT106111 JULAIDAN106112 BAHAJI106113 BINALSHIBH106114 EL MOTASSADEQ106115 ESSABAR106116 TUNISIAN COMBAT GROUP106117 GLOBAL RELIEF FOUNDATION INC.106118 GLOBAL RELIEF FOUNDATION INC.106119 COPTRADE ENG AND AUTOMOBILE SERVICES CO LTD.106120 NATIONAL CIGARETTES CO. LTD.106121 NATIONAL ELECTRICITY CORPORATION106122 POSTS AND TELEGRAPHS PUBLIC CORPORATION106123 SUDANESE FREE ZONES AND MARKETS COMPANY106124 SUDAN NATIONAL BROADCASTING CORPORATION

106125 SUDAN TEA COMPANY LTD.106126 SUDANESE PETROLEUM CORPORATION106127 SUGAR AND DISTILLING INDUSTRY CORPORATION106128 JEMAA ISLAMIYAH106129 GOMEZ BUSTAMANTE106130 MONTOYA SANCHEZ106131 AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.106132 AGROPECUARIA MIRALINDO S.A.106133 ARIZONA S.A.106134 GANADERIA EL VERGEL LTDA.106135 GANADERIAS BILBAO LTDA.106136 INMOBILIARIA EL ESCORIAL LTDA.106137 INMOBILIARIA LINARES LTDA.106138 INMOBILIARIA PASADENA LTDA.106139 INVERSIONES LA QUINTA Y CIA. LTDA.106140 LADRILLERA LA CANDELARIA LTDA.106141 MONTOYA LUNA E HIJOS Y CIA. S.C.S.106142 ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA106143 VISCAYA LTDA.106144 BENAVIDEZ CHAVEZ106145 FLOREZ GRAJALES106146 GOMEZ APONTE106147 GOMEZ GOMEZ106148 GOMEZ JARAMILLO106149 HENAO GONZALEZ106150 HENAO GONZALEZ106151 HENAO GONZALEZ106152 HURTADO ROMERO106153 MENDEZ SALAZAR106154 MONTOYA SANCHEZ106155 MONTOYA SANCHEZ106156 RUIZ CASTANO106157 ECHEBERRIA SIMARRO106158 ECHEGARAY ACHIRICA106159 IZTUETA BARANDICA106160 VALLEJO FRANCO106161 BENEVOLENCE INTERNATIONAL FOUNDATION106162 BENEVOLENCE INTERNATIONAL FUND106163 BOSANSKA IDEALNA FUTURA106164 MOROCCAN ISLAMIC COMBATANT GROUP106165 LAJNAT AL DAAWA AL ISLAMIYYA106166 SAYADI106167 ISAMUDDIN106168 ABDURRAHMAN106169 STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND

106170 LASHKAR I JHANGVI106171 2000-DODGE S.L.106172 2000 DOSE E.U.106173 ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A.106174 AMERICANA DE COSMETICOS S.A.106175 ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL106176 ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U.106177 ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIO106178 ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA 106179 CAFE ANDINO S.L.106180 CAJA SOLIDARIA106181 CODISA106182 COLIMEX LTDA.106183 COMERCIALIZADORA DIGLO LTDA.106184 COMERCIALIZADORA INTERTEL S.A.106185 CONSULTORIA SANTAFE E.U.106186 CONTACTEL COMUNICACIONES S.A.106187 COOPERATIVA MERCANTIL COLOMBIANA COOMERCOL106188 COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS106189 CPV SISTEMAS GRAFICOS S.L.106190 DIRECCION COMERCIAL Y MARKETING CONSULTORIA EMPRE106191 DISTRIBUCIONES GLOMIL LTDA.106192 DISTRIBUIDORA SANAR DE COLOMBIA S.A.106193 DISTRIEXPORT COMERCIALIZADORA INTERNACIONAL S.A.106194 DROCARD S.A.106195 FARMA 3.000 LIMITADA106196 FARMA XXI LTDA.106197 FOGENSA S.A.106198 GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA.106199 GENERICOS ESPECIALES S.A.106200 INMOBILIARIA IMTASA LTDA.106201 INVERSIETE S.A.106202 INVERSIONES CLAUPI S.L.106203 INVERSIONES DOBLE CERO E.U.106204 INVERSIONES ESPANOLAS FEMCAR S.L.106205 INVERSIONES INMOBILIARIAS VALERIA S.L.106206 INVERSIONES KANTON LTDA.106207 INVERSIONES NUEVO DIA E.U.106208 INVERSIONES SAMPLA E.U.106209 INVERSIONES Y DISTRIBUCIONES A M M LTDA.106210 JAROMO INVERSIONES S.L.106211 LATINA DE COSMETICOS Y DISTRIBUCIONES S.A.106212 MATERIAS PRIMAS Y SUMINISTROS S.A.106213 MEDIA MARKETING E.U.106214 PRODUCTOS GALO Y CIA. LTDA.

106215 PROSALUD Y BIENESTAR S.A.106216 PROSPECTIVA EMPRESA UNIPERSONAL106217 RENTAR INMOBILIARIA S.A.106218 REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCI106219 RODRIGUEZ Y TOLBANOS S.A.106220 SERVICIOS DE LA SABANA E.U.106221 SERVICIOS FUTURA LIMITADA106222 SHARVET S.A.106223 SUPERGEN LTDA.106224 TECNICAS CONTABLES Y ADMINISTRATIVAS106225 TERAPIAS VETERINARIA LIMITADA106226 VALORES CORPORATIVOS ESPANOLES S.L.106227 ARIZA CHAVEZ106228 BARCO RUIZ106229 BUENO RAMIREZ106230 CASTRO SANCHEZ106231 CELIS PEREZ106232 CHARRIS MORALES106233 DEL VASTO CERON106234 DUQUE MARTINEZ106235 DURAN DAZA106236 FONSECA PARAMO106237 GAMEZ CIFUENTES106238 IDARRAGA RODRIGUEZ106239 LOPEZ ARANGO106240 MUNOZ NARVAEZ106241 NUNEZ TOLBANOS106242 OROZCO NINO106243 PEDRAZA GARZON106244 PEREZ GOMEZ106245 PUENTE GONZALEZ106246 QUIAZUA ESPINEL106247 QUINTERO SALAMANDO106248 VERA ROSAS106249 HEKMATYAR106250 ANSAR AL-ISLAM106251 THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE 106252 THE SPECIAL PURPOSE ISLAMIC REGIMENT106253 THE ISLAMIC INTERNATIONAL BRIGADE106254 MUGABE106255 BUKA106256 CHARAMBA106257 CHARUMBIRA106258 CHIGWEDERE106259 CHIHURI

106260 CHINAMASA106261 CHINDORI-CHININGA106262 CHIWENGA106263 CHIWEWE106264 CHOMBO106265 GOCHE106266 GUMBO106267 KARIMANZIRA106268 KASUKUWERE106269 MACHAYA106270 MADE106271 MADZONGWE106272 MAHOFA106273 MALINGA106274 MANGWANA106275 MANYONDA106276 MARUMAHOKO106277 MASUKU106278 MATHUTHU106279 MIDZI106280 MNANGAGWA106281 MOHADI106282 MOYO106283 MOYO106284 MPOFU106285 MUCHENA106286 MUCHINGURI106287 MUDENGE106288 MUGABE106289 MUGABE106290 MUJURU106291 MUJURU106292 MUMBENGEGWI106293 MURERWA106294 MUSHOHWE106295 MUTASA106296 MUTIWEKUZIVA106297 MUZENDA106298 MUZONZINI106299 NCUBE106300 NDLOVU106301 NDLOVU106302 NHEMA106303 NKOMO106304 NYONI

106305 PARIRENYATWA106306 POTE106307 SAKUPWANYA106308 SEKERAMAYI106309 SHAMUYARIRA106310 SHIRI106311 SHUMBA106312 SIKOSANA106313 TAWENGWA106314 UTETE106315 ZIMONDI106316 C Y S MEDIOS E.U.106317 COOPCREAR106318 CRASESORIAS E.U.106319 SEGUWRA DEL VALLE E.U.106320 SERVICIOS MYRAL E.U.106321 SISTEMAS Y SERVICIOS TECNICOS EMPRESA UNIPERSONAL106322 VALENCIA TRUJILLO106323 VALENCIA TRUJILLO106324 BANANERA AGRICOLA S.A.106325 BOLSAK E.U.106326 CIA. ANDINA DE EMPAQUES LTDA.106327 CIA. MINERA DAPA S.A.106328 COMPANIA DE FOMENTO MERCANTIL S.A.106329 CONSTRUCCIONES PROGRESO DEL PUERTO S.A.106330 CONSTRUCTORA PYNZAR LTDA.106331 CREDISA S.A.106332 CRIADERO LA LUISA E.U.106333 DRAGADOS Y MUELLES GAVIOTA LTDA.106334 FINVE S.A.106335 GEOPLASTICOS S.A.106336 GESTORA MERCANTIL S.A.106337 GRANJA LA SIERRA LTDA.106338 GRAN MUELLE S.A.106339 J. FREDDY MAFLA Y CIA. S.C.S.106340 MIRA E.U.106341 NOVAPINSKI LTDA.106342 OCCIDENTAL DE PAPELES LTDA.106343 PARQUE INDUSTRIAL PROGRESO S.A.106344 PYZA E.U.106345 SERVICIO AEREO DE SANTANDER E.U.106346 TRINIDAD LTDA. Y CIA. S.C.S.106347 UNIDAS S.A.106348 UNIPAPEL S.A.106349 VALOR LTDA. S.C.S.

106350 AGUILAR BERNAL106351 ASTAIZA TACUMA106352 CALDERON COLLAZOS106353 CASTANO CASTANO106354 ESQUIVEL PENA106355 FIORILLO BAPTISTE106356 FRANCO MUNOZ106357 LOZANO ESCOBAR106358 MAFLA POLO106359 MONTANO ALVAREZ106360 MUVDY BERBESY106361 PINSKY SARAGOVIA106362 RIVERA ZAPATA106363 VALENCIA OBANDO106364 VALENCIA TRUJILLO106365 VALENCIA TRUJILLO106366 VALENCIA TRUJILLO106367 TODOBOLSAS Y COLSOBRES106368 AL-AQSA FOUNDATION106369 AL-AQSA E.V.106370 STICHTING AL-AQSA106371 FORENINGEN AL-AQSA106372 AL-AQSA106373 AQSSA SOCIETY YEMEN106374 AL-AQSA FOUNDATION106375 AL-AQSA FOUNDATION106376 AL-AQSA FOUNDATION106377 ADEMI106378 ADEMI106379 ADILI106380 ALBANIAN NATIONAL ARMY106381 ALISPAHIC106382 ARMY OF THE REPUBLIC OF ILIRIDA106383 ARSENOVIC106384 BAJAGIC106385 BALA106386 BANOVIC106387 BEQIRI106388 BEXHETI106389 BIO CORPORATION106390 BJELICA106391 BLAGOJEVIC106392 BLASKIC106393 BORAVCANIN106394 BOROVNICA

106395 BOSKOVSKI106396 BRDJANIN106397 BUTKA106398 CENGIC106399 CERKEZ106400 CESIC106401 CESIC-ROJS106402 CETNIK RAVNAGORSKI POKRET106403 CORIC106404 DALIPI106405 DELIC106406 DERONJIC106407 DJOGO106408 DOSEN106409 ELSHANI106410 FRONT FOR ALBANIAN NATIONAL UNITY106411 FURUNDZIJA106412 FUSTAR106413 GAJIC-MILOSEVIC106414 GALIC106415 GASHI106416 GOTOVINA106417 GRUBAN106418 HABIBI106419 HADZIHASANOVIC106420 HALILI106421 HARADINAJ106422 HASANI106423 HAXHIREXHA106424 HYSENI106425 IVANOVIC106426 JAKSIC106427 JANKOVIC106428 JELAVIC106429 JELISIC106430 JOKIC106431 JOKIC106432 JOSIPOVIC106433 KARADZIC106434 KARADZIC106435 KARADZIC106436 KARADZIC-JOVICEVIC106437 KNEZEVIC106438 KORDIC106439 KOS

106440 KOVACEVIC106441 KRAJISNIK106442 KRNOJELAC106443 KRSTIC106444 KRYEZIU106445 KUBURA106446 KUNARAC106447 KVOCKA106448 LALOVIC106449 LANDZO106450 LIBERATION ARMY OF PRESEVO106451 LIMAJ106452 LJUBICIC106453 LLADROVICI106454 LUKIC106455 LUKIC106456 LUKOVIC106457 LUSHTAKU106458 MANCO OIL COMPANY106459 MANDIC106460 MARINIC106461 MARKOVIC106462 MARKOVIC106463 MARKU106464 MARTIC106465 MARTINOVIC106466 MEJAKIC106467 MILOSEVIC106468 MILOSEVIC106469 MILOSEVIC106470 MILOSEVIC106471 MILOSEVIC106472 MILOSEVIC106473 MILUTINOVIC106474 MLADIC106475 MORINA106476 MRDJA106477 MRKSIC106478 MUCIC106479 MUSLIU106480 MUSLIU106481 MUSLIU106482 MUSTAFA106483 NALETILIC106484 NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECT

106485 NATIONAL LIBERATION ARMY106486 NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO106487 NDRECAJ106488 NIKOLIC106489 NIKOLIC106490 NIKOLIC106491 NIKOLIC106492 OBRENOVIC106493 OJDANIC106494 ORIC106495 PANDUREVIC106496 PAVKOVIC106497 PERIC106498 PLAVSIC106499 POLITICAL COUNCIL OF PRESEVO106500 POPOVIC106501 POPULAR MOVEMENT OF KOSOVO106502 PRCAC106503 PRIVREDNA BANKA SARAJEVO AD106504 PUMA SECURITY COMPANY106505 RADIC106506 RADIC106507 RAJIC106508 RASEVIC106509 REXHEPI106510 ROGULJIC106511 RUSHITI106512 SAHINPASIC106513 SAINOVIC106514 SAMIU106515 SANTIC106516 SELIMI106517 SESELJ106518 SHAQIRI106519 SIKIRICA106520 SIMATOVIC106521 SIMIC106522 SIMIC106523 SLJIVANCANIN106524 SOPTA106525 STAKIC106526 STANISIC106527 STANKOVIC106528 STEPANOVIC106529 STRUGAR

106530 SUBOTIC106531 SUMA106532 SYLA106533 TADIC106534 TADIC106535 TALIC106536 TODOROVIC106537 TODOVIC106538 UKSINI106539 VASILJEVIC106540 VUKOVIC106541 XHAFERI106542 XHEMAJLI106543 XHEMAJLI106544 ZARIC106545 ZELEN-KARADZIC106546 ZELENOVIC106547 ZIGIC106548 ZUPLJANIN106549 DIAS DE MENDONCA106550 ESPARRAGOZA MORENO106551 PALMA SALAZAR106552 QUINTERO MERAZ106553 UNITED WA STATE ARMY106554 ABDAOUI106555 AKLI106556 AMDOUNI106557 AYARI106558 BAAZAOUI106559 DUMONT106560 ESSAADI106561 FETTAR106562 HAMAMI106563 JARRAYA106564 JARRAYA106565 JENDOUBI106566 MNASRI106567 OUAZ106568 RARRBO106569 SALEH106570 MZOUDI106571 AL-TIKRITI106572 AL-TIKRITI106573 AL-TIKRITI106574 AL-TIKRITI

106575 AL-TIKRITI106576 AL-DURI106577 AL-TIKRITI106578 AL-NUMAN106579 ZUBAIDI106580 AL-TIKRITI106581 AL-TIKRITI106582 AL-TIKRITI106583 AL-TIKRITI106584 AL-RAWI106585 AL-TIKRITI106586 AL-TIKRITI106587 AL-TIKRITI106588 AL-DULAYMI106589 HUWAYSH106590 AL-JIZRAWI106591 AL-TIKRITI106592 AL-TIKRITI106593 HADI106594 MA'RUF106595 AZIZ106596 AL-TIKRITI106597 AL-TAI106598 AL-AZZAWI106599 AL-AHMAD106600 AL-RAWI106601 AL-NAQIB106602 AL-SA'DI106603 AL-UBAIDI106604 AL-YASSIN106605 AL-SALIH106606 AL-TIKRITI106607 AL-TIKRITI106608 AL-TIKRITI106609 AMMASH106610 AL-SAD'UN106611 AL-SA'DUN106612 AL-NAJIM106613 ABD-AL-GHAFUR106614 AL-UBAIDI106615 GHALIB106616 AL-MASHHADANI106617 GHARIB106618 AL-KHAFAJI106619 KAZIM

106620 AL-KUBAYSI106621 AL-UBAIDI106622 MAHDI106623 AL-AWADI106624 AL-MUHAMMAD106625 AL-TIKRITI106626 SPASOJEVIC106627 VASIC106628 VRACAR106629 MYANMA ECONOMIC BANK106630 MYANMA FOREIGN TRADE BANK106631 MYANMA INVESTMENT AND COMMERCIAL BANK106632 STATE PEACE AND DEVELOPMENT COUNCIL OF BURMA106633 ASSOCIATION DE SECOURS PALESTINIENS106634 AL-ALAMI106635 HAMDAN106636 MISHAAL106637 RANTISI106638 COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTI106639 INTERPAL106640 PALESTINIAN ASSOCIATION IN AUSTRIA106641 SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT106642 DWIKARNA106643 JULKIPLI SALIM Y SALAMUDDIN106644 MUNANDAR106645 MURAD106646 SIREGAR106647 SYAWAL106648 YUNOS106649 BIN MANSOUR106650 HIR106651 KASMURI106652 MARZUKI106653 SUFAAT106654 WAN MIN106655 ZAKARIA106656 ABU DHESS106657 AL-DAGMA106658 MOUSTFA106659 SHALABI106660 AL-AKHTAR TRUST INTERNATIONAL106661 ASH TRADING INC.106662 CHAMARTIN S.A.106663 COLFARMA PERU S.A.106664 COMERCIALIZADORA DE LINEAS PHARMACEUTICAS S.A.

106665 COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS LTDA.106666 COOPERATIVA MERCANTIL DEL SUR LTDA.106667 COOPERATIVA MULTIACTIVA DE COMERC. DROGUISTA Y FA106668 COOPERATIVA MULTIACTIVA DISTRIBUIDORA DE SANTANDE106669 DISTRIBUIDORA DEL VALLE E.U.106670 ESPIBENA COMERCIALIZADORA DE MEDICAMENTOS GENERIC106671 FUNDACION VIVIR MEJOR106672 FUNDASER106673 G M C GRUPO MAQUILACION COLOMBIANO106674 IMPORT MAPRI LTDA.106675 INCOMMERCE S.A.106676 INVERSIONES CARFENI S.L.106677 JOMAGA DE COSTA RICA S.A.106678 LABORATORIOS PROFARMA LTDA.106679 LABORATORIOS Y COMERCIALIZADORA DE MEDICAMENTOS D106680 LATINOAMERICANA DE FARMACOS S.A.106681 LEMOFAR LTDA.106682 MACROFARMA S.A.106683 MAGEN LTDA.106684 MAPRI DE COLOMBIA LTDA.106685 PROVIDA E.U.106686 WORLD TRADE LTDA.106687 ALDANA JUNCA106688 BENITEZ SANCHEZ106689 DELGADO PRIETO106690 DIAZ MATIZ106691 DUARTE FAJARDO106692 FLOREZ SARAMA106693 GIL RODRIGUEZ106694 GRUESO106695 OROZCO LOPEZ106696 PACHECO106697 REINA MOLINA106698 SANCHEZ OLAYA106699 YEPES LOPEZ106700 AL-BAKOUN ALA AL-AHD ORGANIZATION106701 BELMOKHTAR106702 DHAMAT HOUMET DAAWA SALAFIA106703 EL HADI106704 LOUNICI106705 BEN ABDELHAKIM106706 BOUYAHIA106707 CABDULLAAH106708 DRISSI106709 EL AYASHI

106710 HAMMID106711 HAMRAOUI106712 MOHAMED106713 MOSTAFA106714 RIHANI106715 ROUINE106716 SALEH AL-SAADI106717 TRABELSI106718 ZARKAOUI106719 AMMARI106720 DURGUTI106721 ABO GHAITH106722 AL-HARAMAIN : PAKISTAN BRANCH106723 AL-HARAMAIN : INDONESIA BRANCH106724 AL-HARAMAIN : KENYA BRANCH106725 AL-HARAMAIN : TANZANIA BRANCH106726 BASEVIC106727 BOROVCANIN106728 DJORDA106729 ECIM106730 JAKUPI106731 KOJIC106732 KOVAC106733 KUJUNDZIC106734 MARIJANOVIC106735 SARAC106736 SAROVIC106737 SHAQIRI106738 THACI106739 2904977 CANADA INC.106740 CORPORACION CIMEX S.A.106741 CUBANACAN GROUP106742 CUBANACAN INTERNATIONAL B.V106743 CUBANACAN U.K. LIMITED106744 HAVANATUR S.A.106745 HAVANATUR BAHAMAS LTD.106746 HAVANATUR CHILE S.A.106747 LA COMPANIA TIENDAS UNIVERSO S.A.106748 FUNDACION PARA LA PAZ DE CORDOBA106749 ALBAN BURBANO106750 ARROYAVE RUIZ106751 ATENCIA PITALUA106752 BLANCO PUERTA106753 BOCOTA AGUABLANCA106754 BRICENO SUAREZ

106755 BRICENO SUAREZ106756 BUITRAGO PARADA106757 CABRERA106758 CARACAS VIVEROS106759 CASTANO GIL106760 CASTANO GIL106761 CASTANO GIL106762 CASTELLANOS GARZON106763 CIFUENTES GALINDO106764 DEVIA SILVA106765 DUQUE GAVIRIA106766 GIRALDO SERNA106767 GOMEZ ALVAREZ106768 ISAZA ARANGO106769 LONDONO ECHEVERRY106770 MANCUSO GOMEZ106771 MARIN ARANGO106772 MARIN106773 MATA MATA106774 MOLINA CARACAS106775 MURILLO BEJARANO106776 PEREZ ALZATE106777 PINEDA PALMERA106778 SAENZ VARGAS106779 SIERRA RAMIREZ106780 TONCEL REDONDO106781 TORRES VICTORIA106782 VARGAS PERDOMO106783 VARGAS RUEDA106784 AL-HARAMAIN : UNITED STATES BRANCH106785 AL-ZINDANI106786 LITTLE CONNEMARA 1 FARM106787 LOT 3A OF DETE VALLEY FARM106788 M & S SYNDICATE (PVT) LTD.106789 PATTERSON FARM106790 ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD.106791 ABD AL-GHAFAR106792 AL-DURI106793 AL-RABI'I106794 AL-TIKRITI106795 AL-TIKRITI106796 AL-TIKRITI106797 AL-TIKRITI106798 AL-TIKRITI106799 AL-TIKRITI

106800 AL-TIKRITI106801 AL-TIKRITI106802 AL-TIKRITI106803 AL-TIKRITI106804 AL-UBAYDI106805 SHAHBANDAR106806 TILFAH106807 HOLA SUN HOLIDAYS LIMITED106808 DERAMCHI106809 AIDER106810 BENDEBKA106811 AHMED NACER106812 KIFANE106813 EL HEIT106814 ABD AL HAFIZ106815 HADDAD106816 ABBES106817 ABBES106818 AL WASEL AND BABEL GENERAL TRADING LLC106819 AL-BASHAIR TRADING COMPANY LTD106820 AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM106821 AVIATRANS ANSTALT106822 LOGARCHEO S.A.106823 AHMED106824 AL OBAIDI106825 AL-QUBAYSI106826 BAHNAM106827 ALLANE106828 DJERMANE106829 EL-AICH106830 ZERFAOUI106831 AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATIO106832 TAIBAH INTERNATIONAL : BOSNIA BRANCH106833 AL FURQAN106834 BURHAN106835 HAMUDAT106836 SHABAN106837 SLEWA106838 TABRAH106839 ARELLANO FELIX106840 ARELLANO FELIX106841 ARELLANO FELIX ORGANIZATION106842 CARRILLO FUENTES ORGANIZATION106843 MIRCHI106844 NEMBHARD

106845 NOORZAI106846 RAMCHARAN106847 VALENCIA CORNELIO106848 ZEVALLOS GONZALES106849 AERO CONTINENTE S.A106850 AVIANDINA S.A.C.106851 DESME HURTADO106852 IAC INTERNATIONAL INC.106853 MEJIA MAGNANI106854 SISTEMA DE DISTRIBUCION MUNDIAL S.A.C.106855 ZEVALLOS GONZALES106856 ZEVALLOS GONZALES106857 ZEVALLOS GONZALES106858 AERO CONTINENTE (USA) INC.106859 CARGO AIRCRAFT LEASING CORP.106860 INTERNATIONAL PACIFIC TRADING INC.106861 AL-HARAMAIN : AFGHANISTAN BRANCH106862 AL-HARAMAIN : ALBANIA BRANCH106863 AL-HARAMAIN : BANGLADESH BRANCH106864 AL-HARAMAIN : ETHIOPIA BRANCH106865 AL-HARAMAIN : THE NETHERLANDS BRANCH106866 AL-AQIL106867 AL-TURKI106868 BARAKAT106869 CASA APOLLO106870 BARAKAT IMPORT EXPORT LTDA106871 ABDELHEDI106872 DARRAJI106873 JAMMALI106874 LOUBIRI106875 TRABELSI106876 KRUNIC106877 PEJCIC106878 PETRIC106879 ALLEN106880 BOUT106881 BRIGHT106882 COOPER106883 DARRAH106884 DUNBAR106885 DUNBAR106886 GIBSON106887 GOODRIDGE106888 JOBE106889 KIIA TAI

106890 KLEILAT106891 KOUWENHOVEN106892 MININ106893 RUPRAH106894 NEAL106895 SALAMI106896 SANKOH106897 SHAW106898 TAYLOR106899 TAYLOR106900 TAYLOR106901 REEVES-TAYLOR106902 TAYLOR106903 UREY106904 YEATON106905 A.W.A. ENGINEERING LIMITED106906 ABBAS106907 ABBAS106908 ADMINCHECK LIMITED106909 ADVANCED ELECTRONICS DEVELOPMENT LTD106910 AHMAD106911 AHMAD106912 AL-AMIRI106913 AL-ARABI TRADING COMPANY LIMITED106914 AL-ATRUSH106915 AL-AZAWI106916 AL-BAZZAZ106917 AL-DAJANI106918 AL-DAJANI106919 AL-DAJANI106920 AL-DULAIMI106921 AL-HAMMADI106922 AL-HASSAN106923 AL-HUWAYSH106924 AL-JABBURI106925 AL-KHAFAJI106926 AL-KHODAIR106927 AL-MAJID106928 AL-MALIKI106929 AL-QASIR106930 AL-RIDA106931 AL-RUBA106932 AL-SAHHAF106933 AL-ZIBARI106934 ALAWI

106935 ALWAN106936 AMD CO. LTD AGENCY106937 ARAB PETROLEUM ENGINEERING COMPANY LTD106938 ARAB PROJECTS COMPANY S.A. LTD.106939 ARCHI CENTRE I.C.E. LIMITED106940 ARCHICONSULT LIMITED106941 ASSOCIATED ENGINEERS106942 ATIA106943 ATIA106944 ATIA106945 ATLAS AIR CONDITIONING COMPANY LIMITED106946 ATLAS EQUIPMENT COMPANY LIMITED106947 BABIL INTERNATIONAL106948 BAROON SHIPPING COMPANY LIMITED106949 BAY INDUSTRIES INC.106950 DAGHIR106951 DURAND PROPERTIES LIMITED106952 ENDSHIRE EXPORT MARKETING106953 EUROMAC EUROPEAN MANUFACTURER CENTER SRL106954 EUROMAC TRANSPORTI INTERNATIONAL SRL106955 EUROMAC LTD106956 FALCON SYSTEMS106957 FARAJ106958 FARTRADE HOLDINGS S.A.106959 FATTAH106960 H & H METALFORM GMBH106961 HABIB106962 HELFORD DIRECTORS LIMITED106963 I.P.C. INTERNATIONAL LIMITED106964 I.P.C. MARKETING LIMITED106965 INVESTACAST PRECISION CASTINGS LTD.106966 IRAQI ALLIED SERVICES LIMITED106967 IRAQI FREIGHT SERVICES LIMITED106968 IRAQI TRADE CENTER106969 JARACO S.A.106970 JASIM106971 JON106972 JUME'AN106973 KARAGHULLY106974 KEENCLOUD LIMITED106975 KHALIL106976 MALIK106977 MEED INTERNATIONAL LIMITED106978 MOHAMED106979 MUBARAK

106980 NAMAN106981 OMRAN106982 ORIENT SHIPPING LIMITED106983 PANDORA SHIPPING CO. S.A.106984 PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.106985 RAJBROOK LIMITED106986 REYNOLDS AND WILSON LTD.106987 RZOOKI106988 S.M.I. SEWING MACHINES ITALY S.P.A.106989 SALIH106990 SPECKMAN106991 T N K FABRICS LIMITED106992 T.E.G. LIMITED106993 T.M.G. ENGINEERING LIMITED106994 TALL106995 TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE106996 TECHNOLOGY AND DEVELOPMENT GROUP LTD106997 TIGRIS TRADING INC.106998 TRADING & MARITIME INVESTMENTS106999 U.I. INTERNATIONAL107000 ZAHRAN107001 ZAINAL107002 WHALE SHIPPING LTD.107003 A.T.E. INTERNATIONAL LTD.107004 AL-JANABI107005 KUNFUTH107006 AL-TAMIMI107007 BLOTO INTERNATIONAL COMPANY107008 FARMERS COMMERCIAL BANK107009 MELFI MARINE CORPORATION S.A.107010 ARCA DISTRIBUCIONES LTDA.107011 COMUDROGAS LTDA.107012 COOMULCOSTA107013 COOPERATIVA MULTIACTIVA DE DISTRIBUCION FARMAVISI107014 COOPIFARMA107015 DISTRIBUIDORA DE MEDICAMENTOS DISFOGEN LTDA.107016 FARMALIDER S.A.107017 ARDILA PICO107018 ARIZA OLIVERA107019 ACTIVAR107020 BERNAL107021 BLANCO BAHOQUE107022 VILLARO LTDA.107023 CARRASQUILLA LORA107024 CASTANEDA CHACON

107025 FARMEDIS LTDA.107026 GIAMX LTDA.107027 JYG ASESORES LTDA.107028 LITOPHARMA107029 MEGAPHARMA LTDA.107030 SEGECOL LTDA.107031 SERVICIOS LOGISTICOS Y MARKETING LTDA.107032 SOLUCIONES COOPERATIVAS107033 SU SERVICIO SOCIEDAD LTDA.107034 TRIMARK LTDA.107035 MEFLA MOSQUERA107036 MOLINA QUINTAN107037 MONTALVO GUZMAN107038 AL-BUTHE107039 AL-HARAMAIN FOUNDATION : COMOROS ISLANDS107040 ISLAMIC AFRICAN RELIEF AGENCY107041 SULAIMAN107042 MAKKI107043 ABBAKAR MUHAMAD107044 AL-SUDANI107045 BUISIR107046 PUERTA PARRA107047 HERNANDEZ ZEA107048 INTERCONTINENTAL DE AVIACION S.A.107049 ACCIRENT S.A.107050 AEROCOMERCIAL ALAS DE COLOMBIA LTDA.107051 AEROVIAS ATLANTICO LTDA.107052 ASOCIACION TURISTICA INTERNACIONAL S.C.S.107053 CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA107054 COMERCIALIZADORA ANDINA BRASILERA S.A.107055 DESARROLLOS AGROINDUSTRIALES S.A.107056 GREEN ISLAND S.A.107057 INDUSTRIAL MINERA Y PECUARIA S.A.107058 INTERCONTINENTAL DE FINANCIACION AEREA S.A.107059 INVERSIONES Y COMERCIALIZADORA INCOM LTDA.107060 LA FRONTERA UNION GALVEZ Y CIA S EN C107061 LARGO LEASING LTD.107062 TRANS PACIFIC WORLD LEASING LIMITED107063 VELEZ RENGIFO107064 ARCE JARAMILLO107065 HERNANDEZ ZEA107066 NUMA SANJUAN107067 VELEZ MONTES107068 JAM'AT AL TAWHID WA'AL-JIHAD107069 SERCUBA

107070 ALERO S.A.107071 FARFALLA INVESTMENT S.A.107072 GUERRERO BRAND107073 MORA ROMERO107074 ROJAS GOMEZ107075 LABRA AVILES107076 HIGUERA GUERRERO107077 PEREZ PASUENGO107078 AURELIANO FELIX107079 YANEZ GUERRERO107080 MARTINEZ DUARTE107081 TOUR & MARKETING INTERNATIONAL LTD.107082 JANJALANI107083 AL-FAQIH107084 BATARJEE107085 SERB DEMOCRATIC PARTY107086 ZDRAVO107087 KOMOTKO107088 BEARA107089 BRALO107090 DJORDJEVIC107091 HADZIC107092 LAZAREVIC107093 LUKIC107094 CASA DE EMPENO RIO TIJUANA107095 CENTRO CAMBIARIO KINO107096 CONSULTORIA DE INTERDIVISAS107097 CONSULTORIA DE OCCIDENTE107098 GLOBAL FILMS107099 GRUPO GAMAL107100 GS PLUS CONSULTORES107101 HACIENDA DE DON JOSE RESTAURANT BAR107102 M Q CONSULTORES107103 MULTISERVICIOS ALPHA107104 MULTISERVICIOS GAMAL107105 MULTISERVICIOS SIGLO107106 AGUILAR TORRES107107 ALVAREZ HERNANDEZ107108 ARMENTA ZAVALA107109 BECERRA RODRIGUEZ107110 CARRILLO CUEVAS107111 DELGADO GUTIERREZ107112 DONO MORALES107113 ESCOBEDO MORALES107114 MARTINEZ PLAZA

107115 PEREIRA BERUMEN107116 PEREZ ELIAS107117 QUINTERO HERNANDEZ107118 RUELAS MARTINEZ107119 RUELAS MARTINEZ107120 RUELAS MARTINEZ107121 RUELAS TOPETE107122 RUELAS TOPETE107123 RUELAS TOPETE107124 SANCHEZ CURIEL107125 SANCHEZ OSUNA107126 SOTO VEGA107127 VELAZQUEZ HERNANDEZ107128 VILLASENOR COVARRUBIAS107129 MOVEMENT FOR ISLAMIC REFORM IN ARABIA107130 AL-FADHLI107131 DARWISH107132 RAMCHARAN LTD107133 RAMCHARAN BROTHERS LTD107134 CARIBBEAN SHOWPLACE LTD107135 CARIBBEAN BEACH PARK107136 MOHAMMAD107137 SHALISH107138 CEDENO HERRERA107139 CAMACHO VALLEJO107140 PARDO OJEDA107141 CAICEDO GALLEGO107142 RENTERIA MANTILLA107143 DIMABE LTDA.107144 COLOMBO ANDINA COMERCIAL COALSA LTDA.107145 INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA.107146 COMPANIA AGROPECUARIA DEL SUR LTDA.107147 SHALISH107148 SES INTERNATIONAL CORP107149 AHMAD107150 AL-HIYARI107151 RUSDAN107152 ZULKARNAEN107153 AGROPECUARIA EL NILO S.A.107154 AGUSTIN GRAJALES Y CIA. LTDA.107155 ALMACAES S.A.107156 ARMAGEDON S.A.107157 BLACKMORE INVESTMENTS A.V.V.107158 CASA GRAJALES S.A.107159 CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A.

107160 CRETA S.A.107161 FRUTAS EXOTICAS COLOMBIANOS S.A.107162 GAD S.A.107163 G.L.G. S.A.107164 GRAJALES S.A.107165 HEBRON S.A.107166 IBADAN LTDA.107167 INDUSTRIAS AGROPECUARIAS EL EDEN S.A.107168 INDUSTRIAS DEL ESPIRITU SANTO S.A.107169 ILOVIN S.A.107170 INTERNATIONAL FREEZE DRIED S.A.107171 INVERSIONES AGUILA LTDA.107172 INVERSIONES GRAME LTDA.107173 INVERSIONES LOS POSSO LTDA. S.C.S.107174 INVERSIONES SANTA CECILIA S.C.S.107175 INVERSIONES SANTA MONICA LTDA.107176 JOSAFAT S.A.107177 LOS VINEDOS DE GETSEMANI S.A.107178 MACEDONIA LTDA.107179 PANAMERICANA LTDA.107180 RAMAL S.A.107181 SALIM S.A.107182 SALOME GRAJALES Y CIA. LTDA.107183 SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA.107184 TRANSPORTES DEL ESPIRITU SANTO S.A.107185 BOHADA AVILA107186 CAMACHO VALLEJO107187 GOMEZ QUINTERO107188 GRAJALES BERNAL107189 GRAJALES HERNANDEZ107190 GRAJALES HERNANDEZ107191 GRAJALES LEMOS107192 GRAJALES LEMOS107193 GRAJALES LEMOS107194 GRAJALES LONDONO107195 GRAJALES LONDONO107196 GRAJALES MARIN107197 GRAJALES MARIN107198 GRAJALES MEJIA107199 GRAJALES MEJIA107200 GRAJALES MEJIA107201 GRAJALES POSSO107202 GRAJALES POSSO107203 GRAJALES PUENTES107204 LONDONO ALVAREZ

107205 MARIN TOBON107206 OSORIO AVILA107207 POSSO107208 POSSO DE GRAJALES107209 QUINTERO MARIN107210 QUINTERO MARIN107211 RICARDO DIAZ107212 ROJAS MONTOYA107213 TREJOS AGUILAR107214 ABIDJAN FREIGHT107215 AIR CESS107216 AIR ZORY LTD.107217 AIRBAS TRANSPORTATION FZE107218 ATC LTD.107219 BUKAVU AVIATION TRANSPORT107220 BUSINESS AIR SERVICES107221 CENTRAFRICAN AIRLINES107222 CENTRAL AFRICA DEVELOPMENT FUND107223 CET AVIATION ENTERPRISE107224 CHICHAKLI & ASSOCIATES PLLC107225 CONTINUE PROFESSIONAL EDUCATION INC.107226 DAYTONA POOLS INC.107227 DHH ENTERPRISES INC.107228 GAMBIA NEW MILLENIUM AIR COMPANY107229 IB OF AMERICA HOLDINGS INC.107230 IRBIS AIR COMPANY107231 MOLDTRANSAVIA SRL107232 NORDIC LTD.107233 ODESSA AIR107234 ORIENT STAR CORPORATION107235 RICHARD A. CHICHAKLI PC107236 ROCKMAN LTD.107237 SAN AIR GENERAL TRADING FZE107238 SANTA CRUZ IMPERIAL AIRLINES107239 SOUTHBOUND LTD.107240 TRANS AVIATION GLOBAL GROUP INC.107241 TRANSAVIA NETWORK107242 VIAL COMPANY107243 WESTBOUND LTD107244 BOUT107245 CHICHAKLI107246 DENISSENKO107247 NAYDO107248 AL-TIKRITI107249 AL-TIKRITI

107250 AL-TIKRITI107251 AL-TIKRITI107252 ELEHSSAN107253 ISLAMIC JIHAD GROUP107254 CORONEL VILLAREAL107255 HERRERA GARCIA107256 ARRIOLA MARQUEZ ORGANIZATION107257 ARRIOLA MARQUEZ107258 ARRIOLA MARQUEZ107259 WONG107260 GAXIOLA MEDINA107261 GHAZALI107262 KANAAN107263 DIODATO DEL GALLO107264 KOREA MINING DEVELOPMENT TRADING CORPORATION107265 TANCHON COMMERCIAL BANK107266 KOREA RYONBONG GENERAL CORPORATION107267 AEROSPACE INDUSTRIES ORGANIZATION107268 SHAHID HEMMAT INDUSTRIAL GROUP107269 SHAHID BAKERI INDUSTRIAL GROUP107270 ATOMIC ENERGY ORGANIZATION OF IRAN107271 SCIENTIFIC STUDIES AND RESEARCH CENTER107272 AL-TIKRITI107273 AL-TIKRITI107274 EL BOUHALI107275 BOUGHANEMI107276 LAAGOUB107277 ALLAN GRANGE FARM107278 AUCHENBURG FARM107279 BAMBOO CREEK FARM107280 BOURNE FARM107281 CALGARY FARM107282 COLD COMFORT FARM TRUST CO-OPERATIVE107283 CORBURN 13 FARM107284 EIRIN FARM107285 EYRIE FARM107286 FOUNTAIN FARM107287 GOWRIE FARM107288 HARMONY FARM107289 LOCHINVAR FARM107290 LONGWOOD FARM107291 LOTHAIN FARM107292 MARONDERA MAPLE LEAF FARM107293 NDLOVU MOTORWAYS107294 OLDHAM FARM

107295 PIMENTO FARM107296 R/E OF MLEMBWE FARM107297 R/E OF AUDREY FARM107298 SPRING SP FARM107299 ULVA FARM107300 UMGUZA BLOCK FARM107301 SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION S.C.107302 KONTROLES ELECTRONICOS DE BAJA CALIFORNIA107303 COMERCIALIZADORA AMIA107304 MELGOZA TORRES107305 ALTAMIRANO LOPEZ107306 SOTO GIL107307 MARTINEZ CASAS107308 TAPIA ORTEGA107309 LOPEZ POBLANO107310 CARRERA YLLADES107311 PEREZ CASTANO107312 HERNANDEZ MORENO107313 ARRIOLA MARQUEZ107314 ARRIOLA MARQUEZ107315 INDIO VITORIO S. DE P.R. DE R.L. DE C.V.107316 CHIHUAHUA FOODS S.A. DE C.V.107317 CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.107318 CAMBIOS PALMILLA S.A. DE C.V.107319 GASOLINERAS SAN FERNANDO S.A. DE C.V.107320 INMOBILIARIA EL PRESON S.A. DE C.V.107321 INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.107322 DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.107323 AUTO EXPRESS DORADOS S.A. DE C.V.107324 LICON MUNOZ107325 CARRASCO MIRANDA107326 ARREOLA GOMEZ107327 ARRIOLA LUNA107328 ARRIOLA LUNA107329 SHAWKAT107330 CHAPFIKA107331 CHIGUDU107332 CHIHOTA107333 CHINAMASA107334 CHITEPO107335 CHIWENGA107336 CHIWESHE107337 CHOMBO107338 DAMASANE107339 GAMBE

107340 KANGAI107341 KAUKONDE107342 LANGA107343 MANDIZHA107344 MATANGA107345 MATSHALAGA107346 MATHEMA107347 MATIBIRI107348 MATIZA107349 MATONGA107350 SALEH107351 MSIPA107352 MSIPA107353 MUGUTI107354 MURERWA107355 MUTEZO107356 MUTINHIRI107357 NDLOVU107358 NGUNI107359 NKOMO107360 NYAMBUYA107361 NYONI107362 PATEL107363 SAKABUYA107364 AL-SIBA'I107365 UMAR107366 HUSAYN ALAYWAH107367 AHMAD107368 ABD AL-RAHMAN107369 AL-ISLAMBULI107370 MUSTAFA BAKRI107371 SAVANHU107372 SEKERAMAYI107373 SHAMU107374 SIBANDA107375 ZHUWAO107376 CHAPFIKA107377 CHINAMASA107378 CHOMBO107379 GONO107380 GONO107381 NDLOVU107382 ZHUWAO107383 CHARAMBA107384 MUCHINGURI

107385 MUCHINGURI107386 NKOMO107387 SEKERAMAYI107388 HESONG TRADING CORPORATION107389 TOSONG TECHNOLOGY TRADING CORPORATION107390 KOREA COMPLEX EQUIPMENT IMPORT CORPORATION107391 KOREA KWANGSONG TRADING CORPORATION107392 KOREA PUGANG TRADING CORPORATION107393 KOREA RYONGWANG TRADING CORPORATION107394 KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPAN107395 KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION107396 UDOMDET107397 CHARIAPAPORN107398 JUNTARAPRAPORN107399 PHUANGPHET107400 JANPRAPAPORN107401 KRADUMPORN107402 KRADUMPORN107403 CHAIWORASIN107404 CHAIWORASIN107405 PICHAYOS107406 CHAIJAMROONPHAN107407 NICE FANTASY GARMENT COMPANY LTD.107408 V.R. FRUIT COMPANY107409 SIAM NICE COMPANY LTD.107410 SCORE COMMERCIAL COMPANY LTD.107411 RUNGRIN COMPANY LTD.107412 RATTANA VICHAI COMPANY LTD.107413 PROGRESS SURAWEE COMPANY LTD.107414 PLUS TECH AUTO SUPPLY COMPANY LTD.107415 PLOYDAENG JEWELRY SHOP107416 MAESAI K.D.P. COMPANY LTD.107417 KRADUMPORN IMPORT EXPORT COMPANY LTD.107418 HATKAEW COMPANY LTD.107419 GREEN CAR RENT LIMITED PARTNERSHIP107420 BANGKOK SILK FLOWER COMPANY LTD.107421 BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP107422 A-TEAM CHEMICALS COMPANY LTD.107423 NOVIN ENERGY COMPANY107424 MESBAH ENERGY COMPANY107425 CHIMUTENGWENDE107426 SALAZAR ARCILA107427 LOPEZ PENA107428 MARIN ZAMORA107429 RESTREPO VICTORIA

107430 RESTREPO VICTORIA107431 RESTREPO VICTORIA107432 QUINTERO SANCLEMENTE107433 LONDONO VELEZ107434 CALLE SERNA107435 BEDOYA VELEZ107436 VARELA107437 PLASTEC LTDA.107438 RR TOUR107439 AGROPECUARIA PALMA DEL RIO S.A.107440 ASESORIAS PROFESIONALES LTDA.107441 SALI JR.107442 SAHIRON107443 HAPILON107444 RASHID107445 HUSSEIN107446 AHMAD107447 YOUSEF107448 SHAWEESH107449 IZZAT107450 KHALIL107451 BADAT107452 AL-FAQIH107453 ABD'RABBAH107454 KHALED107455 NASUF107456 BENHAMMEDI107457 SARA PROPERTIES LIMITED107458 MEADOWBROOK INVESTMENTS LIMITED107459 OZLAM PROPERTIES LIMITED107460 SANABEL RELIEF AGENCY LIMITED107461 DJUE107462 FOFIE107463 BLE GOUDE107464 KINDHEARTS FOR CHARITABLE HUMANITARIAN DEVELOPMEN107465 HILAL107466 AL MANAR TV107467 LEBANESE MEDIA GROUP107468 AL NOUR RADIO107469 BADRI107470 BA'ASYIR107471 GUNAWAN107472 RIFKI107473 ANSHORI107474 KOHAS AG

107475 STEIGER107476 EL HASSAN107477 SHANT107478 LIMMT ECONOMIC AND TRADE COMPANY LTD.107479 BEIJING ALITE TECHNOLOGIES CO. LTD.107480 CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT 107481 NAWAY107482 AMEZCUA CONTRERAS ORGANIZATION107483 JAMIL GEORGES107484 IBRAHIM107485 DAWOOD IBRAHIM ORGANIZATION107486 LUKASHENKA107487 HALAVANAU107488 ZIMOUSKY107489 SANAM INDUSTRIAL GROUP107490 YA MAHDI INDUSTRIES GROUP107491 SUKHARENKA107492 PAULICHENKA107493 SHEIMAN107494 YARMOSHINA107495 PIATKEVICH107496 LUKASHENKA107497 NAUMAU107498 ARCE FLORES107499 ROCHA LOPEZ107500 TORRES RAMIREZ107501 CAJA AMIGO EXPRESS107502 COMERCIALIZADORA E IMPORTADORA GARDES107503 DISTRIBUIDOR AUTORIZADO TEQUILA 4 REYES107504 ENTREGA DE CORRESPONDENCIA OPORTUNA107505 GRUPO ARIAS-ARCE AGENCIA DE LOCALIZACION 107506 GRUPO INMOBILIARIO PROFESIONAL BAJA107507 MODULO DE CAMBIOS107508 MULTICAJA DE TIJUANA107509 OPERADORA DE CAJA Y SERVICIOS107510 PATRICIA CASA DE CAMBIO107511 PROMOTORA FIN S.A.107512 QUINTA REAL JARDIN SOCIAL Y DE EVENTOS107513 STRONG LINK DE MEXICO107514 TERMINADOS BASICOS DE TIJUANA107515 ALCANTAR PRECIADO107516 ARCE PINA107517 ARIAS BANALES107518 ARCE PINA107519 BARNEY CELAYA

107520 BECERRA ZEPEDA107521 ESCOBEDO CHAZARO107522 ESPARZA PENA107523 OCEJO MIRAMONTES107524 PINA DE ARCE107525 PRECIADO ESCOBAR107526 SANCHEZ ACEVES107527 INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPP107528 INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONES107529 AL-MUJIL107530 'ABD AL-RAZZIQ107531 NETHERLANDS CARIBBEAN BANK N.V.107532 IKHTIYAR107533 JAMI JAMI107534 RAMIREZ ABADIA Y CIA. S.C.S.107535 DISDROGAS LTDA.107536 ISLAMIC RESISTANCE SUPPORT ORGANIZATION107537 CARVAJALINO107538 GARCIA MOLINA107539 GRANDA ESCOBAR107540 JUVENAL VELANDIA107541 LISANDRO LASCARRO107542 SERPA DIAZ107543 TOVAR PARRA107544 ALVIS PATINO107545 AGUILAR RAMIREZ107546 YOUSSER COMPANY FOR FINANCE AND INVESTMENT107547 BAYT AL-MAL107548 AL-SHAMI107549 PLAYA MAR S.A. DE C.V.107550 INMOBILIARIA ESPARTA S.A. DE C.V.107551 INMOBILIARIA LA PROVINCIA S.A. DE C.V.107552 INMOBILIARIA ESTADO 29 S.A. DE C.V.107553 INMOBILIARIA TIJUANA COSTA S.A. DE C.V.107554 HERNANDEZ SOMERO107555 URIBE URIBE107556 JIMENEZ PEREZ107557 PELAYO MENDOZA107558 HERNANDEZ ARBOLEDA107559 GALLEGO CANO107560 GOMEZ BUSTAMANTE107561 GIRALDO FRANCO107562 ROJAS FRANCO107563 CANO ALZATE107564 GOMEZ OCAMPO

107565 PATINO RESTREPO107566 GOMEZ BUSTAMANTE107567 SABOGAL ZULUAGA107568 RENDON RAMIREZ107569 CANO CORREA107570 INVERSIONES MACARNIC PATINO Y CIA S.C.S.107571 COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE L107572 GOMEZ MARIN LTDA.107573 GAVIOTAS LTDA.107574 CANO AGUDELO S EN C107575 ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C107576 AHMAD107577 AL-ALI107578 AL-JALAMAH107579 AL-BATHALI107580 KOREA HYOKSIN TRADING CORPORATION107581 TRONCOSO POSSE107582 MARTAN RODRIGUEZ107583 OSORIO VALENCIA107584 QUINTANA FUERTES107585 CAMACHO VALLEJO ASESORES E.U.107586 CORPORACION HOTELERA DEL CARIBE LIMITADA107587 KUTRY MANAGEMENT INC.107588 INVERSIONES BRASILAR S.A.107589 TARRITOS S.A.107590 AGROPECUARIA LINDARAJA S.A.107591 CANADUZ S.A.107592 POPOV107593 MANDRO107594 MPANO107595 NKUNDA107596 MURWANASHYAKA107597 BARAKAT107598 BARAKAT107599 FAYAD107600 FAYAD107601 CASA HAMZE107602 ABDALLAH107603 OMAIRI107604 TARABAIN CHAMAS107605 BARAKAT107606 KAZAN107607 GALERIA PAGE107608 JIHAD AL-BINA107609 SANCHEZ CANDELO

107610 PRIETO SANTIAGO107611 FAJARDO HERNANDEZ107612 WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A.107613 PLAZA REAL LTDA.107614 MELON LTDA.107615 MANUFACTURAS REAL S.A.107616 L.GR. E.U.107617 JEHOVA LTDA.107618 GBS TRADING S.A.107619 FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA 107620 FUNDACION CENTRO FRUTICOLA ANDINO107621 EAGLE COMMUNICATION BROKERS INC.107622 DOXA S.A.107623 CONSTRUCCIONES E INVERSIONES LTDA.107624 CONFECCIONES LINA MARIA LTDA.107625 COMUNICACIONES ABIERTAS CAMARY LTDA.107626 CITICAR LTDA.107627 CALI @ TELE.COM LTDA.107628 ASESORES CONSULTORES ASOCIADOS LTDA.107629 AL GHABRA107630 CARGO FREIGHT INTERNATIONAL107631 COMPAGNIE AERIENNE DES GRANDS LACS107632 GREAT LAKES BUSINESS COMPANY107633 TAHA107634 KALAYE ELECTRIC COMPANY107635 KAVOSHYAR COMPANY107636 PIONEER ENERGY INDUSTRIES COMPANY107637 BANK SEPAH107638 BANK SEPAH INTERNATIONAL PLC107639 DERAKHSHANDEH107640 HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOG107641 ELECTRONICS INSTITUTE107642 NATIONAL STANDARDS AND CALIBRATION LABORATORY107643 DOCKRAT107644 DOCKRAT107645 SNIPER AFRICA107646 MIKLASHEVICH107647 PODOBED107648 SLIZHEVSKY107649 RADKOV107650 RUSAKEVICH107651 SIVAKOV107652 BUTEMBO AIRLINES107653 CONGOCOM TRADING HOUSE107654 MACHANGA LTD.

107655 UGANDA COMMERCIAL IMPEX107656 OZIA MAZIO107657 DEFENSE INDUSTRIES ORGANIZATION107658 HARUN107659 AUF107660 GIAD MOTOR INDUSTRY COMPANY LIMITED107661 GIAD AUTOMOTIVE INDUSTRY COMPANY LIMITED107662 SUDAN MASTER TECHNOLOGY107663 ADVANCED MINING WORKS COMPANY LIMITED107664 ALFARACHEM COMPANY LIMITED107665 ADVANCED TRADING AND CHEMICAL WORKS COMPANY LIMIT107666 HICONSULT107667 HICOM107668 SUDAN ADVANCED RAILWAYS107669 ADVANCED ENGINEERING WORKS107670 HI-TECH CHEMICALS107671 BASHAIER107672 PETROHELP PETROLEUM COMPANY LIMITED107673 RAM ENERGY COMPANY LIMITED107674 HI-TECH PETROLEUM GROUP107675 HI TECH GROUP107676 WAFRA PHARMA LABORATORIES107677 AL SUNUT DEVELOPMENT COMPANY107678 SHEIKAN INSURANCE AND REINSURANCE COMPANY LIMITED107679 ARAB SUDANESE SEED COMPANY107680 ARAB SUDANESE VEGETABLE OIL COMPANY107681 ARAB SUDANESE BLUE NILE AGRICULTURAL COMPANY107682 SUDAN TELECOMMUNICATIONS COMPANY LIMITED107683 GUNEID SUGAR COMPANY LIMITED107684 SENNAR SUGAR COMPANY LIMITED107685 ASSALAYA SUGAR COMPANY LIMITED107686 NEW HALFA SUGAR FACTORY COMPANY LIMITED107687 SUDANESE SUGAR PRODUCTION COMPANY LIMITED107688 SUDAN GEZIRA BOARD107689 OCHOA VASCO107690 DURATEX S.A.107691 MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD DE COMERCIALIZ107692 MOR ALFOMBRAS ALFOFIQUE S.A.107693 MAYOR COMERCIALIZADORA LTDA.107694 KARIAN LTDA.107695 INVERSIONES MPS S.A.107696 PROYECTOS Y SOLUCIONES S.A.107697 PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA.107698 GERENCIA DE PROYECTOS Y SOLUCIONES LTDA.107699 PROMOCIONES E INVERSIONES LAS PALMAS S.A.

107700 CONSTRUCTORA IRAKA S.A.107701 CONSTRUCTORA AMERICA S.A.107702 ACUICOLA SANTA CATALINA S.A.107703 SUPER BOYS GAMES LTDA.107704 ORIMAR LTDA.107705 AUDITORES ESPECIALIZADOS LTDA.107706 C.I. OTILIA FLOWERS S.A.107707 HOTEL LA CASCADA S.A.107708 GAVIRIA MOR Y CIA. LTDA.107709 INVERSIONES Y REPRESENTACIONES S.A.107710 FLORIDA SOCCER CLUB S.A.107711 TRANSPORTES MICHAEL LTDA.107712 COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE107713 CASTRO CURE Y CIA. S. EN C.107714 CURE SABAGH Y CIA. S.C.S.107715 FUDIA LTDA.107716 CABLES NACIONALES S.A.107717 INVERSIONES AGROPECUARIA ARIZONA LTDA.107718 VERANILLO DIVE CENTER LTDA.107719 MARTIN HODWALKER M. & CIA. S. EN C.107720 DESARROLLO GEMMA CORPORATION107721 ROCK FISH IMPORT EXPORT E.U.107722 AQUAMARINA ISLAND INTERNATIONAL CORPORATION107723 FISHING ENTERPRISE HOLDING INC.107724 COMERCIALIZADORA MOR GAVIRIA S.A.107725 COMERCIALIZADORA MORDUR S.A.107726 INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A.107727 MC OVERSEAS TRADING COMPANY SA DE CV107728 OVERSEAS TRADING COMPANY107729 INMOBILIUM INVESTMENT CORP.107730 LAVADERO EL CASTILLO107731 YAMAHA VERANILLO DISTRIBUIDORES107732 CENTRO DE BELLEZA SHARY VERGARA107733 GIMNASIO BODY AND HEALTH107734 LIZZY MUNDO INTERIOR107735 CASTRO GARZON107736 HOOKER TAYLOR107737 VARELA SERNA107738 GALLEGO VALENCIA107739 GARCIA BUITRAGO107740 CASTRO GARZON107741 DE MARTINI TAMAYO107742 PALACIO ADARVE107743 FERNANDEZ CASTRO107744 VALENCIA MARIN

107745 GONZALEZ BETANCUR107746 ALVAREZ DEL RIO107747 RINCONES MENDOZA107748 CHOW RIOS107749 HODWALKER MARTINEZ107750 BODDEN GALE107751 HYDE107752 WORRELL107753 LOGAN MOREY107754 MARKS107755 MOR SAAB107756 PABON ALVARADO107757 CASTRILLON VASCO107758 CAICEDO ROJAS107759 YEPES VELEZ107760 MALDONADO ESCOBAR107761 BRISENO MAR107762 MOR SAAB107763 CALVO LOMBANA107764 MAR SEM107765 TRUJILLO MOLINA107766 LEAL LOPEZ107767 GIL GARZON107768 CURE SABAGH107769 SABAGH DE CURE107770 CASTRO PAEZ107771 CASTRO PAEZ107772 GARCIA RODRIGUEZ107773 MOLINA MOLINA107774 VASQUEZ DIAZ107775 BARAHONA CORDOBEZ107776 CADENAS VIRAMONTES107777 CASTELLANOS SANCHEZ107778 HERNANDEZ ORTEGA107779 PACHECO MEJIA107780 MUSONI107781 AL-DIBISKI107782 AZIZAH107783 AL-SAYYID107784 BORBOA ZAZUETA107785 ZAMBADA NIEBLA107786 TORRES FELIX107787 ARAUJO LAVEAGA107788 LOPEZ DIAZ107789 BUENO GARCIA

107790 PEREGRINA TOBOADA107791 ZAMBADA NIEBLA107792 ZAMBADA NIEBLA107793 ZAMBADA NIEBLA107794 ZAMBADA NIEBLA107795 NIEBLA CORDOZA107796 ROSARIO NIEBLA CARDOZA A. EN P.107797 MULTISERVICIOS JEVIZ S.A. DE C.V.107798 ESTANCIA INFANTIL NINO FELIZ S.C.107799 ESTABLO PUERTO RICO S.A. DE C.V.107800 JAMARO CONSTRUCTORES S.A. DE C.V.107801 NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE 107802 ADVANCED PETROLEUM COMPANY107803 BANK SADERAT IRAN107804 AZZA AIR TRANSPORT COMPANY LTD.107805 PARS TRASH COMPANY107806 FARAYAND TECHNIQUE107807 QANNADI107808 AL-DULAYMI107809 AL-TIKRITI107810 AL-AHMAD107811 AL-AHMAD107812 AL-AZAWI107813 AL-DURI107814 AL-RAWI107815 CAZAREZ SALAZAR107816 PAREDES CORDOVA107817 KHAN107818 ALIZAI107819 BARTH107820 GULF CARTEL107821 LEILABADI107822 FAJR INDUSTRIES GROUP107823 MIZAN MACHINE MANUFACTURING GROUP107824 ISLAMIC REVOLUTIONARY GUARD CORPS107825 MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS107826 CABANA GUILLEN107827 CABRERA DIAZ107828 CAICEDO COLORADO107829 CAMARGO107830 CUEVAS CABRERA107831 LEAL GARCIA107832 LOPEZ MENDEZ107833 MOLINA GONZALEZ107834 OLARTE LOMBANA

107835 PASCUAS SANTOS107836 RODRIGUEZ MENDIETA107837 ROPERO SUAREZ107838 SANTANILLA BOTACHE107839 TORRES CUETER107840 TRASLAVINA BENAVIDES107841 AL-SALAH SOCIETY107842 AL-KURD107843 MARTYRS FOUNDATION107844 MARTYRS FOUNDATION IN LEBANON107845 PALESTINIAN MARTYRS FOUNDATION107846 GOODWILL CHARITABLE ORGANIZATION INC.107847 ALIQ107848 AL-SHAMI107849 AL-QARD AL-HASSAN ASSOCIATION107850 FAJARDO107851 AMADOR CEDIEL107852 BARRERA RIOS107853 BARRERA RIOS107854 BARRERA RIOS107855 BARRERA MARIN107856 RAMIREZ LENIS107857 VILLA VINASCO107858 PARRA DUQUE107859 FRANCO RUIZ107860 BENOIT SANTAMARIA107861 QUINONES107862 RAMIREZ GARCIA107863 GIRALDO VELASCO107864 ESPITIA ORTIZ107865 CAMPO LIBRE A LA DIVERSION E.U.107866 ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A.107867 BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U.107868 APVA S.A.107869 ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S.107870 WORLD LINE SYSTEM S.A.107871 RFA CONSULTORES Y AUDITORES LTDA.107872 NEGOCIOS Y CAPITALES S.A.107873 COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRA107874 CIDCA107875 CECEP EDITORES S.A.107876 CECEP S.A.107877 ALFONSO BARRERA RIOS Y CIA. S. EN C.S.107878 ARQUITECTOS UNIDOS LTDA.107879 UNIDAD CARDIOVASCULAR LTDA.

107880 SPITIA VALENCIA LTDA.107881 QUINONES MELO Y CIA. LTDA.107882 M S CONSTRUCTORES LTDA.107883 ESVA S.C.S.107884 CRIADERO SANTA GERTRUDIS S.A.107885 CONSULTORIAS FINANCIERAS S.A.107886 BENOIT VELEZ AGROPECUARIA LA VEREDA Y CIA. S.C.S.107887 FATAH AL-ISLAM107888 ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FOR107889 NOVA CARVAJAL107890 MORA RICARDO107891 ZULUAGA LINDO107892 VANOY MURILLO107893 MEJIA MUNERA107894 MEJIA MUNERA107895 ABS HEALTH CLUB S.A.107896 SOCIEDAD SUPERDEPORTES LTDA.107897 CIA COMERCIALIZADORA DE BIENES RAICES LTDA.107898 AL-KHASHIBAN107899 SUGHAYR107900 AL-TALHI107901 REZAIE107902 AHMADIAN107903 SOLEIMANI107904 HEJAZI107905 AL-SHEIBANI107906 TAMILS REHABILITATION ORGANISATION107907 KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH107908 ORIENTAL OIL KISH107909 GHORB KARBALA107910 SEPASAD ENGINEERING COMPANY107911 GHORB NOOH107912 OMRAN SAHEL107913 SAHEL CONSULTANT ENGINEERS107914 HARA COMPANY107915 GHARARGAHE SAZANDEGI GHAEM107916 SALAZAR LUGO107917 LOPERA BARBOSA107918 LOPERA BARBOSA107919 LOPERA BARBOSA107920 ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A.107921 INVERSIONES EPOCA S.A.107922 J.A.J. BARBOSA Y CIA. S.C.S.107923 CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A.107924 TURISMO HANSA S.A.

107925 SHWE107926 AYE107927 WIN107928 SWE107929 OO107930 WIN107931 OO107932 THI107933 MYINT107934 WIN107935 BO107936 HTWE107937 THEIN107938 ZAW107939 TUN107940 NYEIN107941 MIN107942 TUN107943 LWIN107944 THA107945 THAUNG107946 LIN107947 MYINT107948 ZA107949 ZA107950 MYINT107951 ZAW107952 YUZANA COMPANY LIMITED107953 SHWE107954 HTOO TRADING COMPANY LIMITED107955 ZAY GABAR COMPANY107956 PAVO TRADING PTE. LTD.107957 AIR BAGAN HOLDINGS PTE. LTD.107958 AIR BAGAN LIMITED107959 HTOO WOOD PRODUCTS PTE. LIMITED107960 HARDAN107961 WAHHAB107962 MAKHLUF107963 KHAYRBIK107964 BANK MELLAT107965 MELLAT BANK SB CJSC107966 PERSIA INTERNATIONAL BANK PLC107967 BELNEFTEKHIM107968 BELNEFTEKHIM USA INC.107969 BANK MELLI IRAN

107970 BANK KARGOSHAEE107971 MIR BUSINESS BANK ZAO107972 MELLI BANK PLC107973 ARIAN BANK107974 BAHMANYAR107975 DASTJERDI107976 ESMAELI107977 SALIMI107978 BANK MELLI IRAN INVESTMENT COMPANY107979 BANK MELLI PRINTING AND PUBLISHING CO.107980 NOOR MUHAMMAD107981 KHAN107982 DUZCAN107983 SCHNEIDER107984 MICHIELSEN107985 GHANI107986 LOAN107987 BEHZAD107988 AZAM107989 FMF GENERAL TRADING LLC107990 AL AMLOOD TRADING LLC107991 A A TRADING FZCO107992 BELS FLOWERS IMPORT EXPORT BVBA107993 OFFENBACH HAUSHALTWAREN B.V.107994 KHAN & SCHIRINDEL GMBH107995 SAF TECH S.L.107996 DUBAI TRADING COMPANY107997 ZULEKHA GENERAL TRADING LLC107998 SHAHBAZ TV CENTER107999 SHAHNAWAZ TRADERS108000 SHER MATCH INDUSTRIES (PVT.) LIMITED108001 SHAHBAZ KHAN GENERAL TRADING LLC108002 MALEKI108003 JONGWE PRINTING AND PUBLISHING COMPANY108004 ZIDCO HOLDINGS108005 DROUKDEL108006 CAZARES SALAZAR108007 MEZA GASPAR108008 MEZA CAZARES108009 MEZA CAZARES108010 MEZA CAZARES108011 PATRACA PONCE108012 PEREZ VERDUZCO108013 BELTRAN ROMERO108014 BELTRAN SANCHEZ

108015 CAZAREZ PEREZ108016 CAZAREZ PEREZ108017 CAZAREZ PEREZ108018 AGUIRRE SANCHEZ108019 AGUIRRE SANCHEZ108020 OLIVAS OJEDA108021 RUIZ ZAVALA108022 ZAZUETA URREA108023 OLIVAS OJEDA108024 VELARDE SARABIA108025 OLIVAS OJEDA108026 SISTEMA DE RADIO DE SINALOA108027 TOYS FACTORY108028 CONSORCIO INMOBILIARIO DEL VALLE DE CULIA108029 PATRACA108030 SEPRIV108031 OPERADORA INTEGRAL DE COMERCIO108032 TECNOLOGIA DIGITAL Y SERVICIOS108033 CAZPER IMPORTACIONES108034 MULTISERVICIOS AGSA108035 MEXGLOBO108036 AGBAS CONSULTORES108037 COCINA DE TIJUANA108038 HACIENDA CIEN ANOS DE TIJUANA108039 SIN-MEX IMPORTADORA108040 COMERCIAL JOANA108041 COMERCIALIZADORA BRIMAR'S108042 COMERCIALIZADORA TOQUIN108043 COMERCIALIZADORA JALSIN108044 COMERCIAL DOMELY108045 AL LAMI108046 AL-JABURI108047 AL-ZAWRA TELEVISION STATION108048 FORUZANDEH108049 BONYONGWE108050 MUGABE108051 FUTURE BANK B.S.C.108052 TEYREBAZEN AZADIYA KURDISTAN108053 VARGAS SOLER108054 VARGAS ARIAS108055 VARGAS ALBA108056 VARGAS ALBA108057 PAVA GIRALDO108058 AGUDELO VELASQUEZ108059 COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA.

108060 KO108061 MYINT108062 SOE108063 THET108064 HTOO GROUP OF COMPANIES108065 AUREUM PALACE HOTELS AND RESORTS108066 AYER SHWE WAH COMPANY LIMITED108067 MYANMAR AVIA EXPORT COMPANY LIMITED108068 MYANMAR TREASURE RESORTS108069 PAVO AIRCRAFT LEASING PTE. LTD.108070 MANN108071 THEIN108072 THIHA108073 SAEED108074 LAKHVI108075 ASHRAF108076 BAHAZIQ108077 LONDONO VASQUEZ108078 OSSA AYALA108079 LUNA CORDOBA108080 JIMENEZ NARANJO108081 GALEANO RESTREPO108082 CARRILLO LUNA108083 CARRILLO LUNA108084 JIMENEZ NARANJO108085 TEJAR LA MOJOSA S.A.108086 SOCIEDAD MINERA GRIFOS S.A.108087 INVERSIONES LICOM LTDA.108088 GANADERIA LUNA HERMANOS LTDA.108089 INVERSIONES EL MOMENTO S.A.108090 CASA DEL GANADERO S.A.108091 ADMINISTRADORA GANADERA EL 45 LTDA.108092 LAW108093 LO108094 NG108095 ASIA WORLD CO. LTD.108096 ASIA WORLD PORT MANAGEMENT CO. LTD108097 ASIA WORLD INDUSTRIES LTD.108098 ASIA LIGHT CO. LTD.108099 MAKHLUF108100 AL MAZIDIH108101 AL MAZIDIH108102 AL MAZIDIH108103 AL-MARSUMI108104 GOLDEN AARON PTE. LTD.

108105 G A ARDMORE PTE. LTD.108106 G A CAPITAL PTE. LTD.108107 G A FOODSTUFFS PTE. LTD.108108 G A LAND PTE. LTD.108109 G A RESORT PTE. LTD.108110 G A SENTOSA PTE. LTD.108111 G A TREASURE PTE. LTD.108112 G A WHITEHOUSE PTE. LTD.108113 S H NG TRADING108114 HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH108115 MUHAMMAD108116 AL-SHANFARI108117 OSLEG108118 ORYX NATURAL RESOURCES108119 COMOIL (PVT) LTD108120 DIVINE HOMES108121 FAMBA SAFARIS108122 POLOTSK STEKLOVOLOKNO OAO108123 LAKOKRASKA OAO108124 BREDENKAMP108125 RAUTENBACH108126 AL-SHABAAB108127 BELARUSIAN OIL TRADE HOUSE108128 RENGIFO OSPINA108129 RENGIFO AMAYA108130 RENGIFO OSPINA108131 NARVAEZ PUENTES108132 RENGIFO OSPINA108133 MORENO FERNANDEZ108134 RENGIFO PUENTES108135 RENGIFO O.A.M. Y CIA S.C.A.108136 INMOBILIARIA QUILICHAO S.A.108137 FRONTERA VIRTUAL S.A.108138 RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A.108139 CONSTRUCTORA UMBRIA S.A.108140 CONSTRUCTORA LOMA LINDA S.A.108141 CONSTRUCCIONES LA RESERVA S.A.108142 AGROGANADERA LA ISABELA S.A.108143 CONSTRUCTORA JUANAMBU S.A.108144 CENTRO COMERCIAL GUSS S.A.108145 RENGIFO MANCERA & CIA S.C.A.108146 INVERSIONES INMOBILIARIA QUILICHAO S.A. Y CIA S.C108147 RUIZ DE ALARCON 12 S.L.108148 VENECIA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A.108149 MIRACANA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A.

108150 GRUPO INVERSOR PRINCIPE DE VERGARA S.L.108151 RIOS JIMENEZ S. EN C.S.108152 COMERCIALIZADORA CGQ LTDA.108153 ARTURO QUINONEZ LTDA.108154 SERPROVIS S.A. SERVICIOS Y PROVISIONES108155 B R C S.A.108156 A K EDUCAL S.A. EDUCACION CON CALIDAD108157 A K DIFUSION S.A. PUBLICIDAD Y MERCADEO108158 UNION OF MYANMAR ECONOMIC HOLDINGS LIMITED108159 MYANMAR ECONOMIC CORPORATION108160 CO-OPERATIVE EXPORT-IMPORT ENTERPRISE108161 MYAWADDY BANK LTD.108162 MYANMAR GEM ENTERPRISE108163 MYANMAR RUBY ENTERPRISE CO. LTD.108164 MYAWADDY TRADING LTD.108165 MYANMAR TIMBER ENTERPRISE108166 MYANMAR IMPERIAL JADE CO. LTD108167 MYANMAR PEARL ENTERPRISE108168 RINCON MOLINA108169 DIAZ HERRERA108170 CAMACHO BERNAL108171 CALDERON VELANDIA108172 CAMBIOS EL TREBOL108173 CAMBIOS NASDAQ LTDA108174 TRINIDAD108175 DE VERA108176 DELLOSA108177 DELOS REYES108178 AYERAS108179 LAVILLA108180 PAREJA108181 AGHA-JANI108182 HOJATI108183 KETABACHI108184 SHAHID SATTARI INDUSTRIES108185 TAMAS COMPANY108186 SAFAVI108187 FAKHRIZADEH-MAHABADI108188 AMMUNITION AND METALLURGY INDUSTRIES GROUP108189 7TH OF TIR108190 PARCHIN CHEMICAL INDUSTRIES108191 SYRIATEL108192 NASR AL DIN108193 KAN'AN108194 BIBLOS TRAVEL AGENCY

108195 HILAL TRAVEL AGENCY108196 JAFFAR 'ALI108197 AL-SUBAIY108198 ABD AL-KHALIQ108199 MOHAMMADHASNI108200 BELTRAN LEYVA108201 BELTRAN LEYVA ORGANIZATION108202 GONZALEZ POLANCO108203 'NDRANGHETA ORGANIZATION108204 YAKUT108205 TAVEESIN108206 KECHIK108207 BRECO SERVICES LTD108208 BRECO (U.K.) LTD108209 BRECO (EASTERN EUROPE) LTD108210 BRECO NOMINEES LTD108211 MASTERS INTERNATIONAL LTD.108212 BRECO (SOUTH AFRICA) LTD108213 BRECO (ASIA PACIFIC) LTD108214 BRECO INTERNATIONAL108215 TIMPANI LTD108216 SCOTTLEE HOLDINGS (PVT) LTD108217 ECHO DELTA HOLDINGS LTD108218 TREMALT LTD108219 CORYBANTES LTD108220 KABABANKOLA MINING COMPANY108221 RIDGEPOINT OVERSEAS DEVELOPMENTS LIMITED108222 REVIVAL OF ISLAMIC HERITAGE SOCIETY108223 NO. 1 MINING ENTERPRISE108224 NO. 2 MINING ENTERPRISE108225 NO. 3 MINING ENTERPRISE108226 JOZA INDUSTRIAL COMPANY108227 RAJAH SOLAIMAN MOVEMENT (RSM)108228 SANTOS108229 JALOLOV108230 BURANOV108231 AL-HARAMAIN ISLAMIC FOUNDATION108232 RAMAK108233 GASMI108234 DJOUADI108235 DEGHDEGH108236 HAMMADOU108237 TORRES108238 RUEDA GIL108239 PENA AREVALO

108240 MORALES LOAIZA108241 GUTIERREZ VERGARA108242 GALLEGO RUBIO108243 FARFAN SUAREZ108244 DIAZ OREJUELA108245 CULMA SUNZ108246 CUESTA LEON108247 CUESTA LEON108248 CORREDOR IBAGUE108249 CONDE RUBIO108250 LA MONEDITA DE ORO LTDA108251 DIZRIVER Y CIA. S. EN C.108252 COMUNICACIONES UNIDAS DE COLOMBIA LTDA108253 COLCHONES SUNMOONS LTDA108254 CAMBIOS EURO LTDA108255 EXCHANGE CENTER LTDA108256 ZB FINANCIAL HOLDINGS LIMITED108257 MINERALS MARKETING CORPORATION OF ZIMBABWE108258 ZIMBABWE MINING DEVELOPMENT CORPORATION108259 ZIMBABWE IRON AND STEEL COMPANY108260 AGRICULTURAL DEVELOPMENT BANK OF ZIMBABWE108261 ZB BANK LIMITED108262 ZB HOLDINGS LIMITED108263 GOLDEN AARON PTE. LTD.108264 INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE LT108265 INFRASTRUCTURE DEVELOPMENT BANK OF ZIMBABWE108266 ZIMRE HOLDINGS LIMITED108267 SCOTFIN LIMITED108268 INTERMARKET HOLDINGS LIMITED108269 NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDIC108270 ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENT108271 JABBER IBN HAYAN108272 SAFETY EQUIPMENT PROCUREMENT COMPANY108273 BALDENEGRO BASTIDAS108274 VALENCIA JAIME108275 FONTES MORENO108276 VEGA SANCHEZ108277 GUZMAN ENRIQUEZ108278 LUCERO DE MARTINEZ108279 QUINTERO ARCE108280 AGUIRRE CARDONA108281 GARCIA DURAN108282 GAXIOLA GARCIA108283 GAXIOLA GARCIA108284 DUARTE MUNOZ

108285 FITCH TOVAR108286 ARCE BORBOA108287 FITCH PARENTE108288 FITCH PARENTE108289 GAXIOLA GARCIA108290 BIOESPORT S.A. DE C.V.108291 FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.108292 INMUEBLES SIERRA VISTA S.A. DE C.V.108293 DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A.108294 MINERA RIO PRESIDIO S.A. DE C.V.108295 MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.108296 MOLDURAS DEL NOROESTE S.A. DE C.V.108297 INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.108298 DISTRIBUIDORA GRAN AUTO S.A. DE C.V.108299 TEMPLE DEL PITIC S.A. DE C.V.108300 COPA DE PLATA S.A. DE C.V.108301 COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.108302 GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.108303 AGRICOLA GAXIOLA S.A. DE C.V.108304 RESTREPO ENCIZO108305 SANCHEZ RUA108306 SANCHEZ JIMENEZ108307 GRANJA PORCICOLA LA FORTALEZA108308 GANADERIA ARIZONA108309 ALMACEN Y COMPRAVENTA LOS 3 OROS108310 MOTEL MOMENTOS E.U.108311 KONY108312 ISLAMIC REPUBLIC OF IRAN SHIPPING LINES108313 AL-UBAYDI108314 VALFAJR 8TH SHIPPING LINE CO SSK108315 KHAZAR SEA SHIPPING LINES108316 IRINVESTSHIP LTD.108317 SHIPPING COMPUTER SERVICES COMPANY108318 IRAN O MISR SHIPPING COMPANY108319 IRISL MARINE SERVICES & ENGINEERING COMPANY108320 IRITAL SHIPPING SRL COMPANY108321 SOUTH SHIPPING LINE IRAN108322 IRISL MULTIMODAL TRANSPORT CO.108323 IRISL EUROPE GMBH108324 ANTARES SHIPPING COMPANY NV108325 IRISL (UK) LTD.108326 IRISL CHINA SHIPPING CO. LTD.108327 IRISL (MALTA) LIMITED108328 ASIA MARINE NETWORK PTE. LTD.108329 CISCO SHIPPING COMPANY CO. LTD.

108330 IRAN O HIND SHIPPING COMPANY108331 ATTAR108332 BRELYAN108333 PARSHAN108334 DORITA108335 ADMIRAL108336 ANIL108337 ANGEL108338 AGILE108339 AEROLITE108340 ADRIAN108341 ACROBAT108342 ATTRIBUTE108343 AQUARIAN108344 AMPLIFY108345 ALAMEDA108346 ATLANTIC108347 ACCURATE108348 AGEAN108349 TERESA108350 MERCEDES108351 GOWHAR108352 HORMUZ 2108353 PANTEA108354 PARMIDA108355 IRAN AKHAVAN108356 SARIR108357 GILDA108358 VALILI108359 TANDIS108360 CARMELA108361 DIANTHE108362 VISTA108363 SABRINA108364 TONGHAM108365 UPPERCOURT108366 VALERIAN108367 SHAMIM108368 IRAN DALEER108369 ASSA108370 SALIS108371 VIANA108372 AJAX108373 EGLANTINE108374 MAHSAN

108375 HAMADAN108376 ATRIUM108377 IRAN HORMUZ 12108378 IRAN HORMUZ 14108379 IRAN HORMUZ 21108380 IRAN HORMUZ 22108381 IRAN HORMUZ 23108382 IRAN HORMUZ 25108383 IRAN HORMUZ 26108384 GOLBON108385 AMITEES108386 PARIN108387 IRAN KASHAN108388 SILVER CRAFT108389 CELESTINA108390 DORSAN108391 ADVENTIST108392 ABBA108393 ZARSAN108394 APOLLO108395 SANIA108396 PARMIS108397 IRAN SHAHED108398 IRAN SHALAMCHEH108399 BARSAM108400 SHERE108401 SOMIA108402 AGATA108403 PARDIS108404 CONSUELO108405 ARMIS108406 CHARIOT108407 EVITA108408 ELICIA108409 NEGEEN108410 MIRZA KOCHEK KHAN108411 GABRIELA108412 JOVITA108413 SAVIZ108414 VOBSTER108415 BEGONIA108416 SARINA108417 CHAPLET108418 ALVA108419 ADALIA

108420 SATTAR108421 CATALINA108422 BLANCA108423 GLOXINIA108424 NILDA108425 CHASTITY108426 SININ108427 RAMONA108428 TEEN108429 GLADIOLUS108430 SARITA108431 CHIMES108432 ZAR108433 ZIVAR108434 ZOMOROUD108435 AL-USTA108436 AL-RA'Y SATELLITE TELEVISION CHANNEL108437 SURAQIYA FOR MEDIA AND BROADCASTING108438 ARMAMENT INDUSTRIES GROUP108439 AL-DARI108440 AL-KABI108441 ALIAS108442 ELMABRUK108443 ELOSTA108444 ABDULRAHIM108445 SHAHLAI108446 IRAN COMMUNICATION INDUSTRIES108447 SHIRAZ ELECTRONICS INDUSTRIES108448 IRAN ELECTRONICS INDUSTRIES108449 RANGEL SILVA108450 CARVAJAL BARRIOS108451 RODRIGUEZ CHACIN108452 BRECO GROUP108453 SCOTTLEE RESORTS108454 RACEVIEW ENTERPRISES108455 MASTERS INTERNATIONAL INC.108456 ALPHA INTERNATIONAL (PRIVATE) LTD108457 PIEDMONT (UK) LIMITED108458 IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY108459 MAX MYANMAR GROUP OF COMPANIES108460 FARASAKHT INDUSTRIES108461 DAGON INTERNATIONAL LIMITED108462 ZAW108463 AUNG108464 DAGON TIMBER LIMITED

108465 MAX SINGAPORE INTERNATIONAL PTE. LTD.108466 HOTEL MAX108467 ROYAL KUMUDRA HOTEL108468 ESPACE AVENIR EXECUTIVE SERVICED APARTMENT108469 EXPORT DEVELOPMENT BANK OF IRAN108470 EDBI STOCK BROKERAGE COMPANY108471 EDBI EXCHANGE COMPANY108472 BANCO INTERNACIONAL DE DESARROLLO C.A.108473 MEGAPLAST S.A.108474 AQUILEA S.A.108475 TSAI108476 SU108477 TRANS MERITS CO. LTD.108478 GLOBAL INTERFACE COMPANY INC.108479 MAX (MYANMAR) CONSTRUCTION CO. LTD108480 MAX MYANMAR GEMS AND JEWELLERY CO. LTD.108481 MAX MYANMAR MANUFACTURING CO. LTD.108482 MAX MYANMAR SERVICES CO. LTD.108483 MAX MYANMAR TRADING CO. LTD.108484 RENDON POBLETE108485 TIRADO ESCAMILLA108486 TIRADO DIAZ108487 TIRADO DIAZ108488 PULIDO VALDIVIA108489 LADINO AVILA108490 AMEZCUA CONTRERAS108491 AMEZCUA CONTRERAS108492 ALVAREZ VAZQUEZ108493 SALUD NATURAL MEXICANA108494 PRODUCTOS FARMACEUTICOS COLLINS108495 LABORATORIOS WILLMAR108496 FARMACIA JERLYNE108497 AMERICAN TUNE UP108498 LOPEZ PALACIOS108499 CALDERON DE TRUJILLO108500 CADENA COLLAZOS108501 DAVALOS TORRES108502 SALINAS PEREZ108503 JURADO PALOMINO108504 TREJO FREIRE108505 LESMES BULLA108506 UNION OF GOOD108507 MYANMAR IVANHOE COPPER COMPANY LIMITED108508 G A CAPITAL PTE. LTD.108509 G A FOODSTUFFS PTE. LTD.

108510 G A ARDMORE PTE. LTD.108511 G A LAND PTE. LTD.108512 G A RESORT PTE. LTD.108513 G A SENTOSA PTE. LTD.108514 G A TREASURE PTE. LTD.108515 G A WHITEHOUSE PTE. LTD.108516 SENTOSA TREASURE PTE. LTD.108517 CHOU108518 THET108519 KHINE108520 MYINT108521 SAMSAENG108522 AKIRAPHOKIN108523 PRAPATWORA108524 PO108525 BOONCHUA108526 HLA108527 CHANG108528 LAO108529 SHIH108530 CHA108531 YUN108532 KYA108533 LI108534 TUAN108535 LI108536 PAO108537 PAO108538 PAO108539 PAO108540 WEI108541 WEI108542 HO108543 KHUM THAW COMPANY LIMITED108544 SANGSIRI KANKASET COMPANY LIMITED108545 TET KHAM GEMS CO. LTD.108546 TING SHING TAI JEWELLERY (HK) CO. LIMITED108547 SHUEN WAI HOLDING LIMITED108548 HONG PANG GEMS & JEWELLERY COMPANY LIMITED108549 HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED108550 HONG PANG TEXTILE COMPANY LIMITED108551 HONG PANG MINING COMPANY LIMITED108552 HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED108553 HONG PANG GENERAL TRADING COMPANY108554 HONG PANG ELECTRONIC INDUSTRY CO. LTD.

108555 TET KHAM CONSTRUCTION COMPANY LIMITED108556 DEHONG THAILONG HOTEL CO. LTD.108557 YANGON AIRWAYS COMPANY LIMITED108558 VEST SPECTRUM (S) PTE. LTD.108559 TET KHAM (S) PTE. LTD.108560 AW-MOHAMED108561 ISSA108562 ROBOW108563 NAVAL DEFENCE MISSILE INDUSTRY GROUP108564 EL HABHAB108565 NATIONAL IRANIAN OIL COMPANY108566 NAFTIRAN INTERTRADE CO. (NICO) LIMITED108567 NAFTIRAN INTERTRADE CO. (NICO) SARL108568 GELOWICZ108569 SCHNEIDER108570 YILMAZ108571 ASSA CORP.108572 ASSA CO. LTD.108573 WAAD PROJECT108574 TAMIL FOUNDATION108575 RODRIGO VEGA108576 GARCIA ALBERT108577 ZABALA PADILLA108578 FREE LIFE PARTY OF KURDISTAN108579 HAQ108580 AMEEN AL-PESHAWARI108581 KHAN108582 FAROOQ108583 TAHIR108584 GRIFFIN108585 GRIFFIN108586 ALGUADIS108587 CIRE108588 LERCH108589 GEIGES108590 WISSER108591 QASMANI108592 JAVAID108593 MUJAHID108594 HAMID108595 BIN LADEN108596 AL-BAHTIYTI108597 HUSAIN108598 MUDACUMURA108599 MBARUSHIMANA

108600 NTAWUNGUKA108601 MUJYAMBERE108602 NZEYIMANA108603 MEJIA REGALADO108604 ARANIBAR CASTELLANOS108605 ZEVALLOS GONZALES DE ARREDONDO108606 PORTILLA BARRAZA108607 CANAVAL LANDAZURI108608 HERNANDEZ SAN MARTIN108609 GONZALES GARBANCHO DE ZEVALLOS108610 ZEVALLOS GONZALES108611 BELLOSOM ENTERPRISE INC.108612 BLISSEY PANAMA INC.108613 LA CROSSE GROUP INC108614 AERO COURIER CARGO S.A.108615 EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.108616 PERUVIAN PRECIOUS METALS S.A.C.108617 SERVICIOS SILSA S.A.C.108618 URANTIA SERVICES S.A.108619 EDITORA TRANSPARENCIA S.A.108620 ORIENTE CONTRATISTAS GENERALES S.A.108621 PERU TOTAL MARKET E.I.R.L.108622 LUCERO IMPORT S.A.C.108623 REPRESENTACIONES ORIENTE S.R.L.108624 ORIENTE TOURS S.R.L.108625 CORPORACION DE INVERSIONES EMPRESARIALES S.A.108626 CONTINENTE MOVIL Y SERVICIOS S.R.L.108627 TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y 108628 TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.108629 PERU GLOBAL TOURS S.A.C.108630 ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS108631 VUELA PERU S.A.C.108632 AERO CONTINENTE E.I.R.L.108633 LASA PERU S.A.C.108634 EMPRESA EDITORA CONTINENTE PRESS S.A.108635 MELLI INVESTMENT HOLDING INTERNATIONAL108636 MEHR CAYMAN LTD.108637 CEMENT INVESTMENT AND DEVELOPMENT COMPANY108638 MAZANDARAN CEMENT COMPANY108639 SHOMAL CEMENT COMPANY108640 MAZANDARAN TEXTILE COMPANY108641 MELLI AGROCHEMICAL COMPANY PJS108642 FIRST PERSIA EQUITY FUND108643 BMIIC INTERNATIONAL GENERAL TRADING LTD108644 LOS ZETAS

108645 LA FAMILIA MICHOACANA108646 SINALOA CARTEL108647 KHORASAN METALLURGY INDUSTRIES108648 KAVEH CUTTING TOOLS COMPANY108649 AMIN INDUSTRIAL COMPLEX108650 YAZD METALLURGY INDUSTRIES108651 SHAHID SAYYADE SHIRAZI INDUSTRIES108652 NIRU BATTERY MANUFACTURING COMPANY108653 LI108654 ALVI108655 CHEEMA108656 AL-MUHANDIS108657 KATA'IB HIZBALLAH108658 LOPEZ OSPINA108659 JACOME DEL VALLE108660 BERMUDEZ DURAN108661 VASQUEZ VALENCIA108662 SUAZA BARCO108663 SANCHEZ RIVERA108664 PEREZ MONTERO108665 SANCHEZ MARTELL108666 MUNERA VELASQUEZ108667 MEJIA ARTEAGA108668 HERNANDEZ MEJIA108669 DURAN PORRAS108670 BERMUDEZ LUQUE108671 BERMUDEZ SUAZA108672 CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.108673 HIERROS DE JERUSALEM S.A.108674 TAXI AEREO ANTIOQUENO S.A.108675 LLANOTOUR LTDA.108676 AGROGANADERA LOS SANTOS S.A.108677 AGROESPINAL S.A.108678 AERONAUTICA CONDOR S.A. DE C.V.108679 AERONAUTICA CONDOR DE PANAMA S.A.108680 GRUPO FALCON DE PANAMA S.A.108681 GRUPO FALCON S.A.108682 GRUPO GUADALEST S.A. DE C.V.108683 FRANZUL S.A.108684 CONSTRUCTORA GUADALEST S.A.108685 ASES DE COMPETENCIA Y CIA. S.A.108686 AL-SHAMMARI108687 AL-DARI108688 TAJIDEEN108689 AL-QUBAYSI

108690 REVOLUTIONARY STRUGGLE108691 BHEEL108692 MAKLED GARCIA108693 RENDON HERRERA108694 HAJI JUMA KHAN ORGANIZATION108695 GONZALEZ BETANCOURTH108696 LOPEZ RODRIGUEZ108697 ARAMBULA GARCIA108698 CARDENAS REAL108699 BEDOYA VELEZ108700 ACOSTA URUETA108701 FLORES SALINAS108702 ESPITIA PINILLA108703 PARQUE ECOLOGICO RECREACIONAL DE LAS AGUAS DE GIR108704 SHARDAE VENTURES INC.108705 MISION INMOBILIARIA LIMITADA108706 CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V.108707 CIMIENTOS LA TORRE S.A. DE C.V.108708 GRUPO CONSTRUCTOR INMOBILIARIO PACAR S.A. DE C.V.108709 GRANOPRODUCTOS AGRICOLAS S.A. DE C.V.108710 KELVEDON LIMITED108711 MIRASOL INTERNATIONAL LIMITED108712 TECNICAR DIAGNOSTICENTRO S.A.108713 COMERCIALIZADORA DE CAPITALES LIMITADA108714 CORPORACION DE CONSULTORIA108715 HODWALKER Y LEAL Y CIA. S.C.A.108716 TREVINO MORALES108717 LAZCANO LAZCANO108718 CARDENAS GUILLEN108719 COSTILLA SANCHEZ108720 NAMCHONGANG TRADING CORPORATION108721 HONG KONG ELECTRONICS108722 KADDOURA108723 HENAO JARAMILLO108724 ABDUL RAHIM108725 ALVARADO108726 DIB EL MALT108727 MADRID FRANCO108728 CANAS PULIDO108729 GONZALEZ HOYOS108730 DOUGHERTY MONROY108731 VARELA BUSTOS108732 HARB108733 VELEZ TRUJILLO108734 VELASQUEZ RODRIGUEZ

108735 FLOREZ UPEGUI108736 ACOSTA SERNA108737 ACOSTA SERNA108738 RINCON ORDONEZ108739 FLOREZ UPEGUI108740 FLOREZ UPEGUI108741 VARIEDADES HARB SPORT108742 ALMACEN FUTURO NO. 1108743 COMERCIAL JINAN S.A.108744 CANALES VENECIA LTDA.108745 INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A.108746 FLOREZ HERMANOS LTDA.108747 FIRST EAST EXPORT BANK P.L.C.108748 DIVANDARI108749 KOREA KWANGSON BANKING CORP108750 MELO PERILLA108751 PARQUEADERO DE LA 25-13108752 CARILLANCA C.A.108753 CARILLANCA S.A.108754 CARILLANCA COLOMBIA Y CIA S EN CS108755 LA HACIENDA (USA) LLC108756 RUNNING BROOK LLC (USA)108757 TIRADO DIAZ108758 TIRADO DIAZ108759 TIRADO DIAZ108760 DIAZ CASTRO108761 ESPINOSA DE LOS MONTEROS RICO108762 BRAMBILA MARTINEZ108763 ALIMENTOS SELECTOS SAN FRANCISCO S.P.R. DE R.L.108764 INSUMOS ECOLOGICOS DE ORIENTE108765 GENERAL BUREAU OF ATOMIC ENERGY108766 KOREA TANGUN TRADING CORPORATION108767 KARAYILAN108768 ALTUN108769 AYDAR108770 BANK TORGOVOY KAPITAL ZAO108771 IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT A108772 ASCOTEC HOLDING GMBH108773 ASCOTEC JAPAN K.K.108774 METAL & MINERAL TRADE S.A.R.L.108775 IRASCO S.R.L.108776 MINES AND METALS ENGINEERING GMBH (M.M.E.)108777 ASCOTEC STEEL TRADING GMBH108778 ASCOTEC MINERAL & MACHINERY GMBH108779 ASCOTEC SCIENCE & TECHNOLOGY GMBH

108780 BREYELLER STAHL TECHNOLOGY GMBH & CO. KG108781 NATIONAL PETROCHEMICAL COMPANY108782 IRAN PETROCHEMICAL COMMERCIAL COMPANY108783 NPC INTERNATIONAL LIMITED108784 INTRA CHEM TRADING GMBH108785 PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL108786 P.C.C. (SINGAPORE) PRIVATE LIMITED108787 PETROCHEMICAL COMMERCIAL COMPANY FZE108788 PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED108789 IRAN FOREIGN INVESTMENT COMPANY108790 IFIC HOLDING AG108791 IHAG TRADING GMBH108792 NATIONAL IRANIAN OIL COMPANY PTE LTD108793 IRAN INSURANCE COMPANY108794 BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED108795 PETROPARS LTD.108796 PETROPARS INTERNATIONAL FZE108797 PETROPARS UK LIMITED108798 KALA LIMITED108799 KALA PENSION TRUST LIMITED108800 IRANIAN OIL COMPANY (U.K.) LIMITED108801 NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED108802 NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED108803 PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED108804 NICO ENGINEERING LIMITED108805 INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATIO108806 MACHINE SAZI ARAK CO. LTD.108807 WEST SUN TRADE GMBH108808 HARRACH108809 AMROGGANG DEVELOPMENT BANK108810 KIM108811 ABAROA PRECIADO108812 PRECIADO GAMEZ108813 ABAROA PRECIADO108814 ABAROA PRECIADO108815 ABAROA DIAZ108816 LEYVA ESCANDON108817 TIENDA MARINA ABAROA108818 AVENDANO MUNERA108819 PARRA MILLARES108820 ALVAREZ RAMOS108821 VERTEL ANAYA108822 LOSADA DUSSAN108823 FERNANDEZ MONTERO108824 RAMOS RODRIGUEZ

108825 DIAZ CHACON108826 BARRIGA FAYAD108827 BOTERO ARISTIZABAL108828 MEJIA URIBE108829 HORMAC PLANNING S.L.108830 QUANTICA PROJECT S.L.108831 PROYECTO EMPRESARIAL COSTA ARENA S.L.108832 AURIGA INTERLEXUS S.L.108833 BIENES Y VALORES B Y V S.A.108834 COMERCIALIZADORA INTERNACIONAL ASFALTOS Y AGREGAD108835 LAUREANO RAMOS GABINETE TECNICO S.L.108836 PATRIMONIO DE GESTION Y ADMINISTRACION SIP S.L.108837 SERVICIOS DE CONTROL INTEGRAL FACILITIES MANAGEME108838 SIP CONSULTANCY SERVICES S.L.108839 COLOMBIA REAL ESTATE DEVELOPMENT B.V.108840 UNDER PAR REAL ESTATE S.L.108841 GENERAL DE OBRAS Y ALQUILERES S.A.108842 TRACKING INOVATIONS S.L.108843 ARAWAK HOLDING B.V.108844 GESTION DE ADMINISTRACIONES SIP S.L.108845 SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L.108846 PREFABRICADOS Y AGREGADOS DE COLOMBIA LTDA.108847 INGENIERIA TECNICA EN COMUNICACIONES LTDA.108848 SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L. SIP S108849 INVERSIONES EL PROGRESO S.A.108850 INVERSIONES LAMARC S.A.108851 EUROMAR CARIBE S.A.108852 AL-QA'IDA IN THE ARABIAN PENINSULA108853 AL-WAHISHI108854 AL-SHIHRI108855 REYES GARZA108856 CONTRERAS NOVOA108857 ESTETICA CAR WASH S.A. DE C.V.108858 ESTETIC CARR DE OCCIDENTE108859 MORENO PEREZ108860 HUERTA RAMOS108861 BARRIO REZA108862 DE GORTARI LOYOLA108863 LOPEZ FERNANDEZ108864 LOPEZ FERNANDEZ108865 PORTILLO TOLENTINO108866 LOPEZ GRAYEB108867 ZERMENO BELTRAN108868 BELTRAN SANCHEZ108869 ZERMENO BELTRAN

108870 MARTINEZ CANTABRANA108871 RUBIO ZAGA108872 GUTIERREZ BARBOZA108873 DE ICAZA LOZANO108874 LABORIN ARCHULETA108875 BELTRAN LEYVA108876 BELTRAN LEYVA108877 FABRIDIESEL108878 MOREXPRESS108879 FABRIDIESEL108880 ILC EXPORTACIONES108881 COMERCIALIZADORA ITAKA108882 GRUPO STA CHIHUAHUA108883 ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE S.C.108884 REPRESENTACIONES INTUR108885 SERVICIO AEREO LEO LOPEZ108886 ABDILLAHI108887 GARAAD108888 GHEBREAB108889 SA'ID108890 MANA'A108891 AL-TURKI108892 AWEYS108893 KHALAF108894 AW-MOHAMED108895 BAYNAH108896 MAHAMOUD108897 JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI108898 CPMIEC SHANGHAI PUDONG COMPANY108899 YORDAN CARDENAS108900 TASCON ROJAS108901 SATIZABAL RENGIFO108902 SANCHEZ CONDE108903 SAAVEDRA ARCE108904 ROLDAN SALCEDO108905 ROLDAN SALCEDO108906 NUNEZ BEJARANO108907 LOPEZ RODRIGUEZ108908 GUTIERREZ AGUIRRE108909 GONZALEZ SANCLEMENTE108910 GONZALEZ SANCLEMENTE108911 GONZALEZ SANCLEMENTE108912 GONZALEZ BOHORQUEZ108913 GIRALDO HERNANDEZ108914 CIFUENTES VARGAS

108915 CIFUENTES VARGAS108916 CIFUENTES VARGAS108917 V.I.P. PRODUCCIONES E.U.108918 UNIVISA S.A.108919 SERVIAGRICOLA CIFUENTES E.U.108920 SAAVEDRA Y CIA. S. EN C.108921 RESTAURANTE BAR PUNTA DEL ESTE108922 PRODUCTOS ALIMENTICIOS GLACIARES LTDA.108923 INVERSIONES MEDICAS Y QUIRUGICAS ESPECIALIZADAS L108924 INVERSIONES EN GANADERIA JESSICA108925 IMERCO LTDA.108926 FEGO CANA E.U.108927 CONSTRUCTORA SANTA TERESITA S.A.108928 CARMILE INVERSIONES LOPEZ Y CIA. S.C.A.108929 BOSQUE DE SANTA TERESITA LTDA.108930 ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.108931 AGROINDUSTRIAS JORDANES S.A.108932 QASEMI108933 RAHAB INSTITUTE108934 MAKIN INSTITUTE108935 IMENSAZEN CONSULTANT ENGINEERS INSTITUTE108936 FATER ENGINEERING INSTITUTE108937 SULEMAN108938 GRUPO MBS LIMITADA108939 GRUPO MBS - KAYUM CENTRE108940 MAPUTO SHOPPING CENTRE108941 POST BANK OF IRAN108942 MENDEZ VARGAS108943 MORENO GONZALEZ108944 LOYA PLANCARTE108945 GOMEZ MARTINEZ108946 PLANCARTE SOLIS108947 RUEDA MEDINA108948 BARRERA MEDRANO108949 TRANSPORTADORA PUREPECHA S.A. DE C.V.108950 ULLOA ESPITIA108951 SANCHEZ SILVA108952 MARTINEZ ARANGO108953 SALAMANCA BUITRAGO108954 CARDENAS DUARTE108955 AGUILAR DUARTE108956 AYALA BARRERA108957 JEREZ PINEDA108958 GUTIERREZ HERNANDEZ108959 GUTIERREZ MOLINA

108960 MOLINA CUBILLOS108961 LOPEZ CADAVID108962 ECHEVERRY CADAVID108963 LONDONO ZAPATA108964 JEREZ GALEANO108965 GALVIS MARIN108966 ARISTIZABAL GIRALDO108967 LOZADA PABON108968 GUTIERREZ108969 OSPINA MURILLO108970 OICATA MORALES108971 GUERRERO CASTILLO108972 GUTIERREZ GARAVITO108973 BUSTOS SUAREZ108974 BARRERA BARRERA108975 MINIMERCADO EL MANANTIAL DEL NEUTA108976 COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA.108977 CARDENAS DUARTE Y CIA. LTDA.108978 LOGISTICA Y TRANSPORTE NORVAL LTDA.108979 WISMOTOS FUENTE DE ORO108980 VITAL SILUET CENTRO DE ESTETICA108981 RECIFIBRAS SECUNDARIAS LTDA.108982 PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.108983 PALMERAS SANTA BARBARA108984 MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.108985 MATAMBRE DE LO MEJOR108986 LA TASAJERA DE FUENTE DE ORO108987 JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.108988 INVERSIONES TALADRO LTDA.108989 INVERSIONES LOS TUNJOS LTDA.108990 INVERSIONES GANAGRO LTDA.108991 INVERSIONES GANADERAS Y PALMERAS S.A.108992 INVERSIONES LAS ACACIAS Y CIA. LTDA.108993 INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.108994 INVERSIONES ADAG LTDA.108995 HERJEZ LTDA.108996 HACIENDA VENDAVAL108997 GESTION ALFA LTDA.108998 ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI108999 ESTACION DE SERVICIO LA TURQUESA109000 ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO109001 EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE109002 EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.109003 DOLL EXPORT LTDA.109004 DISTRIBUIDORA BABY PANALES

109005 DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.109006 COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA109007 CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS109008 BLUE-STAR SECCION HOSTELERIA S.L.109009 BINGO INTERNACIONAL E.U.109010 AGUILAR AGUILAR Y CIA. LTDA.109011 AGROGANADERA LA FORTALEZA109012 AGUILAR ALVAREZ Y CIA. LTDA.109013 AGROVET EL REMANSO109014 AL-DULAYMI109015 SALAZAR CARDENAS109016 NINO CARDENAS109017 TORRES MARTINEZ109018 SANCHEZ GONZALEZ109019 MEJIA VALENCIA109020 VARGAS GUTIERREZ109021 NEGRETE LUNA109022 OCHOA GUISAO109023 SIERRA FERNANDEZ109024 MANCO TORRES109025 OCAMPO MORALES109026 USUGA DAVID109027 USUGA DAVID109028 RENDON HERRERA109029 AGROPECUARIA HATO SANTA MARIA LTDA.109030 CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A109031 REPUESTOS EL NATO Y CIA LTDA.109032 MI CARRO E.U.109033 CANINOS PROFESIONALES LTDA109034 CONTROL TOTAL LTDA109035 RENTA CAMPEROS URABA LTDA.109036 VIGILAR COLOMBIA LTDA.109037 AL-AQSA TV109038 ISLAMIC NATIONAL BANK OF GAZA109039 VELASQUEZ CABALLERO109040 NAJERA TALAMANTES109041 CANO FLORES109042 BARRAGAN BALDERAS109043 MEJIA GONZALEZ109044 FLORES BORREGO109045 PENA MENDOZA109046 RAMIREZ TREVINO109047 VELASQUEZ CABALLERO109048 TREVINO MORALES109049 GONZALEZ RODRIGUEZ

109050 ROSALES MENDOZA109051 CASTREJON PENA109052 SANCHEZ ESTEBAN109053 ACOSTA IBARRA109054 FLORES SOTO109055 VARGAS GARCIA109056 LECHUGA LICONA109057 LORMENDEZ PITALUA109058 IBARRA YEPIS109059 DAVILA LOPEZ109060 HERNANDEZ LECHUGA109061 RANGEL BUENDIA109062 GALARZA CORONADO109063 MENDOZA CONTRERAS109064 HERNANDEZ BARRON109065 PEREZ ROJAS109066 TORRES SOSA109067 MATEO LAUREANO109068 MEDINA ROJAS109069 LOPEZ TREJO109070 RUIZ TLAPANCO109071 VALENZUELA ZUNIGA109072 MURO GONZALEZ109073 REYES ENRIQUEZ109074 SOTO PARRA109075 PEREZ MANCILLA109076 GUERRA RAMIREZ109077 MENDEZ SANTIAGO109078 GONZALEZ CASTRO109079 VERA CALVA109080 ORTEGA GALICIA109081 CARBAJAL REYES109082 GERESANO ESCRIBANO109083 MELLADO CRUZ109084 ESTRADA GONZALEZ109085 GONZALEZ PIZANA JR.109086 ROMO LOPEZ109087 MONTES SERMENO109088 VASQUEZ MIRELES109089 REJON AGUILAR109090 DIAZ LOPEZ109091 GONZALEZ DURAN109092 SAUCEDA GAMBOA109093 SELEK109094 MAZHAR

109095 RAHIM109096 NA TCHUTO109097 CAMARA109098 NTAGANDA109099 LUBANGA109100 KATANGA109101 NGUDJOLO109102 MUTEBUTSI109103 LORENZANA CORDON109104 LORENZANA CORDON109105 LORENZANA CORDON109106 LORENZANA LIMA109107 AL-RIMI109108 MORENO BERNAL109109 DIAZ HERRERA109110 CAMACHO RINCON109111 CLAVIJO ROMERO109112 RAMIREZ BONILLA109113 BALLEN SOLANO109114 JIMENEZ URREGO109115 GUTIERREZ LARA109116 GUTIERREZ LARA109117 BALLEN SOLANO109118 CASTILLO RODRIGUEZ109119 QUIMBAYO CABEZAS109120 PEREZ CORDOBA109121 RINCON MOLINA109122 URREGO ESCUDERO109123 JIMENEZ URREGO109124 JIMENEZ URREGO109125 JIMENEZ URREGO109126 JIMENEZ URREGO109127 INVERSIONES GRANDA RESTREPO Y CIA S.C.S.109128 PROMOTORA HOTELERA LTDA109129 COMUNICACIONES ELYON109130 PROFESIONALES EN GANADERIA109131 LULU COM109132 JUAN SEBASTIAN Y CAMILA ANDREA JIMENEZ RAMIREZ Y 109133 MERCADO DE VALORES INTEGRADOS LTDA109134 C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS ORGANICAS 109135 PROMOTORA DE MATERIAS PRIMAS ORGANICAS DEL TOLIMA109136 C.I. STONES AND BYPRODUCTS TRADING S.A.109137 FIMESA DE COLOMBIA S.A.109138 NEGOCIAMOS MCM LTDA109139 AL-QAHTANI

109140 BREININGER109141 CONTE109142 ALIZAI109143 BANDO109144 VILLARREAL BARRAGAN109145 BELKALEM109146 NAIL109147 ALVAREZ ALVAREZ109148 MEJIA GUTIERREZ109149 MEGA EMPACADORA DE FRUTAS S.A. DE C.V.109150 IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.109151 ONERBANK ZAO109152 KAKWAVU BUKANDE109153 JAVEDAN MEHR TOOS109154 SABET109155 MSP KALA NAFT CO. TEHRAN109156 AAJ109157 AALI109158 ABTIN 1109159 CHAIRMAN109160 CHAPMAN109161 BAAGHI109162 BAANI109163 MANOLA109164 MARISOL109165 GLORY109166 ELVIRA109167 CHAPAREL109168 IRAN KONG109169 RAAZI109170 YARAN109171 SHAYAN 1109172 RIONA109173 TABAN 1109174 ORIANA109175 BENITA109176 ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE109177 ISLAMIC REVOLUTIONARY GUARD CORPS MISSILE COMMAND109178 NAQDI109179 RAH SAHEL INSTITUTE109180 SEPANIR OIL AND GAS ENGINEERING COMPANY109181 VAHIDI109182 HAFIZ DARYA SHIPPING CO109183 SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT COMPANY109184 SEIBOW LIMITED

109185 SEIBOW LOGISTICS LIMITED109186 SAFIRAN PAYAM DARYA SHIPPING COMPANY109187 JAFARI109188 SHAADI109189 SAEI109190 HAADI109191 HAAMI109192 MONTENEGRO VALLEJOS109193 OSTAIZA AMAY109194 OSTAIZA AMAY109195 OSTAIZA AMAY109196 SOLARTE CERON109197 ARROCERA EL GAUCHO S.A.109198 AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA109199 MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA109200 MAHAB GHODSS CONSULTING ENGINEERING COMPANY109201 SINA BANK109202 AUTOTRANSPORTES JYM S.A. DE C.V.109203 ARTE Y DISENO DE CULIACAN S.A. DE C.V.109204 RAMIREZ DUQUE109205 PELAEZ LOPEZ109206 TOBON CALLE109207 CASTRO JARAMILLO109208 RODRIGUEZ FERNANDEZ109209 MEOUCHI SAADE109210 MEJIA MOLINA109211 LUQUE AGUILERA109212 ARISTIZABAL MEJIA109213 MASA FACIL109214 GRUPO JEZINNE109215 GRUPO IRUNA109216 RENTA LIQUIDA S.A.S.109217 INDUSTRIALIZADORA PURECORN109218 COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.109219 TREMAINE CORP.109220 ROSEVILLE INVESTMENTS S.A.109221 LUIS B MEJIA ASOCIADOS Y CIA LTDA.109222 FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A109223 DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA.109224 BROKER CMS EL AGRARIO S.A.109225 BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICAD109226 AL-AULAQI109227 UMAROV109228 IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY109229 MUSAVI

109230 MORTEZAVI109231 ZAHEDI109232 IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)109233 ZURAIK109234 MUSAVI109235 ALLAHDAD109236 KHOSHNEVIS109237 IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBAN109238 ISHAKZAI109239 ABDULLAH109240 HAQQANI109241 ABU-AL-KHAYR109242 KASHMIRI109243 HARAKAT-UL JIHAD ISLAMI109244 MARBLE SHIPPING LIMITED109245 BUSHEHR SHIPPING COMPANY LIMITED109246 ISI MARITIME LIMITED109247 AMAYA ALEMAN109248 WIDOBLO HERNANDEZ109249 OLVERA ESTRADA109250 OLVERA ESTRADA109251 FLORES CACHO109252 MASSA CAMACHO109253 RUIZ DE CHAVEZ MARTINEZ109254 DUARTE TORRES109255 TORO DIAZ109256 URREA LENIS109257 GONZALEZ MEDINA109258 COBO LEDESMA109259 RODARTE GRIJALVA109260 TORRES GOMEZ109261 JASSO ROCHA109262 GARCIA SANCHEZ109263 FLORES CACHO109264 COMERCIALIZADORA GONRA109265 GRUPO HORTA ZAVALA S.A. DE C.V.109266 COPY RED S.A. DE C.V.109267 CIRCUITO ELECTRONICO S.A. DE C.V.109268 GRUPO CRISTAL CORONA S.A. DE C.V.109269 AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.109270 CAPACITACION AERONAUTICA PROFESIONAL S.C.109271 MANTENIMIENTO109272 CLUB DEPORTIVO OJOS NEGROS A.C.109273 GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.109274 GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L

109275 TEHRIK-E TALIBAN PAKISTAN (TTP)109276 MEHSUD109277 UR REHMAN109278 OFFICE 39109279 RECONNAISSANCE GENERAL BUREAU109280 KIM109281 GREEN PINE ASSOCIATED CORPORATION109282 SECOND ECONOMIC COMMITTEE109283 MUNITIONS INDUSTRY DEPARTMENT109284 SECOND ACADEMY OF NATURAL SCIENCES109285 RI109286 RI109287 YUN109288 KOREA TAESONG TRADING COMPANY109289 KOREA HEUNGJIN TRADING COMPANY109290 TALAI109291 ESLAMI109292 FIRST OCEAN GMBH & CO. KG109293 FIRST OCEAN ADMINISTRATION GMBH109294 SECOND OCEAN GMBH & CO. KG109295 SECOND OCEAN ADMINISTRATION GMBH109296 THIRD OCEAN GMBH & CO. KG109297 THIRD OCEAN ADMINISTRATION GMBH109298 FOURTH OCEAN GMBH & CO. KG109299 FOURTH OCEAN ADMINISTRATION GMBH109300 FIFTH OCEAN GMBH & CO. KG109301 DARYA CAPITAL ADMINISTRATION GMBH109302 FIFTH OCEAN ADMINISTRATION GMBH109303 SIXTH OCEAN GMBH & CO. KG109304 SIXTH OCEAN ADMINISTRATION GMBH109305 SEVENTH OCEAN GMBH & CO. KG109306 SEVENTH OCEAN ADMINISTRATION GMBH109307 EIGHTH OCEAN GMBH & CO. KG109308 EIGHTH OCEAN ADMINISTRATION GMBH109309 NINTH OCEAN GMBH & CO. KG109310 NINTH OCEAN ADMINISTRATION GMBH109311 TENTH OCEAN GMBH & CO. KG109312 ELEVENTH OCEAN GMBH & CO. KG109313 ELEVENTH OCEAN ADMINISTRATION GMBH109314 TWELFTH OCEAN GMBH & CO. KG109315 TWELFTH OCEAN ADMINISTRATION GMBH109316 THIRTEENTH OCEAN GMBH & CO. KG109317 FOURTEENTH OCEAN GMBH & CO. KG109318 FIFTEENTH OCEAN GMBH & CO. KG109319 RADAN

109320 MOHSENI-EJEI109321 MAHSOULI109322 MORTAZAVI109323 MOSLEHI109324 NAJJAR109325 TAEB109326 SARKANDI109327 NABIPOUR109328 KERMAN SHIPPING CO LTD109329 LANCELIN SHIPPING COMPANY LIMITED109330 OCEAN CAPITAL ADMINISTRATION GMBH109331 NARI SHIPPING AND CHARTERING GMBH & CO. KG109332 WOKING SHIPPING INVESTMENTS LIMITED109333 SHERE SHIPPING COMPANY LIMITED109334 TONGHAM SHIPPING CO LTD109335 UPPERCOURT SHIPPING COMPANY LIMITED109336 VOBSTER SHIPPING COMPANY LTD109337 HTTS HANSEATIC TRADE TRUST AND SHIPPING109338 BATENI109339 MARANER HOLDINGS LIMITED109340 ROYAL-MED SHIPPING AGENCY LTD109341 LORENA DEL MAR109342 LUZAAIR109343 FLORBEL OPERADORA DE RESTAURANTES109344 TATES DESARROLLO109345 JR CONTROLADORA DE RESTAURANTES109346 VALENCIA COSSIO109347 KAKAR109348 AL REHMAT TRUST109349 MAKKI109350 LLANOS GAZIA109351 AUDIO ALARMAS109352 BASALTOS TONALA109353 JUNDALLAH109354 CIFUENTES VILLA109355 CIFUENTES VILLA109356 ROLL CIFUENTES109357 CIFUENTES VILLA109358 CIFUENTES VILLA109359 VILLA DE CIFUENTES109360 GOMEZ ORTIZ109361 MARTINEZ GOMEZ109362 GALLEGO MARIN109363 ALVAREZ ZEPEDA109364 NICHOLLS EASTMAN

109365 GOMEZ PIQUERAS109366 KOREA DAESONG BANK109367 KOREA DAESONG GENERAL TRADING CORPORATION109368 FLOREZ SEPULVEDA109369 CIFUENTES OSORIO109370 CIFUENTES VILLA109371 CIFUENTES VILLA109372 BASTO DELGADO109373 GOMEZ ZULUAGA109374 NSANZUBUKIRE109375 ZIMURINDA109376 GONZALEZ JARAMILLO109377 LOPEZ MEJIA109378 IYAMUREMYE109379 ABDULLAH109380 MUGARAGU109381 RAUF109382 KHAN109383 MONTOYA ZAPATA109384 PACHECO PARRA109385 RAYGOZA CONTRERAS109386 RESTREPO ZAPATA109387 SANCHEZ PUENTES109388 VARGAS CIFUENTES109389 VARGAS CIFUENTES109390 YELINEK109391 BIO FORESTAL S.A.S.109392 C.I. DISERCOM S.A.S.109393 C.I. GLOBAL INVESTMENTS S.A.109394 C.I. OKCOFFEE COLOMBIA S.A.S.109395 C.I. OKCOFFEE INTERNATIONAL S.A.S.109396 DAJMAR109397 GOLPARVAR109398 ZADEH109399 PAJAND109400 MOALLEM INSURANCE COMPANY109401 ASHTEAD SHIPPING COMPANY LIMITED109402 BYFLEET SHIPPING COMPANY LIMITED109403 COBHAM SHIPPING COMPANY LIMITED109404 DORKING SHIPPING COMPANY LIMITED109405 EFFINGHAM SHIPPING COMPANY LIMITED109406 FARNHAM SHIPPING COMPANY LIMITED109407 CIFUENTES URIBE Y CIA. S.C.S.109408 CROCKER JEANS CORP. S.A.109409 CROCKER JEANS STATION CORPORATION

109410 CROSS WINDS S.A.109411 CUBICAFE S.A.S.109412 CUBI CAFE CLICK CUBE MEXICO109413 DOLPHIN DIVE SCHOOL S.A.109414 ECOVIVERO EL MATORRAL E.U.109415 GOMSHALL SHIPPING COMPANY LIMITED109416 HORSHAM SHIPPING COMPANY LIMITED109417 FEDERAL CAPITAL GROUP S.A.109418 FOX FASHION S.A.109419 FUNDACION OKCOFFEE COLOMBIA109420 FUNDACION PARA EL BIENESTAR Y EL PORVENIR109421 FUNDACION SALVA LA SELVA109422 GANADERIA LA SORGUITA S.A.S.109423 GESTORES DEL ECUADOR GESTORUM S.A.109424 HOTELES Y BIENES S.A.109425 IGA LTDA.109426 INVERPUNTO DEL VALLE S.A.109427 PEARL ENERGY COMPANY LTD.109428 PEARL ENERGY SERVICES SA109429 AFZALI109430 INVERSIONES CIFUENTES Y CIA. S. EN C.109431 LE CLAUDE109432 LINEA AEREA PUEBLOS AMAZONICOS S.A.S.109433 LINEAS AEREAS ANDINAS LINCANDISA S.A.109434 C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S.109435 DESARROLLO MINERO RESPONSABLE C.I. S.A.S.109436 MONTRAY109437 OBRAS Y PROYECTOS PIQUEHERVA S.L.109438 OPERADORA NUEVA GRANADA109439 PARQUES TEMATICOS S.A.S.109440 PROMO RAIZ S.A.S.109441 RED MUNDIAL INMOBILIARIA109442 ROBLE DE MINAS S.A.S.109443 RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA.109444 UNION DE CONSTRUCTORES CONUSA S.A.S.109445 TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S.109446 AFRIDI109447 UR-REHMAN109448 AZHAR109449 GALINDO MARTINEZ109450 GALEANO JEREZ109451 PENA TORRES109452 SERRALDE RODRIGUEZ109453 RODRIGUEZ ROMERO109454 HERRENO BARRERA

109455 GALEANO HERRENO109456 SANCHEZ REY109457 SANCHEZ REY109458 REY REY109459 MOLANO TORRES109460 ZARATE MORENO109461 SANCHEZ REY109462 SERRALDE PLAZA109463 ISAZA ALVAREZ109464 GOMEZ RUA109465 DORIA CASTILLO109466 MELRUX RICA S PIZZA109467 AMG RICAS PIZZA109468 ADN CONSULTORES LTDA.109469 IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L.109470 FERTILIZANTES LIQUIDOS DE LA SABANA LTDA.109471 ASOCIACION COLOMBIANA DE CRIADORES DE GANADO LIMO109472 INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS109473 COMERCIALIZADORA EL PROVEEDOR LTDA.109474 SUCESORES DE HERNANDO SANCHEZ V S.C.S.109475 SERVICIOS TURISTICOS EL GALERON LLANERO LTDA.109476 OBRAS109477 MOJETE PARRILLA109478 LADRILLERA EL PORVENIR LTDA.109479 INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL109480 INVERSIONES BUENOS AIRES LTDA.109481 DOLAUTOS VEHICULOS E INMUEBLES Y CIA. LTDA.109482 DIGITAL COMUNICATIONS SERVICE LTDA.109483 COLOMBIAN GREEN STONE CORPORATION LTDA.109484 COMERCIALIZADORA AUTOMOTORA MATECANA LTDA.109485 CIA. AGROINDUSTRIAL PALMERA S.A.109486 AGROPECUARIA SERRO S.A.S.109487 7 KARNES109488 TAJIDEEN109489 TAJIDEEN109490 TAJCO109491 GOLFRATE HOLDINGS (ANGOLA) LDA109492 CONGO FUTUR109493 KAIRABA SUPERMARKET109494 OVLAS TRADING S.A.109495 GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SA109496 AFRI BELG COMMERCIO E INDUSTRIA LDA109497 AL-QUSO109498 WEHBE109499 TOMANA

109500 KHARROUBI109501 ELLISSA HOLDING109502 SOLMAR109503 ELLISSA GROUP SA109504 AGROPHEN109505 ELLISSA SHIPPING109506 YAMEN BENIN SARL109507 ELLISSA PARC COTONOU109508 ELLISSA MEGASTORE109509 ALMACEN JUNIOR109510 ALMACEN JUNIOR NO. 2109511 COMERCIAL PLANETA109512 SOCIETE ELLISSA GROUP CONGO109513 PARS OIL AND GAS COMPANY109514 BONYAD TAAVON SEPAH109515 ANSAR BANK109516 FATTAH109517 LINER TRANSPORT KISH109518 MEHR BANK109519 LONDONO RAMIREZ109520 LOS GUEROS109521 RODRIGUEZ OLIVERA109522 RODRIGUEZ OLIVERA109523 RODRIGUEZ OLIVERA109524 RODRIGUEZ OLIVERA109525 INTERNETSTATIONS E.U.109526 MONEDEUX FINANCIAL SERVICES NORTH AMERICA INC.109527 MONEDEUX EUROPA S.L.109528 MONEDEUX FINANCIAL SERVICES COLOMBIA LTDA.109529 MONEDEUX INTERNATIONAL SERVICES INC.109530 MONEDEUX LATIN AMERICA109531 DJEDJE109532 N'GUESSAN109533 GBAGBO109534 GBAGBO109535 TAGRO109536 STARRY SHINE INTERNATIONAL LIMITED109537 IDEAL SUCCESS INVESTMENTS LIMITED109538 TOP GLACIER COMPANY LIMITED109539 TOP PRESTIGE TRADING LIMITED109540 LOWESWATER LIMITED109541 MILL DENE LIMITED109542 SHALLON LIMITED109543 SPRINGTHORPE LIMITED109544 ALPHA EFFORT LIMITED

109545 SANDFORD GROUP LIMITED109546 SMART DAY HOLDINGS GROUP LIMITED109547 SYSTEM WISE LIMITED109548 LOGISTIC SMART LIMITED109549 NEW DESIRE LIMITED109550 ADVANCE NOVEL LIMITED109551 CONCEPT GIANT LIMITED109552 PARTNER CENTURY LIMITED109553 SINO ACCESS HOLDINGS LIMITED109554 TRUE HONOUR HOLDINGS LIMITED109555 BEST PRECISE LIMITED109556 GREAT METHOD LIMITED109557 NEUMAN LIMITED109558 SACKVILLE HOLDINGS LIMITED109559 TRADE TREASURE LIMITED109560 SHAHID AHMAD KAZEMI INDUSTRIES GROUP109561 M. BABAIE INDUSTRIES109562 HUSSAIN109563 AVENDANO OJEDA109564 AVENDANO OJEDA109565 AVENDANO OJEDA109566 AUTODROMO CULIACAN RACE PARK109567 AUTOS MINI109568 YOUSSEF109569 KHAROUBI109570 AYACHE109571 AYASH109572 YOUSSEF109573 JOUMAA109574 JOUMAA109575 JOUMAA109576 JOUMAA109577 JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFF109578 CAESAR'S PARK HOTEL109579 PHENICIA SHIPPING OFFSHORE SARL109580 ELLISSA EXCHANGE COMPANY109581 HASSAN AYASH EXCHANGE COMPANY109582 ZONA LIBRE INTERNATIONAL MARKET S.A.109583 GOLDI ELECTRONICS S.A.109584 NEW LINE EXCHANGE TRUST CO.109585 MACPAR MAKINA SAN VE TIC A.S.109586 STEP A.S.109587 MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRK109588 CARVANA COMPANY109589 MACHINE PARDAZAN CO.

109590 JAFARI109591 JAFARI109592 FALSAFI109593 JAFARI109594 DURANSOY109595 DURANSOY109596 HAQQANI109597 'ABD AL-SALAM109598 KARTAL109599 BAYIK109600 KALKAN109601 OK109602 UZUN109603 GREEN LEAF GENERAL TRADING LLC109604 NEW ANSARI MONEY EXCHANGE109605 NEW ANSARI LTD109606 AL ADAL EXCHANGE109607 CONNECT TELECOM GENERAL TRADING LLC109608 AHMAD SHAH MONEY EXCHANGE109609 MUSHTAQ SHAHEEN CONSTRUCTION AND ROADMAKING COMPA109610 BARAKZAI ANSARI109611 KHAN109612 JAN109613 AZIMI109614 NOORULLAH109615 NOOR109616 HAKIMI109617 MOHAMMAD AFZAL109618 HAJI ABDUL QAYOUM109619 JAFARI DOLATABADI109620 BA'ASYIR109621 ABDUL RAHMAN109622 PATEK109623 SHAYESTEH109624 OEZER-SHAYESTEH109625 INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE H109626 SECT OF REVOLUTIONARIES109627 QADHAFI109628 QADHAFI109629 QADHAFI109630 GADDAFI109631 GADDAFI109632 ISHAQZAI109633 KOLBAYEV109634 FARKASH

109635 GADDAFI109636 GADDAFI109637 GADDAFI109638 GADDAFI109639 DORDA109640 MATUQ109641 JABIR109642 AL-SENUSSI109643 DE GARIKOITZ ASPIAZU RUBINA109644 DE FRUTOS109645 AL-ASIRI109646 TARADIS109647 NARDIS109648 PARMIS109649 PATRIS109650 DORITA109651 KADOS109652 SALIM109653 ZLITNI109654 GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOU109655 WAATASEMU CHARITY ASSOCIATION109656 SALEH109657 KHALED109658 AL BAGHDADI109659 BANK OF EAST LAND109660 MAMLUK109661 NAJIB109662 AL-ASAD109663 SYRIAN GENERAL INTELLIGENCE DIRECTORATE109664 BASIJ RESISTANCE FORCE109665 HAQQANI109666 ARMY OF ISLAM109667 AL-ASSAD109668 AL-SHARA109669 SAFAR109670 MAHMOUD109671 AL-SHAAR109672 SYRIAN AIR FORCE INTELLIGENCE109673 SYRIAN NATIONAL SECURITY BUREAU109674 SYRIAN MILITARY INTELLIGENCE109675 CHAM HOLDING109676 BENA PROPERTIES109677 AL MASHREQ INVESTMENT FUND109678 AL-KUZBARI109679 QUDSIYAH

109680 ZAITOUN109681 CHIZARI109682 TORRES FELIX109683 INZUNZA INZUNZA109684 NYAKINIYWA109685 MWAU109686 CALLE SERNA109687 CAUCASUS EMIRATE109688 ASSOCIATED SHIPBROKING109689 ROYAL OYSTER GROUP109690 SPEEDY SHIP FZC109691 MOGHADAM109692 LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF109693 PACIFIC SHIPPING DMCEST109694 AZORES SHIPPING COMPANY LL FZE109695 ATLANTIC INTERMODAL109696 CRYSTAL SHIPPING FZE109697 GHEZEL AYAGH109698 LEADING MARITIME PTE. LTD.109699 SINOSE MARITIME PTE. LTD.109700 SANTEX LINES LIMITED109701 MOGHADDAMI FARD109702 TAFAZOLI109703 FAIRWAY SHIPPING LTD109704 BELLOSO RODRIGUEZ109705 BELLOSO RODRIGUEZ109706 GALAVIZ MARTIN109707 VASQUEZ HERNANDEZ109708 AL-GHAMDI109709 BAGHBANI109710 SHAHRIYARI109711 BEHNAM SHAHRIYARI TRADING COMPANY109712 AGHA109713 WAZIR109714 RABI109715 AKHUND109716 MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY109717 TIDEWATER MIDDLE EAST CO.109718 IRAN AIR109719 IRANAIR TOURS109720 HASSAN109721 POLITICAL SECURITY DIRECTORATE109722 YAKUZA109723 CAMORRA109724 THE BROTHERS' CIRCLE

109725 HAMMAMI109726 OMAR109727 AL-'AJMI109728 AL-KUWARI109729 KHAWAR109730 KHALIL109731 MUHAMMADI109732 ABD AL-RAHMAN109733 HAMSHO109734 HAMSHO INTERNATIONAL GROUP109735 COMMERCIAL BANK OF SYRIA109736 SYRIAN LEBANESE COMMERCIAL BANK109737 NAFTAN OAO109738 GRODNO AZOT OAO109739 GRODNO KHIMVOLOKNO OAO109740 BELSHINA OAO109741 DUGHMUSH109742 ZADRAN109743 GENERAL PETROLEUM CORPORATION109744 SYRIAN PETROLEUM COMPANY109745 KARIM ALI109746 SYTROL109747 SYRIAN COMPANY FOR OIL TRANSPORT109748 SYRIAN GAS COMPANY109749 GOITOM109750 NEGASH109751 AL-MOALLEM109752 SHAABAN109753 FIGUEROA SALAZAR109754 ALCALA CORDONES109755 BERNAL ROSALES109756 MADRIZ MORENO109757 AL-LIBI109758 SALIM109759 KHAN109760 HARB109761 SALEH109762 HARB109763 IMPORTADORA SILVANIA109764 IMPORTADORA SILVANIA C.A.109765 BODEGA MICHIGAN109766 AS INVERSIONES S.A.109767 CBM DE COLOMBIA S.A.109768 COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.109769 GENETICA DEL SUR S.A.

109770 INTERNATIONAL GROUP OIRALIH109771 NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.109772 PRODUCTOS KIBONY S.A.S.109773 R D I S.A.109774 SNACK PARTY109775 T & T ANDINA S.A.109776 BARCENAS RIVERA109777 CASTRO109778 MEJIA ZULUAGA109779 GRUPO MUNDO MARINO S.A.109780 C.I. PLANETA COMERCIAL S.A.109781 URIBE CIFUENTES109782 INDIAN MUJAHIDEEN109783 MUKULU109784 IQBAL109785 BHUTTAVI109786 LIZASO109787 ABU GHAZALA109788 NOORZAI109789 NOORZAI109790 REHMAN109791 RAHIM109792 ABBASIN109793 AL-BADRI109794 MAHAN AIR109795 CONSPIRACY OF FIRE NUCLEI109796 ARBABSIAR109797 ABDOLLAHI109798 SHAKURI109799 REAL ESTATE BANK109800 GALLIOT MARITIME INC109801 INDUS MARITIME INC109802 KAVERI MARITIME INC109803 MELODIOUS MARITIME INC109804 MOUNT EVEREST MARITIME INC109805 RISHI MARITIME INC109806 IRAN SHAHR-E-KORD109807 KHAN109808 IRAN CENTRIFUGE TECHNOLOGY COMPANY109809 MODERN INDUSTRIES TECHNIQUE COMPANY109810 RAHIQI109811 ARAGHI109812 FIROUZABADI109813 PAYA PARTOV CO.109814 PARTO SANAT CO.

109815 NEKA NOVIN109816 THE NUCLEAR REACTORS FUEL COMPANY109817 FULMEN GROUP109818 YASA PART109819 NOOR AFZAR GOSTAR COMPANY109820 SHEKA109821 SIMATIC DEVELOPMENT CO.109822 SULEIMAN HAMAD AL-HABLAIN109823 CAFE DU LIBAN S.A.109824 BODEGA ELECTRO GIORGIO109825 EUROCAMBIO S.A.109826 GENERAL COMMERCE OVERSEAS INC.109827 PRODUCERS GROUP CORP.109828 ZEDRO INVESTMENT S.A.109829 GIORGINO CORPORATION OF PANAMA S.A.109830 GIORGIO CHEAITELLY INVESTMENT S.A.109831 GIORGIOTELLY S.A.109832 III MILLENIUM INTERNATIONAL109833 J.H. EXIM INTERNACIONAL S.A.109834 SANTA MARIA INTERNATIONAL TRADING CORP.109835 SILVER HOUSE INC.109836 OCEAN INDIC OVERSEAS S.A.109837 ALMACEN ELECTRO SONY STAR109838 JUNIOR INTERNATIONAL S.A.109839 POLYTON (ASIA) LIMITED109840 EURO EXCHANGE Y FINANCIAL COMMERCE INC.109841 GLOBAL TECHNOLOGY IMPORT & EXPORT S.A. (G109842 MICRO EMPRESA ASHQUI109843 FAMILY FEDCO109844 FEDCO IMPORT & EXPORT S.A.109845 AGROPECUARIA LA PERLA LTDA.109846 KPD S.A.109847 ALMACEN BATUL109848 COMERCIAL ESTILO Y MODA109849 COMERCIAL GLOBANTY109850 FADLALLAH CHEAITELLY109851 EL KHANSA109852 ISSA FAWAZ109853 EDERY CRIVOSEI109854 SALEH109855 RAHALL109856 EL KHANSA109857 CHEAITELLI SAHELI109858 FADLALLATH CHEAITILLY109859 FADLALLAH CHEAYTELLI

109860 ARBELAEZ VELEZ109861 FARBE COMUNICACIONES LTDA109862 ASLAN109863 MILITARY HOUSING ESTABLISHMENT109864 MAKHLUF109865 FIGUEROA VASQUEZ109866 FIGUEROA GOMEZ109867 DESARROLLO ARQUITECTONICO FORTIA109868 DESARROLLOS INMOBILIARIOS CITADEL109869 DESARROLLOS TURISTICOS FORTIA109870 DISPOSITIVOS INDUSTRIALES DINAMICOS109871 DISTRIBUIDORA LIFE S.A.109872 DISTRIBUIDORA MEDICA HOSPITALARIA109873 EL PALOMAR CAR WASH109874 FORTIA BAJA SUR109875 GEOFARMA S.A. DE C.V.109876 GRUPO COMERCIAL SAN BLAS109877 GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS109878 PROMOCIONES CITADEL109879 PUNTO FARMACEUTICO S.A. DE C.V.109880 SCUADRA FORTIA109881 TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.109882 UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.109883 ALVAREZ ZEPEDA109884 TORRES HOYOS109885 VALDEZ BENITES109886 MARANGE RESOURCES (PRIVATE) LIMITED109887 MBADA DIAMONDS (PRIVATE) LIMITED109888 BENGOECHEA109889 AL QARAWI109890 KHALILI109891 BIIS MARITIME LIMITED109892 ISIM AMIN LIMITED109893 ISIM ATR LIMITED109894 ISIM OLIVE LIMITED109895 ISIM SAT LIMITED109896 ISIM SEA CHARIOT LIMITED109897 ISIM SEA CRESCENT LIMITED109898 ISIM SININ LIMITED109899 ISIM TAJ MAHAL LIMITED109900 ISIM TOUR LIMITED109901 AL-QA'IDA KURDISH BATTALIONS109902 ZARKA DE MEXICO S.A. DE C.V.109903 ZARKA DE OCCIDENTE S.A. DE C.V.109904 ZAMBADA GARCIA

109905 CHACON ROSSELL109906 BORRAYO LASMIBAT109907 FERNANDEZ CARBAJAL109908 HERNANDEZ DE BORRAYO109909 ANDREA YARI S.A.109910 FER'SEG S.A.109911 BINGOTON MILLONARIO109912 REVOLUCIONES POR MINUTO ACELERACION S.A.109913 CHOUKA109914 CHOUKA109915 KAR109916 GELERI109917 AKBULUT109918 BOZTEPE109919 GELERI109920 GELERI IMPORT EXPORT S.R.L.109921 MEGA GROUP S.R.L.109922 GELRO IMPEX S.R.L.109923 'ABD-AL-SALAM109924 YAMAGUCHI-GUMI109925 SHINODA109926 TAKAYAMA109927 LEONTYEV109928 RAKHIMOV109929 KHRISTOFOROV109930 CHIBLI109931 ZAYTSEV109932 SHAYBAZIAN109933 MANUYLOV109934 ACHWAN109935 BIN MUHADJIR109936 BA'ASYIR109937 JEMMAH ANSHORUT TAUHID109938 ACHEKZAI109939 GENERAL ORGANIZATION OF RADIO AND TV109940 MEMON109941 SHAKEEL109942 OVERDICK MEJIA109943 AGHAJANI109944 TABATABAEI109945 GHANI109946 JEGA109947 YAS AIR109948 BEHINEH TRADING109949 RAJIHA

109950 ADANOV109951 RASOOL109952 EZATI109953 IRAN MARINE INDUSTRIAL COMPANY109954 DEEP OFFSHORE TECHNOLOGY COMPANY PJS109955 MODALITY LIMITED109956 MALSHIP SHIPPING AGENCY LTD.109957 DATAK TELECOM109958 GUZMAN SALAZAR109959 SALAZAR HERNANDEZ109960 SYRIA INTERNATIONAL ISLAMIC BANK109961 BARAKZAI109962 WALI109963 HADI109964 MOHAMMAD109965 NEW AHMADI LTD.109966 MOHAMMAD WALI MONEY EXCHANGE109967 EGHTESAD NOVIN BANK109968 PARSIAN BANK109969 PASARGAD BANK109970 KARAFARIN BANK109971 SAMAN BANK109972 SARMAYEH BANK109973 TAT BANK109974 BANK-E SHAHR109975 DEY BANK109976 HEKMAT IRANIAN BANK109977 TOURISM BANK109978 IRAN ZAMIN BANK109979 MEHR IRAN CREDIT UNION BANK109980 JOINT IRAN-VENEZUELA BANK109981 TOSEE TAAVON BANK109982 ISLAMIC REGIONAL COOPERATION BANK109983 CREDIT INSTITUTION FOR DEVELOPMENT109984 GUZMAN SALAZAR109985 GUZMAN LOPEZ109986 LIMON SANCHEZ109987 SALGUEIRO NEVAREZ109988 MALEK ASHTAR UNIVERSITY OF TECHNOLOGY109989 FADAVI109990 FROSCH109991 INTERNATIONAL GENERAL RESOURCING FZE109992 MINISTRY OF DEFENSE LOGISTICS EXPORT109993 BARI109994 GUL

109995 MIRZOYEV109996 VAGIN109997 SHUSHANASHVILI109998 SHEMAZASHVILI109999 SHUSHANASHVILI110000 ABDALLAH AZZAM BRIGADES110001 KELMENDI110002 SOTO GASTELUM110003 SHAH110004 COLORADO CESSA110005 MOHAMMED110006 AUTO HOTEL PUNTO CERO110007 ESTACIONES DE SERVICIOS CANARIAS110008 ESPARRAGOZA GASTELUM110009 ABD EL-RAHMAN110010 OMAR110011 AHMED110012 LOPEZ PEREZ110013 INDUSTRIAL SOLUTIONS110014 MECHANICAL CONSTRUCTION FACTORY110015 SYRONICS110016 HANDASIEH110017 SAENZ LEHNHOFF110018 CASTELLANOS CHACON110019 DIGITAL SYS ADVISORS110020 INVERSIONES A&E110021 WALNUTHILL110022 GRUPO MPV110023 ZABANEH110024 ALQUILERES ROSSELL110025 DISTRIBUIDORA ROSSELL110026 FARFAR110027 INMOBILIARIA DATEUS110028 GASOLINERA Y SERVICIOS VILLABONITA110029 ESPARRAGOZA GASTELUM110030 ESPARRAGOZA GASTELUM110031 MONZON ARAUJO110032 GUZMAN OCHOA110033 PONCE FELIX110034 GOOD LUCK SHIPPING L.L.C.110035 GRUPO CINJAB110036 GRUPO IMPERGOZA110037 PETROBARRANCOS110038 ESPARRAGOZA GASTELUM110039 BADR AL DIN

110040 ALMACEN PICIS110041 PENTANE CHEMISTRY INDUSTRIES110042 IMPORTADORA BORRAYO LASMIBAT110043 SISTEMAS CONSTRUCTORES110044 HUERTAS Y HORTALIZAS110045 BODEGAS BANYOLAS110046 ESTRUCTURAS METALICAS110047 BUENOS AIRES SERVICIOS110048 GASTELUM PAYAN110049 FERNAPLAST110050 CABOMARZO110051 DELPSA110052 BRODWAY COMMERCE INC.110053 CASA VOGUE110054 GASODIESEL Y SERVICIOS ANCONA110055 GASOLINERA ALAMOS COUNTRY110056 MAYALEH110057 HACIENDA SANTA INES110058 BOUTIQUE MARLLORY110059 CORPORACION DAIMEX S.A.110060 OPERADORA CORPORATIVA DE NEGOCIOS110061 ARAUJO MONZON110062 GONZALEZ PARADA110063 BUSINESS LAB110064 ROSHAN MONEY EXCHANGE110065 HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE110066 BARAKZAI110067 BARAKZAI110068 SHEKAU110069 KAMBAR110070 AL-BARNAWI110071 YARZA110072 SERVICIOS CHULAVISTA110073 ADT PETROSERVICIOS110074 FELIX FELIX110075 GONZALEZ CARDENAS110076 VILLA DIAZ110077 DIAS PANIAGUA110078 VAZQUEZ VILLAVICENCIO110079 ALPHA110080 ABADEH110081 CASTOR110082 NEPTUNE110083 ASTARA110084 BANEH

110085 DAMAVAND110086 LEADERSHIP110087 DARAB110088 COMPANION110089 DAYLAM110090 DELVAR110091 DENA110092 SATEEN110093 PIONEER110094 LENA110095 FREEDOM110096 VALOR110097 GLORY110098 LOYAL110099 HONESTY110100 PRECIOUS110101 COURAGE110102 VICTORY110103 HORMOZ110104 HUWAYZEH110105 IMICO NEKA 455110106 IMICO NEKA 456110107 IMICO NEKA 457110108 IRAN FAHIM110109 IRAN FALAGH110110 IRAN FAZEL110111 MARIVAN110112 BRAWNY110113 MOTION110114 TRUTH110115 ELITE110116 NOOR110117 SAFE110118 LANTANA110119 SARDASHT110120 SARV110121 MAGNOLIA110122 CAMELLIA110123 CLOVE110124 GARDENIA110125 BLOSSOM110126 SINA110127 SMOOTH110128 SONATA110129 SONGBIRD

110130 SOUVENIR110131 DAISY110132 TOLOU110133 VALFAJR2110134 YAGHOUB110135 YANGZHOU DAYANG DY905110136 YOUSEF110137 INFORMATION SYSTEMS IRAN110138 ELECTRONIC COMPONENTS INDUSTRIES CO110139 ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY110140 DIGITAL MEDIA LAB110141 MOBILE VALUE-ADDED SERVICES LABORATORY110142 RABIEE110143 MORENO110144 ZABANEH110145 MAYAN KING LIMITED110146 MID-SOUTH INVESTMENTS LIMITED110147 CROWN PARADISE ENTERPRISES LTD.110148 BELIZE CHEMICALS LIMITED110149 D'S SUPERMARKET COMPANY LTD.110150 NATIONAL IRANIAN TANKER COMPANY110151 NATIONAL IRANIAN TANKER COMPANY LLC110152 N.I.T.C. REPRESENTATIVE OFFICE110153 ARTA SHIPPING ENTERPRISES LIMITED110154 ARASH SHIPPING ENTERPRISES LIMITED110155 PROTON PETROCHEMICALS SHIPPING LIMITED110156 DANESH SHIPPING COMPANY LIMITED110157 DAVAR SHIPPING CO LTD110158 HADI SHIPPING COMPANY LIMITED110159 HARAZ SHIPPING COMPANY LIMITED110160 HATEF SHIPPING COMPANY LIMITED110161 HIRMAND SHIPPING COMPANY LIMITED110162 HODA SHIPPING COMPANY LIMITED110163 HOMA SHIPPING COMPANY LIMITED110164 HONAR SHIPPING COMPANY LIMITED110165 TC SHIPPING COMPANY LIMITED110166 MEHRAN SHIPPING COMPANY LIMITED110167 MERSAD SHIPPING COMPANY LIMITED110168 SAMAN SHIPPING COMPANY LIMITED110169 ASAN SHIPPING ENTERPRISE LIMITED110170 SARV SHIPPING COMPANY LIMITED110171 SEPID SHIPPING COMPANY LIMITED110172 SIMA SHIPPING COMPANY LIMITED110173 SINA SHIPPING COMPANY LIMITED110174 CASPIAN MARITIME LIMITED

110175 MINAB SHIPPING COMPANY LIMITED110176 PARS PETROCHEMICAL SHIPPING COMPANY110177 DENA TANKERS FZE110178 TANIDEH110179 CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION110180 AMIN110181 HAMD110182 IRAN CHARAK110183 IRAN PARAK110184 IRAN SHALAK110185 IRAN YOUSHAT110186 SOBHAN110187 INNWA BANK LTD110188 DIRECTORATE OF DEFENCE INDUSTRIES110189 PETRO SUISSE INTERTRADE COMPANY SA110190 HONG KONG INTERTRADE COMPANY110191 NOOR ENERGY (MALAYSIA) LTD.110192 PETRO ENERGY INTERTRADE COMPANY110193 AHMAD AL-ABDULLAH110194 AL-JLEILATI110195 YEHYA MOALLA110196 AL-WAZZ110197 ZAFER MIHBEK110198 SHUKRI KURDI110199 IBRAHIM SAID110200 AL-ASSAF110201 AL-SIBAEI110202 MU'ZI HNEIDI110203 MSHAWEH110204 MOHAMMAD ZAKARYA110205 AHED AL-ZOUBI110206 HAIDAR110207 FARAH SARKIS110208 SIHAB110209 JAMIL110210 DREX TECHNOLOGIES S.A.110211 AL-SAYYED110212 HABIB110213 AL-NASSER110214 HANNA110215 AZZAM110216 AL-HALQI110217 FARZAT110218 GHALAWANJI110219 KHAMIS

110220 SABOUNI110221 SWEID110222 DELL'AQUILA110223 CATERINO110224 DI MAURO110225 IOVINE110226 ZAGARIA110227 HAMIYAH110228 AL-SUBHI110229 URBANIZADORA NUEVA ITALIA110230 SOCIALIKA RENTAS Y CATERING110231 LOPEZ PERDIGON110232 CONSTRUCTORA FR DE VENEZUELA C.A.110233 EP-CFD110234 EP-CFE110235 EP-CFH110236 EP-CFI110237 EP-CFJ110238 EP-CFK110239 EP-CFL110240 EP-CFM110241 EP-CFO110242 EP-CFP110243 EP-CFQ110244 EP-CFR110245 EP-IAA110246 EP-IAB110247 EP-IAC110248 EP-IAD110249 EP-IAG110250 EP-IAH110251 EP-IAI110252 EP-IAM110253 EP-IBA110254 EP-IBB110255 EP-IBC110256 EP-IBD110257 EP-IBG110258 EP-IBH110259 EP-IBI110260 EP-IBJ110261 EP-IBK110262 EP-IBL110263 EP-IBM110264 EP-IBN

110265 EP-IBP110266 EP-IBQ110267 EP-IBS110268 EP-IBT110269 EP-IBV110270 EP-IBZ110271 EP-ICD110272 EP-ICE110273 EP-ICF110274 EP-IDA110275 EP-IDD110276 EP-IDF110277 EP-IDG110278 EP-IEB110279 EP-IEC110280 EP-IED110281 EP-IEE110282 EP-IEF110283 EP-IEG110284 EP-IRK110285 EP-IRL110286 EP-IRM110287 EP-IRN110288 EP-IRR110289 EP-IRS110290 EP-IRT110291 EP-MDD110292 EP-MDE110293 UR-BXI110294 UR-BXL110295 UR-BXM110296 UR-CGS110297 MS-13110298 MIR110299 MUJAHID110300 YAQUB110301 WALID110302 SHEIKH110303 HAMZA110304 MUNTAZIR110305 SAEED110306 UR-CGT110307 UR-CJQ110308 UR-CHW110309 UR-CHX

110310 UR-CHY110311 UR-CHZ110312 EP-GOM110313 EP-GOL110314 EP-GOQ110315 EP-GOY110316 EP-GOX110317 EX-35011110318 EX-301110319 EP-MNG110320 EP-MNH110321 EP-MNI110322 EP-MNJ110323 EP-MNK110324 EP-MNL110325 EP-MNQ110326 EK-30064110327 EP-MHA110328 EP-MHF110329 EP-MHG110330 EP-MHJ110331 EP-MHL110332 EP-MHM110333 EP-MHO110334 EP-MHP110335 EP-MNA110336 EP-MNB110337 EP-MNC110338 EP-MND110339 EP-MNE110340 EP-MNM110341 EP-MNN110342 EP-MNO110343 EP-MNP110344 EP-MNR110345 EP-MNS110346 EP-MNT110347 EP-MNU110348 EP-MNV110349 EP-MNX110350 EP-MOA110351 EP-MOB110352 EP-MOC110353 EP-MOE110354 EP-MOF

110355 EP-MOG110356 EP-VIP110357 F-OJHH110358 F-OJHI110359 HAQQANI NETWORK110360 ARMY SUPPLY BUREAU110361 BELVNESHPROMSERVICE110362 ARMANAZI110363 WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNAN110364 AL-QUDS INTERNATIONAL FOUNDATION110365 SUMIYOSHI-KAI110366 NISHIGUCHI110367 FUKUDA

Nury de Jesus

Raul

Carlo GiovanniManuelAlejandro Abood

Miguel

Pierre

Osvaldo Antonio

Lazaro R.

SRL

GabrielEduardo

COMPANIA DE IMPORTACION Y EXPORTACION IBERIA

CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTUR

CORPORACION IBEROAMERICANA DEL COMERCIO

Antonio PedroJuan M. de la

RAMON CER

Naomi A.Antonio

DESARROLLO INDUSTRIAL CUBANO ESPANOL S.A.RolandoCarlosMichael P.Carlos Jaen

German

Wilfred

EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL

LIMITED

Daniel

Carlos Alfonso

Jose

Francisco

Alexis Eneilo

Julio A.

Gillermo

LIMITED

Jose A.

JulioMiguel A.Quirino Gutierrez

Jorge

Ana MariaPANAMA

Michael

Samuel

NORDSTRAND MARITIME AND TRADING COMPANYManuel Antonio

Jose Antonio RegoDarioGuadalupeAmado

PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORAT

JoseVictorAlfonsoManuel MartinOsvaldo

Lazaro

GuillermoAntonioJesusJose JulioCharlesMiria ContrerasRoberto

Ramon MiguelRafael GarciaAnabel

SRL

Alfred Kaufman

R.F.ManuelArnaldo

Oscar D.Jose

Melvia Isabel Gallegos

AbuShaykh Umar AbdDr. AymanAbbudAbd Al AzizShaykh Muhammad HusaynGeorgeNayifMohammad ShawqiAhmadTalal Muhammad RashidHasanAbuTalat FouadFathiSubhiSheik Ahmed Ismail

Mohammad Abd El-Hamid KhalilMousa MohammedHelmerGilberto JoseMiguel AngelJose

RobertoHector FabioCarlos JulioLeonardoOctavioAlvaroJaimeJuan CarlosHumbertoJaimeMaria AlexandraAna MilenaJoselin

RamadanAmparoFrancisco Luis

AGROPECUARIA Y REFORESTADORA HERREBE LTDA.Harold

Jaime AntonioLuis AlbertoSalustio

AncizarJose FranciscoPedro NicholasJulio Cesar

Luz MeryAdielaNubiaJuan Manuel

COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA.

OliverioJuan CarlosPablo EmilioJorge Armando

Oscar AlbertoWalter

Gilmer AntonioDiana PaolaDiego AlexanderRosa EsperanzaElmoEdgar AlbertoOctavioOlmes de JesusOmairaJulio CesarEduardo

HortensiaAlbertoMaria YolandaHector FabioAlvaroStellaGiselleLinda NicolleRaul Alberto

INVERSIONES RODRIGUEZ RAMIREZ Y CIA. S.C.S.S.

RosalinoJose Isidro

Juan CarlosOrlandoEdgarRicardo JoseVicente de Jesus

Carlos JulioHernan RodrigoAlberto

Francisco JoseLibardoJuan CarlosAdriana del SocorroJoaquin Emilio

Gonzalo RodrigoTeresa

CarlosJaime Diego

SalomonLisimaco

Delia NhoraOscarWilliamCamilio

Jorge LuisManuelRosaHector EmilioHerberth GonzaloGregorio RafaelJesus MariaNhora ClemenciaRamiro Hernan

SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE

ArnulfoLuis HumbertoJose AbelardoJhon GavyLuis FernandoReynel

MercedesNestor RaulMaria DeisyAmparo

CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA.

CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS ARQINVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CAR

Cesar AugustoPhanorAracellyAlvaroMaria LeonorSandraHector FabioErnestoOtalvaroRafael AlbertoManuelRosa IsabelDacierAudra YamileFreddyMaria NohelioWilliamMaria del Carmen

CeciliaHernan de JesusJuan CarlosCarlos ArturoJose TolentinoOctavioHugo IvanPublio EliecerWilmar ArmandoGustavo AdolfoMaria del CarmenOmarLuis EduardoPlacidoAlbenHeribertoEdgarMiguel AntonioManuel SalvadorMaria NorbyHernanMaria DiocelinaManuelGustavo AdolfoMaria ConcepcionJose HernanCarlos Obeymar

AlejandroFernandoFernando IvanLuz MaryHernanFernando AntonioMaria ConsueloTiberio

Melba PatriciaHarvyLuis AlejandroJose GuillermoJose de JesusMiguel EstebanJames AlbertoLuis CarlosJose DelioDiegoJesus Antonio

Jorge Adalberto

PALESTINE LIBERATION FRONT - ABU ABBAS FACTIONPOPULAR FRONT FOR THE LIBERATION OF PALESTINEPOPULAR FRONT FOR THE LIBERATION OF PALESTINE - GREVOLUTIONARY ARMED FORCES OF COLOMBIAREVOLUTIONARY ORGANIZATION 17 NOVEMBERREVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT

DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE

COPTRADE COMPANY LIMITED - PHARMACEUTICAL AND CHE

EMIRATES AND SUDAN INVESTMENT COMPANY LIMITED

INDUSTRIAL BANK COMPANY FOR TRADE & DEVELOPMENT LINDUSTRIAL RESEARCH AND CONSULTANCY INSTITUTE

KHARTOUM COMMERCIAL AND SHIPPING COMPANY LIMITED

MODERN PLASTIC & CERAMICS INDUSTRIES COMPANYNATIONAL REINSURANCE COMPANY (SUDAN) LIMITED

PUBLIC CORPORATION FOR BUILDING AND CONSTRUCTIONPUBLIC CORPORATION FOR IRRIGATION AND EXCAVATIONPUBLIC ELECTRICITY AND WATER CORPORATION

SUDANESE COMPANY FOR BUILDING AND CONSTRUCTION LI

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WAFRA CHEMICALS & TECHNO-MEDICAL SERVICES LIMITED

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PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA.PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y C

Usama bin Muhammad bin Awad

Abu HafsRifa'i Ahmad Taha

BUILDING MATERIALS AND REFRACTORIES CORPORATION

EXPLORATION AND PRODUCTION AUTHORITY (SUDAN)

KARIMA FRUIT AND VEGETABLE CANNING FACTORY

PORT SUDAN EDIBLE OILS STORAGE CORPORATIONPUBLIC CORPORATION FOR OIL PRODUCTS AND PIPELINES

REFRIGERATION AND ENGINEERING IMPORT COMPANY

SUDANESE INTERNATIONAL TOURISM COMPANY

WAU FRUIT AND VEGETABLE CANNING FACTORY

COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.COMPANIA ADMINISTRADORA DE VIVIENDA S.A.

DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S

URBANIZACIONES Y CONSTRUCCIONES LTDA. DE CALI

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GREATER NILE PETROLEUM OPERATING COMPANY LIMITED

IvanJulio Fabio

AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S.

CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA. LTDA.CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA.

EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C

INVERSIONES Y COMERCIALIZADORA RAMIREZ Y CIA. LTD

PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITA

Jose AlonsoLibardoLorenaSoniaJose de JesusLuis IgnacioRamon EduardoRafaelVicenteChi FuNoel Timothy

Glenroy VingroveOluwole A.Abeni O.Hsueh KangBenjamin AlbertoArcangel de JesusJuan Carlos

AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.

DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZ

ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS YOlga Patricia

DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A.

Alba LuciaClaudiaJuan MiguelVictor Julio

Luis AlfonsoNohemyJorge AlirioHernandoDoris AmeliaGentil VelezLuis FernandoMariaHernandoOscarVictor HugoVictor HugoRicardo AlfredoPedro EmilioErikaElmer

JoseSherOsielMiguel AngelPing YunJosephJoaquinJamielIsmaelNasir AliOscarAlcides

SayfShaykh

Ibn Al-Shaykh

Abd al-HadiThirwat SalahTariq Anwar al-SayyidMuhammad

MAMOUN DARKAZANLI IMPORT-EXPORT COMPANYAbdullah AhmedAhmed Mohammed HamedAnasAhmad IbrahimAbdelkarim Hussein MohamedIbrahim Salih MohammedAliMuhsin Musa MatwalliAli Saed Bin AliMustafa MohamedAhmed KhalfanHasanFazul AbdullahKhalid Shaikh

Fahid Mohammed AllySheikh Ahmed SalimAbdul Rahman

Haji Abdul MananMuhammadAminSalim Ahmad SalimYasin Abdullah EzzedineSa'd Abdullah HusseinBilalAyadi ChafiqMamounRiadMufti Rashid AhmadOmar MahmoudTohir

AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED

BARAKAAT TELECOMMUNICATIONS COMPANY LIMITEDLIMITED

Ahmed Nur AliHussein MahamudAbbas AbdiAbdullahi Hussein

AG

YoussefAli Ghaleb

Hassan Dahir

HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT

Sultan Bashir-Ud-DinAbdulMohammed

FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP

Abu Bakr

Abd al-Muhsin

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LexuriGorkaAsierJuan LuisManex

Luis FernandoEduardoHajiSamuelOdedMario ErnestoIsmael

NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPJose Maria

BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIM

AdelNabil Ben Mohamed Ben AliYassineRiadh Ben Belkassem Ben MohamedMehdiSamirTarek Ben Habib Ben Al-ToumiAbdelhalimMansourAl-Azhar Ben Ammar Ben AbadallahHabib

Wa'el Hamza Abd Al-FatahSaidRamzi Mohammed AbdullahMounirZakarya

COPTRADE ENG AND AUTOMOBILE SERVICES CO LTD.

SUDANESE FREE ZONES AND MARKETS COMPANYSUDAN NATIONAL BROADCASTING CORPORATION

SUGAR AND DISTILLING INDUSTRY CORPORATION

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ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA

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STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND

ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A.

ASESORIAS DE INGENIERIA EMPRESA UNIPERSONALASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U.ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIOASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA

COOPERATIVA MERCANTIL COLOMBIANA COOMERCOLCOOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS

DIRECCION COMERCIAL Y MARKETING CONSULTORIA EMPRE

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THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE

Robert GabrielFloraGeorgeFortune ZefanayaAeneas SokoAugustine

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SISTEMAS Y SERVICIOS TECNICOS EMPRESA UNIPERSONALJoaquin MarioGuillermo

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NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECT

NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVOMaliqDraganDragoMomirZarkoDraganDragoljubNaserVinkoNebojsaJozoBiljanaMEDVEDJA AND BUJANOVACVujadin

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Ali Hassan al-MajidIzzat IbrahimHani abd-al-Latif TilfahAziz SalihMuhammad HamzaKamal Mustafa Sultan AbdallahBarzan abd al-Ghafur Sulaiman MajidMuzahim Sa'b HassanIbrahim Ahmad abd al-Sattar MuhammedSaif-al-Din Fulayyih Hassan TahaRafi abd-al-Latif TilfahTahir Jalil HabbushHamid Raja ShalahLatif Nusayyif JasimAbd-al-Tawab MullahTaha Yassin RamadanRukan Razuki abd-al-Ghafur SulaimanJamal Mustafa Abdallah SultanMizban KhadrTaha Muhyi-al-DinTariqWalid Hamid TawfiqSultan Hashim AhmadHikmat Mizban IbrahimMahmud DhiyabAyad Futayyih KhalifaZuhair Talib abd-al-SattarAmir Hamudi HassanAmir Rashid MuhammadHusam Muhammad AminMuhammad MahdiSab'awi Ibrahim HassanWatban Ibrahim HassanBarzan Ibrahim HassanHuda Salih MahdiAbd-al-Baqi abd-al-Karim AbdallahMuhammad Zimam abd-al-RazzaqSamir abd al-AzizHumam abd-al-KhaliqYahia AbdallahNayif Shindakh ThamirSaif-al-DinFadil MahmudMuhsin KhadrRashid Taan

Ugla Abid SaqarGhazi HammudAdil AbdallahHussein QaidKhamis SirhanSa'd abd-al-Majid al-FaysalDragonDragomirMilenko

MYANMA INVESTMENT AND COMMERCIAL BANKSTATE PEACE AND DEVELOPMENT COUNCIL OF BURMA

Imad KhalilUsamaKhalidAbdel Aziz

COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTI

SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENTAgus

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COMERCIALIZADORA DE LINEAS PHARMACEUTICAS S.A.

COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS LTDA.

COOPERATIVA MULTIACTIVA DE COMERC. DROGUISTA Y FACOOPERATIVA MULTIACTIVA DISTRIBUIDORA DE SANTANDE

ESPIBENA COMERCIALIZADORA DE MEDICAMENTOS GENERIC

LABORATORIOS Y COMERCIALIZADORA DE MEDICAMENTOS D

Jose TiberioJose ArturoRobertoMaria CeciliaMaria del CarmenJorge HumbertoJuan FelipeAlexeiOrlandoRosa ElenaMiguel SigifredoMarthaMaria Emma

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Mustapha Nasri Ben Abdul Kader AitDjamelCherif SaidHamadi Ben Abdul Aziz Ben AliCiise MaxamedNoureddine Ben Ali Ben BelkassemRadi Abd El Samie Abou El Yazid

Mohammed TahirKamel Ben Mouldi Ben HassanDakiMohamed AminLotfi Ben Abdul Hamid Ben AliLazher Ben Khalifa Ben AhmedNassim Ben Mohamed Al-Cherif ben MohamedMouradImed Ben Mekki Ben Al-AkhdarSaifiSafetSulaiman Jassem

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Shaykh Abd-al-Majid

SundusJawhar MajidNidalAli Barzan Ibrahim HasanAli Saddam HusseinHala Saddam HusseinKhawla Barzan Ibrahim HasanMohammad Barzan Ibrahim HasanNoor Barzan Ibrahim Hasan

Raghad Saddam HusseinRana Saddam HusseinSaja Barzan Ibrahim HasanThoraya Barzan Ibrahim HasanIntissarSamiraSajida Khayrallah

OthmanFaridL'HadiYacineAbderrahmaneAliAbd Al WahabFethi Ben Assen Ben SalemMoustafaYoucef

AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM

Adnan S. HasanTarik Nasser S.MunirHikmat JarjesHaceneKamelDhouAhmad

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATIO

Dr. SahirGeneral Maki MustafaAdibRoodiAsil Sami Mohamad MadhiEduardo RamonFrancisco Javier

IqbalNorris

Haji BashirLeebertArmandoFernando Melciades

Maximo Zadi

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Aqeel Abdulaziz AqeeilHassan Abdullah HersiAssad Ahmad

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RasemWallid IssaAdnan Talib Hassim

Abd al-Wahhab Umar MirzaDafirHikmet AbdallahLeila N.S.Nadim S.Sa'adKhalafHamid YusifAnas Malik DohanIsam RashidSadi Tuma AbbasSabahAhmad HusseinHussein Kamel HassanShabib LazemNazar Jumah AliKarim HasanDr. KhadimMuhammad Said KazimArshad Muhammad Ahmad MuhammadAbdel-Salam Abdel-Rahman

Allaidin Hussain

ARAB PETROLEUM ENGINEERING COMPANY LTD

Hachim K.Hachim K.Hachim K.

Ali Ashour

EUROMAC EUROPEAN MANUFACTURER CENTER SRL

Samal Majid

Jum'a Abdul

Mohammed Turki

Latif NusayyifHana PaulGeorgeLabeed A.

Dr. Ahmad Murtada AhmadAssim Mohammed Rafiq Abdul

Abdul Kader IbrahimUmid Medhat

SaalimKarim Dhaidas

PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.

Hanna

Abd al-Munim AhmadJeanine

AkthamTARIQ ABU SHANAB EST. FOR TRADE & COMMERCE

YousufAkram

Nabil AbdullahAbbas KhalafMuhannad Juma Y

COOPERATIVA MULTIACTIVA DE DISTRIBUCION FARMAVISI

DISTRIBUIDORA DE MEDICAMENTOS DISFOGEN LTDA.

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BeatrizGabino Leon

Jorge EliecerOlga Patricia

AristidesLeticiaLuis FedericoSoliman

AL-HARAMAIN FOUNDATION : COMOROS ISLANDS

Mohammed IbrahimJaffar Ahmad AbdullahAbdul AzizKhalid Ahmad JumahIbrahimGabrielLuis Antonio

CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA

INTERCONTINENTAL DE FINANCIACION AEREA S.A.INVERSIONES Y COMERCIALIZADORA INCOM LTDA.

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Luis HernandoGloria IsabelMiryam YanethJesus AbrahamGilbertoEfrainJorgeRigobertoArmando

Khadafi AbubakarSaad Rashed MohammadAdel Abdul Jalil Ibrahim

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Luis MiguelSofiaMiguel AngelFelipeJose de la CruzJose ManuelCarlos AntonioEduardoJose LuisSilvia PatriciaCarlos AlbertoIvonneJuan GabrielJorge Miguel

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Haji BazZuhayrLuis MarioJavierMauricioMaria NuryCarlos Alberto

INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA.

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Muhammad YunisBilal MansurAbu

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Ayman Sabawi Ibrahim HasanIbrahim Sabawi Ibrahim Hasan

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Miguel AngelOscar ArturoMoon ChiRigobertoRustumGhaziMarco Marino

KOREA MINING DEVELOPMENT TRADING CORPORATION

Bashar Sabawi Ibrahim HasanSa'd Sabawi Ibrahim HasanAhmedFaycalAbdelkader

SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION S.C.DE C.V.DE C.V.MartinHectorYolanda EsthelaCarlos MarioAbigailBeatriz RaquelMariselaMario AlbertoArturoEdgar FernandoLuis Raul

INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.

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TanyaLouise S.Tsitsi Chihuri

TOSONG TECHNOLOGY TRADING CORPORATIONKOREA COMPLEX EQUIPMENT IMPORT CORPORATION

KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANKOREA RYONHA MACHINERY JOINT VENTURE CORPORATION

RonnayutHiranApingSuwitArinSomboonVareeWimonsiWilaiWinaiWarin

BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP

Chenhamo Chakezha ChenYolandaJulio CesarJaime AlbertoNorma Constanza

Maria TeresaEduardoRamon AlbertoRobertoLuis EnriqueJose IgnacioWilber

DE C.V.

Jainal AntelRadulanIsnilon TotoniAta AbdoulazizMazen AliFarhad KanabiRafik MohamadYasser AbuDieman AbdulkadirIbrahim MohamedSajid MohammedAbd al-RahmanGhumaAbdulbaqi MohammedTahirMohammed

Eugene Ngoran KouadioMartin KouakouCharles

KINDHEARTS FOR CHARITABLE HUMANITARIAN DEVELOPMENMusa

Gabril Abdul KareemAbu BakarGun Gun RusmanTaufikAbdullah

JakobGaffar MohmedAdam Yacub

CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT Haji Ali

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Alyaksandr HryhoryavichViktar HryhoryavichAliaksandr Leanidavich

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DE C.V.DE C.V.

DE C.V.DE C.V.S. DE R.L. DE C.V.SimonAraceliJose de JesusRobertoJuan Diego

GabrielRaulJose de JesusAlfredo EugenioDeliaRicardoRaul

INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONES

Abd Al Hamid Sulaiman MuhammedAbu Sufian al-Salamabi Muhammed Ahmed

Hisham

Jesus EmilioGenerRodrigoJoseJoseAlvaro AlfonsoFerneyGentilGerardo Antonio

YOUSSER COMPANY FOR FINANCE AND INVESTMENT

Husayn

UrbanoMiguel AngelJose Julian BrunoFranco ArturoSandra MilenaJuan de la CruzWilmer de JesusJuan CarlosJaimeYolanda SofiaDavinson

Carlos ArturoLuis AlfonsoOrlandoJose AldemarJhon Eidelber

COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE L

ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN CNajmuddin FarajHamidJaberMubarak Mushakhas Sanad

Jose ManuelOscar IgnacioJames AugustoAndres Fernando

CORPORACION HOTELERA DEL CARIBE LIMITADA

Dimitri IgorevichKhawa PangaDouglasLaurentIgnaceHatim AhmadHamzi AhmadSobhi MahmoudSaleh Mahmoud

Mushammad YusifFaroukMohamadMohammad FayezAli Muhammad

Piedad Rocio

Sandra MilenaGloria Elena

WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A.

FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA

Mohammed

Khalil Ibrahim Mohamed Achar Foudail

AHMADHIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOG

NATIONAL STANDARDS AND CALIBRATION LABORATORYFarhad AhmedJunaid Ismail

Petr PetrovichYury NikolaevichOleg LeonidovichAleksandr MikhailovichVladimir VasilyevichYury

Dieudonne

Ahmad MuhammedAwad Ibn

GIAD AUTOMOTIVE INDUSTRY COMPANY LIMITED

ADVANCED TRADING AND CHEMICAL WORKS COMPANY LIMIT

SHEIKAN INSURANCE AND REINSURANCE COMPANY LIMITED

ARAB SUDANESE BLUE NILE AGRICULTURAL COMPANYSUDAN TELECOMMUNICATIONS COMPANY LIMITED

NEW HALFA SUGAR FACTORY COMPANY LIMITEDSUDANESE SUGAR PRODUCTION COMPANY LIMITED

Fabio Enrique

MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD DE COMERCIALIZ

PROMOCIONES E INVERSIONES LAS PALMAS S.A.

COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE

AQUAMARINA ISLAND INTERNATIONAL CORPORATION

INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A.

RicardoJavier ArnulfoCarlos HenerisJohn JairoMiyer AlbertoVictor HugoSergio ReneJohn RicardoFernando AlbertoLibardo Elias

Angel HoracioFredy de JesusHenry JuvenalHarding ElvisMartin DavidElvert DowieClive NormanGareth BruceElvis AngusMartin GregoryJaime DibGustavo AlbertoJhon JairoJorge ErnestoSilvioFernandoGloria ElisaSorayaGabriel AndresMaria GloriaMaria HelenaJaney FaridesMarco AntonioDiana MariaMaria DuniaGerardoJhon PaulMarthaJesus DagobertoAugusto de JesusJaimePorfirio MiguelFederico ErnestoCesar AlejandroLuisStratonNur Al-DinSa'id Yusif Ali Abu'Ali Sulayman Mas'ud 'AbdZynthiaVicenteJavierCarmen AmeliaJesus AlfonsoSantos

Jose AntonioModestaMonica del RosarioMidiam PatriciaMaria TeresaRosario

NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE

MohammadHasan Hashim KhalafAhmed Watban Ibrahim HasanAhmad Muhammad YunisSa'ad Muhammad YunisHatem HamdanThabetFawzi MutlaqVictor EmilioJorge MarioShahbazHaji AzizullahFrederik Heinz

Ali Hajinia

MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICSSixto AntonioHermiloAbelardoNorbeiErminsoIgnacioLuis EduardoJose EpinemioAlonso

Miguel AngelJorge EnriqueEmiro del CarmenMiguelGuillermo EnriqueErasmo

Ahmad Harb

QasimAhmad

Mary VictoriaFernandoVictoria EugeniaAlvaro EnriqueAlfonsoAlvaroJhon JairoArmando AlonsoGuillermoRuben AlbertoAlvaro JoseBenedictoHernan FelipeHector FabioMauricio Arturo

ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A.

ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S.

COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRA

BENOIT VELEZ AGROPECUARIA LA VEREDA Y CIA. S.C.S.

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORMary LuzDaniel AlbertoFrancisco JavierRamiroVictor ManuelMiguel Angel Melchor

CIA COMERCIALIZADORA DE BIENES RAICES LTDA.Fahd Muhammad 'Abd Al-'AzizMuhammad 'Abdallah SalihAbdul RahimMortezaAli AkbarQasemMohammadAbu Mustafa

KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH

NelsonJairo HumbertoAdrianaJuan Carlos

ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A.

CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A.

ThanMaungSoeMyintMaungNyanTin Aung MyintLunYeKyawMaungAungTin NaingTheinSawChanZawHlaSawSoe

Aung TheinKyawTayPye Phyo TayHtayThidar

Khin

Assaad HalimWi'amHafizMuhammad Nasif

Bahmanyar MortezaAhmad VahidReza-GholiHosein

Abdul MajeedSherbazCeylanSimonTomMohammad NadeemWaseem RaufAhmad Abdulla Mohammad AbdullaAmir

Naser

AbdelmalekBlanca MargaritaArturoArturoGipsyLizbethJorge NormandoRobertoMireya DenisseHector Manuel

Maria TiburciaIrmaEfrainBlanca ArmidaClaudiaMarco AntonioAleydaEpifanioJuan CarlosAntonioJesus JoaquinDE C.V.DE C.V.DE C.V.DE C.V.DE C.V.DE C.V.DE C.V.DE C.V.DE C.V.DE C.V.DE C.V.S. DE R.L. DE C.V.S. DE R.L. DE C.V.DE C.V.DE C.V.DE C.V.DE C.V.DE C.V.DE C.VIsma'il HafizMish'an Rakin Thamin

AhmedHappyton MabhuyaLeo

Sandra MilenaJorge EliecerJorge LeandroCesar AugustoDora LiliaNorberto Antonio

COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA.

Myint MyintTin LinMyint MyintKhin Lay

Aung ThetU Kyaw

MuhammadZaki-ur-RehmanHaji MuhammadMahmoud Mohammad AhmedMarco JulioAlvaro JavierRosa EdelmiraRobertoDiego MauroAndres FelipePaula AndreaCarlos Mario

StevenHsing HanSor Hong

RamiBadran Turki HishanGhazy Fezza HishanAkram Turki HishanSaddah Jaylut

Sirajuddin Haqqani Jalaluddin KhwasaThamer Bin Said Ahmed

JohnMuller

Lina MilayiHarvy RamiroJeffersonJames OrlandoEdwin AmirMonicaRamiro

RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A.

INVERSIONES INMOBILIARIA QUILICHAO S.A. Y CIA S.C

VENECIA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A.MIRACANA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A.

UNION OF MYANMAR ECONOMIC HOLDINGS LIMITED

MyriamCarlos OlimpoJose EdilbertoNilson

Angelo RamirezPio AbogneRedendo CainFeliciano SemborioRicardo PerezRuben PestanoDinno Amor RosalejosDawoodMohsenMehrdada Akhlaghi

Yahya RahimMohsen

AMMUNITION AND METALLURGY INDUSTRIES GROUP

GhaziFawzi Mustafa

'Abd al-Rahman MuhammadKhalifa Muhammad TurkiAdil Muhammad MahmudHaji Asad Khan ZarkariMarcos Arturo

Hermagoras

CUMHURNalineeMahmood Awang

RIDGEPOINT OVERSEAS DEVELOPMENTS LIMITED

Ahmad (Ahmed)Najmiddin KamolitdinovichSuhayl Fatilloevich

SalahYahiaAhmedAbidAna LeonorCamiloAna Isabel

EdilmaLuz MeryMaribelAlexanderMiguel AngelBladimirJosueCarlos PompeyoJose MariaNancy

MINERALS MARKETING CORPORATION OF ZIMBABWEZIMBABWE MINING DEVELOPMENT CORPORATION

AGRICULTURAL DEVELOPMENT BANK OF ZIMBABWE

INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE LTINFRASTRUCTURE DEVELOPMENT BANK OF ZIMBABWE

NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENT

Manuel DarioRafael AngelEleazarJose RaulJuan LuisSandraJuan FranciscoArmandoMaria Del RosarioCarlos AlbertoMaria ElenaRoque

Jose ManuelAna CristinaPablo AntonioJose ElmerRigoberto

DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A.

INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.

COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.

Luz PiedadRafael AngelJesus Maria Alejandro

Joseph

Ahmad Hassan Kaka

IRISL MARINE SERVICES & ENGINEERING COMPANY

Raw'a

Harith SulaymanArkam 'Abbas

Maftah MohamedAbdelrazag ElsharifAbdulbasitAbdul Reza

Henry de JesusHugo ArmandoRamon Emilio

IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY

ZawWin

ESPACE AVENIR EXECUTIVE SERVICED APARTMENT

Hsein TaiLu-Chi

MAX MYANMAR GEMS AND JEWELLERY CO. LTD.

RosalindaTelesforo BaltazarRolandoLuis AlfonsoJavierJaime ArturoPatriciaAdanJose GerardoDE C.V.DE C.V.DE C.V.DE C.V.DE C.V.LilianaNubiaFrancisco AntonioJorgeOvidioOrlayEfrain PabloJairo Alfonso

MYANMAR IVANHOE COPPER COMPANY LIMITED

Hsien ChengNaing WinOo OoLiSuthepThitAtcharaKongChanchiraAungChin SungSsuKuo NengTa FaChengLa BoCheng YuShao KueiKai ShouHua ChiangYu LiangYu YiYu HsiangHsueh YuanHsueh LungChun Ting

HONG PANG GEMS & JEWELLERY COMPANY LIMITEDHONG PANG GEMS & JEWELLERY (HK) CO. LIMITED

HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITEDLIMITED

Ahmed AbdiIssa OsmanMukhtar

Redouane

Fritz MartinDaniel MartinAdem

VlaudinMaria RemediosOmar Arturo

AbdulFazeel-A-Tul Shaykh Abu MohammedAbdul QadeerMuhammadBuhary Seyed AbuPeterPaul NicholasSelimKursad ZaferGotthardDanielGerhardArifNasirMohammed YahyaMustafaSa'adMuhammad Rab'a al-SayidAli SalehSylvestreCallixte

PacifiqueLeopoldStanislasJose ManuelPercy DangelloMaria del RosarioJorgeEnrique AntonioRicardo ArturoSara MariaSara Marilyn

EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.

CORPORACION DE INVERSIONES EMPRESARIALES S.A.

TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.

ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS

CEMENT INVESTMENT AND DEVELOPMENT COMPANY

FangweiMohammad Masood AzharAzamAbu Mahdi

Carlos AntonioOmar AlfredoFelipeNatalia AndreaMaria del CarmenDoris PatriciaMaria Marcela del PilarJulio Cesar Jassan EstuardoMartha MarinaNoraJorge AlbertoGloria AmparoSantiagoPedro Antonio

CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.

Sa'ad Uwayyid 'Ubayd Mu'jilMuthanna HarithKassimAbd-al-Munim

ImamWalidDaniel

Luz AdrianaJorge OctavioLuz del RocioJuanJose RobertoYanethMario AntonioRicardo

PARQUE ECOLOGICO RECREACIONAL DE LAS AGUAS DE GIR

CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V.

GRUPO CONSTRUCTOR INMOBILIARIO PACAR S.A. DE C.V.

ASESORIA PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA

MiguelHeribertoEzequielJorge Eduardo

Ali AhmadMario AlbertoAli MohamadImad Abdul RahimAbdul NaserCeciliaRamon AlbertoCarlos EnriqueJose RodrigoFernandoChekri MahmoudJairo de JesusRuth Cecilia

Carlos JairoRobinson DuvanOscar AlonsoJorge EnriqueElkin de JesusFrancisco Antonio

Ali

Jose Cayetano

(U)Liliana GuadalupeBaltazarMaria TeresaMaria TeresaFelipe De JesusAurora

ALIMENTOS SELECTOS SAN FRANCISCO S.P.R. DE R.L.DE C.V.

MuratAli RizaZubayir

IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT A

MINES AND METALS ENGINEERING GMBH (M.M.E.)

BREYELLER STAHL TECHNOLOGY GMBH & CO. KG

IRAN PETROCHEMICAL COMMERCIAL COMPANY

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL

PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED

BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED

NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITEDNAFTIRAN TRADING SERVICES CO. (NTS) LIMITEDPETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED

INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATIO

Bekkay

TONG-MYO'NGRosa Yolanda NabilaElia YolandaVictor HusseinAristotelesVictor ManuelEdgardo

Jairo IvanSixtoPrisiliano EnriqueClara JuliaJacquelineMarco JoseLaureano

InmaculadaLuis SantiagoMaria EmmaHernando

COMERCIALIZADORA INTERNACIONAL ASFALTOS Y AGREGAD

PATRIMONIO DE GESTION Y ADMINISTRACION SIP S.L.SERVICIOS DE CONTROL INTEGRAL FACILITIES MANAGEME

SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L.PREFABRICADOS Y AGREGADOS DE COLOMBIA LTDA.INGENIERIA TECNICA EN COMUNICACIONES LTDA.SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L. SIP S

NasirSaid AliAgustinHector

DE C.V.FelipeManuelJorge LuisFedericoManuelNoemiRodolfoLeopoldoPatriciaRosarioGuillermo

CesarJesus RomanMaureen PatriciaAlejandroClara ElenaAlfredoHectorDE C.V.DE C.V.

S. DE R.L. DE C.V.DE C.V.DE C.V.

ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE S.C.DE C.V.DE C.V.AbshirMohamed AbdiYemaneMohamedFares MohammedHassan Abdullah HersiHassan DahirFuad MohamedAhmed AbdiYasin AliBashir Mohamed

Augusto GuillermoServio TulioMario GermanMartha CeciliaRodrigo EugenioMilenaFabioCarlos EduardoWalterDuffayFernandoJose AlbertoAlejandroGuillermoAdriana MariaYanet

OrlandoCarmen Viviana

INVERSIONES MEDICAS Y QUIRUGICAS ESPECIALIZADAS L

ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.

Rostam

IMENSAZEN CONSULTANT ENGINEERS INSTITUTE

Mohamed Bachir

Jose de JesusNazarioDionicioServandoEnriqueJose ArnoldoNicandro

HubelElkin AlexisOscar RichardMesiasNorma ConstanzaJose LenoirRubi YicethOscar AlbertoJavier MauricioDiego Armando

Alba JudithOscar De JesusNebio De JesusJesus AntonioJaimeSamuel GustavoTulio AdanJulio CesarDolisWilmerGelber MauricioPedro OliveiroArmandoDaniloDaniel

COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA.

PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.

MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.

INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.

ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI

ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE OROEJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DEEMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.

DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIACIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS

Ahmad Khalaf ShabibCarlos MarioJulio CesarCamiloArnulfoGonzalo AlbertoRobertoJose MariaWalterJuan FelipeJhon FreddyJorge EliecerDairo AntonioJuan de DiosFreddy Enrique

CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A

Juan DanielSigifredoAurelioGilbertoJuan ReyesSamuelSergioMarioIvanOmarDimas

Carlos AlbertoVictor NazarioAlvaroRubenMarioNaborAlfonsoOmarPriscilianoJose RamonLucioAlfredoJose AntonioCiprianoRaulDanielBenjaminIgnacioEleazarFernandoSergio EnriqueRuben AlejandroProceso ArturoLuisMiguel AngelAlejandroRogelioFlavioGustavoCarlosIsmael MarinoRamon UlisesGonzaloGaldinoEduardoRogelioMartinJuan GabrielVictor ManuelJesus EnriqueMateoJaimeGregorioAtillaMohammed

Mufti AbdulJose Americo BuboIbraima PapaBoscoThomasGermainMatthieu CuiJulesEliu ElixanderHaroldo GeremiasWaldemarWaldemarQasimLuz MarinaJose RicuarteJuan ManuelAndres EliasGloria InesManuel HumbertoLuz MarinaLiliana PaolaMario AlejandroGermanFlor NelsyElsaJose MariaJose ManuelCarlos AgustinCarmen RosaBlanca VirginiaJorge EnriqueMaria Mercedes

JUAN SEBASTIAN Y CAMILA ANDREA JIMENEZ RAMIREZ Y

C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS ORGANICAS PROMOTORA DE MATERIAS PRIMAS ORGANICAS DEL TOLIMA

Nayif

EricOusmaneHaji Agha JanHajiSergio EnriqueMohamedTalebWenceslaoIgnacio

IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.

Jerome

Javad Karimi

ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCEISLAMIC REVOLUTIONARY GUARD CORPS MISSILE COMMAND

Mohammad Reza

Ahmad

SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT COMPANY

Mohammad Ali

GilmaMiguel AngelEdison AriolfoJefferson OmarOlidem Romel

AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDAMULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMAMAHAB GHODSS CONSULTING ENGINEERING COMPANY

Carlos ManuelJohn JairoMartha ElenaMonica MariaAndrePablo AgustinLuis BernardoMaria MonserratDiegoDE C.V.DE C.V.DE C.V.

DE C.V.COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.

FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A

BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADAnwarDoku

IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYHossein

HasanMohammed Reza

IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)Ali HasanRaziHushangHessam

IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANGul AghaAmirNasiruddinMuhammad Abdallah HasanMohammad Ilyas

Onecimo AntonioJoseArturoRodolfoJavierEduardoArturoRafaelDiana LorenaJair FernandoJaime AndresJuan CarlosJose LuisEnriqueOscar ArturoRicardoAlejandro

CAPACITACION AERONAUTICA PROFESIONAL S.C.AERONAUTICA TRANSPORTE Y SERVICIOS AEREOS S.A. DE C.V.

GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L

HakimullahWali

Yong Chol

Je-SonHong-SopHo-Jin

MohamadMansour

Ahmad-Reza

Qolam-HosseinSadeqSaeedHeydarMostafa MohammadHosseinAhmadGhasem

NARI SHIPPING AND CHARTERING GMBH & CO. KG

GMBHNaser

DE C.V.DE C.V.DE C.V.DE C.V.DE C.V.Guillermo LeonSaleh Mohammad

Hafiz Abdul RahmanJorge LuisDE C.V.DE C.V.

Jorge MiltonHildebrando AlexanderJaime AlbertoLucia InesDolly de JesusCarlinaDavidMilton GeovanyFabian RodrigoAlfredoWinston

Jose Luis

KOREA DAESONG GENERAL TRADING CORPORATIONMarco TulioJorge AndresHector MarioTeresa de JesusIrma MeryPablo AlbertoFelicienInnocentJuan FernandoClaudia EstelaGastonMianLeodomirHafiz AbdurMohammad Naushad AlamCatalina AlexandraAna YesenniaRubenMilvia YanethYenny MabelEdmon FelipePaula AndreaShimon Yalin

Mohhammad HosseinGholamhosseinHassan JalilMohammad Hadi

DE C.V.

Ali

DE C.V.

C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S.

DE C.V.

DE C.V.

DE C.V.

TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S.AmanullahMatiAbdul RaufFernando AlbertoNohoraMiguel de los SantosCarlos HernanMartha InesAlejandro

SaulHernandoAlberto de SetBlanca LucyDeysi YamileRutdy AlirioGerman GonzaloCarlos FernandoCarlos ArturoAdolfo LeonDanit Dario

ASOCIACION COLOMBIANA DE CRIADORES DE GANADO LIMOINVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS

SERVICIOS TURISTICOS EL GALERON LLANERO LTDA.SERVICIOS Y MANTENIMIENTOS

INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL

DOLAUTOS VEHICULOS E INMUEBLES Y CIA. LTDA.

COLOMBIAN GREEN STONE CORPORATION LTDA.COMERCIALIZADORA AUTOMOTORA MATECANA LTDA.

AliHusayn

GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SA

Fahd Mohammed AhmedBilal MohsenJohannes

Ali Mohamed

Parviz

Juan Pablo Antonio

LuisEstebanDanielMiguel

MONEDEUX FINANCIAL SERVICES NORTH AMERICA INC.

MONEDEUX FINANCIAL SERVICES COLOMBIA LTDA.

S. DE R.L. DE C.V.Alcide IlahiriPascal AffiLaurentSimoneDesire

QariSergioHector ManuelMartin Guadencio

Ziad MohamadJamal MohamadHassan MahmoudHassanIsmael MohammedAnwar SaiedMohamad SaidAkram SaiedAyman Saied

JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFF

MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRK

MiladMohammad JavadMahinManiMuammer KuntayCagriKhalil Al-RahmanSaid JanRemziCemilDuranSabriAdem

MUSHTAQ SHAHEEN CONSTRUCTION AND ROADMAKING COMPAHaji AbdullahHaji MohammadHaji MohammadHaji Mohammad RafiHajiHaji MohammadAhmad ShahRahmatullahEissa JanAbbasAbdul RahimMuhammad JibrilUmarBahram AliGuelin

INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE H

MuammarKhamisSaif al-IslamMutassimAyeshaHaji Lal JanKamchybek AsanbekovichSafia

HannibalMuhammadSaadiSaif Al-ArabAbu ZaidMatuq MohammedAbu Bakr YunisAbdullahMiguelJose Ignacio RetaIbrahim Hassan Tali

AbdulhafidGADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOU

BachirTohamiAli Al-Mahmoudi

AliAtifMahir

Badruddin

BasharFaroukAdelAli HabibMohammad Ibrahim

Nabil RafikAbdul Fatah

Mohammed DibMohsenManuelGonzaloNaima MohamedJohn HarunJavier Antonio

Ismail AhmadiLAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF

Alireza

MohammadAhmad

DanielMiguel AngelMayraAlfredoOthmanGholamrezaBehnam

Ahmad ZiaAhmed JanFazlMohammad Aman

MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

Jamil

OmarHassan Mahat'Ali Hasan 'AliSalim Hasan Khalifah RashidAbdallah Ghanim Mahfuz MuslimEzedin Abdel AzizUmidAtiyahMuhammad

MumtazSangeen

Ali Abdul

Taeme AbrahamTewolde HabteWalidBouthainaAmilcar JesusCliver AntonioFreddy AlirioRamon IsidroAbu YahyaAbd al-Rahman Ould Muhammad al-Husayn Ould MuhamMustafa Hajji MuhammadAbbas HusseinKassem MohamadAli Houssein

COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.

DE C.V.NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.

MauricioJesus MariaOmar

Ana Maria

JamilZafarHafiz Abdul SalamJurdan MartiteguiMuhammad Hisham Muhammad Isma'ilHajji Faizullah KhanHajji MalikAbdurFazalAbdul AzizDr. Ibrahim 'Awwad Ibrahim 'Ali

ManssorHamedGholam

Mali

JavadAbdollahHassan

Ntabo Ntaberi

Ibrahim

EURO EXCHANGE Y FINANCIAL COMMERCE INC.(GTI)

JorgeMohamad ZouheirBennyJaimeAli MohamadFawaz MohamadAhmadGuiseppe AliFatimaJaime

Ivan Dario

Aus

MuhammadEzio BenjaminHassein EduardoDE C.V.DE C.V.DE C.V.DE C.V.

DE C.V.DE C.V.DE C.V.

DE C.V.GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS

DE C.V.

DE C.V.TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.

OscarCarlos MarioJoel

Jose Antonio UrruticoecheaSalehJamshid

Jesus Reynaldo

Marllory DadianaHayron EduardoJorge AndresMirza Silvana

REVOLUCIONES POR MINUTO ACELERACION S.A.YassinMonirMevlutZeyneddinCerkezOmerOmer

Humayd

KenichiKiyoshiVladislav VladimirovichGafur AkhmedovichVasily AlexandrovichIbrahimAleksey AlekseyevichLazar GurgenovichAleksandr LeonidovichMochammadSon HadiAbdul Rosyid Ridho

Abdul Samad

Ibrahim Abdul RazaaqChhotaHorst WalterHoseinSayyid Ali AkbarEsmailAli Abbas Usman

Dawood

MunirSeyed Alaeddin SadatAliDRA

Jesus AlfredoMaria Alejandrina

Shah MohammadMohammadAbdulHaji Baz

Ivan ArchivaldoOvidioOvidioNoel

AliDaniel

Abdul BaqiBakht

Temuri SuleimanovichVladimir ViktorovichLasha PavlovichKoba ShalvovichKakhaber Pavlovich

NaserJose AntonioSayed WazirFrancisco AntonioAboud Rogo

DE C.V.Nadia PatriciaSuhayl SalimOmar AwadhAbubaker ShariffGriselda Natividad

Maria CorinaChristina Stetanel

John

DE C.V.Brenda GuadalupeJuan IgnacioOfeliaUlisesMartin Humberto

DE C.V.DE C.V.DE C.V.Cristian IvanMustafa

CIRCULARES Y ORTOGONALESDE C.V.Maria Guadalupe

DE C.V.DE C.V.Adib

ElviraJuvencio Ignacio

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHaji Abdul SattarHaji KhairullahAbubakarAbubakar AdamKhalidAitzol IriondoDE C.V.DE C.V.Victor ManuelJorge GuillermoOscar DominguezRigobertoGabriela

ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY

Hamid RezaDanielDion

HosseinCENTER FOR INNOVATION AND TECHNOLOGY COOPERATION

SubhiMOHAMMADMohammadHazwanMohammadFuadMahmoudSafwanYasserSaidLubanahJassimOmranAliNaziraAhmed Abdulrahman Sihab AhmedQadri

Mohammad Abdul-SattarRadwanHala MohammadBassamMansour FadlallahWael NaderHussein MahmoudOmar IbrahimImad Mohammad Deeb

Imad Abdul-GhaniJoseph JurjiGiuseppeMarioPaoloAntonioMicheleTalalAzzam Abdullah Zureik Al-MaulidDE C.V.DE C.V.Roberto Manuel

SajjidAbdullahAhmedHafiz KhalidQari Muhammad YaqoobAmirAbdullahTalha

AmrWAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNAN

ShigeoHareaki

PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA

Y SERVICIOS AEREOS S.A. DE C.V.

4 11 24 21 24 24 24 11 24 11 24 11 24 11 24 21 24 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 11 24 11 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 24 21 24 11 24 11 24 21 24 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 11 24 21 24 11 24 11 24 21 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 24 24 11 24 11 24 21 24 11 24 11 24 21 24 11 24 11 24 21 24 11 24 11 24 11 24 11 24 21 24 11 24 21 24 24 24 24 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 11 24 11 24 11 24 11 24 11 24 24 21 24 11 24 11 24 11 24 11 2

4 21 24 21 24 21 24 11 24 21 24 11 24 11 24 11 24 11 24 21 24 11 24 11 24 21 24 11 24 21 24 11 24 11 24 11 24 11 24 11 24 21 24 11 24 24 21 24 21 24 21 24 21 24 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 24 11 24 11 24 21 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 11 24 24 21 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 2

4 24 24 24 24 24 24 24 24 24 24 11 24 21 24 21 24 21 24 11 24 11 24 11 24 21 24 11 24 21 24 21 24 21 24 11 24 11 24 21 24 21 24 21 24 21 24 11 24 11 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 2

4 11 24 11 24 11 24 21 24 21 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 2

4 11 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 11 24 21 24 21 24 11 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 2

4 11 24 11 24 11 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 11 24 21 24 21 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 2

4 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 11 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 21 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 11 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 11 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 2

4 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 11 24 21 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 21 24 21 2

4 21 24 21 24 21 24 21 24 11 24 11 24 21 24 11 24 21 24 11 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 11 24 11 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 11 24 21 24 11 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 11 24 21 24 21 2

4 21 24 21 24 11 24 11 24 11 24 11 24 11 24 21 24 11 24 21 24 21 24 11 24 11 24 11 24 21 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 11 24 11 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 11 24 21 24 21 24 11 24 21 24 21 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 11 24 11 2

4 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 11 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 11 24 11 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 11 24 21 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 11 2

4 21 24 21 24 21 24 11 24 11 24 11 24 21 24 11 24 21 24 21 24 11 24 21 24 21 24 21 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 21 24 21 24 11 24 21 24 21 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 21 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 21 2

4 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 11 24 11 24 11 24 21 24 11 24 11 24 11 24 11 24 11 24 21 24 11 24 11 24 11 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 2

4 11 24 21 24 11 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 11 24 11 24 11 24 11 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 11 24 21 24 21 24 21 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 11 2

4 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 21 24 11 2

4 11 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 11 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 11 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 2

4 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 2

4 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 21 24 11 24 11 24 11 24 21 24 21 24 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 11 24 21 24 11 24 11 24 11 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 2

4 11 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 11 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 11 24 11 24 11 24 11 24 21 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 21 24 11 24 21 24 11 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 11 24 11 24 21 24 11 24 11 24 21 24 11 24 11 24 11 2

4 11 24 11 24 21 24 24 24 24 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 11 24 21 2

4 21 24 21 24 11 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 21 24 21 24 11 24 11 24 21 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 11 24 11 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 11 24 21 24 21 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 2

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4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

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4 21 24 11 24 21 24 11 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 11 24 11 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 2

4 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 21 2

4 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 11 24 11 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 21 24 21 2

4 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 11 24 11 24 11 24 11 24 21 24 21 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 24 24 24 24 24 2

4 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 2

4 24 24 24 24 24 24 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 24 11 2

4 11 24 11 24 11 24 21 24 11 24 24 24 24 24 24 24 24 11 24 11 24 11 24 11 24 11 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 2

4 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 11 24 11 24 21 24 11 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 2

4 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 11 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 21 24 24 24 24 2

4 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 2

4 24 24 24 24 11 24 11 24 11 24 21 24 11 24 11 24 11 24 21 24 21 2

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3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

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3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

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3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 3

3 33 33 33 33 33 33 33 33 33 33 33 33 3

3 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 3

3 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 3

3 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 3

3 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 3

3 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 3

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3 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 3

3 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 33 3 3

3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 Director, Banco Nacional de Cuba.3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 Executive Director, Havana International Bank.3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3

3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 Director, Banco Nacional de Cuba.3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 Director General, Cubanatur.3 3 3 3 3 3 3 3 3 3 3 3

3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 Manager, Promociones Artisticas (PROARTE).3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 Managing Director, Havana International Bank.3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 Director, Banco Nacional de Cuba.3 3 3 3 3 3 3 3

3 3 3 3 Deputy Chairman, Havana International Bank.3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3

3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 Chairman, Havana International Bank.3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 Managing Director, Havana International Bank.3 3 Representative, Banco Nacional de Cuba.3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3

3 3 3 3 3 3 Managing Director, Havana International Bank.3 3 3 3 3 3 3 3 3 3 3 3 3 3 DOB 10 Dec 1948; Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION.3 3 DOB 03 May 1938; POB Egypt; Chief Ideological Figure of ISLAMIC GAMA'AT.3 3 DOB 19 Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 19820215; Operat3 3 POB Egypt; Factional Leader of JIHAD GROUP.3 3 DOB 1946; Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI.3 3 DOB 1938; alt. DOB 1936; POB Najf Al Ashraf (Najaf), Iraq; Leading Ideological Figure of H3 3 Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE.3 3 DOB 1933; Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH3 3 DOB 15 Jan 1955; POB Egypt; Passport 304555 (Egypt); Military Leader of ISLAMIC GAMA'AT.3 3 DOB 1938; POB Ramleh, Israel; Secretary General of POPULAR FRONT FOR THE LIBERATION OF PAL3 3 DOB 1930; POB Al Nasiria, Palestine; Principal Deputy of POPULAR FRONT FOR THE LIBERATION 3 3 DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 1958; POB Al 3 3 DOB May 1937; alt. DOB May 1940; POB Jaffa, Israel; Founder and Secretary General of ABU N3 3 DOB 02 Jun 1957; alt. DOB 03 Jun 1957; POB Al Mina, Egypt; Propaganda Leader of ISLAMIC GA3 3 Secretary General of PALESTINIAN ISLAMIC JIHAD-SHIQAQI.3 3 DOB 1947; POB Biqa Valley, Lebanon; Former Secretary General and Current Senior Figure of 3 3 DOB 1938; POB al-Jawrah, al-Majdal District, Gaza.3 3 US FEIN CH-660469-982-0 (United States); Switzerland.3 3 3 3 3 3 3 3 3 3 DOB 30 May 1953; Passport 024296248 (United States); SSN 342-52-7612; a.k.a. 'AHMAD, Abu';3 3 DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 (United States)3 3 DOB 24 Aug 1951; alt. DOB 05 Jul 1951; Cedula No. 16247821 (Colombia); Passport J287011 (C3 3 DOB 31 Jan 1939; Cedula No. 6068015 (Colombia); alt. Cedula No. 6067015 (Colombia); Passpo3 3 DOB 23 Nov 1943; alt. DOB 15 Jul 1943; Cedula No. 6095803 (Colombia); a.k.a. 'EL SENOR'; a3 3 DOB 01 Oct 1943; Cedula No. 14432230 (Colombia); Passport AB149814 (Colombia); a.k.a. 'CHE3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3

3 3 3 3 3 3 3 3 NIT 800029160-9 (Colombia).3 3 3 3 3 3 3 3 3 3 NIT 890937859-0 (Colombia).3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 NIT 890328835-1 (Colombia).3 3 3 3 3 3 NIT 890307311-4 (Colombia).3 3 DOB 24 Oct 1959; Cedula No. 16632415 (Colombia).3 3 DOB 10 Feb 1948; Cedula No. 14945412 (Colombia).3 3 DOB 22 Sep 1954; Cedula No. 7524996 (Colombia).3 3 DOB 23 Nov 1952; Cedula No. 16593470 (Colombia); Passport AB151486 (Colombia); alt. Passpo3 3 DOB 07 Oct 1954; Cedula No. 19258562 (Colombia).3 3 DOB 28 Oct 1946; Cedula No. 14950269 (Colombia).3 3 DOB 14 Dec 1941; Cedula No. 8237011 (Colombia).3 3 DOB 25 Sep 1964; Cedula No. 16703148 (Colombia); Passport 16703148 (Colombia).3 3 DOB 21 Jun 1963; Cedula No. 16688683 (Colombia); Passport AD387757 (Colombia); alt. Passpo3 3 DOB 30 Mar 1960; Cedula No. 16637592 (Colombia); Passport AE426347 (Colombia); alt. Passpo3 3 DOB 30 May 1969; alt. DOB 05 May 1969; Cedula No. 66810048 (Colombia); Passport AD359106 (3 3 DOB 31 Mar 1965; Cedula No. 31929808 (Colombia); Passport 31929808 (Colombia); alt. Passpo3 3 DOB 26 Jul 1957; Cedula No. 19482747 (Colombia).3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3

3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3

3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 DOB 01 Jan 1958; POB Gaza City, Gaza Strip; Passport 265 216 (Egypt); SSN 589-17-6824 (Uni3 3 DOB 13 Jan 1948; alt. DOB 13 Jan 1946; alt. DOB 14 Apr 1959; Cedula No. 38983611 (Colombia3 3 DOB 29 Apr 1965; Cedula No. 71660070 (Colombia).3 3 3 3 3 3 3 3 DOB 28 Feb 1958; Cedula No. 16594227 (Colombia).3 3 3 3 DOB 17 Aug 1947; Cedula No. 10060853 (Colombia).3 3 DOB 15 Sep 1945; Cedula No. 4882167 (Colombia).3 3 DOB 01 Jul 1946; Cedula No. 14943885 (Colombia).3 3 3 3 3 3 DOB 23 Jan 1962; Cedula No. 16672464 (Colombia).3 3 DOB 08 Sep 1964; Cedula No. 16706561 (Colombia).3 3 DOB 23 Jun 1957; Cedula No. 16602372 (Colombia).3 3 DOB 01 Dec 1953; Cedula No. 16205508 (Colombia).3 3 3 3 3 3 DOB 24 Aug 1924; Cedula No. 29641219 (Colombia).3 3 DOB 28 Feb 1951; Cedula No. 31137617 (Colombia).3 3 DOB 05 Apr 1948; Cedula No. 31132922 (Colombia).3 3 DOB 14 Jan 1933; Cedula No. 3524135 (Colombia).3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia).3 3 DOB 09 Nov 1968; Cedula No. 16757375 (Colombia).3 3 DOB 09 Mar 1947; Cedula No. 4904545 (Colombia).3 3 DOB 04 Aug 1958; Cedula No. 19354318 (Colombia).

3 3 3 3 3 3 3 3 DOB 21 Oct 1964; Cedula No. 16272989 (Colombia).3 3 DOB 08 Feb 1971; Cedula No. 16785833 (Colombia); Passport AD254557 (Colombia).3 3 3 3 3 3 DOB 28 Dec 1948; Cedula No. 16245188 (Colombia); Passport AC824879 (Colombia).3 3 DOB 08 Jul 1978; Cedula No. 31538790 (Colombia); Passport AF127300 (Colombia).3 3 DOB 09 Feb 1977; Cedula No. 16836449 (Colombia); Passport AF246678 (Colombia).3 3 DOB 01 May 1963; Cedula No. 43059188 (Colombia).3 3 DOB 20 Jul 1953; Cedula No. 16581793 (Colombia).3 3 DOB 28 Nov 1946; Cedula No. 14936775 (Colombia); Passport AC365457 (Colombia); alt. Passpo3 3 DOB 15 Nov 1967; Cedula No. 16281770 (Colombia).3 3 DOB 15 Dec 1961; Cedula No. 73105133 (Colombia).3 3 DOB 12 Dec 1951; Cedula No. 31299825 (Colombia).3 3 DOB 09 Feb 1936; Cedula No. 2905977 (Colombia).3 3 DOB 08 Aug 1958; Cedula No. 16642433 (Colombia).3 3 3 3 DOB 17 Oct 1917; Cedula No. 29013554 (Colombia).3 3 DOB 12 Aug 1913; Cedula No. 2630951 (Colombia).3 3 DOB 21 Jun 1929; Cedula No. 29070489 (Colombia).3 3 DOB 21 Jun 1958; Cedula No. 16615804 (Colombia).3 3 DOB 10 Oct 1955; Cedula No. 16258303 (Colombia).3 3 DOB 07 Oct 1953; Cedula No. 31143871 (Colombia); Passport AD031302 (Colombia).3 3 3 3 3 3 DOB 11 Apr 1960; Cedula No. 16640123 (Colombia).3 3 NIT 800146749-7 (Colombia).3 3 NIT 800149060-5 (Colombia).3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 DOB 04 Oct 1956; Cedula No. 70111037 (Colombia).3 3 DOB 07 Nov 1949; Cedula No. 10090006 (Colombia).3 3 3 3 DOB 18 Mar 1964; Cedula No. 12982064 (Colombia).3 3 DOB 06 Dec 1960; Cedula No. 16651068 (Colombia).3 3 DOB 23 Mar 1927; Cedula No. 6061717 (Colombia).3 3 DOB 08 Mar 1955; alt. DOB 03 Mar 1955; Cedula No. 14440139 (Colombia); Passport PO466638 (3 3 Cedula No. 1393107 (Colombia).

3 3 3 3 DOB 03 May 1958; Cedula No. 16601783 (Colombia).3 3 DOB 02 Jul 1948; Cedula No. 14972401 (Colombia).3 3 DOB 27 Oct 1951; Cedula No. 14993019 (Colombia).3 3 3 3 DOB 02 Aug 1942; Cedula No. 79153691 (Colombia).3 3 DOB 04 Jul 1942; Cedula No. 17083296 (Colombia).3 3 Cedula No. 16692007 (Colombia).3 3 DOB 01 Oct 1966; Cedula No. 31950689 (Colombia).3 3 DOB 18 Jan 1971; Cedula No. 16789012 (Colombia).3 3 3 3 DOB 28 Sep 1957; Cedula No. 16590653 (Colombia).3 3 DOB 11 Jan 1928; Cedula No. 29013555 (Colombia).3 3 3 3 Cedula No. 14920419 (Colombia).3 3 DOB 28 Feb 1933; Cedula No. 2695666 (Colombia).3 3 3 3 DOB 01 Aug 1948; Cedula No. 19069493 (Colombia); Passport AE801105 (Colombia).3 3 3 3 3 3 DOB 20 Jan 1959; Cedula No. 38943729 (Colombia).3 3 3 3 DOB 07 Feb 1964; Cedula No. 16694719 (Colombia).3 3 DOB 27 Dec 1938; Cedula No. 6051150 (Colombia).3 3 3 3 RUC 1791269969001 (Ecuador).3 3 DOB 17 May 1960; Cedula No. 16646582 (Colombia).3 3 DOB 12 Mar 1947; Cedula No. 17171485 (Colombia).3 3 DOB 09 Nov 1941; Cedula No. 26577444 (Colombia).3 3 DOB 01 Apr 1955; Cedula No. 16588924 (Colombia).3 3 DOB 06 Oct 1964; Cedula No. 12126395 (Colombia).3 3 DOB 20 May 1963; Cedula No. 16823501 (Colombia).3 3 DOB 10 Jul 1958; Cedula No. 16603482 (Colombia).3 3 DOB 20 Nov 1956; Cedula No. 31273613 (Colombia).3 3 Cedula No. 6078583 (Colombia).3 3 3 3 3 3 3 3 3 3 DOB 05 Sep 1947; Cedula No. 6090595 (Colombia).3 3 DOB 27 Jul 1943; Cedula No. 4916206 (Colombia).3 3 Cedula No. 16647906 (Colombia).3 3 Cedula No. 16741491 (Colombia).3 3 DOB 24 Sep 1962; Cedula No. 71626881 (Colombia).3 3 DOB 19 Nov 1954; Cedula No. 16258610 (Colombia).

3 3 3 3 NIT 800249439-1 (Colombia).3 3 3 3 3 3 DOB 25 Nov 1951; Cedula No. 16247701 (Colombia).3 3 DOB 16 Jul 1961; Cedula No. 31200871 (Colombia).3 3 DOB 13 Mar 1949; Cedula No. 31218703 (Colombia); Passport AC342062 (Colombia).3 3 NIT 800160353-2 (Colombia).3 3 NIT 800080719-0 (Colombia).3 3 NIT 800075687-3 (Colombia).3 3 NIT 890329139-8 (Colombia).3 3 NIT 800108122-8 (Colombia).3 3 NIT 800109042-1 (Colombia).3 3 NIT 800119808-9 (Colombia).3 3 NIT 800152058-0 (Colombia).3 3 NIT 800122866-7 (Colombia).3 3 NIT 890330573-3 (Colombia).3 3 NIT 800061287-1 (Colombia).3 3 NIT 800144790-0 (Colombia).3 3 NIT 800052898-1 (Colombia).3 3 NIT 890328888-1 (Colombia).3 3 NIT 860065523-1 (Colombia).3 3 NIT 800091083-2 (Colombia).3 3 NIT 800086338-5 (Colombia).3 3 NIT 800089683-5 (Colombia).3 3 NIT 800074991-3 (Colombia).3 3 NIT 890331067-2 (Colombia).3 3 DOB 20 May 1965; Cedula No. 70564947 (Colombia).3 3 DOB 12 May 1938; Cedula No. 2879530 (Colombia).3 3 DOB 30 Nov 1955.3 3 Cedula No. 2730788 (Colombia).3 3 DOB 25 Oct 1922; Cedula No. 31138584 (Colombia).3 3 DOB 24 Nov 1964; Cedula No. 31924082 (Colombia).3 3 DOB 28 Sep 1959; Cedula No. 16263212 (Colombia).3 3 Cedula No. 2510585 (Colombia).3 3 DOB 17 Aug 1955; Cedula No. 16599979 (Colombia).3 3 DOB 23 Oct 1940; Cedula No. 14962523 (Colombia); Passport P551220 (Colombia).3 3 DOB 10 Feb 1954; Cedula No. 396358 (Colombia).3 3 3 3 DOB 07 Nov 1930; Cedula No. 29076093 (Colombia).3 3 DOB 23 Jul 1971; Cedula No. 66765096 (Colombia).3 3 Cedula No. 79376230 (Colombia).3 3 DOB 20 Mar 1954; Cedula No. 26271587 (Colombia).3 3 DOB 29 Nov 1964; Cedula No. 16716887 (Colombia); Passport P046550 (Colombia).3 3 DOB 16 Oct 1927; Cedula No. 29652262 (Colombia).

3 3 DOB 04 Jul 1965; Cedula No. 31171066 (Colombia).3 3 Cedula No. 16344058 (Colombia).3 3 DOB 11 Oct 1966; Cedula No. 16801475 (Colombia).3 3 Cedula No. 14264233 (Colombia).3 3 Cedula No. 2240779 (Colombia).3 3 DOB 20 Sep 1916; Cedula No. 2438955 (Colombia).3 3 DOB 16 Jun 1960; Cedula No. 16669843 (Colombia).3 3 DOB 23 Jul 1954; Cedula No. 16597479 (Colombia).3 3 3 3 Cedula No. 16764002 (Colombia).3 3 Cedula No. 29664243 (Colombia).3 3 DOB 26 Mar 1949; Cedula No. 6208489 (Colombia).3 3 3 3 DOB 16 Nov 1950; Cedula No. 10219387 (Colombia).3 3 3 3 DOB 19 Aug 1946; Cedula No. 6186403 (Colombia).3 3 DOB 03 Feb 1947; Cedula No. 17181081 (Colombia).3 3 DOB 18 Aug 1943; Cedula No. 17093270 (Colombia).3 3 DOB 02 Feb 1956; Cedula No. 16855038 (Colombia).3 3 DOB 14 Jul 1945; Cedula No. 29475049 (Colombia).3 3 Cedula No. 6079597 (Colombia).3 3 DOB 08 May 1959; Cedula No. 31162155 (Colombia).3 3 3 3 DOB 03 Nov 1955; Cedula No. 6457925 (Colombia).3 3 DOB 04 Aug 1928; Cedula No. 29488292 (Colombia).3 3 3 3 DOB 05 Aug 1955; Cedula No. 6226643 (Colombia).3 3 NIT 860511578-8 (Colombia).3 3 NIT 830011670-3 (Colombia).3 3 NIT 800251322-5 (Colombia).3 3 NIT 805003637-5 (Colombia).3 3 NIT 830010878-3 (Colombia).3 3 NIT 800044167-2 (Colombia).3 3 NIT 800237404-2 (Colombia).3 3 NIT 800160353-2 (Colombia).3 3 NIT 830016989-1 (Colombia).3 3 NIT 890329123-0 (Colombia).3 3 DOB 29 May 1974; Cedula No. 79641039 (Colombia).3 3 DOB 06 Jun 1963; Cedula No. 16688872 (Colombia).3 3 DOB 29 Apr 1957; Cedula No. 16607447 (Colombia).3 3 DOB 07 Apr 1966; Cedula No. 24626230 (Colombia).3 3 Cedula No. 11352426 (Colombia).3 3 DOB 07 Aug 1964; Cedula No. 16701778 (Colombia).3 3 DOB 19 May 1955; Cedula No. 41716296 (Colombia).3 3 DOB 03 Nov 1960; Cedula No. 93286690 (Colombia); Passport AE956843 (Colombia).

3 3 DOB 24 Dec 1971; Cedula No. 35415232 (Colombia); Passport 35415232 (Colombia).3 3 DOB 10 Aug 1965; Cedula No. 16711189 (Colombia).3 3 DOB 12 Sep 1961; Cedula No. 7217432 (Colombia); Passport 7217432 (Colombia).3 3 DOB 01 Mar 1932; Cedula No. 89867 (Colombia).3 3 DOB 12 Mar 1956; Cedula No. 19348370 (Colombia).3 3 Cedula No. 468712 (Colombia).3 3 DOB 21 Apr 1962; Cedula No. 16691796 (Colombia).3 3 DOB 15 May 1952; Cedula No. 19164938 (Colombia).3 3 DOB 13 Apr 1965; Cedula No. 16711205 (Colombia).3 3 DOB 13 Dec 1959; Cedula No. 16662362 (Colombia).3 3 DOB 09 Sep 1957; Cedula No. 16447249 (Colombia).3 3 3 3 all offices worldwide.3 3 all offices worldwide.3 3 all offices worldwide; a.k.a. 'BIM'.3 3 all offices worldwide.3 3 SWIFT/BIC BTEJ IR TH; all offices worldwide.3 3 all offices worldwide.3 3 UK Company Number 01126618 (United Kingdom); all offices worldwide.3 3 DOB 23 Apr 1950; Cedula No. 12534286 (Colombia).3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 a.k.a. 'CARD'.3 3 a.k.a. 'HSK'; a.k.a. 'KHK'.3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3

3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3

3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 DOB 01 Nov 1940; alt. DOB 01 Oct 1940; Cedula No. 3710619 (Colombia); Passport H130865 (Co3 3 DOB 14 Jul 1947; Cedula No. 16200018 (Colombia).3 3 DOB 21 Nov 1964; Cedula No. 8745045 (Colombia); Passport T707770 (Colombia); alt. Passport3 3 DOB 23 Jan 1966; alt. DOB 23 Jan 1963; Cedula No. 32665137 (Colombia); Passport AC751227 (3 3 DOB 06 Nov 1966; Cedula No. 72139939 (Colombia); Passport T705915 (Colombia); alt. Passpor3 3 NIT 890115794-3 (Colombia).3 3 NIT 800134099-6 (Colombia).3 3 NIT 800144098-1 (Colombia).3 3 NIT 890108104-2 (Colombia).3 3 NIT 890108103-5 (Colombia).3 3 NIT 800011606-2 (Colombia).3 3 NIT 890303017-5 (Colombia).3 3 NIT 800013139-3 (Colombia).3 3 NIT 890108105-1 (Colombia).3 3 NIT 800012713-7 (Colombia).3 3 NIT 800011604-8 (Colombia).3 3 NIT 890332242-1 (Colombia).3 3 NIT 800236713-9 (Colombia).3 3 NIT 800079682-5 (Colombia).3 3 NIT 800083114-9 (Colombia).3 3 NIT 890108102-8 (Colombia).3 3 3 3 NIT 890108115-3 (Colombia).3 3 NIT 890108148-6 (Colombia).3 3 NIT 890111684-3 (Colombia).3 3 NIT 800011603-0 (Colombia).3 3 DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen.3 3 3 3 DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; a.k.a. 'TAYSIR'; a.k.a. 'AB3 3 DOB 24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Pass3 3 3 3 3 3 3 3 3 3

3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3

3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 NIT 830030933-6 (Colombia).3 3 NIT 800108121-0 (Colombia).3 3 NIT 830018919-3 (Colombia).3 3 NIT 802002664-9 (Colombia).3 3 NIT 800204479-2 (Colombia).3 3 NIT 830007201-7 (Colombia).3 3 NIT 800018928-0 (Colombia).3 3 NIT 800086115-1 (Colombia).3 3 NIT 800032419-1 (Colombia).3 3 NIT 860505252-8 (Colombia).3 3 NIT 800051378-9 (Colombia).3 3 NIT 890305773-4 (Colombia).3 3 NIT 800149284-8 (Colombia).3 3 NIT 800241240-7 (Colombia).3 3 NIT 800117780-2 (Colombia).3 3 NIT 830011670-3 (Colombia).3 3 NIT 805005946-5 (Colombia).3 3 NIT 800001330-2 (Colombia).3 3 NIT 800092770-9 (Colombia).3 3 NIT 890328152-1 (Colombia).3 3 NIT 800182475-7 (Colombia).3 3 NIT 890325389-4 (Colombia).3 3 NIT 800211718-7 (Colombia).3 3 NIT 800122032-1 (Colombia).3 3 NIT 891412986-8 (Colombia).3 3 NIT 890328836-9 (Colombia).3 3 NIT 830016913-0 (Colombia).3 3 NIT 800234529-0 (Colombia).3 3 NIT 800243483-9 (Colombia).3 3 NIT 800053838-4 (Colombia).3 3 NIT 890330910-2 (Colombia).3 3 NIT 800061212-8 (Colombia).3 3 NIT 805003968-8 (Colombia).3 3 NIT 830026833-2 (Colombia).3 3 NIT 800141329-4 (Colombia).

3 3 NIT 800163602-5 (Colombia).3 3 NIT 805006273-1 (Colombia).3 3 NIT 890108148-6 (Colombia).3 3 NIT 890306569-2 (Colombia).3 3 NIT 800125346-2 (Colombia).3 3 DOB 30 Nov 1960; Cedula No. 73094061 (Colombia).3 3 DOB 05 Jul 1959; Cedula No. 16632969 (Colombia); Passport 16632969 (Colombia).3 3 DOB 22 Sep 1955; Cedula No. 21132758 (Colombia); Passport 21132758 (Colombia).3 3 DOB 1950; POB Hotak, Kandahar Province, Afghanistan; Commander of the Faithful ('Amir al-M3 3 3 3 3 3 3 3 DOB 01 Dec 1960; Cedula No. 94190353 (Colombia); Passport AD129003 (Colombia).3 3 Cedula No. 16801454 (Colombia).3 3 NIT 800042180-1 (Colombia).3 3 NIT 830030803-7 (Colombia).3 3 NIT 800076369-0 (Colombia).3 3 NIT 800113514-1 (Colombia).3 3 NIT 800211560-0 (Colombia).3 3 NIT 800094652-7 (Colombia).3 3 NIT 800112051-9 (Colombia).3 3 NIT 800225556-1 (Colombia).3 3 NIT 800083192-3 (Colombia).3 3 NIT 830013160-8 (Colombia).3 3 NIT 830023266-2 (Colombia).3 3 NIT 800068160-5 (Colombia).3 3 NIT 800083195-5 (Colombia).3 3 NIT 800075600-3 (Colombia).3 3 NIT 800204288-2 (Colombia).3 3 NIT 800146996-1 (Colombia).3 3 NIT 805003763-5 (Colombia).3 3 NIT 800250531-3 (Colombia).3 3 NIT 800037780-9 (Colombia).3 3 NIT 800032413-8 (Colombia).3 3 DOB 02 Aug 1958; Cedula No. 79000519 (Colombia); Passport 79000519 (Colombia).3 3 DOB 13 Oct 1933; Cedula No. 2312291 (Colombia); Passport 2312291 (Colombia).3 3 DOB 09 Oct 1968; Cedula No. 31981533 (Colombia).3 3 Cedula No. 66675927 (Colombia).3 3 DOB 31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico.3 3 DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico.3 3 DOB 31 Aug 1964; POB Mexico.3 3 DOB 12 Dec 1952; alt. DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Mexico.3 3 DOB 16 Oct 1962; POB Mexico.3 3 DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 12 Feb 1932; POB Burma.3 3 DOB 16 Dec 1949; POB St Kitts and Nevis; Passport 03574 (United Kingdom).

3 3 DOB 26 Jul 1958; POB St Kitts and Nevis; Passport 047815 (Saint Kitts and Nevis).3 3 DOB 04 Mar 1953; POB Nigeria.3 3 DOB 30 Jun 1952; POB Nigeria.3 3 DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport Q081061 (Thailand); alt. Passport E091929 3 3 DOB 12 Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 Aug 1955; POB Mexico.3 3 DOB 07 Oct 1954; POB Cartago, Valle, Colombia; Cedula No. 16215230 (Colombia); Passport 163 3 DOB 16 Feb 1963; Cedula No. 16684736 (Colombia); Passport AD127327 (Colombia).3 3 NIT 800021615-1 (Colombia).3 3 NIT 800084326-8 (Colombia).3 3 NIT 800160475-2 (Colombia).3 3 NIT 800084233-1 (Colombia).3 3 NIT 800157331-1 (Colombia).3 3 DOB 04 Aug 1965; POB Cartago, Valle Colombia; Cedula No. 29503761 (Colombia); Passport AH53 3 3 3 NIT 800113437-2 (Colombia).3 3 3 3 NIT 805001030-6 (Colombia).3 3 NIT 805011649-7 (Colombia).3 3 NIT 802003826-1 (Colombia).3 3 NIT 805000643-6 (Colombia).3 3 NIT 802001338-8 (Colombia).3 3 Cedula No. 38853130 (Colombia).3 3 Cedula No. 20198740 (Colombia).3 3 DOB 19 Nov 1976; Cedula No. 94491335 (Colombia).3 3 DOB 31 Jan 1959; Cedula No. 16473543 (Colombia).3 3 NIT 890302172-4 (Colombia).3 3 NIT 800183713-1 (Colombia).3 3 NIT 800183712-2 (Colombia).3 3 Cedula No. 6044411 (Colombia).3 3 Cedula No. 31375185 (Colombia).3 3 DOB 04 Jun 1949; Cedula No. 6160843 (Colombia).3 3 Cedula No. 1625525 (Colombia).3 3 Cedula No. 31233463 (Colombia).3 3 Cedula No. 6616986 (Colombia).3 3 Cedula No. 16282923 (Colombia).3 3 Cedula No. 22103099 (Colombia).3 3 Cedula No. 19298944 (Colombia).3 3 Cedula No. 6157940 (Colombia).3 3 Cedula No. 16447166 (Colombia).3 3 Cedula No. 16620349 (Colombia).3 3 Cedula No. 16631400 (Colombia).3 3 Cedula No. 16820602 (Colombia).3 3 Cedula No. 66955540 (Colombia).3 3 Cedula No. 14988902 (Colombia).3 3

3 3 DOB 27 Aug 1955; POB Mexico.3 3 DOB 1962; alt. DOB 1959; POB Pakistan.3 3 DOB 18 May 1967; POB Mexico.3 3 DOB 09 Mar 1963; POB Mexico.3 3 DOB 07 Jan 1940; POB Burma.3 3 DOB 08 Apr 1943; POB Israel.3 3 DOB 25 Dec 1954; POB Mexico.3 3 DOB Sep 1938.3 3 DOB 17 Mar 1961; POB Mexico.3 3 DOB 01 Oct 1955; POB Pakistan.3 3 DOB 10 Jan 1964; POB Mexico.3 3 DOB 04 Sep 1957.3 3 3 3 3 3 3 3 3 3 3 3 3 3 DOB 1963; POB Egypt.3 3 POB Egypt.3 3 DOB 01 Jan 1975.3 3 3 3 DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt3 3 3 3 DOB 29 Jun 1960; POB Egypt.3 3 DOB 15 Mar 1963; POB Alexandria, Egypt.3 3 3 3 3 3 3 3 Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operatio3 3 3 3 DOB 1963; POB Egypt; citizen Egypt; a.k.a. 'ABU MARIAM'; a.k.a. 'SALEH'.3 3 DOB 1965; POB Egypt; citizen Egypt; a.k.a. 'ABU FATIMA'; a.k.a. 'ABU ISLAM'; a.k.a. 'ABU K3 3 DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen Libya.3 3 DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia; a.k.a. 'ABU 3 3 POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia.3 3 DOB 16 Oct 1966; POB Tarut, Saudi Arabia; citizen Saudi Arabia.3 3 DOB 1960; POB Lebanon; citizen Lebanon.3 3 DOB 19 Jun 1964; POB Egypt; citizen Egypt.3 3 DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia3 3 DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 1277363 3 DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug 1970; POB Zan3 3 DOB 1963; POB Lebanon; citizen Lebanon; a.k.a. 'GARBAYA, AHMED'; a.k.a. 'SA-ID'.3 3 DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; 3 3 DOB 14 Apr 1965; alt. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait.

3 3 DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya.3 3 DOB 09 Apr 1969; alt. DOB 09 Apr 1960; POB Mombasa, Kenya; citizen Kenya; a.k.a. 'BAHAMADI3 3 DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen United States; Passport 27082171 (U3 3 3 3 3 3 3 3 3 3 3 3 3 3 DOB 1960; POB Nangahar Province, Afghanistan.3 3 DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen).3 3 DOB 23 Feb 1955; POB Cairo, Egypt; nationality Saudi Arabia; Passport B 751550; alt. Passp3 3 DOB 1969; alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al-Medinah, Saudi Arabia; nationality S3 3 DOB 1947.3 3 DOB 21 Jan 1963; POB Safais (Sfax), Tunisia.3 3 DOB 04 Aug 1958; POB Aleppo, Syria; Passport 1310636262 (Germany).3 3 DOB 1968; POB California, USA; SSN 548-91-5411 (United States).3 3 3 3 DOB 30 Dec 1960; alt. DOB 13 Dec 1960; a.k.a. 'ABU ISMAIL'.3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 DOB 20 May 1954; POB Eilbur, Somalia; nationality Somalia; citizen Somalia; alt. citizen D3 3 3 3 3 3 DOB 22 Sep 1959; POB Mogadishu, Somalia; nationality Norway; Passport 26941812 (Norway) is3 3 3 3 3 3 3 3 3 3 3 3 3 3 DOB 17 May 1931; alt. DOB 17 May 1937; POB Alexandria, Egypt; citizen Tunisia.3 3 DOB 16 Jun 1938; POB Damascus, Syria; citizen Switzerland; alt. citizen Tunisia.

3 3 DOB 1935; citizen Somalia.3 3 3 3 3 3 3 3 3 3 3 3 a.k.a. 'BCC'.3 3 a.k.a. 'BCG'.3 3 3 3 a.k.a. 'BICO'.3 3 a.k.a. 'BPE'.3 3 3 3 3 3 3 3 3 3 3 3 3 3 US FEIN 95-4227517; and other locations within the United States.3 3 a.k.a. 'UTN'.3 3 DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. 3 3 DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistan.3 3 DOB 05 May 1930; nationality Pakistan.3 3 a.k.a. 'JUD'.3 3 a.k.a. 'CIRA'.3 3 a.k.a. 'GRAPO'.3 3 a.k.a. 'LVF'.3 3 3 3 a.k.a. 'RHD'.3 3 3 3 a.k.a. 'ASC'.3 3 nationality Algeria.3 3 Office in Kuwait is NOT designated; a.k.a. 'RIHS'.3 3 DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Passport 203037 (Libya); a.k.a. 'ABU AN3 3 3 3 3 3 3 3 3 3 R.F.C. DIB-771110-HQ1 (Mexico).3 3 R.F.C. FVS-870610-LX3 (Mexico).3 3 3 3 Offices in St. Kitts and Nevins, West Indies ONLY.3 3 3 3 3 3 3 3 DOB 29 Sep 1953; POB Santa Agueda,Baja California Sur,Mexico; R.F.C. AUAM-530929 (Mexico);

3 3 DOB 02 Nov 1950; POB Tijuana, Baja California, Mexico; R.F.C. AUGM-501102-PM3 (Mexico).3 3 DOB 25 Dec 1947; POB Patzcuaro, Michoacan; Credencial electoral 125324910951 (Mexico).3 3 DOB 12 Apr 1961.3 3 DOB 29 Oct 1952; POB Guadalajara, Jalisco; R.F.C. AEL-980417-S51 (Mexico); Driver's Licens3 3 DOB 22 Jan 1952; POB Culiacan, Sinaloa, Mexico; R.F.C. GIGA-520122 (Mexico); Credencial el3 3 DOB 18 Aug 1971; POB Baja California Norte, Mexico.3 3 DOB 04 Feb 1951; POB Vicente Guerrero, Durango; Passport ASDI1418 (Mexico); Driver's Licen3 3 DOB 26 May 1953; POB Distrito Federal, Mexico; Passport 96020025125 (Mexico); alt. Passpor3 3 DOB 23 Feb 1968; POB Coahuila, Mexico.3 3 DOB 14 Sep 1953; POB Distrito Federal, Mexico.3 3 DOB 22 Nov 1951.3 3 DOB 30 Jan 1959; POB Guadalajara, Jalisco, Mexico.3 3 DOB 01 Jan 1965; POB Guernica, Vizcaya Province, Spain; D.N.I. 78.865.882 (Spain); Member 3 3 DOB 07 Oct 1963; POB Durango, Vizcaya Province, Spain; D.N.I. 78.865.693 (Spain); Member E3 3 DOB 02 May 1943; POB Portugalete, Vizcaya Province, Spain; D.N.I. 15.390.353 (Spain); Memb3 3 DOB 07 Jun 1961; POB San Sebastian, Guizpucoa Province, Spain; D.N.I. 15.954.596 (Spain); 3 3 DOB 08 Nov 1957; POB Regil, Guipuzcoa Province, Spain; D.N.I. 15.927.207 (Spain); Member E3 3 DOB 22 Oct 1973; POB Vergara, Guipuzcoa Province, Spain; D.N.I. 15.394.062 (Spain); Member3 3 DOB 02 Dec 1972; POB Baracaldo, Vizcaya Province, Spain; D.N.I. 20.172.692 (Spain); Member3 3 DOB 29 Apr 1967; POB Guernica, Vizacaya Province, Spain; D.N.I. 44.556.097 (Spain); Member3 3 DOB 23 Dec 1967; POB Vergara, Guipuzcoa Province, Spain; D.N.I. 16.282.556 (Spain); Member3 3 DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa Province, Spain; D.N.I. 16.255.819 (Spain); Memb3 3 DOB 15 Mar 1967; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 72.439.052 (Spain); 3 3 DOB 27 Jun 1970; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 34.101.243 (Spain); 3 3 DOB 06 Jul 1976; POB Segura, Guipuzcoa Province, Spain; D.N.I. 35.771.259 (Spain); Member 3 3 DOB 23 Feb 1961; POB Pamplona, Navarra Province, Spain; D.N.I. 15.841.101 (Spain); Member 3 3 DOB 11 Sep 1967; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 30.084.504 (Spain); 3 3 DOB 22 Sep 1975; POB Basauri, Vizcaya Province, Spain; D.N.I. 45.622.851 (Spain); Member E3 3 DOB 08 Oct 1972; POB Itsasondo, Guipuzcoa Province, Spain; D.N.I. 44.132.976 (Spain); Memb3 3 DOB 18 Sep 1964; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 15.976.521 (Spain); 3 3 DOB 09 Dec 1963; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 15.962.687 (Spain); 3 3 DOB 25 May 1969; POB Ondarroa, Vizcaya Province, Spain; D.N.I. 30.627.290 (Spain); Member 3 3 DOB 12 Mar 1970; POB Irun, Guipuzcoa Province, Spain; D.N.I. 15.254.214 (Spain); Member ET3 3 3 3 3 3 Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operation3 3 DOB 11 Dec 1974; POB Tunisia; nationality Tunisia; Passport L 191609 issued 28 Feb 1996 ex3 3 DOB 05 Feb 1969; POB Libya; alt. POB Tripoli.3 3 DOB 13 Oct 1969; POB Tunisia; nationality Tunisia; Passport K754050 issued 26 May 1999 exp3 3 DOB 26 Dec 1962; POB Egypt; Italian Fiscal Code SSYBLK62T26Z336L.3 3 DOB 10 Feb 1968; POB Tunisia; nationality Tunisia; Passport K929139 issued 14 Feb 1995 exp3 3 DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 45663 3 DOB 15 Apr 1958.3 3 DOB 10 Nov 1971; POB Beasain, Guipuzcoa Province, Spain; D.N.I. 44.129.178; Member ETA.3 3 DOB 15 Mar 1963; POB Eibar Guipuzcoa Province, Spain; D.N.I. 15.379.555; Member ETA.

3 3 DOB 18 Jun 1969; POB Bilbao Vizcaya Province, Spain; D.N.I. 16.047.113; Member ETA.3 3 DOB 17 Oct 1974; POB Baracaldo Vizcaya Province, Spain; D.N.I. 30.654.356; Member ETA.3 3 DOB 27 Feb 1968; POB Bilbao Vizcaya Province, Spain; D.N.I. 30.609.430; Member ETA.3 3 DOB 18 Sep 1964; POB Bilbao Vizcaya Province, Spain; D.N.I. 18.197.545; Member ETA.3 3 DOB 14 Aug 1979; POB Getxo Vizcaya Province, Spain; D.N.I. 16.064.664; Member ETA.3 3 3 3 DOB 04 Jul 1967; POB Rio de Janeiro.3 3 DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco Mexico; Passport 96140045817 (Mexico); 3 3 DOB 28 Sep 1957; POB Pakistan.3 3 DOB 28 May 1959; POB Bahamas.3 3 DOB 27 Dec 1959; alt. DOB 29 Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12 Dec 1959; alt. DO3 3 DOB 02 Jul 1949; POB Quintana Roo, Mexico.3 3 DOB 01 Jan 1948; alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB Sinaloa, Mexico; alt. POB3 3 3 3 a.k.a. 'ISYF'.3 3 3 3 DOB 08 Feb 1938; POB Llocos Sur Northern Luzon, Philippines.3 3 3 3 3 3 DOB 14 Jul 1970; POB Tunis, Tunisia; nationality Tunisia; Passport M408665 issued 04 Oct 23 3 DOB 11 May 1966; POB Tunis, Tunisia; nationality Tunisia; Passport L289032 issued 22 Aug 23 3 DOB 06 Oct 1966; POB Safi, Morocco.3 3 DOB 15 Dec 1970; POB Al-Mohamedia, Tunisia; nationality Tunisia; Passport L276046 issued 03 3 DOB 03 Apr 1968; POB Tunis, Tunisia; nationality Tunisia; Passport M307707 issued 12 Apr 23 3 DOB 14 May 1955; POB Gharbia, Egypt.3 3 DOB 23 Nov 1965; POB Ghardimaou, Tunisia; alt. POB Ghar el-dimaa, Tunisia; nationality Tun3 3 DOB 02 Apr 1966; POB Bistra, Algeria.3 3 DOB 21 Mar 1974; POB Baghdad, Iraq.3 3 DOB 26 Mar 1969; POB Tunis, Tunisia; Italian Fiscal Code TLLLHR69C26Z352G.3 3 DOB 10 Jun 1970; POB Tunis, Tunisia; nationality Tunisia; Passport L550681 issued 23 Sep 13 3 3 3 DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi Ara3 3 DOB 15 Jul 1975; POB Haselunne, Lower Saxony, Germany; nationality Morocco; alt. nationali3 3 DOB 01 May 1972; alt. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. POB Khartoum Sudan; nati3 3 DOB 03 Apr 1974; POB Marrakesh, Morocco; nationality Morocco.3 3 DOB 13 Apr 1977; alt. DOB 03 Apr 1977; POB Essaouria, Morocco.3 3 3 3 US FEIN 36-3804626.3 3 V.A.T. Number BE 454,419,759.3 3 3 3 and all other branches in Sudan.3 3 3 3 3 3 3 3

3 3 3 3 3 3 3 3 founded by Abdullah Sungkar; a.k.a. 'JI'.3 3 DOB 14 Mar 1958; POB El Aguila, Valle, Colombia; Cedula No. 16209410 (Colombia); Passport 3 3 DOB 11 Jan 1958; POB Trujillo, Valle, Colombia; Cedula No. 16348515 (Colombia); Passport 13 3 NIT 800144713-3 (Colombia).3 3 NIT 836000446-4 (Colombia).3 3 NIT 836000489-0 (Colombia).3 3 NIT 800146295-5 (Colombia).3 3 NIT 800146290-9 (Colombia).3 3 NIT 800146869-2 (Colombia).3 3 NIT 800146860-7 (Colombia).3 3 NIT 800146861-4 (Colombia).3 3 NIT 800160387-2 (Colombia).3 3 NIT 800119741-4 (Colombia).3 3 NIT 800077316-5 (Colombia).3 3 NIT 800140477-1 (Colombia).3 3 NIT 800054357-8 (Colombia).3 3 DOB 01 Feb 1971; Cedula No. 94295393 (Colombia); Passport 94295393 (Colombia).3 3 DOB 26 Jun 1978; Cedula No. 32180561 (Colombia); Passport 32180561 (Colombia).3 3 DOB 31 Oct 1965; POB Cali, Valle, Colombia; Cedula No. 31937650 (Colombia); Passport 319373 3 DOB 17 Oct 1982; NIT 681946748-1 (Colombia).3 3 DOB 29 Feb 1956; Cedula No. 31398070 (Colombia); Passport 31398070 (Colombia).3 3 DOB 27 Nov 1980; Cedula No. 75096405 (Colombia); Passport 75096405 (Colombia).3 3 DOB 10 May 1985; POB Cali, Valle, Colombia; Cedula No. TI-85051037834 (Colombia); Passport3 3 DOB 18 Jan 1988; POB Cali, Valle, Colombia; Cedula No. RN12524986 (Colombia); Passport AG73 3 Cedula No. 13809079 (Colombia); Passport 13809079 (Colombia).3 3 Cedula No. 98515360 (Colombia); Passport 98515360 (Colombia).3 3 DOB 17 Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, Valle, Colombia; Cedula No. 94307307 3 3 DOB 03 Sep 1962; POB Riofrio, Valle, Colombia; Cedula No. 16357049 (Colombia); Passport 163 3 DOB 17 Nov 1970; Cedula No. 66901635 (Colombia); Passport 66901635 (Colombia).3 3 DOB 20 Dec 1977; POB Basauri (Vizcaya Province), Spain; D.N.I. 45.625.646; member ETA.3 3 DOB 10 Jan 1958; POB Plencia (Vizcaya Province), Spain; D.N.I. 16.027.051; member ETA.3 3 DOB 30 Jul 1955; POB Santurce (Vizcaya Province), Spain; D.N.I. 14.929.950; member ETA.3 3 DOB 21 May 1976; POB Bilbao (Vizcaya Province), Spain; D.N.I. 29.036.694; member ETA.3 3 US FEIN 36-3823186.3 3 3 3 3 3 3 3 3 3 DOB 01 Jan 1966; POB Tripoli, Lebanon; Passport 1091875; National ID No. 660000 73767 (Bel3 3 DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indo3 3 DOB 17 Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur, Indonesia; alt. POB Tirpa3 3 Registration ID 14063277.

3 3 a.k.a. 'LJ'.3 3 C.I.F. B83149955 (Spain).3 3 NIT 805015749-3 (Colombia).3 3 NIT 805007874-2 (Colombia).3 3 NIT 830028750-9 (Colombia).3 3 NIT 805005185-7 (Colombia).3 3 NIT 805012381-3 (Colombia).3 3 NIT 805020437-0 (Colombia).3 3 NIT 805021375-7 (Colombia).3 3 C.I.F. B81891244 (Spain).3 3 NIT 830033942-6 (Colombia).3 3 NIT 860524476-1 (Colombia).3 3 NIT 800256902-1 (Colombia).3 3 NIT 800789578-3 (Colombia).3 3 NIT 805015152-7 (Colombia).3 3 NIT 830043033-9 (Colombia).3 3 NIT 805020429-1 (Colombia).3 3 NIT 805010372-8 (Colombia).3 3 NIT 830060914-4 (Colombia).3 3 C.I.F. B82201039 (Spain).3 3 NIT 800934781-4 (Colombia).3 3 NIT 805008233-6 (Colombia).3 3 NIT 805011728-0 (Colombia).3 3 NIT 830047057-3 (Colombia).3 3 NIT 830059716-0 (Colombia).3 3 NIT 802012873-4 (Colombia).3 3 NIT 813006330-2 (Colombia).3 3 NIT 804005325-8 (Colombia).3 3 NIT 805006744-9 (Colombia).3 3 NIT 830050661-3 (Colombia).3 3 NIT 805012623-0 (Colombia).3 3 NIT 800234909-6 (Colombia).3 3 C.I.F. B81684421 (Spain).3 3 NIT 830021696-7 (Colombia).3 3 C.I.F. B82290727 (Spain).3 3 C.I.F. B81681454 (Spain).3 3 NIT 807000572-9 (Colombia).3 3 NIT 830020410-3 (Colombia).3 3 NIT 830020409-5 (Colombia).3 3 NIT 800192791-2 (Colombia).3 3 C.I.F. B81784548 (Spain).3 3 NIT 830018857-5 (Colombia).3 3 NIT 830031863-3 (Colombia).3 3 NIT 805019234-0 (Colombia).3 3 NIT 800102729-0 (Colombia).

3 3 NIT 890311169-1 (Colombia).3 3 NIT 805006189-0 (Colombia).3 3 NIT 805012015-2 (Colombia).3 3 NIT 860527387-8 (Colombia).3 3 C.I.F. A82467887 (Spain).3 3 NIT 830050331-8 (Colombia).3 3 NIT 830044689-4 (Colombia).3 3 NIT 830050743-9 (Colombia).3 3 NIT 804009924-8 (Colombia).3 3 Cedula No. 16242828 (Colombia).3 3 NIT 830068307-1 (Colombia).3 3 C.I.F. B81681447 (Spain).3 3 DOB 22 Jul 1972; Cedula No. 79183205 (Colombia); Passport 79183205 (Colombia).3 3 DOB 26 May 1945; Cedula No. 5562182 (Colombia); Passport 5562182 (Colombia).3 3 Cedula No. 13354747 (Colombia); Passport 13354747 (Colombia).3 3 DOB 18 May 1953; Cedula No. 19308824 (Colombia); Passport 19308824 (Colombia).3 3 DOB 16 Feb 1973; Cedula No. 79620931 (Colombia).3 3 DOB 24 Feb 1961; Cedula No. 51606354 (Colombia); Passport 51606354 (Colombia).3 3 DOB 26 Jul 1947; Cedula No. 17181655 (Colombia); Passport 17181655 (Colombia).3 3 DOB 31 Jan 1972; Cedula No. 8191760 (Colombia); Passport 8191760 (Colombia).3 3 DOB 25 Oct 1958; Cedula No. 16260356 (Colombia); Passport 16260356 (Colombia).3 3 DOB 18 Nov 1978; Cedula No. 30400266 (Colombia); Passport 30400266 (Colombia).3 3 DOB 22 Jan 1958; Cedula No. 41674484 (Colombia); Passport 41674484 (Colombia).3 3 DOB 16 Mar 1970; Cedula No. 94307887 (Colombia); Passport 94307887 (Colombia).3 3 DOB 18 Mar 1952; Cedula No. 31237563 (Colombia).3 3 DOB 30 Dec 1970; Cedula No. 66825769 (Colombia); Passport 66825769 (Colombia).3 3 N.I.E. 8966981-V (Spain).3 3 DOB 16 Oct 1967; Cedula No. 16745992 (Colombia); Passport 16745992 (Colombia).3 3 DOB 09 Nov 1962; Cedula No. 79283141 (Colombia); Passport 79283141 (Colombia).3 3 DOB 26 Jun 1960; Cedula No. 31848468 (Colombia); Passport 31848468 (Colombia).3 3 DOB 28 Nov 1937; Cedula No. 2449885 (Colombia); Passport 2449885 (Colombia).3 3 DOB 14 Oct 1966; Cedula No. 51837790 (Colombia); Passport 51837790 (Colombia).3 3 DOB 10 Sep 1963; Cedula No. 31406077 (Colombia); Passport 31406077 (Colombia).3 3 DOB 19 Sep 1968; Cedula No. 79136661 (Colombia); Passport 79136661 (Colombia).3 3 DOB 01 Aug 1949; POB Konduz Province, Afghanistan.3 3 a.k.a. 'DEVOTEES OF ISLAM'; a.k.a. 'FOLLOWERS OF ISLAM IN KURDISTAN'; a.k.a. 'KURDISTAN SU3 3 3 3 3 3 3 3 DOB 21 Feb 1924; Passport AD002119 (Zimbabwe); President of the Republic of Zimbabwe.3 3 DOB 25 Feb 1968; Minister of State for Special Affairs, Land and Resettlement Program.3 3 DOB 04 Apr 1963; Passport AD001255 (Zimbabwe); Permanent Secretary, Zimbabwean Ministry of3 3 DOB 10 Jun 1962; Member of Parliament & Central Committee Member.3 3 DOB 25 Nov 1939; Minister of Education, Sports and Culture.3 3 DOB 10 Mar 1953; Passport AD000206 (Zimbabwe); Police Commissioner.

3 3 DOB 25 Jan 1947; Minister of Justice, Legal and Parliamentary Affairs.3 3 DOB 14 Mar 1955; Passport AN388694 (Zimbabwe); Member of Parliament for Guruve South.3 3 DOB 25 Aug 1956; Passport AD000263 (Zimbabwe); Lt. General, Commander of Zimbabwe Defense 3 3 DOB 19 Mar 1949; Masvingo Provincial Governor.3 3 DOB 01 Aug 1952; Passport AD000500 (Zimbabwe); Minister of Local Government, Public Works 3 3 DOB 01 Aug 1946; Minister of Public Works, Labour and Social Welfare.3 3 DOB 08 Mar 1940; Minister of Economic Development.3 3 DOB 25 May 1947; Harare Provincial Governor & Politburo Secretary for Finance.3 3 DOB 23 Oct 1970; Deputy Minister for Youth Development and Employment Creation & Deputy Se3 3 DOB 13 Jun 1952; Member of Parliament for Gokwe Kana.3 3 DOB 21 Nov 1954; Passport AN000144 (Zimbabwe); Minister of Agriculture.3 3 DOB 11 Jul 1945; Deputy Speaker of Parliament.3 3 DOB 04 Apr 1941; Passport AD000369 (Zimbabwe); Member of Parliament for Gutu South.3 3 DOB 28 Apr 1944; Deputy Secretary for Disabled and Disadvantaged.3 3 DOB 10 Aug 1961; Passport AD000459 (Zimbabwe); Minister of State for Anti-Corruption and A3 3 DOB 10 Aug 1934; Central Committee Member.3 3 DOB 04 Apr 1948; Deputy Minister for Home Affairs.3 3 DOB 14 Oct 1936; Matebeleland South Provincial Governor & Politburo Secretary for Gender a3 3 Matabeleland North Provincial Governor & Deputy Secretary for Transport and Social Welfare3 3 DOB 04 Jul 1952; Minister of Mines and Mining Development.3 3 DOB 15 Sep 1946; Passport AD00060 (Zimbabwe); Minister of Rural Housing and Social Ameniti3 3 DOB 15 Nov 1949; Minister of Home Affairs.3 3 DOB 12 Jan 1957; Passport AD000432 (Zimbabwe); Member of Parliament for Tsholotsho & Forme3 3 DOB 01 Oct 1945; Passport ZD001512 (Zimbabwe); Politburo Member.3 3 DOB 12 Oct 1951; Passport ZD001549 (Zimbabwe); Deputy Secretary for National Security.3 3 DOB 18 Aug 1946; Passport AD000086 (Zimbabwe); Minister of State for Science and Technolog3 3 DOB 14 Dec 1958; Minister of Women's Affairs, Gender and Community Development.3 3 DOB 17 Dec 1948; Passport AD000964 (Zimbabwe); Minister of Higher and Tertiary Education.3 3 DOB 23 Jul 1965; Passport AD001159 (Zimbabwe); Spouse of Robert Mugabe.3 3 DOB 14 Oct 1934; Politburo Senior Committee Member.3 3 DOB 15 Apr 1955; Second Vice President.3 3 DOB 01 May 1949; Passport ZD001348 (Zimbabwe); Politburo Senior Committee Member; a.k.a. '3 3 DOB 20 Jul 1945; Non-Constituency Member of Parliament.3 3 DOB 31 Jul 1941; Passport AD001167 (Zimbabwe); Minister of Finance.3 3 DOB 06 Feb 1954; Minister of Transport and Communications.3 3 DOB 27 Jul 1935; Minister of State for National Security.3 3 DOB 27 May 1948; Deputy Minister for Small and Medium Enterprise Development.3 3 DOB 22 Aug 1922; Politburo Senior Committee Member.3 3 DOB 24 Jun 1957; Passport AD000648 (Zimbabwe); Former Director of the Central Intelligence3 3 DOB 13 Mar 1954; Deputy Minister of Public Service, Labor and Social Welfare.3 3 DOB 22 Oct 1930; Politburo Secretary for Production and Labor.3 3 DOB 04 May 1937; Passport ZD001355 (Zimbabwe); Deputy Minister of Higher and Tertiary Educ3 3 DOB 17 Apr 1959; Passport AD000966 (Zimbabwe); Minister of Environment and Tourism.3 3 DOB 22 Aug 1934; Passport AD000477 (Zimbabwe); Speaker of Parliament & ZANU-PF National Ch3 3 DOB 20 Sep 1949; Passport AD000223 (Zimbabwe); Minister of Small and Medium Enterprises De

3 3 DOB 02 Aug 1950; Passport AD000899 (Zimbabwe); Minister of Health and Child Welfare.3 3 Deputy Secretary for Gender and Culture.3 3 DOB circa 1945; Deputy Secretary for Disabled and Disadvantaged.3 3 DOB 30 Mar 1944; Minister of Defense.3 3 DOB 29 Sep 1928; Passport AD000468 (Zimbabwe); Politburo Secretary for Information and Pub3 3 DOB 11 Jan 1955; Zimbabwean Air Marshal (Air Force).3 3 DOB 03 Jan 1949; Deputy Minister of Education, Sports and Culture.3 3 Politburo Secretary for Youth Affairs.3 3 DOB 15 Jun 1940; Former Executive Mayor of Harare; Deceased.3 3 DOB 30 Oct 1938; Passport ZD002097 (Zimbabwe); Former Cabinet Secretary.3 3 DOB 04 Mar 1947; Zimbabwe Prisons Chief.3 3 NIT 805015105-0 (Colombia).3 3 NIT 830066040-1 (Colombia).3 3 NIT 805016474-8 (Colombia).3 3 NIT 805016035-8 (Colombia).3 3 NIT 805022419-7 (Colombia).3 3 NIT 805013420-7 (Colombia).3 3 DOB 21 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16626888 (Colombia); Passport 166263 3 DOB 19 Oct 1947; POB Cali, Valle, Colombia; Cedula No. 14942909 (Colombia); Passport 149423 3 NIT 800142651-6 (Colombia).3 3 NIT Provisional (Colombia).3 3 NIT 800018562-9 (Colombia).3 3 NIT 800181373-1 (Colombia).3 3 NIT 800124589-0 (Colombia).3 3 NIT 817000779-2 (Colombia).3 3 NIT 800240723-8 (Colombia).3 3 NIT 800065773-6 (Colombia).3 3 NIT 860503330-5 (Colombia).3 3 NIT 800173053-4 (Colombia).3 3 NIT 860074650-5 (Colombia).3 3 NIT 890931876-9 (Colombia).3 3 NIT 800154869-6 (Colombia).3 3 NIT 800253142-5 (Colombia).3 3 NIT 800173054-1 (Colombia).3 3 NIT 800020482-4 (Colombia).3 3 NIT 805009267-0 (Colombia).3 3 NIT 800246936-7 (Colombia).3 3 NIT 805017535-3 (Colombia).3 3 NIT 805002419-1 (Colombia).3 3 NIT 805015054-3 (Colombia).3 3 NIT 800543219-8 (Colombia).3 3 NIT 800009737-2 (Colombia).3 3 NIT 800080688-0 (Colombia).3 3 NIT 890301701-6 (Colombia).3 3 NIT 800009030-4 (Colombia).

3 3 Cedula No. 31988264 (Colombia); Passport 31988264 (Colombia).3 3 DOB 10 Nov 1957; POB Cali, Valle, Colombia; Cedula No. 31271034 (Colombia); Passport 312713 3 DOB 29 Sep 1952; POB Cali, Valle, Colombia; Cedula No. 14989778 (Colombia); Passport 149893 3 DOB 25 Feb 1951; POB Pereira, Risaralda, Colombia; Cedula No. 29493435 (Colombia); Passpor3 3 Cedula No. 16641631 (Colombia); Passport 16641631 (Colombia).3 3 Cedula No. 14987352 (Colombia); Passport 14987352 (Colombia).3 3 POB Facatativa, Cundinamarca, Colombia; Cedula No. 03014999 (Colombia); Passport 03014999 3 3 DOB 05 Aug 1961; POB Cali, Valle, Colombia; Cedula No. 16657902 (Colombia); Passport 166573 3 POB Cali, Valle, Colombia; Cedula No. 16689935 (Colombia); Passport 16689935 (Colombia).3 3 Cedula No. 16671124 (Colombia); Passport 16671124 (Colombia).3 3 DOB 30 Jan 1959; POB Barranquilla, Atlantico, Colombia; Cedula No. 32639757 (Colombia); Pa3 3 Cedula No. 14932390 (Colombia); Passport 14932390 (Colombia).3 3 POB Cali, Valle, Colombia; Cedula No. 16602963 (Colombia); Passport 16602963 (Colombia).3 3 DOB 28 Oct 1969; Cedula No. 79245681 (Colombia); Passport 79245681 (Colombia).3 3 DOB 20 Oct 1954; POB Cali, Valle, Colombia; Cedula No. 31277251 (Colombia); Passport 312773 3 DOB 10 Aug 1959; POB Cali, Valle, Colombia; Cedula No. 38943524 (Colombia); Passport 389433 3 DOB 08 Apr 1952; POB Cali, Valle, Colombia; Cedula No. 31244070 (Colombia); Passport 312443 3 NIT 860053774-1 (Colombia).3 3 3 3 <Head Office>.3 3 3 3 3 3 a.k.a. 'ASBL'.3 3 3 3 3 3 3 3 3 3 DOB 30 Jan 1954; POB Karac, Serbia and Montenegro; ICTY indictee.3 3 DOB 08 Dec 1962; POB Tetovo, Macedonia.3 3 DOB 05 Jan 1959; POB Kicevo, Macedonia.3 3 3 3 DOB 01 Oct 1956; POB Ahatovici, Bosnia-Herzegovina.3 3 3 3 DOB 06 Jan 1952; POB Donje Crnjelovo, Bosnia-Herzegovina.3 3 DOB 06 Sep 1953; POB Vlasenica, Bosnia-Herzegovina; a.k.a. 'DUGA PUSKA'.3 3 DOB 10 Jun 1957; POB Gornja Koretica, Serbia and Montenegro; ICTY indictee.3 3 DOB 28 Oct 1969; POB Prijedor, Bosnia-Herzegovina; ICTY indictee in custody.3 3 DOB 20 Feb 1951; POB Mallakaster Fier, Albania.3 3 DOB 1962; POB Tetovo, Macedonia.3 3 3 3 DOB 19 Oct 1958; POB Rogatica, Bosnia-Herzegovina; National ID No. 1910958130007; a.k.a. '3 3 DOB 22 Jun 1950; POB Bratunac, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 02 Nov 1960; POB Brestovsko, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 27 Feb 1960; POB Han Pijesak, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 15 Aug 1965; ICTY indictee at large.

3 3 DOB 24 Oct 1960.3 3 DOB 09 Feb 1948; POB Popovac, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 29 May 1949.3 3 DOB 03 Aug 1957; POB Odzak, Bosnia-Herzegovina.3 3 DOB 27 Mar 1959; POB Rijeka, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 05 Sep 1964; POB Drvar, Bosnia-Herzegovina; ICTY indictee in custody.3 3 DOB 20 Feb 1958; POB Posulje, Bosnia-Herzegovina.3 3 3 3 DOB 23 Jun 1956; POB Citluk, Bosnia-Herzegovina.3 3 DOB 1958; POB Ilince, Serbia and Montenegro.3 3 DOB 13 May 1964; ICTY indictee.3 3 DOB 06 Jun 1945; POB Bratunac, Bosnia-Herzegovina; ICTY indictee.3 3 POB Kalinovik, Bosnia-Herzegovina.3 3 DOB 07 Apr 1967; POB Cirkin Polje, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 29 Mar 1958; POB Suva Reka, Serbia and Montenegro.3 3 3 3 DOB 08 Jul 1969; POB Travnik, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 29 Jun 1954; POB Prijedor, Bosnia-Herzegovina; ICTY indictee in custody.3 3 DOB 1970; daughter-in-law of Slobodan Milosevic.3 3 DOB 12 Mar 1943; POB Goles, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 30 Dec 1967; POB Suva Reka, Serbia and Montenegro.3 3 DOB 12 Oct 1955; POB Pasman, Croatia; ICTY indictee.3 3 DOB 19 Jun 1961; Bosnian Serb; ICTY indictee in custody.3 3 DOB 13 Jul 1968; POB Vitina, Serbia and Montenegro.3 3 DOB 07 Jul 1950; POB Zvornik, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 15 Sep 1946; POB Poroj, Macedonia.3 3 DOB 06 Apr 1978; POB Glodjane, Serbia and Montenegro.3 3 DOB 05 May 1957; POB Tanusevci, Macedonia.3 3 DOB 09 May 1961; POB Debar, Macedonia.3 3 DOB 15 Aug 1958; POB Lojane, Macedonia.3 3 DOB 05 Feb 1955.3 3 DOB 1954; POB Mitrovica, Serbia and Montenegro.3 3 DOB 31 Oct 1954; POB Foca, Bosnia-Herzegovina; ICTY indictee at large; sub-commander of th3 3 DOB 21 Oct 1963; POB Potprolog, Croatia.3 3 DOB 07 Jun 1968; POB Bijeljina, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 20 Aug 1957; POB Grbavci, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 1935; POB Mionica, Serbia and Montenegro; ICTY indictee.3 3 DOB 14 Feb 1955; POB Santici, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 14 May 1973; POB Sarajevo, Bosnia-Herzegovina; a.k.a. 'SASA'.3 3 DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB Savnik, Serbia and Montenegro; alt. POB Petnic,3 3 DOB 19 Jun 1945; POB Petnica, Serbia and Montenegro; ICTY indictee at large; former presid3 3 DOB 22 May 1967; POB Sarajevo, Bosnia-Herzegovina.3 3 DOB 23 Jun 1955; POB Orlovci, Bosnia-Herzegovina; ICTY indictee in custody.3 3 DOB 14 Dec 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 01 Apr 1963; POB Lamovita, Bosnia-Herzegovina; ICTY indictee.

3 3 DOB 15 Jan 1961; ICTY indictee.3 3 DOB 20 Jan 1945; POB Zabrdje, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 25 Jul 1940; POB Birotici, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 15 Feb 1948; POB Nedjeljiste, Vlasenica, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 03 Oct 1954; POB Pagarusha-Malishev, Serbia and Montenegro.3 3 DOB 04 Mar 1964; POB Kakanj, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 15 May 1960; POB Foca, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 01 Jan 1957; POB Maricka, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 14 Jun 1953; POB Vlaholje, nr Kalinovik, Bosnia-Herzegovina; a.k.a. 'MATE'.3 3 DOB 07 Mar 1973; ICTY indictee.3 3 3 3 DOB 04 Feb 1971; POB Banja, Serbia and Montenegro; ICTY indictee.3 3 DOB 15 Nov 1965; POB Nezirovic, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 03 Jan 1966.3 3 DOB 06 Sep 1967; POB Foca, Bosnia-Herzegovina; ICTY indictee at large.3 3 DOB 05 Apr 1961; POB Visegrad, Bosnia-Herzegovina; ICTY indictee at large.3 3 DOB 15 Mar 1968; POB Belgrade, Serbia and Montenegro; a.k.a. 'LEGIJA'.3 3 DOB 20 Feb 1961; POB Srbica, Serbia and Montenegro.3 3 3 3 DOB 01 May 1954; POB Kalinovik, Bosnia-Herzegovina; National ID No. JMB 0105954171511; a.k3 3 DOB 06 Jun 1963; POB Busovaca, Bosnia-Herzegovina; ICTY indictee at large.3 3 DOB 10 Jul 1942; wife of Slobodan Milosevic.3 3 DOB 1946; alt. DOB 1947; Ex-FRY Deputy Minister of Interior.3 3 DOB 13 Jun 1964.3 3 DOB 18 Nov 1954; POB Zagrovic, Croatia; ICTY indictee in custody.3 3 DOB 21 Sep 1963; POB Mostar, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 02 Aug 1964; POB Petrov Gaj, Bosnia-Herzegovina; ICTY indictee at large.3 3 DOB 1936; brother of Slobodan Milosevic.3 3 DOB 04 Feb 1942; POB Murgas, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 1965; daughter of Slobodan Milosevic.3 3 DOB 02 Jul 1974; son of Slobodan Milosevic.3 3 sister-in-law of Slobodan Milosevic.3 3 DOB 20 Aug 1941; POB Pozarevac, Serbia and Montenegro; ex-FRY President; ICTY indictee in 3 3 DOB 19 Dec 1942; POB Belgrade, Serbia and Montenegro; ex-President of Republika Srpska; IC3 3 DOB 12 Mar 1943; POB Bozinovici, Bosnia-Herzegovina; ICTY indictee at large.3 3 DOB 13 Sep 1963; POB Drenovc.3 3 DOB 28 Jun 1967; POB Zagreb, Croatia; ICTY indictee.3 3 DOB 20 Jul 1947; POB Vrginmost, Croatia; ICTY indictee in custody.3 3 DOB 31 Aug 1955; ICTY indictee.3 3 DOB 31 Oct 1970; POB Racak, Serbia and Montenegro.3 3 DOB 05 Jan 1959; POB Konculj, Serbia and Montenegro.3 3 DOB 12 Feb 1963; POB Konculj, Serbia and Montenegro.3 3 DOB 27 Feb 1971; POB Podujevo, Serbia and Montenegro.3 3 DOB 01 Dec 1946; POB Listica, Bosnia-Herzegovina; ICTY indictee.3 3

3 3 3 3 3 3 DOB 22 Apr 1969; POB Maciteve, Serbia and Montenegro.3 3 DOB 26 Apr 1957; POB Vlasenica, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 09 Nov 1957; POB Vlasenica, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 20 Feb 1955; POB Bratunac, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 07 May 1938; POB Sovljak, Serbia and Montenegro.3 3 DOB 12 Apr 1963; POB Matino Brdo, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 01 Jun 1941; POB Ravni-Cajetina, Serbia and Montenegro; Ex-Fry Minister of Defense; IC3 3 DOB 03 Mar 1967; POB Potocari, Bosnia-Herzegovina; ICTY indictee in custody.3 3 DOB 1959; POB Sokolac, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 10 Apr 1946; alt. DOB 16 Apr 1946; POB Senjski Rudnik, Serbia and Montenegro; Ex-VJ Ch3 3 DOB 31 Jan 1959; POB Pjesevac Kula, Bosnia-Herzegovina; a.k.a. 'TUKESA'.3 3 DOB 07 Jul 1930; POB Tuzla, Bosnia-Herzegovina; ICTY indictee.3 3 3 3 DOB 14 Mar 1957; ICTY indictee.3 3 3 3 DOB 18 Jul 1937; POB Omarska, Bosnia-Herzegovina; ICTY indictee.3 3 SWIFT/BIC PRSS BA 22.3 3 3 3 DOB 01 Jan 1961; ICTY indictee in custody.3 3 DOB 15 May 1952; POB Lamovita, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 05 May 1958; POB Johovac, Bosnia-Herzegovina; ICTY indictee at large.3 3 DOB 1940; POB Cagust, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 1962; POB Poroj, Macedonia.3 3 DOB 1952.3 3 DOB 07 Nov 1966.3 3 DOB circa 1951; POB Foca, Bosnia-Herzegovina.3 3 DOB 07 Dec 1948; POB Bor, Serbia and Montenegro; Ex-FRY Deputy Prime Minister; ICTY indict3 3 DOB 23 Jul 1963.3 3 DOB 01 Apr 1958; POB Donja Veceriska, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 15 Mar 1971; POB Iglarevo, Serbia and Montenegro.3 3 DOB 11 Oct 1954; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 01 Sep 1964; POB Serbia and Montenegro.3 3 DOB 23 Mar 1964; POB Cirkin Pojle, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 01 Apr 1950; POB Belgrade, Serbia and Montenegro; ICTY indictee in Serb custody; a.k.a3 3 DOB 01 Jul 1960; POB Kruskovo Polje; ICTY indictee in custody.3 3 DOB 09 Aug 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 13 Jun 1953; POB Zabljak, Serbia and Montenegro; ICTY indictee at large.3 3 DOB 04 Feb 1966; POB Duzice, Bosnia-Herzegovina.3 3 DOB 19 Jun 1962; POB Maricka, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 30 Jul 1950; POB Ratkovo, Serbia and Montenegro; ICTY indictee in Serb custody.3 3 DOB 10 Mar 1953; POB Trebica, Bosnia-Herzegovina; ICTY indictee in custody.3 3 DOB 25 Apr 1966; POB Srebrenica, Bosnia-Herzegovina.3 3 DOB 13 Jul 1933; POB Pec, Serbia and Montenegro; ICTY indictee.

3 3 DOB 25 Apr 1941; POB Bosanska Gradiska, Bosnia-Herzegovina.3 3 DOB 27 May 1974; POB Dimce, Serbia and Montenegro.3 3 DOB 05 Apr 1951; POB Serbia and Montenegro.3 3 DOB 1956; POB Cajnice, Bosnia-Herzegovina; ICTY indictee; a.k.a. 'DULE'; a.k.a. 'DUSKO'.3 3 DOB 12 May 1937; POB Novi Grad, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 15 Jul 1942; POB Piskavica, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 29 Dec 1957; POB Donja Slatina, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 11 Dec 1952; POB Rijeka, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 05 Mar 1963; POB Gjakova, Serbia and Montenegro.3 3 DOB 25 Aug 1954; POB Durevici, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 06 Sep 1955; POB Brusna, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 1960.3 3 DOB 05 May 1959; POB Urosevac, Serbia and Montenegro.3 3 DOB 08 Feb 1958; POB Muhovac, Serbia and Montenegro.3 3 DOB 25 Jul 1948; POB Trnjak, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 27 Nov 1945; POB Sarajevo Bosnia-Herzegovina.3 3 DOB 12 Feb 1961; ICTY indictee at large.3 3 DOB 20 Sep 1958; POB Balte, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 1951; POB Maslovare, Bosnia-Herzegovina; ICTY indictee.3 3 DOB 12 Jan 1963; alt. DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Brazil.3 3 DOB 03 Feb 1949; alt. DOB 02 Mar 1949; POB Chuicopa, Sinaloa, Mexico.3 3 DOB 29 Apr 1960; alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962; POB Sinaloa, Mexico.3 3 DOB 15 Sep 1959; POB Sinaloa, Mexico.3 3 3 3 DOB 04 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued 23 Ju3 3 DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria; a.k.a. 'KILLECH SHAMIR'; a.k.a. 'KALI SAM3 3 DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Tun3 3 DOB 19 Dec 1965; POB Tunis, Tunisia; nationality Tunisia; Passport L246084 issued 10 Jun 13 3 DOB 18 Mar 1967; POB Kairouan, Tunisia; nationality Tunisia; Passport K602878 issued 05 No3 3 DOB 21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France; a.k.a. '3 3 DOB 04 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; Passport L335915 issued 08 Nov3 3 DOB 16 Apr 1969; POB Boulogin, Algeria; a.k.a. 'AMINE DEL BELGIO'; a.k.a. 'DJAFFAR'.3 3 DOB 20 Nov 1971; POB Goubellat, Tunisia; alt. POB Koubellat, Tunisia; nationality Tunisia;3 3 DOB 08 Feb 1969; alt. DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; n3 3 DOB 25 Oct 1963; POB Sfax, Tunisia; nationality Tunisia; Passport L 065947 issued 28 Oct 13 3 DOB 30 Jan 1966; POB Beja, Tunisia; nationality Tunisia; Passport K459698 issued 06 Mar 193 3 DOB 06 Mar 1969; POB Baja, Tunisia; Passport L497470 issued 03 Jun 1997 expires 02 Jun 2003 3 DOB 12 Apr 1960; POB Hekaima Al-Mehdiya, Tunisia; nationality Tunisia; Passport K 815205 i3 3 DOB 12 Sep 1974; POB Bologhine, Algeria; a.k.a. 'ABDALLAH O ABDULLAH'.3 3 DOB 01 Mar 1970; POB Taiz, Yemen; a.k.a. 'HITEM'.3 3 DOB 06 Dec 1972; POB Marrakech, Morocco; citizen Morocco; Passport M271392 (Morocco) issue3 3 DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR 1483; Pr3 3 DOB 1965; alt. DOB 1966; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's 3 3 DOB 1964; alt. DOB 1967; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's 3 3 DOB circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq; Saddam Hussein al-Tikrit

3 3 DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality Iraq; presidential ad3 3 DOB circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy commander-in-chief of Ir3 3 DOB circa 1962; POB al-Awja, near Tikrit, Iraq; nationality Iraq; 2 in Special Security O3 3 DOB 1941; alt. DOB 1945; POB An Nasiriyah, Iraq; nationality Iraq; Ba'th party regional co3 3 DOB 1938; POB Babylon, Babil Governorate, Iraq; nationality Iraq; former prime minister.3 3 DOB 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; nationality Iraq; Republican Guard Secre3 3 DOB 1960; POB Salah al-Din, Iraq; nationality Iraq; commander, Special Republican Guard.3 3 DOB circa 1946; alt. DOB 1949; POB al-Awja, near Tikrit, Iraq; nationality Iraq; led Iraq'3 3 DOB 1943; alt. DOB 1950; alt. DOB 1952; POB Ba'qubah or al-Sumayda/Shirqat, Iraq; national3 3 DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq; nationality Iraq; Republican Guard ch3 3 DOB circa 1954; POB Tikrit, Iraq; nationality Iraq; Director, Directorate of General Secur3 3 DOB 1950; POB Tikrit, Iraq; nationality Iraq; director of Iraqi Intelligence Service.3 3 DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force commander3 3 DOB circa 1941; POB Ar-Rashidiya suburb of Baghdad, Iraq; nationality Iraq; Former Ba'th p3 3 DOB 1957; alt. DOB 14 Mar 1942; POB Mosul or Baghdad, Iraq; nationality Iraq; deputy prime3 3 DOB circa 1938; nationality Iraq; Former Vice President.3 3 DOB 1956; POB Tikrit, Iraq; nationality Iraq; head of Tribal Affairs Office in presidentia3 3 DOB 04 May 1955; POB al-Samnah, near Tikrit, Iraq; nationality Iraq; deputy head of tribal3 3 DOB 1938; POB Mandali District, Diyala, Iraq; nationality Iraq; member, Ba'th party region3 3 DOB 1924; POB Sulaymaniyah, Iraq; nationality Iraq; Vice President; member of Revolutionar3 3 DOB 01 Jul 1936; POB Mosul or Baghdad, Iraq; nationality Iraq; Passport NO34409/129 issued3 3 DOB circa 1950; POB Tikrit, Iraq; nationality Iraq; Governor of Basrah.3 3 DOB circa 1944; POB Mosul, Iraq; nationality Iraq; Minister of Defense.3 3 DOB 1934; POB Diyala, Iraq; nationality Iraq; Former Deputy Prime Minister and Finance Min3 3 DOB 1953; POB Mosul or Baghdad, Iraq; nationality Iraq; Former Minister of Interior.3 3 DOB 1942; POB Rawah, Iraq; nationality Iraq; Quds Force Chief of Staff.3 3 DOB circa 1948; nationality Iraq; Director, Military Intelligence.3 3 DOB 05 Apr 1938; POB Baghdad, Iraq; nationality Iraq; Passport NO33301/862 issued 17 Oct 13 3 DOB 1939; POB Baghdad, Iraq; nationality Iraq; Minister of Oil.3 3 DOB 1953; alt. DOB 1958; POB Tikrit, Iraq; nationality Iraq; head, National Monitoring Dir3 3 DOB 1947; alt. DOB 1949; POB al-Anbar Governorate, Iraq; nationality Iraq; Minister of Tra3 3 DOB 1947; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of Saddam3 3 DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of Saddam3 3 DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq; Passport M0001666/970; alt. Passport 3 3 DOB 1953; POB Baghdad, Iraq; nationality Iraq; member, Ba'th party regional command.3 3 DOB 1947; nationality Iraq; Ba'th party regional command chairman, Diyala.3 3 DOB 1942; POB Suq ash-Shuyukh District, Dhi-Qar, Iraq; nationality Iraq; Ba'th party regio3 3 DOB 1937; alt. DOB 1938; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command3 3 DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former Minister of Higher Education and R3 3 nationality Iraq; Ba'th party regional command chairman, al-Basrah.3 3 nationality Iraq; Ba'th party regional command chairman, an-Najaf; member; Iraqi National 3 3 DOB 1956; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, al-M3 3 DOB 1944; POB Dujail, Iraq; nationality Iraq; Ba'th party regional command chairman, Babil3 3 nationality Iraq; Former Ba'th party regional command chairman, al-Qadisiyah.3 3 nationality Iraq; Ba'th party regional command chairman, al-Anbar.

3 3 DOB 1944; POB Kubaisi, al-Anbar Governorate, Iraq; nationality Iraq; Former Ba'th party re3 3 DOB 1944; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, Wasi3 3 DOB 1945; POB al-Dur, Iraq; Ba'th party regional command chairman, Dhi-Qar.3 3 nationality Iraq; Former Ba'th party regional command chairman, Ninawa,.3 3 nationality Iraq; Ba'th party regional command chairman, Karbala; a.k.a. 'DR. KHAMIS'.3 3 DOB 1944; POB Tikrit, Iraq; nationality Iraq; Ba'th party regional command chairman, Salah3 3 DOB 05 Jul 1965; National ID No. 050 796 318 3954.3 3 DOB 1964; POB Brnjica, Bosina-Herzegovina.3 3 DOB 15 May 1956; POB Nisavici, Prijedor, Bosnia-Herzegovina.3 3 3 3 SWIFT/BIC FOTMMMM1.3 3 SWIFT/BIC MYANMMM1; alt. SWIFT/BIC MICB MM MY; alt. SWIFT/BIC MICB MM MY MAN.3 3 3 3 3 3 DOB 1956; POB Gaza.3 3 DOB 1964.3 3 DOB 1956; POB Silwad, Ramallah, West Bank (Palestinian Authority).3 3 DOB 23 Oct 1947; POB Yubna, Gaza (Palestinian Authority).3 3 3 3 Registered Charity No. 1040094.3 3 3 3 3 3 DOB 11 Aug 1964; POB Makassar, South Sulawesi, Indonesia; nationality Indonesia; currently3 3 DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines.3 3 DOB 01 Jan 1971; alt. DOB 1962; alt. DOB 1963; alt. DOB 1964; alt. DOB 1965; alt. DOB 19663 3 DOB 04 Jan 1968; POB Kuwait; nationality Pakistan; currently incarcerated in the U.S.3 3 DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB Indonesia; nationality Indonesia.3 3 DOB circa 1972; nationality Indonesia; a.k.a. 'ABU MUAMAR'; a.k.a. 'ABU SETA'; a.k.a. 'MAH3 3 DOB circa 07 Jul 1966; POB Lanao del Sur, Philippines.3 3 DOB 25 May 1965; POB Malaysia.3 3 DOB 05 Jan 1966; alt. DOB 05 Oct 1966; POB Malaysia; a.k.a. 'MUSA ABDUL'.3 3 DOB 29 May 1955; POB Malaysia; nationality Malaysia.3 3 DOB 03 Jul 1968; POB Malaysia; nationality Malaysia; a.k.a. 'ZUKIPLI'; a.k.a. 'ZULKIFLI'.3 3 DOB 20 Jan 1964; POB Johor, Malaysia; nationality Malaysia; Passport A10472263 (Malaysia).3 3 DOB 23 Sep 1960; POB Malaysia; nationality Malaysia.3 3 DOB 16 Jun 1967; alt. DOB 16 May 1967; POB Kelantan, Malaysia; Passport A11457974 (Malaysi3 3 DOB 01 Feb 1966; POB Hashmija, Iraq; nationality possibly Palestinian;arrested 23 Apr 20023 3 DOB 28 Apr 1969; POB Abasan, Gaza Strip; nationality possibly Palestinian;arrested 23 Apr 3 3 DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. POB3 3 DOB 30 Apr 1973; POB Beckum, Germany; nationality Jordan; nationality possibly Palestinian3 3 and all other offices worldwide.3 3 US FEIN 65-1128351; Business Registration Document P01000078571 (United States).3 3 NIT 805024137-4 (Colombia).3 3 RUC 2033645155 (Peru).3 3 NIT 830074552-2 (Colombia).

3 3 NIT 809010102-0 (Colombia).3 3 NIT 814002508-1 (Colombia).3 3 NIT 802012877-3 (Colombia).3 3 NIT 804005384-2 (Colombia).3 3 NIT 805007212-7 (Colombia).3 3 RUC 1791706420001 (Ecuador).3 3 NIT 805002213-1 (Colombia).3 3 NIT 800243417-2 (Colombia).3 3 NIT 41322501 (Colombia).3 3 NIT 830079014-4 (Colombia).3 3 NIT 805023544-4 (Colombia).3 3 3 3 Numero Judicial 3-101-76327 (Costa Rica).3 3 NIT 800217468-8 (Colombia).3 3 NIT 805014078-5 (Colombia).3 3 RUC 1791286812001 (Ecuador).3 3 NIT 830116405-1 (Colombia).3 3 NIT 816005709-6 (Colombia).3 3 NIT 830070365-3 (Colombia).3 3 NIT 830103959-1 (Colombia).3 3 NIT 805016716-5 (Colombia).3 3 NIT 809008109-5 (Colombia).3 3 DOB 13 Jul 1973; Cedula No. 79609622 (Colombia); Passport 79609622 (Colombia).3 3 Cedula No. 10276819 (Colombia); Passport 10276819 (Colombia).3 3 Cedula No. 13921914 (Colombia); Passport 13921914 (Colombia).3 3 DOB 16 May 1950; Cedula No. 41510904 (Colombia); Passport 41510904 (Colombia).3 3 DOB 12 Oct 1975; Cedula No. 63436645 (Colombia); Passport 63436645 (Colombia).3 3 Cedula No. 13007449 (Colombia); Passport 13007449 (Colombia).3 3 DOB 07 Apr 1975; Cedula No. 94446642 (Colombia); Passport 94446642 (Colombia).3 3 Cedula No. 16607352 (Colombia); Passport 16607352 (Colombia).3 3 Cedula No. 16736406 (Colombia); Passport 16736406 (Colombia).3 3 DOB 02 Jan 1958; Cedula No. 36162233 (Colombia); Passport 36162233 (Colombia).3 3 Cedula No. 8401802 (Colombia); Passport 8401802 (Colombia).3 3 DOB 20 May 1963; Cedula No. 65692953 (Colombia); Passport 65692953 (Colombia).3 3 Cedula No. 25015128 (Colombia); Passport 25015128 (Colombia).3 3 3 3 DOB 01 Jun 1972; POB Ghardaia, Algeria.3 3 3 3 DOB 05 Mar 1962; POB Tunis, Tunisia; nationality Algeria; alt. nationality Germany.3 3 DOB 01 Feb 1962; POB Algiers, Algeria.3 3 DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; Passport M307968 issued 3 3 DOB 22 May 1966; alt. DOB 29 May 1966; POB Tunisia; nationality Tunisia; Passport L723315 3 3 DOB 08 Oct 1974; POB Somalia; nationality Somalia; arrested 31 Mar 2003.3 3 DOB 30 Apr 1969; alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; nationality Tunisia; Passport 3 3 DOB 02 Jan 1972; POB El Gharbia, Egypt; nationality Egypt; arrested 31 Mar 2003; a.k.a. 'M

3 3 DOB 01 Nov 1975; POB Poshok, Iraq; nationality Iraq; Kurdish; arrested 31 Mar 2003; a.k.a.3 3 DOB 21 Oct 1977; POB Beja, Tunisia; nationality Tunisia; Passport P229856 issued 01 Nov 203 3 DOB 29 Mar 1965; POB Casablanca, Morocco; nationality Morocco; arrested 4 Apr 2003.3 3 DOB 11 Oct 1975; POB Karkuk, Iraq; nationality Iraq; Kurdish; arrested 31 Mar 2003.3 3 DOB 01 Jul 1977; POB Tunisi, Tunisia; nationality Tunisia; Passport L 886177 issued 14 Dec3 3 DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisia; Passport P 182583 issued 13 Sep 23 3 DOB 30 Nov 1974; POB Haidra Al-Qasreen, Tunisia; nationality Tunisia; Passport M 788331 is3 3 DOB 20 May 1969; POB Menzel Temime, Tunisia; nationality Tunisia; Passport G 827238 issued3 3 DOB 15 Jan 1973; POB Tunisi (Tunisia); nationality Tunisia; Passport M174950 issued 27 Apr3 3 DOB 01 Jan 1968; POB Kef Rih, Algeria; nationality Algeria; a.k.a. 'ABDALARAK'; a.k.a. 'AB3 3 DOB 10 May 1967; POB Orahovac, Kosovo; Passport 1144602 (Bosnia and Herzegovina); Bosnian 3 3 DOB 14 Dec 1965; POB Kuwait.3 3 3 3 3 3 3 3 3 3 DOB 02 Mar 1976; POB Belgrade, Serbia.3 3 DOB 25 Sep 1957; POB Sarajevo, Bosnia-Herzegovina.3 3 DOB 13 Jun 1959; POB Sarajevo, Bosnia-Herzegovina.3 3 DOB 06 Jan 1964; POB Sviljanac, Bosnia-Herzegovina; National ID No. 601964100083 (Bosnia a3 3 DOB 20 Apr 1974; POB Stimlje, Kosovo, Serbia.3 3 DOB 23 Nov 1950; POB Bijela Voda, Sokolac Canton, Bosnia-Herzegovina; Passport 3943074 (Bo3 3 DOB 04 Dec 1959; POB Sarajevo, Bosnia-Herzegovina; Passport 412959171315 (Bosnia and Herze3 3 DOB 30 Jan 1961; POB Suho Polje, Doboj, Bosnia-Herzegovina; a.k.a. 'PREDO'.3 3 DOB 14 Mar 1944; POB Kraljevo, Serbia.3 3 DOB 04 Jun 1968; POB Sokolac, Serbia.3 3 DOB 16 Sep 1956; POB Rogatica, Serbia.3 3 DOB 15 May 1965; POB Tanusevci, Macedonia.3 3 DOB 03 Mar 1965; POB Tetovo, Macedonia.3 3 3 3 and all other locations worldwide.3 3 3 3 Registration ID 27134614 (Netherlands).3 3 Registration ID 2720485 (United Kingdom).3 3 C.U.I.T. 30-68074603-2 (Argentina).3 3 3 3 3 3 3 3 NIT 830054536-9 (Colombia).3 3 DOB 16 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia).3 3 DOB 03 Sep 1968; POB Caucasia, Antioquia, Colombia; Cedula No. 4652820 (Colombia).3 3 DOB 04 Feb 1963; Cedula No. 6889653 (Colombia).3 3 DOB 19 Jun 1946; POB Medellin, Antioquia, Colombia; Cedula No. 13224238 (Colombia).3 3 DOB 28 Aug 1966; Cedula No. 9466199 (Colombia); alt. Cedula No. 9466833 (Colombia); a.k.a.3 3 DOB 15 Dec 1953; Cedula No. 347943 (Colombia); a.k.a. 'GRANOBLES'.

3 3 DOB Jan 1953; alt. DOB 01 Feb 1949; alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa 3 3 DOB 21 Jan 1968; POB Monterrey, Casanare, Colombia; Cedula No. 79436816 (Colombia); a.k.a.3 3 DOB 06 Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Caqueta, Colombia; Cedula No. 9632933 3 DOB 15 Nov 1967; POB Colombia; Cedula No. 96351739 (Colombia); a.k.a. 'EL NEGRO OSCAR'.3 3 DOB 15 May 1965; POB Amalfi, Antioquia, Colombia; Cedula No. 70564150 (Colombia).3 3 DOB 24 Mar 1959; POB Amalfi, Antioquia, Colombia; Cedula No. 3371328 (Colombia).3 3 DOB 02 Jul 1957; Cedula No. 3370637 (Colombia).3 3 DOB 20 Mar 1965; POB San Martin, Meta, Colombia; Cedula No. 17353695 (Colombia); a.k.a. 'C3 3 DOB 16 Mar 1960; Cedula No. 3254362 (Colombia); a.k.a. 'EL AGUILA'.3 3 DOB 30 Sep 1948; POB La Plata, Huila, Colombia; Cedula No. 14871281 (Colombia); a.k.a. 'RA3 3 DOB 09 May 1955; POB Aguadas, Caldas, Colombia; Cedula No. 10241940 (Colombia); a.k.a. 'ER3 3 DOB 16 Oct 1948; Cedula No. 12531356 (Colombia).3 3 DOB 27 Jun 1956; POB Amalfi, Antioquia, Colombia; Cedula No. 21446537 (Colombia); Passport3 3 DOB 30 Sep 1940; POB Sonson, Antioquia, Colombia; Cedula No. 5812993 (Colombia).3 3 DOB 22 Jan 1959; alt. DOB 01 Jan 1949; POB Calarca, Quindio, Colombia; Cedula No. 791491263 3 DOB 17 Aug 1964; POB Monteria, Cordoba, Colombia; Cedula No. 6892624 (Colombia).3 3 DOB 16 Jun 1955; POB Florencia, Caqueta, Colombia; Cedula No. 19304877 (Colombia); a.k.a. 3 3 DOB 13 May 1930; POB Genova, Quindio, Colombia; Cedula No. 4870142 (Colombia); a.k.a. 'MAN3 3 DOB 31 Jan 1935; alt. DOB 30 Jan 1935; POB Chaparral, Tolima, Colombia; Cedula No. 48703523 3 DOB 15 Mar 1965; POB Lopez De Micay, Cauca, Colombia; a.k.a. 'ARTURO GUEVARA'; a.k.a. 'EL 3 3 DOB 23 Feb 1961; Cedula No. 16357144 (Colombia); a.k.a. 'ADOLFO PAZ'; a.k.a. 'DON BERNA'.3 3 Cedula No. 71646827 (Colombia); Passport AF891052 (Colombia); a.k.a. 'PABLO SEVILLANO'.3 3 DOB 30 Jul 1950; POB Bogota, Cundinamarca, Colombia; Cedula No. 12715418 (Colombia); alt. 3 3 DOB 22 Jul 1948; POB Bogota, Cundinamarca, Colombia; Cedula No. 17122751 (Colombia); a.k.a3 3 DOB 15 Apr 1966; Cedula No. 71680143 (Colombia).3 3 DOB 18 Mar 1947; alt. DOB Feb 1949; POB Barrancas, La Guajira, Colombia; alt. POB Ubita, B3 3 DOB 19 Mar 1953; POB Cali, Valle, Colombia; Cedula No. 14990220 (Colombia); a.k.a. 'PABLO 3 3 DOB 19 Nov 1969; POB Puerto Lopez, Meta, Colombia; Cedula No. 17344616 (Colombia); a.k.a. 3 3 DOB 27 Apr 1970; Cedula No. 77130763 (Colombia); a.k.a. 'ALFREDO'; a.k.a. 'HUGO'.3 3 3 3 DOB circa 1950; POB Yemen; nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995.3 3 3 3 3 3 3 3 3 3 3 3 DOB circa 1967; POB Kirkuk, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri.3 3 DOB circa 1942; POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri.3 3 DOB circa 1965; POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri.3 3 DOB 18 Apr 1981; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti.3 3 DOB 1980; alt. DOB 1983; POB Iraq; nationality Iraq; son of Saddam Hussein al-Tikriti; a.k3 3 DOB 1972; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti.3 3 DOB 03 Dec 1986; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti.3 3 DOB 02 Nov 1972; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti.3 3 DOB 02 Nov 1983; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti.

3 3 DOB 1967; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti.3 3 DOB 1969; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti.3 3 DOB 01 Jan 1978; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti.3 3 DOB 19 Dec 1980; alt. DOB 19 Jan 1980; nationality Iraq; daughter of Barzan Ibrahim Hasan 3 3 DOB 1974; nationality Iraq; wife of Izzat Ibrahim Al-Duri.3 3 DOB 1946; POB Baghdad, Iraq; nationality Iraq; wife of Saddam Hussein al-Tikriti; a.k.a. '3 3 DOB 1937; POB Al-Awja, near Tikrit, Iraq; nationality Iraq; wife of Saddam Hussein al-Tikr3 3 3 3 DOB 07 Jun 1954; POB Tighennif, Algeria; Italian Fiscal Code: DRMTMN54H07Z301T; a.k.a. 'YO3 3 DOB 12 Oct 1964; POB Algiers, Algeria; Italian Fiscal Code DRAFRD64R12Z301C.3 3 DOB 17 Nov 1963; POB Algiers Algeria; a.k.a. 'ABD AL HADI'; a.k.a. 'HADI'.3 3 DOB 02 Dec 1967; POB Annaba, Algeria.3 3 DOB 07 Mar 1963; POB Casablanca, Morocco.3 3 DOB 20 Mar 1970; alt. DOB 30 Jan 1971; POB Rouba, Algeria; a.k.a. 'ALI DI ROMA'.3 3 DOB 07 Sep 1967; POB Algiers, Algeria; a.k.a. 'MOURAD'; a.k.a. 'RABAH DI ROMA'.3 3 DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB Tataouene, Tunisia; nationality Tunisia; Passpo3 3 DOB 05 Feb 1962; POB Osniers, Algeria.3 3 DOB 05 Jan 1965; POB Bab El Aoued, Algeria; a.k.a. 'GIUSEPPE'.3 3 3 3 3 3 3 3 3 3 US FEIN CH-217431-423-3 (United States).3 3 3 3 DOB 1945; POB Baghdad, Iraq; nationality Iraq; Passport 212331 (Iraq).3 3 DOB 1966; POB Heet, Iraq; nationality Iraq.3 3 nationality Iraq; Passport 035667 (Iraq).3 3 DOB 17 Jan 1941; POB El Menea, Algeria; a.k.a. 'ABU AL-FOUTOUH'; a.k.a. 'BOULAHIA'; a.k.a.3 3 DOB 1965; POB Oum el Bouaghi, Algeria; nationality Algeria; a.k.a. 'ADEL'; a.k.a. 'BILAL';3 3 DOB 05 Aug 1964; POB Debila, Algeria; a.k.a. 'ABDEL HAK'.3 3 DOB 15 Jul 1963; POB Chrea, Algeria; a.k.a. 'ABDALLA'; a.k.a. 'ABDULLAH'; a.k.a. 'ABU CHOL3 3 3 3 3 3 3 3 DOB 1967; nationality Iraq.3 3 DOB circa 1934; nationality Iraq.3 3 DOB 1952; nationality Iraq.3 3 nationality Iraq.3 3 DOB 19 Jun 1964; nationality Iraq.3 3 DOB 10 Nov 1956; POB Mexico.3 3 DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB Culiacan, Sinaloa, Mexico.3 3 3 3 3 3 DOB 25 Apr 1950; alt. DOB 12 Aug 1959; alt. DOB 13 Feb 1959; POB Bombay, India; Passport C3 3 DOB 05 Jan 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May 1954; POB Jamaica; a.k.a. 'DEDO'; a

3 3 DOB 1961; POB Afghanistan; a.k.a. 'BISHR, Haji'.3 3 DOB 28 Dec 1959; POB Jamaica.3 3 DOB 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mexico.3 3 DOB 08 Jul 1957; POB Juanjui, San Martin, Peru; LE Number 07552116 (Peru).3 3 NIT 8300720300 (Colombia); US FEIN 55-2197267; RUC 20108363101 (Peru); Business Regist3 3 RUC 20423916541 (Peru).3 3 DOB 21 Aug 1958; LE Number 06367724 (Peru).3 3 US FEIN 65-0842701; Business Registration Document P9800004558 (United States).3 3 DOB 20 Apr 1966; LE Number 07541863 (Peru).3 3 RUC 20458382779 (Peru).3 3 DOB 17 Sep 1961; LE Number 07607833 (Peru).3 3 DOB 12 Aug 1968; LE Number 07617157 (Peru).3 3 DOB 11 May 1959; SSN 592-29-5509; LE Number 07942932 (Peru).3 3 US FEIN 65-0467983; Business Registration Document P94000013372 (United States).3 3 US FEIN 65-0389435; Business Registration Document 93000004034 (United States).3 3 US FEIN 65-0315268; Business Registration Document V16155 (United States).3 3 3 3 3 3 3 3 3 3 3 3 DOB 29 Apr 1949; POB Unaizah, Saudi Arabia; nationality Saudi Arabia; Passport C 1415363 -3 3 DOB circa 1944; POB Ogaden Region, Ethiopia.3 3 DOB 25 Mar 1967; POB Lebanon; a.k.a. 'HAJJ AS'AD AHMAD'.3 3 3 3 Tax ID No. AABA 670850 Y.3 3 DOB 10 Aug 1965; POB Sfax, Tunisia; nationality Tunisia; Passport L965734 issued 06 Feb 193 3 DOB 22 Jul 1967; POB Menzel Bouzelfa, Tunisia; nationality Tunisia; Passport L029899 issue3 3 DOB 25 Jan 1968; POB Menzel Temine, Tunisia; nationality Tunisia; Passport K693812 issued 3 3 DOB 17 Nov 1961; POB Menzel Temime, Tunisia; nationality Tunisia; Passport M 788439 issued3 3 DOB 01 May 1966; POB Rainneen, Tunisia; nationality Tunisia; Passport L 945660 issued 04 D3 3 DOB 27 Jan 1958; POB Sokolac, Bosnia-Herzegovina; Passport 3667905 (Bosnia and Herzegovina3 3 DOB 05 Jan 1971; POB SuhoPolje, Bosnia-Herzegovina.3 3 DOB 18 Jul 1964; POB Banovici, Bosnia-Herzegovina.3 3 DOB 26 Jul 1952; Former Chairman, National Patriotic Party of Liberia; nationality Liberi3 3 DOB 13 Jan 1967; alt. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer and transporter of3 3 DOB 29 Aug 1948; Former Minister of Finance of Liberia.3 3 DOB 28 Oct 1950; Former Managing Director, Roberts International Airport.3 3 Special Assistant to former President of Liberia Charles Taylor.3 3 DOB 27 Oct 1967; alt. DOB 27 Oct 1963; Former Managing Director, Liberian Petroleum Refini3 3 DOB 10 Jan 1947; Former Minister of Lands, Mines, Energy of Liberia.3 3 DOB 03 Nov 1952; Former Liberian Senator; advisor to former President of Liberia Charles T3 3 DOB 11 Nov 1952; Sr.; Former Minister for Culture, Information, Tourism of Liberia.3 3 nationality The Gambia; Director, Gambia New Millenium Air Company; Member of Parliament o3 3 Executive, Oriental Timber Company.

3 3 DOB 10 Jul 1970; POB Beirut, Lebanon; nationality Lebanon; Businessman.3 3 DOB 15 Sep 1942; nationality Netherlands; President, Oriental Timber Company; Owner, Hotel3 3 DOB 14 Dec 1947; alt. DOB 18 Oct 1946; nationality Ukraine; Passport 5280007248D (Germany)3 3 DOB 09 Aug 1966; POB Kisumu, Kenya; nationality Kenya; Passport D-001829-00 (Liberia); alt3 3 DOB 09 May 1947; Former Deputy Minister of Finance of Liberia.3 3 DOB 22 Sep 1961; nationality Lebanon; Owner, Mohamed Group of Companies; former President 3 3 Deceased.3 3 DOB 26 Jul 1946; alt. DOB 26 Jul 1956; alt. DOB 29 Jul 1956; Advisor to former President o3 3 DOB 01 Sep 1947; Former President of Liberia.3 3 DOB 12 Feb 1978; Advisor and son of former President of Liberia Charles Taylor; a.k.a. ''C3 3 DOB 17 Dec 1962; Ex-wife of former President of Liberia Charles Taylor.3 3 DOB 27 Sep 1965; nationality Liberia; Ex-wife of former President of Liberia Charles Taylo3 3 DOB 17 Jan 1963; Wife of former President of Liberia Charles Taylor.3 3 DOB 22 Jun 1957; Passport D-00148399 (Liberia); Former Commissioner of Maritime Affairs OF3 3 Passport D-00123299 (Liberia); Former Director, Special Security Services of Liberia; Dipl3 3 3 3 3 3 DOB 07 Aug 1956; POB Baghdad, Iraq.3 3 3 3 3 3 3 3 3 3 3 3 3 3 DOB 1936; a former minister of state, Iraq.3 3 3 3 Former Minister of Education.3 3 3 3 3 3 3 3 DOB 25 Jan 1932; Passport H0044232 (Iraq).3 3 Former Minister of Culture and Information.3 3 3 3 Former Governor of the Central Bank.3 3 DOB 1939; Former Adviser to the President for Military Affairs.3 3 3 3 DOB 1941; Former Minister of Finance, Iraq.3 3 DOB 1955; Former Minister of Industry and Minerals and Advisor to the President.3 3 DOB 1936; Former Minister of Justice.3 3 Former Minister of Irrigation.3 3 DOB 1944; Former Minister of Agriculture.3 3 Managing Director of REAL ESTATE BANK.3 3 DOB 1940; Former Minister of Foreign Affairs.3 3 DOB 1942; a former minister of state.3 3 General Manager of INDUSTRIAL BANK OF IRAQ.

3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 Former Minister of Planning.3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 DOB 1941; Former Minister of Labor and Social Affairs.3 3 3 3 3 3 General Manager of REAL ESTATE BANK.3 3 3 3 Former Minister of Transport and Communications.3 3 3 3 3 3 3 3 DOB circa 1940; Former Minister of Health.

3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 Chairman of REAL ESTATE BANK.3 3 3 3 DOB 1943; Former Minister of Awqaf and Religious Affairs.3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK.3 3 3 3 3 3 DOB 14 Aug 1942; POB Baghdad, Iraq; Passport H101901/1 (Iraq).3 3 DOB 1955; POB Baghdad, Iraq.3 3 DOB 1956; POB Baghdad, Iraq; Passport M0817630 (Iraq); alt. Passport H0284744 (Iraq).3 3 3 3 3 3 3 3 NIT 830131785-6 (Colombia).3 3 NIT 804001143-6 (Colombia).3 3 NIT 802006273-0 (Colombia).3 3 NIT 830037372-6 (Colombia).3 3 NIT 830071338-9 (Colombia).3 3 NIT 830116941-6 (Colombia).3 3 NIT 805026183-2 (Colombia).3 3 Cedula No. 63332705 (Colombia).3 3 Cedula No. 8721438 (Colombia).3 3 NIT 830099918-2 (Colombia).3 3 Cedula No. 65497873 (Colombia).3 3 Cedula No. 72136630 (Colombia).3 3 NIT 830117443-4 (Colombia).3 3 Cedula No. 7461027 (Colombia).3 3 Cedula No. 51870004 (Colombia).

3 3 NIT 813009188-6 (Colombia).3 3 NIT 830095943-9 (Colombia).3 3 NIT 830120367-3 (Colombia).3 3 NIT 802012669-8 (Colombia).3 3 NIT 813002466-7 (Colombia).3 3 NIT 804015530-4 (Colombia).3 3 NIT 830044689-4 (Colombia).3 3 NIT 830118975-5 (Colombia).3 3 NIT 802021041-1 (Colombia).3 3 NIT 830117977-5 (Colombia).3 3 Cedula No. 6039981 (Colombia).3 3 Cedula No. 24718126 (Colombia).3 3 Cedula No. 14953049 (Colombia).3 3 DOB 08 Dec 1961; POB Cairo, Egypt; nationality Saudi Arabia; Passport B049614 (Saudi Arabi3 3 3 3 all offices worldwide.3 3 Secretary General, IARA Headquarters.3 3 DOB 1956; POB Sudan; Passport 079925 (Sudan) issued 07 Sep 1992; alt. Passport A553077 (Su3 3 DOB 1961; POB Sudan; Passport 562605 (Sudan) issued 28 Oct 1998; IARA Peshwar, Pakistan Di3 3 Passport H649956 (Sudan) issued 08 Apr 2002; IARA Middle East Regional Director.3 3 DOB circa 1962; POB Libya; IARA Representative in Ireland.3 3 DOB 01 Oct 1942; POB San Carlos, Antioquia, Colombia; Cedula No. 8238830 (Colombia); Passp3 3 DOB 07 May 1960; POB Bogota, Colombia; Cedula No. 79252957 (Colombia); Passport P006320 (C3 3 NIT 860009526-3 (Colombia); a.k.a. 'INTER'.3 3 NIT 830088969-0 (Colombia).3 3 NIT 800049071-7 (Colombia).3 3 NIT 890109958-1 (Colombia).3 3 NIT 890325040-4 (Colombia).3 3 NIT 890329758-7 (Colombia).3 3 NIT 830003298-2 (Colombia).3 3 NIT 830000782-2 (Colombia).3 3 NIT 830067456-4 (Colombia).3 3 NIT 830000855-1 (Colombia).3 3 NIT 800043810-6 (Colombia).3 3 NIT 890329658-9 (Colombia).3 3 NIT 800050795-2 (Colombia).3 3 3 3 3 3 DOB 22 Oct 1959; POB Cali, Colombia; Cedula No. 31835778 (Colombia); Passport AF314384 (Co3 3 DOB 17 Nov 1964; POB Cali, Colombia; Cedula No. 31945032 (Colombia); Passport AI666987 (Co3 3 DOB 28 Dec 1949; POB Tibasosa, Boyaca, Colombia; Cedula No. 41503907 (Colombia); Passport 3 3 DOB 20 Oct 1962; POB Ocana, Norte de Santander, Colombia; Cedula No. 60291819 (Colombia); 3 3 DOB 24 May 1943; POB Tulua, Valle, Colombia; Cedula No. 17086144 (Colombia); Passport AF873 3 3 3

3 3 NIT 800239872-5 (Colombia).3 3 RUC 1986361395028 (Panama).3 3 Cedula No. 16656929 (Colombia).3 3 Cedula No. 4-192-157 (Panama); alt. Cedula No. No. 4-194-157 (Panama).3 3 Cedula No. 23323121 (Colombia).3 3 DOB 1945; nationality Mexico; a.k.a. 'CHUY LABRA'.3 3 DOB 14 Apr 1968; nationality Mexico; a.k.a. 'EL GILILLO'.3 3 DOB 1954; nationality Mexico.3 3 DOB 15 Apr 1952; nationality Mexico; a.k.a. 'MACUMBA'.3 3 DOB 1962; nationality Mexico.3 3 DOB 12 Aug 1954; nationality Mexico.3 3 3 3 DOB 03 Mar 1975; POB Isabela, Basilan, Philippines; nationality Philippines; a.k.a. 'ABU M3 3 DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 763 3 DOB 01 Jul 1946; alt. DOB 01 Jun 1946; POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Pas3 3 3 3 Registration ID 17317105 (Serbia); Tax ID No. 100036386 (Serbia); juice manufacturer.3 3 Registration ID 17307746 (Serbia); Tax ID No. 100036378 (Serbia).3 3 DOB 14 Jul 1939; POB Sarajevo, Bosnia and Herzegovina.3 3 DOB 13 Oct 1967; POB Kratine, Vitez; a.k.a. 'CICKO'.3 3 DOB 1948; POB Koznica, Vladicin Han municipality.3 3 DOB 07 Sep 1958; POB Municipality of Vinkovci, Croatia.3 3 DOB 23 Mar 1949; POB Gricar.3 3 DOB 28 Mar 1955; POB Visegrad municipality, Bosnia and Herzegovina.3 3 3 3 R.F.C. CCK-010928-5C0 (Mexico).3 3 R.F.C. CIN-010123-MX9 (Mexico).3 3 3 3 R.F.C. GFI-961219-9J4 (Mexico).3 3 3 3 R.F.C. GPC-011226-4A5 (Mexico).3 3 3 3 R.F.C. MQC-020611-6Y9 (Mexico).3 3 R.F.C. MAL-960401-I35 (Mexico).3 3 R.F.C. MGA-940615-SC3 (Mexico).3 3 R.F.C. MSI-960220-Q84 (Mexico).3 3 DOB 02 May 1956; POB Tijuana, Baja California, Mexico.3 3 DOB 25 Jul 1960; POB Guadalajara, Jalisco, Mexico; R.F.C. AAHT-600725-4L7 (Mexico).3 3 DOB 12 Nov 1971; R.F.C. AEZA-711112-AA5 (Mexico).3 3 DOB 17 Sep 1954; POB Tijuana, Baja California, Mexico; R.F.C. BERM-540917-181 (Mexico).3 3 DOB 11 Sep 1980; POB Navojoa, Sonora, Mexico.3 3 DOB 26 Feb 1964; R.F.C. DEGE-640226-3W9 (Mexico).3 3 DOB 20 Jul 1966; POB Guadalajara, Jalisco, Mexico.3 3 DOB 25 Dec 1966; POB Guadalajara, Jalisco, Mexico.3 3 DOB 04 Aug 1972; POB Irapuato, Guanajuato, Mexico.

3 3 DOB 10 Sep 1975.3 3 DOB 10 Oct 1973; POB Tijuana, Baja California, Mexico.3 3 DOB 22 Oct 1970; POB Guadalajara, Jalisco, Mexico; R.F.C. QUHM-701022-TL3 (Mexico).3 3 DOB 06 Jun 1962.3 3 DOB 30 Mar 1965; POB Guadalajara, Jalisco, Mexico; Passport 01020023629 (Mexico).3 3 DOB 16 Jun 1960; POB Talpa de Allende, Jalisco, Mexico; alt. POB Guadalajara, Jalisco, Mex3 3 DOB 12 Aug 1968; POB Guadalajara, Jalisco, Mexico; R.F.C. RUTC-680812-PS6 (Mexico).3 3 DOB 20 Feb 1967; POB Guadalajara, Jalisco, Mexico; R.F.C. RUTE-670220-DVO (Mexico).3 3 DOB 13 Aug 1970; POB Guadalajara, Jalisco, Mexico; R.F.C. RUTL-700813-L31 (Mexico).3 3 DOB 28 Sep 1976; POB Guadalajara, Jalisco, Mexico.3 3 DOB 29 Mar 1971.3 3 DOB 22 Oct 1953; alt. DOB 25 Oct 1953; POB Tijuana, Baja California, Mexico; R.F.C. SOVI-53 3 DOB 20 Mar 1975; POB Tijuana, Baja California, Mexico.3 3 DOB 31 May 1948; POB Distrito Federal, Mexico; R.F.C. VICJ-480531-RJ7 (Mexico).3 3 UK Company Number 03834450 (United Kingdom).3 3 DOB 24 Apr 1981; Passport 106261543 (Kuwait); a.k.a. 'ABU SAMIA'.3 3 DOB 1976; alt. DOB circa 1974; POB Outside Damascus, Syria; nationality Syria; Passport 393 3 3 3 3 3 3 3 3 3 DOB 1958; POB Kandahar, Afghanistan; nationality Afghanistan.3 3 DOB circa 1956; POB Al-Ladhiqiyah, Syria; nationality Syria; Brigadier General; Major Gene3 3 nationality Colombia; citizen Colombia; Cedula No. 16637213 (Colombia).3 3 nationality Colombia; citizen Colombia; Cedula No. 16614154 (Colombia).3 3 DOB 27 Jul 1961; nationality Colombia; citizen Colombia; Cedula No. 19445690 (Colombia).3 3 DOB 16 Nov 1956; POB Tulua, Valle, Colombia; nationality Colombia; citizen Colombia; Cedul3 3 DOB 11 Mar 1945; POB Colombia; citizen Colombia; Cedula No. 6494208 (Colombia); a.k.a. 'BE3 3 NIT 800107988-4 (Colombia).3 3 NIT 800084516-0 (Colombia).3 3 NIT 800107993-1 (Colombia).3 3 NIT 800107990-1 (Colombia).3 3 DOB 01 Jan 1959; nationality Syria; Passport 4713277 (Syria).3 3 3 3 DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq.3 3 DOB circa 1969; POB al-Salt, Jordan; nationality Jordan.3 3 DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia; a.k.a. 'ABU THORIQ'; a.k.a. 'RUSDJAN'3 3 DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indone3 3 NIT 800099699-5 (Colombia).3 3 NIT 800166941-0 (Colombia).3 3 NIT 830086515-1 (Colombia).3 3 NIT 800112221-4 (Colombia).3 3 C.R. No. 12128.0 (Aruba).3 3 NIT 891902138-1 (Colombia).3 3 NIT 800173127-0 (Colombia).

3 3 NIT 800019962-6 (Colombia).3 3 NIT 800183514-0 (Colombia).3 3 NIT 821002971-4 (Colombia).3 3 NIT 800023807-8 (Colombia).3 3 NIT 891900090-8 (Colombia).3 3 NIT 800107304-7 (Colombia).3 3 NIT 800112215-1 (Colombia).3 3 3 3 NIT 821002015-8 (Colombia).3 3 NIT 800141304-0 (Colombia).3 3 NIT 830132968-1 (Colombia).3 3 NIT 891903843-0 (Colombia).3 3 NIT 891903520-7 (Colombia).3 3 NIT 891903760-8 (Colombia).3 3 NIT 891903795-5 (Colombia).3 3 NIT 800042933-9 (Colombia).3 3 NIT 800112217-4 (Colombia).3 3 NIT 800108902-6 (Colombia).3 3 NIT 800121860-9 (Colombia).3 3 NIT 800091914-8 (Colombia).3 3 NIT 800142109-5 (Colombia).3 3 NIT 821001412-4 (Colombia).3 3 NIT 800141337-3 (Colombia).3 3 NIT 800042932-1 (Colombia).3 3 NIT 821002436-5 (Colombia).3 3 Cedula No. 19093178 (Colombia).3 3 Cedula No. 14443381 (Colombia).3 3 DOB 23 Jan 1957; POB Palmira, Valle, Colombia; Cedula No. 6355791 (Colombia); Passport AH43 3 Cedula No. 29613767 (Colombia).3 3 Cedula No. 2697864 (Colombia).3 3 Cedula No. 19465707 (Colombia).3 3 DOB 13 Dec 1970; POB La Union, Valle, Colombia; Cedula No. 39789871 (Colombia).3 3 DOB 28 Oct 1972; POB La Union, Valle, Colombia; Cedula No. 94273951 (Colombia).3 3 DOB 13 Dec 1957; POB La Union, Valle, Colombia; Cedula No. 6356044 (Colombia).3 3 DOB 10 Oct 1986; POB Bogota, Colombia; Cedula No. 11167762 (Colombia).3 3 DOB 13 Mar 1979; POB Bogota, Colombia; Cedula No. 29567575 (Colombia).3 3 Cedula No. 21236002 (Colombia).3 3 Cedula No. 63568339 (Colombia).3 3 Cedula No. 6355130 (Colombia).3 3 Cedula No. 14961290 (Colombia).3 3 DOB 29 Dec 1952; POB La Union, Valle, Colombia; Cedula No. 14990496 (Colombia).3 3 Cedula No. 29613755 (Colombia).3 3 Cedula No. 29613013 (Colombia).3 3 DOB 15 Mar 1979; POB La Victoria, Valle, Colombia; Cedula No. 52455790 (Colombia).3 3 DOB 22 Apr 1962; POB Medellin, Colombia; Cedula No. 51635146 (Colombia).

3 3 DOB 18 Jan 1954; POB La Union, Valle, Colombia; Cedula No. 6355508 (Colombia).3 3 Cedula No. 6355939 (Colombia).3 3 Cedula No. 29613348 (Colombia).3 3 Cedula No. 29611241 (Colombia).3 3 DOB 03 Apr 1966; POB El Dovio, Valle, Colombia; Cedula No. 94191399 (Colombia); Passport 93 3 DOB 29 Jul 1968; POB El Dovio, Valle, Colombia; Cedula No. 66703157 (Colombia); Passport 63 3 Cedula No. 14950952 (Colombia).3 3 Cedula No. 31838109 (Colombia).3 3 Cedula No. 29991503 (Colombia).3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 US FEIN 75-2884986.3 3 3 3 3 3 US FEIN 08000068-09.3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 DOB 27 Aug 1961; POB Tajikistan; citizen Russia; alt. citizen Ukraine; National ID No. 7673 3 DOB 29 Mar 1959; POB Syria; citizen United States; SSN 405-41-5342; alt. SSN 467-79-1065.3 3 DOB 1961; Passport 500144635 (Russia).3 3 DOB 10 Aug 1957; citizen Ukraine; Passport AC251295 (Ukraine); alt. Passport KC024178 (Ukr3 3 DOB 15 May 1968; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Ira3 3 DOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires 23 A

3 3 DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq.3 3 DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq3 3 3 3 a.k.a. 'IJG'.3 3 DOB 01 Feb 1954; POB Veracruz, Mexico; alt. POB Canelas, Durango, Mexico; nationality Mexi3 3 DOB 14 Mar 1965; citizen Guatemala.3 3 3 3 DOB 15 Dec 1967; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMM-673 3 DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua, Mexico; nationality Mexico; citizen 3 3 DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; alt. DO3 3 DOB 27 Sep 1950; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. GAMR-50103 3 DOB circa 1949; nationality Syria; Chief of Syrian Military Intelligence for Lebanon.3 3 DOB circa 1943; POB Near Qerdaha, Syria; nationality Syria; Minister of Interior, Syria.3 3 DOB 28 Jan 1957; POB Italy; nationality Italy; citizen Italy; alt. citizen Bolivia; Passpo3 3 a.k.a. 'KOMID'.3 3 3 3 3 3 a.k.a. 'AIO'.3 3 a.k.a. 'SHIG'.3 3 a.k.a. 'SBIG'.3 3 3 3 a.k.a. 'SSRC'.3 3 DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq.3 3 DOB 19 Sep 1988; nationality Iraq.3 3 DOB 31 May 1963; POB Sidi Kacem, Morocco; nationality Morocco; Italian Fiscal Code LBHHMD63 3 DOB 28 Oct 1966; POB Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code BGHFCL66R28Z3 3 DOB 23 Apr 1966; POB Casablanca, Morocco; nationality Morocco; Italian Fiscal Code LGBBLK63 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3

3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 R.F.C. KEB-020222-380 (Mexico).3 3 R.F.C. CAM-940526-8H9 (Mexico).3 3 DOB 11 Nov 1946; POB Villa de Alvarez, Colima, Mexico; R.F.C. METM-46111-BF4 (Mexico); Cre3 3 DOB 18 Feb 1975; POB Baja California, Mexico; C.U.R.P. AALH750218HBCLPC02 (Mexico).3 3 DOB 05 Aug 1950; POB Tijuana, Baja California, Mexico; C.U.R.P. SOGY500805MBCTLL15 (Mexico3 3 DOB 23 Apr 1969; nationality Mexico; citizen Mexico; R.F.C. MACC-690423-D78 (Mexico); C.U.3 3 DOB 23 Sep 1974; POB Mexico City, Mexico; nationality Mexico; citizen Mexico.3 3 DOB 11 Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Chihuahua, Mexico; nationality Mexico3 3 DOB 02 Feb 1968; POB Hidalgo del Parral, Chihuahua, Mexico; nationality Mexico; citizen Me3 3 DOB 25 Jun 1966; POB Hidalgo del Parral, Chihuahua, Mexico; nationality Mexico; citizen Me3 3 DOB 27 Nov 1962; POB Hidalgo Del Parral, Chihuaua, Mexico; nationality Mexico; citizen Mex3 3 DOB 23 Nov 1973; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.3 3 DOB 09 May 1971; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.3 3 R.F.C. IVI-030311-1L6 (Mexico).3 3 3 3 R.F.C. CSI-000516-2U3 (Mexico).3 3 3 3 3 3 3 3 3 3 3 3 3 3 DOB 17 May 1974; nationality Mexico; citizen Mexico; C.U.R.P. LIMJ740517HCHCXR09 (Mexico);3 3 DOB 06 Oct 1958; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U3 3 DOB 25 Sep 1956; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.3 3 DOB 06 Apr 1994; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U3 3 DOB 26 Jan 1986; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U3 3 DOB 1950; POB Tartus, Syria; nationality Syria; Director of Syrian Military Intelligence.3 3 DOB 07 Apr 1957; Passport ZL037165 (Zimbabwe); Deputy Minister of Finance.3 3 DOB 13 Aug 1942; Passport AD000013 (Zimbabwe); Manicaland Provincial Governor.3 3 DOB 23 Nov 1950; Deputy Minister of Industry and International Trade.3 3 DOB 11 Nov 1991; Passport AN634603 (Zimbabwe); Child of Patrick Chinamasa.3 3 DOB 27 Mar 1928; Politburo.3 3 DOB 19 May 1955; Passport AN061550 (Zimbabwe); Spouse of Constantine Chiwenga.3 3 DOB 04 Jun 1953; Chairman of Zimbabwe Electoral Commission.3 3 DOB 11 Aug 1960; Passport AD000896 (Zimbabwe); Spouse of Ignatius Chombo.3 3 DOB 27 May 1952; Deputy Minister for Women's Affairs, Gender and Community Development.3 3 DOB 20 Jun 1959; Passport ZA567403 (Zimbabwe); Chairman, Electoral Supervisory Commission.

3 3 DOB 17 Feb 1938; Politburo Deputy Secretary for External Relations.3 3 DOB 04 Mar 1963; Mashonaland East Provincial Governor.3 3 DOB 13 Jan 1965; Deputy Minister of Environment and Tourism.3 3 DOB 24 Oct 1959; Deputy Police Commissioner.3 3 DOB 05 Feb 1962; Passport ZL042663 (Zimbabwe); Deputy Police Commissioner.3 3 DOB 21 Apr 1951; Deputy Minister of Foreign Affairs.3 3 DOB 28 Jan 1948; Bulawayo Provincial Governor.3 3 DOB 09 Oct 1968; Deputy Police Commissioner.3 3 DOB 17 Aug 1960; Passport ZA557399 (Zimbabwe); Deputy Minister of Rural Housing and Social3 3 DOB circa 1969; Deputy Minister of Information and Publicity.3 3 DOB 05 Mar 1957; POB Baghdad, Iraq; citizen Jordan; alt. citizen Albania; Passport D366 873 3 DOB 07 Jul 1931; Passport ZD001500 (Zimbabwe); Midlands Provincial Governor.3 3 DOB 06 May 1936; Passport ZL008055 (Zimbabwe); Spouse of Cephas Msipa.3 3 DOB 02 May 1964; Passport AN775556 (Zimbabwe); Deputy Minister of Health and Child Welfare3 3 DOB 27 Jul 1947; Passport AD001244 (Zimbabwe) expires 19 Aug 2009; Spouse of Herbert Murer3 3 DOB 14 Feb 1954; Passport AN187189 (Zimbabwe) expires 05 Dec 2010; Minister of Water Resou3 3 DOB 22 Feb 1944; Passport AD000969 (Zimbabwe); Minister of Youth Development and Employmen3 3 DOB 26 Jun 1942; Politburo Deputy Commissariat.3 3 DOB 04 May 1955; Passport ZE215371 (Zimbabwe); Deputy Minister of Agriculture.3 3 DOB 04 Aug 1966; Spouse of John Nkomo.3 3 DOB 23 Jul 1955; Passport AN045019 (Zimbabwe); Minister of Energy and Power Development.3 3 DOB 10 Jan 1950; Passport ZD002188 (Zimbabwe); Spouse of Sithembiso Nyoni.3 3 DOB 28 Oct 1928; Politburo Deputy Secretary for Finance.3 3 Deputy Minister of Local Government, Public Works, and Urban Development.3 3 DOB 01 Mar 1961; POB Qaylubiyah, Egypt; nationality Egypt.3 3 DOB 19 Oct 1953; POB Alexandria, Egypt; nationality Egypt.3 3 DOB 30 Jul 1964; POB Suez, Egypt; nationality Egypt.3 3 DOB 21 Apr 1960; POB Sharqiyah, Egypt; nationality Egypt.3 3 DOB 03 Nov 1957; POB Kafr al-Shaykh; nationality Egypt.3 3 DOB 21 Jan 1952; POB Minya, Egypt; nationality Egypt.3 3 DOB 18 Apr 1966; nationality Egypt.3 3 DOB 21 Mar 1968; Politburo Deputy Secretary of Transport and Social Welfare.3 3 Chief Elections Officer.3 3 DOB 06 Jun 1945; Passport AN203141 (Zimbabwe) expires 15 Jan 2011; Minister of Policy Impl3 3 Deputy Police Commissioner.3 3 DOB 23 May 1967; Deputy Minister of Science and Technology.3 3 DOB 23 Aug 1961; Passport ZE190297 (Zimbabwe); Spouse of David Chapfika.3 3 DOB circa 1950; Spouse of Patrick Chinamasa.3 3 DOB 20 Sep 1956; Passport AN845280 (Zimbabwe); Spouse of Ignatius Chombo.3 3 DOB 29 Nov 1959; Passport AD000854 (Zimbabwe); Governor of the Reserve Bank of Zimbabwe.3 3 DOB 06 May 1962; Passport AN548299 (Zimbabwe); Spouse of Gideon Gono.3 3 DOB 27 Sep 1939; Passport AD000813 (Zimbabwe); Spouse of Sikhanyiso Ndlovu.3 3 DOB 10 Jan 1965; Passport AN353466 (Zimbabwe); Spouse of Patrick Zhuwao.3 3 DOB 20 Jun 1964; Spouse of George Charamba.3 3 DOB circa 1994; Child of Oppah Muchinguri.

3 3 DOB circa 1989; Child of Oppah Muchinguri.3 3 DOB 25 Aug 1964; Passport ZE151361 (Zimbabwe); Spouse of Francis Nhema.3 3 DOB circa 1944; Spouse of Sydney Sekeramayi.3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 DOB 17 Jun 1967.3 3 DOB 03 Jan 1950; National ID No. 310062394060 (Thailand).3 3 DOB 14 Jan 1955.3 3 DOB 28 Oct 1956; National ID No. 3570900170841 (Thailand).3 3 DOB 05 May 1954; Passport M93116 (Thailand).3 3 DOB 06 May 1959; National ID No. 3570900151471 (Thailand).3 3 DOB 18 Mar 1960; National ID No. 3570900151480 (Thailand).3 3 DOB 1953; Passport B272327 (Thailand); National ID No. 3570900519762 (Thailand).3 3 DOB 1934; National ID No. 3102002529284 (Thailand).3 3 DOB 01 Dec 1957; Passport K203350 (Thailand).3 3 DOB 09 Jan 1956; Passport N302083 (Thailand); National ID No. 3101701873838 (Thailand).3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 a.k.a. 'MEC'.3 3 DOB 28 Aug 1943; Passport ZD001423 (Zimbabwe); alt. Passport AN288614 (Zimbabwe); Minister3 3 Cedula No. 25018274 (Colombia).3 3 DOB 25 Jun 1961; POB Chaparral, Tolima, Colombia; citizen Colombia; Cedula No. 16655942 (C3 3 DOB 22 Jul 1964; POB Quimbaya, Quindio, Colombia; citizen Colombia; Cedula No. 7544228 (Co3 3 DOB 05 Jan 1968; POB Pital, Huila, Colombia; Cedula No. 55060642 (Colombia); Passport AG01

3 3 DOB 04 Dec 1949; POB Garzon, Huila, Colombia; Cedula No. 41477630 (Colombia).3 3 DOB 28 Sep 1958; POB Pital, Huila, Colombia; nationality Colombia; citizen Colombia; Cedul3 3 DOB 30 Nov 1960; alt. DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali, Colombia; alt. POB 3 3 DOB 17 Dec 1958; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia; citizen Colombia3 3 DOB 16 Aug 1976; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia; citizen Colombia3 3 DOB 06 Jan 1959; POB Tulua, Valle, Colombia; alt. POB Armenia, Quindio, Colombia; citizen 3 3 DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia, Quindio, Colombia; cit3 3 NIT 801000358-7 (Colombia).3 3 3 3 NIT 830061299-7 (Colombia).3 3 NIT 801000611-6 (Colombia).3 3 DOB 01 Jun 1965; POB Barangay Lanote, Bliss, Isabele, Basilan, the Philippines; nationalit3 3 DOB 1955; alt. DOB circa 1952; POB Kaunayan, Patikul, Jolo Island, the Philippines; nation3 3 DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza, Lantawan, Basilan, the Philippines; na3 3 DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; nationality Iraq; Travel Document Number A00203753 3 DOB 01 Jan 1982; alt. DOB 01 Jan 1980; POB Baghdad, Iraq; nationality Iraq; Travel Documen3 3 DOB 01 Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel Document Number A0139243 (Germa3 3 DOB 27 Aug 1974; POB Baghdad, Iraq; nationality Iraq; Travel Document Number A0092301 (Ger3 3 DOB 20 Nov 1973; POB Benghazi, Libya; Passport 981358 (Egypt); alt. Passport 0003213 (Egyp3 3 DOB 04 Jul 1965; POB Kirkuk, Iraq; nationality Iraq; Travel Document Number A0141062 (Germ3 3 DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. DOB 03 Jul 1975; alt. DOB 1972; POB Mosul, Ira3 3 DOB 28 Mar 1979; alt. DOB 08 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; 3 3 DOB 15 Dec 1959; POB Libya; a.k.a. 'ABU MOHAMMED'; a.k.a. 'ABU ABD AL-RAHMAN'; a.k.a. 'MUS3 3 DOB 02 Sep 1957; POB Benghazi, Libya; nationality United Kingdom; a.k.a. 'ABD'RABBAH'; a.k3 3 DOB 18 Aug 1957; POB Tripoli, Libya; citizen United Kingdom; a.k.a. 'ABU KHAWLA'.3 3 DOB 04 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya; a.k.a. 'AL-QA'QA'; a.k.a. 'ABU 3 3 DOB 22 Sep 1966; POB Libya; citizen Libya; a.k.a. 'HAMMEDI, Ben'; a.k.a. 'PANHAMMEDI'; a.k3 3 Registered Charity No. 4636613 (United Kingdom); http://www.saraproperties.co.uk (website)3 3 Registered Charity No. 05059698 (United Kingdom).3 3 Registered Charity No. 05258730.3 3 Registration ID 3713110 (United Kingdom); Registered Charity No. 1083469 (United Kingdom);3 3 DOB 20 Dec 1969; alt. DOB 01 Jan 1966; POB Akakro, Cote d'Ivoire; Leader of Union for the 3 3 DOB 01 Jan 1968; 'New Forces' (Forces Nouvelles) Zone Commander in Korhogo.3 3 DOB 01 Jan 1972; POB Guiberoua, Cote d'Ivoire; Passport PDAE088DH12 (Cote d Ivoire); Head 3 3 3 3 DOB circa 1960; POB Kutum, North Darfur, Sudan; Sheikh and Paramount Chief of the Jalul Tr3 3 info@manartv.com; www.manartv.com; www.almanar.com.lb.3 3 Company ID: No. 59 531 at Commercial Registry of the Civil Court of First Instance at Baab3 3 info@al-nour.net; www.al-nour.net.3 3 DOB circa 1961; Colonel for the National Movement for Reform and Development (NMRD).3 3 DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; nationality Indonesia; a.k.a. 'ABDUS S3 3 DOB 06 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia; a.k.a. 'ABD AL-3 3 DOB 29 Aug 1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980; POB Dac3 3 DOB 1958; POB Pacitan, East Java, Indonesia; nationality Indonesia; a.k.a. 'ABU FATIH'; a.3 3 C.R. No. CH-217.0.135.719-4 (Switzerland).

3 3 DOB 27 Apr 1941; POB Altstatten, SG, Switzerland.3 3 DOB 24 Jun 1952; POB Khartoum, Sudan; Major General for the Sudan Armed Forces.3 3 DOB circa 1976; Commander for the Sudan Liberation Army (SLA).3 3 and all other locations worldwide.3 3 and all other locations worldwide.3 3 and all other locations worldwide.3 3 DOB circa 1945; alt. DOB circa 1950; POB Sistan Va Baluchistan, Iran; nationality Iran.3 3 3 3 DOB 07 Jun 1941; nationality Lebanon; citizen Brazil; Cedula No. RG-013147 (Brazil); a.k.a3 3 DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, India; nationality Indi3 3 3 3 DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, Belarus; President.3 3 DOB 1952; POB Borisov, Belarus; Minister of Justice.3 3 DOB 10 Jan 1961; POB Germany; Head of the Belarusian State Television and Radio Company (B3 3 3 3 a.k.a. 'YMA'.3 3 DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian KGB.3 3 DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Respon3 3 DOB 26 May 1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus; State S3 3 DOB 29 Jan 1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and Nat3 3 DOB 24 Oct 1972; POB Minsk, Belarus; Deputy Head of the President's Administration.3 3 DOB 1976; POB Mogilev, Belarus; Head of Presidential Guard; Also identified as National Se3 3 DOB 1956; Minister of the Interior; Position also referred to as Minister of Internal Affa3 3 DOB 06 May 1931; alt. DOB 06 May 1941; alt. DOB 05 May 1941; alt. DOB 01 May 1941; POB Mex3 3 DOB 28 Aug 1968; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. ROLN6803 3 DOB 04 Nov 1959; POB Zacatecas, Mexico; nationality Mexico; citizen Mexico; R.F.C. TORF-593 3 R.F.C. CAE-990224-BA3 (Mexico).3 3 R.F.C. CIG-920206-F64 (Mexico).3 3 3 3 R.F.C. ECO-990920-7H6 (Mexico).3 3 R.F.C. GAA-990226-SW8 (Mexico).3 3 R.F.C. GIP-951219-8P9 (Mexico).3 3 3 3 R.F.C. MTI-920115-RR6 (Mexico).3 3 R.F.C. OCS-920326-850 (Mexico).3 3 3 3 R.F.C. PFI-801023-519 (Mexico).3 3 R.F.C. QRJ-020528-BQ7 (Mexico).3 3 R.F.C. SLM-020812-2F4 (Mexico).3 3 R.F.C. TBT-030115-AUA (Mexico).3 3 DOB 12 Feb 1964; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAPS6403 3 DOB 28 Oct 1974; POB Baja California, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.3 3 DOB 25 Feb 1971; POB Baja California, Mexico; nationality Mexico; citizen Mexico; R.F.C. I3 3 DOB 07 Jun 1971; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AEPR71063 3 DOB 16 Mar 1959; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. BACJ5903

3 3 DOB 16 Oct 1959; POB Michoacan, Mexico; nationality Mexico; citizen Mexico; R.F.C. BEZG-593 3 DOB 16 Jun 1965; alt. DOB 16 Jul 1965; POB Distrito Federal, Mexico; nationality Mexico; c3 3 DOB 15 Nov 1966; POB Baja California, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.3 3 DOB 26 May 1964; POB Baja California, Mexico; R.F.C. OEMA-640526-AJ3 (Mexico); C.U.R.P. OE3 3 DOB 06 Aug 1942; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. PIXD42083 3 DOB 13 Nov 1953; POB Baja California, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.3 3 DOB 21 Apr 1949; POB Distrito Federal, Mexico; nationality Mexico; citizen Mexico; R.F.C. 3 3 3 3 3 3 DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; nationality Saudi Arabia; citizen Saudi3 3 DOB 06 Aug 1962; POB Al-Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada; alt. 3 3 3 3 DOB 1941; Major General; Director, Syria Ba'ath Party Regional Command National Security B3 3 DOB 16 Jun 1954; POB Jablah, Zama, Syria; Brigadier General.3 3 NIT 800117676-4 (Colombia).3 3 NIT 800058576-2 (Colombia).3 3 3 3 DOB 15 Mar 1955; POB Bogota, Colombia; Cedula No. 3228737 (Colombia); Passport AC192015 (C3 3 DOB 23 Aug 1963; POB San Martin, Meta, Colombia; Cedula No. 17353242 (Colombia); a.k.a. 'H3 3 DOB 09 Apr 1949; POB Frontino, Antioquia, Colombia; Cedula No. 171493523-4 (Ecuador); alt.3 3 DOB 19 Dec 1961; POB San Francisco, Putumayo, Colombia; Cedula No. 71613902 (Colombia); a.3 3 DOB 04 Jun 1959; alt. DOB 1946; POB Puerto Berrio, Antioquia, Colombia; Cedula No. 71180713 3 DOB 28 Mar 1959; alt. DOB 09 Oct 1956; POB San Jacinto, Bolivar, Colombia; alt. POB Cali, 3 3 DOB 17 Nov 1966; POB Cartagena del Chaira, Caqueta, Colombia; Cedula No. 17640605 (Colombi3 3 DOB 04 Jun 1961; POB El Doncello, Caqueta, Colombia; Cedula No. 17669391 (Colombia); alt. 3 3 DOB 20 Sep 1962; POB Colombia; Cedula No. 16148998 (Colombia); alt. Cedula No. 16447616 (C3 3 3 3 3 3 DOB 1948; alt. DOB 1954; alt. DOB 1960.3 3 R.F.C. PMA-910805 (Mexico).3 3 R.F.C. IES-870805 (Mexico).3 3 R.F.C. IPR-931014 (Mexico).3 3 R.F.C. IEV-950628 (Mexico).3 3 R.F.C. ITC-910503 (Mexico).3 3 DOB 25 May 1943; POB Mexicali, Baja California, Mexico; C.U.R.P. HESU430525HBCRMR13 (Mex3 3 DOB 02 Aug 1957; POB Tijuana, Baja California, Mexico; C.U.R.P. UIUM570802HBCRRG08 (Mexi3 3 DOB 19 Jun 1961; POB Ensenada, Baja California, Mexico; C.U.R.P. JIPJ610619HBCMRL07 (Mex3 3 DOB 02 Feb 1953; POB Casimiro Castillo, Jalisco, Mexico.3 3 Cedula No. 42109136 (Colombia).3 3 DOB 26 Feb 1956; POB El Aguila, Valle, Colombia; nationality Colombia; citizen Colombia; C3 3 DOB 26 Jan 1970; POB Aguila, Valle; Cedula No. 16223940 (Colombia); Passport AH345442 (Col3 3 DOB 10 Jun 1971; Cedula No. 16791184 (Colombia).3 3 DOB 24 Dec 1957; POB Cartago, Valle, Colombia; nationality Colombia; citizen Colombia; Ced3 3 DOB 25 Apr 1957; POB Cartago, Valle; Cedula No. 31399608 (Colombia); Passport AH506324 (Co3 3 DOB 10 Jul 1960; Cedula No. 2470433 (Colombia); a.k.a. 'GORDO'.

3 3 DOB 27 Apr 1964; POB La Virginia, Risaralda, Colombia; nationality Colombia; citizen Colom3 3 DOB 01 Nov 1953; Cedula No. 4451571 (Colombia); Passport 4451571 (Colombia).3 3 DOB 22 Feb 1966; alt. DOB 16 Sep 1965; POB Toro, Valle, Colombia; Cedula No. 18505378 (Col3 3 DOB 24 Jul 1950; POB Pereira, Risaralda, Colombia; Cedula No. 16202349 (Colombia); Passpor3 3 DOB 13 Dec 1963; POB El Aguila, Valle, Colombia; nationality Colombia; citizen Colombia; C3 3 NIT 816005011-4 (Colombia).3 3 NIT 816004106-0 (Colombia).3 3 NIT 800102465-1 (Colombia).3 3 NIT 800032092-7 (Colombia); a.k.a. 'HOTEL SIN PK2'.3 3 NIT 821002095-7 (Colombia).3 3 NIT 800181393-7 (Colombia).3 3 DOB 07 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-Sulaymaniyah Gove3 3 DOB 20 Jan 1960; citizen Kuwait; a.k.a. 'ABU SALIM'.3 3 DOB 24 Sep 1959; nationality Kuwait; Passport 101423404; a.k.a. 'ABU MUHAMMAD'; a.k.a. ''A3 3 DOB 01 Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait).3 3 3 3 DOB 26 Nov 1953; POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula No. 3 3 DOB 08 Feb 1958; POB Guapi, Cauca, Colombia; nationality Colombia; citizen Colombia; Cedul3 3 DOB 16 Nov 1959; POB Miranda, Cauca, Colombia; nationality Colombia; citizen Colombia; Ced3 3 DOB 03 Jul 1966; POB Candelaria, Valle, Colombia; nationality Colombia; citizen Colombia; 3 3 NIT 805031109-7 (Colombia).3 3 NIT 800104679-1 (Colombia); a.k.a. 'TRES CASITAS'.3 3 RUC 34407212255995 (Panama).3 3 NIT 891305286-2 (Colombia); f.k.a. 'INRICA'.3 3 NIT 805028114-3 (Colombia).3 3 NIT 890327360-0 (Colombia).3 3 NIT 805024035-1 (Colombia).3 3 DOB 13 Feb 1961; alt. DOB 13 Feb 1965; POB Irkutsk, Russia; General Manager, Great Lakes B3 3 DOB 20 Aug 1973; POB Bunia, Democratic Republic of the Congo; former President, Party for 3 3 DOB 28 Dec 1965; alt. DOB 29 Dec 1965; POB Goma, Democratic Republic of the Congo; Manager3 3 DOB 06 Feb 1967; alt. DOB 02 Feb 1967; POB Rutshuru, North Kivu, Democratic Republic of th3 3 DOB 14 May 1963; POB Nogoma-Butera, Rwanda; President, Forces Democratiques pour la Libera3 3 DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Passport 3 3 DOB 10 Jan 1963; POB Rubtlatine, Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon.3 3 DOB 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Passport 13 3 DOB 20 Oct 1972; POB Al-Taybe, Lebanon.3 3 Paraguayan tax identification number BAHA 6301000.3 3 DOB 15 Jun 1952; POB Khalia, Lebanon; citizen Lebanon; alt. citizen Paraguay; Cedula No. 13 3 DOB 06 Dec 1945; POB Hermel, Lebanon; citizen Brazil.3 3 DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen Lebanon; alt. citizen Brazil; alt. citize3 3 DOB 11 Mar 1969; POB Rubtlatine, Lebanon; citizen Lebanon; alt. citizen Paraguay; Identifi3 3 DOB 19 Dec 1967; POB Taibe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Passport 00893 3 3 3 3 3 DOB 20 Nov 1952; POB Colombia; Cedula No. 31252839 (Colombia).

3 3 DOB 21 Jan 1970; POB Roldanillo, Valle, Colombia; Cedula No. 66702878 (Colombia); Passport3 3 Cedula No. 29926353 (Colombia).3 3 NIT 805023286-9 (Colombia).3 3 NIT 890331686-1 (Colombia).3 3 NIT 805000581-8 (Colombia).3 3 NIT 800158181-6 (Colombia).3 3 NIT 805024405-3 (Colombia).3 3 NIT 800112196-8 (Colombia).3 3 NIT 805026824-5 (Colombia).3 3 NIT 821002640-1 (Colombia).3 3 NIT 800077756-2 (Colombia).3 3 3 3 NIT 821002801-0 (Colombia).3 3 NIT 800154939-3 (Colombia).3 3 NIT 800026667-7 (Colombia).3 3 NIT 805028107-1 (Colombia).3 3 NIT 800026660-6 (Colombia).3 3 NIT 805021515-1 (Colombia).3 3 NIT 805007818-1 (Colombia).3 3 DOB 01 Jun 1980; POB Damascus, Syria; nationality United Kingdom; Passport 094629366 (Unit3 3 3 3 3 3 3 3 DOB 15 Jun 1958; POB El Fasher, Sudan; alt. POB Al Fashir, Sudan; nationality Sudan; Regis3 3 3 3 3 3 a.k.a. 'PEI'.3 3 all offices worldwide.3 3 3 3 DOB 11 Aug 1956; POB Iran.3 3 3 3 3 3 3 3 DOB 28 Feb 1959; POB Pretoria, South Africa; nationality South Africa; Passport 446333407 3 3 DOB 16 Mar 1971; National ID No. 7103165178083 (South Africa); a.k.a. 'DOCKRAT, J. I.'; a.3 3 Website www.sniperafrica.com; Registration ID 200302847123; Tax ID No. 9113562152.3 3 DOB 1954; POB Kosuta, Minsk district, Belarus; nationality Belarus; citizen Belarus; Prose3 3 DOB 05 Mar 1962; POB Slutsk, Minsk district, Belarus; nationality Belarus; citizen Belarus3 3 nationality Belarus; citizen Belarus; Head of the Public Associations Department, Ministry3 3 DOB 01 Jul 1951; POB Votnya, Belarus; nationality Belarus; citizen Belarus; Minister of Ed3 3 DOB 13 Sep 1947; POB Vygonoshchi, Belarus; nationality Belarus; citizen Belarus; Minister 3 3 DOB 05 Aug 1946; POB Onory, Kirov district, Belarus; nationality Belarus; citizen Belarus;3 3 3 3 3 3

3 3 3 3 DOB 06 Jun 1949; POB Ariwara, DRC; citizen Congo, Democratic Republic of the; a.k.a. 'OMAR3 3 a.k.a. 'SASADJA'.3 3 DOB 1964; POB Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs;3 3 DOB circa 1954; nationality Sudan; Head of Military Intelligence and Security.3 3 Website www.giadmotors.com.3 3 Website www.giadmotors.com/giad_auto.html.3 3 Website www.sudanmaster.com; Email Address info@sudanmaster.com.3 3 Email Address admico@sudanmail.net.3 3 3 3 Email Address advance@sudanmail.net; alt. Email Address accw@htg-sdn.com.3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 Website www.htg-sdn.com.3 3 Email Address waframed@sudanmail.net.3 3 Website www.alsunut.com; Email Address info.AlsunutKhartoum@alsunut.com; Email Address inf3 3 Email Address sheikan@sudanmail.net.3 3 3 3 3 3 3 3 Website www.sudatel.net/en; Email Address info@sudatel.net.3 3 3 3 Email Address sukar@sudanmail.net.3 3 3 3 Email Address sukar@sudanmail.net.3 3 Email Address sukar@sudanmail.net.3 3 3 3 DOB 20 Nov 1960; alt. DOB 20 Nov 1963; POB Medellin, Colombia; Cedula No. 79281039 (Colomb3 3 NIT 800054668-3 (Colombia).3 3 NIT 860535567-0 (Colombia).3 3 NIT 830081048-0 (Colombia).3 3 NIT 800088288-4 (Colombia).3 3 NIT 800166692-1 (Colombia).3 3 NIT 800231392-5 (Colombia).3 3 NIT 800231601-1 (Colombia).3 3 NIT 800014349-8 (Colombia).3 3 NIT 800231600-2 (Colombia).3 3 NIT 800236023-5 (Colombia).

3 3 NIT 830111113-1 (Colombia).3 3 NIT 830125002-3 (Colombia).3 3 NIT 830010809-5 (Colombia).3 3 NIT 830004047-5 (Colombia).3 3 NIT 801076804-7 (Colombia).3 3 NIT 830041980-1 (Colombia).3 3 NIT 800207350-5 (Colombia).3 3 NIT 890601336-8 (Colombia).3 3 NIT 800212771-2 (Colombia).3 3 NIT 811040270-5 (Colombia).3 3 NIT 811046159-2 (Colombia).3 3 NIT 802024118-3 (Colombia).3 3 NIT 802019665-0 (Colombia).3 3 NIT 802001885-5 (Colombia).3 3 NIT 802000463-6 (Colombia).3 3 NIT 800230555-4 (Colombia).3 3 NIT 802005017-7 (Colombia).3 3 NIT 802019694-4 (Colombia).3 3 NIT 802008393-5 (Colombia).3 3 NIT 802007314-9 (Colombia).3 3 RUC 25544701403775 (Panama).3 3 NIT 827000913-1 (Colombia).3 3 RUC 2120851397079 (Panama).3 3 RUC 2120741397076 (Panama).3 3 RUC 1791813359001 (Ecuador); a.k.a. 'DURATEX ECUADOR'.3 3 RUC 1791315820001 (Ecuador).3 3 RUC 1791843436001 (Ecuador).3 3 3 3 NIT 2500971-0 (Guatemala); a.k.a. 'DURATEX GUATEMALA'; a.k.a. 'DURATEX S.A.'.3 3 RUC 4055231267286 (Panama).3 3 3 3 3 3 3 3 3 3 3 3 DOB 13 Dec 1960; POB Barranquilla, Colombia; Cedula No. 8715520 (Colombia); a.k.a. 'CAYO'.3 3 DOB 19 Feb 1971; POB San Andres, Colombia; Cedula No. 18001893 (Colombia).3 3 DOB 11 Jan 1956; POB Cali, Colombia; Cedula No. 16632290 (Colombia); a.k.a. 'COLITAS'.3 3 DOB 30 Jul 1950; POB Medellin, Colombia; Cedula No. 70126377 (Colombia); Passport AC3120643 3 DOB 13 Jul 1970; POB Manzanares, Caldas, Colombia; Cedula No. 10287969 (Colombia); Passpor3 3 DOB 10 May 1965; POB Barranquilla, Colombia; Cedula No. 72137257 (Colombia); a.k.a. 'CABEZ3 3 DOB 14 Sep 1962; POB Medellin, Colombia; Cedula No. 71622812 (Colombia); a.k.a. 'CANOSO'.3 3 DOB 11 Mar 1969; POB Itagui, Antioquia, Colombia; Cedula No. 70697538 (Colombia).3 3 DOB 12 May 1966; POB Colombia; Cedula No. 72137518 (Colombia); a.k.a. 'FERCHO'.3 3 DOB 23 Mar 1946; POB Colombia; Cedula No. 8225623 (Colombia).

3 3 DOB 03 Feb 1966; POB Colombia; Cedula No. 6465085 (Colombia).3 3 POB Colombia; Cedula No. 98557177 (Colombia).3 3 DOB 25 Sep 1976; POB Colombia; Cedula No. 79863543 (Colombia).3 3 DOB 02 Apr 1962; POB San Andres, Colombia; Cedula No. 15243752 (Colombia).3 3 DOB 26 Dec 1968; POB Colombia; Cedula No. 8534760 (Colombia); Passport AF465508 Colombia; 3 3 DOB 24 Apr 1956; POB Honduras; Passport A046090 (Honduras); a.k.a. 'TIO BODDEN'.3 3 DOB 08 Apr 1956; POB Belize; a.k.a. 'MR. HYDE'.3 3 DOB 19 Jun 1971; alt. DOB 19 Jan 1971; POB Belize; Passport 0159817 (Belize); a.k.a. 'GARE3 3 DOB 28 Jul 1963; POB Toledo District, Belize; Passport P0017003 (Belize); SSN 561-77-9011 3 3 DOB 30 Oct 1958; POB Jamaica; Passport 217720 (Jamaica); a.k.a. 'GORDON, Howard A.'.3 3 DOB 29 Apr 1955; POB Girardot, Cundinamarca, Colombia; Cedula No. 19222380 (Colombia); SSN3 3 DOB 06 May 1955; POB Bogota, Colombia; Cedula No. 79146243 (Colombia).3 3 DOB 30 Mar 1960; POB Medellin, Colombia; Cedula No. 71603587 (Colombia).3 3 DOB 21 Oct 1955; POB Bogota, Colombia; Cedula No. 3227987 (Colombia).3 3 DOB 09 Nov 1948; POB Manizales, Caldas, Colombia; Cedula No. 19065009 (Colombia); NIT 193 3 DOB 16 May 1961; POB Bogota, Colombia; Cedula No. 19445721 (Colombia); Passport AH330349 (3 3 DOB 16 Aug 1965; POB Durango, Mexico; Passport 99140015920 (Mexico); C.U.R.P. BIMG650816MD3 3 DOB 10 May 1959; POB Girardot, Cundinamarca, Colombia; Cedula No. 35461535 (Colombia).3 3 DOB 20 Aug 1935; POB Bogota, Colombia; Cedula No. 2859105 (Colombia).3 3 DOB 19 Aug 1944; POB Mexico; Passport 97140093454 (Mexico).3 3 POB Colombia; Cedula No. 42875026 (Colombia).3 3 DOB 06 Nov 1972; POB Colombia; Cedula No. 32779104 (Colombia); Passport AF665724 (Colombia3 3 DOB 25 May 1947; POB Toca, Boyaca, Colombia; Cedula No. 17176949 (Colombia).3 3 DOB 24 Oct 1967; POB Barranquilla, Colombia; Cedula No. 22443685 (Colombia).3 3 DOB 02 Jan 1947; POB Barranquilla, Colombia; Cedula No. 33278803 (Colombia); Passport AE333 3 DOB 16 Mar 1974; POB Barranquilla, Colombia; Cedula No. 72196638 (Colombia).3 3 POB Colombia; Cedula No. 72223501 (Colombia).3 3 POB Colombia; Cedula No. 32761805 (Colombia).3 3 POB Colombia; Cedula No. 8233532 (Colombia).3 3 POB Colombia; Cedula No. 3333064 (Colombia).3 3 DOB 01 Oct 1960; POB Guatemala; Passport 16660729 (Guatemala); NIT 953243-9 (Guatemala).3 3 DOB 12 Jun 1959; POB Guadalajara, Jalisco, Mexico; Passport 97140096573 (Mexico); NIT 263 3 DOB 11 Jan 1947; POB Tototlan, Jalisco, Mexico.3 3 DOB 28 Oct 1975; POB Guadalajara, Jalisco, Mexico; Passport 140022479 (Mexico); C.U.R.P. H3 3 DOB 18 Jun 1951; POB Guadalajara, Jalisco, Mexico; Passport 03140120376 (Mexico); RFC PAML3 3 DOB 06 Apr 1961; alt. DOB 04 Jun 1961; POB Mugambazi, Kigali; nationality Rwanda; citizen 3 3 DOB circa 1963; POB Tripoli, Libya; Passport 1990/345751 (Libya); a.k.a. 'AL-WARD, Abu'; a3 3 DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya); a.k.a. 'THERAB, Abu'; a.k.a. 'TH3 3 DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya); a.k.a. 'AL-QAYYIM, 'Ibn'; a.k.a.3 3 DOB 30 Jan 1975; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 04040043 3 DOB 24 Mar 1975; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 97040023 3 DOB 19 Oct 1960; POB Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL JT'; a.k.a. 'C3 3 DOB 29 Jan 1967; POB Sinaloa, Mexico; C.U.R.P. AALC670129MSLRVR00 (Mexico).3 3 DOB 30 Sep 1962; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. LODJ-62093 3 DOB 27 Mar 1964; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 0400358

3 3 DOB 05 Aug 1958; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.3 3 DOB 22 Nov 1982; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passpo3 3 DOB 02 Mar 1980; alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa, Mexico; nationality Mexico; 3 3 DOB 04 Mar 1971; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passpo3 3 DOB 17 Jun 1969; POB Culiacan, Sinaloa, Mexico; alt. POB Sonora, Mexico; nationality Mexic3 3 DOB 06 Oct 1946; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.3 3 R.F.C. NICR-461006-T36 (Mexico).3 3 3 3 3 3 R.F.C. EPR-000322-UM9 (Mexico).3 3 3 3 R.F.C. NIG-8802029-Y7 (Mexico).3 3 3 3 all offices worldwide.3 3 3 3 3 3 3 3 DOB 13 Oct 1952; POB Maragheh, Iran; nationality Iran; citizen Iran; Passport 20694 (Iran)3 3 DOB 1942; POB Baghdad, Iraq; nationality Iraq; a.k.a. 'ABU WISSAM'.3 3 DOB 1975; alt. DOB 1979; POB Baghdad, Iraq; nationality Iraq.3 3 DOB 19 Sep 1978; POB Al-Anbar, Iraq; nationality Iraq; Passport H0347417 (Iraq) issued 20 3 3 DOB 01 Jan 1981; POB Baghdad, Iraq; nationality Iraq; Identification Number 159014 (Iraq).3 3 DOB circa 1937.3 3 DOB 1943; alt. DOB 1944; POB Dur, Iraq.3 3 DOB 1940; POB RAWAH CITY, IRAQ; nationality Iraq; citizen Syria; CHAIRMAN, IRAQI WING OF T3 3 DOB 08 Aug 1961; POB Guasavito, Guasave, Sinaloa, Mexico; nationality Mexico; citizen Mexi3 3 DOB 09 Jan 1966; POB Morazan, El Progreso, Guatemala; nationality Guatemala; citizen Guate3 3 DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan3 3 DOB 1950; alt. DOB 1952; POB Gereshk District, Helmund Province, Afghanistan; alt. POB Kab3 3 DOB 30 Aug 1965; POB Laupheim, Germany; citizen Germany; Occupation: Chemist.3 3 3 3 DOB 19 Feb 1950; POB Tabriz, Iran; nationality Iran; citizen Iran; Passport E4710151 (Iran3 3 3 3 3 3 3 3 3 3 DOB 15 Jun 1955; POB Orihueca Cienaga, Magdalena, Colombia; nationality Colombia; citizen 3 3 DOB 25 Nov 1941; POB Huila, Colombia; nationality Colombia; citizen Colombia; Cedula No. 93 3 DOB 03 Mar 1960; POB Mercaderes, Cauca, Colombia; nationality Colombia; citizen Colombia; 3 3 DOB 05 Aug 1965; POB El Paujil, Caqueta, Colombia; nationality Colombia; citizen Colombia;3 3 DOB 16 Sep 1960; POB El Paujil, Caqueta, Colombia; nationality Colombia; citizen Colombia;3 3 nationality Colombia; citizen Colombia; Cedula No. 96186610 (Colombia); a.k.a. 'CAMILO'; a3 3 nationality Colombia; citizen Colombia; Cedula No. 96329889 (Colombia); a.k.a. 'EFREN ARBO3 3 DOB 18 Nov 1957; POB Icononzo, Tolima, Colombia; nationality Colombia; citizen Colombia; C3 3 DOB 07 Nov 1960; alt. DOB 11 Apr 1957; POB Bogota, Colombia; alt. POB Natagaima, Tolima, C

3 3 DOB 28 Apr 1952; POB Tello, Huila, Colombia; nationality Colombia; citizen Colombia; Cedul3 3 DOB 15 Jan 1963; POB Giron, Santander, Colombia; nationality Colombia; citizen Colombia; C3 3 DOB 02 Sep 1962; POB Municipio de Nueva Granada, Norte de Santander, Colombia; nationality3 3 DOB 10 Dec 1963; POB Florencia, Caqueta, Colombia; nationality Colombia; citizen Colombia;3 3 DOB 17 Aug 1954; POB Turbaco, Bolivar, Colombia; nationality Colombia; citizen Colombia; C3 3 DOB 19 Jun 1958; POB Guacamayo, Santander, Colombia; nationality Colombia; citizen Colombi3 3 3 3 DOB circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza.3 3 3 3 3 3 3 3 3 3 DOB 1956; POB Lebanon.3 3 DOB 1965; POB Beirut, Lebanon.3 3 3 3 Cedula No. 31923020 (Colombia).3 3 DOB 12 Oct 1962; POB Sogamoso, Boyaca, Colombia; Cedula No. 16683047 (Colombia); Passport 3 3 DOB 11 Dec 1970; POB Cali, Colombia; Cedula No. 66818996 (Colombia); Passport AI939751 (Co3 3 DOB 05 Dec 1968; POB Cali, Colombia; Cedula No. 16758185 (Colombia); Passport AJ149349 (Co3 3 DOB 08 Dec 1975; POB Cali, Colombia; Cedula No. 79648943 (Colombia); Passport AJ963037 (Co3 3 DOB 21 Nov 1940; POB Sevilla, Valle, Colombia; Cedula No. 6451857 (Colombia); Passport AG03 3 DOB 19 Jul 1966; Cedula No. 79395056 (Colombia).3 3 DOB 24 Oct 1960; Cedula No. 16645357 (Colombia).3 3 DOB 30 Dec 1964; POB Cali, Colombia; Cedula No. 16824664 (Colombia); Passport AF776832 (Co3 3 DOB 18 Feb 1964; POB Cali, Colombia; Cedula No. 16702454 (Colombia); Passport AH070927 (Co3 3 DOB 23 Oct 1964; POB Cali, Colombia; Cedula No. 16704710 (Colombia); Passport AH283771 (Co3 3 DOB 25 Jun 1946; POB Cali, Colombia; Cedula No. 14934266 (Colombia); Passport 14934266 (Co3 3 DOB 09 Jun 1969; POB Cali, Colombia; Cedula No. 16772586 (Colombia); Passport AI848476 (Co3 3 DOB 17 Mar 1965; Cedula No. 16711573 (Colombia).3 3 DOB 29 Dec 1959; POB Barranquilla, Colombia; Cedula No. 16634827 (Colombia); Passport AJ423 3 NIT 805026848-1 (Colombia).3 3 NIT 817000791-1 (Colombia).3 3 NIT 805030626-9 (Colombia).3 3 NIT 805010421-0 (Colombia).3 3 NIT 900105952-3 (Colombia).3 3 NIT 815003764-9 (Colombia).3 3 NIT 805025427-1 (Colombia).3 3 NIT 800101701-0 (Colombia).3 3 NIT 800200471-6 (Colombia).3 3 NIT 860404579-7 (Colombia).3 3 NIT 805018858-1 (Colombia).3 3 NIT 890315495-4 (Colombia).3 3 NIT 900101150-5 (Colombia).3 3 NIT 805022512-4 (Colombia).3 3 NIT 800232679-8 (Colombia).

3 3 NIT 805006598-1 (Colombia).3 3 NIT 890327616-0 (Colombia).3 3 NIT 800206430-1 (Colombia).3 3 NIT 805019977-4 (Colombia).3 3 NIT 805014721-3 (Colombia).3 3 NIT 805017446-6 (Colombia).3 3 NIT 816005088-0 (Colombia).3 3 3 3 3 3 DOB 19 Dec 1974; nationality Colombia; citizen Colombia; Cedula No. 52253223 (Colombia).3 3 DOB 08 Jan 1965; nationality Colombia; citizen Colombia; Cedula No. 80408253 (Colombia); S3 3 DOB 15 Jan 1970; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 163 3 DOB 31 Mar 1948; POB Yacopi, Cundinamarca, Colombia; nationality Colombia; citizen Colombi3 3 DOB 11 Jul 1959; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 163 3 DOB 11 Jul 1959; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 163 3 NIT 830121474-8 (Colombia).3 3 NIT 8009712337 (Colombia).3 3 NIT 8000689284 (Colombia).3 3 DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; nationality Saudi Arabia; a.k.a. 'THABIT, Shayk3 3 DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-Karawiya, Saudi Arabia; nationality Saudi Ar3 3 DOB 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Saudi Arabia; Passport F3 3 DOB circa 1956; nationality Iran; citizen Iran.3 3 DOB circa 1961; POB Kerman, Iran; nationality Iran; citizen Iran.3 3 DOB 11 Mar 1957; POB Qom, Iran; nationality Iran; citizen Iran; Diplomatic Passport 0088273 3 DOB circa 1959; nationality Iran; citizen Iran.3 3 DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq.3 3 Registration ID 50706 (Sri Lanka); alt. Registration ID 6205 (Australia); alt. Registratio3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 DOB 14 Jul 1955; POB Colombia; Cedula No. 16597419 (Colombia); Passport AH682171 (Colombia3 3 DOB 22 Feb 1971; POB Cali, Colombia; Cedula No. 16792756 (Colombia); Passport AJ172334 (Co3 3 DOB 21 Jun 1965; POB Cali, Colombia; Cedula No. 31930002 (Colombia); Passport AG820191 (Co3 3 DOB 18 Jan 1968; POB Cali, Colombia; Cedula No. 16746731 (Colombia); Passport AK122874 (Co3 3 NIT 805018000-1 (Colombia).3 3 NIT 805012582-7 (Colombia).3 3 NIT 800214437-6 (Colombia).3 3 NIT 890326149-8 (Colombia).3 3 NIT 860027780-4 (Colombia).

3 3 DOB 02 Feb 1935; alt. DOB 02 Feb 1933; nationality Burma; citizen Burma; Senior General, M3 3 DOB 25 Dec 1937; nationality Burma; citizen Burma; Vice Senior General; Vice-Chairman of t3 3 DOB 10 May 1947; nationality Burma; citizen Burma; Lieutenant-General; Prime Minister; Mem3 3 DOB 24 Jun 1951; nationality Burma; citizen Burma; Lieutenant-General; Chief of Military A3 3 DOB 1952; nationality Burma; citizen Burma; Major General; Minister of Home Affairs.3 3 DOB 22 Jan 1953; nationality Burma; citizen Burma; Major General; Minister of Foreign Affa3 3 DOB 27 May 1950; nationality Burma; citizen Burma; Lieutenant-General; Quartermaster Gener3 3 DOB 18 Jul 1940; nationality Burma; citizen Burma; Brigadier-General; Minister of Energy.3 3 DOB 21 Oct 1943; nationality Burma; citizen Burma; Lieutenant-General; Chief, Military Aff3 3 DOB 03 Jan 1944; nationality Burma; citizen Burma; Lieutenant-General; Chief of Bureau of 3 3 DOB 16 Feb 1945; nationality Burma; citizen Burma; Lieutenant-General; Chief of Bureau of 3 3 DOB 01 Feb 1943; nationality Burma; citizen Burma; Lieutenant-General; Chief of Armed Forc3 3 DOB 1955; nationality Burma; citizen Burma; Brigadier General, Minister of Commerce.3 3 DOB 20 Oct 1951; nationality Burma; citizen Burma; Brigadier General, Minister of Telecomm3 3 DOB 08 May 1935; nationality Burma; citizen Burma; Major General, Minister of Construction3 3 DOB 1944; nationality Burma; citizen Burma; Minister of Education.3 3 DOB 10 Jan 1949; nationality Burma; citizen Burma; Colonel, Minister of Electric Power 1.3 3 DOB 11 Jul 1951; nationality Burma; citizen Burma; Major General, Minister of Finance and 3 3 DOB 1939; nationality Burma; citizen Burma; Major General, Minister of Industry 2.3 3 DOB 1945; nationality Burma; citizen Burma; Minister of National Planning and Economic Dev3 3 DOB 06 Jul 1937; nationality Burma; citizen Burma; Minister of Labor; Minister of Science 3 3 DOB 1952; nationality Burma; citizen Burma; Brigadier General, Mayor and Chairman of Yango3 3 DOB 1940; nationality Burma; citizen Burma; Minister of Health.3 3 DOB 18 Jul 1964; alt. DOB 18 Jun 1967; nationality Burma; citizen Burma; Managing Director3 3 DOB 29 Jan 1987; nationality Burma; citizen Burma; Son of Tay Za.3 3 DOB 06 Feb 1955; nationality Burma; citizen Burma; Chairman, Yuzana Company Limited.3 3 DOB 02 Feb 1964; alt. DOB 02 Feb 1964; nationality Burma; citizen Burma; Wife of Tay ZA.3 3 3 3 DOB 21 Jan 1952; nationality Burma; citizen Burma; President, Zay Gabar Company.3 3 3 3 3 3 3 3 Doing business as AIR BAGAN.3 3 Doing business as AIR BAGAN.3 3 3 3 DOB 31 Jul 1951; POB Rashayya al-Fakhar, Lebanon; alt. POB Rashia al Foukhar, Lebanon; alt3 3 DOB 1964; POB Al-Jahiliya, Shuf Mountains, Lebanon.3 3 DOB circa 1975; POB Damascus, Syria; Colonel.3 3 DOB 05 Apr 1937; POB Hama, Syria; Passport D000000483, Diplomatic (Syria); Syrian Deputy V3 3 all offices worldwide.3 3 3 3 all offices worldwide.3 3 3 3 US FEIN 000920912 (United States).3 3 all offices worldwide.

3 3 3 3 3 3 3 3 3 3 DOB 31 Dec 1952; POB Tehran, Iran; Passport I0005159 (Iran); alt. Passport 10005159 (Iran)3 3 DOB 15 Jan 1954; Diplomatic Passport A0002987 (Iran).3 3 DOB 03 Apr 1961; POB Tehran, Iran; Passport A0002302 (Iran).3 3 nationality Iran; citizen Iran; Passport D08531177 (Iran).3 3 Business Registration Document 89584 (Iran).3 3 Business Registration Document 382231 (Iran).3 3 DOB 1957; POB Chagai, Pakistan; citizen Pakistan; Passport LA097936 (Pakistan).3 3 DOB 03 Apr 1979; POB Khyber Agency, Pakistan; citizen Pakistan; Passport 137987 (Pakistan)3 3 DOB 01 Mar 1975; POB Savsat, Turkey; citizen Turkey; Passport 315408 (Turkey); Driver's Li3 3 DOB 14 Jul 1967; POB Hoorn, Netherlands; citizen Netherlands; Passport BA0199589 (Netherla3 3 DOB 22 Dec 1975; POB Kapellen, Belgium; citizen Belgium; Passport FF615720 (Belgium); Iden3 3 citizen United Kingdom; Passport 093055372 (United Kingdom).3 3 DOB 03 Mar 1966; POB Lahore, Pakistan; citizen Pakistan; Passport AA8908881 (Pakistan); Id3 3 DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen United Arab Emirates; Passport A3 3 DOB 02 Nov 1971; POB Chiswick, England; citizen United Arab Emirates; Passport 039856039 (3 3 C.R. No. 66488 (United Arab Emirates).3 3 C.R. No. 79190 (United Arab Emirates).3 3 3 3 C.R. No. 478351540 (Belgium).3 3 C.R. No. 28094396 (Netherlands).3 3 C.R. No. HRB20555 (Germany).3 3 C.R. No. B62398060 (Spain).3 3 3 3 C.R. No. 32035 (United Arab Emirates).3 3 3 3 3 3 C.R. No. P-01876/19981106 (Pakistan).3 3 C.R. No. 52060 (United Arab Emirates).3 3 DOB circa 1960; nationality Iran; Passport A0003039 (Iran).3 3 3 3 3 3 DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El Khechna, Algeria; nationality Alg3 3 DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; 3 3 DOB 04 Jul 1946; POB Jacola, Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico3 3 DOB 06 Mar 1976; alt. DOB 29 Mar 1976; POB Culiacan, Sinaloa, Mexico; nationality Mexico; 3 3 DOB 24 Sep 1973; alt. DOB 24 Sep 1972; POB Culiacan, Sinaloa, Mexico; nationality Mexico; 3 3 DOB 05 Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; 3 3 DOB 23 Apr 1974; POB Culiacan, Sinaloa, Mexico; alt. POB Tijuana, Baja California, Mexico;3 3 DOB 29 Oct 1963; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passpo3 3 DOB 11 Mar 1981; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico;3 3 DOB 02 Mar 1952; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.

3 3 DOB 14 Oct 1962; POB Campo Tribolet, Perteneciente a la sindicatura de Sataya, Navolato, S3 3 DOB 27 Sep 1956; POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; nationality Mexico; ci3 3 DOB 16 May 1965; POB Campo Loaiza, Sinaloa, Mexico; nationality Mexico; citizen Mexico; El3 3 DOB 07 Mar 1958; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico;3 3 DOB 04 Jan 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico;3 3 DOB 14 Jun 1960; POB Navolato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.3 3 DOB 10 May 1962; POB Tamazula, Durango, Mexico; nationality Mexico; citizen Mexico; R.F.C.3 3 DOB 01 Aug 1947; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 04003283 3 DOB 14 Mar 1965; POB Navolato, Sinaloa, Mexico; nationality Mexico; citizen Mexico.3 3 DOB 27 Oct 1977; nationality Mexico; citizen Mexico; R.F.C. VESA771027B50 (Mexico).3 3 DOB 25 Oct 1955; nationality Mexico; citizen Mexico; R.F.C. OIOJ551025S49 (Mexico).3 3 R.F.C. SRS9903153C5 (Mexico).3 3 R.F.C. TFA021112AR9 (Mexico).3 3 R.F.C. CIV0106199MA (Mexico).3 3 R.F.C. PAT040318GF7 (Mexico).3 3 R.F.C. SEP980319668 (Mexico).3 3 R.F.C. OIC040925SA9 (Mexico).3 3 R.F.C. TDS021031UD6 (Mexico).3 3 Website www.cazper.com.mx; R.F.C. CIM040429UH4 (Mexico).3 3 R.F.C. MAG941123BYA (Mexico).3 3 R.F.C. MEX9909034Y0 (Mexico).3 3 R.F.C. ACO040630893 (Mexico).3 3 R.F.C. CTI050414A55 (Mexico).3 3 R.F.C. HTI010702GR7 (Mexico); alt. R.F.C. CAN010702DF8 (Mexico).3 3 R.F.C. SMI010730DH8 (Mexico).3 3 R.F.C. CJO010202HQH (Mexico); alt. R.F.C. CJO010202HQ4 (Mexico).3 3 R.F.C. CBS9710303N4 (Mexico).3 3 R.F.C. CTO010731CH9 (Mexico).3 3 R.F.C. CJA980901J13 (Mexico).3 3 R.F.C. CDO010522917 (Mexico).3 3 DOB circa 1957; POB Baghdad, Iraq; citizen Iraq; a.k.a. 'DURA, Abu'; a.k.a. 'DIRI, Abu'; a3 3 DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026.3 3 3 3 DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt. DOB circa 193 3 DOB 06 Nov 1960; POB Chikomba District, Zimbabwe; nationality Zimbabwe; Director General, 3 3 DOB 28 Feb 1957; alt. DOB 28 Aug 1962; MP for Makonde; Son of Sabina MUGABE; Nephew of Rob3 3 Business Registration Document 54514-1 (Bahrain) expires 09 Jun 2009; Trade License No. 3 3 a.k.a. 'TAK'.3 3 DOB 05 Jan 1980; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 400475763 3 DOB 22 Nov 1952; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 4894606 3 3 DOB 17 Jan 1968; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 176422303 3 DOB 27 Aug 1969; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 795784813 3 DOB 22 Nov 1971; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 397717093 3 DOB 20 Aug 1955; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 4590874 3 3 NIT 830090469-6 (Colombia).

3 3 DOB 11 Jan 1946; wife of Saw Tun.3 3 DOB 25 Jan 1947; wife of Ye Myint.3 3 DOB 15 Jan 1953; wife of Nyan Win.3 3 DOB 19 Jun 1947; wife of Thura Shwe Mann.3 3 3 3 3 3 3 3 3 3 a.k.a. 'MYANMAR TREASURE RESORT II'.3 3 3 3 DOB 19 Jun 1977.3 3 DOB 25 Oct 1947; nationality Burma; citizen Burma; National ID No. S2733659J (Singapore) i3 3 DOB 24 Jun 1960.3 3 DOB 05 Jun 1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan; Passport BE5978421 3 3 DOB 30 Dec 1960; POB Okara, Pakistan; nationality Pakistan; Passport AC8342321 (Pakistan) 3 3 DOB 1955; POB Faisalabad, Pakistan; Passport A-374184 (Pakistan); alt. Passport AT0712501 3 3 DOB 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. DOB 21 Jun 1944; POB India; nationalit3 3 DOB 04 Dec 1955; POB Fredonia, Antioquia, Colombia; Cedula No. 15345634 (Colombia); Passpo3 3 Cedula No. 98528421 (Colombia).3 3 DOB 18 Sep 1960; POB Puerto Asis, Putumayo, Colombia; Cedula No. 41101742 (Colombia); Pass3 3 DOB 18 Apr 1963; Cedula No. 18502967 (Colombia).3 3 DOB 17 Mar 1976; POB Medellin, Colombia; Cedula No. 98626113 (Colombia).3 3 DOB 25 May 1986; alt. DOB 24 May 1986; POB Puerto Asis, Putumayo, Colombia; Cedula No. 1033 3 DOB 25 Dec 1983; POB Puerto Asis, Putumayo, Colombia; Cedula No. 32244809 (Colombia); Pass3 3 DOB 26 Feb 1966; POB Envigado, Antioquia, Colombia; Cedula No. 71671990 (Colombia); Passpo3 3 NIT 900110438-9 (Colombia).3 3 NIT 811033869-7 (Colombia).3 3 NIT 811038211-4 (Colombia).3 3 NIT 811045931-8 (Colombia).3 3 NIT 811030776-7 (Colombia).3 3 NIT 811034345-4 (Colombia).3 3 NIT 811038291-3 (Colombia).3 3 DOB 16 May 1958; alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen Burma; Passport 937174 (3 3 DOB 1938; alt. DOB 1935.3 3 DOB 1958; citizen Singapore; Identification Number S1481823E (Singapore); Chief Executive,3 3 3 3 a.k.a. 'PORT MANAGEMENT CO. LTD.'.3 3 3 3 3 3 DOB 10 Jul 1969; POB Syria; citizen Syria; Passport 98044 (Syria).3 3 DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq; a.k.a. 'ABU GHADIYAH'; a.k.a. 'AB3 3 DOB 1974; alt. DOB 1975; a.k.a. 'ABU FAYSAL'; a.k.a. 'SHLASH, Mushari Abd Aziz Saleh'; a.k3 3 DOB 1974; alt. DOB 1975; alt. DOB 1979; a.k.a. 'ABU JARRAH'; a.k.a. 'ABU AKRAM'.3 3 DOB 1955; alt. DOB 1956; citizen Syria.3 3

3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 DOB 1977; alt. DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. POB Khowst3 3 DOB 03 Jan 1968; nationality Oman; citizen Oman; Passport 00000999 (Oman); alt. Passport 33 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 DOB 11 Aug 1940; citizen Netherlands; alt. citizen Zimbabwe; alt. citizen Suriname; Passpo3 3 DOB 11 Nov 1950; alt. DOB 23 Sep 1959; citizen Zimbabwe; Passport ZE26547 (Zimbabwe).3 3 a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'3 3 Business Registration Document UNP 101119568 (Belarus).3 3 DOB 22 Oct 1983; POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula No. 3 3 DOB 02 Jan 1982; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 802013853 3 DOB 19 Dec 1977; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 943 3 DOB 29 Nov 1959; nationality Colombia; citizen Colombia; Cedula No. 16634261 (Colombia); P3 3 DOB 20 Jun 1975; POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula No. 3 3 DOB 20 Apr 1963; nationality Colombia; citizen Colombia; Cedula No. 31903968 (Colombia); P3 3 DOB 18 Nov 1950; POB Cali; nationality Colombia; citizen Colombia; Cedula No. 19187359 (Co3 3 NIT 900110717-9 (Colombia).3 3 NIT 817002547-1 (Colombia).3 3 NIT 830118496-9 (Colombia).3 3 NIT 830065743-4 (Colombia); a.k.a. 'RIPSA'.3 3 NIT 900100194-4 (Colombia).3 3 NIT 900100191-2 (Colombia).3 3 NIT 900100336-3 (Colombia).3 3 NIT 900100335-6 (Colombia).3 3 NIT 900100334-9 (Colombia).3 3 NIT 900105460-1 (Colombia).3 3 NIT 800138803-3 (Colombia).3 3 NIT 8001329098 (Colombia).3 3 V.A.T. Number ES B83031682 (Spain).3 3 NIT 800026554-3 (Colombia).3 3 NIT 805017200-1 (Colombia).

3 3 C.I.F. B84758374 (Spain).3 3 NIT 830007478-1 (Colombia).3 3 NIT 805029062-3 (Colombia).3 3 NIT 900093492-3 (Colombia).3 3 NIT 900023730-2 (Colombia).3 3 NIT 900021843-7 (Colombia).3 3 NIT 900015704-7 (Colombia).3 3 NIT 900015699-8 (Colombia).3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 DOB 29 Jan 1959; POB Girardot, Cundinamarca, Colombia; nationality Colombia; citizen Colom3 3 DOB 07 Feb 1954; POB Pandi, Cundinamarca, Colombia; nationality Colombia; citizen Colombia3 3 DOB 28 Feb 1954; POB Venecia, Cundinamarca, Colombia; nationality Colombia; citizen Colomb3 3 DOB 18 Jul 1974; POB Mogotes, Santander, Colombia; nationality Colombia; citizen Colombia;3 3 Commercial Registry Number 1404087 (Colombia).3 3 NIT 8301284123 (Colombia).3 3 DOB 20 Mar 1978; POB Gattaran, Cagayan Province, Philippines; nationality Philippines.3 3 DOB 19 Dec 1969; POB Bagac, Bagamanok, Catanduanes Province, Philippines; nationality Phil3 3 DOB 15 May 1972; POB Punta, Santa Ana, Manila, Philippines; nationality Philippines; SSN 33 3 DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Province, Philippines; nationality Philippines3 3 DOB 15 Sep 1973; POB 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Phil3 3 DOB 04 Oct 1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Ph3 3 DOB 19 Jul 1981; POB Cebu City, Cebu Province, Philippines; nationality Philippines.3 3 DOB 23 Apr 1957; POB Ardebil, Iran; nationality Iran; Passport I5824769 (Iran).3 3 DOB 28 Sep 1955; POB Najafabad, Iran; nationality Iran; Passport G4506013 (Iran).3 3 DOB 10 Sep 1958; nationality Iran; Passport A0030940 (Iran).3 3 3 3 3 3 DOB circa 1952; POB Esfahan, Iran.3 3 Passport A0009228; alt. Passport 4229533; a.k.a. 'FAKHRIZADEH'.3 3 3 3 3 3 3 3 3 3 DOB 13 Dec 1962; POB Lebanon.3 3 DOB 07 Jun 1943; alt. DOB Feb 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelid3 3

3 3 Business Registration Document 80074366 (Venezuela).3 3 DOB 15 Jan 1968; POB Muharraq, Bahrain; nationality Bahrain; a.k.a. 'ABU MUHAMMAD AL-KHAL'3 3 DOB 01 Jan 1965; citizen Qatar; Passport 00685868 (Qatar); National ID No. 26563400140 (Qa3 3 DOB 02 Mar 1984; POB Bahrain; Passport 1632207 (Bahrain).3 3 DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan; Passport OR1126692 (Afghani3 3 DOB 27 Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Jun 1962; alt. DOB 05 Feb 1958; POB Cul3 3 3 3 DOB 19 Oct 1962; alt. DOB 19 Oct 1959; POB Maicao, Guajira, Colombia; nationality Venezuel3 3 3 3 DOB 18 Mar 1955; POB Turkey; nationality Turkey; citizen Turkey.3 3 DOB 12 Feb 1960; nationality Thailand; citizen Thailand; Passport Z066420 (Thailand); Mana3 3 DOB 22 Aug 1954; nationality Malaysia; citizen Malaysia; Dr.3 3 Business Registration Document 2824946 (United Kingdom).3 3 Business Registration Document 2969104 (United Kingdom).3 3 Business Registration Document FC0021189 (United Kingdom).3 3 Business Registration Document 2799499 (United Kingdom).3 3 Business Registration Document 2927685 (United Kingdom).3 3 Business Registration Document Q1962 (United Kingdom).3 3 Business Registration Document M78647 (United Kingdom).3 3 3 3 Business Registration Document 3547414 (United Kingdom).3 3 3 3 3 3 3 3 Business Registration Document FC21190 (United Kingdom).3 3 3 3 3 3 Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide.3 3 3 3 3 3 3 3 3 3 3 3 DOB 1971; POB Manila, Phillipines; RSM leader; a.k.a. 'LAKAY, Abu'.3 3 DOB 01 Apr 1972; alt. DOB 1972; POB Andijan region, Uzbekistan; nationality Uzbekistan; a.3 3 DOB 11 Oct 1983; alt. DOB 1983; POB Tashkent, Uzbekistan; nationality Uzbekistan; a.k.a. '3 3 all offices worldwide.3 3 Website www.ramakdutyfree.net; Email Address dam.d.free@net.sy.3 3 DOB 13 Apr 1971; POB Zeribet El Oued, Biskra, Algeria; a.k.a. 'BOUNOUADHER'; a.k.a. 'SALAH3 3 DOB 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, Algeria; a.k.a. 'ABU ALA'; a.k.a. 'ABOU ALAM3 3 DOB 17 Jan 1967; POB Anser, Jijel, Algeria; a.k.a. 'AL ILLAH, Abd'; a.k.a. 'ABU ABDALLAH'.3 3 DOB 12 Dec 1965; POB Touggourt, Ouargla, Algeria; a.k.a. 'ABU ABDELLAH'.3 3 DOB 05 Sep 1961; POB Puerto Lopez, Meta, Colombia; nationality Colombia; citizen Colombia;3 3 DOB 03 Aug 1969; POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula No. 3 3 DOB 24 Aug 1962; POB Pacho, Cundinamarca, Colombia; nationality Colombia; citizen Colombia

3 3 DOB 29 Dec 1974; POB Lejanias, Meta, Colombia; nationality Colombia; citizen Colombia; Ced3 3 DOB 26 Apr 1977; POB Ubala, Cundinamarca, Colombia; nationality Colombia; citizen Colombia3 3 DOB 09 Apr 1984; POB Acacias, Meta, Colombia; nationality Colombia; citizen Colombia; Cedu3 3 DOB 12 Feb 1973; POB San Jose del Guaviare, Guaviare, Colombia; nationality Colombia; citi3 3 DOB 15 May 1963; POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula No. 3 3 DOB 23 Sep 1979; POB El Castillo, Meta, Colombia; nationality Colombia; citizen Colombia; 3 3 DOB 26 Jan 1970; POB Ubala, Cundinamarca, Colombia; nationality Colombia; citizen Colombia3 3 DOB 29 Nov 1965; POB Ubala, Cundinamarca, Colombia; nationality Colombia; citizen Colombia3 3 DOB 17 Dec 1966; POB Santana, Boyaca, Colombia; nationality Colombia; citizen Colombia; Ce3 3 DOB 02 Sep 1972; alt. DOB 19 Nov 1973; POB Bogota, Colombia; nationality Colombia; citizen3 3 NIT 800149502-9 (Colombia).3 3 NIT 900013642-1 (Colombia).3 3 NIT 822000712-8 (Colombia).3 3 NIT 830073142-1 (Colombia).3 3 NIT 830102482-6 (Colombia).3 3 NIT 830003608-2 (Colombia).3 3 National ID No. 1278/89 (Zimbabwe); Phone No. 263-4-751168; Fax No. 263-4-251029.3 3 Phone No. 263-4-486946; Fax No. 263-4-487261.3 3 Phone No. 263-4-487014; Fax No. 263-4-487022.3 3 Phone No. 263-55-62401; Fax No. 263-55-68666.3 3 Phone No. 263-4-774426; Fax No. 263-4-774556.3 3 Phone No. 263-4-751168; Fax No. 263-4-757497.3 3 Phone No. 263-4-751168; Fax No. 263-4-251029.3 3 3 3 Phone 263-4-794805; Fax No. 263-4-250385.3 3 Phone No. 263-4-7501718; Fax No. 263-4-7744225.3 3 Phone No. 263-4-772963; Fax No. 263-4-772972.3 3 Phone No. 263-4-751168; Fax No. 263-4-251029.3 3 Phone No. 263-4-751168; Fax No. 263-4-251029.3 3 a.k.a. 'KARAJI AGRICULTURAL AND MEDICAL RESEARCH CENTER'.3 3 a.k.a. 'ESFAHAN NUCLEAR FUEL AND PROCUREMENT COMPANY'; a.k.a. 'NERPC'.3 3 a.k.a. 'JABIR BIN AL-HAYYAN LABORATORY'; a.k.a. 'JHL'.3 3 a.k.a. 'SEP CO.'.3 3 DOB 11 Jan 1963; POB Hermosillo, Sonora, Mexico; alt. POB Distrito Federal, Mexico, Mexico3 3 DOB 22 Jan 1968; POB Hermosillo, Sonora, Mexico; nationality Mexico; citizen Mexico; Passp3 3 DOB 23 Jul 1947; POB Hermosillo, Sonora, Mexico; nationality Mexico; citizen Mexico; Passp3 3 DOB 19 Oct 1956; POB Cananea, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.3 3 DOB 24 Jun 1950; POB La Huacana, Michoacan De Ocampo, Mexico; nationality Mexico; citizen 3 3 DOB 29 Oct 1969; POB Nogales, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.3 3 DOB 26 Aug 1959; POB Mocorito, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.3 3 DOB 28 Oct 1955; POB Nuevo Leon, Monterrey, Mexico; nationality Mexico; citizen Mexico; R.3 3 DOB 12 Sep 1953; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.3 3 DOB 02 Mar 1978; POB Hermosillo, Sonora, Mexico; nationality Mexico; citizen Mexico; R.F.C3 3 DOB 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; alt. POB Arizpe, Sonora, Mexico; nationali3 3 DOB 09 Dec 1960; POB Mexico.

3 3 DOB 28 Dec 1936; POB Panuco, Concordia, Sinaloa, Mexico; nationality Mexico; citizen Mexic3 3 DOB 22 May 1961; POB Navolato, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico; nation3 3 DOB 24 Mar 1966; POB Mazatlan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.3 3 DOB 27 Jan 1965; POB Mazatlan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.3 3 DOB 25 Jan 1973; alt. DOB 26 Jan 1973; POB CULIACAN, SINALOA, MEXICO; nationality Mexico; 3 3 R.F.C. BIO901025VE2 (Mexico).3 3 R.F.C. FTG950807F20 (Mexico).3 3 3 3 R.F.C. DHG900717NV3 (Mexico).3 3 3 3 R.F.C. MCA9011192R3 (Mexico).3 3 R.F.C. MNO960403HJ0 (Mexico).3 3 R.F.C. IGH910522UM3 (Mexico); alt. R.F.C. DMG910522 (Mexico).3 3 R.F.C. DGA960531NUA (Mexico).3 3 R.F.C. CGH960503DL9 (Mexico); d.b.a. 'ANARQUIA PAINTBALL'.3 3 R.F.C. CPL9103222F5 (Mexico).3 3 R.F.C. MRC900823R6A (Mexico).3 3 R.F.C. GIG910522BR8 (Mexico).3 3 R.F.C. AGA9607119X3 (Mexico).3 3 DOB 27 Dec 1975; POB Sevilla, Valle, Colombia; Cedula No. 31423447 (Colombia); Passport AH3 3 DOB 22 Aug 1966; POB Ansermanuevo, Valle, Colombia; Cedula No. 16219873 (Colombia); Passpo3 3 DOB 06 Nov 1975; POB Pereira, Colombia; Cedula No. 10026001 (Colombia); Passport AF400955 3 3 NIT 31423447-7 (Colombia).3 3 NIT 10026001-7 (Colombia).3 3 NIT 16219873-3 (Colombia).3 3 NIT 900089381-9 (Colombia).3 3 DOB 1961; alt. DOB 1963; alt. DOB 1965; POB Odek, Omoro, Gulu, Uganda; nationality Uganda.3 3 3 3 DOB 1949; POB Baghdad, Iraq; nationality Iraq; Passport F032516 (Iraq) issued 04 May 1976.3 3 3 3 3 3 Business Registration Document 4110179 (United Kingdom).3 3 3 3 3 3 3 3 V.A.T. Number 12869140157 (Italy); Italian Fiscal Code 03329300101 (Italy); Commercial Reg3 3 3 3 3 3 V.A.T. Number DE217283818 (Germany).3 3 V.A.T. Number BE480224531 (Belgium).3 3 Business Registration Document 4765305 (United Kingdom).3 3 3 3 Business Registration Document C33735 (Malta); Tax ID No. MT 17037313 (Malta).3 3 3 3

3 3 3 3 Vessel Registration Identification IMO 9074092 (Tanzania).3 3 Vessel Registration Identification IMO 9138056.3 3 Vessel Registration Identification IMO 9051648 (Iran).3 3 Vessel Registration Identification IMO 9051636 (Bolivia).3 3 Vessel Registration Identification IMO 8309696.3 3 Vessel Registration Identification IMO 8320157.3 3 Vessel Registration Identification IMO 8309646.3 3 Vessel Registration Identification IMO 8309658.3 3 Vessel Registration Identification IMO 8320121.3 3 Vessel Registration Identification IMO 8320133.3 3 Vessel Registration Identification IMO 8309684.3 3 Vessel Registration Identification IMO 8309593.3 3 Vessel Registration Identification IMO 8309610.3 3 Vessel Registration Identification IMO 8309701.3 3 Vessel Registration Identification IMO 8320195 (Hong Kong).3 3 Vessel Registration Identification IMO 8320183.3 3 Vessel Registration Identification IMO 8320169.3 3 Vessel Registration Identification IMO 8309634.3 3 Vessel Registration Identification IMO 9209324 (Sierra Leone).3 3 Vessel Registration Identification IMO 9349667 (Sierra Leone).3 3 Vessel Registration Identification IMO 9103087.3 3 Vessel Registration Identification IMO 7904580.3 3 Vessel Registration Identification IMO 8108559.3 3 Vessel Registration Identification IMO 8105284.3 3 Vessel Registration Identification IMO 8113009.3 3 Vessel Registration Identification IMO 9368003.3 3 Vessel Registration Identification IMO 9367982 (Iran).3 3 Vessel Registration Identification IMO 9270646 (Malta).3 3 Vessel Registration Identification IMO 9284154 (Tanzania).3 3 Vessel Registration Identification IMO 9193185 (Bolivia).3 3 Vessel Registration Identification IMO 9323833 (Barbados).3 3 Vessel Registration Identification IMO 9010711.3 3 Vessel Registration Identification IMO 8215742.3 3 Vessel Registration Identification IMO 9305219 (Tanzania).3 3 Vessel Registration Identification IMO 9305207 (Tanzania).3 3 Vessel Registration Identification IMO 9051650 (Bolivia).3 3 Vessel Registration Identification IMO 9270658 (Iran).3 3 Vessel Registration Identification IMO 9118551.3 3 Vessel Registration Identification IMO 7632814.3 3 Vessel Registration Identification IMO 9283021 (Tanzania).3 3 Vessel Registration Identification IMO 9010723.3 3 Vessel Registration Identification IMO 8309672 (Hong Kong).3 3 Vessel Registration Identification IMO 9193202 (Bolivia).3 3 Vessel Registration Identification IMO 9226944 (Malta).

3 3 Vessel Registration Identification IMO 9226956 (Tanzania).3 3 Vessel Registration Identification IMO 8320171 (Hong Kong).3 3 Vessel Registration Identification IMO 9005596.3 3 Vessel Registration Identification IMO 9020778.3 3 Vessel Registration Identification IMO 8314263.3 3 Vessel Registration Identification IMO 8314275.3 3 Vessel Registration Identification IMO 8319782.3 3 Vessel Registration Identification IMO 8422072.3 3 Vessel Registration Identification IMO 8422084.3 3 Vessel Registration Identification IMO 9283033 (Iran).3 3 Vessel Registration Identification IMO 7632826.3 3 Vessel Registration Identification IMO 9076478 (Iran).3 3 Vessel Registration Identification IMO 9270696.3 3 Vessel Registration Identification IMO 9209350.3 3 Vessel Registration Identification IMO 9213399 (Bolivia).3 3 Vessel Registration Identification IMO 9193214 (Malta).3 3 Vessel Registration Identification IMO 8309622 (Hong Kong).3 3 Vessel Registration Identification IMO 9051624.3 3 Vessel Registration Identification IMO 9193197 (Malta).3 3 Vessel Registration Identification IMO 8320145 (Hong Kong).3 3 Vessel Registration Identification IMO 9367994 (Iran).3 3 Vessel Registration Identification IMO 9283007 (Tanzania).3 3 Vessel Registration Identification IMO 9184691.3 3 Vessel Registration Identification IMO 8820925.3 3 Vessel Registration Identification IMO 8107581.3 3 Vessel Registration Identification IMO 9305192 (Moldova).3 3 Vessel Registration Identification IMO 9368015 (Iran).3 3 Vessel Registration Identification IMO 9346536 (Sierra Leone).3 3 Vessel Registration Identification IMO 9284142 (Tanzania).3 3 Vessel Registration Identification IMO 9213387 (Bolivia).3 3 Vessel Registration Identification IMO 9283019 (Tanzania).3 3 Vessel Registration Identification IMO 9465758.3 3 Vessel Registration Identification IMO 9165827 (Bolivia).3 3 Vessel Registration Identification IMO 9165839 (Bolivia).3 3 Vessel Registration Identification IMO 9071519.3 3 Vessel Registration Identification IMO 7027899.3 3 Vessel Registration Identification IMO 9209336 (Bolivia).3 3 Vessel Registration Identification IMO 9165798 (Sierra Leone).3 3 Vessel Registration Identification IMO 9167253 (Iran).3 3 Vessel Registration Identification IMO 9305221 (Moldova).3 3 Vessel Registration Identification IMO 9167277 (Moldova).3 3 Vessel Registration Identification IMO 8203608.3 3 Vessel Registration Identification IMO 9465746.3 3 Vessel Registration Identification IMO 9346524 (Sierra Leone).3 3 Vessel Registration Identification IMO 9328900 (Sierra Leone).

3 3 Vessel Registration Identification IMO 9040479 (Sierra Leone).3 3 Vessel Registration Identification IMO 9167291 (Bolivia).3 3 Vessel Registration Identification IMO 9167289 (Bolivia).3 3 Vessel Registration Identification IMO 9167265 (Barbados).3 3 Vessel Registration Identification IMO 9165786 (Sierra Leone).3 3 Vessel Registration Identification IMO 9386500.3 3 Vessel Registration Identification IMO 9274941 (Tanzania).3 3 Vessel Registration Identification IMO 9349679 (Sierra Leone).3 3 Vessel Registration Identification IMO 9101649.3 3 Vessel Registration Identification IMO 9165815 (Malta).3 3 Vessel Registration Identification IMO 9209348 (Sierra Leone).3 3 Vessel Registration Identification IMO 9387786 (Tanzania).3 3 Vessel Registration Identification IMO 9260160.3 3 Vessel Registration Identification IMO 9260172.3 3 Vessel Registration Identification IMO 9138044.3 3 DOB 1982; nationality Syria.3 3 Website www.arrai.tv; Email Address info@arrai.tv.3 3 3 3 a.k.a. 'AIG - ARMAMENT INDUSTRIES GROUP'.3 3 DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq).3 3 DOB circa 1976; alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; nati3 3 Vessel Registration Identification IMO 8309608.3 3 DOB 01 May 1950; POB Libya; nationality Libya; a.k.a. 'AL-HAQQ, Al-Hajj 'Abd'; a.k.a. 'AL 3 3 DOB 20 Jun 1963; POB SOGUMA, LIBYA; nationality United Kingdom; a.k.a. 'ABU MU'AWIYA'; a.k3 3 DOB 02 Jul 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality United Kingdom;3 3 DOB circa 1957; a.k.a. 'YUSEF, Hajj'; a.k.a. 'YUSIF, Haji'; a.k.a. 'YASIR, Hajji'; a.k.a. 3 3 3 3 3 3 Business Registration Document 829.3 3 Cedula No. 5.764.952 (Venezuela); alt. Cedula No. V-5.764.952 (Venezuela); Director, Venez3 3 DOB 01 Apr 1960; POB La Cruz, Venezuela; Director, Venezuelan Military Intelligence Direct3 3 Cedula No. 3169119 (Venezuela); Former Minister of Interior and Justice of Venezuela.3 3 3 3 3 3 3 3 US FEIN 133798020 (United States).3 3 3 3 3 3 a.k.a. 'HAVA PEYMA SAZI-E IRAN'; a.k.a. 'HAVAPEYMA SAZI IRAN'; a.k.a. 'HAVAPEYMA SAZHRAN';3 3 3 3 3 3 3 3 DOB 22 Oct 1966; nationality Burma; citizen Burma; Passport 828461 (Burma) issued 18 May 23 3 DOB circa 1953; nationality Burma.3 3

3 3 3 3 3 3 3 3 3 3 Registration ID 86936 (Iran) issued 10 Jul 1991; all offices worldwide.3 3 3 3 3 3 SWIFT/BIC IDUNVECA; RIF J294640109 (Venezuela); Banco Internacional de Desarrollo, C.A. 3 3 NIT 815002727-1 (Colombia).3 3 NIT 900061351-6 (Colombia).3 3 DOB 08 Aug 1945; POB Tainan, Taiwan; Passport 131134049 (Taiwan); General Manager - GLOBAL3 3 DOB 07 Feb 1950; alt. DOB Nov 1950; POB Yun Lin Hsien, Taiwan; Passport 210215095 (Taiwan)3 3 Business Registration Document 16316976 (Taiwan).3 3 Business Registration Document 12873346 (Taiwan).3 3 3 3 3 3 3 3 3 3 3 3 DOB 23 Nov 1953; POB Cuahutla, Morelos, Mexico; nationality Mexico; citizen Mexico.3 3 DOB 10 Jan 1939; alt. DOB 09 Jan 1939; POB Nayarit, Mexico; nationality Mexico; citizen Me3 3 DOB 28 Mar 1971; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TIDR7103 3 DOB 20 Jul 1968; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TIDL6803 3 DOB 14 Jan 1953; nationality Mexico; citizen Mexico; C.U.R.P. PUVJ530114HJCLLV06 (Mexico).3 3 DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov 1964; nationality Mexico; citizen M3 3 DOB 18 Mar 1967; nationality Mexico; citizen Mexico; R.F.C. AECP-670318 (Mexico); C.U.R.P.3 3 DOB 27 Jun 1969; nationality Mexico; citizen Mexico; R.F.C. AECA-690627 (Mexico).3 3 DOB 03 Nov 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 1966; POB Las Avilas, Guerrero, Mex3 3 R.F.C. SNM-950403-FA5 (Mexico).3 3 R.F.C. PFC8301273D1 (Mexico).3 3 R.F.C. LW1760923BT6 (Mexico).3 3 3 3 Registration ID MAT 46-47 TOMO 460 L. (Mexico).3 3 DOB 21 Sep 1961; citizen Colombia; Cedula No. 51708175 (Colombia); International FARC Comm3 3 DOB 25 Mar 1956; citizen Colombia; Cedula No. 36159126 (Colombia); International FARC Comm3 3 DOB 01 Jan 1947; citizen Colombia; Cedula No. 4904771 (Colombia); International FARC Commi3 3 DOB 14 Dec 1972; citizen Colombia; Cedula No. 94377215 (Colombia); International FARC Comm3 3 DOB 03 Jul 1945; citizen Colombia; Cedula No. 17125959 (Colombia); International FARC Comm3 3 DOB 09 Feb 1950; citizen Colombia; Cedula No. 7245990 (Colombia); International FARC Commi3 3 DOB 07 Jun 1951; citizen Colombia; Cedula No. 13004986 (Colombia); International FARC Comm3 3 DOB 25 Mar 1947; citizen Colombia; Cedula No. 17164408 (Colombia); International FARC Comm3 3 3 3 3 3 3 3

3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 National ID No. S1199192J (Singapore).3 3 Passport 944168 (Burma); a.k.a. 'THET NAING WIN'.3 3 Passport A056782 (Burma); National ID No. 009016 (Burma); a.k.a. 'OO OO KHINE'; a.k.a. 'U 3 3 National ID No. 13/Ta Ta Na (Naing)019077 (Burma); a.k.a. 'U LI MYINT'; a.k.a. 'SU HSING'.3 3 DOB 12 May 1971; Passport E382464 (Thailand) expires Jan 2007; National ID No. 310090565713 3 DOB 03 Mar 1972; Passport K491821 (Thailand); National ID No. 310095657121 (Thailand); a.k3 3 DOB 09 Sep 1948; Passport V487440 (Thailand) expires May 2007; National ID No. 350990000193 3 DOB 01 Sep 1944; Passport H90011666 (Hong Kong); National ID No. K357514(4) (Hong Kong); a3 3 DOB 15 May 1951; National Foreign ID Number 350991386390 (Thailand) issued 28 Oct 1952 exp3 3 Passport 706634 (Burma); alt. Passport 497797 (Burma); a.k.a. 'AH BANG'; a.k.a. 'AH PANG';3 3 DOB 20 Dec 1959; National ID No. 3550700628151 (Thailand); a.k.a. 'AH SUNG'.3 3 DOB 01 Jan 1960; Passport P403726 (Thailand); National ID No. 3570700443258 (Thailand); a.3 3 DOB 1964; a.k.a. 'AH SAN'; a.k.a. 'SHI KWAN NEINK'; a.k.a. 'SHIH KUO NENG'.3 3 DOB 05 Mar 1958; National ID No. 3501000250521 (Thailand); a.k.a. 'CHA TA FA'; a.k.a. 'LU 3 3 National ID No. (HWI)040182 (Burma); a.k.a. 'YIN CHIN'; a.k.a. 'YIN CHEIN'; a.k.a. 'YUN CH3 3 DOB 1940; alt. DOB 1942; a.k.a. 'CHA LA BO'; a.k.a. 'JA LA BO'; a.k.a. 'KYA LA BO'.3 3 DOB 06 Jun 1961; Passport X638456 (Thailand); National ID No. 5502100007251 (Thailand); a.3 3 DOB 05 Nov 1950; National ID No. 5500900040846 (Thailand); a.k.a. 'MI CHUNG'; a.k.a. 'MING3 3 DOB 1949; a.k.a. 'LI KAI SHOU'.3 3 a.k.a. 'TA KAT'; a.k.a. 'PAO HUA CHIANG'.3 3 a.k.a. 'TA KYET'; a.k.a. 'PAO YU LIANG'.3 3 a.k.a. 'TA RANG'; a.k.a. 'PAO YU YI'.3 3 DOB 19 Sep 1940; a.k.a. 'TA PANG'; a.k.a. 'PAO YU HSIANG'.3 3 DOB 1952; alt. DOB 1956; National ID No. 3570900338725 (Thailand); a.k.a. 'WEI HSUEH YUAN'3 3 DOB 1936; POB Chiang Rai, Thailand; Passport B265235 (Thailand); National Foreign ID Numbe3 3 DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430 (Burma); alt. National I3 3 Registration ID 0505535000804 (Thailand) issued 28 Feb 1992.3 3 Registration ID 0505538000783 (Thailand) issued 08 Feb 1955.3 3 3 3 Business Registration Document 32369313 (Hong Kong); Certificate of Incorporation Number3 3 Business Registration Document 15895496 (Hong Kong); Certificate of Incorporation Number3 3 3 3 Certificate of Incorporation Number 766810 (Hong Kong).3 3 3 3 3 3 3 3 3 3

3 3 3 3 3 3 3 3 Registration ID 199306257C (Singapore) issued 23 Sep 1993.3 3 Registration ID 200004646G (Singapore) issued 29 May 2000.3 3 DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia; a.k.a. 'SHAYKH MUKHTAR'; a.k.3 3 DOB 1973; POB Malindi, Kenya; nationality Kenya; a.k.a. 'MUSSE'; a.k.a. 'SUDANI, Abdala'; 3 3 DOB 1969; alt. DOB 10 Oct 1969; POB Xudur, Somalia; alt. POB Keren, Eritrea; nationality E3 3 3 3 DOB 20 Dec 1969; POB Casablanca, Morocco; nationality Germany; Passport 1005552350 (German3 3 all offices worldwide.3 3 all offices worldwide.3 3 all offices worldwide.3 3 DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Munich, Germany; alt. POB Liege, Belgium; citiz3 3 DOB 09 Sep 1985; POB Neunkirchen, Germany; citizen Germany; Passport 2318047793 (Germany);3 3 DOB 04 Nov 1978; alt. DOB 11 Apr 1978; POB Bayburt, Turkey; citizen Turkey; Passport TR-P 3 3 Tax ID No. 1368932 (United States).3 3 3 3 Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone 3 3 Tax ID No. 52-1699409 (United States).3 3 DOB 03 Mar 1960; citizen Chile; Passport J1722726 (Chile); International FARC Commission M3 3 DOB 17 Feb 1951; POB Avila, Spain; D.N.I. 00263695-T (Spain); International FARC Commissio3 3 DOB 11 Jul 1969; POB Bucaramanga, Colombia; nationality Colombia; Cedula No. 91267294 (Col3 3 3 3 DOB 10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China;3 3 DOB circa 1967; alt. DOB circa 1961; alt. DOB circa 1973; POB Konar Province, Afghanistan;3 3 DOB 27 Apr 1936; POB Bhopal, India; nationality Pakistan; Passport D000428 (Pakistan).3 3 DOB 12 Mar 1949; nationality Pakistan; Passport S122252 (Pakistan).3 3 DOB 17 Apr 1959; POB Chennai, India; nationality Sri Lanka; Passport M2068357 (Sri Lanka) 3 3 DOB 09 Sep 1935; POB Oxford, United Kingdom; nationality United Kingdom; Passport B401584 3 3 DOB 16 Feb 1964; nationality United Kingdom.3 3 DOB 27 May 1944; POB Turkey; nationality Turkey; Passport 585843 (Turkey) issued 11 Nov 193 3 DOB 30 Aug 1967; POB Germany; nationality Turkey; Passport 778456 (Turkey) issued 14 May 13 3 DOB 21 Dec 1942; POB Germany; nationality Germany; Passport 3545767791D (Germany) issued 03 3 DOB 25 Jan 1938; POB Lachen, Switzerland; nationality Switzerland; Passport 8071366 (Switz3 3 DOB 02 Jul 1939; POB Lohne, Germany; nationality Germany; Passport 3139001443 (Germany).3 3 DOB circa 1944; nationality Pakistan; a.k.a. 'QASMANI BABA'; a.k.a. 'ARIF UMER'; a.k.a. 'M3 3 DOB circa 1956; alt. DOB circa 1958; alt. DOB circa 1965; POB Pakistan; nationality Pakist3 3 DOB 12 Mar 1961; POB Lahore, Punjab Province, Pakistan; alt. POB Sheikhupura, Pakistan; Na3 3 DOB Mar 1945; POB Alexandria, Egypt; nationality Egypt; alt. nationality Pakistan; a.k.a. 3 3 DOB 1982; POB Saudi Arabia; nationality Saudi Arabia; Passport 520951 (Sudan); alt. Passpo3 3 DOB 1971; POB al-Sharqiyyah, Egypt; nationality Egypt.3 3 DOB circa 1970; POB al-Hudaydah, Yemen; nationality Yemen; Individual's height is 5 feet 93 3 DOB 1955; POB Karago, Western Province, Rwanda; citizen Rwanda; Major General; Commander F3 3 DOB 24 Jul 1963; POB Ndusu/Ruhengeri, Northern Province, Rwanda; alt. POB Ruhengeri Provin

3 3 DOB 01 Jan 1964; alt. DOB 1964; POB Gaseke, Gisenyi Province, Rwanda; Colonel; Commander o3 3 DOB 17 Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; citizen Rwanda; Colonel; Commander, FD3 3 DOB 01 Jan 1966; alt. DOB 28 Aug 1966; alt. DOB 1967; POB Mugusa (Butare), Rwanda; citizen3 3 DOB 18 May 1948; LE Number 07609623 (Peru).3 3 DOB 27 May 1971; LE Number 06778742 (Peru).3 3 DOB 26 Jun 1956; LE Number 09138069 (Peru).3 3 DOB 26 Feb 1948; D.N.I. 52249376 (Chile).3 3 DOB 06 Jan 1953; LE Number 07790775 (Peru).3 3 DOB 04 Jul 1955; LE Number 10321329 (Peru).3 3 DOB 02 Aug 1936; LE Number 07553590 (Peru).3 3 DOB 01 Jan 1963; LE Number 07553224 (Peru).3 3 RUC 2991141409851 (Panama).3 3 RUC 2989391409828 (Panama).3 3 Registration ID 268379 (Virgin Islands, British).3 3 RUC 20507531823 (Peru).3 3 RUC 20458820989 (Peru).3 3 RUC 20502799445 (Peru).3 3 RUC 20341067112 (Peru).3 3 RUC 20505575882 (Peru).3 3 RUC 20508146885 (Peru).3 3 RUC 20167975616 (Peru).3 3 RUC 20512036661 (Peru).3 3 RUC 20432287221 (Peru).3 3 RUC 20275164675 (Peru).3 3 RUC 20107539884 (Peru).3 3 RUC 20503541727 (Peru).3 3 RUC 20383848483 (Peru).3 3 RUC 20104242244 (Peru).3 3 RUC 20110372320 (Peru).3 3 RUC 20509567418 (Peru).3 3 RUC 20336637733 (Peru).3 3 RUC 20508991879 (Peru).3 3 RUC 20510752695 (Peru).3 3 RUC 20509588091 (Peru).3 3 RUC 20381427391 (Peru).3 3 Registration Certificate Number (Dubai) 0107 issued 30 Nov 2005.3 3 Commercial Registry Number 188926 (Cayman Islands).3 3 3 3 3 3 3 3 3 3 3 3 Commercial Registry Number 188924 (Cayman Islands).3 3 a.k.a. 'BMIICGT'.3 3

3 3 3 3 a.k.a. 'ALLIANCE'; a.k.a. 'FEDERATION'.3 3 3 3 3 3 3 3 3 3 3 3 3 3 DOB 18 Sep 1972; nationality China.3 3 DOB 10 Jul 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Punjab Province, Pakistan; national3 3 DOB 1953; POB Faisalabad, Pakistan; nationality Pakistan; citizen Pakistan.3 3 DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; a.3 3 www.aleseb.com; a.k.a. 'KATA'IB HIZBALLAH FI AL-IRAQ'; a.k.a. 'HIZBALLAH BRIGADES-IRAQ OF 3 3 DOB 06 Mar 1926; alt. DOB 03 Jun 1926; Cedula No. 3311296 (Colombia).3 3 DOB 24 Oct 1958; POB Mexico; C.U.R.P. JAVO581024HDFCLM02 (Mexico); a.k.a. 'EL PIOLO'.3 3 DOB 03 Jul 1988; R.F.C. BEDF880703 (Mexico); C.U.R.P. BEDF880703HDFRRL09 (Mexico).3 3 DOB 01 Oct 1974; POB Medellin, Colombia; Cedula No. 43587931 (Colombia).3 3 DOB 06 May 1921; POB Andes, Antioquia, Colombia; Cedula No. 32446309 (Colombia); VisaNumbe3 3 DOB 27 Oct 1966; Cedula No. 43681039 (Colombia).3 3 DOB 29 May 1959; POB Bogota, Colombia; Cedula No. 41750752 (Colombia).3 3 DOB 16 Sep 1966; Passport 01370022046 (Mexico); R.F.C. SAMJ660916000 (Mexico); Credencial 3 3 DOB 09 Jun 1952; Cedula No. 32480630 (Colombia).3 3 DOB 08 Mar 1946; POB Medellin, Colombia; Cedula No. 32488894 (Colombia).3 3 DOB 15 Jun 1962; Cedula No. 71530775 (Colombia).3 3 DOB 11 Feb 1968; alt. DOB 02 Nov 1968; Cedula No. 42895110 (Colombia).3 3 DOB 22 Aug 1987; POB Medellin, Colombia; Cedula No. 1126644222 (Colombia); C.U.R.P. BELS873 3 DOB 30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959; POB Med3 3 R.F.C. CCF-020819-183 (Mexico).3 3 NIT 830513468-6 (Colombia).3 3 NIT 811041365-0 (Colombia).3 3 NIT 890941440-4 (Colombia).3 3 NIT 800215934-1 (Colombia).3 3 NIT 800256233-0 (Colombia).3 3 R.F.C. ACO-031113-MB8 (Mexico).3 3 RUC 581123-1-448204-93 (Panama).3 3 RUC 556350-1-444254-07 (Panama).3 3 NIT 800214711-1 (Colombia).3 3 R.F.C. GGU040603B20 (Mexico).3 3 NIT 811044587-2 (Colombia).3 3 NIT 800147514-8 (Colombia).3 3 NIT 800213156-7 (Colombia).3 3 DOB 03 Jul 1972; POB Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, Ninevah, Iraq; a.k.a. '3 3 DOB 16 Jun 1969; nationality Iraq; citizen Iraq.3 3 DOB 21 Mar 1955; POB Sierra Leone; nationality Sierra Leone; alt. nationality Lebanon; Pas3 3 DOB 01 Jan 1964; alt. DOB 1961; POB Beirut, Lebanon; nationality Lebanon; Passport RL 1622

3 3 3 3 DOB 1956; alt. DOB 1946; nationality Pakistan.3 3 DOB 06 Jun 1969; nationality Venezuela; citizen Venezuela; Cedula No. 18489167 (Venezuela)3 3 DOB 12 Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi, Antioquia; nationality Colombia; citize3 3 a.k.a. 'HJK ORGANIZATION'; a.k.a. 'KHAN ORGANIZATION'.3 3 DOB 29 Jul 1975; POB Sevilla, Valle del Cauca, Colombia; nationality Colombia; citizen Col3 3 DOB 01 Apr 1976; alt. DOB 01 Jan 1976; POB Guadalajara, Jalisco, Mexico; nationality Mexic3 3 DOB 06 Jan 1949; alt. DOB 05 Jan 1949; POB Jalisco, Mexico; nationality Mexico; citizen Me3 3 DOB 20 Jan 1944; POB Guadalajara, Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U3 3 DOB 10 Oct 1960; POB Medellin, Antioquia, Colombia; nationality Colombia; citizen Colombia3 3 DOB 10 Nov 1965; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 574112143 3 DOB 16 Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 Mar 1940; POB Zacatecas, Mexico; nation3 3 DOB 26 Apr 1962; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 194830173 3 NIT 900034947-0 (Colombia).3 3 3 3 NIT 900146213-4 (Colombia).3 3 3 3 3 3 3 3 3 3 3 3 3 3 NIT 811046795-7 (Colombia).3 3 NIT 811032525-4 (Colombia).3 3 NIT 830502730-4 (Colombia).3 3 NIT 900074434-5 (Colombia).3 3 DOB 28 Jun 1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan 1973; alt. DOB 15 Jul 1976; POB Nue3 3 DOB 25 Dec 1974; alt. DOB 25 Jan 1974; alt. DOB 01 Jan 1970; POB Hidalgo, Mexico; alt. POB3 3 DOB 05 Mar 1962; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. CAGE3 3 DOB 01 Aug 1971; alt. DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. DOB 06 Jun 1971; POB Mex3 3 3 3 3 3 DOB 11 Jul 1964; nationality Lebanon; Cedula No. 199740 (Colombia).3 3 DOB 04 Sep 1966; Cedula No. 98519014 (Colombia).3 3 DOB 16 Sep 1968; nationality Lebanon; citizen Colombia; Cedula No. 310221 (Colombia); Pass3 3 DOB 26 Jan 1970; nationality Colombia; citizen Colombia; Cedula No. 0005629133 (Colombia).3 3 DOB 20 Aug 1967; nationality Lebanon; citizen Colombia; Cedula No. 276392 (Colombia); Pass3 3 DOB 31 Mar 1962; nationality Colombia; citizen Colombia; Cedula No. 31885071 (Colombia); P3 3 DOB 02 Aug 1981; nationality Colombia; citizen Colombia; Cedula No. 16930747 (Colombia); P3 3 DOB 13 Jul 1968; nationality Colombia; citizen Colombia; Cedula No. 0018594926 (Colombia).3 3 DOB 08 May 1971; POB Guatemala; Passport 008130004 (Guatemala).3 3 DOB 02 Feb 1959; nationality Colombia; citizen Colombia; Cedula No. 0071622765 (Colombia).3 3 DOB 25 Aug 1961; POB Lebanon; nationality Lebanon; citizen Colombia; Cedula No. 256820 (Co3 3 nationality Colombia; citizen Colombia; Cedula No. 70410564 (Colombia).3 3 nationality Colombia; citizen Colombia; Cedula No. 32335973 (Colombia).

3 3 nationality Colombia; citizen Colombia; Cedula No. 70660584 (Colombia).3 3 DOB 26 Apr 1977; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 100020613 3 DOB 15 Aug 1971; POB Argelia, Colombia; nationality Colombia; citizen Colombia; Cedula No.3 3 DOB 09 Dec 1957; POB Armenia; nationality Colombia; citizen Colombia; Cedula No. 7526915 (3 3 nationality Colombia; citizen Colombia; Cedula No. 70660660 (Colombia).3 3 DOB 10 May 1950; nationality Colombia; citizen Colombia; Cedula No. 8308988 (Colombia); Pa3 3 NIT 6070026706 (Colombia).3 3 NIT 6070026706 (Colombia).3 3 NIT 4151952-3 (Guatemala).3 3 NIT 8110469899 (Colombia).3 3 NIT 811036947-7 (Colombia).3 3 NIT 8000902368 (Colombia).3 3 Business Registration Document LL06889 (Malaysia).3 3 DOB 01 Jul 1967; POB Ghoochan, Khorasan, Iran; nationality Iran.3 3 3 3 DOB 07 Nov 1957; POB Ibague, Tolima, Colombia; citizen Colombia; Cedula No. 5882964 (Colom3 3 Matricula Mercantil No 1362098 (Colombia); alt. Matricula Mercantil No 1362093 (Colombia).3 3 Registration ID 80081030 (Venezuela).3 3 Registration ID CJ 3101104500 (Costa Rica).3 3 NIT 800241061-5 (Colombia).3 3 US FEIN 650964520 (United States); Business Registration Document L99000003231 (United S3 3 US FEIN 030510902 (United States); Business Registration Document L00000010931 (United S3 3 DOB 23 Jul 1966; POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TIDL660723MJCRZL3 3 DOB 27 Aug 1967; POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TIDB670827HJCRZL3 3 DOB 08 Dec 1976; POB Mexico; nationality Mexico; citizen Mexico; Electoral Registry No. TR3 3 DOB 23 Jan 1948; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. DICT480123 3 DOB 15 Jun 1962; alt. DOB 15 Jan 1962; POB Mexico City; nationality Mexico; citizen Mexico3 3 DOB 15 Dec 1965; POB Mexico; nationality Mexico; citizen Mexico; R.F.C. BAMA651215DI7 (Mex3 3 R.F.C. ASS040427676 (Mexico).3 3 R.F.C. IEO0806245A3 (Mexico).3 3 3 3 3 3 DOB 05 Jun 1954; alt. DOB 1950; POB Konak, Turkey; nationality Turkey.3 3 DOB 01 Jan 1956; POB Kucuk Sobecimen, Turkey; nationality Turkey.3 3 DOB 01 Jan 1961; POB Yanikses, Turkey; nationality Turkey.3 3 SWIFT/BIC BBTK BY 2X; Registration ID 30 (Belarus); all offices worldwide.3 3 all offices worldwide.3 3 Registration ID HRB 26136 (Germany); all offices worldwide.3 3 all offices worldwide.3 3 Registration ID B 59411 (Luxembourg); all offices worldwide.3 3 Registration ID GE 348075 (Italy); all offices worldwide.3 3 Registration ID HRB 34095 (Germany); all offices worldwide.3 3 Registration ID HRB 48319 (Germany); all offices worldwide.3 3 Registration ID HRB 55668 (Germany); all offices worldwide.3 3 Registration ID HRB 58745 (Germany); all offices worldwide.

3 3 Registration ID HRA 4528 (Germany); all offices worldwide.3 3 all offices worldwide; a.k.a. 'NPC'.3 3 all offices worldwide; a.k.a. 'IPCC'; a.k.a. 'PCC'.3 3 UK Company Number 02696754 (United Kingdom); all offices worldwide.3 3 Registration ID HRB48416 (Germany); all offices worldwide.3 3 Registration ID 77283 (Jersey); all offices worldwide; a.k.a. 'PCCI'.3 3 Registration ID 199708410K (Singapore); all offices worldwide.3 3 all offices worldwide.3 3 UK Company Number 02647333 (United Kingdom); all offices worldwide.3 3 all offices worldwide.3 3 Registration ID HRB 48032 (Germany); all offices worldwide.3 3 Registration ID HRB 37918 (Germany); all offices worldwide.3 3 Registration ID 199004388C (Singapore); all offices worldwide.3 3 all offices worldwide.3 3 UK Company Number 01223433 (United Kingdom); all offices worldwide.3 3 all offices worldwide; a.k.a. 'PPL'.3 3 all offices worldwide.3 3 UK Company Number 03503060 (United Kingdom); all offices worldwide.3 3 UK Company Number 01517853 (United Kingdom); all offices worldwide.3 3 UK Company Number 01573317 (United Kingdom); all offices worldwide.3 3 UK Company Number 01019769 (United Kingdom); all offices worldwide.3 3 UK Company Number 02772297 (United Kingdom); all offices worldwide.3 3 UK Company Number 02600121 (United Kingdom); all offices worldwide.3 3 Registration ID 67493 (Jersey); all offices worldwide; a.k.a. 'PEDCO'.3 3 Registration ID 75797 (Jersey); all offices worldwide.3 3 all offices worldwide.3 3 all offices worldwide; a.k.a. 'MSA'.3 3 Registration ID HRB 45757 (Germany); all offices worldwide.3 3 DOB 04 Sep 1977; POB Berkane, Morocco; nationality Germany; Passport 5208116575 (Germany) 3 3 3 3 DOB 1964; nationality Korea, North; a.k.a. 'KIM, JIN SOK'.3 3 DOB 19 May 1985; POB Baja California Sur, Mexico; nationality Mexico; citizen Mexico; Pass3 3 DOB 25 Feb 1954; POB Ahome, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. 3 3 DOB 23 Jun 1978; POB La Paz, Baja California Sur, Mexico; nationality Mexico; citizen Mexi3 3 DOB 29 Sep 1981; POB La Paz, Baja California Sur, Mexico; nationality Mexico; citizen Mexi3 3 DOB 30 May 1955; POB La Paz, Baja California Sur, Mexico; nationality Mexico; citizen Mexi3 3 DOB 17 Sep 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico;3 3 R.F.C. AADV55053OUQO (Mexico).3 3 DOB 26 Aug 1960; Cedula No. 71589827 (Colombia).3 3 Cedula No. 73190399 (Colombia).3 3 DOB 20 Jun 1969; Cedula No. 70524763 (Colombia).3 3 DOB 21 Mar 1969; Cedula No. 42652411 (Colombia).3 3 DOB 06 Mar 1966; alt. DOB 03 Jun 1966; Cedula No. 36175880 (Colombia).3 3 DOB 21 Dec 1970; POB Madrid, Spain; Passport AC 018964 (Spain); D.N.I. 07497033-E (Spain).3 3 DOB 08 Nov 1963; POB Fuengirola, Malaga, Spain; Passport AD 320707 (Spain); alt. Passport

3 3 Cedula No. 40976673 (Colombia).3 3 Cedula No. 73085554 (Colombia).3 3 DOB 24 Sep 1951; POB Sonson, Antioquia, Colombia; Cedula No. 32518408 (Colombia).3 3 DOB 20 Dec 1949; POB Manizalez, Caldas, Colombia; Cedula No. 8308983 (Colombia); alt. Cedu3 3 C.I.F. B-64472756 (Spain).3 3 C.I.F. B-64472814 (Spain).3 3 C.I.F. B-92506872 (Spain).3 3 C.I.F. B-64252703 (Spain).3 3 NIT 900058166-9 (Colombia).3 3 NIT 900155202-1 (Colombia).3 3 C.I.F. B-92219831 (Spain).3 3 C.I.F. B-92255389 (Spain).3 3 C.I.F. B-92649276 (Spain).3 3 C.I.F. B-92725514 (Spain).3 3 Tax ID No. Haarlem 34288890 (Netherlands).3 3 C.I.F. B-92678473 (Spain).3 3 C.I.F. A-81847204 (Spain).3 3 C.I.F. B-63971360 (Spain).3 3 Tax ID No. Haarlem 34288894 (Netherlands).3 3 C.I.F. B-92255363 (Spain).3 3 C.I.F. B-92174689 (Spain).3 3 NIT 900171299-2 (Colombia).3 3 3 3 NIT 900106267-0 (Colombia).3 3 NIT 806006517-7 (Colombia); a.k.a. 'I.P. S.A.'.3 3 NIT 900162108-6 (Colombia).3 3 NIT 806008708-6 (Colombia).3 3 a.k.a. 'AQAP'; a.k.a. 'AQY'.3 3 DOB 01 Oct 1976; nationality Yemen; a.k.a. 'BASIR, Abu'.3 3 DOB 12 Sep 1973; nationality Saudi Arabia; a.k.a. 'ABU-SAYYAF'; a.k.a. 'SALAH'; a.k.a. 'OS3 3 DOB 21 Aug 1957; POB Guadalajara, Jalisco, Mexico; alt. POB Tamaulipas, Mexico; R.F.C. REG3 3 DOB 16 Sep 1968; Passport 03140180849 (Mexico); C.U.R.P. CONH680916HJCNVC05 (Mexico).3 3 R.F.C. ECW030227L81 (Mexico).3 3 R.F.C. ECO090403GS9 (Mexico); Matricula Mercantil No 48131-1 (Mexico) issued 08 May 2009.3 3 DOB 05 Dec 1964; POB Tapachula, Chiapas, Mexico; nationality Mexico; citizen Mexico; C.U.R3 3 DOB 26 Jun 1960; POB Juarez, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.3 3 DOB 31 Oct 1954; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U3 3 DOB 10 Apr 1962; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.3 3 DOB 19 Jan 1972; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F3 3 DOB 05 Oct 1966; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U3 3 DOB 04 Nov 1945; POB Aquiles Serdan, Chihuahua, Mexico; nationality Mexico; citizen Mexico3 3 DOB 13 Sep 1937; POB Xalapa, Veracruz, Mexico; nationality Mexico; citizen Mexico; SSN 6363 3 DOB 25 May 1975; POB Los Mochis, Sinaloa, Mexico; nationality Mexico; citizen Mexico.3 3 DOB 05 Oct 1952; POB Los Mochis, Sinaloa, Mexico; nationality Mexico; citizen Mexico.3 3 DOB 20 Dec 1977; POB Mexico; nationality Mexico; citizen Mexico; R.F.C. ZEBG771220-PE6 (Me

3 3 DOB 27 Oct 1968; POB Xochimilco, Distrito Federal, Mexico; nationality Mexico; citizen Mex3 3 DOB 28 Aug 1973; POB Coyoacan, Distrito Federal, Mexico; nationality Mexico; citizen Mexic3 3 DOB 11 Jun 1972; POB Carmen Central San Jose, Costa Rica; nationality Costa Rica; citizen 3 3 DOB 22 Jan 1953; POB Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P3 3 DOB 19 Feb 1964; POB Agua Prieta, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.3 3 DOB 21 Jan 1971; alt. DOB 15 Feb 1951; POB La Palma, Badiriguato, Sinaloa, Mexico; nationa3 3 DOB 01 Jan 1960; POB Mexico; nationality Mexico; citizen Mexico.3 3 3 3 R.F.C. MEX990209346 (Mexico).3 3 R.F.C. ZEBG-771220-PE6 (Mexico).3 3 R.F.C. IEX-950713-L90 (Mexico); alt. R.F.C. ICA060810942 (Mexico); a.k.a. 'PERFECT SILHOUE3 3 R.F.C. CIT030305FQ3 (Mexico).3 3 R.F.C. GSC02086417 (Mexico); alt. R.F.C. GSC0208264IF (Mexico).3 3 R.F.C. EPI-980910 (Mexico).3 3 R.F.C. RIN-010219 (Mexico).3 3 R.F.C. SAL8003122W7 (Mexico); alt. R.F.C. SAL581025 (Mexico).3 3 DOB circa 1966; POB Eyl, Somalia; a.k.a. 'BOYAH'; a.k.a. 'BOOYAH'.3 3 DOB circa 1973; POB Eyl, Somalia.3 3 DOB 21 Jul 1951; POB Asmara, Eritrea; Passport D000901 (Eritrea); alt. Passport D001082 (E3 3 DOB circa 1966; POB Galgala, Puntland, Somalia; a.k.a. 'ATOM'.3 3 DOB 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB 1968; POB Sadah, Yemen; Passport 00514146 3 3 DOB circa 1944; POB Ogaden Region, Ethiopia; nationality Somalia.3 3 DOB 1935; nationality Somalia; citizen Somalia; a.k.a. 'HASSAN, Sheikh'.3 3 nationality Somalia; alt. nationality Sweden.3 3 DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia; a.k.a. 'ZUBEYR, Abu'; a.k.a. 3 3 DOB circa 1966; nationality Somalia; alt. nationality Sweden.3 3 nationality Somalia; DOB circa 1979-1982; alt. DOB 1982; a.k.a. 'MUSCAB, Abu'; a.k.a. 'QOR3 3 Website: www.alnakshabandia-army.org; www.alnakshabndia-army.com; a.k.a. 'AMNO'; a.k.a. '3 3 3 3 DOB 01 Jan 1965; POB Cali, Colombia; Cedula No. 14886699 (Colombia).3 3 DOB 02 Nov 1938; alt. DOB 11 Feb 1938; Cedula No. 2729445 (Colombia).3 3 DOB 04 Mar 1970; POB Buga, Valle, Colombia; Cedula No. 14892890 (Colombia); a.k.a. 'PELO D3 3 DOB 30 Dec 1967; POB Cali, Colombia; Cedula No. 31981102 (Colombia); Passport AJ368943 (Co3 3 DOB 30 Oct 1942; Cedula No. 16236683 (Colombia); Passport AF637666 (Colombia).3 3 DOB 09 Feb 1960; Cedula No. 38858586 (Colombia); Passport PO66565 (Colombia).3 3 DOB 08 Aug 1954; POB Buga, Valle, Colombia; Cedula No. 14875349 (Colombia).3 3 DOB 07 Sep 1938; POB Buga, Valle, Colombia; Cedula No. 2729563 (Colombia).3 3 DOB 12 Jul 1954; POB Buga, Valle, Colombia; Cedula No. 19253056 (Colombia); Passport PO6653 3 DOB 16 Sep 1968; POB Buga, Valle, Colombia; Cedula No. 14892384 (Colombia); Matricula Merc3 3 DOB 16 Jul 1963; Cedula No. 14884862 (Colombia).3 3 DOB 10 Sep 1971; alt. DOB 09 Oct 1971; POB Buga, Valle, Colombia; Cedula No. 14894820 (Col3 3 DOB 26 Feb 1960; POB Buga, Valle, Colombia; Cedula No. 14882775 (Colombia).3 3 DOB 20 Dec 1944; POB Buga, Valle, Colombia; Cedula No. 6185654 (Colombia); Passport AJ77213 3 DOB 08 Mar 1961; Cedula No. 31857952 (Colombia); Passport AF234411 (Colombia).3 3 DOB 01 Aug 1963; POB Buga, Valle, Colombia; Cedula No. 38864607 (Colombia); Passport AI988

3 3 DOB 10 Jun 1965; Cedula No. 14890941 (Colombia); a.k.a. 'EL CHUTE'.3 3 DOB 19 Jun 1964; POB Buga, Valle, Colombia; Cedula No. 38863513 (Colombia); Passport PO6753 3 NIT 805031027-1 (Colombia).3 3 NIT 805011494-2 (Colombia).3 3 NIT 805025920-1 (Colombia).3 3 NIT 890332983-9 (Colombia).3 3 Matricula Mercantil No 387183-1 (Colombia).3 3 NIT 805027303-4 (Colombia).3 3 NIT 800171266-7 (Colombia).3 3 Matricula Mercantil No 281899-1 (Colombia).3 3 NIT 810004154-2 (Colombia).3 3 NIT 830500953-0 (Colombia); Matricula Mercantil No 680975-15 (Colombia).3 3 NIT 805028212-7 (Colombia).3 3 NIT 890329543-0 (Colombia).3 3 NIT 800117606-9 (Colombia).3 3 NIT 900229820-2 (Colombia); a.k.a. 'ALICANTE'.3 3 NIT 900092924-9 (Colombia).3 3 nationality Iran; citizen Iran; Passport A2463775 (Iran).3 3 3 3 3 3 3 3 3 3 DOB 28 Apr 1958; POB Nampula, Mozambique; Passport AC036215 (Mozambique); alt. Passport AB3 3 Numero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique).3 3 Numero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique).3 3 3 3 a.k.a. 'PBI'.3 3 DOB 28 Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989; POB El Coloma, Michoacan; alt3 3 DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. DO3 3 DOB 21 Oct 1955; POB Michoacan, Mexico; R.F.C. LOPD5510214S1 (Mexico); a.k.a. 'EL TIO'.3 3 DOB 06 Feb 1966; POB Arteaga, Michoacan, Mexico; R.F.C. GOMS660206NS4 (Mexico); alt. R.F.C3 3 DOB 14 Sep 1970; POB Michoacan, Mexico; nationality Mexico; C.U.R.P. PASE700914HMNLLN09 (M3 3 DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB Michoacan, Mexico; alt. POB Paracuaro, Mexico; 3 3 DOB 02 Nov 1964; POB Michoacan, Mexico; citizen Mexico; C.U.R.P. BAMN641102HMNRDC02 (Mexic3 3 R.F.C. TPU991105FB4 (Mexico).3 3 DOB 22 Jun 1965; Cedula No. 5712762 (Colombia).3 3 DOB 04 Jan 1965; Cedula No. 79368275 (Colombia).3 3 DOB 31 Jul 1972; Cedula No. 79634329 (Colombia).3 3 DOB 05 Jan 1951; alt. DOB 01 May 1951; Cedula No. 19133648 (Colombia).3 3 DOB 03 Apr 1973; POB Bogota, Colombia; Cedula No. 52106018 (Colombia).3 3 Cedula No. 79265614 (Colombia); Residency Number 117000439417 (Costa Rica).3 3 DOB 13 Feb 1982; Cedula No. 52784570 (Colombia).3 3 DOB 07 Aug 1968; POB Bogota, Colombia; Cedula No. 79133740 (Colombia).3 3 DOB 11 Dec 1968; POB Villavicencio, Colombia; Cedula No. 17339511 (Colombia).3 3 DOB 20 Jun 1987; POB Bogota, Colombia; Cedula No. 1032390133 (Colombia).

3 3 DOB 01 Mar 1963; POB Guamal, Meta, Colombia; Cedula No. 40315181 (Colombia).3 3 DOB 21 Jun 1956; Cedula No. 15502188 (Colombia).3 3 DOB 28 Nov 1944; Cedula No. 10056431 (Colombia).3 3 DOB 24 Aug 1954; POB Tulua, Valle, Colombia; Cedula No. 6633775 (Colombia).3 3 DOB 08 Apr 1969; POB Bogota, Colombia; Cedula No. 79484852 (Colombia).3 3 Cedula No. 6001464 (Colombia).3 3 DOB 06 Mar 1966; alt. DOB 03 Jun 1966; Cedula No. 79395721 (Colombia).3 3 Cedula No. 17323068 (Colombia).3 3 DOB 03 Oct 1962; POB San Martin, Meta, Colombia; Cedula No. 51658906 (Colombia).3 3 DOB 26 May 1970; Cedula No. 17344677 (Colombia).3 3 DOB 29 Sep 1963; Cedula No. 74322694 (Colombia).3 3 DOB 28 Feb 1970; POB San Martin, Meta, Colombia; Cedula No. 17355451 (Colombia); a.k.a. 'C3 3 DOB 02 Dec 1959; POB Acacias, Meta, Colombia; Cedula No. 17410782 (Colombia); N.I.E. X-1553 3 DOB 11 Sep 1963; Cedula No. 79283879 (Colombia).3 3 DOB 06 Nov 1968; alt. DOB 15 Sep 1967; Cedula No. 18221599 (Colombia); a.k.a. 'EL LOCO BAR3 3 Matricula Mercantil No 1776209 (Colombia).3 3 NIT 830108927-9 (Colombia).3 3 NIT 900110094-9 (Colombia).3 3 NIT 900224846-0 (Colombia).3 3 Matricula Mercantil No 00118075 (Colombia).3 3 Matricula Mercantil No 1419756 (Colombia).3 3 NIT 830092250-1 (Colombia).3 3 NIT 830511666-9 (Colombia).3 3 Matricula Mercantil No 109214 (Colombia).3 3 NIT 830039006-4 (Colombia).3 3 Matricula Mercantil No 1664511 (Colombia).3 3 Matricula Mercantil No 00118073 (Colombia).3 3 NIT 860525034-4 (Colombia).3 3 NIT 900063810-4 (Colombia).3 3 NIT 830147501-1 (Colombia).3 3 NIT 900078332-0 (Colombia).3 3 NIT 900016274-6 (Colombia).3 3 NIT 822001081-3 (Colombia).3 3 NIT 822000899-6 (Colombia).3 3 NIT 830007842-8 (Colombia).3 3 NIT 900083653-1 (Colombia).3 3 Matricula Mercantil No 1473503 (Colombia).3 3 NIT 830095836-9 (Colombia).3 3 Matricula Mercantil No 00029517 (Colombia).3 3 Matricula Mercantil No 00091367 (Colombia).3 3 Matricula Mercantil No 00017159 (Colombia).3 3 3 3 NIT 822000687-1 (Colombia).3 3 NIT 800212502-8 (Colombia).3 3 Matricula Mercantil No 569739-2 (Colombia).

3 3 NIT 900049690-9 (Colombia).3 3 NIT 830084978-9 (Colombia).3 3 NIT 900069501-0 (Colombia).3 3 C.I.F. B84214477 (Spain).3 3 NIT 900103490-3 (Colombia).3 3 NIT 900039614-6 (Colombia).3 3 Matricula Mercantil No 158119 (Colombia).3 3 NIT 830122743-9 (Colombia).3 3 Matricula Mercantil No 1095044 (Colombia).3 3 DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq; citizen United Kingdom; Passport3 3 POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 13485023 (Colombia).3 3 POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 70513214 (Colombia).3 3 POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 71984381 (Colombia).3 3 DOB 14 Jul 1972; POB Casanare, Colombia; nationality Colombia; citizen Colombia.3 3 DOB 23 Apr 1979; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 707299683 3 POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 71981878 (Colombia).3 3 DOB 06 Jun 1971; POB Lorica, Cordoba, Colombia; nationality Colombia; citizen Colombia; Ce3 3 POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 10179825 (Colombia).3 3 DOB 13 Mar 1971; POB Medellin, Colombia; nationality Colombia; citizen Colombia; Cedula No3 3 DOB 22 Oct 1973; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 719819923 3 DOB 16 Feb 1979; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 8436557 3 3 DOB 15 Sep 1971; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 719800543 3 POB Monteria, Cordoba; nationality Colombia; citizen Colombia; Cedula No. 71938240 (Colomb3 3 DOB 21 Sep 1973; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 153495563 3 NIT 9001387615 (Colombia).3 3 NIT 900228328 (Colombia).3 3 NIT 8110037873 (Colombia).3 3 NIT 9000750838 (Colombia).3 3 NIT 8002104948 (Colombia).3 3 NIT 8110160518 (Colombia).3 3 NIT 8909417652 (Colombia).3 3 NIT 8909390136 (Colombia).3 3 Website www.aqsatv.ps; Email Address info@aqsatv.ps; Telephone: 0097282851500; Fax: 0097283 3 Website www.inb.ps; Email Address info@inb.ps; Registration ID 563201581 (Palestinian); Te3 3 DOB 26 Nov 1976; alt. DOB 1968; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico3 3 DOB 31 Aug 1980; POB Delicias, Coahuila, Mexico; nationality Mexico; citizen Mexico.3 3 DOB 03 May 1972; alt. DOB 1972; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico3 3 DOB 19 May 1970; POB Miguel Aleman, Tamaulipas, Mexico; nationality Mexico; citizen Mexico3 3 DOB 18 Nov 1975; POB Mier, Tamaulipas, Mexico; nationality Mexico; citizen Mexico.3 3 DOB 06 Aug 1972; alt. DOB 22 Aug 1977; POB Tamaulipas, Mexico; alt. POB Distrito Federal, 3 3 DOB 25 Jan 1973; alt. DOB 1970; nationality Mexico; citizen Mexico.3 3 DOB 05 Mar 1962; POB Mexico; nationality Mexico; citizen Mexico.3 3 DOB 10 Feb 1970; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico;3 3 DOB 26 Jan 1974; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico.3 3 DOB 25 Jul 1978; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GORD

3 3 DOB 12 Feb 1963; POB Guerrero, Michoacan; alt. POB El Naranjito, La Union, Guerrero, Mexic3 3 DOB 05 May 1972; POB Iguala, Guerrero, Mexico; nationality Mexico; citizen Mexico.3 3 DOB 04 Feb 1974; nationality Mexico; citizen Mexico; RFC SAEA740214 (Mexico).3 3 DOB 20 Oct 1967; POB Acatlan, Hidalgo; nationality Mexico; citizen Mexico; C.U.R.P. AOIR673 3 DOB 31 Oct 1967; POB Durango; nationality Mexico; citizen Mexico; C.U.R.P. FOSM671031HDGLT3 3 DOB 12 Jul 1976; POB Pachuca, Hidalgo, Mexico; alt. POB Pachuca De Soto, Hidalgo, Mexico; 3 3 DOB 14 Jan 1971; POB San Bartolo Tutotepec, Hidalgo, Mexico; nationality Mexico; citizen M3 3 DOB 18 Jan 1972; POB Lecheria Tultitlan, Mexico; alt. POB Tlalnepantla De Baz, Mexico, Mex3 3 DOB 04 Jan 1977; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. IAYP77013 3 DOB 31 Aug 1978; alt. DOB 11 Mar 1979; POB Tijuana, Baja, Mexico; nationality Mexico; citi3 3 DOB 08 Feb 1976; POB Hidalgo, Mexico; alt. POB Piedras Negras, Coahuila, Mexico; nationali3 3 DOB 23 Feb 1966; alt. DOB 03 Nov 1986; alt. DOB 03 Jan 1966; POB Tamaulipas, Mexico; natio3 3 DOB 13 Nov 1960; POB Matamoros, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.3 3 DOB 25 Dec 1969; POB Tepalcatepec, Michoacan; nationality Mexico; citizen Mexico; C.U.R.P.3 3 DOB 04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza Rica de Hidalgo, Veracruz; alt. POB Coatzi3 3 DOB 10 Feb 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb 1977; POB Moyuta, Guanajuato, Mexic3 3 DOB 31 Mar 1969; POB Guadalupe, Zacatecas; nationality Mexico; citizen Mexico; R.F.C. TOSB3 3 DOB 31 Jul 1977; POB Guerrero; alt. POB Tecpan de Galeana,Guerrero; nationality Mexico; ci3 3 DOB 28 Jan 1972; POB Nuevo Laredo, Tamaulipas; alt. POB Monterrey, Nuevo Leon; nationality3 3 DOB 11 Apr 1971; POB Tamaulipas; nationality Mexico; citizen Mexico; C.U.R.P. LOTF710412HT3 3 DOB 08 Oct 1972; nationality Mexico; citizen Mexico; R.F.C. RUTS721008 (Mexico).3 3 DOB 16 Dec 1972; POB Torreon, Coahuila; nationality Mexico; citizen Mexico; R.F.C. VAZR7213 3 DOB 16 May 1973; POB Cuiliacan, Sinaloa; nationality Mexico; citizen Mexico; C.U.R.P. MUGP3 3 DOB 21 Jun 1973; POB Veracruz; alt. POB Molango de Escamilla, Hidalgo; nationality Mexico;3 3 DOB 13 Sep 1972; POB Puebla, Puebla; nationality Mexico; citizen Mexico; R.F.C. SOPM7209133 3 DOB 23 Dec 1974; POB Reynosa, Tamaulipas; nationality Mexico; citizen Mexico; R.F.C. PEMA73 3 DOB 21 Aug 1973; POB Chiapas; nationality Mexico; citizen Mexico; R.F.C. GURR730821 (Mexic3 3 DOB 11 Mar 1975; nationality Mexico; citizen Mexico; R.F.C. MESF750311 (Mexico).3 3 DOB 01 Jul 1973; POB Tuxpam, Veracruz; nationality Mexico; citizen Mexico; R.F.C. GOCG73073 3 DOB 10 Jul 1970; POB Poza Rica de Hidalgo, Veracruz; alt. POB Tuxpam, Veracruz; nationalit3 3 DOB 31 May 1974; POB San Gabriel Chilac, Puebla; nationality Mexico; citizen Mexico; R.F.C3 3 DOB 22 Nov 1974; alt. DOB 23 Dec 1974; POB Guanajuato, Mexico; alt. POB Salamanca, Guanaju3 3 DOB 28 Feb 1974; nationality Mexico; citizen Mexico; R.F.C. GEEG740228 (Mexico); a.k.a. 'G3 3 DOB 18 Apr 1973; POB Tampico, Veracruz; nationality Mexico; citizen Mexico; R.F.C. MECC7303 3 DOB 01 May 1974; POB Tamaulipas; nationality Mexico; citizen Mexico; R.F.C. EAGE740501 (Me3 3 DOB 28 Feb 1974; alt. DOB 01 Mar 1974; nationality Mexico; citizen Mexico.3 3 DOB 02 Jun 1964; POB Tabasco, Zacatecas; nationality Mexico; citizen Mexico; C.U.R.P. ROLM3 3 DOB 27 Oct 1973; POB Tamaulipas; nationality Mexico; citizen Mexico; C.U.R.P. MOSJ731027HT3 3 DOB 03 Jun 1967; alt. DOB 03 Jun 1977; POB Tamaulipas, Mexico; alt. POB Mexico; nationalit3 3 DOB 09 Jun 1976; alt. DOB 01 Jan 1970; POB Campeche; nationality Mexico; citizen Mexico; C3 3 DOB 11 Sep 1973; alt. DOB 1974; POB Valle Hermoso, Tamaulipas; alt. POB La Libertad, Cundu3 3 DOB 22 Jan 1976; POB San Luis Potosi, Mexico; nationality Mexico; citizen Mexico; R.F.C. G3 3 DOB 05 Nov 1965; alt. DOB 05 May 1965; POB Tamaulipas, Mexico; nationality Mexico; citizen3 3 DOB 28 Feb 1985; POB Ulm, Germany; nationality Germany; Passport 702142921 (Germany) expir3 3 DOB 05 Oct 1951; POB Azamgarh, Uttar Pradesh, India; nationality Pakistan; Passport KZ 550

3 3 DOB circa 1955; alt. DOB circa 1964; POB Sarghoda region, Punjab Province, Pakistan; natio3 3 DOB 12 Jun 1952; POB Catio, Guinea-Bissau; nationality Guinea-Bissau; Passport DA0002521 (3 3 DOB 11 May 1964; POB Cacine, Guinea-Bissau; nationality Guinea-Bissau; Passport 051880 (Gu3 3 DOB 1973; POB Nord-Kivu, DRC; alt. POB Rwanda; nationality Congo, Democratic Republic of t3 3 DOB 29 Dec 1960; POB Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Provi3 3 DOB 28 Apr 1978; POB Mambasa, Mambasa Territory, Ituri District, DRC; nationality Congo, D3 3 DOB 08 Oct 1970; POB Bunia, Ituri District, DRC; nationality Congo, Democratic Republic of3 3 DOB 06 Jul 1960; POB South Kivu, DRC; nationality Congo, Democratic Republic of the.3 3 DOB 29 Nov 1971; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-19 3 3 DOB 04 Jun 1966; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-19 3 3 DOB 25 Apr 1965; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-1903 3 DOB 19 Feb 1940; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-1903 3 DOB 05 Jun 1978; nationality Yemen; Passport 00344994 issued 03 Jul 1999; a.k.a. 'ABU HARA3 3 DOB 02 Jul 1955; POB Bogota, Colombia; citizen Colombia; Cedula No. 41703570 (Colombia).3 3 DOB 16 Aug 1958; POB Venecia, Cundinamarca, Colombia; citizen Colombia; Cedula No. 79263543 3 DOB 16 Feb 1980; citizen Colombia; Cedula No. 6107716 (Colombia).3 3 DOB 29 Jun 1973; citizen Colombia; Cedula No. 79209806 (Colombia).3 3 DOB 28 Jan 1969; citizen Colombia; Cedula No. 65552011 (Colombia).3 3 DOB 22 Sep 1956; citizen Colombia; Cedula No. 19295921 (Colombia).3 3 DOB 05 Feb 1962; citizen Colombia; Cedula No. 39526273 (Colombia); Passport AJ582409 (Colo3 3 DOB 16 May 1983; citizen Colombia; Cedula No. 65557064 (Colombia).3 3 Cedula No. 93086968 (Colombia).3 3 DOB 13 Sep 1958; citizen Colombia; Cedula No. 11254250 (Colombia).3 3 citizen Colombia; Cedula No. 38260687 (Colombia).3 3 citizen Colombia; Cedula No. 65550166 (Colombia).3 3 Cedula No. 93085488 (Colombia).3 3 Cedula No. 11299940 (Colombia).3 3 DOB 19 Feb 1976; citizen Colombia; Cedula No. 79928745 (Colombia); Passport AF392658 (Colo3 3 DOB 23 Aug 1965; citizen Colombia; Cedula No. 51788462 (Colombia); Passport AI822940 (Colo3 3 DOB 29 May 1960; citizen Colombia; Cedula No. 21030774 (Colombia).3 3 DOB 13 Jan 1957; citizen Colombia; Cedula No. 73073242 (Colombia); Passport AK353217 (Colo3 3 DOB 16 Jul 1968; citizen Colombia; Cedula No. 51921171 (Colombia).3 3 NIT 830002677-6 (Colombia).3 3 NIT 8300125383 (Colombia).3 3 Matricula Mercantil No 1579615 (Colombia).3 3 NIT 79209806-6 (Colombia); Matricula Mercantil No 01414983 (Colombia).3 3 Matricula Mercantil No 1783623 (Colombia).3 3 NIT 830092190-6 (Colombia).3 3 NIT 830034151-1 (Colombia).3 3 NIT 830025144-1 (Colombia).3 3 NIT 900081489-9 (Colombia).3 3 NIT 830003485-3 (Colombia).3 3 NIT 830129115-5 (Colombia).3 3 NIT 830105059-7 (Colombia).3 3 DOB 25 Mar 1988; nationality Saudi Arabia; Passport G449745 issued 30 May 2006 expires 06

3 3 DOB 03 Aug 1987; nationality Germany; Passport 2338289870 expires 30 May 2010; Identificat3 3 DOB 09 Sep 1963; nationality Guinea; citizen Guinea; Diplomatic Passport 00085498 (Guinea)3 3 DOB 15 Oct 1963; alt. DOB 14 Feb 1973; alt. DOB 1957; POB Khandahar, Afghanistan; alt. POB3 3 DOB 1971; POB Afghanistan; nationality Afghanistan; citizen Afghanistan.3 3 DOB 21 Sep 1969; POB Torreon, Coahuila, Mexico; nationality Mexico; citizen Mexico; C.U.R.3 3 DOB 19 Dec 1969; nationality Algeria; a.k.a. 'ABDELALI ABOU DHER'; a.k.a. 'EL HARRACHI'.3 3 DOB circa 1972; nationality Algeria; a.k.a. 'DJAAFAR ABOU MOHAMED'; a.k.a. 'ABOU MOUHADJI'3 3 DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.3 3 DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, Mexico; nationality Mexico; citizen Mexico; C3 3 R.F.C. MEF9603051L4 (Mexico).3 3 3 3 SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus) issued 16 Oct 2009; all offices wo3 3 DOB 1964; POB Masisi, Nord-Kivu, DRC; nationality Congo, Democratic Republic of the.3 3 3 3 DOB 25 Jul 1973.3 3 all offices worldwide.3 3 Vessel Registration Identification IMO 8984484.3 3 Vessel Registration Identification IMO 9405942 (Moldova).3 3 Vessel Registration Identification IMO 9379636 (Iran).3 3 Vessel Registration Identification IMO 9465849 (Tanzania).3 3 Vessel Registration Identification IMO 9465760 (Malta).3 3 Vessel Registration Identification IMO 9405930 (Tanzania).3 3 Vessel Registration Identification IMO 9405954 (Moldova).3 3 Vessel Registration Identification IMO 9165803 (Sierra Leone).3 3 Vessel Registration Identification IMO 9349576 (Sierra Leone).3 3 Vessel Registration Identification IMO 9369710 (Barbados).3 3 Vessel Registration Identification IMO 9369722 (Bolivia).3 3 Vessel Registration Identification IMO 9465863 (Moldova).3 3 Vessel Registration Identification IMO 9007582 (Iran).3 3 Vessel Registration Identification IMO 9387803 (Tanzania).3 3 Vessel Registration Identification IMO 9420370 (Iran).3 3 Vessel Registration Identification IMO 9420356 (Iran).3 3 Vessel Registration Identification IMO 9349588 (Sierra Leone).3 3 Vessel Registration Identification IMO 9420368 (Iran).3 3 Vessel Registration Identification IMO 9349590 (Sierra Leone).3 3 Vessel Registration Identification IMO 9346548 (Sierra Leone).3 3 3 3 3 3 DOB circa 1952; alt. DOB circa Mar 1961; alt. DOB circa Apr 1961; alt. DOB 1953; POB Najaf3 3 3 3 3 3 DOB 1958; POB Shiraz, Iran; nationality Iran; Brigadier General.3 3 BIC Container Code HDXU; Business Registration Document 5478431 issued Mar 2009.3 3 Business Registration Document 5466371 issued 2009; alt. Business Registration Document 3 3 Business Registration Document 926320 issued 06 Oct 2004.

3 3 BIC Container Code SBAU; Business Registration Document 1218675 issued 18 Mar 2008.3 3 Website www.sapidshpg.com.3 3 DOB 01 Sep 1957; POB Yazd, Iran; Commander-in-Chief, Islamic Revolutionary Guard Corps; Co3 3 Vessel Registration Identification IMO 9405978 (Malta).3 3 Vessel Registration Identification IMO 9387815 (Moldova).3 3 Vessel Registration Identification IMO 9387798 (Moldova).3 3 Vessel Registration Identification IMO 9405966 (Malta).3 3 DOB 17 Jul 1969; POB Bogota, Colombia; citizen Colombia.3 3 DOB 08 Dec 1976; POB Ecuador; citizen Ecuador; Cedula No. 1713513834 (Ecuador); Passport 13 3 DOB 19 Jul 1975; citizen Ecuador; Cedula No. 1713602009 (Ecuador); Passport 1713602009 (Ec3 3 DOB 16 Nov 1973; POB Santo Domingo, Ecuador; citizen Ecuador; Cedula No. 1712394947 (Ecuad3 3 DOB 05 Feb 1971; citizen Colombia; Cedula No. 18153797 (Colombia).3 3 Commercial Registry Number CJ 3101304888 (Costa Rica).3 3 Commercial Registry Number CJ 3-102-285524 (Costa Rica).3 3 RUC 1792068347001 (Ecuador).3 3 Registration ID 48962 (Iran) issued 1983; all offices worldwide.3 3 SWIFT/BIC SINAIRTH; alt. SWIFT/BIC SINAIRTH418; all offices worldwide.3 3 R.F.C. AJY-960612-HPO (Mexico).3 3 R.F.C. ADC-000927-SY9 (Mexico).3 3 DOB 14 Dec 1947; Cedula No. 8281944 (Colombia).3 3 DOB 05 Sep 1957; Cedula No. 3356399 (Colombia).3 3 DOB 16 Mar 1962; Cedula No. 43035196 (Colombia).3 3 DOB 27 Oct 1971; Cedula No. 43574795 (Colombia); Passport AK476053 (Colombia).3 3 DOB 26 Aug 1971; POB Distrito Federal, Mexico; C.U.R.P. ROFA710826HDFDRN05 (Mexico).3 3 DOB 17 Oct 1962; POB Distrito Federal, Mexico; Passport 330020001 (Mexico); C.U.R.P. MESP63 3 DOB 18 Mar 1945; POB Envigado, Antioquia, Colombia; Cedula No. 4325882 (Colombia).3 3 DOB 22 Feb 1963; POB Medellin, Colombia; Cedula No. 43051926 (Colombia); D.N.I. 44598335R 3 3 DOB 22 Jan 1943; Cedula No. 8240938 (Colombia).3 3 Folio Mercantil No. 343997 (Mexico) issued 14 Dec 2005.3 3 Folio Mercantil No. 365647 (Mexico) issued 19 Jun 2007.3 3 R.F.C. GIR-070508-MK0 (Mexico).3 3 NIT 900316915-6 (Colombia).3 3 R.F.C. IPU-030318-C6A (Mexico).3 3 NIT 811035501-1 (Colombia).3 3 RUC 808568-1-497226-92 (Panama).3 3 RUC 753808-1-480790-33 (Panama).3 3 NIT 811040695-1 (Colombia).3 3 NIT 890402231-1 (Colombia).3 3 NIT 890931281-7 (Colombia).3 3 NIT 900185889-9 (Colombia).3 3 NIT 900320463-4 (Colombia).3 3 DOB 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Cruces, New Mexico; citizen United States; 3 3 DOB 13 Apr 1964; nationality Russia.3 3 a.k.a. 'MOIS'; a.k.a. 'VEVAK'.3 3 DOB 23 Oct 1960; POB Neishabour, Iran; nationality Iran; Passport A0016662 (Iran) issued 2

3 3 DOB 28 Apr 1961; POB Ghazvin, Iran; citizen Iran; Passport 7572775 (Iran); a.k.a. 'ALI, Ha3 3 DOB 1944; POB Esfahan, Iran; nationality Iran.3 3 a.k.a. 'AL-IMDAD'.3 3 DOB 1952; POB Al Khiyam, Lebanon; Passport RL0266714 (Lebanon); alt. Passport 1082625 (Leb3 3 DOB 1964.3 3 Passport A0022791; alt. Passport 08550695.3 3 nationality Iran; Passport A0023862 (Iran).3 3 3 3 DOB 1972; POB Band-e-Timor, Kandahar, Afghanistan; a.k.a. 'HIDAYATULLAH'; a.k.a. 'HAJI HID3 3 DOB 1972; POB Paktika Province, Afghanistan.3 3 DOB 1972; POB Afghanistan; a.k.a. 'NASERUDDIN'.3 3 DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Al-Madinah al-Munawwarah, (Medina) Saudi Arabia3 3 DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, Samahani Valley, Pakistan; Mufti or Ma3 3 a.k.a. 'HUJI'.3 3 Business Registration Document C 41949 (Malta) issued 25 Jul 2007.3 3 Business Registration Document C 37422 (Malta) issued 30 Nov 2005.3 3 Business Registration Document C 28940 (Malta) issued 23 Nov 2001.3 3 DOB 25 Feb 1965; POB Aramberri, Nuevo Leon, Mexico; nationality Mexico; citizen Mexico; Pa3 3 DOB 10 Apr 1952; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Me3 3 DOB 03 Sep 1951; POB San Antonio Ameca, Jalisco, Mexico; nationality Mexico; citizen Mexic3 3 DOB 17 Feb 1962; POB Real del Castillo, Ensenada, Baja California Norte; nationality Mexic3 3 DOB 30 Aug 1969; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Me3 3 DOB 07 Aug 1959; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Me3 3 DOB 27 Jul 1961; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Me3 3 DOB 26 Aug 1964; POB Mexico; nationality Mexico; citizen Mexico.3 3 DOB 27 Mar 1982; POB Cali, Valle del Cauca; nationality Colombia; alt. nationality Mexico;3 3 DOB 04 Jun 1976; alt. DOB 04 Jun 1975; POB Cali, Valle del Cauca, Colombia; nationality Co3 3 DOB 27 Apr 1975; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen Colomb3 3 DOB 08 Jun 1967; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen Colomb3 3 DOB 01 May 1960; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.3 3 DOB 14 Mar 1956; POB Veracruz, Mexico; nationality Mexico; citizen Mexico; Passport 9844003 3 DOB 07 Dec 1964; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Me3 3 DOB 05 Oct 1974; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Me3 3 DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Mexico City, Distrito Federal, Mexico; alt. POB3 3 Matricula Mercantil No 560835-2 (Colombia).3 3 R.F.C. GHZ-051111-8B3 (Mexico).3 3 3 3 3 3 R.F.C. GCC-030326-KUA (Mexico).3 3 R.F.C. AIN-000713-GR7 (Mexico).3 3 R.F.C. EVC-040524-CH8 (Mexico).3 3 R.F.C. MAT-021004-B99 (Mexico).3 3 R.F.C. CDO-980604-4V7 (Mexico).3 3 R.F.C. GIE-030325-Q53 (Mexico).3 3

3 3 3 3 DOB 1979; a.k.a. 'ZULFIQAR'.3 3 DOB 1970.3 3 a.k.a. 'THIRD FLOOR'.3 3 a.k.a. 'RGB'.3 3 DOB circa 1947; alt. DOB circa 1946; POB Pyongan-Pukto, North Korea.3 3 3 3 3 3 3 3 3 3 DOB 1938; nationality Korea, North.3 3 DOB 1940; nationality Korea, North.3 3 DOB 13 Oct 1944; nationality Korea, North.3 3 3 3 3 3 DOB 04 Jun 1953; nationality Iran.3 3 DOB 31 Jan 1965; nationality Iran.3 3 Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document HRA103 3 Business Registration Document HRB94311 (Germany) issued 21 Jul 2005.3 3 Website www.hdslines.com; Email Address info@hdslines.com; Business Registration Document 3 3 Business Registration Document HRB94312 (Germany) issued 21 Jul 2005.3 3 Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document HRA103 3 Business Registration Document HRB94313 (Germany) issued 21 Jul 2005.3 3 Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document HRA103 3 Business Registration Document HRB94314 (Germany) issued 21 Jul 2005.3 3 Website www.hdslines.com; Email Address info@hdslines.com; Business Registration Document 3 3 Business Registration Document HRB94311 (Germany) issued 21 Jul 2005.3 3 Business Registration Document HRB94315 (Germany) issued 21 Jul 2005.3 3 Website www.hdslines.com; Email Address info@hdslines.com; Business Registration Document 3 3 Business Registration Document HRB94316 (Germany) issued 21 Jul 2005.3 3 Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document HRA103 3 Business Registration Document HRB94829 (Germany) issued 19 Sep 2005.3 3 Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document HRA103 3 Business Registration Document HRB94633 (Germany) issued 24 Aug 2005.3 3 Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document HRA103 3 Business Registration Document HRB94698 (Germany) issued 09 Sep 2005.3 3 Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document HRA103 3 Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document HRA103 3 Business Registration Document HRB94632 (Germany) issued 24 Aug 2005.3 3 Website www.hdslines.com; Email Address info@hdslines.com; Business Registration Document 3 3 Business Registration Document HRB94573 (Germany) issued 18 Aug 2005.3 3 Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document HRA103 3 Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document HRA103 3 Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document HRA103 3 DOB 1963; alt. DOB 1964; POB Isfahan, Iran; Deputy Chief, National Police; Deputy Police C

3 3 DOB circa 1956; POB Ejiyeh, Iran; Prosecutor-General of Iran; Hojjatoleslam; Former Minist3 3 DOB 1959; POB Orumieh, Iran; Minister of Welfare and Social Security; Former Minister of t3 3 DOB 1967; POB Meibod, Yazd, Iran; Head, Iranian Anti-Smuggling Task Force; Former Prosecut3 3 DOB 1956; POB Isfahan, Iran; Minister of Intelligence; Hojjatoleslam.3 3 DOB 1956; POB Tehran, Iran; Minister of the Interior; Deputy Commander-in-Chief of the Arm3 3 DOB 1963; POB Tehran, Iran; Deputy Commander for Intelligence, Islamic Revolutionary Guard3 3 DOB 30 Sep 1953; nationality Iran.3 3 DOB 16 Jan 1956; nationality Iran; Passport L11758148.3 3 Website www.hdslines.com; Email Address info@hdslines.com; Business Registration Document 3 3 Website www.irisl.net; alt. Website www.ssa-smc.net; Email Address info@demetriades.com; a3 3 Business Registration Document HRB92501 (Germany) issued 04 Jan 2005; Telephone: 00494023 3 Business Registration Document HRA102485 (Germany) issued 19 Aug 2005; Telephone: 0049403 3 Business Registration Document C39912 issued 2006; Telephone: 0035621317171; Fax: 0035623 3 Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document 3 3 Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document 3 3 Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document 3 3 Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document 3 3 Website www.httsgmbh.com; alt. Website www.irisl-europe.de; Business Registration Document3 3 DOB 16 Dec 1962; nationality Iran.3 3 Business Registration Document C33482 (Malta).3 3 Email Address md@royalmed.com.mt; alt. Email Address paffairs@royalmed.com.mt; alt. Email 3 3 Folio Mercantil No. 324168 (Mexico).3 3 Folio Mercantil No. 354246 (Mexico).3 3 Folio Mercantil No. 310801 (Mexico).3 3 Folio Mercantil No. 345497 (Mexico).3 3 Folio Mercantil No. 325909 (Mexico).3 3 DOB 24 Jun 1958; Cedula No. 70115707 (Colombia).3 3 DOB 1962; POB Nulgham Village, Panjwai District, Kandahar, Afghanistan; nationality Afghan3 3 3 3 DOB 10 Dec 1954; alt. DOB 1948; POB Bahawalpur, Punjab Province, Pakistan; Passport CG91533 3 DOB 20 Jun 1957; POB Cali, Colombia; nationality Italy; citizen Colombia; alt. citizen Mex3 3 R.F.C. AAL9802259P1 (Mexico); Folio Mercantil No. 10987-1 (Mexico).3 3 R.F.C. BTO041104AH2 (Mexico); Folio Mercantil No. 24808 (Mexico).3 3 3 3 DOB 13 May 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul 1964; POB Medellin, Colombia; alt. 3 3 DOB 18 Jan 1968; POB Medellin, Colombia; Cedula No. 71695565 (Colombia); C.U.R.P. CIVH68013 3 DOB 15 Mar 1979; POB Medellin, Colombia; Cedula No. 98667284 (Colombia).3 3 DOB 04 Nov 1956; POB Yolombo, Antioquia, Colombia; Cedula No. 32524640 (Colombia).3 3 DOB 14 Jun 1964; Cedula No. 43020313 (Colombia).3 3 DOB 30 Aug 1934; POB Yolombo, Antioquia, Colombia; Cedula No. 21342467 (Colombia).3 3 DOB 14 Aug 1977; POB Pasto, Narino, Colombia; Cedula No. 98398142 (Colombia); alt. Cedula 3 3 DOB 11 Jul 1972; POB Muzo, Boyaca, Colombia; Cedula No. 11186154 (Colombia).3 3 DOB 25 Aug 1967; Cedula No. 98522962 (Colombia).3 3 DOB 12 Sep 1977; alt. DOB 19 Feb 1981; POB Culiacan, Sinaloa, Mexico; alt. POB Vicente Gue3 3 DOB 27 Mar 1943; POB Manizales, Colombia; Cedula No. 5199571 (Colombia); Residency Number

3 3 DOB 25 May 1941; POB Barcelona, Spain; Passport BC045629 (Spain); Tax ID No. 02681293-E (S3 3 SWIFT/BIC KDBK KP PY; PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4573 3 PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL dae3 3 DOB 08 Apr 1962; Cedula No. 70300929 (Colombia).3 3 DOB 29 Mar 1985; POB Medellin, Colombia; Cedula No. 80796876 (Colombia).3 3 DOB 28 Nov 1964; POB Medellin, Colombia; Cedula No. 71653530 (Colombia); Passport AG0481253 3 DOB 13 Jun 1953; POB Medellin, Colombia; Cedula No. 32505252 (Colombia); Passport AJ1116043 3 DOB 05 Apr 1967; Cedula No. 20904590 (Colombia).3 3 DOB 20 Jun 1967; Cedula No. 71685966 (Colombia).3 3 DOB 1967; POB Murama, Kinyinya, Rubungo, Kigali, Rwanda; nationality Rwanda; Lt. Col.3 3 DOB 01 Sep 1972; alt. DOB 1975; POB Ngungu, Masisi Territory, North Kivu province, Democra3 3 DOB 05 Nov 1966; POB Medellin, Colombia; Cedula No. 15348215 (Colombia).3 3 DOB 16 Dec 1972; POB Belen de Umbria, Risaralda, Colombia; Cedula No. 42104723 (Colombia);3 3 DOB 1948; POB Musanze District (Northern Province) Rwanda; alt. POB Nyakinama, Ruhengeri, 3 3 DOB 1973; alt. DOB 1972; From: Bahawalpur, Punjab Province, Pakistan; a.k.a. 'SHABIR, Usta3 3 DOB 1954; alt. DOB 1953; POB Kigali, Rwanda; alt. POB Rushashi (Northern Province), Rwanda3 3 DOB 25 Mar 1973; POB Sialkot, Punjab Province, Pakistan; Passport CM1074131 (Pakistan) iss3 3 DOB 10 Aug 1971; alt. DOB Dec 1970; POB Karachi, Pakistan; Passport YZ4107191 (Pakistan) i3 3 DOB 28 Apr 1985; POB Yarumal, Antioquia, Colombia; Cedula No. 32299453 (Colombia).3 3 DOB 22 Feb 1982; POB Miraflores, Boyaca, Colombia; Cedula No. 52866649 (Colombia).3 3 DOB 17 Mar 1970; POB Guadalajara, Jalisco, Mexico; R.F.C. RACR700317N34 (Mexico); C.U.R.P.3 3 DOB 13 Dec 1973; Cedula No. 43825354 (Colombia).3 3 DOB 19 Dec 1967; POB Otanche, Boyaca, Colombia; Cedula No. 51908699 (Colombia); Passport A3 3 DOB 19 Aug 1978; POB Medellin, Colombia; Cedula No. 79934460 (Colombia); Passport AI9990133 3 DOB 23 May 1976; POB Medellin, Colombia; Cedula No. 66973070 (Colombia); Passport AK7152533 3 DOB 23 Jan 1961; POB Israel; Cedula No. E-8-92856 (Panama); Passport 9023900 (Israel).3 3 NIT 811038709-1 (Colombia).3 3 NIT 830046009-5 (Colombia).3 3 NIT 811039750-7 (Colombia).3 3 NIT 830124959-1 (Colombia).3 3 NIT 900060391-6 (Colombia).3 3 DOB 19 Feb 1956; nationality Iran; Passport K13644698 (Iran) expires 16 May 2013.3 3 DOB 23 Jan 1957; nationality Iran; Passport U14643027 (Iran) expires 11 Nov 2013.3 3 DOB 26 Jan 1959; nationality Iran; Passport A1508382 (Iran) expires 24 Feb 2010.3 3 DOB 28 May 1950; nationality Iran.3 3 Website www.mic-ir.com; Business Registration Document 110465 (Iran) issued 1994; Teleph3 3 Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document 108113 3 Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document 118113 3 Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document 108113 3 Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document 108113 3 Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document 108123 3 Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document 108143 3 NIT 811036756-7 (Colombia).3 3 RUC 721135-1-473097 (Panama).3 3 RUC 744528-1-478564 (Panama).

3 3 RUC 1303425-1-607081-77 (Panama).3 3 NIT 830136426-1 (Colombia).3 3 R.F.C. CCC-070201-4W7 (Mexico).3 3 NIT 806008379-6 (Colombia).3 3 NIT 811027555-5 (Colombia).3 3 Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document 3 3 Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document 3 3 RUC 1149963-1-571540 (Panama).3 3 RUC 699492-1-468385-12 (Panama).3 3 NIT 900311507-1 (Colombia).3 3 NIT 900310323-9 (Colombia).3 3 NIT 900390392-9 (Colombia).3 3 NIT 800220730-4 (Colombia).3 3 RUC 1792141214001 (Ecuador).3 3 NIT 830092519-5 (Colombia).3 3 NIT 811033126-3 (Colombia).3 3 NIT 805024892-7 (Colombia).3 3 Telephone:6087541688; Fax: 6087453688.3 3 Business Registration Document CH-550.1.058.055-9; Telephone: 0216140614.3 3 DOB 01 Jul 1967; nationality Iran.3 3 NIT 811008928-8 (Colombia).3 3 R.F.C. LCL020619C14 (Mexico).3 3 NIT 900377739-7 (Colombia).3 3 RUC 1792136652001 (Ecuador).3 3 NIT 900389216-9 (Colombia).3 3 NIT 900386627-9 (Colombia).3 3 R.F.C. MON060123J62 (Mexico).3 3 C.I.F. B84244748 (Spain).3 3 Folio Mercantil No. 293481 Distrito Federal (Mexico).3 3 NIT 811035877-5 (Colombia).3 3 NIT 811035904-6 (Colombia).3 3 R.F.C. RMI020130JB9 (Mexico).3 3 NIT 811043722-6 (Colombia).3 3 NIT 900105312-1 (Colombia).3 3 NIT 800226431-4 (Colombia).3 3 NIT 900184013-1 (Colombia).3 3 DOB 1973; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB 1971; alt. DOB 1972; alt. 3 3 DOB 1977; nationality Pakistan.3 3 DOB 1974; POB Bwawal Pur, Pakistan; alt. POB Bahawalpur, Pakistan.3 3 DOB 09 Apr 1971; Cedula No. 79574058 (Colombia).3 3 DOB 17 Sep 1968; Cedula No. 51918595 (Colombia).3 3 DOB 07 Jul 1941; POB Santa Rosa de Viterbo, Boyaca, Colombia; Cedula No. 5549825 (Colombia3 3 DOB 08 Oct 1975; POB Bogota, Colombia; Cedula No. 79689496 (Colombia).3 3 DOB 18 May 1953; POB Bogota, Colombia; Cedula No. 41590271 (Colombia).3 3 DOB 13 May 1977; Cedula No. 79852514 (Colombia).

3 3 DOB 26 Oct 1940; Cedula No. 5785990 (Colombia).3 3 DOB 08 Jul 1974; Cedula No. 79626433 (Colombia); Matricula Mercantil No 1738008 (Colombia)3 3 DOB 01 Jan 1972; Cedula No. 79568901 (Colombia); Matricula Mercantil No 1969885 (Colombia)3 3 DOB 01 Jul 1953; Cedula No. 41616052 (Colombia).3 3 DOB 23 Aug 1986; POB Puerto Rico, Meta, Colombia; Cedula No. 1123530588 (Colombia).3 3 DOB 19 Mar 1968; Cedula No. 80368114 (Colombia); Matricula Mercantil No 513926 (Colombia);3 3 DOB 22 Feb 1973; POB Barrancabermeja, Santander, Colombia; Cedula No. 79625841 (Colombia);3 3 DOB 08 Nov 1950; POB Popayan, Cauca, Colombia; Cedula No. 19134433 (Colombia); alt. Cedula3 3 DOB 15 Aug 1947; Cedula No. 8281272 (Colombia); Linked To: COMERCIALIZADORA AUTOMOTORA MAT3 3 DOB 28 Apr 1964; POB Bello, Antioquia, Colombia; Cedula No. 98487118 (Colombia).3 3 DOB 12 Jan 1971; alt. DOB 01 Dec 1971; Cedula No. 8048598 (Colombia).3 3 Matricula Mercantil No 1158291 (Colombia).3 3 Matricula Mercantil No 1323961 (Colombia).3 3 NIT 830109795-8 (Colombia).3 3 C.I.F. B83065458 (Spain).3 3 NIT 860536101-7 (Colombia).3 3 NIT 800099351-8 (Colombia).3 3 NIT 800040864-1 (Colombia).3 3 NIT 860524177-4 (Colombia).3 3 NIT 860071634-3 (Colombia).3 3 NIT 900025014-6 (Colombia).3 3 RIF J-31136071-9 (Venezuela).3 3 Matricula Mercantil No 1980500 (Colombia).3 3 NIT 900054472-1 (Colombia).3 3 NIT 811008231-3 (Colombia).3 3 NIT 800002386-9 (Colombia).3 3 NIT 800245860-1 (Colombia); Matricula Mercantil No 21-164137-02 (Colombia).3 3 NIT 900020090-3 (Colombia).3 3 NIT 830112015-2 (Colombia).3 3 NIT 816002220-3 (Colombia).3 3 NIT 900197835-3 (Colombia).3 3 NIT 890935433-8 (Colombia).3 3 Matricula Mercantil No 1978075 (Colombia).3 3 DOB 1961; alt. DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay, Lebanon; alt. POB Hanawiy3 3 DOB 1963.3 3 Website www.tajco-ltd.com; alt. Website www.tajcogambia.com; (Tradex Co. is a subsidiary o3 3 Website www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address golf3 3 Website www.congofutur.com.3 3 3 3 Website www.ovlas-trading.com.3 3 Website www.grupoarosfran.net; Email Address arosfram@netangola.com; alt. Email Address ar3 3 Website www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-Belg Supermercados3 3 DOB 12 Nov 1974; POB Aden, Yemen; citizen Yemen; Height 5 feet, 6 inches; Eye Color Black;3 3 DOB 07 Jan 1967; Passport CZ74340 (Brazil); alt. Passport 0083628 (Lebanon); Identificatio3 3 DOB 09 Sep 1967; National ID No. 50-036322F 50 (Zimbabwe); Attorney General.

3 3 DOB 08 Jul 1970; nationality Lebanon; citizen Lebanon; Passport RL0603911 (Lebanon).3 3 3 3 3 3 C.R. No. 03-B-1620; a.k.a. 'ELESSA GROUP'.3 3 3 3 3 3 3 3 3 3 3 3 Matricula Mercantil No 00002911 (Colombia).3 3 Matricula Mercantil No 00008712 (Colombia).3 3 Matricula Mercantil No 00072179 (Colombia).3 3 C.R. No. 07B233 (Congo, Democratic Republic of the).3 3 3 3 3 3 f.k.a. 'ANSAR INSTITUTE'; f.k.a. 'ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE'; f.k.a. '3 3 DOB 1961; alt. DOB 1962; POB Urmia, Iran.3 3 a.k.a. 'LTK'.3 3 3 3 DOB 15 Feb 1965; POB Manizales, Colombia; Cedula No. 10267976 (Colombia); Passport CC102673 3 a.k.a. 'LOS GUERITOS'; a.k.a. 'LOS GUERITOS DE TECATITLAN'; a.k.a. 'LOS ASQUELINES'; a.k.a3 3 DOB 03 Apr 1972; alt. DOB 1960; alt. DOB 1966; POB Tecalitlan, Jalisco, Mexico; nationalit3 3 DOB 19 Dec 1964; POB Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico; Pass3 3 DOB 14 Feb 1974; alt. DOB 1973; POB Jalisco, Mexico; alt. POB Tecalitlan, Jalisco, Mexico;3 3 DOB 11 Aug 1976; alt. DOB 02 Sep 1977; POB Jalisco, Mexico; nationality Mexico; citizen Me3 3 NIT 900071164-8 (Colombia).3 3 US FEIN 205487820; Business Registration Document P05000069290.3 3 C.I.F. B85375434 (Spain).3 3 NIT 900112718-5 (Colombia).3 3 RUC 895887-1-513925 (Panama).3 3 R.F.C. MLA010125E38 (Mexico); alt. R.F.C. IME010125C31 (Mexico).3 3 DOB 1956.3 3 DOB 1953; POB Bongouanou, Cote d Ivoire.3 3 DOB 31 May 1945; POB Gagnoa, Cote d Ivoire.3 3 DOB 20 Jun 1949; POB Moossou, Grand-Bassam, Cote d Ivoire.3 3 DOB 27 Jan 1959; POB Issia, Cote d Ivoire.3 3 Business Registration Document 1213306 (Hong Kong) issued 26 Feb 2008; Telephone: 8522863 3 Business Registration Document 1209837 (Hong Kong) issued 05 Feb 2008; Telephone: 8522863 3 Business Registration Document 1209891 (Hong Kong) issued 05 Feb 2008; Telephone: 8522863 3 Business Registration Document 1204518 (Hong Kong) issued 17 Jan 2008; Telephone: 8522863 3 Business Registration Document 003648V (Man, Isle of) issued 02 Mar 2009.3 3 Business Registration Document 003645V (Man, Isle of) issued 02 Mar 2009.3 3 RIF 003646V (Man, Isle of) issued 02 Mar 2009.3 3 Business Registration Document 003647 (Man, Isle of) issued 02 Mar 2009.3 3 Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document

3 3 Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document 3 3 Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document 3 3 Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document 3 3 Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document 3 3 Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document 3 3 Business Registration Document 1342245 (Hong Kong) issued 01 Jun 2009.3 3 Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document 3 3 Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document 3 3 Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document 3 3 Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document 3 3 Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document 3 3 Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document 3 3 Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document 3 3 Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document 3 3 Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document 3 3 3 3 3 3 DOB 06 Dec 1988; nationality Pakistan.3 3 DOB 31 Mar 1980; POB Baja California Sur, Mexico; nationality Mexico; citizen Mexico; R.F.3 3 DOB 02 Nov 1971; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOH-71113 3 DOB 14 Nov 1968; alt. DOB 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; nationality Mexico; 3 3 3 3 3 3 DOB 22 Sep 1976; POB West Bekaa, Baaloul, Lebanon; nationality Lebanon; citizen Lebanon.3 3 DOB 01 Nov 1976; POB Saida, Lebanon; citizen Lebanon; Passport RL0068313 (Lebanon).3 3 DOB 01 May 1963; POB Beirut, Lebanon; nationality Lebanon; citizen Lebanon; Passport RL0363 3 DOB 1943; POB Miziara, Lebanon; nationality Lebanon.3 3 DOB 12 Sep 1979; POB Santa Marta, Colombia; alt. POB Lebanon; nationality Colombia; alt. n3 3 POB Al Karouan, Lebanon; nationality Lebanon; Cedula No. 84072009 (Colombia); Passport 3923 3 DOB 06 Apr 1977; POB Lala, Lebanon; Cedula No. 84076630 (Colombia).3 3 DOB 07 Jun 1956; POB Al Karouan, Lebanon; nationality Lebanon; Passport 11869936 (Venezuel3 3 DOB 21 Jun 1964; alt. DOB 15 Jun 1976; POB Al Karouan, Lebanon; alt. POB Barranquilla, Col3 3 a.k.a. 'JOUMAA MLO/DTO'.3 3 3 3 3 3 3 3 3 3 RUC 66161-20-363386 (Panama).3 3 RUC 1476422-1-642962 (Panama).3 3 3 3 Istanbul Chamber of Comm. No. 537070 (Turkey); a.k.a. 'MAKPA'.3 3 3 3 V.A.T. Number Goztepe V.D. 823 026 0248 (Turkey).3 3 3 3

3 3 DOB 20 Sep 1974; POB Tehran, Iran; nationality Iran; Passport L8081303 (Iran) issued 14 Ma3 3 DOB 1945.3 3 DOB 20 Apr 1943; POB Tehran, Iran; Passport S2662712 (Iran) expires 16 Apr 2002.3 3 DOB 22 Mar 1977; POB Tehran, Iran; Passport 10734 (Iran).3 3 DOB 03 Jun 1953; POB Eskisehir, Turkey.3 3 DOB 04 Aug 1985; POB Kadikoy, Turkey; Passport TR-T 577847 (Turkey); alt. Passport 31/28573 3 DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB 19603 3 DOB 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Afghanistan; Passport OR801168 (Afghani3 3 DOB 05 May 1948; POB Van, Dibekozu, Turkey; citizen Turkey; Turkish Identificiation Number3 3 DOB 26 Feb 1955; alt. DOB 1951; alt. DOB 1954; POB Keban, Elazig, Turkey; alt. POB Hazar, 3 3 DOB 1954; alt. DOB 1958; POB Adana, Tufanbeyli, Turkey; alt. POB Derik, Turkey; citizen Tu3 3 DOB 1958; POB Adiyaman, Turkey; citizen Turkey; Turkish Identificiation Number 156733201643 3 DOB 07 Sep 1967; POB Kirsehir, Boztepe, Turkey; citizen Turkey; Turkish Identificiation Nu3 3 Dubai Chamber of Commerce Membership No. 42988 (United Arab Emirates).3 3 Tax ID No. 004800015 (Afghanistan).3 3 3 3 Dubai Chamber of Commerce Membership No. 172133 (United Arab Emirates).3 3 Dubai Chamber of Commerce Membership No. 123076 (United Arab Emirates).3 3 Trade License No. 101016 (Afghanistan).3 3 Commercial Registry Number 31225 (Afghanistan).3 3 National ID No. 10331 (Afghanistan).3 3 DOB 1980; POB Kandahar, Afghanistan; citizen Afghanistan; Passport TR040526 (Afghanistan);3 3 DOB 07 Oct 1969; alt. DOB 1968; POB Kandahar, Afghanistan; citizen Afghanistan; National I3 3 DOB 15 Feb 1972; POB Afghanistan; citizen Afghanistan; Passport OR131106 (Afghanistan).3 3 DOB 16 Apr 1970; alt. DOB 1969; POB City District 1, Kandahar, Afghanistan; citizen Afghan3 3 DOB 27 Jul 1965; citizen Afghanistan.3 3 DOB 1971; Passport OA547045 (Afghanistan); alt. Passport TR039938 (Afghanistan).3 3 DOB 01 Jan 1982; POB Kabul, Afghanistan; citizen Afghanistan; Passport OR305655 (Afghanist3 3 DOB 13 Apr 1986; alt. DOB 13 Nov 1986; POB Kandahar, Afghanistan; citizen Afghanistan; Pas3 3 DOB 1953; Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; Te3 3 DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Solo, Indonesia; alt. POB Sukoharjo, Central Ja3 3 DOB 28 May 1984; alt. DOB 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 03 Mar 1979; POB Eas3 3 DOB 20 Jul 1966; POB Central Java, Indonesia; nationality Indonesia; a.k.a. 'PA'TEK'; a.k.3 3 DOB 06 May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 Jun 1958; POB Tehran, Iran.3 3 DOB 15 Feb 1962; citizen Germany.3 3 Business Registration Document HRB147158.3 3 a.k.a. 'SE'.3 3 DOB 1942; POB Sirte, Libya.3 3 DOB 1980.3 3 DOB 25 Jun 1972; POB Tripoli, Libya.3 3 DOB 1975.3 3 DOB 1977; alt. DOB 1976.3 3 DOB 11 Nov 1950; POB Helmand, Afghanistan; citizen Afghanistan.3 3 DOB 03 Aug 1974; alt. DOB 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; citizen Kyrgyzstan; Pa3 3 DOB 1952; POB Al Bayda, Libya.

3 3 DOB 20 Sep 1975; alt. DOB 1977; POB Tripoli, Libya; Passport B/002210 (Libya).3 3 DOB 1970; POB Tripoli, Libya.3 3 DOB 27 May 1973; alt. DOB 25 May 1973; POB Tripoli, Libya; Passport 010433 (Libya); alt. P3 3 DOB 1979; alt. DOB 1982; alt. DOB 1983; POB Tripoli, Libya.3 3 DOB 04 Apr 1944; Director of the External Security Organization.3 3 DOB 1956; POB Khoms, Libya; Secretary of the General People's Committee for Public Works.3 3 DOB 1952; POB Jalo, Libya; Defense Minister; Major General.3 3 DOB 1949; POB Sudan; Director of Military Intelligence; Colonel.3 3 DOB 06 Jul 1973; POB Bilbao, Vizcaya, Spain; nationality Spain; National ID No. 14.257.4553 3 DOB 03 Jul 1959; POB Elorrio, Vizcaya, Spain; nationality Spain; National ID No. 72.253.053 3 DOB 19 Apr 1982; alt. DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; nationality Saudi Arabia;3 3 Vessel Registration Identification IMO 9245304 (Iran).3 3 Vessel Registration Identification IMO 9137246 (Iran).3 3 Vessel Registration Identification IMO 9245316 (Iran).3 3 Vessel Registration Identification IMO 9137210 (Malta).3 3 Vessel Registration Identification IMO 8605234 (Iran).3 3 Vessel Registration Identification IMO 9137258 (Iran).3 3 Vessel Registration Identification IMO 9465851 (Moldova).3 3 DOB 1938; POB Tripoli, Libya; Secretary of the General People's Committee for Finance and 3 3 Website www.gicdf.org; Email Address info@gicdf.org; Registration ID CH-660.0.699.004-7 (S3 3 Website http://waatasemu.org.ly; Email Address info@waatasemu.org; Telephone No. (218) 21 3 3 DOB 1946; POB Traghen, Libya; Head of Cabinet of Leader Muammar Gaddafi; Chief of Staff; C3 3 DOB 1946; POB Genzur, Libya; General; Director of the Internal Security Office.3 3 DOB 1950; POB Al Jamil, Libya; Prime Minister.3 3 SWIFT/BIC BOEL KP PY.3 3 DOB 1947; POB Amara, Damascus, Syria; Major General; Position: Director, General Intellige3 3 POB Jablah, Syria; Brigadier General; Position: Former head of the Syrian Political Securi3 3 DOB 1968; Lieutenant Colonel; Position: Brigade Commander in the Syrian Army's 4th Armored3 3 3 3 a.k.a. 'NATIONAL RESISTANCE MOBILIZATION'; a.k.a. 'RESISTANCE MOBILIZATION FORCE'; f.k.a. 3 3 DOB 1975; alt. DOB 1976; alt. DOB 1977; alt. DOB 1978; alt. DOB 1979; Individual's Primary3 3 3 3 DOB 11 Sep 1965; POB Damascus, Syria; President of the Syrian Arab Republic.3 3 DOB 1938; POB Dar'a, Syria; Vice president.3 3 DOB 1953; POB Damascus, Syria; Prime Minister.3 3 DOB 1939; POB Tartous, Syria; Lieutenant General, Minister of Defense.3 3 DOB 1950; POB Lattakia Province, Syria; Major General, Minister of the Interior.3 3 3 3 3 3 3 3 a.k.a. 'SHAM HOLDING'; a.k.a. 'CHAM'.3 3 3 3 a.k.a. 'MASHRIQ'.3 3 DOB 20 Sep 1936; POB Damascus, Syria; citizen Syria; alt. citizen Austria; Passport P300273 3 DOB 1950; alt. DOB 1963; Major General, Head of Syrian Military Intelligence.

3 3 DOB 1952; Major General, Director of Political Security Directorate.3 3 DOB 01 Apr 1959; POB Tehran, Iran; Commander of IRGC-Qods Force Operations and Training.3 3 DOB 28 Feb 1954; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'M1'; a.k3 3 DOB 17 Aug 1971; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 04001673 3 DOB 02 Sep 1962; POB Kenya; citizen Kenya; Passport A735832 (Kenya); a.k.a. 'MAMA LELA'; a3 3 DOB 24 Jun 1948; citizen Kenya; Passport A608142 (Kenya); alt. Passport B037832 (Kenya); D3 3 DOB 02 Feb 1969; POB Puerto Asis, Putumayo, Colombia; citizen Colombia; Cedula No. 16760063 3 3 3 Website www.associated-shipbroking.mc.3 3 Website www.oystersgroup.com.3 3 a.k.a. 'SPD'.3 3 DOB 1961; POB Tehran, Iran; Head of Iranian Police; Alternate Title, Chief, Iran's Law Enf3 3 3 3 Email Address ops@pacificship.net; alt. Email Address pacific@pacificship.net; Business Re3 3 Business Registration Document 2112 (United Arab Emirates); Telephone: 97192282978; Fax:3 3 3 3 Email Address md@pacificship.net; Fax: 97143591921.3 3 DOB 08 Mar 1979; POB Kerman, Iran; nationality Iran; Passport E12596608 (Iran).3 3 Business Registration Document 200818433E (Singapore) issued 2008; Telephone: 65633437723 3 Business Registration Document 198200741H (Singapore) issued 1982; Telephone: 65622011443 3 3 3 DOB 19 Jul 1956; nationality Iran; Passport N10623175 (Iran) issued 27 Mar 2007 expires 263 3 DOB 27 May 1956; POB Bojnord, Iran; nationality Iran; Passport R10748186 (Iran) issued 22 3 3 Business Registration Document 6531277 (United Kingdom); Telephone: 02072229255.3 3 DOB 12 Oct 1973; POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. BERD731012HJCLDN3 3 DOB 25 Mar 1970; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. BERM7003 3 DOB 19 Jan 1973; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 06140253 3 DOB 09 Aug 1955; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 02140193 3 DOB 27 May 1979; nationality Saudi Arabia; National ID No. 1089516791.3 3 DOB 05 Jan 1961; alt. DOB 1947; POB Zabol, Iran; citizen Iran; Islamic Revolutionary Guard3 3 DOB 1968; nationality Iran.3 3 3 3 DOB 1974; POB Maiwand District, Qandahar Province, Afghanistan; Haji.3 3 DOB 1963; POB Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan.3 3 DOB 1972; alt. DOB 1975; POB Kohe Safi District, Parwan Province, Afghanistan; alt. POB Ka3 3 DOB 1970; POB Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan; a.k.a3 3 Website www.mebank.ir; Business Registration Document 103222 (Iran); Telephone: 982188523 3 Website www.tidewaterco.com; Email Address info@tidewaterco.com; alt. Email Address info@t3 3 Business Registration Document 8132 (Iran) issued 24 Feb 1961.3 3 3 3 DOB 1953; POB Syria; Head of Syrian Air Force Intelligence; Major General.3 3 3 3 3 3 3 3 f.k.a. 'FAMILY OF ELEVEN'; f.k.a. 'THE TWENTY'.

3 3 DOB 06 May 1984; POB Alabama, USA; Passport 403062567 (United States); SSN 423-31-3021 (Un3 3 DOB 10 Apr 1979; POB Garissa, Kenya; nationality Kenya; Passport A1180173 (Kenya) expires 3 3 DOB 14 Jan 1979; nationality Kuwait; Passport 002981367 (Kuwait); a.k.a. 'AL-HASSAN, Abu';3 3 DOB 1977; alt. DOB 1978; nationality Qatar.3 3 DOB 17 Aug 1981; nationality Qatar; Passport 28163402296.3 3 DOB 1982; POB al-Qamishli, Syria; nationality Syria; ethnicity Kurdish.3 3 DOB 1967; nationality Syria; alt. nationality Iran; ethnicity Kurdish; a.k.a. 'AL-KURDI, U3 3 DOB 1969; alt. DOB 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB 1958; alt. 3 3 DOB 20 May 1966; POB Damascus, Syria; nationality Syria; Passport 002954347.3 3 3 3 SWIFT/BIC CMSY SY DA; all offices worldwide.3 3 SWIFT/BIC SYLC LB BE.3 3 3 3 3 3 3 3 3 3 DOB 1977; nationality Palestinian; a.k.a. 'ABOUT ABIR'.3 3 DOB 1976; alt. DOB 1979; POB Tang Stor Khel, Ziruk District, Paktika Province, Aghanistan;3 3 a.k.a. 'GPC'.3 3 a.k.a. 'SPC'.3 3 DOB 1953; POB Latakia Governorate, Syria; Syrian Ambassador to Lebanon.3 3 3 3 Website www.scot-syria.com; Email scot50@scn-net.org; a.k.a. 'SCOT'; a.k.a. 'SCOTRACO'.3 3 Website www.sgc.gov.sy; Email sgcpdit@mail.sy; Email info@sgc.gov.sy.3 3 DOB 1957; alt. DOB 1956; POB Akale Guzay (Shemejena); Diplomatic Passport Laissez-Passer 03 3 DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic Passport D0001060; alt. Diplomatic Passpo3 3 DOB 1941; POB Damascus, Syria; Foreign and Expatriates Minister; Minister for Foreign Affa3 3 DOB 1953; POB Homs, Syria; Presidential Political and Media Advisor; Minister, Political a3 3 DOB 10 Jul 1954; POB El Pilar, Sucre State, Venezuela; Cedula No. 3946770 (Venezuela); Pas3 3 DOB 21 Nov 1961; Cedula No. 6097211 (Venezuela); Major General of the Fourth Armored Divis3 3 DOB 16 Jun 1962; POB San Cristobal, Tachira State, Venezuela; Cedula No. 5665018 (Venezuel3 3 DOB 04 Apr 1957; Cedula No. 6435192 (Venezuela); Officer, Venezuelan Intelligence Service 3 3 DOB 1963; POB Libya; nationality Libya.3 3 DOB 1981; POB Saudi Arabia; nationality Mauritania; a.k.a. 'AL-MAURITANI, Yunis'; a.k.a. '3 3 DOB Aug 1977; alt. DOB Sep 1977; alt. DOB 1976; POB Madinah, Saudi Arabia; alt. POB Sangra3 3 DOB 11 Nov 1979; POB Lebanon; Passport 1368212 (Venezuela); NIT 6390001813 (Colombia); N3 3 DOB 10 Feb 1980; nationality Lebanon; Passport 1243712 (Lebanon); NIT 6390003192 (Colomb3 3 DOB 11 Aug 1976; alt. DOB 19 Aug 1976; nationality Lebanon; National ID No. 26405022 (Vene3 3 Matricula Mercantil No 398330 (Colombia).3 3 Tax ID No. RIF J-31069374-9 (Venezuela).3 3 Matricula Mercantil No 0081931 (Colombia).3 3 NIT 800224826-0 (Colombia).3 3 NIT 830072893-1 (Colombia).3 3 RUC 1792167248001 (Ecuador).3 3 RUT 215.950.390.012 (Uruguay).

3 3 R.F.C. IGO0106296K5 (Mexico).3 3 RUC 1792138884001 (Ecuador).3 3 NIT 830052461-6 (Colombia).3 3 NIT 830054366-3 (Colombia).3 3 RUC 1721014692001 (Ecuador).3 3 NIT 830089233-3 (Colombia).3 3 DOB 30 Jun 1977; POB Cali, Colombia; Cedula No. 94508327 (Colombia).3 3 DOB 20 Nov 1967; alt. DOB 28 Nov 1967; alt. DOB 11 Nov 1967; POB Dolores, Uruguay; Cedula 3 3 DOB 18 Jan 1956; POB Villahermosa, Tolima, Colombia; Cedula No. 19316392 (Colombia).3 3 Business Registration Document 383112 (Panama).3 3 NIT 830079228-3 (Colombia).3 3 DOB 01 Feb 1980; POB Medellin, Colombia; Cedula No. 43162647 (Colombia).3 3 3 3 DOB 1965; alt. DOB 01 Jan 1964; POB Kayunga, Uganda; alt. POB Ntoke Village, Ntenjeru Sub 3 3 DOB 04 Oct 1953; nationality Pakistan; Passport DG5149481 issued 22 Aug 2006 expires 21 Au3 3 DOB 1940; POB Gujranwala, Punjab Province, Pakistan; nationality Pakistan.3 3 DOB 10 May 1980; POB Durango, Vizcaya, Spain; nationality Spain; National ID No. 45 626 583 3 DOB 26 Dec 1962; POB Al-Zarqa, Jordan; nationality Jordan; National ID No. 9621014947 (Jor3 3 DOB 1966; alt. DOB 1961; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Kariz, Spin3 3 DOB 1957; alt. DOB 1960; nationality Afghanistan; Tribe: Noorzai; a.k.a. 'HAJI MALUK'; a.k3 3 DOB 03 Oct 1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Passport CV9157521 (Paki3 3 DOB 05 Jan 1974; alt. DOB 1977; alt. DOB 1975; alt. DOB 24 Jan 1973; POB Kabul, Afghanista3 3 DOB 1969; POB Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanist3 3 DOB 1971; POB Samarra'i, Iraq; a.k.a. 'ABU DU'A'; a.k.a. 'DR. IBRAHIM'; a.k.a. 'ABU BAKR A3 3 3 3 3 3 DOB 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; citizen United States; Passport C2002515 3 3 DOB 11 Aug 1960; citizen Iran; Passport D9004878.3 3 DOB 1964; alt. DOB 1965; alt. DOB 1966.3 3 SWIFT/BIC REBS SY DA.3 3 Website www.vme.com.pa; alt. Website www.hdslines.com; Email Address info@vme.com.pa; alt.3 3 Website www.vme.com.pa; alt. Website www.hdslines.com; Email Address info@vme.com.pa; alt.3 3 Website www.vme.com.pa; alt. Website www.hdslines.com; Email Address info@vme.com.pa; alt.3 3 Website www.vme.com.pa; alt. Website www.hdslines.com; Email Address info@vme.com.pa; alt.3 3 Website www.vme.com.pa; alt. Website www.hdslines.com; Email Address info@vme.com.pa; alt.3 3 Website www.vme.com.pa; alt. Website www.hdslines.com; Email Address info@vme.com.pa; alt.3 3 Vessel Registration Identification IMO 9270684 (Iran).3 3 DOB 1965; POB Sarana Village, Paktia Province, Afghanistan; Haji.3 3 a.k.a. 'TESA'.3 3 a.k.a. 'MITEC'.3 3 DOB 24 Apr 1953; POB Marshad, Iran.3 3 DOB 1945; POB Iran; Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground3 3 DOB 03 Feb 1951; POB Mashhad, Iran; Chief of Staff of the Joint Armed Forces of the Islami3 3 3 3

3 3 3 3 a.k.a. 'SUREH'.3 3 3 3 3 3 a.k.a. 'NAGCO'; a.k.a. 'NAGC'.3 3 DOB 04 Apr 1976; POB Walikale Territory, Democratic Republic of the Congo; nationality Con3 3 3 3 DOB 17 Dec 1984; POB Buraidah, Saudi Arabia; nationality Saudi Arabia; Passport F800691 (S3 3 RUC 36266-1-368869 (Panama).3 3 Matricula Mercantil No 00027344 (Colombia).3 3 RUC 17762-1-366473 (Panama); a.k.a. 'CASA DE CAMBIO EUROCAMBIO'.3 3 RUC 1109850-1-561818 (Panama).3 3 RUC 59443-40-344348 (Panama).3 3 RUC 31906-42-245391 (Panama).3 3 RUC 27216-2-227535 (Panama).3 3 RUC 31850-2-245132 (Panama).3 3 RUC 33518-38-252229 (Panama).3 3 RUC 16927-1-366365 (Panama).3 3 RUC 46110-70-302460 (Panama).3 3 RUC 45579-11-300568 (Panama).3 3 RUC 1258011-1-80105701 (Panama).3 3 RUC 21523-11-193299 (Panama).3 3 NIT 639000271-8 (Colombia); a.k.a. 'MICROEMPRESA KHANSA'.3 3 RUC 17458-23-164253 (Panama).3 3 Business Registration Document 38365991 (Hong Kong).3 3 RUC 1652278-1-675861 (Panama); a.k.a. 'EUREX'.3 3 RUC 1061547-1-549692 (Panama).3 3 Matricula Mercantil No 0036550 (Colombia).3 3 NIT 72204490-4 (Colombia).3 3 RUC 660249-1-461129 (Panama).3 3 NIT 8002113865 (Colombia); a.k.a. 'AGROPERLA'.3 3 NIT 9000420320 (Colombia).3 3 NIT 639000204-4 (Colombia); Matricula Mercantil No 36817 (Colombia); a.k.a. 'BODEGA CAMP3 3 NIT 639000204-4 (Colombia).3 3 NIT 56083194-1 (Colombia); Matricula Mercantil No 102964 (Colombia).3 3 DOB 20 Dec 1960; POB Maicao, La Guajira, Colombia; Cedula No. 17849451 (Colombia); a.k.a. 3 3 DOB 09 Jan 1971; alt. DOB 09 Jan 1970; POB Barranquilla, Colombia; alt. POB Ghobeiri, Leba3 3 DOB 29 Sep 1974; POB Barranquilla, Colombia; Cedula No. 72204490 (Colombia); Passport 72203 3 DOB 27 Aug 1957; POB Bogota, Colombia; Cedula No. 16588834 (Colombia).3 3 DOB 01 Jan 1974; POB Adchit, Lebanon; Cedula No. 1124006380 (Colombia); Passport AJ911608 3 3 DOB 23 Feb 1969; POB Lala, Lebanon; Cedula No. 5176876 (Colombia).3 3 DOB 04 Oct 1967; POB Ghobeiry, Lebanon; Passport RL 0884631 (Lebanon).3 3 DOB 10 Feb 1966; POB Maicao, La Guajira, Colombia; Cedula No. 84046545 (Colombia).3 3 DOB 08 Dec 1972; POB Maicao, La Guajira, Colombia; Cedula No. 56083194 (Colombia).3 3 DOB 18 Jul 1967; POB Maicao, La Guajira, Colombia; Cedula No. 84048039 (Colombia).

3 3 DOB 26 Jul 1967; POB Medellin, Colombia; Cedula No. 98541418 (Colombia).3 3 NIT 811030724-4 (Colombia); Matricula Mercantil No 21-290521-03 (Colombia).3 3 DOB 1959; alt. DOB 1960.3 3 3 3 DOB 19 Oct 1932; POB Latakia, Syria.3 3 DOB 20 Jun 1952; POB Mexico; Passport 94330015931 (Mexico); alt. Passport GO1814955 (Mexic3 3 DOB 09 May 1973; alt. DOB 10 May 1973; POB Guadalajara, Jalisco, Mexico; Passport 011403113 3 R.F.C. DAF0301276R6 (Mexico); Folio Mercantil No. 17103 (Mexico).3 3 R.F.C. DIC071012771 (Mexico); Folio Mercantil No. 40246 (Mexico).3 3 R.F.C. DTF071012189 (Mexico); Folio Mercantil No. 39853 (Mexico).3 3 RFC DID100927249 (Mexico).3 3 RUC 1205391-1-583093 (Panama).3 3 R.F.C. DMH930419ETA (Mexico); Folio Mercantil No. 175066 (Mexico).3 3 R.F.C. PCW010604T1 (Mexico); Folio Mercantil No. 10374 (Mexico).3 3 R.F.C. FBS0710126M0 (Mexico); Folio Mercantil No. 39854 (Mexico).3 3 R.F.C. GEO000810UD5 (Mexico); Folio Mercantil No. 265072 (Mexico).3 3 R.F.C. GCS9903264U1 (Mexico); Folio Mercantil No. 251184 (Mexico).3 3 Folio Mercantil No. 290199 (Mexico).3 3 R.F.C. PCI071012KB2 (Mexico).3 3 Folio Mercantil No. 258473 (Mexico).3 3 R.F.C. SFO011205UJ8 (Mexico); Folio Mercantil No. 13537 (Mexico).3 3 Folio Mercantil No. 44444 (Mexico).3 3 Folio Mercantil No. 17656 (Mexico).3 3 DOB 15 Sep 1979; POB Badiraguato, Sinaloa, Mexico; R.F.C. AAZO790915AL6 (Mexico); C.U.R.P.3 3 DOB 11 Aug 1976; POB Caucasia, Antioquia, Colombia; Cedula No. 71763915 (Colombia).3 3 DOB 20 Apr 1972; POB Badiraguato, Sinaloa, Mexico; Passport G04809091 (Mexico); C.U.R.P. V3 3 3 3 3 3 DOB 24 Dec 1950; POB Miravalles, Vizcaya, Spain; nationality Spain; Identification Number 3 3 DOB 15 Nov 1982; POB Brydah, Saudi Arabia; nationality Saudi Arabia; Passport E646989; a.k3 3 DOB 23 Sep 1957; nationality Iran; Passport R1451357 (Iran).3 3 Website www.iranohind.com; Business Registration Document C31530 (Malta).3 3 Business Registration Document C40069 (Malta).3 3 Website www.iranohind.com; Business Registration Document C34477 (Malta).3 3 Business Registration Document C34479 (Malta).3 3 Business Registration Document C34476 (Malta).3 3 Business Registration Document C45153 (Malta).3 3 Business Registration Document C45152 (Malta).3 3 Website www.iranohind.com; Business Registration Document C37437 (Malta).3 3 Business Registration Document C41660 (Malta).3 3 Business Registration Document C34478 (Malta).3 3 a.k.a. 'AQKB'.3 3 R.F.C. ZME-040520-VD7 (Mexico); Folio Mercantil No. 73894-1 (Mexico).3 3 Folio Mercantil No. 72191-1 (Mexico).3 3 DOB 13 Aug 1961; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.

3 3 DOB 04 Oct 1972; POB Guatemala City, Guatemala; nationality Guatemala.3 3 DOB 03 May 1972; citizen Guatemala; Passport 22222838.3 3 DOB 26 Feb 1958; nationality Honduras; Passport 14098.3 3 DOB 30 Mar 1974; POB Guatemala; nationality Guatemala; Passport 008818499.3 3 RUC 45476-12-300189 (Panama).3 3 Registration ID 160766 (Panama).3 3 3 3 NIT 3197607-7.3 3 DOB 11 Dec 1984; POB Bonn, Germany; nationality Germany; alt. nationality Morocco; Passpor3 3 DOB 30 Jul 1981; POB Bonn, Germany; nationality Germany; alt. nationality Morocco; Passpor3 3 DOB 25 Dec 1978; POB Ludwigshafen, Germany; nationality Germany; alt. nationality Turkey; 3 3 DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB Mardin, Turkey; nationality Turkey; citizen Tur3 3 DOB 18 Nov 1965; alt. DOB 31 Oct 1971; POB Bingol, Turkey; alt. POB Deric, Turkey; citizen3 3 DOB 01 Jan 1966; POB Bozova, Sanliurfa, Turkey; nationality Turkey.3 3 DOB 01 Mar 1946; POB Mardin, Turkey; nationality Turkey; CNP (Personal Numerical Code) 7463 3 Romanian C.R. J23/242/2004 (Romania).3 3 C.R. No. J23/863/2002 (Romania); Romanian Tax Registration 14637977 (Romania).3 3 C.R. No. J10/623/1997 (Romania); Fiscal Code 9896460 (Romania).3 3 DOB 30 Dec 1965; Passport 55555 (Libya); a.k.a. 'ABDULHADI'; a.k.a. 'HUMAYD'.3 3 3 3 DOB 25 Jan 1942; POB Oita Kyushu, Japan.3 3 DOB 05 Sep 1947; POB Tsushimasi, Aichi Prefecture, Japan.3 3 DOB 05 Jul 1971; POB Gorky, Russia; alt. POB Caracas, Venezuela; Passport AB4065216 (Greec3 3 DOB 22 Jul 1951; POB Tashkent, Uzbekistan; Passport CA1804389 (Uzbekistan); alt. Passport 3 3 DOB 12 Mar 1972; POB Gorky Oblast, Russia; Passport 63-7186356 (Russia); National ID No. 73 3 DOB 10 Oct 1965; POB Sour, Lebanon; nationality Lebanon.3 3 DOB 07 Sep 1965; POB Leningrad, Russia; Passport 63-4604880 (Russia); alt. Passport 4103413 3 DOB 01 Apr 1966; Passport CA2485930 (Uzbekistan); alt. Passport CA2179793 (Uzbekistan).3 3 DOB 03 Mar 1962; POB Russia; Passport 3056306 (Russia); a.k.a. 'SASHA SAMARSKIY'.3 3 DOB 04 May 1948; alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality Indonesia; 3 3 DOB 12 May 1971; POB Pasuran, East Java, Indonesia; nationality Indonesia; Passport R057803 3 DOB 31 Jan 1974; POB Sukoharjo, Indonesia; nationality Indonesia; National ID No. 112708313 3 a.k.a. 'JAT'.3 3 DOB 1970; nationality Afghanistan.3 3 a.k.a. 'GORT'.3 3 DOB 24 Nov 1960; POB Mumbai (Bombay), India; nationality India; Passport AA762402 (Pakista3 3 DOB 31 Dec 1955; alt. DOB 1960; POB Mumbai (Bombay), India; nationality India.3 3 DOB 31 Jul 1967; alt. DOB 31 Jul 1968; nationality Guatemala; citizen Guatemala; NIT 7023 3 DOB 1967; nationality Iran.3 3 nationality Iran; Passport 6620505; alt. Passport 9003213.3 3 DOB 08 Aug 1957; POB Mashhad, Iran; Passport D9003033 (Iran); alt. Passport D9008347 (Iran3 3 DOB 1965; nationality Nigeria.3 3 3 3 3 3 DOB 1947; POB Damascus, Syria; Minister of Defense; General.

3 3 DOB 1951; Deputy Chief of General Staff of the Syrian Army; Lieutenant General.3 3 DOB 23 Jul 1965.3 3 DOB 05 Jun 1963; Passport Z19579335 (Iran).3 3 Website www.sadra.ir.3 3 3 3 Commercial Registry Number C49549 (Malta).3 3 Commercial Registry Number C43447 (Malta).3 3 3 3 DOB 17 May 1986; alt. DOB 17 May 1983; POB Zapopan, Jalisco, Mexico; C.U.R.P. GUSJ860517HJ3 3 DOB 17 Jul 1958; POB Culiacan, Sinaloa, Mexico; Passport 140302262 (Mexico); R.F.C. SAHA583 3 SWIFT/BIC SIIB SY DA; all offices worldwide.3 3 DOB 01 Jan 1979; POB Nava, Lash Kargah, Afghanistan; nationality Afghanistan; Linked To: N3 3 DOB 02 Dec 1975; alt. DOB 02 Oct 1975; citizen Afghanistan; Linked To: MOHAMMAD WALI MONEY3 3 DOB 01 Oct 1979; POB Nawzad District of Helmand Province; citizen Afghanistan; a.k.a. 'DOC3 3 DOB 12 Mar 1964; citizen Afghanistan.3 3 3 3 3 3 SWIFT/BIC BEGN IR TH.3 3 SWIFT/BIC BKPA IR TH.3 3 SWIFT/BIC BKBP IR TH.3 3 SWIFT/BIC KBID IR TH.3 3 SWIFT/BIC SABC IR TH.3 3 3 3 SWIFT/BIC TATB IR TH.3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 SWIFT/BIC RCDF IQ BA.3 3 3 3 DOB 02 Oct 1980; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL CHAPI3 3 DOB 29 Mar 1990; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GULO9003 3 DOB 24 Jul 1968; alt. DOB 24 Jun 1968; alt. DOB 16 Oct 1962; POB Badiraguato, Sinaloa, Mex3 3 DOB 06 Jun 1969; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL FLA3 3 Website www.mut.ac.ir.3 3 DOB Feb 1961; Islamic Revolutionary Guards Corps Navy Commander.3 3 DOB 26 Apr 1982; POB Austria; citizen Austria; Passport LO798512 (Austria).3 3 3 3 3 3 DOB 01 Jan 1953; alt. DOB 1952; POB Kandahar, Afghanistan; Passport 306749 (Afghanistan) e3 3 DOB 1980; POB Aki Village, Zadran District, Paktiya Province, Afghanistan; nationality Afg

3 3 DOB 07 May 1957; POB Tbilisi, Georgia; a.k.a. 'TIMUR TBILISI'; a.k.a. 'TIMUR TBILISSKIY'; 3 3 DOB 03 Feb 1966; POB Raditshevo, Russia; nationality Russia; a.k.a. 'VAGON'.3 3 DOB 25 Jul 1961; POB Rustavi, Georgia; nationality Georgia; a.k.a. 'LASHA RUSTAVSKY'; a.k.3 3 DOB 1974; POB Rustavi, Georgia; a.k.a. 'TSITSILA'; a.k.a. 'KOBA RUSTAVSKIY'.3 3 DOB 08 Feb 1972; POB Rustavi, Georgia; alt. POB Kutaisi, Georgia; nationality Georgia; a.k3 3 3 3 DOB 15 Feb 1957; POB Pec, Kosovo; citizen Bosnia and Herzegovina; Passport 4843868 (Bosnia3 3 DOB 24 Mar 1967; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport TJT00023 3 DOB 10 Nov 1964; POB Herat, Afghanistan; citizen Afghanistan; alt. citizen Germany.3 3 DOB 10 Oct 1960; POB Tuxpan, Veracruz, Mexico; nationality Mexico; citizen Mexico; Passpor3 3 DOB 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov 1969; alt. DOB 01 Jan 1969; POB Ken3 3 Registration ID 404256 (Guatemala).3 3 R.F.C. ESC-100224-2J9 (Mexico).3 3 DOB 19 Apr 1976; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGN760419LC8 (Mexico); C.U.R.P.3 3 DOB 17 Jun 1984; alt. DOB 1990; POB Rabak, Sudan; Passport C0004350; Personal ID Card A0073 3 DOB 20 Sep 1973; POB Mombasa, Kenya; Passport A764712 (Kenya) expires 27 Mar 2013; alt. Pa3 3 DOB 1962; alt. DOB 1967; POB Kenya; citizen Kenya.3 3 DOB 19 Aug 1959; alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; nationality Mexico; citizen Me3 3 3 3 3 3 3 3 3 3 DOB 19 May 1965; POB Guatemala; nationality Guatemala; Passport 31486K (Guatemala); Linked3 3 DOB 17 Jun 1991; nationality Guatemala; Passport 133374328 (Guatemala); a.k.a. 'CHRISTA CA3 3 Registration ID 68326 (Guatemala).3 3 Registration ID 43339 (Guatemala).3 3 Registration ID 80886 (Guatemala).3 3 Registration ID 55544 (Guatemala).3 3 DOB 07 Oct 1954; alt. DOB 02 Oct 1954; POB Belize; Linked To: MAYAN KING LIMITED; Linked T3 3 Registration ID 388175 (Guatemala).3 3 Registration ID 388221 (Guatemala).3 3 Registration ID 75563 (Guatemala).3 3 Registration ID 84101 (Guatemala).3 3 R.F.C. GSV-100224-773 (Mexico).3 3 DOB 27 Mar 1978; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGB780327UB5 (Mexico); C.U.R.P.3 3 DOB 12 Nov 1972; POB San Luis Rio Colorado, Sinaloa, Mexico; R.F.C. EAGJ721112CI2 (Mexico)3 3 DOB 06 Apr 1952; alt. DOB 06 Apr 1953; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.3 3 DOB 03 Jun 1975; POB Culiacan, Sinaloa, Mexico; C.U.R.P. GUOU750603HSLZCL08 (Mexico); Link3 3 DOB 04 Sep 1964; POB Culiacan, Sinaloa, Mexico; R.F.C. POFM640904874 (Mexico); C.U.R.P. PO3 3 Commercial Registry Number 655319 (United Arab Emirates).3 3 R.F.C. GCI-080604-891 (Mexico).3 3 R.F.C. GIM-081015-SIA (Mexico).3 3 R.F.C. PET-990309-G64 (Mexico).3 3 DOB 17 Jan 1981; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGC810117AY8 (Mexico); C.U.R.P.3 3 DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon.

3 3 Registration ID 80617 (Guatemala).3 3 a.k.a. 'PCI'.3 3 Registration ID 135027.3 3 Registration ID 34279 (Guatemala); a.k.a. 'SICONSA'.3 3 Registration ID 49720 (Guatemala).3 3 Registration ID 71152 (Guatemala).3 3 Registration ID 45703 (Guatemala); a.k.a. 'EMCO'.3 3 R.F.C. BAS-960417-PY6 (Mexico).3 3 DOB 30 Aug 1949; POB Pericos, Sinaloa, Mexico; R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. GAP3 3 Registration ID 188919A (Guatemala).3 3 Registration ID 89276 (Guatemala).3 3 Registration ID 200766 (Guatemala).3 3 Registration ID 60832 (Guatemala).3 3 3 3 R.F.C. GSA-100223-M92 (Mexico).3 3 R.F.C. GAC-100224-GDA (Mexico).3 3 DOB 1955; POB Daraa, Syria; Governor of Central Bank of Syria.3 3 Registration ID 319945 (Guatemala).3 3 Registration ID 159497A (Guatemala).3 3 Registration ID 36397 (Guatemala).3 3 a.k.a. 'OCN'.3 3 DOB 25 Jan 1961; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. AAME610125-QP6 (Mex3 3 DOB 09 Jan 1947; POB Tepeaca, Puebla, Mexico; C.U.R.P. GOPJ470109HPLNRV00 (Mexico); Linked3 3 3 3 Linked To: TALIBAN.3 3 Tax ID No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 31877773 3 DOB 1964; POB Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt3 3 DOB 1965; POB Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt.3 3 DOB 1969; POB Shekau Village, Yobe State, Nigeria; a.k.a. 'SHEKAU'; a.k.a. 'SHEHU'; a.k.a.3 3 DOB 1977; POB Maiduguri, Nigeria.3 3 DOB 1976; POB Maiduguri, Nigeria.3 3 DOB 08 Mar 1977; POB San Sebastina, Guipuzcoa, Spain; nationality Spain; Personal ID Card 3 3 R.F.C. SCU-070904-T25 (Mexico).3 3 R.F.C. APE010515F17 (Mexico).3 3 DOB 10 Nov 1957; alt. DOB 20 Jan 1958; POB Culiacan, Sinaloa, Mexico; alt. POB Baja, Calif3 3 DOB 24 Oct 1962; POB Culiacan, Sinaloa, Mexico; Passport 07380070619 (Mexico); R.F.C. GOCJ3 3 DOB 20 Sep 1945; POB Guadalajara, Jalisco, Mexico; Passport 06340040209 (Mexico); R.F.C. V3 3 DOB 05 Sep 1966; POB Acambaro, Guanajuato, Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. R3 3 DOB 28 Feb 1965; POB Distrito Federal, Mexico; C.U.R.P. VAVG650228MDFZLB05 (Mexico).3 3 Former Vessel Flag Malta; Vessel Registration Identification IMO 9187629; MMSI 572469210; 3 3 Vessel Registration Identification IMO 9187655; MMSI 256842000; Linked To: NATIONAL IRANIA3 3 Former Vessel Flag Malta; Vessel Registration Identification IMO 9187667; MMSI 256843000; 3 3 Former Vessel Flag Malta; Vessel Registration Identification IMO 9187643; MMSI 572467210; 3 3 Vessel Registration Identification IMO 9187631; MMSI 256845000; Linked To: NATIONAL IRANIA3 3 Vessel Registration Identification IMO 8508462; MMSI 422141000; Linked To: NATIONAL IRANIA

3 3 Vessel Registration Identification IMO 9218478; MMSI 256865000; Linked To: NATIONAL IRANIA3 3 Former Vessel Flag Cyprus; Vessel Registration Identification IMO 9356593; MMSI 677049200;3 3 Vessel Registration Identification IMO 9218492; MMSI 256862000; Linked To: NATIONAL IRANIA3 3 Former Vessel Flag Cyprus; Vessel Registration Identification IMO 9357717; MMSI 677049300;3 3 Vessel Registration Identification IMO 9218466; MMSI 256872000; Linked To: NATIONAL IRANIA3 3 Vessel Registration Identification IMO 9218454; MMSI 256864000; Linked To: NATIONAL IRANIA3 3 Vessel Registration Identification IMO 9218480; MMSI 256861000; Linked To: NATIONAL IRANIA3 3 Former Vessel Flag Malta; Vessel Registration Identification IMO 9283760; MMSI 572438210; 3 3 Former Vessel Flag Cyprus; Vessel Registration Identification IMO 9362073; MMSI 572459210;3 3 Former Vessel Flag Malta; Vessel Registration Identification IMO 9212929; MMSI 572465210; 3 3 Former Vessel Flag Cyprus; Vessel Registration Identification IMO 9357406; MMSI 677049700;3 3 Former Vessel Flag Malta; Vessel Registration Identification IMO 9212917; MMSI 677050000; 3 3 Former Vessel Flag Cyprus; Vessel Registration Identification IMO 9357183; MMSI 212256000;3 3 Former Vessel Flag Malta; Vessel Registration Identification IMO 9212905; MMSI 256875000; 3 3 Former Vessel Flag Cyprus; Vessel Registration Identification IMO 9357391; MMSI 572450210;3 3 Former Vessel Flag Cyprus; Vessel Registration Identification IMO 9362059; MMSI 572458210;3 3 Former Vessel Flag Cyprus; Vessel Registration Identification IMO 9357389; MMSI 677049600;3 3 Former Vessel Flag Cyprus; Vessel Registration Identification IMO 9362061; MMSI 209511000;3 3 Vessel Registration Identification IMO 9212890; MMSI 256870000; Linked To: NATIONAL IRANIA3 3 Vessel Registration Identification IMO 9212888; MMSI 256869000; Linked To: NATIONAL IRANIA3 3 Vessel Registration Identification IMO 9404546; Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Vessel Registration Identification IMO 9404558; Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Vessel Registration Identification IMO 9404560; Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Vessel Registration Identification IMO 9286140; Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Vessel Registration Identification IMO 9286152; Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Vessel Registration Identification IMO 9283746; MMSI 422303000; Linked To: NATIONAL IRANIA3 3 Vessel Registration Identification IMO 8517243; MMSI 422143000; Linked To: NATIONAL IRANIA3 3 Former Vessel Flag Malta; Vessel Registration Identification IMO 9079080; MMSI 572443210; 3 3 Former Vessel Flag Malta; Vessel Registration Identification IMO 9079092; MMSI 572442210; 3 3 Former Vessel Flag Malta; Vessel Registration Identification IMO 9079107; MMSI 572440210; 3 3 Former Vessel Flag Malta; Vessel Registration Identification IMO 9079078; MMSI 572441210; 3 3 Vessel Registration Identification IMO 9079066; MMSI 256882000; Linked To: NATIONAL IRANIA3 3 Vessel Registration Identification IMO 9569205; Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Former Vessel Flag Malta; Vessel Registration Identification IMO 9172040; MMSI 677049100; 3 3 Vessel Registration Identification IMO 8517231; MMSI 422142000; Linked To: NATIONAL IRANIA3 3 Vessel Registration Identification IMO 9357377; MMSI 249257000; Linked To: NATIONAL IRANIA3 3 Former Vessel Flag Malta; Vessel Registration Identification IMO 9172052; MMSI 677049000; 3 3 Former Vessel Flag Malta; Vessel Registration Identification IMO 9171462; MMSI 677049400; 3 3 Former Vessel Flag Malta; Vessel Registration Identification IMO 9171450; MMSI 677049500; 3 3 Former Vessel Flag Malta; Vessel Registration Identification IMO 9356608; MMSI 572455210; 3 3 Former Vessel Flag Malta; Vessel Registration Identification IMO 9357353; MMSI 572449210; 3 3 Vessel Registration Identification IMO 9357365; MMSI 249256000; Linked To: NATIONAL IRANIA3 3 Vessel Registration Identification IMO 9569657; Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Vessel Registration Identification IMO 9569633; Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Vessel Registration Identification IMO 9569645; Linked To: NATIONAL IRANIAN TANKER COMPANY

3 3 Vessel Registration Identification IMO 9569619; Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Former Vessel Flag Malta; Vessel Registration Identification IMO 9172038; MMSI 677048400; 3 3 Vessel Registration Identification IMO 8318178; Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Vessel Registration Identification IMO 8400103; Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Vessel Registration Identification IMO 8316168; MMSI 422150000; Linked To: NATIONAL IRANIA3 3 Vessel Registration Identification IMO 9575424; Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Vessel Registration Identification IMO 8316106; MMSI 422144000; Linked To: NATIONAL IRANIA3 3 3 3 3 3 Website www.aictc.ir.3 3 3 3 Website www.vaslab.ir.3 3 DOB 01 Feb 1962.3 3 DOB 12 Oct 1972; POB Corozal, Belize; Passport 0291622 (Belize); Linked To: D'S SUPERMARKE3 3 DOB 12 May 1974; POB Belize.3 3 Tax ID No. GST-DGA 015476 (Belize).3 3 3 3 3 3 Tax ID No. GST-SIG 000465 (Belize).3 3 3 3 Website www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address administrator@ni3 3 Website http://nitcsharjah.com/index.html; Telephone +97165030600; Telephone + 971657499963 3 Email Address nitcrdam@tiscali.net; Telephone +31 010-4951863; Telephone +31 10-4360037; F3 3 Telephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Telephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Telephone (357)(22660766); Fax (357)(22668608); a.k.a. 'PSC'; Linked To: NATIONAL IRANIAN 3 3 Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Telephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Telephone (356)(21241817); Fax (356)(25990640); Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY.3 3 Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY.3 3 Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY.3 3 Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY.3 3 Telephone (357)(25800000); Fax (357)(25588055); Linked To: NATIONAL IRANIAN TANKER COMPANY

3 3 Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY3 3 Website www.parsshipping.com; Linked To: NATIONAL IRANIAN TANKER COMPANY.3 3 Linked To: NATIONAL IRANIAN TANKER COMPANY.3 3 DOB 09 Jun 1964; Passport H13781445 (Iran) expires 09 Jun 2013.3 3 a.k.a. 'CITC'; a.k.a. 'TCO'; f.k.a. 'POSIS'; f.k.a. 'OSIS'.3 3 Vessel Registration Identification IMO 9422366 (Sierra Leone).3 3 Vessel Registration Identification IMO 9036052 (Iran).3 3 Vessel Registration Identification IMO 8322076 (Iran).3 3 Vessel Registration Identification IMO 8322064 (Iran).3 3 Vessel Registration Identification IMO 8319940 (Iran).3 3 Vessel Registration Identification IMO 8319952 (Iran).3 3 Vessel Registration Identification IMO 9036935 (Iran).3 3 SWIFT/BIC AVAB MM M1.3 3 a.k.a. 'DDI'.3 3 3 3 3 3 Company Number LL08318.3 3 3 3 DOB 1951; POB Idleb, Syria; Minister of Agriculture and Agrarian Reform.3 3 DOB 1945; POB Damascus, Syria; Minister of Finance.3 3 DOB 1951; POB Lattakia, Syria; Minister of Higher Education.3 3 DOB 1962; POB Damascus, Syria; Minister of Education.3 3 DOB 1945; POB Aleppo, Syria; Minister of Economy and Foreign Trade.3 3 DOB 1953; POB Aleppo, Syria; Minister of Industry.3 3 DOB 1953; POB Lattakia, Syria; Minister of Transport.3 3 DOB 1959; POB Hama, Syria; Minister of Housing and Urban Development.3 3 DOB 1951; POB Homs, Syria; Minister of Public Works.3 3 DOB 1954; POB Damascus, Syria; Minister of Oil and Mineral Resources.3 3 DOB 1955; POB Damascus, Syria; Minister of Culture.3 3 DOB 1968; POB Hasaka, Syria; Minister of Social Affairs and Labor.3 3 DOB 1959; POB Damascus, Syria; Minister of Information.3 3 DOB 1962; POB Hama, Syria; Minister of State for National Reconciliation Affairs.3 3 DOB 1962; POB Aleppo, Syria; Minister of State for Environment Affairs.3 3 DOB 16 Aug 1983; POB Muharraq, Bahrain; nationality Bahrain; Passport 1732174 (Bahrain) is3 3 DOB 1952; POB Damascus, Syria; Deputy Prime Minister for Economic Affairs; Minister of Int3 3 Company Number 394678 (Virgin Islands, British).3 3 DOB 1958; POB Tartus, Syria; Minister of Religious Endowments.3 3 DOB 1962; POB Aleppo, Syria; Minister of Justice.3 3 DOB 1964; POB Raqqa, Syria; Minister of Tourism.3 3 DOB 1954; POB Aleppo, Syria; Minister of Water Resources.3 3 DOB 1960; POB Sweida, Syria; Minister of Presidential Affairs.3 3 DOB 1964; POB Daraa, Syria; Minister of Health.3 3 DOB 1957; POB Hama, Syria; Minister of State.3 3 DOB 1954; POB Tartous, Syria; Deputy Prime Minister for Services Affairs; Minister of Loca3 3 DOB 01 Aug 1961; POB near Damascus, Syria; Minister of Electricity.

3 3 DOB 1964; POB Damascus, Syria; Minister of Communications and Technology.3 3 DOB 1958; POB Damascus, Syria; Minister of State.3 3 DOB 20 Mar 1962; POB Giugliano, Campania, Italy; a.k.a. 'PEPPE 'O CIUCCIO'.3 3 DOB 14 Jun 1957; POB Casal di Principe, Italy.3 3 DOB 19 Oct 1952; POB Naples, Italy.3 3 DOB 20 Sep 1964; POB San Cipriano d'Aversa, Italy; a.k.a. 'O'NINNO'.3 3 DOB 21 May 1958; POB San Cipriano d'Aversa, Italy; a.k.a. 'CAPASTORTA'; a.k.a. 'CAPOSTORTA3 3 DOB 27 Nov 1952; alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt. DOB 08 Dec 1958; POB Tar3 3 DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Passport C389664 i3 3 R.F.C. UNI-031118-2I6 (Mexico).3 3 R.F.C. SRC-080222-274 (Mexico).3 3 DOB 09 Sep 1971; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Passpor3 3 RIF J-31327555-7 (Venezuela).3 3 Aircraft Manufacture Date 19 Feb 1993; Aircraft Model F.28-0100; Aircraft Operator IRAN AI3 3 Aircraft Manufacture Date 06 Oct 1992; Aircraft Model F.28-0100; Aircraft Operator IRAN AI3 3 Aircraft Manufacture Date 24 Feb 1993; Aircraft Model F.28-0100; Aircraft Operator IRAN AI3 3 Aircraft Manufacture Date 22 Jan 1996; Aircraft Model F.28-0100; Aircraft Operator IRAN AI3 3 Aircraft Manufacture Date 09 Jan 1996; Aircraft Model F.28-0100; Aircraft Operator IRAN AI3 3 Aircraft Manufacture Date 18 Feb 1986; Aircraft Model F.28-0100; Aircraft Operator IRAN AI3 3 Aircraft Manufacture Date 28 Jun 1991; Aircraft Model F.28-0100; Aircraft Operator IRAN AI3 3 Aircraft Manufacture Date 27 Apr 1992; Aircraft Model F.28-0100; Aircraft Operator IRAN AI3 3 Aircraft Manufacture Date 03 Apr 1992; Aircraft Model F.28-0100; Aircraft Operator IRAN AI3 3 Aircraft Manufacture Date 24 Jul 1992; Aircraft Model F.28-0100; Aircraft Operator IRAN AI3 3 Aircraft Manufacture Date 02 Dec 1992; Aircraft Model F.28-0100; Aircraft Operator IRAN AI3 3 Aircraft Manufacture Date 31 Mar 1992; Aircraft Model F.28-0100; Aircraft Operator IRAN AI3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 275; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 278; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 307; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 371; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 291; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 300; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 550; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 381; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 723; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 727; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 632; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 696; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 299; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 302; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 151; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 256; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 671; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 436; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 338; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 375; Aircraft Manufacture Dat

3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 370; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 389; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 80; Aircraft Manufacture Date3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 185; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 187; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 226; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 712; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 139; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 173; Aircraft Manufacture Dat3 3 Aircraft Manufacture Date 12 Jun 1990; Aircraft Model F.28-0100; Aircraft Operator IRAN AI3 3 Aircraft Manufacture Date 31 Oct 1990; Aircraft Model F.28-0100; Aircraft Operator IRAN AI3 3 Aircraft Manufacture Date 07 Nov 1990; Aircraft Model F.28-0100; Aircraft Operator IRAN AI3 3 Aircraft Manufacture Date 30 Jan 1991; Aircraft Model F.28-0100; Aircraft Operator IRAN AI3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 575; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 857; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 345; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 303; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 312; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 2054; Aircraft Manufacture Da3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 541; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 832; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 839; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 866; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 1052; Aircraft Manufacture Da3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 1070; Aircraft Manufacture Da3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 1114; Aircraft Manufacture Da3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 1959; Aircraft Manufacture Da3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 1724; Aircraft Manufacture Da3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 2065; Aircraft Manufacture Da3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 1548; Aircraft Manufacture Da3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 1381; Aircraft Manufacture Da3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 1240; Aircraft Model MD-82; A3 3 3 3 DOB 31 Jan 1976; alt. DOB 01 Jan 1978; POB Lahore, Pakistan; nationality Pakistan; Passpor3 3 DOB 15 May 1970; POB Bhalwal, Sargodha District, Punjab Province, Pakistan; citizen Pakist3 3 DOB 1966; alt. DOB 1967; POB Faisalabad, Pakistan; alt. POB Jeda Walah, Punjab Province, P3 3 DOB 25 Oct 1974; alt. DOB 1971; POB Lahore, Pakistan; citizen Pakistan; Passport AA99673313 3 DOB 20 Dec 1972; POB Bahawalpur, Punjab, Pakistan; Passport BX5192361 (Pakistan) issued 043 3 DOB 10 May 1959; POB Sheikhupura, Punjab Province, Pakistan; citizen Pakistan; Passport AB3 3 DOB 17 Jan 1974; POB Abbottabad, Pakistan; National ID No. 3520203526763 (Pakistan).3 3 DOB 25 Oct 1975; POB Sarghoda, Punjab Province, Pakistan; Passport BM5971331 (Pakistan) is3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 1241; Aircraft Model MD-82; A3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 1300; Aircraft Manufacture Da3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 1514; Aircraft Manufacture Da3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 2010; Aircraft Manufacture Da

3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 2067; Aircraft Manufacture Da3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 2063; Aircraft Manufacture Da3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 8401; Aircraft Manufacture Da3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 8305; Aircraft Manufacture Da3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 2006; Aircraft Manufacture Da3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 2105; Aircraft Manufacture Da3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 2101; Aircraft Manufacture Da3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 838; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 524; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 401; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 405; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 408; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 380; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 618; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 623; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 553; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 464; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 160; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 55; Aircraft Manufacture Date3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 204; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 857; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 175; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 90; Aircraft Manufacture Date3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 488; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 244; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 811; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 740; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 973; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 632; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 641; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 773; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 701; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 595; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 620; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 411; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 414; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 546; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 608; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 567; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 564; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 216; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 212; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 158; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 129; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 149; Aircraft Manufacture Dat

3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 165; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 499; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 586; Aircraft Manufacture Dat3 3 Aircraft Construction Number (also called L/N or S/N or F/N) 537; Aircraft Manufacture Dat3 3 a.k.a. 'HQN'.3 3 3 3 3 3 DOB 07 Feb 1944.3 3 Email Address Wakf_osra@hotmail.com; alt. Email Address Wakf_oara@yahoo.com; alt. Email Ad3 3 Website www.alquds-online.org; Email Address institution@alquds-online.org; alt. Email Add3 3 3 3 DOB 1929 to 1930; Linked To: SUMIYOSHI-KAI.3 3 DOB 1943 to 1944; Linked To: SUMIYOSHI-KAI.

DOB 10 Dec 1948; Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION.DOB 03 May 1938; POB Egypt; Chief Ideological Figure of ISLAMIC GAMA'AT.DOB 19 Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 19820215; Operat

DOB 1946; Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI.DOB 1938; alt. DOB 1936; POB Najf Al Ashraf (Najaf), Iraq; Leading Ideological Figure of HSecretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE.DOB 1933; Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEHDOB 15 Jan 1955; POB Egypt; Passport 304555 (Egypt); Military Leader of ISLAMIC GAMA'AT.DOB 1938; POB Ramleh, Israel; Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALDOB 1930; POB Al Nasiria, Palestine; Principal Deputy of POPULAR FRONT FOR THE LIBERATION DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 1958; POB Al DOB May 1937; alt. DOB May 1940; POB Jaffa, Israel; Founder and Secretary General of ABU NDOB 02 Jun 1957; alt. DOB 03 Jun 1957; POB Al Mina, Egypt; Propaganda Leader of ISLAMIC GASecretary General of PALESTINIAN ISLAMIC JIHAD-SHIQAQI.DOB 1947; POB Biqa Valley, Lebanon; Former Secretary General and Current Senior Figure of

US FEIN CH-660469-982-0 (United States); Switzerland.

DOB 30 May 1953; Passport 024296248 (United States); SSN 342-52-7612; a.k.a. 'AHMAD, Abu';DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 (United States)DOB 24 Aug 1951; alt. DOB 05 Jul 1951; Cedula No. 16247821 (Colombia); Passport J287011 (CDOB 31 Jan 1939; Cedula No. 6068015 (Colombia); alt. Cedula No. 6067015 (Colombia); PasspoDOB 23 Nov 1943; alt. DOB 15 Jul 1943; Cedula No. 6095803 (Colombia); a.k.a. 'EL SENOR'; aDOB 01 Oct 1943; Cedula No. 14432230 (Colombia); Passport AB149814 (Colombia); a.k.a. 'CHE

DOB 24 Oct 1959; Cedula No. 16632415 (Colombia).DOB 10 Feb 1948; Cedula No. 14945412 (Colombia).

DOB 23 Nov 1952; Cedula No. 16593470 (Colombia); Passport AB151486 (Colombia); alt. PasspoDOB 07 Oct 1954; Cedula No. 19258562 (Colombia).DOB 28 Oct 1946; Cedula No. 14950269 (Colombia).

DOB 25 Sep 1964; Cedula No. 16703148 (Colombia); Passport 16703148 (Colombia).DOB 21 Jun 1963; Cedula No. 16688683 (Colombia); Passport AD387757 (Colombia); alt. PasspoDOB 30 Mar 1960; Cedula No. 16637592 (Colombia); Passport AE426347 (Colombia); alt. PasspoDOB 30 May 1969; alt. DOB 05 May 1969; Cedula No. 66810048 (Colombia); Passport AD359106 (DOB 31 Mar 1965; Cedula No. 31929808 (Colombia); Passport 31929808 (Colombia); alt. Passpo

DOB 01 Jan 1958; POB Gaza City, Gaza Strip; Passport 265 216 (Egypt); SSN 589-17-6824 (UniDOB 13 Jan 1948; alt. DOB 13 Jan 1946; alt. DOB 14 Apr 1959; Cedula No. 38983611 (ColombiaDOB 29 Apr 1965; Cedula No. 71660070 (Colombia).

DOB 28 Feb 1958; Cedula No. 16594227 (Colombia).

DOB 17 Aug 1947; Cedula No. 10060853 (Colombia).

DOB 23 Jan 1962; Cedula No. 16672464 (Colombia).DOB 08 Sep 1964; Cedula No. 16706561 (Colombia).DOB 23 Jun 1957; Cedula No. 16602372 (Colombia).DOB 01 Dec 1953; Cedula No. 16205508 (Colombia).

DOB 24 Aug 1924; Cedula No. 29641219 (Colombia).DOB 28 Feb 1951; Cedula No. 31137617 (Colombia).DOB 05 Apr 1948; Cedula No. 31132922 (Colombia).

DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia).DOB 09 Nov 1968; Cedula No. 16757375 (Colombia).

DOB 04 Aug 1958; Cedula No. 19354318 (Colombia).

DOB 21 Oct 1964; Cedula No. 16272989 (Colombia).DOB 08 Feb 1971; Cedula No. 16785833 (Colombia); Passport AD254557 (Colombia).

DOB 28 Dec 1948; Cedula No. 16245188 (Colombia); Passport AC824879 (Colombia).DOB 08 Jul 1978; Cedula No. 31538790 (Colombia); Passport AF127300 (Colombia).DOB 09 Feb 1977; Cedula No. 16836449 (Colombia); Passport AF246678 (Colombia).DOB 01 May 1963; Cedula No. 43059188 (Colombia).

DOB 28 Nov 1946; Cedula No. 14936775 (Colombia); Passport AC365457 (Colombia); alt. PasspoDOB 15 Nov 1967; Cedula No. 16281770 (Colombia).DOB 15 Dec 1961; Cedula No. 73105133 (Colombia).DOB 12 Dec 1951; Cedula No. 31299825 (Colombia).

DOB 08 Aug 1958; Cedula No. 16642433 (Colombia).

DOB 17 Oct 1917; Cedula No. 29013554 (Colombia).

DOB 21 Jun 1929; Cedula No. 29070489 (Colombia).DOB 21 Jun 1958; Cedula No. 16615804 (Colombia).DOB 10 Oct 1955; Cedula No. 16258303 (Colombia).DOB 07 Oct 1953; Cedula No. 31143871 (Colombia); Passport AD031302 (Colombia).

DOB 11 Apr 1960; Cedula No. 16640123 (Colombia).

DOB 04 Oct 1956; Cedula No. 70111037 (Colombia).DOB 07 Nov 1949; Cedula No. 10090006 (Colombia).

DOB 18 Mar 1964; Cedula No. 12982064 (Colombia).DOB 06 Dec 1960; Cedula No. 16651068 (Colombia).

DOB 08 Mar 1955; alt. DOB 03 Mar 1955; Cedula No. 14440139 (Colombia); Passport PO466638 (

DOB 03 May 1958; Cedula No. 16601783 (Colombia).

DOB 27 Oct 1951; Cedula No. 14993019 (Colombia).

DOB 02 Aug 1942; Cedula No. 79153691 (Colombia).

DOB 01 Oct 1966; Cedula No. 31950689 (Colombia).DOB 18 Jan 1971; Cedula No. 16789012 (Colombia).

DOB 28 Sep 1957; Cedula No. 16590653 (Colombia).DOB 11 Jan 1928; Cedula No. 29013555 (Colombia).

DOB 01 Aug 1948; Cedula No. 19069493 (Colombia); Passport AE801105 (Colombia).

DOB 20 Jan 1959; Cedula No. 38943729 (Colombia).

DOB 07 Feb 1964; Cedula No. 16694719 (Colombia).

DOB 17 May 1960; Cedula No. 16646582 (Colombia).DOB 12 Mar 1947; Cedula No. 17171485 (Colombia).DOB 09 Nov 1941; Cedula No. 26577444 (Colombia).DOB 01 Apr 1955; Cedula No. 16588924 (Colombia).DOB 06 Oct 1964; Cedula No. 12126395 (Colombia).DOB 20 May 1963; Cedula No. 16823501 (Colombia).

DOB 20 Nov 1956; Cedula No. 31273613 (Colombia).

DOB 24 Sep 1962; Cedula No. 71626881 (Colombia).DOB 19 Nov 1954; Cedula No. 16258610 (Colombia).

DOB 25 Nov 1951; Cedula No. 16247701 (Colombia).

DOB 13 Mar 1949; Cedula No. 31218703 (Colombia); Passport AC342062 (Colombia).

DOB 20 May 1965; Cedula No. 70564947 (Colombia).

DOB 25 Oct 1922; Cedula No. 31138584 (Colombia).DOB 24 Nov 1964; Cedula No. 31924082 (Colombia).DOB 28 Sep 1959; Cedula No. 16263212 (Colombia).

DOB 17 Aug 1955; Cedula No. 16599979 (Colombia).DOB 23 Oct 1940; Cedula No. 14962523 (Colombia); Passport P551220 (Colombia).

DOB 07 Nov 1930; Cedula No. 29076093 (Colombia).

DOB 20 Mar 1954; Cedula No. 26271587 (Colombia).DOB 29 Nov 1964; Cedula No. 16716887 (Colombia); Passport P046550 (Colombia).DOB 16 Oct 1927; Cedula No. 29652262 (Colombia).

DOB 11 Oct 1966; Cedula No. 16801475 (Colombia).

DOB 16 Jun 1960; Cedula No. 16669843 (Colombia).

DOB 16 Nov 1950; Cedula No. 10219387 (Colombia).

DOB 03 Feb 1947; Cedula No. 17181081 (Colombia).DOB 18 Aug 1943; Cedula No. 17093270 (Colombia).DOB 02 Feb 1956; Cedula No. 16855038 (Colombia).

DOB 08 May 1959; Cedula No. 31162155 (Colombia).

DOB 04 Aug 1928; Cedula No. 29488292 (Colombia).

DOB 29 May 1974; Cedula No. 79641039 (Colombia).DOB 06 Jun 1963; Cedula No. 16688872 (Colombia).DOB 29 Apr 1957; Cedula No. 16607447 (Colombia).DOB 07 Apr 1966; Cedula No. 24626230 (Colombia).

DOB 07 Aug 1964; Cedula No. 16701778 (Colombia).DOB 19 May 1955; Cedula No. 41716296 (Colombia).DOB 03 Nov 1960; Cedula No. 93286690 (Colombia); Passport AE956843 (Colombia).

DOB 24 Dec 1971; Cedula No. 35415232 (Colombia); Passport 35415232 (Colombia).DOB 10 Aug 1965; Cedula No. 16711189 (Colombia).DOB 12 Sep 1961; Cedula No. 7217432 (Colombia); Passport 7217432 (Colombia).

DOB 12 Mar 1956; Cedula No. 19348370 (Colombia).

DOB 21 Apr 1962; Cedula No. 16691796 (Colombia).DOB 15 May 1952; Cedula No. 19164938 (Colombia).DOB 13 Apr 1965; Cedula No. 16711205 (Colombia).DOB 13 Dec 1959; Cedula No. 16662362 (Colombia).DOB 09 Sep 1957; Cedula No. 16447249 (Colombia).

UK Company Number 01126618 (United Kingdom); all offices worldwide.DOB 23 Apr 1950; Cedula No. 12534286 (Colombia).

DOB 01 Nov 1940; alt. DOB 01 Oct 1940; Cedula No. 3710619 (Colombia); Passport H130865 (Co

DOB 21 Nov 1964; Cedula No. 8745045 (Colombia); Passport T707770 (Colombia); alt. PassportDOB 23 Jan 1966; alt. DOB 23 Jan 1963; Cedula No. 32665137 (Colombia); Passport AC751227 (DOB 06 Nov 1966; Cedula No. 72139939 (Colombia); Passport T705915 (Colombia); alt. Passpor

DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen.

DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; a.k.a. 'TAYSIR'; a.k.a. 'ABDOB 24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Pass

DOB 30 Nov 1960; Cedula No. 73094061 (Colombia).DOB 05 Jul 1959; Cedula No. 16632969 (Colombia); Passport 16632969 (Colombia).DOB 22 Sep 1955; Cedula No. 21132758 (Colombia); Passport 21132758 (Colombia).DOB 1950; POB Hotak, Kandahar Province, Afghanistan; Commander of the Faithful ('Amir al-M

DOB 01 Dec 1960; Cedula No. 94190353 (Colombia); Passport AD129003 (Colombia).

DOB 02 Aug 1958; Cedula No. 79000519 (Colombia); Passport 79000519 (Colombia).DOB 13 Oct 1933; Cedula No. 2312291 (Colombia); Passport 2312291 (Colombia).DOB 09 Oct 1968; Cedula No. 31981533 (Colombia).

DOB 31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico.DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico.

DOB 12 Dec 1952; alt. DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Mexico.

DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 12 Feb 1932; POB Burma.DOB 16 Dec 1949; POB St Kitts and Nevis; Passport 03574 (United Kingdom).

DOB 26 Jul 1958; POB St Kitts and Nevis; Passport 047815 (Saint Kitts and Nevis).

DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport Q081061 (Thailand); alt. Passport E091929 DOB 12 Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 Aug 1955; POB Mexico.DOB 07 Oct 1954; POB Cartago, Valle, Colombia; Cedula No. 16215230 (Colombia); Passport 16DOB 16 Feb 1963; Cedula No. 16684736 (Colombia); Passport AD127327 (Colombia).

DOB 04 Aug 1965; POB Cartago, Valle Colombia; Cedula No. 29503761 (Colombia); Passport AH5

DOB 19 Nov 1976; Cedula No. 94491335 (Colombia).DOB 31 Jan 1959; Cedula No. 16473543 (Colombia).

DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt

Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operatio

DOB 1963; POB Egypt; citizen Egypt; a.k.a. 'ABU MARIAM'; a.k.a. 'SALEH'.DOB 1965; POB Egypt; citizen Egypt; a.k.a. 'ABU FATIMA'; a.k.a. 'ABU ISLAM'; a.k.a. 'ABU KDOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen Libya.DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia; a.k.a. 'ABU

DOB 16 Oct 1966; POB Tarut, Saudi Arabia; citizen Saudi Arabia.

DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi Arabia; citizen Saudi ArabiaDOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 127736DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug 1970; POB ZanDOB 1963; POB Lebanon; citizen Lebanon; a.k.a. 'GARBAYA, AHMED'; a.k.a. 'SA-ID'.DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; DOB 14 Apr 1965; alt. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait.

DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya.DOB 09 Apr 1969; alt. DOB 09 Apr 1960; POB Mombasa, Kenya; citizen Kenya; a.k.a. 'BAHAMADIDOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen United States; Passport 27082171 (U

DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen).DOB 23 Feb 1955; POB Cairo, Egypt; nationality Saudi Arabia; Passport B 751550; alt. PasspDOB 1969; alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al-Medinah, Saudi Arabia; nationality S

DOB 04 Aug 1958; POB Aleppo, Syria; Passport 1310636262 (Germany).DOB 1968; POB California, USA; SSN 548-91-5411 (United States).

DOB 30 Dec 1960; alt. DOB 13 Dec 1960; a.k.a. 'ABU ISMAIL'.

DOB 20 May 1954; POB Eilbur, Somalia; nationality Somalia; citizen Somalia; alt. citizen D

DOB 22 Sep 1959; POB Mogadishu, Somalia; nationality Norway; Passport 26941812 (Norway) is

DOB 17 May 1931; alt. DOB 17 May 1937; POB Alexandria, Egypt; citizen Tunisia.DOB 16 Jun 1938; POB Damascus, Syria; citizen Switzerland; alt. citizen Tunisia.

US FEIN 95-4227517; and other locations within the United States.

DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistan.

DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Passport 203037 (Libya); a.k.a. 'ABU AN

DOB 29 Sep 1953; POB Santa Agueda,Baja California Sur,Mexico; R.F.C. AUAM-530929 (Mexico);

DOB 02 Nov 1950; POB Tijuana, Baja California, Mexico; R.F.C. AUGM-501102-PM3 (Mexico).DOB 25 Dec 1947; POB Patzcuaro, Michoacan; Credencial electoral 125324910951 (Mexico).

DOB 29 Oct 1952; POB Guadalajara, Jalisco; R.F.C. AEL-980417-S51 (Mexico); Driver's LicensDOB 22 Jan 1952; POB Culiacan, Sinaloa, Mexico; R.F.C. GIGA-520122 (Mexico); Credencial elDOB 18 Aug 1971; POB Baja California Norte, Mexico.DOB 04 Feb 1951; POB Vicente Guerrero, Durango; Passport ASDI1418 (Mexico); Driver's LicenDOB 26 May 1953; POB Distrito Federal, Mexico; Passport 96020025125 (Mexico); alt. Passpor

DOB 01 Jan 1965; POB Guernica, Vizcaya Province, Spain; D.N.I. 78.865.882 (Spain); Member DOB 07 Oct 1963; POB Durango, Vizcaya Province, Spain; D.N.I. 78.865.693 (Spain); Member EDOB 02 May 1943; POB Portugalete, Vizcaya Province, Spain; D.N.I. 15.390.353 (Spain); MembDOB 07 Jun 1961; POB San Sebastian, Guizpucoa Province, Spain; D.N.I. 15.954.596 (Spain); DOB 08 Nov 1957; POB Regil, Guipuzcoa Province, Spain; D.N.I. 15.927.207 (Spain); Member EDOB 22 Oct 1973; POB Vergara, Guipuzcoa Province, Spain; D.N.I. 15.394.062 (Spain); MemberDOB 02 Dec 1972; POB Baracaldo, Vizcaya Province, Spain; D.N.I. 20.172.692 (Spain); MemberDOB 29 Apr 1967; POB Guernica, Vizacaya Province, Spain; D.N.I. 44.556.097 (Spain); MemberDOB 23 Dec 1967; POB Vergara, Guipuzcoa Province, Spain; D.N.I. 16.282.556 (Spain); MemberDOB 25 Apr 1961; POB Escoriaza, Guipuzcoa Province, Spain; D.N.I. 16.255.819 (Spain); MembDOB 15 Mar 1967; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 72.439.052 (Spain); DOB 27 Jun 1970; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 34.101.243 (Spain); DOB 06 Jul 1976; POB Segura, Guipuzcoa Province, Spain; D.N.I. 35.771.259 (Spain); Member DOB 23 Feb 1961; POB Pamplona, Navarra Province, Spain; D.N.I. 15.841.101 (Spain); Member DOB 11 Sep 1967; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 30.084.504 (Spain); DOB 22 Sep 1975; POB Basauri, Vizcaya Province, Spain; D.N.I. 45.622.851 (Spain); Member EDOB 08 Oct 1972; POB Itsasondo, Guipuzcoa Province, Spain; D.N.I. 44.132.976 (Spain); MembDOB 18 Sep 1964; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 15.976.521 (Spain); DOB 09 Dec 1963; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 15.962.687 (Spain); DOB 25 May 1969; POB Ondarroa, Vizcaya Province, Spain; D.N.I. 30.627.290 (Spain); Member DOB 12 Mar 1970; POB Irun, Guipuzcoa Province, Spain; D.N.I. 15.254.214 (Spain); Member ET

Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operationDOB 11 Dec 1974; POB Tunisia; nationality Tunisia; Passport L 191609 issued 28 Feb 1996 ex

DOB 13 Oct 1969; POB Tunisia; nationality Tunisia; Passport K754050 issued 26 May 1999 expDOB 26 Dec 1962; POB Egypt; Italian Fiscal Code SSYBLK62T26Z336L.DOB 10 Feb 1968; POB Tunisia; nationality Tunisia; Passport K929139 issued 14 Feb 1995 expDOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 4566

DOB 10 Nov 1971; POB Beasain, Guipuzcoa Province, Spain; D.N.I. 44.129.178; Member ETA.DOB 15 Mar 1963; POB Eibar Guipuzcoa Province, Spain; D.N.I. 15.379.555; Member ETA.

DOB 18 Jun 1969; POB Bilbao Vizcaya Province, Spain; D.N.I. 16.047.113; Member ETA.DOB 17 Oct 1974; POB Baracaldo Vizcaya Province, Spain; D.N.I. 30.654.356; Member ETA.DOB 27 Feb 1968; POB Bilbao Vizcaya Province, Spain; D.N.I. 30.609.430; Member ETA.DOB 18 Sep 1964; POB Bilbao Vizcaya Province, Spain; D.N.I. 18.197.545; Member ETA.DOB 14 Aug 1979; POB Getxo Vizcaya Province, Spain; D.N.I. 16.064.664; Member ETA.

DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco Mexico; Passport 96140045817 (Mexico);

DOB 27 Dec 1959; alt. DOB 29 Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12 Dec 1959; alt. DO

DOB 01 Jan 1948; alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB Sinaloa, Mexico; alt. POB

DOB 08 Feb 1938; POB Llocos Sur Northern Luzon, Philippines.

DOB 14 Jul 1970; POB Tunis, Tunisia; nationality Tunisia; Passport M408665 issued 04 Oct 2DOB 11 May 1966; POB Tunis, Tunisia; nationality Tunisia; Passport L289032 issued 22 Aug 2

DOB 15 Dec 1970; POB Al-Mohamedia, Tunisia; nationality Tunisia; Passport L276046 issued 0DOB 03 Apr 1968; POB Tunis, Tunisia; nationality Tunisia; Passport M307707 issued 12 Apr 2

DOB 23 Nov 1965; POB Ghardimaou, Tunisia; alt. POB Ghar el-dimaa, Tunisia; nationality Tun

DOB 26 Mar 1969; POB Tunis, Tunisia; Italian Fiscal Code TLLLHR69C26Z352G.DOB 10 Jun 1970; POB Tunis, Tunisia; nationality Tunisia; Passport L550681 issued 23 Sep 1

DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi AraDOB 15 Jul 1975; POB Haselunne, Lower Saxony, Germany; nationality Morocco; alt. nationaliDOB 01 May 1972; alt. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. POB Khartoum Sudan; natiDOB 03 Apr 1974; POB Marrakesh, Morocco; nationality Morocco.DOB 13 Apr 1977; alt. DOB 03 Apr 1977; POB Essaouria, Morocco.

DOB 14 Mar 1958; POB El Aguila, Valle, Colombia; Cedula No. 16209410 (Colombia); Passport DOB 11 Jan 1958; POB Trujillo, Valle, Colombia; Cedula No. 16348515 (Colombia); Passport 1

DOB 01 Feb 1971; Cedula No. 94295393 (Colombia); Passport 94295393 (Colombia).DOB 26 Jun 1978; Cedula No. 32180561 (Colombia); Passport 32180561 (Colombia).DOB 31 Oct 1965; POB Cali, Valle, Colombia; Cedula No. 31937650 (Colombia); Passport 31937

DOB 29 Feb 1956; Cedula No. 31398070 (Colombia); Passport 31398070 (Colombia).DOB 27 Nov 1980; Cedula No. 75096405 (Colombia); Passport 75096405 (Colombia).DOB 10 May 1985; POB Cali, Valle, Colombia; Cedula No. TI-85051037834 (Colombia); PassportDOB 18 Jan 1988; POB Cali, Valle, Colombia; Cedula No. RN12524986 (Colombia); Passport AG7Cedula No. 13809079 (Colombia); Passport 13809079 (Colombia).Cedula No. 98515360 (Colombia); Passport 98515360 (Colombia).DOB 17 Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, Valle, Colombia; Cedula No. 94307307 DOB 03 Sep 1962; POB Riofrio, Valle, Colombia; Cedula No. 16357049 (Colombia); Passport 16DOB 17 Nov 1970; Cedula No. 66901635 (Colombia); Passport 66901635 (Colombia).DOB 20 Dec 1977; POB Basauri (Vizcaya Province), Spain; D.N.I. 45.625.646; member ETA.DOB 10 Jan 1958; POB Plencia (Vizcaya Province), Spain; D.N.I. 16.027.051; member ETA.DOB 30 Jul 1955; POB Santurce (Vizcaya Province), Spain; D.N.I. 14.929.950; member ETA.DOB 21 May 1976; POB Bilbao (Vizcaya Province), Spain; D.N.I. 29.036.694; member ETA.

DOB 01 Jan 1966; POB Tripoli, Lebanon; Passport 1091875; National ID No. 660000 73767 (BelDOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality IndoDOB 17 Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur, Indonesia; alt. POB Tirpa

DOB 22 Jul 1972; Cedula No. 79183205 (Colombia); Passport 79183205 (Colombia).DOB 26 May 1945; Cedula No. 5562182 (Colombia); Passport 5562182 (Colombia).Cedula No. 13354747 (Colombia); Passport 13354747 (Colombia).DOB 18 May 1953; Cedula No. 19308824 (Colombia); Passport 19308824 (Colombia).DOB 16 Feb 1973; Cedula No. 79620931 (Colombia).DOB 24 Feb 1961; Cedula No. 51606354 (Colombia); Passport 51606354 (Colombia).DOB 26 Jul 1947; Cedula No. 17181655 (Colombia); Passport 17181655 (Colombia).DOB 31 Jan 1972; Cedula No. 8191760 (Colombia); Passport 8191760 (Colombia).DOB 25 Oct 1958; Cedula No. 16260356 (Colombia); Passport 16260356 (Colombia).DOB 18 Nov 1978; Cedula No. 30400266 (Colombia); Passport 30400266 (Colombia).DOB 22 Jan 1958; Cedula No. 41674484 (Colombia); Passport 41674484 (Colombia).DOB 16 Mar 1970; Cedula No. 94307887 (Colombia); Passport 94307887 (Colombia).DOB 18 Mar 1952; Cedula No. 31237563 (Colombia).DOB 30 Dec 1970; Cedula No. 66825769 (Colombia); Passport 66825769 (Colombia).

DOB 16 Oct 1967; Cedula No. 16745992 (Colombia); Passport 16745992 (Colombia).DOB 09 Nov 1962; Cedula No. 79283141 (Colombia); Passport 79283141 (Colombia).DOB 26 Jun 1960; Cedula No. 31848468 (Colombia); Passport 31848468 (Colombia).DOB 28 Nov 1937; Cedula No. 2449885 (Colombia); Passport 2449885 (Colombia).DOB 14 Oct 1966; Cedula No. 51837790 (Colombia); Passport 51837790 (Colombia).DOB 10 Sep 1963; Cedula No. 31406077 (Colombia); Passport 31406077 (Colombia).DOB 19 Sep 1968; Cedula No. 79136661 (Colombia); Passport 79136661 (Colombia).DOB 01 Aug 1949; POB Konduz Province, Afghanistan.a.k.a. 'DEVOTEES OF ISLAM'; a.k.a. 'FOLLOWERS OF ISLAM IN KURDISTAN'; a.k.a. 'KURDISTAN SU

DOB 21 Feb 1924; Passport AD002119 (Zimbabwe); President of the Republic of Zimbabwe.DOB 25 Feb 1968; Minister of State for Special Affairs, Land and Resettlement Program.DOB 04 Apr 1963; Passport AD001255 (Zimbabwe); Permanent Secretary, Zimbabwean Ministry ofDOB 10 Jun 1962; Member of Parliament & Central Committee Member.DOB 25 Nov 1939; Minister of Education, Sports and Culture.DOB 10 Mar 1953; Passport AD000206 (Zimbabwe); Police Commissioner.

DOB 25 Jan 1947; Minister of Justice, Legal and Parliamentary Affairs.DOB 14 Mar 1955; Passport AN388694 (Zimbabwe); Member of Parliament for Guruve South.DOB 25 Aug 1956; Passport AD000263 (Zimbabwe); Lt. General, Commander of Zimbabwe Defense

DOB 01 Aug 1952; Passport AD000500 (Zimbabwe); Minister of Local Government, Public Works DOB 01 Aug 1946; Minister of Public Works, Labour and Social Welfare.DOB 08 Mar 1940; Minister of Economic Development.DOB 25 May 1947; Harare Provincial Governor & Politburo Secretary for Finance.DOB 23 Oct 1970; Deputy Minister for Youth Development and Employment Creation & Deputy SeDOB 13 Jun 1952; Member of Parliament for Gokwe Kana.DOB 21 Nov 1954; Passport AN000144 (Zimbabwe); Minister of Agriculture.

DOB 04 Apr 1941; Passport AD000369 (Zimbabwe); Member of Parliament for Gutu South.DOB 28 Apr 1944; Deputy Secretary for Disabled and Disadvantaged.DOB 10 Aug 1961; Passport AD000459 (Zimbabwe); Minister of State for Anti-Corruption and A

DOB 04 Apr 1948; Deputy Minister for Home Affairs.DOB 14 Oct 1936; Matebeleland South Provincial Governor & Politburo Secretary for Gender aMatabeleland North Provincial Governor & Deputy Secretary for Transport and Social WelfareDOB 04 Jul 1952; Minister of Mines and Mining Development.DOB 15 Sep 1946; Passport AD00060 (Zimbabwe); Minister of Rural Housing and Social Ameniti

DOB 12 Jan 1957; Passport AD000432 (Zimbabwe); Member of Parliament for Tsholotsho & FormeDOB 01 Oct 1945; Passport ZD001512 (Zimbabwe); Politburo Member.DOB 12 Oct 1951; Passport ZD001549 (Zimbabwe); Deputy Secretary for National Security.DOB 18 Aug 1946; Passport AD000086 (Zimbabwe); Minister of State for Science and TechnologDOB 14 Dec 1958; Minister of Women's Affairs, Gender and Community Development.DOB 17 Dec 1948; Passport AD000964 (Zimbabwe); Minister of Higher and Tertiary Education.DOB 23 Jul 1965; Passport AD001159 (Zimbabwe); Spouse of Robert Mugabe.DOB 14 Oct 1934; Politburo Senior Committee Member.

DOB 01 May 1949; Passport ZD001348 (Zimbabwe); Politburo Senior Committee Member; a.k.a. 'DOB 20 Jul 1945; Non-Constituency Member of Parliament.DOB 31 Jul 1941; Passport AD001167 (Zimbabwe); Minister of Finance.DOB 06 Feb 1954; Minister of Transport and Communications.DOB 27 Jul 1935; Minister of State for National Security.DOB 27 May 1948; Deputy Minister for Small and Medium Enterprise Development.DOB 22 Aug 1922; Politburo Senior Committee Member.DOB 24 Jun 1957; Passport AD000648 (Zimbabwe); Former Director of the Central IntelligenceDOB 13 Mar 1954; Deputy Minister of Public Service, Labor and Social Welfare.DOB 22 Oct 1930; Politburo Secretary for Production and Labor.DOB 04 May 1937; Passport ZD001355 (Zimbabwe); Deputy Minister of Higher and Tertiary EducDOB 17 Apr 1959; Passport AD000966 (Zimbabwe); Minister of Environment and Tourism.DOB 22 Aug 1934; Passport AD000477 (Zimbabwe); Speaker of Parliament & ZANU-PF National ChDOB 20 Sep 1949; Passport AD000223 (Zimbabwe); Minister of Small and Medium Enterprises De

DOB 02 Aug 1950; Passport AD000899 (Zimbabwe); Minister of Health and Child Welfare.

DOB circa 1945; Deputy Secretary for Disabled and Disadvantaged.

DOB 29 Sep 1928; Passport AD000468 (Zimbabwe); Politburo Secretary for Information and PubDOB 11 Jan 1955; Zimbabwean Air Marshal (Air Force).DOB 03 Jan 1949; Deputy Minister of Education, Sports and Culture.

DOB 15 Jun 1940; Former Executive Mayor of Harare; Deceased.DOB 30 Oct 1938; Passport ZD002097 (Zimbabwe); Former Cabinet Secretary.

DOB 21 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16626888 (Colombia); Passport 16626DOB 19 Oct 1947; POB Cali, Valle, Colombia; Cedula No. 14942909 (Colombia); Passport 14942

Cedula No. 31988264 (Colombia); Passport 31988264 (Colombia).DOB 10 Nov 1957; POB Cali, Valle, Colombia; Cedula No. 31271034 (Colombia); Passport 31271DOB 29 Sep 1952; POB Cali, Valle, Colombia; Cedula No. 14989778 (Colombia); Passport 14989DOB 25 Feb 1951; POB Pereira, Risaralda, Colombia; Cedula No. 29493435 (Colombia); PassporCedula No. 16641631 (Colombia); Passport 16641631 (Colombia).Cedula No. 14987352 (Colombia); Passport 14987352 (Colombia).POB Facatativa, Cundinamarca, Colombia; Cedula No. 03014999 (Colombia); Passport 03014999 DOB 05 Aug 1961; POB Cali, Valle, Colombia; Cedula No. 16657902 (Colombia); Passport 16657POB Cali, Valle, Colombia; Cedula No. 16689935 (Colombia); Passport 16689935 (Colombia).Cedula No. 16671124 (Colombia); Passport 16671124 (Colombia).DOB 30 Jan 1959; POB Barranquilla, Atlantico, Colombia; Cedula No. 32639757 (Colombia); PaCedula No. 14932390 (Colombia); Passport 14932390 (Colombia).POB Cali, Valle, Colombia; Cedula No. 16602963 (Colombia); Passport 16602963 (Colombia).DOB 28 Oct 1969; Cedula No. 79245681 (Colombia); Passport 79245681 (Colombia).DOB 20 Oct 1954; POB Cali, Valle, Colombia; Cedula No. 31277251 (Colombia); Passport 31277DOB 10 Aug 1959; POB Cali, Valle, Colombia; Cedula No. 38943524 (Colombia); Passport 38943DOB 08 Apr 1952; POB Cali, Valle, Colombia; Cedula No. 31244070 (Colombia); Passport 31244

DOB 30 Jan 1954; POB Karac, Serbia and Montenegro; ICTY indictee.

DOB 01 Oct 1956; POB Ahatovici, Bosnia-Herzegovina.

DOB 06 Jan 1952; POB Donje Crnjelovo, Bosnia-Herzegovina.DOB 06 Sep 1953; POB Vlasenica, Bosnia-Herzegovina; a.k.a. 'DUGA PUSKA'.DOB 10 Jun 1957; POB Gornja Koretica, Serbia and Montenegro; ICTY indictee.DOB 28 Oct 1969; POB Prijedor, Bosnia-Herzegovina; ICTY indictee in custody.

DOB 19 Oct 1958; POB Rogatica, Bosnia-Herzegovina; National ID No. 1910958130007; a.k.a. 'DOB 22 Jun 1950; POB Bratunac, Bosnia-Herzegovina; ICTY indictee.DOB 02 Nov 1960; POB Brestovsko, Bosnia-Herzegovina; ICTY indictee.DOB 27 Feb 1960; POB Han Pijesak, Bosnia-Herzegovina; ICTY indictee.

DOB 09 Feb 1948; POB Popovac, Bosnia-Herzegovina; ICTY indictee.

DOB 27 Mar 1959; POB Rijeka, Bosnia-Herzegovina; ICTY indictee.DOB 05 Sep 1964; POB Drvar, Bosnia-Herzegovina; ICTY indictee in custody.DOB 20 Feb 1958; POB Posulje, Bosnia-Herzegovina.

DOB 06 Jun 1945; POB Bratunac, Bosnia-Herzegovina; ICTY indictee.

DOB 07 Apr 1967; POB Cirkin Polje, Bosnia-Herzegovina; ICTY indictee.DOB 29 Mar 1958; POB Suva Reka, Serbia and Montenegro.

DOB 08 Jul 1969; POB Travnik, Bosnia-Herzegovina; ICTY indictee.DOB 29 Jun 1954; POB Prijedor, Bosnia-Herzegovina; ICTY indictee in custody.

DOB 12 Mar 1943; POB Goles, Bosnia-Herzegovina; ICTY indictee.DOB 30 Dec 1967; POB Suva Reka, Serbia and Montenegro.DOB 12 Oct 1955; POB Pasman, Croatia; ICTY indictee.DOB 19 Jun 1961; Bosnian Serb; ICTY indictee in custody.DOB 13 Jul 1968; POB Vitina, Serbia and Montenegro.DOB 07 Jul 1950; POB Zvornik, Bosnia-Herzegovina; ICTY indictee.

DOB 06 Apr 1978; POB Glodjane, Serbia and Montenegro.

DOB 31 Oct 1954; POB Foca, Bosnia-Herzegovina; ICTY indictee at large; sub-commander of th

DOB 07 Jun 1968; POB Bijeljina, Bosnia-Herzegovina; ICTY indictee.DOB 20 Aug 1957; POB Grbavci, Bosnia-Herzegovina; ICTY indictee.DOB 1935; POB Mionica, Serbia and Montenegro; ICTY indictee.DOB 14 Feb 1955; POB Santici, Bosnia-Herzegovina; ICTY indictee.DOB 14 May 1973; POB Sarajevo, Bosnia-Herzegovina; a.k.a. 'SASA'.DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB Savnik, Serbia and Montenegro; alt. POB Petnic,DOB 19 Jun 1945; POB Petnica, Serbia and Montenegro; ICTY indictee at large; former presidDOB 22 May 1967; POB Sarajevo, Bosnia-Herzegovina.DOB 23 Jun 1955; POB Orlovci, Bosnia-Herzegovina; ICTY indictee in custody.DOB 14 Dec 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee.DOB 01 Apr 1963; POB Lamovita, Bosnia-Herzegovina; ICTY indictee.

DOB 20 Jan 1945; POB Zabrdje, Bosnia-Herzegovina; ICTY indictee.DOB 25 Jul 1940; POB Birotici, Bosnia-Herzegovina; ICTY indictee.DOB 15 Feb 1948; POB Nedjeljiste, Vlasenica, Bosnia-Herzegovina; ICTY indictee.DOB 03 Oct 1954; POB Pagarusha-Malishev, Serbia and Montenegro.DOB 04 Mar 1964; POB Kakanj, Bosnia-Herzegovina; ICTY indictee.DOB 15 May 1960; POB Foca, Bosnia-Herzegovina; ICTY indictee.DOB 01 Jan 1957; POB Maricka, Bosnia-Herzegovina; ICTY indictee.DOB 14 Jun 1953; POB Vlaholje, nr Kalinovik, Bosnia-Herzegovina; a.k.a. 'MATE'.

DOB 04 Feb 1971; POB Banja, Serbia and Montenegro; ICTY indictee.DOB 15 Nov 1965; POB Nezirovic, Bosnia-Herzegovina; ICTY indictee.

DOB 06 Sep 1967; POB Foca, Bosnia-Herzegovina; ICTY indictee at large.DOB 05 Apr 1961; POB Visegrad, Bosnia-Herzegovina; ICTY indictee at large.DOB 15 Mar 1968; POB Belgrade, Serbia and Montenegro; a.k.a. 'LEGIJA'.DOB 20 Feb 1961; POB Srbica, Serbia and Montenegro.

DOB 01 May 1954; POB Kalinovik, Bosnia-Herzegovina; National ID No. JMB 0105954171511; a.kDOB 06 Jun 1963; POB Busovaca, Bosnia-Herzegovina; ICTY indictee at large.

DOB 1946; alt. DOB 1947; Ex-FRY Deputy Minister of Interior.

DOB 18 Nov 1954; POB Zagrovic, Croatia; ICTY indictee in custody.DOB 21 Sep 1963; POB Mostar, Bosnia-Herzegovina; ICTY indictee.DOB 02 Aug 1964; POB Petrov Gaj, Bosnia-Herzegovina; ICTY indictee at large.

DOB 04 Feb 1942; POB Murgas, Bosnia-Herzegovina; ICTY indictee.

DOB 20 Aug 1941; POB Pozarevac, Serbia and Montenegro; ex-FRY President; ICTY indictee in DOB 19 Dec 1942; POB Belgrade, Serbia and Montenegro; ex-President of Republika Srpska; ICDOB 12 Mar 1943; POB Bozinovici, Bosnia-Herzegovina; ICTY indictee at large.

DOB 28 Jun 1967; POB Zagreb, Croatia; ICTY indictee.DOB 20 Jul 1947; POB Vrginmost, Croatia; ICTY indictee in custody.

DOB 31 Oct 1970; POB Racak, Serbia and Montenegro.DOB 05 Jan 1959; POB Konculj, Serbia and Montenegro.DOB 12 Feb 1963; POB Konculj, Serbia and Montenegro.DOB 27 Feb 1971; POB Podujevo, Serbia and Montenegro.DOB 01 Dec 1946; POB Listica, Bosnia-Herzegovina; ICTY indictee.

DOB 22 Apr 1969; POB Maciteve, Serbia and Montenegro.DOB 26 Apr 1957; POB Vlasenica, Bosnia-Herzegovina; ICTY indictee.DOB 09 Nov 1957; POB Vlasenica, Bosnia-Herzegovina; ICTY indictee.DOB 20 Feb 1955; POB Bratunac, Bosnia-Herzegovina; ICTY indictee.DOB 07 May 1938; POB Sovljak, Serbia and Montenegro.DOB 12 Apr 1963; POB Matino Brdo, Bosnia-Herzegovina; ICTY indictee.DOB 01 Jun 1941; POB Ravni-Cajetina, Serbia and Montenegro; Ex-Fry Minister of Defense; ICDOB 03 Mar 1967; POB Potocari, Bosnia-Herzegovina; ICTY indictee in custody.DOB 1959; POB Sokolac, Bosnia-Herzegovina; ICTY indictee.DOB 10 Apr 1946; alt. DOB 16 Apr 1946; POB Senjski Rudnik, Serbia and Montenegro; Ex-VJ ChDOB 31 Jan 1959; POB Pjesevac Kula, Bosnia-Herzegovina; a.k.a. 'TUKESA'.DOB 07 Jul 1930; POB Tuzla, Bosnia-Herzegovina; ICTY indictee.

DOB 18 Jul 1937; POB Omarska, Bosnia-Herzegovina; ICTY indictee.

DOB 15 May 1952; POB Lamovita, Bosnia-Herzegovina; ICTY indictee.DOB 05 May 1958; POB Johovac, Bosnia-Herzegovina; ICTY indictee at large.DOB 1940; POB Cagust, Bosnia-Herzegovina; ICTY indictee.

DOB 07 Dec 1948; POB Bor, Serbia and Montenegro; Ex-FRY Deputy Prime Minister; ICTY indict

DOB 01 Apr 1958; POB Donja Veceriska, Bosnia-Herzegovina; ICTY indictee.DOB 15 Mar 1971; POB Iglarevo, Serbia and Montenegro.DOB 11 Oct 1954; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee.

DOB 23 Mar 1964; POB Cirkin Pojle, Bosnia-Herzegovina; ICTY indictee.DOB 01 Apr 1950; POB Belgrade, Serbia and Montenegro; ICTY indictee in Serb custody; a.k.aDOB 01 Jul 1960; POB Kruskovo Polje; ICTY indictee in custody.DOB 09 Aug 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee.DOB 13 Jun 1953; POB Zabljak, Serbia and Montenegro; ICTY indictee at large.

DOB 19 Jun 1962; POB Maricka, Bosnia-Herzegovina; ICTY indictee.DOB 30 Jul 1950; POB Ratkovo, Serbia and Montenegro; ICTY indictee in Serb custody.DOB 10 Mar 1953; POB Trebica, Bosnia-Herzegovina; ICTY indictee in custody.DOB 25 Apr 1966; POB Srebrenica, Bosnia-Herzegovina.DOB 13 Jul 1933; POB Pec, Serbia and Montenegro; ICTY indictee.

DOB 25 Apr 1941; POB Bosanska Gradiska, Bosnia-Herzegovina.DOB 27 May 1974; POB Dimce, Serbia and Montenegro.

DOB 1956; POB Cajnice, Bosnia-Herzegovina; ICTY indictee; a.k.a. 'DULE'; a.k.a. 'DUSKO'.DOB 12 May 1937; POB Novi Grad, Bosnia-Herzegovina; ICTY indictee.DOB 15 Jul 1942; POB Piskavica, Bosnia-Herzegovina; ICTY indictee.DOB 29 Dec 1957; POB Donja Slatina, Bosnia-Herzegovina; ICTY indictee.DOB 11 Dec 1952; POB Rijeka, Bosnia-Herzegovina; ICTY indictee.DOB 05 Mar 1963; POB Gjakova, Serbia and Montenegro.DOB 25 Aug 1954; POB Durevici, Bosnia-Herzegovina; ICTY indictee.DOB 06 Sep 1955; POB Brusna, Bosnia-Herzegovina; ICTY indictee.

DOB 05 May 1959; POB Urosevac, Serbia and Montenegro.DOB 08 Feb 1958; POB Muhovac, Serbia and Montenegro.DOB 25 Jul 1948; POB Trnjak, Bosnia-Herzegovina; ICTY indictee.DOB 27 Nov 1945; POB Sarajevo Bosnia-Herzegovina.

DOB 20 Sep 1958; POB Balte, Bosnia-Herzegovina; ICTY indictee.DOB 1951; POB Maslovare, Bosnia-Herzegovina; ICTY indictee.DOB 12 Jan 1963; alt. DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Brazil.DOB 03 Feb 1949; alt. DOB 02 Mar 1949; POB Chuicopa, Sinaloa, Mexico.DOB 29 Apr 1960; alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962; POB Sinaloa, Mexico.

DOB 04 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued 23 JuDOB 30 Mar 1972; POB Abordj El Kiffani, Algeria; a.k.a. 'KILLECH SHAMIR'; a.k.a. 'KALI SAMDOB 18 Dec 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB TunDOB 19 Dec 1965; POB Tunis, Tunisia; nationality Tunisia; Passport L246084 issued 10 Jun 1DOB 18 Mar 1967; POB Kairouan, Tunisia; nationality Tunisia; Passport K602878 issued 05 NoDOB 21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France; a.k.a. 'DOB 04 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; Passport L335915 issued 08 NovDOB 16 Apr 1969; POB Boulogin, Algeria; a.k.a. 'AMINE DEL BELGIO'; a.k.a. 'DJAFFAR'.DOB 20 Nov 1971; POB Goubellat, Tunisia; alt. POB Koubellat, Tunisia; nationality Tunisia;DOB 08 Feb 1969; alt. DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nDOB 25 Oct 1963; POB Sfax, Tunisia; nationality Tunisia; Passport L 065947 issued 28 Oct 1DOB 30 Jan 1966; POB Beja, Tunisia; nationality Tunisia; Passport K459698 issued 06 Mar 19DOB 06 Mar 1969; POB Baja, Tunisia; Passport L497470 issued 03 Jun 1997 expires 02 Jun 200DOB 12 Apr 1960; POB Hekaima Al-Mehdiya, Tunisia; nationality Tunisia; Passport K 815205 iDOB 12 Sep 1974; POB Bologhine, Algeria; a.k.a. 'ABDALLAH O ABDULLAH'.

DOB 06 Dec 1972; POB Marrakech, Morocco; citizen Morocco; Passport M271392 (Morocco) issueDOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR 1483; PrDOB 1965; alt. DOB 1966; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's DOB 1964; alt. DOB 1967; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's DOB circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq; Saddam Hussein al-Tikrit

DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality Iraq; presidential adDOB circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy commander-in-chief of IrDOB circa 1962; POB al-Awja, near Tikrit, Iraq; nationality Iraq; 2 in Special Security ODOB 1941; alt. DOB 1945; POB An Nasiriyah, Iraq; nationality Iraq; Ba'th party regional coDOB 1938; POB Babylon, Babil Governorate, Iraq; nationality Iraq; former prime minister.DOB 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; nationality Iraq; Republican Guard SecreDOB 1960; POB Salah al-Din, Iraq; nationality Iraq; commander, Special Republican Guard.DOB circa 1946; alt. DOB 1949; POB al-Awja, near Tikrit, Iraq; nationality Iraq; led Iraq'DOB 1943; alt. DOB 1950; alt. DOB 1952; POB Ba'qubah or al-Sumayda/Shirqat, Iraq; nationalDOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq; nationality Iraq; Republican Guard chDOB circa 1954; POB Tikrit, Iraq; nationality Iraq; Director, Directorate of General SecurDOB 1950; POB Tikrit, Iraq; nationality Iraq; director of Iraqi Intelligence Service.DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force commanderDOB circa 1941; POB Ar-Rashidiya suburb of Baghdad, Iraq; nationality Iraq; Former Ba'th pDOB 1957; alt. DOB 14 Mar 1942; POB Mosul or Baghdad, Iraq; nationality Iraq; deputy primeDOB circa 1938; nationality Iraq; Former Vice President.DOB 1956; POB Tikrit, Iraq; nationality Iraq; head of Tribal Affairs Office in presidentiaDOB 04 May 1955; POB al-Samnah, near Tikrit, Iraq; nationality Iraq; deputy head of tribalDOB 1938; POB Mandali District, Diyala, Iraq; nationality Iraq; member, Ba'th party regionDOB 1924; POB Sulaymaniyah, Iraq; nationality Iraq; Vice President; member of RevolutionarDOB 01 Jul 1936; POB Mosul or Baghdad, Iraq; nationality Iraq; Passport NO34409/129 issuedDOB circa 1950; POB Tikrit, Iraq; nationality Iraq; Governor of Basrah.DOB circa 1944; POB Mosul, Iraq; nationality Iraq; Minister of Defense.DOB 1934; POB Diyala, Iraq; nationality Iraq; Former Deputy Prime Minister and Finance MinDOB 1953; POB Mosul or Baghdad, Iraq; nationality Iraq; Former Minister of Interior.DOB 1942; POB Rawah, Iraq; nationality Iraq; Quds Force Chief of Staff.DOB circa 1948; nationality Iraq; Director, Military Intelligence.DOB 05 Apr 1938; POB Baghdad, Iraq; nationality Iraq; Passport NO33301/862 issued 17 Oct 1DOB 1939; POB Baghdad, Iraq; nationality Iraq; Minister of Oil.DOB 1953; alt. DOB 1958; POB Tikrit, Iraq; nationality Iraq; head, National Monitoring DirDOB 1947; alt. DOB 1949; POB al-Anbar Governorate, Iraq; nationality Iraq; Minister of TraDOB 1947; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of SaddamDOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of SaddamDOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq; Passport M0001666/970; alt. Passport DOB 1953; POB Baghdad, Iraq; nationality Iraq; member, Ba'th party regional command.DOB 1947; nationality Iraq; Ba'th party regional command chairman, Diyala.DOB 1942; POB Suq ash-Shuyukh District, Dhi-Qar, Iraq; nationality Iraq; Ba'th party regioDOB 1937; alt. DOB 1938; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional commandDOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former Minister of Higher Education and Rnationality Iraq; Ba'th party regional command chairman, al-Basrah.nationality Iraq; Ba'th party regional command chairman, an-Najaf; member; Iraqi National DOB 1956; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, al-MDOB 1944; POB Dujail, Iraq; nationality Iraq; Ba'th party regional command chairman, Babilnationality Iraq; Former Ba'th party regional command chairman, al-Qadisiyah.nationality Iraq; Ba'th party regional command chairman, al-Anbar.

DOB 1944; POB Kubaisi, al-Anbar Governorate, Iraq; nationality Iraq; Former Ba'th party reDOB 1944; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, WasiDOB 1945; POB al-Dur, Iraq; Ba'th party regional command chairman, Dhi-Qar.nationality Iraq; Former Ba'th party regional command chairman, Ninawa,.nationality Iraq; Ba'th party regional command chairman, Karbala; a.k.a. 'DR. KHAMIS'.DOB 1944; POB Tikrit, Iraq; nationality Iraq; Ba'th party regional command chairman, SalahDOB 05 Jul 1965; National ID No. 050 796 318 3954.

DOB 15 May 1956; POB Nisavici, Prijedor, Bosnia-Herzegovina.

SWIFT/BIC MYANMMM1; alt. SWIFT/BIC MICB MM MY; alt. SWIFT/BIC MICB MM MY MAN.

DOB 1956; POB Silwad, Ramallah, West Bank (Palestinian Authority).DOB 23 Oct 1947; POB Yubna, Gaza (Palestinian Authority).

DOB 11 Aug 1964; POB Makassar, South Sulawesi, Indonesia; nationality Indonesia; currently

DOB 01 Jan 1971; alt. DOB 1962; alt. DOB 1963; alt. DOB 1964; alt. DOB 1965; alt. DOB 1966DOB 04 Jan 1968; POB Kuwait; nationality Pakistan; currently incarcerated in the U.S.DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB Indonesia; nationality Indonesia.DOB circa 1972; nationality Indonesia; a.k.a. 'ABU MUAMAR'; a.k.a. 'ABU SETA'; a.k.a. 'MAHDOB circa 07 Jul 1966; POB Lanao del Sur, Philippines.

DOB 05 Jan 1966; alt. DOB 05 Oct 1966; POB Malaysia; a.k.a. 'MUSA ABDUL'.DOB 29 May 1955; POB Malaysia; nationality Malaysia.DOB 03 Jul 1968; POB Malaysia; nationality Malaysia; a.k.a. 'ZUKIPLI'; a.k.a. 'ZULKIFLI'.DOB 20 Jan 1964; POB Johor, Malaysia; nationality Malaysia; Passport A10472263 (Malaysia).DOB 23 Sep 1960; POB Malaysia; nationality Malaysia.DOB 16 Jun 1967; alt. DOB 16 May 1967; POB Kelantan, Malaysia; Passport A11457974 (MalaysiDOB 01 Feb 1966; POB Hashmija, Iraq; nationality possibly Palestinian;arrested 23 Apr 2002DOB 28 Apr 1969; POB Abasan, Gaza Strip; nationality possibly Palestinian;arrested 23 Apr DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. POBDOB 30 Apr 1973; POB Beckum, Germany; nationality Jordan; nationality possibly Palestinian

US FEIN 65-1128351; Business Registration Document P01000078571 (United States).

DOB 13 Jul 1973; Cedula No. 79609622 (Colombia); Passport 79609622 (Colombia).Cedula No. 10276819 (Colombia); Passport 10276819 (Colombia).Cedula No. 13921914 (Colombia); Passport 13921914 (Colombia).DOB 16 May 1950; Cedula No. 41510904 (Colombia); Passport 41510904 (Colombia).DOB 12 Oct 1975; Cedula No. 63436645 (Colombia); Passport 63436645 (Colombia).Cedula No. 13007449 (Colombia); Passport 13007449 (Colombia).DOB 07 Apr 1975; Cedula No. 94446642 (Colombia); Passport 94446642 (Colombia).Cedula No. 16607352 (Colombia); Passport 16607352 (Colombia).Cedula No. 16736406 (Colombia); Passport 16736406 (Colombia).DOB 02 Jan 1958; Cedula No. 36162233 (Colombia); Passport 36162233 (Colombia).Cedula No. 8401802 (Colombia); Passport 8401802 (Colombia).DOB 20 May 1963; Cedula No. 65692953 (Colombia); Passport 65692953 (Colombia).Cedula No. 25015128 (Colombia); Passport 25015128 (Colombia).

DOB 05 Mar 1962; POB Tunis, Tunisia; nationality Algeria; alt. nationality Germany.

DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; Passport M307968 issued DOB 22 May 1966; alt. DOB 29 May 1966; POB Tunisia; nationality Tunisia; Passport L723315 DOB 08 Oct 1974; POB Somalia; nationality Somalia; arrested 31 Mar 2003.DOB 30 Apr 1969; alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; nationality Tunisia; Passport DOB 02 Jan 1972; POB El Gharbia, Egypt; nationality Egypt; arrested 31 Mar 2003; a.k.a. 'M

DOB 01 Nov 1975; POB Poshok, Iraq; nationality Iraq; Kurdish; arrested 31 Mar 2003; a.k.a.DOB 21 Oct 1977; POB Beja, Tunisia; nationality Tunisia; Passport P229856 issued 01 Nov 20DOB 29 Mar 1965; POB Casablanca, Morocco; nationality Morocco; arrested 4 Apr 2003.DOB 11 Oct 1975; POB Karkuk, Iraq; nationality Iraq; Kurdish; arrested 31 Mar 2003.DOB 01 Jul 1977; POB Tunisi, Tunisia; nationality Tunisia; Passport L 886177 issued 14 DecDOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisia; Passport P 182583 issued 13 Sep 2DOB 30 Nov 1974; POB Haidra Al-Qasreen, Tunisia; nationality Tunisia; Passport M 788331 isDOB 20 May 1969; POB Menzel Temime, Tunisia; nationality Tunisia; Passport G 827238 issuedDOB 15 Jan 1973; POB Tunisi (Tunisia); nationality Tunisia; Passport M174950 issued 27 AprDOB 01 Jan 1968; POB Kef Rih, Algeria; nationality Algeria; a.k.a. 'ABDALARAK'; a.k.a. 'ABDOB 10 May 1967; POB Orahovac, Kosovo; Passport 1144602 (Bosnia and Herzegovina); Bosnian

DOB 25 Sep 1957; POB Sarajevo, Bosnia-Herzegovina.DOB 13 Jun 1959; POB Sarajevo, Bosnia-Herzegovina.DOB 06 Jan 1964; POB Sviljanac, Bosnia-Herzegovina; National ID No. 601964100083 (Bosnia a

DOB 23 Nov 1950; POB Bijela Voda, Sokolac Canton, Bosnia-Herzegovina; Passport 3943074 (BoDOB 04 Dec 1959; POB Sarajevo, Bosnia-Herzegovina; Passport 412959171315 (Bosnia and HerzeDOB 30 Jan 1961; POB Suho Polje, Doboj, Bosnia-Herzegovina; a.k.a. 'PREDO'.

DOB 16 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia).DOB 03 Sep 1968; POB Caucasia, Antioquia, Colombia; Cedula No. 4652820 (Colombia).

DOB 19 Jun 1946; POB Medellin, Antioquia, Colombia; Cedula No. 13224238 (Colombia).DOB 28 Aug 1966; Cedula No. 9466199 (Colombia); alt. Cedula No. 9466833 (Colombia); a.k.a.DOB 15 Dec 1953; Cedula No. 347943 (Colombia); a.k.a. 'GRANOBLES'.

DOB Jan 1953; alt. DOB 01 Feb 1949; alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa DOB 21 Jan 1968; POB Monterrey, Casanare, Colombia; Cedula No. 79436816 (Colombia); a.k.a.DOB 06 Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Caqueta, Colombia; Cedula No. 963293DOB 15 Nov 1967; POB Colombia; Cedula No. 96351739 (Colombia); a.k.a. 'EL NEGRO OSCAR'.DOB 15 May 1965; POB Amalfi, Antioquia, Colombia; Cedula No. 70564150 (Colombia).DOB 24 Mar 1959; POB Amalfi, Antioquia, Colombia; Cedula No. 3371328 (Colombia).

DOB 20 Mar 1965; POB San Martin, Meta, Colombia; Cedula No. 17353695 (Colombia); a.k.a. 'CDOB 16 Mar 1960; Cedula No. 3254362 (Colombia); a.k.a. 'EL AGUILA'.DOB 30 Sep 1948; POB La Plata, Huila, Colombia; Cedula No. 14871281 (Colombia); a.k.a. 'RADOB 09 May 1955; POB Aguadas, Caldas, Colombia; Cedula No. 10241940 (Colombia); a.k.a. 'ERDOB 16 Oct 1948; Cedula No. 12531356 (Colombia).DOB 27 Jun 1956; POB Amalfi, Antioquia, Colombia; Cedula No. 21446537 (Colombia); PassportDOB 30 Sep 1940; POB Sonson, Antioquia, Colombia; Cedula No. 5812993 (Colombia).DOB 22 Jan 1959; alt. DOB 01 Jan 1949; POB Calarca, Quindio, Colombia; Cedula No. 79149126DOB 17 Aug 1964; POB Monteria, Cordoba, Colombia; Cedula No. 6892624 (Colombia).DOB 16 Jun 1955; POB Florencia, Caqueta, Colombia; Cedula No. 19304877 (Colombia); a.k.a. DOB 13 May 1930; POB Genova, Quindio, Colombia; Cedula No. 4870142 (Colombia); a.k.a. 'MANDOB 31 Jan 1935; alt. DOB 30 Jan 1935; POB Chaparral, Tolima, Colombia; Cedula No. 4870352DOB 15 Mar 1965; POB Lopez De Micay, Cauca, Colombia; a.k.a. 'ARTURO GUEVARA'; a.k.a. 'EL DOB 23 Feb 1961; Cedula No. 16357144 (Colombia); a.k.a. 'ADOLFO PAZ'; a.k.a. 'DON BERNA'.Cedula No. 71646827 (Colombia); Passport AF891052 (Colombia); a.k.a. 'PABLO SEVILLANO'.DOB 30 Jul 1950; POB Bogota, Cundinamarca, Colombia; Cedula No. 12715418 (Colombia); alt. DOB 22 Jul 1948; POB Bogota, Cundinamarca, Colombia; Cedula No. 17122751 (Colombia); a.k.aDOB 15 Apr 1966; Cedula No. 71680143 (Colombia).DOB 18 Mar 1947; alt. DOB Feb 1949; POB Barrancas, La Guajira, Colombia; alt. POB Ubita, BDOB 19 Mar 1953; POB Cali, Valle, Colombia; Cedula No. 14990220 (Colombia); a.k.a. 'PABLO DOB 19 Nov 1969; POB Puerto Lopez, Meta, Colombia; Cedula No. 17344616 (Colombia); a.k.a. DOB 27 Apr 1970; Cedula No. 77130763 (Colombia); a.k.a. 'ALFREDO'; a.k.a. 'HUGO'.

DOB circa 1950; POB Yemen; nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995.

DOB circa 1967; POB Kirkuk, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri.DOB circa 1942; POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri.DOB circa 1965; POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri.DOB 18 Apr 1981; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti.DOB 1980; alt. DOB 1983; POB Iraq; nationality Iraq; son of Saddam Hussein al-Tikriti; a.kDOB 1972; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti.DOB 03 Dec 1986; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti.DOB 02 Nov 1972; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti.DOB 02 Nov 1983; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti.

DOB 1967; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti.DOB 1969; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti.DOB 01 Jan 1978; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti.DOB 19 Dec 1980; alt. DOB 19 Jan 1980; nationality Iraq; daughter of Barzan Ibrahim Hasan DOB 1974; nationality Iraq; wife of Izzat Ibrahim Al-Duri.DOB 1946; POB Baghdad, Iraq; nationality Iraq; wife of Saddam Hussein al-Tikriti; a.k.a. 'DOB 1937; POB Al-Awja, near Tikrit, Iraq; nationality Iraq; wife of Saddam Hussein al-Tikr

DOB 07 Jun 1954; POB Tighennif, Algeria; Italian Fiscal Code: DRMTMN54H07Z301T; a.k.a. 'YODOB 12 Oct 1964; POB Algiers, Algeria; Italian Fiscal Code DRAFRD64R12Z301C.DOB 17 Nov 1963; POB Algiers Algeria; a.k.a. 'ABD AL HADI'; a.k.a. 'HADI'.

DOB 20 Mar 1970; alt. DOB 30 Jan 1971; POB Rouba, Algeria; a.k.a. 'ALI DI ROMA'.DOB 07 Sep 1967; POB Algiers, Algeria; a.k.a. 'MOURAD'; a.k.a. 'RABAH DI ROMA'.DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB Tataouene, Tunisia; nationality Tunisia; Passpo

DOB 05 Jan 1965; POB Bab El Aoued, Algeria; a.k.a. 'GIUSEPPE'.

DOB 1945; POB Baghdad, Iraq; nationality Iraq; Passport 212331 (Iraq).

DOB 17 Jan 1941; POB El Menea, Algeria; a.k.a. 'ABU AL-FOUTOUH'; a.k.a. 'BOULAHIA'; a.k.a.DOB 1965; POB Oum el Bouaghi, Algeria; nationality Algeria; a.k.a. 'ADEL'; a.k.a. 'BILAL';DOB 05 Aug 1964; POB Debila, Algeria; a.k.a. 'ABDEL HAK'.DOB 15 Jul 1963; POB Chrea, Algeria; a.k.a. 'ABDALLA'; a.k.a. 'ABDULLAH'; a.k.a. 'ABU CHOL

DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB Culiacan, Sinaloa, Mexico.

DOB 25 Apr 1950; alt. DOB 12 Aug 1959; alt. DOB 13 Feb 1959; POB Bombay, India; Passport CDOB 05 Jan 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May 1954; POB Jamaica; a.k.a. 'DEDO'; a

DOB 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mexico.DOB 08 Jul 1957; POB Juanjui, San Martin, Peru; LE Number 07552116 (Peru).NIT 8300720300 (Colombia); US FEIN 55-2197267; RUC 20108363101 (Peru); Business Regist

US FEIN 65-0842701; Business Registration Document P9800004558 (United States).

DOB 11 May 1959; SSN 592-29-5509; LE Number 07942932 (Peru).US FEIN 65-0467983; Business Registration Document P94000013372 (United States).US FEIN 65-0389435; Business Registration Document 93000004034 (United States).US FEIN 65-0315268; Business Registration Document V16155 (United States).

DOB 29 Apr 1949; POB Unaizah, Saudi Arabia; nationality Saudi Arabia; Passport C 1415363 -

DOB 25 Mar 1967; POB Lebanon; a.k.a. 'HAJJ AS'AD AHMAD'.

DOB 10 Aug 1965; POB Sfax, Tunisia; nationality Tunisia; Passport L965734 issued 06 Feb 19DOB 22 Jul 1967; POB Menzel Bouzelfa, Tunisia; nationality Tunisia; Passport L029899 issueDOB 25 Jan 1968; POB Menzel Temine, Tunisia; nationality Tunisia; Passport K693812 issued DOB 17 Nov 1961; POB Menzel Temime, Tunisia; nationality Tunisia; Passport M 788439 issuedDOB 01 May 1966; POB Rainneen, Tunisia; nationality Tunisia; Passport L 945660 issued 04 DDOB 27 Jan 1958; POB Sokolac, Bosnia-Herzegovina; Passport 3667905 (Bosnia and HerzegovinaDOB 05 Jan 1971; POB SuhoPolje, Bosnia-Herzegovina.DOB 18 Jul 1964; POB Banovici, Bosnia-Herzegovina.DOB 26 Jul 1952; Former Chairman, National Patriotic Party of Liberia; nationality LiberiDOB 13 Jan 1967; alt. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer and transporter ofDOB 29 Aug 1948; Former Minister of Finance of Liberia.DOB 28 Oct 1950; Former Managing Director, Roberts International Airport.Special Assistant to former President of Liberia Charles Taylor.DOB 27 Oct 1967; alt. DOB 27 Oct 1963; Former Managing Director, Liberian Petroleum RefiniDOB 10 Jan 1947; Former Minister of Lands, Mines, Energy of Liberia.DOB 03 Nov 1952; Former Liberian Senator; advisor to former President of Liberia Charles TDOB 11 Nov 1952; Sr.; Former Minister for Culture, Information, Tourism of Liberia.nationality The Gambia; Director, Gambia New Millenium Air Company; Member of Parliament o

DOB 10 Jul 1970; POB Beirut, Lebanon; nationality Lebanon; Businessman.DOB 15 Sep 1942; nationality Netherlands; President, Oriental Timber Company; Owner, HotelDOB 14 Dec 1947; alt. DOB 18 Oct 1946; nationality Ukraine; Passport 5280007248D (Germany)DOB 09 Aug 1966; POB Kisumu, Kenya; nationality Kenya; Passport D-001829-00 (Liberia); altDOB 09 May 1947; Former Deputy Minister of Finance of Liberia.DOB 22 Sep 1961; nationality Lebanon; Owner, Mohamed Group of Companies; former President

DOB 26 Jul 1946; alt. DOB 26 Jul 1956; alt. DOB 29 Jul 1956; Advisor to former President o

DOB 12 Feb 1978; Advisor and son of former President of Liberia Charles Taylor; a.k.a. ''CDOB 17 Dec 1962; Ex-wife of former President of Liberia Charles Taylor.DOB 27 Sep 1965; nationality Liberia; Ex-wife of former President of Liberia Charles TayloDOB 17 Jan 1963; Wife of former President of Liberia Charles Taylor.DOB 22 Jun 1957; Passport D-00148399 (Liberia); Former Commissioner of Maritime Affairs OFPassport D-00123299 (Liberia); Former Director, Special Security Services of Liberia; Dipl

DOB 1939; Former Adviser to the President for Military Affairs.

DOB 1955; Former Minister of Industry and Minerals and Advisor to the President.

DOB 1941; Former Minister of Labor and Social Affairs.

DOB 1943; Former Minister of Awqaf and Religious Affairs.

Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK.

DOB 14 Aug 1942; POB Baghdad, Iraq; Passport H101901/1 (Iraq).

DOB 1956; POB Baghdad, Iraq; Passport M0817630 (Iraq); alt. Passport H0284744 (Iraq).

DOB 08 Dec 1961; POB Cairo, Egypt; nationality Saudi Arabia; Passport B049614 (Saudi Arabi

DOB 1956; POB Sudan; Passport 079925 (Sudan) issued 07 Sep 1992; alt. Passport A553077 (SuDOB 1961; POB Sudan; Passport 562605 (Sudan) issued 28 Oct 1998; IARA Peshwar, Pakistan DiPassport H649956 (Sudan) issued 08 Apr 2002; IARA Middle East Regional Director.DOB circa 1962; POB Libya; IARA Representative in Ireland.DOB 01 Oct 1942; POB San Carlos, Antioquia, Colombia; Cedula No. 8238830 (Colombia); PasspDOB 07 May 1960; POB Bogota, Colombia; Cedula No. 79252957 (Colombia); Passport P006320 (C

DOB 22 Oct 1959; POB Cali, Colombia; Cedula No. 31835778 (Colombia); Passport AF314384 (CoDOB 17 Nov 1964; POB Cali, Colombia; Cedula No. 31945032 (Colombia); Passport AI666987 (CoDOB 28 Dec 1949; POB Tibasosa, Boyaca, Colombia; Cedula No. 41503907 (Colombia); Passport DOB 20 Oct 1962; POB Ocana, Norte de Santander, Colombia; Cedula No. 60291819 (Colombia); DOB 24 May 1943; POB Tulua, Valle, Colombia; Cedula No. 17086144 (Colombia); Passport AF87

Cedula No. 4-192-157 (Panama); alt. Cedula No. No. 4-194-157 (Panama).

DOB 14 Apr 1968; nationality Mexico; a.k.a. 'EL GILILLO'.

DOB 15 Apr 1952; nationality Mexico; a.k.a. 'MACUMBA'.

DOB 03 Mar 1975; POB Isabela, Basilan, Philippines; nationality Philippines; a.k.a. 'ABU MDOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 76DOB 01 Jul 1946; alt. DOB 01 Jun 1946; POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Pas

Registration ID 17317105 (Serbia); Tax ID No. 100036386 (Serbia); juice manufacturer.Registration ID 17307746 (Serbia); Tax ID No. 100036378 (Serbia).DOB 14 Jul 1939; POB Sarajevo, Bosnia and Herzegovina.

DOB 07 Sep 1958; POB Municipality of Vinkovci, Croatia.

DOB 28 Mar 1955; POB Visegrad municipality, Bosnia and Herzegovina.

DOB 02 May 1956; POB Tijuana, Baja California, Mexico.DOB 25 Jul 1960; POB Guadalajara, Jalisco, Mexico; R.F.C. AAHT-600725-4L7 (Mexico).DOB 12 Nov 1971; R.F.C. AEZA-711112-AA5 (Mexico).DOB 17 Sep 1954; POB Tijuana, Baja California, Mexico; R.F.C. BERM-540917-181 (Mexico).

DOB 26 Feb 1964; R.F.C. DEGE-640226-3W9 (Mexico).

DOB 25 Dec 1966; POB Guadalajara, Jalisco, Mexico.DOB 04 Aug 1972; POB Irapuato, Guanajuato, Mexico.

DOB 10 Oct 1973; POB Tijuana, Baja California, Mexico.DOB 22 Oct 1970; POB Guadalajara, Jalisco, Mexico; R.F.C. QUHM-701022-TL3 (Mexico).

DOB 30 Mar 1965; POB Guadalajara, Jalisco, Mexico; Passport 01020023629 (Mexico).DOB 16 Jun 1960; POB Talpa de Allende, Jalisco, Mexico; alt. POB Guadalajara, Jalisco, MexDOB 12 Aug 1968; POB Guadalajara, Jalisco, Mexico; R.F.C. RUTC-680812-PS6 (Mexico).DOB 20 Feb 1967; POB Guadalajara, Jalisco, Mexico; R.F.C. RUTE-670220-DVO (Mexico).DOB 13 Aug 1970; POB Guadalajara, Jalisco, Mexico; R.F.C. RUTL-700813-L31 (Mexico).DOB 28 Sep 1976; POB Guadalajara, Jalisco, Mexico.

DOB 22 Oct 1953; alt. DOB 25 Oct 1953; POB Tijuana, Baja California, Mexico; R.F.C. SOVI-5DOB 20 Mar 1975; POB Tijuana, Baja California, Mexico.DOB 31 May 1948; POB Distrito Federal, Mexico; R.F.C. VICJ-480531-RJ7 (Mexico).

DOB 24 Apr 1981; Passport 106261543 (Kuwait); a.k.a. 'ABU SAMIA'.DOB 1976; alt. DOB circa 1974; POB Outside Damascus, Syria; nationality Syria; Passport 39

DOB 1958; POB Kandahar, Afghanistan; nationality Afghanistan.DOB circa 1956; POB Al-Ladhiqiyah, Syria; nationality Syria; Brigadier General; Major Genenationality Colombia; citizen Colombia; Cedula No. 16637213 (Colombia).nationality Colombia; citizen Colombia; Cedula No. 16614154 (Colombia).DOB 27 Jul 1961; nationality Colombia; citizen Colombia; Cedula No. 19445690 (Colombia).DOB 16 Nov 1956; POB Tulua, Valle, Colombia; nationality Colombia; citizen Colombia; CedulDOB 11 Mar 1945; POB Colombia; citizen Colombia; Cedula No. 6494208 (Colombia); a.k.a. 'BE

DOB 01 Jan 1959; nationality Syria; Passport 4713277 (Syria).

DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq.DOB circa 1969; POB al-Salt, Jordan; nationality Jordan.DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia; a.k.a. 'ABU THORIQ'; a.k.a. 'RUSDJAN'DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indone

DOB 23 Jan 1957; POB Palmira, Valle, Colombia; Cedula No. 6355791 (Colombia); Passport AH4

DOB 13 Dec 1970; POB La Union, Valle, Colombia; Cedula No. 39789871 (Colombia).DOB 28 Oct 1972; POB La Union, Valle, Colombia; Cedula No. 94273951 (Colombia).DOB 13 Dec 1957; POB La Union, Valle, Colombia; Cedula No. 6356044 (Colombia).DOB 10 Oct 1986; POB Bogota, Colombia; Cedula No. 11167762 (Colombia).DOB 13 Mar 1979; POB Bogota, Colombia; Cedula No. 29567575 (Colombia).

DOB 29 Dec 1952; POB La Union, Valle, Colombia; Cedula No. 14990496 (Colombia).

DOB 15 Mar 1979; POB La Victoria, Valle, Colombia; Cedula No. 52455790 (Colombia).DOB 22 Apr 1962; POB Medellin, Colombia; Cedula No. 51635146 (Colombia).

DOB 18 Jan 1954; POB La Union, Valle, Colombia; Cedula No. 6355508 (Colombia).

DOB 03 Apr 1966; POB El Dovio, Valle, Colombia; Cedula No. 94191399 (Colombia); Passport 9DOB 29 Jul 1968; POB El Dovio, Valle, Colombia; Cedula No. 66703157 (Colombia); Passport 6

DOB 27 Aug 1961; POB Tajikistan; citizen Russia; alt. citizen Ukraine; National ID No. 767DOB 29 Mar 1959; POB Syria; citizen United States; SSN 405-41-5342; alt. SSN 467-79-1065.

DOB 10 Aug 1957; citizen Ukraine; Passport AC251295 (Ukraine); alt. Passport KC024178 (UkrDOB 15 May 1968; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality IraDOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires 23 A

DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq.DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq

DOB 01 Feb 1954; POB Veracruz, Mexico; alt. POB Canelas, Durango, Mexico; nationality Mexi

DOB 15 Dec 1967; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMM-67DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua, Mexico; nationality Mexico; citizen DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; alt. DODOB 27 Sep 1950; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. GAMR-5010DOB circa 1949; nationality Syria; Chief of Syrian Military Intelligence for Lebanon.DOB circa 1943; POB Near Qerdaha, Syria; nationality Syria; Minister of Interior, Syria.DOB 28 Jan 1957; POB Italy; nationality Italy; citizen Italy; alt. citizen Bolivia; Passpo

DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq.

DOB 31 May 1963; POB Sidi Kacem, Morocco; nationality Morocco; Italian Fiscal Code LBHHMD6DOB 28 Oct 1966; POB Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code BGHFCL66R28ZDOB 23 Apr 1966; POB Casablanca, Morocco; nationality Morocco; Italian Fiscal Code LGBBLK6

DOB 11 Nov 1946; POB Villa de Alvarez, Colima, Mexico; R.F.C. METM-46111-BF4 (Mexico); CreDOB 18 Feb 1975; POB Baja California, Mexico; C.U.R.P. AALH750218HBCLPC02 (Mexico).DOB 05 Aug 1950; POB Tijuana, Baja California, Mexico; C.U.R.P. SOGY500805MBCTLL15 (MexicoDOB 23 Apr 1969; nationality Mexico; citizen Mexico; R.F.C. MACC-690423-D78 (Mexico); C.U.DOB 23 Sep 1974; POB Mexico City, Mexico; nationality Mexico; citizen Mexico.DOB 11 Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Chihuahua, Mexico; nationality MexicoDOB 02 Feb 1968; POB Hidalgo del Parral, Chihuahua, Mexico; nationality Mexico; citizen MeDOB 25 Jun 1966; POB Hidalgo del Parral, Chihuahua, Mexico; nationality Mexico; citizen MeDOB 27 Nov 1962; POB Hidalgo Del Parral, Chihuaua, Mexico; nationality Mexico; citizen MexDOB 23 Nov 1973; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.DOB 09 May 1971; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.

DOB 17 May 1974; nationality Mexico; citizen Mexico; C.U.R.P. LIMJ740517HCHCXR09 (Mexico);DOB 06 Oct 1958; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.UDOB 25 Sep 1956; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.DOB 06 Apr 1994; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.UDOB 26 Jan 1986; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.UDOB 1950; POB Tartus, Syria; nationality Syria; Director of Syrian Military Intelligence.DOB 07 Apr 1957; Passport ZL037165 (Zimbabwe); Deputy Minister of Finance.DOB 13 Aug 1942; Passport AD000013 (Zimbabwe); Manicaland Provincial Governor.DOB 23 Nov 1950; Deputy Minister of Industry and International Trade.DOB 11 Nov 1991; Passport AN634603 (Zimbabwe); Child of Patrick Chinamasa.

DOB 19 May 1955; Passport AN061550 (Zimbabwe); Spouse of Constantine Chiwenga.DOB 04 Jun 1953; Chairman of Zimbabwe Electoral Commission.DOB 11 Aug 1960; Passport AD000896 (Zimbabwe); Spouse of Ignatius Chombo.DOB 27 May 1952; Deputy Minister for Women's Affairs, Gender and Community Development.DOB 20 Jun 1959; Passport ZA567403 (Zimbabwe); Chairman, Electoral Supervisory Commission.

DOB 17 Feb 1938; Politburo Deputy Secretary for External Relations.DOB 04 Mar 1963; Mashonaland East Provincial Governor.DOB 13 Jan 1965; Deputy Minister of Environment and Tourism.

DOB 05 Feb 1962; Passport ZL042663 (Zimbabwe); Deputy Police Commissioner.DOB 21 Apr 1951; Deputy Minister of Foreign Affairs.

DOB 17 Aug 1960; Passport ZA557399 (Zimbabwe); Deputy Minister of Rural Housing and SocialDOB circa 1969; Deputy Minister of Information and Publicity.DOB 05 Mar 1957; POB Baghdad, Iraq; citizen Jordan; alt. citizen Albania; Passport D366 87DOB 07 Jul 1931; Passport ZD001500 (Zimbabwe); Midlands Provincial Governor.DOB 06 May 1936; Passport ZL008055 (Zimbabwe); Spouse of Cephas Msipa.DOB 02 May 1964; Passport AN775556 (Zimbabwe); Deputy Minister of Health and Child WelfareDOB 27 Jul 1947; Passport AD001244 (Zimbabwe) expires 19 Aug 2009; Spouse of Herbert MurerDOB 14 Feb 1954; Passport AN187189 (Zimbabwe) expires 05 Dec 2010; Minister of Water ResouDOB 22 Feb 1944; Passport AD000969 (Zimbabwe); Minister of Youth Development and Employmen

DOB 04 May 1955; Passport ZE215371 (Zimbabwe); Deputy Minister of Agriculture.

DOB 23 Jul 1955; Passport AN045019 (Zimbabwe); Minister of Energy and Power Development.DOB 10 Jan 1950; Passport ZD002188 (Zimbabwe); Spouse of Sithembiso Nyoni.DOB 28 Oct 1928; Politburo Deputy Secretary for Finance.Deputy Minister of Local Government, Public Works, and Urban Development.DOB 01 Mar 1961; POB Qaylubiyah, Egypt; nationality Egypt.DOB 19 Oct 1953; POB Alexandria, Egypt; nationality Egypt.DOB 30 Jul 1964; POB Suez, Egypt; nationality Egypt.DOB 21 Apr 1960; POB Sharqiyah, Egypt; nationality Egypt.DOB 03 Nov 1957; POB Kafr al-Shaykh; nationality Egypt.DOB 21 Jan 1952; POB Minya, Egypt; nationality Egypt.

DOB 21 Mar 1968; Politburo Deputy Secretary of Transport and Social Welfare.

DOB 06 Jun 1945; Passport AN203141 (Zimbabwe) expires 15 Jan 2011; Minister of Policy Impl

DOB 23 May 1967; Deputy Minister of Science and Technology.DOB 23 Aug 1961; Passport ZE190297 (Zimbabwe); Spouse of David Chapfika.

DOB 20 Sep 1956; Passport AN845280 (Zimbabwe); Spouse of Ignatius Chombo.DOB 29 Nov 1959; Passport AD000854 (Zimbabwe); Governor of the Reserve Bank of Zimbabwe.DOB 06 May 1962; Passport AN548299 (Zimbabwe); Spouse of Gideon Gono.DOB 27 Sep 1939; Passport AD000813 (Zimbabwe); Spouse of Sikhanyiso Ndlovu.DOB 10 Jan 1965; Passport AN353466 (Zimbabwe); Spouse of Patrick Zhuwao.

DOB 25 Aug 1964; Passport ZE151361 (Zimbabwe); Spouse of Francis Nhema.

DOB 03 Jan 1950; National ID No. 310062394060 (Thailand).

DOB 28 Oct 1956; National ID No. 3570900170841 (Thailand).

DOB 06 May 1959; National ID No. 3570900151471 (Thailand).DOB 18 Mar 1960; National ID No. 3570900151480 (Thailand).DOB 1953; Passport B272327 (Thailand); National ID No. 3570900519762 (Thailand).DOB 1934; National ID No. 3102002529284 (Thailand).

DOB 09 Jan 1956; Passport N302083 (Thailand); National ID No. 3101701873838 (Thailand).

DOB 28 Aug 1943; Passport ZD001423 (Zimbabwe); alt. Passport AN288614 (Zimbabwe); Minister

DOB 25 Jun 1961; POB Chaparral, Tolima, Colombia; citizen Colombia; Cedula No. 16655942 (CDOB 22 Jul 1964; POB Quimbaya, Quindio, Colombia; citizen Colombia; Cedula No. 7544228 (CoDOB 05 Jan 1968; POB Pital, Huila, Colombia; Cedula No. 55060642 (Colombia); Passport AG01

DOB 04 Dec 1949; POB Garzon, Huila, Colombia; Cedula No. 41477630 (Colombia).DOB 28 Sep 1958; POB Pital, Huila, Colombia; nationality Colombia; citizen Colombia; CedulDOB 30 Nov 1960; alt. DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali, Colombia; alt. POB DOB 17 Dec 1958; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia; citizen ColombiaDOB 16 Aug 1976; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia; citizen ColombiaDOB 06 Jan 1959; POB Tulua, Valle, Colombia; alt. POB Armenia, Quindio, Colombia; citizen DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia, Quindio, Colombia; cit

DOB 01 Jun 1965; POB Barangay Lanote, Bliss, Isabele, Basilan, the Philippines; nationalitDOB 1955; alt. DOB circa 1952; POB Kaunayan, Patikul, Jolo Island, the Philippines; nationDOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza, Lantawan, Basilan, the Philippines; naDOB 01 Dec 1973; POB Sulaymaniyah, Iraq; nationality Iraq; Travel Document Number A0020375DOB 01 Jan 1982; alt. DOB 01 Jan 1980; POB Baghdad, Iraq; nationality Iraq; Travel DocumenDOB 01 Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel Document Number A0139243 (GermaDOB 27 Aug 1974; POB Baghdad, Iraq; nationality Iraq; Travel Document Number A0092301 (GerDOB 20 Nov 1973; POB Benghazi, Libya; Passport 981358 (Egypt); alt. Passport 0003213 (EgypDOB 04 Jul 1965; POB Kirkuk, Iraq; nationality Iraq; Travel Document Number A0141062 (GermDOB 02 Jul 1975; alt. DOB 02 May 1972; alt. DOB 03 Jul 1975; alt. DOB 1972; POB Mosul, IraDOB 28 Mar 1979; alt. DOB 08 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; DOB 15 Dec 1959; POB Libya; a.k.a. 'ABU MOHAMMED'; a.k.a. 'ABU ABD AL-RAHMAN'; a.k.a. 'MUSDOB 02 Sep 1957; POB Benghazi, Libya; nationality United Kingdom; a.k.a. 'ABD'RABBAH'; a.kDOB 18 Aug 1957; POB Tripoli, Libya; citizen United Kingdom; a.k.a. 'ABU KHAWLA'.DOB 04 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya; a.k.a. 'AL-QA'QA'; a.k.a. 'ABU DOB 22 Sep 1966; POB Libya; citizen Libya; a.k.a. 'HAMMEDI, Ben'; a.k.a. 'PANHAMMEDI'; a.kRegistered Charity No. 4636613 (United Kingdom); http://www.saraproperties.co.uk (website)Registered Charity No. 05059698 (United Kingdom).

Registration ID 3713110 (United Kingdom); Registered Charity No. 1083469 (United Kingdom);DOB 20 Dec 1969; alt. DOB 01 Jan 1966; POB Akakro, Cote d'Ivoire; Leader of Union for the DOB 01 Jan 1968; 'New Forces' (Forces Nouvelles) Zone Commander in Korhogo.DOB 01 Jan 1972; POB Guiberoua, Cote d'Ivoire; Passport PDAE088DH12 (Cote d Ivoire); Head

DOB circa 1960; POB Kutum, North Darfur, Sudan; Sheikh and Paramount Chief of the Jalul Trinfo@manartv.com; www.manartv.com; www.almanar.com.lb.Company ID: No. 59 531 at Commercial Registry of the Civil Court of First Instance at Baab

DOB circa 1961; Colonel for the National Movement for Reform and Development (NMRD).DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; nationality Indonesia; a.k.a. 'ABDUS SDOB 06 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia; a.k.a. 'ABD AL-DOB 29 Aug 1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980; POB DacDOB 1958; POB Pacitan, East Java, Indonesia; nationality Indonesia; a.k.a. 'ABU FATIH'; a.

DOB 24 Jun 1952; POB Khartoum, Sudan; Major General for the Sudan Armed Forces.DOB circa 1976; Commander for the Sudan Liberation Army (SLA).

DOB circa 1945; alt. DOB circa 1950; POB Sistan Va Baluchistan, Iran; nationality Iran.

DOB 07 Jun 1941; nationality Lebanon; citizen Brazil; Cedula No. RG-013147 (Brazil); a.k.aDOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, India; nationality Indi

DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, Belarus; President.DOB 1952; POB Borisov, Belarus; Minister of Justice.DOB 10 Jan 1961; POB Germany; Head of the Belarusian State Television and Radio Company (B

DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian KGB.DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special ResponDOB 26 May 1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus; State SDOB 29 Jan 1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and NatDOB 24 Oct 1972; POB Minsk, Belarus; Deputy Head of the President's Administration.DOB 1976; POB Mogilev, Belarus; Head of Presidential Guard; Also identified as National SeDOB 1956; Minister of the Interior; Position also referred to as Minister of Internal AffaDOB 06 May 1931; alt. DOB 06 May 1941; alt. DOB 05 May 1941; alt. DOB 01 May 1941; POB MexDOB 28 Aug 1968; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. ROLN680DOB 04 Nov 1959; POB Zacatecas, Mexico; nationality Mexico; citizen Mexico; R.F.C. TORF-59

DOB 12 Feb 1964; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAPS640DOB 28 Oct 1974; POB Baja California, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.DOB 25 Feb 1971; POB Baja California, Mexico; nationality Mexico; citizen Mexico; R.F.C. IDOB 07 Jun 1971; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AEPR7106DOB 16 Mar 1959; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. BACJ5903

DOB 16 Oct 1959; POB Michoacan, Mexico; nationality Mexico; citizen Mexico; R.F.C. BEZG-59DOB 16 Jun 1965; alt. DOB 16 Jul 1965; POB Distrito Federal, Mexico; nationality Mexico; cDOB 15 Nov 1966; POB Baja California, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.DOB 26 May 1964; POB Baja California, Mexico; R.F.C. OEMA-640526-AJ3 (Mexico); C.U.R.P. OEDOB 06 Aug 1942; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. PIXD4208DOB 13 Nov 1953; POB Baja California, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.DOB 21 Apr 1949; POB Distrito Federal, Mexico; nationality Mexico; citizen Mexico; R.F.C.

DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; nationality Saudi Arabia; citizen SaudiDOB 06 Aug 1962; POB Al-Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada; alt.

DOB 1941; Major General; Director, Syria Ba'ath Party Regional Command National Security BDOB 16 Jun 1954; POB Jablah, Zama, Syria; Brigadier General.

DOB 15 Mar 1955; POB Bogota, Colombia; Cedula No. 3228737 (Colombia); Passport AC192015 (CDOB 23 Aug 1963; POB San Martin, Meta, Colombia; Cedula No. 17353242 (Colombia); a.k.a. 'HDOB 09 Apr 1949; POB Frontino, Antioquia, Colombia; Cedula No. 171493523-4 (Ecuador); alt.DOB 19 Dec 1961; POB San Francisco, Putumayo, Colombia; Cedula No. 71613902 (Colombia); a.DOB 04 Jun 1959; alt. DOB 1946; POB Puerto Berrio, Antioquia, Colombia; Cedula No. 7118071DOB 28 Mar 1959; alt. DOB 09 Oct 1956; POB San Jacinto, Bolivar, Colombia; alt. POB Cali, DOB 17 Nov 1966; POB Cartagena del Chaira, Caqueta, Colombia; Cedula No. 17640605 (ColombiDOB 04 Jun 1961; POB El Doncello, Caqueta, Colombia; Cedula No. 17669391 (Colombia); alt. DOB 20 Sep 1962; POB Colombia; Cedula No. 16148998 (Colombia); alt. Cedula No. 16447616 (C

DOB 25 May 1943; POB Mexicali, Baja California, Mexico; C.U.R.P. HESU430525HBCRMR13 (MexDOB 02 Aug 1957; POB Tijuana, Baja California, Mexico; C.U.R.P. UIUM570802HBCRRG08 (MexiDOB 19 Jun 1961; POB Ensenada, Baja California, Mexico; C.U.R.P. JIPJ610619HBCMRL07 (MexDOB 02 Feb 1953; POB Casimiro Castillo, Jalisco, Mexico.

DOB 26 Feb 1956; POB El Aguila, Valle, Colombia; nationality Colombia; citizen Colombia; CDOB 26 Jan 1970; POB Aguila, Valle; Cedula No. 16223940 (Colombia); Passport AH345442 (ColDOB 10 Jun 1971; Cedula No. 16791184 (Colombia).DOB 24 Dec 1957; POB Cartago, Valle, Colombia; nationality Colombia; citizen Colombia; CedDOB 25 Apr 1957; POB Cartago, Valle; Cedula No. 31399608 (Colombia); Passport AH506324 (CoDOB 10 Jul 1960; Cedula No. 2470433 (Colombia); a.k.a. 'GORDO'.

DOB 27 Apr 1964; POB La Virginia, Risaralda, Colombia; nationality Colombia; citizen ColomDOB 01 Nov 1953; Cedula No. 4451571 (Colombia); Passport 4451571 (Colombia).DOB 22 Feb 1966; alt. DOB 16 Sep 1965; POB Toro, Valle, Colombia; Cedula No. 18505378 (ColDOB 24 Jul 1950; POB Pereira, Risaralda, Colombia; Cedula No. 16202349 (Colombia); PassporDOB 13 Dec 1963; POB El Aguila, Valle, Colombia; nationality Colombia; citizen Colombia; C

NIT 800032092-7 (Colombia); a.k.a. 'HOTEL SIN PK2'.

DOB 07 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-Sulaymaniyah GoveDOB 20 Jan 1960; citizen Kuwait; a.k.a. 'ABU SALIM'.DOB 24 Sep 1959; nationality Kuwait; Passport 101423404; a.k.a. 'ABU MUHAMMAD'; a.k.a. ''ADOB 01 Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait).

DOB 26 Nov 1953; POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula No. DOB 08 Feb 1958; POB Guapi, Cauca, Colombia; nationality Colombia; citizen Colombia; CedulDOB 16 Nov 1959; POB Miranda, Cauca, Colombia; nationality Colombia; citizen Colombia; CedDOB 03 Jul 1966; POB Candelaria, Valle, Colombia; nationality Colombia; citizen Colombia;

NIT 800104679-1 (Colombia); a.k.a. 'TRES CASITAS'.

DOB 13 Feb 1961; alt. DOB 13 Feb 1965; POB Irkutsk, Russia; General Manager, Great Lakes BDOB 20 Aug 1973; POB Bunia, Democratic Republic of the Congo; former President, Party for DOB 28 Dec 1965; alt. DOB 29 Dec 1965; POB Goma, Democratic Republic of the Congo; ManagerDOB 06 Feb 1967; alt. DOB 02 Feb 1967; POB Rutshuru, North Kivu, Democratic Republic of thDOB 14 May 1963; POB Nogoma-Butera, Rwanda; President, Forces Democratiques pour la LiberaDOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Passport DOB 10 Jan 1963; POB Rubtlatine, Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon.DOB 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Passport 1

Paraguayan tax identification number BAHA 6301000.DOB 15 Jun 1952; POB Khalia, Lebanon; citizen Lebanon; alt. citizen Paraguay; Cedula No. 1DOB 06 Dec 1945; POB Hermel, Lebanon; citizen Brazil.DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen Lebanon; alt. citizen Brazil; alt. citizeDOB 11 Mar 1969; POB Rubtlatine, Lebanon; citizen Lebanon; alt. citizen Paraguay; IdentifiDOB 19 Dec 1967; POB Taibe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Passport 0089

DOB 20 Nov 1952; POB Colombia; Cedula No. 31252839 (Colombia).

DOB 21 Jan 1970; POB Roldanillo, Valle, Colombia; Cedula No. 66702878 (Colombia); Passport

DOB 01 Jun 1980; POB Damascus, Syria; nationality United Kingdom; Passport 094629366 (Unit

DOB 15 Jun 1958; POB El Fasher, Sudan; alt. POB Al Fashir, Sudan; nationality Sudan; Regis

DOB 28 Feb 1959; POB Pretoria, South Africa; nationality South Africa; Passport 446333407 DOB 16 Mar 1971; National ID No. 7103165178083 (South Africa); a.k.a. 'DOCKRAT, J. I.'; a.Website www.sniperafrica.com; Registration ID 200302847123; Tax ID No. 9113562152.DOB 1954; POB Kosuta, Minsk district, Belarus; nationality Belarus; citizen Belarus; ProseDOB 05 Mar 1962; POB Slutsk, Minsk district, Belarus; nationality Belarus; citizen Belarusnationality Belarus; citizen Belarus; Head of the Public Associations Department, MinistryDOB 01 Jul 1951; POB Votnya, Belarus; nationality Belarus; citizen Belarus; Minister of EdDOB 13 Sep 1947; POB Vygonoshchi, Belarus; nationality Belarus; citizen Belarus; Minister DOB 05 Aug 1946; POB Onory, Kirov district, Belarus; nationality Belarus; citizen Belarus;

DOB 06 Jun 1949; POB Ariwara, DRC; citizen Congo, Democratic Republic of the; a.k.a. 'OMAR

DOB 1964; POB Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs;DOB circa 1954; nationality Sudan; Head of Military Intelligence and Security.

Website www.sudanmaster.com; Email Address info@sudanmaster.com.

Email Address advance@sudanmail.net; alt. Email Address accw@htg-sdn.com.

Website www.alsunut.com; Email Address info.AlsunutKhartoum@alsunut.com; Email Address inf

Website www.sudatel.net/en; Email Address info@sudatel.net.

DOB 20 Nov 1960; alt. DOB 20 Nov 1963; POB Medellin, Colombia; Cedula No. 79281039 (Colomb

RUC 1791813359001 (Ecuador); a.k.a. 'DURATEX ECUADOR'.

NIT 2500971-0 (Guatemala); a.k.a. 'DURATEX GUATEMALA'; a.k.a. 'DURATEX S.A.'.

DOB 13 Dec 1960; POB Barranquilla, Colombia; Cedula No. 8715520 (Colombia); a.k.a. 'CAYO'.DOB 19 Feb 1971; POB San Andres, Colombia; Cedula No. 18001893 (Colombia).DOB 11 Jan 1956; POB Cali, Colombia; Cedula No. 16632290 (Colombia); a.k.a. 'COLITAS'.DOB 30 Jul 1950; POB Medellin, Colombia; Cedula No. 70126377 (Colombia); Passport AC312064DOB 13 Jul 1970; POB Manzanares, Caldas, Colombia; Cedula No. 10287969 (Colombia); PassporDOB 10 May 1965; POB Barranquilla, Colombia; Cedula No. 72137257 (Colombia); a.k.a. 'CABEZDOB 14 Sep 1962; POB Medellin, Colombia; Cedula No. 71622812 (Colombia); a.k.a. 'CANOSO'.DOB 11 Mar 1969; POB Itagui, Antioquia, Colombia; Cedula No. 70697538 (Colombia).DOB 12 May 1966; POB Colombia; Cedula No. 72137518 (Colombia); a.k.a. 'FERCHO'.DOB 23 Mar 1946; POB Colombia; Cedula No. 8225623 (Colombia).

DOB 03 Feb 1966; POB Colombia; Cedula No. 6465085 (Colombia).

DOB 25 Sep 1976; POB Colombia; Cedula No. 79863543 (Colombia).DOB 02 Apr 1962; POB San Andres, Colombia; Cedula No. 15243752 (Colombia).DOB 26 Dec 1968; POB Colombia; Cedula No. 8534760 (Colombia); Passport AF465508 Colombia; DOB 24 Apr 1956; POB Honduras; Passport A046090 (Honduras); a.k.a. 'TIO BODDEN'.

DOB 19 Jun 1971; alt. DOB 19 Jan 1971; POB Belize; Passport 0159817 (Belize); a.k.a. 'GAREDOB 28 Jul 1963; POB Toledo District, Belize; Passport P0017003 (Belize); SSN 561-77-9011 DOB 30 Oct 1958; POB Jamaica; Passport 217720 (Jamaica); a.k.a. 'GORDON, Howard A.'.DOB 29 Apr 1955; POB Girardot, Cundinamarca, Colombia; Cedula No. 19222380 (Colombia); SSNDOB 06 May 1955; POB Bogota, Colombia; Cedula No. 79146243 (Colombia).DOB 30 Mar 1960; POB Medellin, Colombia; Cedula No. 71603587 (Colombia).DOB 21 Oct 1955; POB Bogota, Colombia; Cedula No. 3227987 (Colombia).DOB 09 Nov 1948; POB Manizales, Caldas, Colombia; Cedula No. 19065009 (Colombia); NIT 19DOB 16 May 1961; POB Bogota, Colombia; Cedula No. 19445721 (Colombia); Passport AH330349 (DOB 16 Aug 1965; POB Durango, Mexico; Passport 99140015920 (Mexico); C.U.R.P. BIMG650816MDDOB 10 May 1959; POB Girardot, Cundinamarca, Colombia; Cedula No. 35461535 (Colombia).DOB 20 Aug 1935; POB Bogota, Colombia; Cedula No. 2859105 (Colombia).DOB 19 Aug 1944; POB Mexico; Passport 97140093454 (Mexico).

DOB 06 Nov 1972; POB Colombia; Cedula No. 32779104 (Colombia); Passport AF665724 (ColombiaDOB 25 May 1947; POB Toca, Boyaca, Colombia; Cedula No. 17176949 (Colombia).DOB 24 Oct 1967; POB Barranquilla, Colombia; Cedula No. 22443685 (Colombia).DOB 02 Jan 1947; POB Barranquilla, Colombia; Cedula No. 33278803 (Colombia); Passport AE33DOB 16 Mar 1974; POB Barranquilla, Colombia; Cedula No. 72196638 (Colombia).

DOB 01 Oct 1960; POB Guatemala; Passport 16660729 (Guatemala); NIT 953243-9 (Guatemala).DOB 12 Jun 1959; POB Guadalajara, Jalisco, Mexico; Passport 97140096573 (Mexico); NIT 26

DOB 28 Oct 1975; POB Guadalajara, Jalisco, Mexico; Passport 140022479 (Mexico); C.U.R.P. HDOB 18 Jun 1951; POB Guadalajara, Jalisco, Mexico; Passport 03140120376 (Mexico); RFC PAMLDOB 06 Apr 1961; alt. DOB 04 Jun 1961; POB Mugambazi, Kigali; nationality Rwanda; citizen DOB circa 1963; POB Tripoli, Libya; Passport 1990/345751 (Libya); a.k.a. 'AL-WARD, Abu'; aDOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya); a.k.a. 'THERAB, Abu'; a.k.a. 'THDOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya); a.k.a. 'AL-QAYYIM, 'Ibn'; a.k.a.DOB 30 Jan 1975; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 0404004DOB 24 Mar 1975; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 9704002DOB 19 Oct 1960; POB Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL JT'; a.k.a. 'CDOB 29 Jan 1967; POB Sinaloa, Mexico; C.U.R.P. AALC670129MSLRVR00 (Mexico).DOB 30 Sep 1962; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. LODJ-6209DOB 27 Mar 1964; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 0400358

DOB 05 Aug 1958; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.DOB 22 Nov 1982; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; PasspoDOB 02 Mar 1980; alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa, Mexico; nationality Mexico; DOB 04 Mar 1971; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; PasspoDOB 17 Jun 1969; POB Culiacan, Sinaloa, Mexico; alt. POB Sonora, Mexico; nationality MexicDOB 06 Oct 1946; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.

DOB 13 Oct 1952; POB Maragheh, Iran; nationality Iran; citizen Iran; Passport 20694 (Iran)DOB 1942; POB Baghdad, Iraq; nationality Iraq; a.k.a. 'ABU WISSAM'.DOB 1975; alt. DOB 1979; POB Baghdad, Iraq; nationality Iraq.DOB 19 Sep 1978; POB Al-Anbar, Iraq; nationality Iraq; Passport H0347417 (Iraq) issued 20 DOB 01 Jan 1981; POB Baghdad, Iraq; nationality Iraq; Identification Number 159014 (Iraq).

DOB 1940; POB RAWAH CITY, IRAQ; nationality Iraq; citizen Syria; CHAIRMAN, IRAQI WING OF TDOB 08 Aug 1961; POB Guasavito, Guasave, Sinaloa, Mexico; nationality Mexico; citizen MexiDOB 09 Jan 1966; POB Morazan, El Progreso, Guatemala; nationality Guatemala; citizen GuateDOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; Passport AB4106401 (PakistanDOB 1950; alt. DOB 1952; POB Gereshk District, Helmund Province, Afghanistan; alt. POB KabDOB 30 Aug 1965; POB Laupheim, Germany; citizen Germany; Occupation: Chemist.

DOB 19 Feb 1950; POB Tabriz, Iran; nationality Iran; citizen Iran; Passport E4710151 (Iran

DOB 15 Jun 1955; POB Orihueca Cienaga, Magdalena, Colombia; nationality Colombia; citizen DOB 25 Nov 1941; POB Huila, Colombia; nationality Colombia; citizen Colombia; Cedula No. 9DOB 03 Mar 1960; POB Mercaderes, Cauca, Colombia; nationality Colombia; citizen Colombia; DOB 05 Aug 1965; POB El Paujil, Caqueta, Colombia; nationality Colombia; citizen Colombia;DOB 16 Sep 1960; POB El Paujil, Caqueta, Colombia; nationality Colombia; citizen Colombia;nationality Colombia; citizen Colombia; Cedula No. 96186610 (Colombia); a.k.a. 'CAMILO'; anationality Colombia; citizen Colombia; Cedula No. 96329889 (Colombia); a.k.a. 'EFREN ARBODOB 18 Nov 1957; POB Icononzo, Tolima, Colombia; nationality Colombia; citizen Colombia; CDOB 07 Nov 1960; alt. DOB 11 Apr 1957; POB Bogota, Colombia; alt. POB Natagaima, Tolima, C

DOB 28 Apr 1952; POB Tello, Huila, Colombia; nationality Colombia; citizen Colombia; CedulDOB 15 Jan 1963; POB Giron, Santander, Colombia; nationality Colombia; citizen Colombia; CDOB 02 Sep 1962; POB Municipio de Nueva Granada, Norte de Santander, Colombia; nationalityDOB 10 Dec 1963; POB Florencia, Caqueta, Colombia; nationality Colombia; citizen Colombia;DOB 17 Aug 1954; POB Turbaco, Bolivar, Colombia; nationality Colombia; citizen Colombia; CDOB 19 Jun 1958; POB Guacamayo, Santander, Colombia; nationality Colombia; citizen Colombi

DOB circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza.

DOB 12 Oct 1962; POB Sogamoso, Boyaca, Colombia; Cedula No. 16683047 (Colombia); Passport DOB 11 Dec 1970; POB Cali, Colombia; Cedula No. 66818996 (Colombia); Passport AI939751 (CoDOB 05 Dec 1968; POB Cali, Colombia; Cedula No. 16758185 (Colombia); Passport AJ149349 (CoDOB 08 Dec 1975; POB Cali, Colombia; Cedula No. 79648943 (Colombia); Passport AJ963037 (CoDOB 21 Nov 1940; POB Sevilla, Valle, Colombia; Cedula No. 6451857 (Colombia); Passport AG0

DOB 24 Oct 1960; Cedula No. 16645357 (Colombia).DOB 30 Dec 1964; POB Cali, Colombia; Cedula No. 16824664 (Colombia); Passport AF776832 (CoDOB 18 Feb 1964; POB Cali, Colombia; Cedula No. 16702454 (Colombia); Passport AH070927 (CoDOB 23 Oct 1964; POB Cali, Colombia; Cedula No. 16704710 (Colombia); Passport AH283771 (CoDOB 25 Jun 1946; POB Cali, Colombia; Cedula No. 14934266 (Colombia); Passport 14934266 (CoDOB 09 Jun 1969; POB Cali, Colombia; Cedula No. 16772586 (Colombia); Passport AI848476 (CoDOB 17 Mar 1965; Cedula No. 16711573 (Colombia).DOB 29 Dec 1959; POB Barranquilla, Colombia; Cedula No. 16634827 (Colombia); Passport AJ42

DOB 19 Dec 1974; nationality Colombia; citizen Colombia; Cedula No. 52253223 (Colombia).DOB 08 Jan 1965; nationality Colombia; citizen Colombia; Cedula No. 80408253 (Colombia); SDOB 15 Jan 1970; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16DOB 31 Mar 1948; POB Yacopi, Cundinamarca, Colombia; nationality Colombia; citizen ColombiDOB 11 Jul 1959; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16DOB 11 Jul 1959; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16

DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; nationality Saudi Arabia; a.k.a. 'THABIT, ShaykDOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-Karawiya, Saudi Arabia; nationality Saudi ArDOB 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Saudi Arabia; Passport F

DOB circa 1961; POB Kerman, Iran; nationality Iran; citizen Iran.DOB 11 Mar 1957; POB Qom, Iran; nationality Iran; citizen Iran; Diplomatic Passport 008827

DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq.Registration ID 50706 (Sri Lanka); alt. Registration ID 6205 (Australia); alt. Registratio

DOB 14 Jul 1955; POB Colombia; Cedula No. 16597419 (Colombia); Passport AH682171 (ColombiaDOB 22 Feb 1971; POB Cali, Colombia; Cedula No. 16792756 (Colombia); Passport AJ172334 (CoDOB 21 Jun 1965; POB Cali, Colombia; Cedula No. 31930002 (Colombia); Passport AG820191 (CoDOB 18 Jan 1968; POB Cali, Colombia; Cedula No. 16746731 (Colombia); Passport AK122874 (Co

DOB 02 Feb 1935; alt. DOB 02 Feb 1933; nationality Burma; citizen Burma; Senior General, MDOB 25 Dec 1937; nationality Burma; citizen Burma; Vice Senior General; Vice-Chairman of tDOB 10 May 1947; nationality Burma; citizen Burma; Lieutenant-General; Prime Minister; MemDOB 24 Jun 1951; nationality Burma; citizen Burma; Lieutenant-General; Chief of Military ADOB 1952; nationality Burma; citizen Burma; Major General; Minister of Home Affairs.DOB 22 Jan 1953; nationality Burma; citizen Burma; Major General; Minister of Foreign AffaDOB 27 May 1950; nationality Burma; citizen Burma; Lieutenant-General; Quartermaster GenerDOB 18 Jul 1940; nationality Burma; citizen Burma; Brigadier-General; Minister of Energy.DOB 21 Oct 1943; nationality Burma; citizen Burma; Lieutenant-General; Chief, Military AffDOB 03 Jan 1944; nationality Burma; citizen Burma; Lieutenant-General; Chief of Bureau of DOB 16 Feb 1945; nationality Burma; citizen Burma; Lieutenant-General; Chief of Bureau of DOB 01 Feb 1943; nationality Burma; citizen Burma; Lieutenant-General; Chief of Armed ForcDOB 1955; nationality Burma; citizen Burma; Brigadier General, Minister of Commerce.DOB 20 Oct 1951; nationality Burma; citizen Burma; Brigadier General, Minister of TelecommDOB 08 May 1935; nationality Burma; citizen Burma; Major General, Minister of ConstructionDOB 1944; nationality Burma; citizen Burma; Minister of Education.DOB 10 Jan 1949; nationality Burma; citizen Burma; Colonel, Minister of Electric Power 1.DOB 11 Jul 1951; nationality Burma; citizen Burma; Major General, Minister of Finance and DOB 1939; nationality Burma; citizen Burma; Major General, Minister of Industry 2.DOB 1945; nationality Burma; citizen Burma; Minister of National Planning and Economic DevDOB 06 Jul 1937; nationality Burma; citizen Burma; Minister of Labor; Minister of Science DOB 1952; nationality Burma; citizen Burma; Brigadier General, Mayor and Chairman of YangoDOB 1940; nationality Burma; citizen Burma; Minister of Health.DOB 18 Jul 1964; alt. DOB 18 Jun 1967; nationality Burma; citizen Burma; Managing DirectorDOB 29 Jan 1987; nationality Burma; citizen Burma; Son of Tay Za.DOB 06 Feb 1955; nationality Burma; citizen Burma; Chairman, Yuzana Company Limited.DOB 02 Feb 1964; alt. DOB 02 Feb 1964; nationality Burma; citizen Burma; Wife of Tay ZA.

DOB 21 Jan 1952; nationality Burma; citizen Burma; President, Zay Gabar Company.

DOB 31 Jul 1951; POB Rashayya al-Fakhar, Lebanon; alt. POB Rashia al Foukhar, Lebanon; altDOB 1964; POB Al-Jahiliya, Shuf Mountains, Lebanon.

DOB 05 Apr 1937; POB Hama, Syria; Passport D000000483, Diplomatic (Syria); Syrian Deputy V

DOB 31 Dec 1952; POB Tehran, Iran; Passport I0005159 (Iran); alt. Passport 10005159 (Iran)DOB 15 Jan 1954; Diplomatic Passport A0002987 (Iran).DOB 03 Apr 1961; POB Tehran, Iran; Passport A0002302 (Iran).nationality Iran; citizen Iran; Passport D08531177 (Iran).

DOB 1957; POB Chagai, Pakistan; citizen Pakistan; Passport LA097936 (Pakistan).DOB 03 Apr 1979; POB Khyber Agency, Pakistan; citizen Pakistan; Passport 137987 (Pakistan)DOB 01 Mar 1975; POB Savsat, Turkey; citizen Turkey; Passport 315408 (Turkey); Driver's LiDOB 14 Jul 1967; POB Hoorn, Netherlands; citizen Netherlands; Passport BA0199589 (NetherlaDOB 22 Dec 1975; POB Kapellen, Belgium; citizen Belgium; Passport FF615720 (Belgium); Idencitizen United Kingdom; Passport 093055372 (United Kingdom).DOB 03 Mar 1966; POB Lahore, Pakistan; citizen Pakistan; Passport AA8908881 (Pakistan); IdDOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen United Arab Emirates; Passport ADOB 02 Nov 1971; POB Chiswick, England; citizen United Arab Emirates; Passport 039856039 (

DOB circa 1960; nationality Iran; Passport A0003039 (Iran).

DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El Khechna, Algeria; nationality AlgDOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; DOB 04 Jul 1946; POB Jacola, Culiacan, Sinaloa, Mexico; nationality Mexico; citizen MexicoDOB 06 Mar 1976; alt. DOB 29 Mar 1976; POB Culiacan, Sinaloa, Mexico; nationality Mexico; DOB 24 Sep 1973; alt. DOB 24 Sep 1972; POB Culiacan, Sinaloa, Mexico; nationality Mexico; DOB 05 Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; DOB 23 Apr 1974; POB Culiacan, Sinaloa, Mexico; alt. POB Tijuana, Baja California, Mexico;DOB 29 Oct 1963; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; PasspoDOB 11 Mar 1981; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico;DOB 02 Mar 1952; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.

DOB 14 Oct 1962; POB Campo Tribolet, Perteneciente a la sindicatura de Sataya, Navolato, SDOB 27 Sep 1956; POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; nationality Mexico; ciDOB 16 May 1965; POB Campo Loaiza, Sinaloa, Mexico; nationality Mexico; citizen Mexico; ElDOB 07 Mar 1958; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico;DOB 04 Jan 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico;DOB 14 Jun 1960; POB Navolato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.DOB 10 May 1962; POB Tamazula, Durango, Mexico; nationality Mexico; citizen Mexico; R.F.C.DOB 01 Aug 1947; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 0400328DOB 14 Mar 1965; POB Navolato, Sinaloa, Mexico; nationality Mexico; citizen Mexico.DOB 27 Oct 1977; nationality Mexico; citizen Mexico; R.F.C. VESA771027B50 (Mexico).DOB 25 Oct 1955; nationality Mexico; citizen Mexico; R.F.C. OIOJ551025S49 (Mexico).

Website www.cazper.com.mx; R.F.C. CIM040429UH4 (Mexico).

R.F.C. HTI010702GR7 (Mexico); alt. R.F.C. CAN010702DF8 (Mexico).

R.F.C. CJO010202HQH (Mexico); alt. R.F.C. CJO010202HQ4 (Mexico).

DOB circa 1957; POB Baghdad, Iraq; citizen Iraq; a.k.a. 'DURA, Abu'; a.k.a. 'DIRI, Abu'; aDOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026.

DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt. DOB circa 19DOB 06 Nov 1960; POB Chikomba District, Zimbabwe; nationality Zimbabwe; Director General, DOB 28 Feb 1957; alt. DOB 28 Aug 1962; MP for Makonde; Son of Sabina MUGABE; Nephew of RobBusiness Registration Document 54514-1 (Bahrain) expires 09 Jun 2009; Trade License No.

DOB 05 Jan 1980; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 40047576DOB 22 Nov 1952; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 4894606 DOB 17 Jan 1968; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 17642230DOB 27 Aug 1969; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 79578481DOB 22 Nov 1971; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 39771709DOB 20 Aug 1955; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 4590874

DOB 25 Oct 1947; nationality Burma; citizen Burma; National ID No. S2733659J (Singapore) i

DOB 05 Jun 1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan; Passport BE5978421 DOB 30 Dec 1960; POB Okara, Pakistan; nationality Pakistan; Passport AC8342321 (Pakistan) DOB 1955; POB Faisalabad, Pakistan; Passport A-374184 (Pakistan); alt. Passport AT0712501 DOB 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. DOB 21 Jun 1944; POB India; nationalitDOB 04 Dec 1955; POB Fredonia, Antioquia, Colombia; Cedula No. 15345634 (Colombia); Passpo

DOB 18 Sep 1960; POB Puerto Asis, Putumayo, Colombia; Cedula No. 41101742 (Colombia); PassDOB 18 Apr 1963; Cedula No. 18502967 (Colombia).DOB 17 Mar 1976; POB Medellin, Colombia; Cedula No. 98626113 (Colombia).DOB 25 May 1986; alt. DOB 24 May 1986; POB Puerto Asis, Putumayo, Colombia; Cedula No. 103DOB 25 Dec 1983; POB Puerto Asis, Putumayo, Colombia; Cedula No. 32244809 (Colombia); PassDOB 26 Feb 1966; POB Envigado, Antioquia, Colombia; Cedula No. 71671990 (Colombia); Passpo

DOB 16 May 1958; alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen Burma; Passport 937174 (

DOB 1958; citizen Singapore; Identification Number S1481823E (Singapore); Chief Executive,

DOB 10 Jul 1969; POB Syria; citizen Syria; Passport 98044 (Syria).DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq; a.k.a. 'ABU GHADIYAH'; a.k.a. 'ABDOB 1974; alt. DOB 1975; a.k.a. 'ABU FAYSAL'; a.k.a. 'SHLASH, Mushari Abd Aziz Saleh'; a.kDOB 1974; alt. DOB 1975; alt. DOB 1979; a.k.a. 'ABU JARRAH'; a.k.a. 'ABU AKRAM'.

DOB 1977; alt. DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. POB KhowstDOB 03 Jan 1968; nationality Oman; citizen Oman; Passport 00000999 (Oman); alt. Passport 3

DOB 11 Aug 1940; citizen Netherlands; alt. citizen Zimbabwe; alt. citizen Suriname; PasspoDOB 11 Nov 1950; alt. DOB 23 Sep 1959; citizen Zimbabwe; Passport ZE26547 (Zimbabwe).a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'Business Registration Document UNP 101119568 (Belarus).DOB 22 Oct 1983; POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula No. DOB 02 Jan 1982; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 80201385DOB 19 Dec 1977; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94DOB 29 Nov 1959; nationality Colombia; citizen Colombia; Cedula No. 16634261 (Colombia); PDOB 20 Jun 1975; POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula No. DOB 20 Apr 1963; nationality Colombia; citizen Colombia; Cedula No. 31903968 (Colombia); PDOB 18 Nov 1950; POB Cali; nationality Colombia; citizen Colombia; Cedula No. 19187359 (Co

DOB 29 Jan 1959; POB Girardot, Cundinamarca, Colombia; nationality Colombia; citizen ColomDOB 07 Feb 1954; POB Pandi, Cundinamarca, Colombia; nationality Colombia; citizen ColombiaDOB 28 Feb 1954; POB Venecia, Cundinamarca, Colombia; nationality Colombia; citizen ColombDOB 18 Jul 1974; POB Mogotes, Santander, Colombia; nationality Colombia; citizen Colombia;

DOB 20 Mar 1978; POB Gattaran, Cagayan Province, Philippines; nationality Philippines.DOB 19 Dec 1969; POB Bagac, Bagamanok, Catanduanes Province, Philippines; nationality PhilDOB 15 May 1972; POB Punta, Santa Ana, Manila, Philippines; nationality Philippines; SSN 3DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Province, Philippines; nationality PhilippinesDOB 15 Sep 1973; POB 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, PhilDOB 04 Oct 1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, PhDOB 19 Jul 1981; POB Cebu City, Cebu Province, Philippines; nationality Philippines.DOB 23 Apr 1957; POB Ardebil, Iran; nationality Iran; Passport I5824769 (Iran).DOB 28 Sep 1955; POB Najafabad, Iran; nationality Iran; Passport G4506013 (Iran).DOB 10 Sep 1958; nationality Iran; Passport A0030940 (Iran).

Passport A0009228; alt. Passport 4229533; a.k.a. 'FAKHRIZADEH'.

DOB 07 Jun 1943; alt. DOB Feb 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelid

Business Registration Document 80074366 (Venezuela).DOB 15 Jan 1968; POB Muharraq, Bahrain; nationality Bahrain; a.k.a. 'ABU MUHAMMAD AL-KHAL'DOB 01 Jan 1965; citizen Qatar; Passport 00685868 (Qatar); National ID No. 26563400140 (QaDOB 02 Mar 1984; POB Bahrain; Passport 1632207 (Bahrain).DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan; Passport OR1126692 (AfghaniDOB 27 Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Jun 1962; alt. DOB 05 Feb 1958; POB Cul

DOB 19 Oct 1962; alt. DOB 19 Oct 1959; POB Maicao, Guajira, Colombia; nationality Venezuel

DOB 18 Mar 1955; POB Turkey; nationality Turkey; citizen Turkey.DOB 12 Feb 1960; nationality Thailand; citizen Thailand; Passport Z066420 (Thailand); ManaDOB 22 Aug 1954; nationality Malaysia; citizen Malaysia; Dr.Business Registration Document 2824946 (United Kingdom).Business Registration Document 2969104 (United Kingdom).Business Registration Document FC0021189 (United Kingdom).Business Registration Document 2799499 (United Kingdom).Business Registration Document 2927685 (United Kingdom).Business Registration Document Q1962 (United Kingdom).Business Registration Document M78647 (United Kingdom).

Business Registration Document 3547414 (United Kingdom).

Business Registration Document FC21190 (United Kingdom).

Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide.

DOB 1971; POB Manila, Phillipines; RSM leader; a.k.a. 'LAKAY, Abu'.DOB 01 Apr 1972; alt. DOB 1972; POB Andijan region, Uzbekistan; nationality Uzbekistan; a.DOB 11 Oct 1983; alt. DOB 1983; POB Tashkent, Uzbekistan; nationality Uzbekistan; a.k.a. '

Website www.ramakdutyfree.net; Email Address dam.d.free@net.sy.DOB 13 Apr 1971; POB Zeribet El Oued, Biskra, Algeria; a.k.a. 'BOUNOUADHER'; a.k.a. 'SALAHDOB 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, Algeria; a.k.a. 'ABU ALA'; a.k.a. 'ABOU ALAMDOB 17 Jan 1967; POB Anser, Jijel, Algeria; a.k.a. 'AL ILLAH, Abd'; a.k.a. 'ABU ABDALLAH'.DOB 12 Dec 1965; POB Touggourt, Ouargla, Algeria; a.k.a. 'ABU ABDELLAH'.DOB 05 Sep 1961; POB Puerto Lopez, Meta, Colombia; nationality Colombia; citizen Colombia;DOB 03 Aug 1969; POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula No. DOB 24 Aug 1962; POB Pacho, Cundinamarca, Colombia; nationality Colombia; citizen Colombia

DOB 29 Dec 1974; POB Lejanias, Meta, Colombia; nationality Colombia; citizen Colombia; CedDOB 26 Apr 1977; POB Ubala, Cundinamarca, Colombia; nationality Colombia; citizen ColombiaDOB 09 Apr 1984; POB Acacias, Meta, Colombia; nationality Colombia; citizen Colombia; CeduDOB 12 Feb 1973; POB San Jose del Guaviare, Guaviare, Colombia; nationality Colombia; citiDOB 15 May 1963; POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula No. DOB 23 Sep 1979; POB El Castillo, Meta, Colombia; nationality Colombia; citizen Colombia; DOB 26 Jan 1970; POB Ubala, Cundinamarca, Colombia; nationality Colombia; citizen ColombiaDOB 29 Nov 1965; POB Ubala, Cundinamarca, Colombia; nationality Colombia; citizen ColombiaDOB 17 Dec 1966; POB Santana, Boyaca, Colombia; nationality Colombia; citizen Colombia; CeDOB 02 Sep 1972; alt. DOB 19 Nov 1973; POB Bogota, Colombia; nationality Colombia; citizen

National ID No. 1278/89 (Zimbabwe); Phone No. 263-4-751168; Fax No. 263-4-251029.

a.k.a. 'KARAJI AGRICULTURAL AND MEDICAL RESEARCH CENTER'.a.k.a. 'ESFAHAN NUCLEAR FUEL AND PROCUREMENT COMPANY'; a.k.a. 'NERPC'.a.k.a. 'JABIR BIN AL-HAYYAN LABORATORY'; a.k.a. 'JHL'.

DOB 11 Jan 1963; POB Hermosillo, Sonora, Mexico; alt. POB Distrito Federal, Mexico, MexicoDOB 22 Jan 1968; POB Hermosillo, Sonora, Mexico; nationality Mexico; citizen Mexico; PasspDOB 23 Jul 1947; POB Hermosillo, Sonora, Mexico; nationality Mexico; citizen Mexico; PasspDOB 19 Oct 1956; POB Cananea, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.DOB 24 Jun 1950; POB La Huacana, Michoacan De Ocampo, Mexico; nationality Mexico; citizen DOB 29 Oct 1969; POB Nogales, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.DOB 26 Aug 1959; POB Mocorito, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.DOB 28 Oct 1955; POB Nuevo Leon, Monterrey, Mexico; nationality Mexico; citizen Mexico; R.DOB 12 Sep 1953; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.DOB 02 Mar 1978; POB Hermosillo, Sonora, Mexico; nationality Mexico; citizen Mexico; R.F.CDOB 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; alt. POB Arizpe, Sonora, Mexico; nationali

DOB 28 Dec 1936; POB Panuco, Concordia, Sinaloa, Mexico; nationality Mexico; citizen MexicDOB 22 May 1961; POB Navolato, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico; nationDOB 24 Mar 1966; POB Mazatlan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.DOB 27 Jan 1965; POB Mazatlan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.DOB 25 Jan 1973; alt. DOB 26 Jan 1973; POB CULIACAN, SINALOA, MEXICO; nationality Mexico;

R.F.C. IGH910522UM3 (Mexico); alt. R.F.C. DMG910522 (Mexico).

R.F.C. CGH960503DL9 (Mexico); d.b.a. 'ANARQUIA PAINTBALL'.

DOB 27 Dec 1975; POB Sevilla, Valle, Colombia; Cedula No. 31423447 (Colombia); Passport AHDOB 22 Aug 1966; POB Ansermanuevo, Valle, Colombia; Cedula No. 16219873 (Colombia); PasspoDOB 06 Nov 1975; POB Pereira, Colombia; Cedula No. 10026001 (Colombia); Passport AF400955

DOB 1961; alt. DOB 1963; alt. DOB 1965; POB Odek, Omoro, Gulu, Uganda; nationality Uganda.

DOB 1949; POB Baghdad, Iraq; nationality Iraq; Passport F032516 (Iraq) issued 04 May 1976.

Business Registration Document 4110179 (United Kingdom).

V.A.T. Number 12869140157 (Italy); Italian Fiscal Code 03329300101 (Italy); Commercial Reg

Business Registration Document 4765305 (United Kingdom).

Business Registration Document C33735 (Malta); Tax ID No. MT 17037313 (Malta).

Vessel Registration Identification IMO 9074092 (Tanzania).

Vessel Registration Identification IMO 9051648 (Iran).Vessel Registration Identification IMO 9051636 (Bolivia).

Vessel Registration Identification IMO 8320195 (Hong Kong).

Vessel Registration Identification IMO 9209324 (Sierra Leone).Vessel Registration Identification IMO 9349667 (Sierra Leone).

Vessel Registration Identification IMO 9367982 (Iran).Vessel Registration Identification IMO 9270646 (Malta).Vessel Registration Identification IMO 9284154 (Tanzania).Vessel Registration Identification IMO 9193185 (Bolivia).Vessel Registration Identification IMO 9323833 (Barbados).

Vessel Registration Identification IMO 9305219 (Tanzania).Vessel Registration Identification IMO 9305207 (Tanzania).Vessel Registration Identification IMO 9051650 (Bolivia).Vessel Registration Identification IMO 9270658 (Iran).

Vessel Registration Identification IMO 9283021 (Tanzania).

Vessel Registration Identification IMO 8309672 (Hong Kong).Vessel Registration Identification IMO 9193202 (Bolivia).Vessel Registration Identification IMO 9226944 (Malta).

Vessel Registration Identification IMO 9226956 (Tanzania).Vessel Registration Identification IMO 8320171 (Hong Kong).

Vessel Registration Identification IMO 9283033 (Iran).

Vessel Registration Identification IMO 9076478 (Iran).

Vessel Registration Identification IMO 9213399 (Bolivia).Vessel Registration Identification IMO 9193214 (Malta).Vessel Registration Identification IMO 8309622 (Hong Kong).

Vessel Registration Identification IMO 9193197 (Malta).Vessel Registration Identification IMO 8320145 (Hong Kong).Vessel Registration Identification IMO 9367994 (Iran).Vessel Registration Identification IMO 9283007 (Tanzania).

Vessel Registration Identification IMO 9305192 (Moldova).Vessel Registration Identification IMO 9368015 (Iran).Vessel Registration Identification IMO 9346536 (Sierra Leone).Vessel Registration Identification IMO 9284142 (Tanzania).Vessel Registration Identification IMO 9213387 (Bolivia).Vessel Registration Identification IMO 9283019 (Tanzania).

Vessel Registration Identification IMO 9165827 (Bolivia).Vessel Registration Identification IMO 9165839 (Bolivia).

Vessel Registration Identification IMO 9209336 (Bolivia).Vessel Registration Identification IMO 9165798 (Sierra Leone).Vessel Registration Identification IMO 9167253 (Iran).Vessel Registration Identification IMO 9305221 (Moldova).Vessel Registration Identification IMO 9167277 (Moldova).

Vessel Registration Identification IMO 9346524 (Sierra Leone).Vessel Registration Identification IMO 9328900 (Sierra Leone).

Vessel Registration Identification IMO 9040479 (Sierra Leone).Vessel Registration Identification IMO 9167291 (Bolivia).Vessel Registration Identification IMO 9167289 (Bolivia).Vessel Registration Identification IMO 9167265 (Barbados).Vessel Registration Identification IMO 9165786 (Sierra Leone).

Vessel Registration Identification IMO 9274941 (Tanzania).Vessel Registration Identification IMO 9349679 (Sierra Leone).

Vessel Registration Identification IMO 9165815 (Malta).Vessel Registration Identification IMO 9209348 (Sierra Leone).Vessel Registration Identification IMO 9387786 (Tanzania).

DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq).DOB circa 1976; alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; nati

DOB 01 May 1950; POB Libya; nationality Libya; a.k.a. 'AL-HAQQ, Al-Hajj 'Abd'; a.k.a. 'AL DOB 20 Jun 1963; POB SOGUMA, LIBYA; nationality United Kingdom; a.k.a. 'ABU MU'AWIYA'; a.kDOB 02 Jul 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality United Kingdom;DOB circa 1957; a.k.a. 'YUSEF, Hajj'; a.k.a. 'YUSIF, Haji'; a.k.a. 'YASIR, Hajji'; a.k.a.

Cedula No. 5.764.952 (Venezuela); alt. Cedula No. V-5.764.952 (Venezuela); Director, VenezDOB 01 Apr 1960; POB La Cruz, Venezuela; Director, Venezuelan Military Intelligence DirectCedula No. 3169119 (Venezuela); Former Minister of Interior and Justice of Venezuela.

a.k.a. 'HAVA PEYMA SAZI-E IRAN'; a.k.a. 'HAVAPEYMA SAZI IRAN'; a.k.a. 'HAVAPEYMA SAZHRAN';

DOB 22 Oct 1966; nationality Burma; citizen Burma; Passport 828461 (Burma) issued 18 May 2

Registration ID 86936 (Iran) issued 10 Jul 1991; all offices worldwide.

SWIFT/BIC IDUNVECA; RIF J294640109 (Venezuela); Banco Internacional de Desarrollo, C.A.

DOB 08 Aug 1945; POB Tainan, Taiwan; Passport 131134049 (Taiwan); General Manager - GLOBALDOB 07 Feb 1950; alt. DOB Nov 1950; POB Yun Lin Hsien, Taiwan; Passport 210215095 (Taiwan)Business Registration Document 16316976 (Taiwan).Business Registration Document 12873346 (Taiwan).

DOB 23 Nov 1953; POB Cuahutla, Morelos, Mexico; nationality Mexico; citizen Mexico.DOB 10 Jan 1939; alt. DOB 09 Jan 1939; POB Nayarit, Mexico; nationality Mexico; citizen MeDOB 28 Mar 1971; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TIDR710DOB 20 Jul 1968; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TIDL680DOB 14 Jan 1953; nationality Mexico; citizen Mexico; C.U.R.P. PUVJ530114HJCLLV06 (Mexico).DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov 1964; nationality Mexico; citizen MDOB 18 Mar 1967; nationality Mexico; citizen Mexico; R.F.C. AECP-670318 (Mexico); C.U.R.P.DOB 27 Jun 1969; nationality Mexico; citizen Mexico; R.F.C. AECA-690627 (Mexico).DOB 03 Nov 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 1966; POB Las Avilas, Guerrero, Mex

DOB 21 Sep 1961; citizen Colombia; Cedula No. 51708175 (Colombia); International FARC CommDOB 25 Mar 1956; citizen Colombia; Cedula No. 36159126 (Colombia); International FARC CommDOB 01 Jan 1947; citizen Colombia; Cedula No. 4904771 (Colombia); International FARC CommiDOB 14 Dec 1972; citizen Colombia; Cedula No. 94377215 (Colombia); International FARC CommDOB 03 Jul 1945; citizen Colombia; Cedula No. 17125959 (Colombia); International FARC CommDOB 09 Feb 1950; citizen Colombia; Cedula No. 7245990 (Colombia); International FARC CommiDOB 07 Jun 1951; citizen Colombia; Cedula No. 13004986 (Colombia); International FARC CommDOB 25 Mar 1947; citizen Colombia; Cedula No. 17164408 (Colombia); International FARC Comm

Passport A056782 (Burma); National ID No. 009016 (Burma); a.k.a. 'OO OO KHINE'; a.k.a. 'U National ID No. 13/Ta Ta Na (Naing)019077 (Burma); a.k.a. 'U LI MYINT'; a.k.a. 'SU HSING'.DOB 12 May 1971; Passport E382464 (Thailand) expires Jan 2007; National ID No. 31009056571DOB 03 Mar 1972; Passport K491821 (Thailand); National ID No. 310095657121 (Thailand); a.kDOB 09 Sep 1948; Passport V487440 (Thailand) expires May 2007; National ID No. 35099000019DOB 01 Sep 1944; Passport H90011666 (Hong Kong); National ID No. K357514(4) (Hong Kong); aDOB 15 May 1951; National Foreign ID Number 350991386390 (Thailand) issued 28 Oct 1952 expPassport 706634 (Burma); alt. Passport 497797 (Burma); a.k.a. 'AH BANG'; a.k.a. 'AH PANG';DOB 20 Dec 1959; National ID No. 3550700628151 (Thailand); a.k.a. 'AH SUNG'.DOB 01 Jan 1960; Passport P403726 (Thailand); National ID No. 3570700443258 (Thailand); a.DOB 1964; a.k.a. 'AH SAN'; a.k.a. 'SHI KWAN NEINK'; a.k.a. 'SHIH KUO NENG'.DOB 05 Mar 1958; National ID No. 3501000250521 (Thailand); a.k.a. 'CHA TA FA'; a.k.a. 'LU National ID No. (HWI)040182 (Burma); a.k.a. 'YIN CHIN'; a.k.a. 'YIN CHEIN'; a.k.a. 'YUN CHDOB 1940; alt. DOB 1942; a.k.a. 'CHA LA BO'; a.k.a. 'JA LA BO'; a.k.a. 'KYA LA BO'.DOB 06 Jun 1961; Passport X638456 (Thailand); National ID No. 5502100007251 (Thailand); a.DOB 05 Nov 1950; National ID No. 5500900040846 (Thailand); a.k.a. 'MI CHUNG'; a.k.a. 'MING

DOB 19 Sep 1940; a.k.a. 'TA PANG'; a.k.a. 'PAO YU HSIANG'.DOB 1952; alt. DOB 1956; National ID No. 3570900338725 (Thailand); a.k.a. 'WEI HSUEH YUAN'DOB 1936; POB Chiang Rai, Thailand; Passport B265235 (Thailand); National Foreign ID NumbeDOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430 (Burma); alt. National IRegistration ID 0505535000804 (Thailand) issued 28 Feb 1992.Registration ID 0505538000783 (Thailand) issued 08 Feb 1955.

Business Registration Document 32369313 (Hong Kong); Certificate of Incorporation NumberBusiness Registration Document 15895496 (Hong Kong); Certificate of Incorporation Number

Certificate of Incorporation Number 766810 (Hong Kong).

Registration ID 199306257C (Singapore) issued 23 Sep 1993.Registration ID 200004646G (Singapore) issued 29 May 2000.DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia; a.k.a. 'SHAYKH MUKHTAR'; a.k.DOB 1973; POB Malindi, Kenya; nationality Kenya; a.k.a. 'MUSSE'; a.k.a. 'SUDANI, Abdala'; DOB 1969; alt. DOB 10 Oct 1969; POB Xudur, Somalia; alt. POB Keren, Eritrea; nationality E

DOB 20 Dec 1969; POB Casablanca, Morocco; nationality Germany; Passport 1005552350 (German

DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Munich, Germany; alt. POB Liege, Belgium; citizDOB 09 Sep 1985; POB Neunkirchen, Germany; citizen Germany; Passport 2318047793 (Germany);DOB 04 Nov 1978; alt. DOB 11 Apr 1978; POB Bayburt, Turkey; citizen Turkey; Passport TR-P

Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone

DOB 03 Mar 1960; citizen Chile; Passport J1722726 (Chile); International FARC Commission MDOB 17 Feb 1951; POB Avila, Spain; D.N.I. 00263695-T (Spain); International FARC CommissioDOB 11 Jul 1969; POB Bucaramanga, Colombia; nationality Colombia; Cedula No. 91267294 (Col

DOB 10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China;DOB circa 1967; alt. DOB circa 1961; alt. DOB circa 1973; POB Konar Province, Afghanistan;DOB 27 Apr 1936; POB Bhopal, India; nationality Pakistan; Passport D000428 (Pakistan).DOB 12 Mar 1949; nationality Pakistan; Passport S122252 (Pakistan).DOB 17 Apr 1959; POB Chennai, India; nationality Sri Lanka; Passport M2068357 (Sri Lanka) DOB 09 Sep 1935; POB Oxford, United Kingdom; nationality United Kingdom; Passport B401584

DOB 27 May 1944; POB Turkey; nationality Turkey; Passport 585843 (Turkey) issued 11 Nov 19DOB 30 Aug 1967; POB Germany; nationality Turkey; Passport 778456 (Turkey) issued 14 May 1DOB 21 Dec 1942; POB Germany; nationality Germany; Passport 3545767791D (Germany) issued 0DOB 25 Jan 1938; POB Lachen, Switzerland; nationality Switzerland; Passport 8071366 (SwitzDOB 02 Jul 1939; POB Lohne, Germany; nationality Germany; Passport 3139001443 (Germany).DOB circa 1944; nationality Pakistan; a.k.a. 'QASMANI BABA'; a.k.a. 'ARIF UMER'; a.k.a. 'MDOB circa 1956; alt. DOB circa 1958; alt. DOB circa 1965; POB Pakistan; nationality PakistDOB 12 Mar 1961; POB Lahore, Punjab Province, Pakistan; alt. POB Sheikhupura, Pakistan; NaDOB Mar 1945; POB Alexandria, Egypt; nationality Egypt; alt. nationality Pakistan; a.k.a. DOB 1982; POB Saudi Arabia; nationality Saudi Arabia; Passport 520951 (Sudan); alt. PasspoDOB 1971; POB al-Sharqiyyah, Egypt; nationality Egypt.DOB circa 1970; POB al-Hudaydah, Yemen; nationality Yemen; Individual's height is 5 feet 9DOB 1955; POB Karago, Western Province, Rwanda; citizen Rwanda; Major General; Commander FDOB 24 Jul 1963; POB Ndusu/Ruhengeri, Northern Province, Rwanda; alt. POB Ruhengeri Provin

DOB 01 Jan 1964; alt. DOB 1964; POB Gaseke, Gisenyi Province, Rwanda; Colonel; Commander oDOB 17 Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; citizen Rwanda; Colonel; Commander, FDDOB 01 Jan 1966; alt. DOB 28 Aug 1966; alt. DOB 1967; POB Mugusa (Butare), Rwanda; citizen

Registration Certificate Number (Dubai) 0107 issued 30 Nov 2005.Commercial Registry Number 188926 (Cayman Islands).

Commercial Registry Number 188924 (Cayman Islands).

DOB 10 Jul 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Punjab Province, Pakistan; nationalDOB 1953; POB Faisalabad, Pakistan; nationality Pakistan; citizen Pakistan.DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; a.www.aleseb.com; a.k.a. 'KATA'IB HIZBALLAH FI AL-IRAQ'; a.k.a. 'HIZBALLAH BRIGADES-IRAQ OF DOB 06 Mar 1926; alt. DOB 03 Jun 1926; Cedula No. 3311296 (Colombia).DOB 24 Oct 1958; POB Mexico; C.U.R.P. JAVO581024HDFCLM02 (Mexico); a.k.a. 'EL PIOLO'.DOB 03 Jul 1988; R.F.C. BEDF880703 (Mexico); C.U.R.P. BEDF880703HDFRRL09 (Mexico).DOB 01 Oct 1974; POB Medellin, Colombia; Cedula No. 43587931 (Colombia).DOB 06 May 1921; POB Andes, Antioquia, Colombia; Cedula No. 32446309 (Colombia); VisaNumbeDOB 27 Oct 1966; Cedula No. 43681039 (Colombia).DOB 29 May 1959; POB Bogota, Colombia; Cedula No. 41750752 (Colombia).DOB 16 Sep 1966; Passport 01370022046 (Mexico); R.F.C. SAMJ660916000 (Mexico); Credencial DOB 09 Jun 1952; Cedula No. 32480630 (Colombia).DOB 08 Mar 1946; POB Medellin, Colombia; Cedula No. 32488894 (Colombia).DOB 15 Jun 1962; Cedula No. 71530775 (Colombia).DOB 11 Feb 1968; alt. DOB 02 Nov 1968; Cedula No. 42895110 (Colombia).DOB 22 Aug 1987; POB Medellin, Colombia; Cedula No. 1126644222 (Colombia); C.U.R.P. BELS87DOB 30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959; POB Med

DOB 03 Jul 1972; POB Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, Ninevah, Iraq; a.k.a. '

DOB 21 Mar 1955; POB Sierra Leone; nationality Sierra Leone; alt. nationality Lebanon; PasDOB 01 Jan 1964; alt. DOB 1961; POB Beirut, Lebanon; nationality Lebanon; Passport RL 1622

DOB 06 Jun 1969; nationality Venezuela; citizen Venezuela; Cedula No. 18489167 (Venezuela)DOB 12 Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi, Antioquia; nationality Colombia; citizea.k.a. 'HJK ORGANIZATION'; a.k.a. 'KHAN ORGANIZATION'.DOB 29 Jul 1975; POB Sevilla, Valle del Cauca, Colombia; nationality Colombia; citizen ColDOB 01 Apr 1976; alt. DOB 01 Jan 1976; POB Guadalajara, Jalisco, Mexico; nationality MexicDOB 06 Jan 1949; alt. DOB 05 Jan 1949; POB Jalisco, Mexico; nationality Mexico; citizen MeDOB 20 Jan 1944; POB Guadalajara, Jalisco, Mexico; nationality Mexico; citizen Mexico; C.UDOB 10 Oct 1960; POB Medellin, Antioquia, Colombia; nationality Colombia; citizen ColombiaDOB 10 Nov 1965; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 57411214DOB 16 Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 Mar 1940; POB Zacatecas, Mexico; nationDOB 26 Apr 1962; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 19483017

DOB 28 Jun 1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan 1973; alt. DOB 15 Jul 1976; POB NueDOB 25 Dec 1974; alt. DOB 25 Jan 1974; alt. DOB 01 Jan 1970; POB Hidalgo, Mexico; alt. POBDOB 05 Mar 1962; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. CAGEDOB 01 Aug 1971; alt. DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. DOB 06 Jun 1971; POB Mex

DOB 11 Jul 1964; nationality Lebanon; Cedula No. 199740 (Colombia).DOB 04 Sep 1966; Cedula No. 98519014 (Colombia).DOB 16 Sep 1968; nationality Lebanon; citizen Colombia; Cedula No. 310221 (Colombia); PassDOB 26 Jan 1970; nationality Colombia; citizen Colombia; Cedula No. 0005629133 (Colombia).DOB 20 Aug 1967; nationality Lebanon; citizen Colombia; Cedula No. 276392 (Colombia); PassDOB 31 Mar 1962; nationality Colombia; citizen Colombia; Cedula No. 31885071 (Colombia); PDOB 02 Aug 1981; nationality Colombia; citizen Colombia; Cedula No. 16930747 (Colombia); PDOB 13 Jul 1968; nationality Colombia; citizen Colombia; Cedula No. 0018594926 (Colombia).DOB 08 May 1971; POB Guatemala; Passport 008130004 (Guatemala).DOB 02 Feb 1959; nationality Colombia; citizen Colombia; Cedula No. 0071622765 (Colombia).DOB 25 Aug 1961; POB Lebanon; nationality Lebanon; citizen Colombia; Cedula No. 256820 (Conationality Colombia; citizen Colombia; Cedula No. 70410564 (Colombia).nationality Colombia; citizen Colombia; Cedula No. 32335973 (Colombia).

nationality Colombia; citizen Colombia; Cedula No. 70660584 (Colombia).DOB 26 Apr 1977; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 10002061DOB 15 Aug 1971; POB Argelia, Colombia; nationality Colombia; citizen Colombia; Cedula No.DOB 09 Dec 1957; POB Armenia; nationality Colombia; citizen Colombia; Cedula No. 7526915 (nationality Colombia; citizen Colombia; Cedula No. 70660660 (Colombia).DOB 10 May 1950; nationality Colombia; citizen Colombia; Cedula No. 8308988 (Colombia); Pa

Business Registration Document LL06889 (Malaysia).DOB 01 Jul 1967; POB Ghoochan, Khorasan, Iran; nationality Iran.

DOB 07 Nov 1957; POB Ibague, Tolima, Colombia; citizen Colombia; Cedula No. 5882964 (ColomMatricula Mercantil No 1362098 (Colombia); alt. Matricula Mercantil No 1362093 (Colombia).

US FEIN 650964520 (United States); Business Registration Document L99000003231 (United SUS FEIN 030510902 (United States); Business Registration Document L00000010931 (United SDOB 23 Jul 1966; POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TIDL660723MJCRZLDOB 27 Aug 1967; POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TIDB670827HJCRZLDOB 08 Dec 1976; POB Mexico; nationality Mexico; citizen Mexico; Electoral Registry No. TRDOB 23 Jan 1948; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. DICT48012DOB 15 Jun 1962; alt. DOB 15 Jan 1962; POB Mexico City; nationality Mexico; citizen MexicoDOB 15 Dec 1965; POB Mexico; nationality Mexico; citizen Mexico; R.F.C. BAMA651215DI7 (Mex

DOB 05 Jun 1954; alt. DOB 1950; POB Konak, Turkey; nationality Turkey.DOB 01 Jan 1956; POB Kucuk Sobecimen, Turkey; nationality Turkey.DOB 01 Jan 1961; POB Yanikses, Turkey; nationality Turkey.SWIFT/BIC BBTK BY 2X; Registration ID 30 (Belarus); all offices worldwide.

Registration ID HRB 26136 (Germany); all offices worldwide.

Registration ID B 59411 (Luxembourg); all offices worldwide.Registration ID GE 348075 (Italy); all offices worldwide.Registration ID HRB 34095 (Germany); all offices worldwide.Registration ID HRB 48319 (Germany); all offices worldwide.Registration ID HRB 55668 (Germany); all offices worldwide.Registration ID HRB 58745 (Germany); all offices worldwide.

Registration ID HRA 4528 (Germany); all offices worldwide.

UK Company Number 02696754 (United Kingdom); all offices worldwide.Registration ID HRB48416 (Germany); all offices worldwide.Registration ID 77283 (Jersey); all offices worldwide; a.k.a. 'PCCI'.Registration ID 199708410K (Singapore); all offices worldwide.

UK Company Number 02647333 (United Kingdom); all offices worldwide.

Registration ID HRB 48032 (Germany); all offices worldwide.Registration ID HRB 37918 (Germany); all offices worldwide.Registration ID 199004388C (Singapore); all offices worldwide.

UK Company Number 01223433 (United Kingdom); all offices worldwide.

UK Company Number 03503060 (United Kingdom); all offices worldwide.UK Company Number 01517853 (United Kingdom); all offices worldwide.UK Company Number 01573317 (United Kingdom); all offices worldwide.UK Company Number 01019769 (United Kingdom); all offices worldwide.UK Company Number 02772297 (United Kingdom); all offices worldwide.UK Company Number 02600121 (United Kingdom); all offices worldwide.Registration ID 67493 (Jersey); all offices worldwide; a.k.a. 'PEDCO'.Registration ID 75797 (Jersey); all offices worldwide.

Registration ID HRB 45757 (Germany); all offices worldwide.DOB 04 Sep 1977; POB Berkane, Morocco; nationality Germany; Passport 5208116575 (Germany)

DOB 1964; nationality Korea, North; a.k.a. 'KIM, JIN SOK'.DOB 19 May 1985; POB Baja California Sur, Mexico; nationality Mexico; citizen Mexico; PassDOB 25 Feb 1954; POB Ahome, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. DOB 23 Jun 1978; POB La Paz, Baja California Sur, Mexico; nationality Mexico; citizen MexiDOB 29 Sep 1981; POB La Paz, Baja California Sur, Mexico; nationality Mexico; citizen MexiDOB 30 May 1955; POB La Paz, Baja California Sur, Mexico; nationality Mexico; citizen MexiDOB 17 Sep 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico;

DOB 26 Aug 1960; Cedula No. 71589827 (Colombia).

DOB 20 Jun 1969; Cedula No. 70524763 (Colombia).DOB 21 Mar 1969; Cedula No. 42652411 (Colombia).DOB 06 Mar 1966; alt. DOB 03 Jun 1966; Cedula No. 36175880 (Colombia).DOB 21 Dec 1970; POB Madrid, Spain; Passport AC 018964 (Spain); D.N.I. 07497033-E (Spain).DOB 08 Nov 1963; POB Fuengirola, Malaga, Spain; Passport AD 320707 (Spain); alt. Passport

DOB 24 Sep 1951; POB Sonson, Antioquia, Colombia; Cedula No. 32518408 (Colombia).DOB 20 Dec 1949; POB Manizalez, Caldas, Colombia; Cedula No. 8308983 (Colombia); alt. Cedu

DOB 01 Oct 1976; nationality Yemen; a.k.a. 'BASIR, Abu'.DOB 12 Sep 1973; nationality Saudi Arabia; a.k.a. 'ABU-SAYYAF'; a.k.a. 'SALAH'; a.k.a. 'OSDOB 21 Aug 1957; POB Guadalajara, Jalisco, Mexico; alt. POB Tamaulipas, Mexico; R.F.C. REGDOB 16 Sep 1968; Passport 03140180849 (Mexico); C.U.R.P. CONH680916HJCNVC05 (Mexico).

R.F.C. ECO090403GS9 (Mexico); Matricula Mercantil No 48131-1 (Mexico) issued 08 May 2009.DOB 05 Dec 1964; POB Tapachula, Chiapas, Mexico; nationality Mexico; citizen Mexico; C.U.RDOB 26 Jun 1960; POB Juarez, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.DOB 31 Oct 1954; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.UDOB 10 Apr 1962; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.DOB 19 Jan 1972; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.FDOB 05 Oct 1966; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.UDOB 04 Nov 1945; POB Aquiles Serdan, Chihuahua, Mexico; nationality Mexico; citizen MexicoDOB 13 Sep 1937; POB Xalapa, Veracruz, Mexico; nationality Mexico; citizen Mexico; SSN 636DOB 25 May 1975; POB Los Mochis, Sinaloa, Mexico; nationality Mexico; citizen Mexico.DOB 05 Oct 1952; POB Los Mochis, Sinaloa, Mexico; nationality Mexico; citizen Mexico.DOB 20 Dec 1977; POB Mexico; nationality Mexico; citizen Mexico; R.F.C. ZEBG771220-PE6 (Me

DOB 27 Oct 1968; POB Xochimilco, Distrito Federal, Mexico; nationality Mexico; citizen MexDOB 28 Aug 1973; POB Coyoacan, Distrito Federal, Mexico; nationality Mexico; citizen MexicDOB 11 Jun 1972; POB Carmen Central San Jose, Costa Rica; nationality Costa Rica; citizen DOB 22 Jan 1953; POB Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.PDOB 19 Feb 1964; POB Agua Prieta, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.DOB 21 Jan 1971; alt. DOB 15 Feb 1951; POB La Palma, Badiriguato, Sinaloa, Mexico; nationaDOB 01 Jan 1960; POB Mexico; nationality Mexico; citizen Mexico.

R.F.C. IEX-950713-L90 (Mexico); alt. R.F.C. ICA060810942 (Mexico); a.k.a. 'PERFECT SILHOUE

R.F.C. GSC02086417 (Mexico); alt. R.F.C. GSC0208264IF (Mexico).

R.F.C. SAL8003122W7 (Mexico); alt. R.F.C. SAL581025 (Mexico).DOB circa 1966; POB Eyl, Somalia; a.k.a. 'BOYAH'; a.k.a. 'BOOYAH'.

DOB 21 Jul 1951; POB Asmara, Eritrea; Passport D000901 (Eritrea); alt. Passport D001082 (EDOB circa 1966; POB Galgala, Puntland, Somalia; a.k.a. 'ATOM'.DOB 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB 1968; POB Sadah, Yemen; Passport 00514146 DOB circa 1944; POB Ogaden Region, Ethiopia; nationality Somalia.DOB 1935; nationality Somalia; citizen Somalia; a.k.a. 'HASSAN, Sheikh'.

DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia; a.k.a. 'ZUBEYR, Abu'; a.k.a. DOB circa 1966; nationality Somalia; alt. nationality Sweden.nationality Somalia; DOB circa 1979-1982; alt. DOB 1982; a.k.a. 'MUSCAB, Abu'; a.k.a. 'QORWebsite: www.alnakshabandia-army.org; www.alnakshabndia-army.com; a.k.a. 'AMNO'; a.k.a. '

DOB 01 Jan 1965; POB Cali, Colombia; Cedula No. 14886699 (Colombia).DOB 02 Nov 1938; alt. DOB 11 Feb 1938; Cedula No. 2729445 (Colombia).DOB 04 Mar 1970; POB Buga, Valle, Colombia; Cedula No. 14892890 (Colombia); a.k.a. 'PELO DDOB 30 Dec 1967; POB Cali, Colombia; Cedula No. 31981102 (Colombia); Passport AJ368943 (CoDOB 30 Oct 1942; Cedula No. 16236683 (Colombia); Passport AF637666 (Colombia).DOB 09 Feb 1960; Cedula No. 38858586 (Colombia); Passport PO66565 (Colombia).DOB 08 Aug 1954; POB Buga, Valle, Colombia; Cedula No. 14875349 (Colombia).DOB 07 Sep 1938; POB Buga, Valle, Colombia; Cedula No. 2729563 (Colombia).DOB 12 Jul 1954; POB Buga, Valle, Colombia; Cedula No. 19253056 (Colombia); Passport PO665DOB 16 Sep 1968; POB Buga, Valle, Colombia; Cedula No. 14892384 (Colombia); Matricula Merc

DOB 10 Sep 1971; alt. DOB 09 Oct 1971; POB Buga, Valle, Colombia; Cedula No. 14894820 (ColDOB 26 Feb 1960; POB Buga, Valle, Colombia; Cedula No. 14882775 (Colombia).DOB 20 Dec 1944; POB Buga, Valle, Colombia; Cedula No. 6185654 (Colombia); Passport AJ7721DOB 08 Mar 1961; Cedula No. 31857952 (Colombia); Passport AF234411 (Colombia).DOB 01 Aug 1963; POB Buga, Valle, Colombia; Cedula No. 38864607 (Colombia); Passport AI988

DOB 10 Jun 1965; Cedula No. 14890941 (Colombia); a.k.a. 'EL CHUTE'.DOB 19 Jun 1964; POB Buga, Valle, Colombia; Cedula No. 38863513 (Colombia); Passport PO675

NIT 830500953-0 (Colombia); Matricula Mercantil No 680975-15 (Colombia).

nationality Iran; citizen Iran; Passport A2463775 (Iran).

DOB 28 Apr 1958; POB Nampula, Mozambique; Passport AC036215 (Mozambique); alt. Passport ABNumero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique).Numero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique).

DOB 28 Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989; POB El Coloma, Michoacan; altDOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. DODOB 21 Oct 1955; POB Michoacan, Mexico; R.F.C. LOPD5510214S1 (Mexico); a.k.a. 'EL TIO'.DOB 06 Feb 1966; POB Arteaga, Michoacan, Mexico; R.F.C. GOMS660206NS4 (Mexico); alt. R.F.CDOB 14 Sep 1970; POB Michoacan, Mexico; nationality Mexico; C.U.R.P. PASE700914HMNLLN09 (MDOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB Michoacan, Mexico; alt. POB Paracuaro, Mexico; DOB 02 Nov 1964; POB Michoacan, Mexico; citizen Mexico; C.U.R.P. BAMN641102HMNRDC02 (Mexic

DOB 04 Jan 1965; Cedula No. 79368275 (Colombia).

DOB 05 Jan 1951; alt. DOB 01 May 1951; Cedula No. 19133648 (Colombia).DOB 03 Apr 1973; POB Bogota, Colombia; Cedula No. 52106018 (Colombia).Cedula No. 79265614 (Colombia); Residency Number 117000439417 (Costa Rica).DOB 13 Feb 1982; Cedula No. 52784570 (Colombia).DOB 07 Aug 1968; POB Bogota, Colombia; Cedula No. 79133740 (Colombia).DOB 11 Dec 1968; POB Villavicencio, Colombia; Cedula No. 17339511 (Colombia).DOB 20 Jun 1987; POB Bogota, Colombia; Cedula No. 1032390133 (Colombia).

DOB 01 Mar 1963; POB Guamal, Meta, Colombia; Cedula No. 40315181 (Colombia).DOB 21 Jun 1956; Cedula No. 15502188 (Colombia).DOB 28 Nov 1944; Cedula No. 10056431 (Colombia).DOB 24 Aug 1954; POB Tulua, Valle, Colombia; Cedula No. 6633775 (Colombia).DOB 08 Apr 1969; POB Bogota, Colombia; Cedula No. 79484852 (Colombia).

DOB 06 Mar 1966; alt. DOB 03 Jun 1966; Cedula No. 79395721 (Colombia).

DOB 03 Oct 1962; POB San Martin, Meta, Colombia; Cedula No. 51658906 (Colombia).DOB 26 May 1970; Cedula No. 17344677 (Colombia).DOB 29 Sep 1963; Cedula No. 74322694 (Colombia).DOB 28 Feb 1970; POB San Martin, Meta, Colombia; Cedula No. 17355451 (Colombia); a.k.a. 'CDOB 02 Dec 1959; POB Acacias, Meta, Colombia; Cedula No. 17410782 (Colombia); N.I.E. X-155DOB 11 Sep 1963; Cedula No. 79283879 (Colombia).DOB 06 Nov 1968; alt. DOB 15 Sep 1967; Cedula No. 18221599 (Colombia); a.k.a. 'EL LOCO BAR

DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq; citizen United Kingdom; PassportPOB Colombia; nationality Colombia; citizen Colombia; Cedula No. 13485023 (Colombia).POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 70513214 (Colombia).POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 71984381 (Colombia).DOB 14 Jul 1972; POB Casanare, Colombia; nationality Colombia; citizen Colombia.DOB 23 Apr 1979; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 70729968POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 71981878 (Colombia).DOB 06 Jun 1971; POB Lorica, Cordoba, Colombia; nationality Colombia; citizen Colombia; CePOB Colombia; nationality Colombia; citizen Colombia; Cedula No. 10179825 (Colombia).DOB 13 Mar 1971; POB Medellin, Colombia; nationality Colombia; citizen Colombia; Cedula NoDOB 22 Oct 1973; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 71981992DOB 16 Feb 1979; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 8436557 DOB 15 Sep 1971; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 71980054POB Monteria, Cordoba; nationality Colombia; citizen Colombia; Cedula No. 71938240 (ColombDOB 21 Sep 1973; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 15349556

Website www.aqsatv.ps; Email Address info@aqsatv.ps; Telephone: 0097282851500; Fax: 009728Website www.inb.ps; Email Address info@inb.ps; Registration ID 563201581 (Palestinian); TeDOB 26 Nov 1976; alt. DOB 1968; POB Tamaulipas, Mexico; nationality Mexico; citizen MexicoDOB 31 Aug 1980; POB Delicias, Coahuila, Mexico; nationality Mexico; citizen Mexico.DOB 03 May 1972; alt. DOB 1972; POB Tamaulipas, Mexico; nationality Mexico; citizen MexicoDOB 19 May 1970; POB Miguel Aleman, Tamaulipas, Mexico; nationality Mexico; citizen MexicoDOB 18 Nov 1975; POB Mier, Tamaulipas, Mexico; nationality Mexico; citizen Mexico.DOB 06 Aug 1972; alt. DOB 22 Aug 1977; POB Tamaulipas, Mexico; alt. POB Distrito Federal, DOB 25 Jan 1973; alt. DOB 1970; nationality Mexico; citizen Mexico.DOB 05 Mar 1962; POB Mexico; nationality Mexico; citizen Mexico.DOB 10 Feb 1970; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico;DOB 26 Jan 1974; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico.DOB 25 Jul 1978; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GORD

DOB 12 Feb 1963; POB Guerrero, Michoacan; alt. POB El Naranjito, La Union, Guerrero, MexicDOB 05 May 1972; POB Iguala, Guerrero, Mexico; nationality Mexico; citizen Mexico.DOB 04 Feb 1974; nationality Mexico; citizen Mexico; RFC SAEA740214 (Mexico).DOB 20 Oct 1967; POB Acatlan, Hidalgo; nationality Mexico; citizen Mexico; C.U.R.P. AOIR67DOB 31 Oct 1967; POB Durango; nationality Mexico; citizen Mexico; C.U.R.P. FOSM671031HDGLTDOB 12 Jul 1976; POB Pachuca, Hidalgo, Mexico; alt. POB Pachuca De Soto, Hidalgo, Mexico; DOB 14 Jan 1971; POB San Bartolo Tutotepec, Hidalgo, Mexico; nationality Mexico; citizen MDOB 18 Jan 1972; POB Lecheria Tultitlan, Mexico; alt. POB Tlalnepantla De Baz, Mexico, MexDOB 04 Jan 1977; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. IAYP7701DOB 31 Aug 1978; alt. DOB 11 Mar 1979; POB Tijuana, Baja, Mexico; nationality Mexico; citiDOB 08 Feb 1976; POB Hidalgo, Mexico; alt. POB Piedras Negras, Coahuila, Mexico; nationaliDOB 23 Feb 1966; alt. DOB 03 Nov 1986; alt. DOB 03 Jan 1966; POB Tamaulipas, Mexico; natioDOB 13 Nov 1960; POB Matamoros, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.DOB 25 Dec 1969; POB Tepalcatepec, Michoacan; nationality Mexico; citizen Mexico; C.U.R.P.DOB 04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza Rica de Hidalgo, Veracruz; alt. POB CoatziDOB 10 Feb 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb 1977; POB Moyuta, Guanajuato, MexicDOB 31 Mar 1969; POB Guadalupe, Zacatecas; nationality Mexico; citizen Mexico; R.F.C. TOSBDOB 31 Jul 1977; POB Guerrero; alt. POB Tecpan de Galeana,Guerrero; nationality Mexico; ciDOB 28 Jan 1972; POB Nuevo Laredo, Tamaulipas; alt. POB Monterrey, Nuevo Leon; nationalityDOB 11 Apr 1971; POB Tamaulipas; nationality Mexico; citizen Mexico; C.U.R.P. LOTF710412HTDOB 08 Oct 1972; nationality Mexico; citizen Mexico; R.F.C. RUTS721008 (Mexico).DOB 16 Dec 1972; POB Torreon, Coahuila; nationality Mexico; citizen Mexico; R.F.C. VAZR721DOB 16 May 1973; POB Cuiliacan, Sinaloa; nationality Mexico; citizen Mexico; C.U.R.P. MUGPDOB 21 Jun 1973; POB Veracruz; alt. POB Molango de Escamilla, Hidalgo; nationality Mexico;DOB 13 Sep 1972; POB Puebla, Puebla; nationality Mexico; citizen Mexico; R.F.C. SOPM720913DOB 23 Dec 1974; POB Reynosa, Tamaulipas; nationality Mexico; citizen Mexico; R.F.C. PEMA7DOB 21 Aug 1973; POB Chiapas; nationality Mexico; citizen Mexico; R.F.C. GURR730821 (MexicDOB 11 Mar 1975; nationality Mexico; citizen Mexico; R.F.C. MESF750311 (Mexico).DOB 01 Jul 1973; POB Tuxpam, Veracruz; nationality Mexico; citizen Mexico; R.F.C. GOCG7307DOB 10 Jul 1970; POB Poza Rica de Hidalgo, Veracruz; alt. POB Tuxpam, Veracruz; nationalitDOB 31 May 1974; POB San Gabriel Chilac, Puebla; nationality Mexico; citizen Mexico; R.F.CDOB 22 Nov 1974; alt. DOB 23 Dec 1974; POB Guanajuato, Mexico; alt. POB Salamanca, GuanajuDOB 28 Feb 1974; nationality Mexico; citizen Mexico; R.F.C. GEEG740228 (Mexico); a.k.a. 'GDOB 18 Apr 1973; POB Tampico, Veracruz; nationality Mexico; citizen Mexico; R.F.C. MECC730DOB 01 May 1974; POB Tamaulipas; nationality Mexico; citizen Mexico; R.F.C. EAGE740501 (MeDOB 28 Feb 1974; alt. DOB 01 Mar 1974; nationality Mexico; citizen Mexico.DOB 02 Jun 1964; POB Tabasco, Zacatecas; nationality Mexico; citizen Mexico; C.U.R.P. ROLMDOB 27 Oct 1973; POB Tamaulipas; nationality Mexico; citizen Mexico; C.U.R.P. MOSJ731027HTDOB 03 Jun 1967; alt. DOB 03 Jun 1977; POB Tamaulipas, Mexico; alt. POB Mexico; nationalitDOB 09 Jun 1976; alt. DOB 01 Jan 1970; POB Campeche; nationality Mexico; citizen Mexico; CDOB 11 Sep 1973; alt. DOB 1974; POB Valle Hermoso, Tamaulipas; alt. POB La Libertad, CunduDOB 22 Jan 1976; POB San Luis Potosi, Mexico; nationality Mexico; citizen Mexico; R.F.C. GDOB 05 Nov 1965; alt. DOB 05 May 1965; POB Tamaulipas, Mexico; nationality Mexico; citizenDOB 28 Feb 1985; POB Ulm, Germany; nationality Germany; Passport 702142921 (Germany) expirDOB 05 Oct 1951; POB Azamgarh, Uttar Pradesh, India; nationality Pakistan; Passport KZ 550

DOB circa 1955; alt. DOB circa 1964; POB Sarghoda region, Punjab Province, Pakistan; natioDOB 12 Jun 1952; POB Catio, Guinea-Bissau; nationality Guinea-Bissau; Passport DA0002521 (DOB 11 May 1964; POB Cacine, Guinea-Bissau; nationality Guinea-Bissau; Passport 051880 (GuDOB 1973; POB Nord-Kivu, DRC; alt. POB Rwanda; nationality Congo, Democratic Republic of tDOB 29 Dec 1960; POB Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale ProviDOB 28 Apr 1978; POB Mambasa, Mambasa Territory, Ituri District, DRC; nationality Congo, DDOB 08 Oct 1970; POB Bunia, Ituri District, DRC; nationality Congo, Democratic Republic ofDOB 06 Jul 1960; POB South Kivu, DRC; nationality Congo, Democratic Republic of the.DOB 29 Nov 1971; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-19 DOB 04 Jun 1966; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-19 DOB 25 Apr 1965; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-190DOB 19 Feb 1940; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-190DOB 05 Jun 1978; nationality Yemen; Passport 00344994 issued 03 Jul 1999; a.k.a. 'ABU HARADOB 02 Jul 1955; POB Bogota, Colombia; citizen Colombia; Cedula No. 41703570 (Colombia).DOB 16 Aug 1958; POB Venecia, Cundinamarca, Colombia; citizen Colombia; Cedula No. 7926354DOB 16 Feb 1980; citizen Colombia; Cedula No. 6107716 (Colombia).DOB 29 Jun 1973; citizen Colombia; Cedula No. 79209806 (Colombia).DOB 28 Jan 1969; citizen Colombia; Cedula No. 65552011 (Colombia).DOB 22 Sep 1956; citizen Colombia; Cedula No. 19295921 (Colombia).DOB 05 Feb 1962; citizen Colombia; Cedula No. 39526273 (Colombia); Passport AJ582409 (ColoDOB 16 May 1983; citizen Colombia; Cedula No. 65557064 (Colombia).

DOB 13 Sep 1958; citizen Colombia; Cedula No. 11254250 (Colombia).

DOB 19 Feb 1976; citizen Colombia; Cedula No. 79928745 (Colombia); Passport AF392658 (ColoDOB 23 Aug 1965; citizen Colombia; Cedula No. 51788462 (Colombia); Passport AI822940 (ColoDOB 29 May 1960; citizen Colombia; Cedula No. 21030774 (Colombia).DOB 13 Jan 1957; citizen Colombia; Cedula No. 73073242 (Colombia); Passport AK353217 (ColoDOB 16 Jul 1968; citizen Colombia; Cedula No. 51921171 (Colombia).

NIT 79209806-6 (Colombia); Matricula Mercantil No 01414983 (Colombia).

DOB 25 Mar 1988; nationality Saudi Arabia; Passport G449745 issued 30 May 2006 expires 06

DOB 03 Aug 1987; nationality Germany; Passport 2338289870 expires 30 May 2010; IdentificatDOB 09 Sep 1963; nationality Guinea; citizen Guinea; Diplomatic Passport 00085498 (Guinea)DOB 15 Oct 1963; alt. DOB 14 Feb 1973; alt. DOB 1957; POB Khandahar, Afghanistan; alt. POBDOB 1971; POB Afghanistan; nationality Afghanistan; citizen Afghanistan.DOB 21 Sep 1969; POB Torreon, Coahuila, Mexico; nationality Mexico; citizen Mexico; C.U.R.DOB 19 Dec 1969; nationality Algeria; a.k.a. 'ABDELALI ABOU DHER'; a.k.a. 'EL HARRACHI'.DOB circa 1972; nationality Algeria; a.k.a. 'DJAAFAR ABOU MOHAMED'; a.k.a. 'ABOU MOUHADJI'DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, Mexico; nationality Mexico; citizen Mexico; C

SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus) issued 16 Oct 2009; all offices woDOB 1964; POB Masisi, Nord-Kivu, DRC; nationality Congo, Democratic Republic of the.

Vessel Registration Identification IMO 9405942 (Moldova).Vessel Registration Identification IMO 9379636 (Iran).Vessel Registration Identification IMO 9465849 (Tanzania).Vessel Registration Identification IMO 9465760 (Malta).Vessel Registration Identification IMO 9405930 (Tanzania).Vessel Registration Identification IMO 9405954 (Moldova).Vessel Registration Identification IMO 9165803 (Sierra Leone).Vessel Registration Identification IMO 9349576 (Sierra Leone).Vessel Registration Identification IMO 9369710 (Barbados).Vessel Registration Identification IMO 9369722 (Bolivia).Vessel Registration Identification IMO 9465863 (Moldova).Vessel Registration Identification IMO 9007582 (Iran).Vessel Registration Identification IMO 9387803 (Tanzania).Vessel Registration Identification IMO 9420370 (Iran).Vessel Registration Identification IMO 9420356 (Iran).Vessel Registration Identification IMO 9349588 (Sierra Leone).Vessel Registration Identification IMO 9420368 (Iran).Vessel Registration Identification IMO 9349590 (Sierra Leone).Vessel Registration Identification IMO 9346548 (Sierra Leone).

DOB circa 1952; alt. DOB circa Mar 1961; alt. DOB circa Apr 1961; alt. DOB 1953; POB Najaf

DOB 1958; POB Shiraz, Iran; nationality Iran; Brigadier General.BIC Container Code HDXU; Business Registration Document 5478431 issued Mar 2009.Business Registration Document 5466371 issued 2009; alt. Business Registration Document Business Registration Document 926320 issued 06 Oct 2004.

BIC Container Code SBAU; Business Registration Document 1218675 issued 18 Mar 2008.

DOB 01 Sep 1957; POB Yazd, Iran; Commander-in-Chief, Islamic Revolutionary Guard Corps; CoVessel Registration Identification IMO 9405978 (Malta).Vessel Registration Identification IMO 9387815 (Moldova).Vessel Registration Identification IMO 9387798 (Moldova).Vessel Registration Identification IMO 9405966 (Malta).DOB 17 Jul 1969; POB Bogota, Colombia; citizen Colombia.DOB 08 Dec 1976; POB Ecuador; citizen Ecuador; Cedula No. 1713513834 (Ecuador); Passport 1DOB 19 Jul 1975; citizen Ecuador; Cedula No. 1713602009 (Ecuador); Passport 1713602009 (EcDOB 16 Nov 1973; POB Santo Domingo, Ecuador; citizen Ecuador; Cedula No. 1712394947 (EcuadDOB 05 Feb 1971; citizen Colombia; Cedula No. 18153797 (Colombia).Commercial Registry Number CJ 3101304888 (Costa Rica).Commercial Registry Number CJ 3-102-285524 (Costa Rica).

Registration ID 48962 (Iran) issued 1983; all offices worldwide.SWIFT/BIC SINAIRTH; alt. SWIFT/BIC SINAIRTH418; all offices worldwide.

DOB 16 Mar 1962; Cedula No. 43035196 (Colombia).DOB 27 Oct 1971; Cedula No. 43574795 (Colombia); Passport AK476053 (Colombia).DOB 26 Aug 1971; POB Distrito Federal, Mexico; C.U.R.P. ROFA710826HDFDRN05 (Mexico).DOB 17 Oct 1962; POB Distrito Federal, Mexico; Passport 330020001 (Mexico); C.U.R.P. MESP6DOB 18 Mar 1945; POB Envigado, Antioquia, Colombia; Cedula No. 4325882 (Colombia).DOB 22 Feb 1963; POB Medellin, Colombia; Cedula No. 43051926 (Colombia); D.N.I. 44598335R

Folio Mercantil No. 343997 (Mexico) issued 14 Dec 2005.Folio Mercantil No. 365647 (Mexico) issued 19 Jun 2007.

DOB 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Cruces, New Mexico; citizen United States;

DOB 23 Oct 1960; POB Neishabour, Iran; nationality Iran; Passport A0016662 (Iran) issued 2

DOB 28 Apr 1961; POB Ghazvin, Iran; citizen Iran; Passport 7572775 (Iran); a.k.a. 'ALI, Ha

DOB 1952; POB Al Khiyam, Lebanon; Passport RL0266714 (Lebanon); alt. Passport 1082625 (Leb

DOB 1972; POB Band-e-Timor, Kandahar, Afghanistan; a.k.a. 'HIDAYATULLAH'; a.k.a. 'HAJI HID

DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Al-Madinah al-Munawwarah, (Medina) Saudi ArabiaDOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, Samahani Valley, Pakistan; Mufti or Ma

Business Registration Document C 41949 (Malta) issued 25 Jul 2007.Business Registration Document C 37422 (Malta) issued 30 Nov 2005.Business Registration Document C 28940 (Malta) issued 23 Nov 2001.DOB 25 Feb 1965; POB Aramberri, Nuevo Leon, Mexico; nationality Mexico; citizen Mexico; PaDOB 10 Apr 1952; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen MeDOB 03 Sep 1951; POB San Antonio Ameca, Jalisco, Mexico; nationality Mexico; citizen MexicDOB 17 Feb 1962; POB Real del Castillo, Ensenada, Baja California Norte; nationality MexicDOB 30 Aug 1969; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen MeDOB 07 Aug 1959; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen MeDOB 27 Jul 1961; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen MeDOB 26 Aug 1964; POB Mexico; nationality Mexico; citizen Mexico.DOB 27 Mar 1982; POB Cali, Valle del Cauca; nationality Colombia; alt. nationality Mexico;DOB 04 Jun 1976; alt. DOB 04 Jun 1975; POB Cali, Valle del Cauca, Colombia; nationality CoDOB 27 Apr 1975; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen ColombDOB 08 Jun 1967; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen ColombDOB 01 May 1960; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.DOB 14 Mar 1956; POB Veracruz, Mexico; nationality Mexico; citizen Mexico; Passport 984400DOB 07 Dec 1964; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen MeDOB 05 Oct 1974; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen MeDOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Mexico City, Distrito Federal, Mexico; alt. POB

DOB circa 1947; alt. DOB circa 1946; POB Pyongan-Pukto, North Korea.

Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document HRA10Business Registration Document HRB94311 (Germany) issued 21 Jul 2005.Website www.hdslines.com; Email Address info@hdslines.com; Business Registration Document Business Registration Document HRB94312 (Germany) issued 21 Jul 2005.Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document HRA10Business Registration Document HRB94313 (Germany) issued 21 Jul 2005.Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document HRA10Business Registration Document HRB94314 (Germany) issued 21 Jul 2005.Website www.hdslines.com; Email Address info@hdslines.com; Business Registration Document Business Registration Document HRB94311 (Germany) issued 21 Jul 2005.Business Registration Document HRB94315 (Germany) issued 21 Jul 2005.Website www.hdslines.com; Email Address info@hdslines.com; Business Registration Document Business Registration Document HRB94316 (Germany) issued 21 Jul 2005.Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document HRA10Business Registration Document HRB94829 (Germany) issued 19 Sep 2005.Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document HRA10Business Registration Document HRB94633 (Germany) issued 24 Aug 2005.Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document HRA10Business Registration Document HRB94698 (Germany) issued 09 Sep 2005.Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document HRA10Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document HRA10Business Registration Document HRB94632 (Germany) issued 24 Aug 2005.Website www.hdslines.com; Email Address info@hdslines.com; Business Registration Document Business Registration Document HRB94573 (Germany) issued 18 Aug 2005.Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document HRA10Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document HRA10Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document HRA10DOB 1963; alt. DOB 1964; POB Isfahan, Iran; Deputy Chief, National Police; Deputy Police C

DOB circa 1956; POB Ejiyeh, Iran; Prosecutor-General of Iran; Hojjatoleslam; Former MinistDOB 1959; POB Orumieh, Iran; Minister of Welfare and Social Security; Former Minister of tDOB 1967; POB Meibod, Yazd, Iran; Head, Iranian Anti-Smuggling Task Force; Former ProsecutDOB 1956; POB Isfahan, Iran; Minister of Intelligence; Hojjatoleslam.DOB 1956; POB Tehran, Iran; Minister of the Interior; Deputy Commander-in-Chief of the ArmDOB 1963; POB Tehran, Iran; Deputy Commander for Intelligence, Islamic Revolutionary Guard

DOB 16 Jan 1956; nationality Iran; Passport L11758148.Website www.hdslines.com; Email Address info@hdslines.com; Business Registration Document Website www.irisl.net; alt. Website www.ssa-smc.net; Email Address info@demetriades.com; aBusiness Registration Document HRB92501 (Germany) issued 04 Jan 2005; Telephone: 0049402Business Registration Document HRA102485 (Germany) issued 19 Aug 2005; Telephone: 004940Business Registration Document C39912 issued 2006; Telephone: 0035621317171; Fax: 003562Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document Website www.httsgmbh.com; alt. Website www.irisl-europe.de; Business Registration Document

Email Address md@royalmed.com.mt; alt. Email Address paffairs@royalmed.com.mt; alt. Email

DOB 24 Jun 1958; Cedula No. 70115707 (Colombia).DOB 1962; POB Nulgham Village, Panjwai District, Kandahar, Afghanistan; nationality Afghan

DOB 10 Dec 1954; alt. DOB 1948; POB Bahawalpur, Punjab Province, Pakistan; Passport CG9153DOB 20 Jun 1957; POB Cali, Colombia; nationality Italy; citizen Colombia; alt. citizen MexR.F.C. AAL9802259P1 (Mexico); Folio Mercantil No. 10987-1 (Mexico).R.F.C. BTO041104AH2 (Mexico); Folio Mercantil No. 24808 (Mexico).

DOB 13 May 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul 1964; POB Medellin, Colombia; alt. DOB 18 Jan 1968; POB Medellin, Colombia; Cedula No. 71695565 (Colombia); C.U.R.P. CIVH6801DOB 15 Mar 1979; POB Medellin, Colombia; Cedula No. 98667284 (Colombia).DOB 04 Nov 1956; POB Yolombo, Antioquia, Colombia; Cedula No. 32524640 (Colombia).DOB 14 Jun 1964; Cedula No. 43020313 (Colombia).DOB 30 Aug 1934; POB Yolombo, Antioquia, Colombia; Cedula No. 21342467 (Colombia).DOB 14 Aug 1977; POB Pasto, Narino, Colombia; Cedula No. 98398142 (Colombia); alt. Cedula DOB 11 Jul 1972; POB Muzo, Boyaca, Colombia; Cedula No. 11186154 (Colombia).DOB 25 Aug 1967; Cedula No. 98522962 (Colombia).DOB 12 Sep 1977; alt. DOB 19 Feb 1981; POB Culiacan, Sinaloa, Mexico; alt. POB Vicente GueDOB 27 Mar 1943; POB Manizales, Colombia; Cedula No. 5199571 (Colombia); Residency Number

DOB 25 May 1941; POB Barcelona, Spain; Passport BC045629 (Spain); Tax ID No. 02681293-E (SSWIFT/BIC KDBK KP PY; PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 457PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daeDOB 08 Apr 1962; Cedula No. 70300929 (Colombia).DOB 29 Mar 1985; POB Medellin, Colombia; Cedula No. 80796876 (Colombia).DOB 28 Nov 1964; POB Medellin, Colombia; Cedula No. 71653530 (Colombia); Passport AG048125DOB 13 Jun 1953; POB Medellin, Colombia; Cedula No. 32505252 (Colombia); Passport AJ111604DOB 05 Apr 1967; Cedula No. 20904590 (Colombia).DOB 20 Jun 1967; Cedula No. 71685966 (Colombia).DOB 1967; POB Murama, Kinyinya, Rubungo, Kigali, Rwanda; nationality Rwanda; Lt. Col.DOB 01 Sep 1972; alt. DOB 1975; POB Ngungu, Masisi Territory, North Kivu province, DemocraDOB 05 Nov 1966; POB Medellin, Colombia; Cedula No. 15348215 (Colombia).DOB 16 Dec 1972; POB Belen de Umbria, Risaralda, Colombia; Cedula No. 42104723 (Colombia);DOB 1948; POB Musanze District (Northern Province) Rwanda; alt. POB Nyakinama, Ruhengeri, DOB 1973; alt. DOB 1972; From: Bahawalpur, Punjab Province, Pakistan; a.k.a. 'SHABIR, UstaDOB 1954; alt. DOB 1953; POB Kigali, Rwanda; alt. POB Rushashi (Northern Province), RwandaDOB 25 Mar 1973; POB Sialkot, Punjab Province, Pakistan; Passport CM1074131 (Pakistan) issDOB 10 Aug 1971; alt. DOB Dec 1970; POB Karachi, Pakistan; Passport YZ4107191 (Pakistan) iDOB 28 Apr 1985; POB Yarumal, Antioquia, Colombia; Cedula No. 32299453 (Colombia).DOB 22 Feb 1982; POB Miraflores, Boyaca, Colombia; Cedula No. 52866649 (Colombia).DOB 17 Mar 1970; POB Guadalajara, Jalisco, Mexico; R.F.C. RACR700317N34 (Mexico); C.U.R.P.DOB 13 Dec 1973; Cedula No. 43825354 (Colombia).DOB 19 Dec 1967; POB Otanche, Boyaca, Colombia; Cedula No. 51908699 (Colombia); Passport ADOB 19 Aug 1978; POB Medellin, Colombia; Cedula No. 79934460 (Colombia); Passport AI999013DOB 23 May 1976; POB Medellin, Colombia; Cedula No. 66973070 (Colombia); Passport AK715253DOB 23 Jan 1961; POB Israel; Cedula No. E-8-92856 (Panama); Passport 9023900 (Israel).

DOB 19 Feb 1956; nationality Iran; Passport K13644698 (Iran) expires 16 May 2013.DOB 23 Jan 1957; nationality Iran; Passport U14643027 (Iran) expires 11 Nov 2013.DOB 26 Jan 1959; nationality Iran; Passport A1508382 (Iran) expires 24 Feb 2010.

Website www.mic-ir.com; Business Registration Document 110465 (Iran) issued 1994; TelephWebsite www.irisl.net; Email Address smd@irisl.net; Business Registration Document 10811Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document 11811Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document 10811Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document 10811Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document 10812Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document 10814

Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document

Business Registration Document CH-550.1.058.055-9; Telephone: 0216140614.

Folio Mercantil No. 293481 Distrito Federal (Mexico).

DOB 1973; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB 1971; alt. DOB 1972; alt.

DOB 1974; POB Bwawal Pur, Pakistan; alt. POB Bahawalpur, Pakistan.DOB 09 Apr 1971; Cedula No. 79574058 (Colombia).DOB 17 Sep 1968; Cedula No. 51918595 (Colombia).DOB 07 Jul 1941; POB Santa Rosa de Viterbo, Boyaca, Colombia; Cedula No. 5549825 (ColombiaDOB 08 Oct 1975; POB Bogota, Colombia; Cedula No. 79689496 (Colombia).DOB 18 May 1953; POB Bogota, Colombia; Cedula No. 41590271 (Colombia).DOB 13 May 1977; Cedula No. 79852514 (Colombia).

DOB 08 Jul 1974; Cedula No. 79626433 (Colombia); Matricula Mercantil No 1738008 (Colombia)DOB 01 Jan 1972; Cedula No. 79568901 (Colombia); Matricula Mercantil No 1969885 (Colombia)

DOB 23 Aug 1986; POB Puerto Rico, Meta, Colombia; Cedula No. 1123530588 (Colombia).DOB 19 Mar 1968; Cedula No. 80368114 (Colombia); Matricula Mercantil No 513926 (Colombia);DOB 22 Feb 1973; POB Barrancabermeja, Santander, Colombia; Cedula No. 79625841 (Colombia);DOB 08 Nov 1950; POB Popayan, Cauca, Colombia; Cedula No. 19134433 (Colombia); alt. CedulaDOB 15 Aug 1947; Cedula No. 8281272 (Colombia); Linked To: COMERCIALIZADORA AUTOMOTORA MATDOB 28 Apr 1964; POB Bello, Antioquia, Colombia; Cedula No. 98487118 (Colombia).DOB 12 Jan 1971; alt. DOB 01 Dec 1971; Cedula No. 8048598 (Colombia).

NIT 800245860-1 (Colombia); Matricula Mercantil No 21-164137-02 (Colombia).

DOB 1961; alt. DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay, Lebanon; alt. POB Hanawiy

Website www.tajco-ltd.com; alt. Website www.tajcogambia.com; (Tradex Co. is a subsidiary oWebsite www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address golf

Website www.grupoarosfran.net; Email Address arosfram@netangola.com; alt. Email Address arWebsite www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-Belg SupermercadosDOB 12 Nov 1974; POB Aden, Yemen; citizen Yemen; Height 5 feet, 6 inches; Eye Color Black;DOB 07 Jan 1967; Passport CZ74340 (Brazil); alt. Passport 0083628 (Lebanon); IdentificatioDOB 09 Sep 1967; National ID No. 50-036322F 50 (Zimbabwe); Attorney General.

DOB 08 Jul 1970; nationality Lebanon; citizen Lebanon; Passport RL0603911 (Lebanon).

C.R. No. 07B233 (Congo, Democratic Republic of the).

f.k.a. 'ANSAR INSTITUTE'; f.k.a. 'ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE'; f.k.a. '

DOB 15 Feb 1965; POB Manizales, Colombia; Cedula No. 10267976 (Colombia); Passport CC10267a.k.a. 'LOS GUERITOS'; a.k.a. 'LOS GUERITOS DE TECATITLAN'; a.k.a. 'LOS ASQUELINES'; a.k.aDOB 03 Apr 1972; alt. DOB 1960; alt. DOB 1966; POB Tecalitlan, Jalisco, Mexico; nationalitDOB 19 Dec 1964; POB Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico; PassDOB 14 Feb 1974; alt. DOB 1973; POB Jalisco, Mexico; alt. POB Tecalitlan, Jalisco, Mexico;DOB 11 Aug 1976; alt. DOB 02 Sep 1977; POB Jalisco, Mexico; nationality Mexico; citizen Me

US FEIN 205487820; Business Registration Document P05000069290.

R.F.C. MLA010125E38 (Mexico); alt. R.F.C. IME010125C31 (Mexico).

DOB 20 Jun 1949; POB Moossou, Grand-Bassam, Cote d Ivoire.

Business Registration Document 1213306 (Hong Kong) issued 26 Feb 2008; Telephone: 852286Business Registration Document 1209837 (Hong Kong) issued 05 Feb 2008; Telephone: 852286Business Registration Document 1209891 (Hong Kong) issued 05 Feb 2008; Telephone: 852286Business Registration Document 1204518 (Hong Kong) issued 17 Jan 2008; Telephone: 852286Business Registration Document 003648V (Man, Isle of) issued 02 Mar 2009.Business Registration Document 003645V (Man, Isle of) issued 02 Mar 2009.

Business Registration Document 003647 (Man, Isle of) issued 02 Mar 2009.Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document

Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document Business Registration Document 1342245 (Hong Kong) issued 01 Jun 2009.Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document

DOB 31 Mar 1980; POB Baja California Sur, Mexico; nationality Mexico; citizen Mexico; R.F.DOB 02 Nov 1971; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOH-7111DOB 14 Nov 1968; alt. DOB 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; nationality Mexico;

DOB 22 Sep 1976; POB West Bekaa, Baaloul, Lebanon; nationality Lebanon; citizen Lebanon.DOB 01 Nov 1976; POB Saida, Lebanon; citizen Lebanon; Passport RL0068313 (Lebanon).DOB 01 May 1963; POB Beirut, Lebanon; nationality Lebanon; citizen Lebanon; Passport RL036DOB 1943; POB Miziara, Lebanon; nationality Lebanon.DOB 12 Sep 1979; POB Santa Marta, Colombia; alt. POB Lebanon; nationality Colombia; alt. nPOB Al Karouan, Lebanon; nationality Lebanon; Cedula No. 84072009 (Colombia); Passport 392DOB 06 Apr 1977; POB Lala, Lebanon; Cedula No. 84076630 (Colombia).DOB 07 Jun 1956; POB Al Karouan, Lebanon; nationality Lebanon; Passport 11869936 (VenezuelDOB 21 Jun 1964; alt. DOB 15 Jun 1976; POB Al Karouan, Lebanon; alt. POB Barranquilla, Col

Istanbul Chamber of Comm. No. 537070 (Turkey); a.k.a. 'MAKPA'.

V.A.T. Number Goztepe V.D. 823 026 0248 (Turkey).

DOB 20 Sep 1974; POB Tehran, Iran; nationality Iran; Passport L8081303 (Iran) issued 14 Ma

DOB 20 Apr 1943; POB Tehran, Iran; Passport S2662712 (Iran) expires 16 Apr 2002.DOB 22 Mar 1977; POB Tehran, Iran; Passport 10734 (Iran).

DOB 04 Aug 1985; POB Kadikoy, Turkey; Passport TR-T 577847 (Turkey); alt. Passport 31/2857DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB 1960DOB 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Afghanistan; Passport OR801168 (AfghaniDOB 05 May 1948; POB Van, Dibekozu, Turkey; citizen Turkey; Turkish Identificiation NumberDOB 26 Feb 1955; alt. DOB 1951; alt. DOB 1954; POB Keban, Elazig, Turkey; alt. POB Hazar, DOB 1954; alt. DOB 1958; POB Adana, Tufanbeyli, Turkey; alt. POB Derik, Turkey; citizen TuDOB 1958; POB Adiyaman, Turkey; citizen Turkey; Turkish Identificiation Number 15673320164DOB 07 Sep 1967; POB Kirsehir, Boztepe, Turkey; citizen Turkey; Turkish Identificiation NuDubai Chamber of Commerce Membership No. 42988 (United Arab Emirates).

Dubai Chamber of Commerce Membership No. 172133 (United Arab Emirates).Dubai Chamber of Commerce Membership No. 123076 (United Arab Emirates).

DOB 1980; POB Kandahar, Afghanistan; citizen Afghanistan; Passport TR040526 (Afghanistan);DOB 07 Oct 1969; alt. DOB 1968; POB Kandahar, Afghanistan; citizen Afghanistan; National IDOB 15 Feb 1972; POB Afghanistan; citizen Afghanistan; Passport OR131106 (Afghanistan).DOB 16 Apr 1970; alt. DOB 1969; POB City District 1, Kandahar, Afghanistan; citizen Afghan

DOB 1971; Passport OA547045 (Afghanistan); alt. Passport TR039938 (Afghanistan).DOB 01 Jan 1982; POB Kabul, Afghanistan; citizen Afghanistan; Passport OR305655 (AfghanistDOB 13 Apr 1986; alt. DOB 13 Nov 1986; POB Kandahar, Afghanistan; citizen Afghanistan; PasDOB 1953; Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; TeDOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Solo, Indonesia; alt. POB Sukoharjo, Central JaDOB 28 May 1984; alt. DOB 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 03 Mar 1979; POB EasDOB 20 Jul 1966; POB Central Java, Indonesia; nationality Indonesia; a.k.a. 'PA'TEK'; a.k.DOB 06 May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 Jun 1958; POB Tehran, Iran.

DOB 11 Nov 1950; POB Helmand, Afghanistan; citizen Afghanistan.DOB 03 Aug 1974; alt. DOB 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; citizen Kyrgyzstan; Pa

DOB 20 Sep 1975; alt. DOB 1977; POB Tripoli, Libya; Passport B/002210 (Libya).

DOB 27 May 1973; alt. DOB 25 May 1973; POB Tripoli, Libya; Passport 010433 (Libya); alt. PDOB 1979; alt. DOB 1982; alt. DOB 1983; POB Tripoli, Libya.DOB 04 Apr 1944; Director of the External Security Organization.DOB 1956; POB Khoms, Libya; Secretary of the General People's Committee for Public Works.DOB 1952; POB Jalo, Libya; Defense Minister; Major General.DOB 1949; POB Sudan; Director of Military Intelligence; Colonel.DOB 06 Jul 1973; POB Bilbao, Vizcaya, Spain; nationality Spain; National ID No. 14.257.455DOB 03 Jul 1959; POB Elorrio, Vizcaya, Spain; nationality Spain; National ID No. 72.253.05DOB 19 Apr 1982; alt. DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; nationality Saudi Arabia;Vessel Registration Identification IMO 9245304 (Iran).Vessel Registration Identification IMO 9137246 (Iran).Vessel Registration Identification IMO 9245316 (Iran).Vessel Registration Identification IMO 9137210 (Malta).Vessel Registration Identification IMO 8605234 (Iran).Vessel Registration Identification IMO 9137258 (Iran).Vessel Registration Identification IMO 9465851 (Moldova).DOB 1938; POB Tripoli, Libya; Secretary of the General People's Committee for Finance and Website www.gicdf.org; Email Address info@gicdf.org; Registration ID CH-660.0.699.004-7 (SWebsite http://waatasemu.org.ly; Email Address info@waatasemu.org; Telephone No. (218) 21 DOB 1946; POB Traghen, Libya; Head of Cabinet of Leader Muammar Gaddafi; Chief of Staff; CDOB 1946; POB Genzur, Libya; General; Director of the Internal Security Office.

DOB 1947; POB Amara, Damascus, Syria; Major General; Position: Director, General IntelligePOB Jablah, Syria; Brigadier General; Position: Former head of the Syrian Political SecuriDOB 1968; Lieutenant Colonel; Position: Brigade Commander in the Syrian Army's 4th Armored

a.k.a. 'NATIONAL RESISTANCE MOBILIZATION'; a.k.a. 'RESISTANCE MOBILIZATION FORCE'; f.k.a. DOB 1975; alt. DOB 1976; alt. DOB 1977; alt. DOB 1978; alt. DOB 1979; Individual's Primary

DOB 11 Sep 1965; POB Damascus, Syria; President of the Syrian Arab Republic.

DOB 1939; POB Tartous, Syria; Lieutenant General, Minister of Defense.DOB 1950; POB Lattakia Province, Syria; Major General, Minister of the Interior.

DOB 20 Sep 1936; POB Damascus, Syria; citizen Syria; alt. citizen Austria; Passport P30027DOB 1950; alt. DOB 1963; Major General, Head of Syrian Military Intelligence.

DOB 1952; Major General, Director of Political Security Directorate.DOB 01 Apr 1959; POB Tehran, Iran; Commander of IRGC-Qods Force Operations and Training.DOB 28 Feb 1954; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'M1'; a.kDOB 17 Aug 1971; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 0400167DOB 02 Sep 1962; POB Kenya; citizen Kenya; Passport A735832 (Kenya); a.k.a. 'MAMA LELA'; aDOB 24 Jun 1948; citizen Kenya; Passport A608142 (Kenya); alt. Passport B037832 (Kenya); DDOB 02 Feb 1969; POB Puerto Asis, Putumayo, Colombia; citizen Colombia; Cedula No. 1676006

DOB 1961; POB Tehran, Iran; Head of Iranian Police; Alternate Title, Chief, Iran's Law Enf

Email Address ops@pacificship.net; alt. Email Address pacific@pacificship.net; Business ReBusiness Registration Document 2112 (United Arab Emirates); Telephone: 97192282978; Fax:

Email Address md@pacificship.net; Fax: 97143591921.DOB 08 Mar 1979; POB Kerman, Iran; nationality Iran; Passport E12596608 (Iran).Business Registration Document 200818433E (Singapore) issued 2008; Telephone: 6563343772Business Registration Document 198200741H (Singapore) issued 1982; Telephone: 6562201144

DOB 19 Jul 1956; nationality Iran; Passport N10623175 (Iran) issued 27 Mar 2007 expires 26DOB 27 May 1956; POB Bojnord, Iran; nationality Iran; Passport R10748186 (Iran) issued 22 Business Registration Document 6531277 (United Kingdom); Telephone: 02072229255.DOB 12 Oct 1973; POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. BERD731012HJCLDNDOB 25 Mar 1970; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. BERM700DOB 19 Jan 1973; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 0614025DOB 09 Aug 1955; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 0214019DOB 27 May 1979; nationality Saudi Arabia; National ID No. 1089516791.DOB 05 Jan 1961; alt. DOB 1947; POB Zabol, Iran; citizen Iran; Islamic Revolutionary Guard

DOB 1974; POB Maiwand District, Qandahar Province, Afghanistan; Haji.DOB 1963; POB Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan.DOB 1972; alt. DOB 1975; POB Kohe Safi District, Parwan Province, Afghanistan; alt. POB KaDOB 1970; POB Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan; a.k.aWebsite www.mebank.ir; Business Registration Document 103222 (Iran); Telephone: 98218852Website www.tidewaterco.com; Email Address info@tidewaterco.com; alt. Email Address info@tBusiness Registration Document 8132 (Iran) issued 24 Feb 1961.

DOB 1953; POB Syria; Head of Syrian Air Force Intelligence; Major General.

DOB 06 May 1984; POB Alabama, USA; Passport 403062567 (United States); SSN 423-31-3021 (UnDOB 10 Apr 1979; POB Garissa, Kenya; nationality Kenya; Passport A1180173 (Kenya) expires DOB 14 Jan 1979; nationality Kuwait; Passport 002981367 (Kuwait); a.k.a. 'AL-HASSAN, Abu';

DOB 17 Aug 1981; nationality Qatar; Passport 28163402296.DOB 1982; POB al-Qamishli, Syria; nationality Syria; ethnicity Kurdish.DOB 1967; nationality Syria; alt. nationality Iran; ethnicity Kurdish; a.k.a. 'AL-KURDI, UDOB 1969; alt. DOB 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB 1958; alt. DOB 20 May 1966; POB Damascus, Syria; nationality Syria; Passport 002954347.

DOB 1977; nationality Palestinian; a.k.a. 'ABOUT ABIR'.DOB 1976; alt. DOB 1979; POB Tang Stor Khel, Ziruk District, Paktika Province, Aghanistan;

DOB 1953; POB Latakia Governorate, Syria; Syrian Ambassador to Lebanon.

Website www.scot-syria.com; Email scot50@scn-net.org; a.k.a. 'SCOT'; a.k.a. 'SCOTRACO'.Website www.sgc.gov.sy; Email sgcpdit@mail.sy; Email info@sgc.gov.sy.DOB 1957; alt. DOB 1956; POB Akale Guzay (Shemejena); Diplomatic Passport Laissez-Passer 0DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic Passport D0001060; alt. Diplomatic PasspoDOB 1941; POB Damascus, Syria; Foreign and Expatriates Minister; Minister for Foreign AffaDOB 1953; POB Homs, Syria; Presidential Political and Media Advisor; Minister, Political aDOB 10 Jul 1954; POB El Pilar, Sucre State, Venezuela; Cedula No. 3946770 (Venezuela); PasDOB 21 Nov 1961; Cedula No. 6097211 (Venezuela); Major General of the Fourth Armored DivisDOB 16 Jun 1962; POB San Cristobal, Tachira State, Venezuela; Cedula No. 5665018 (VenezuelDOB 04 Apr 1957; Cedula No. 6435192 (Venezuela); Officer, Venezuelan Intelligence Service

DOB 1981; POB Saudi Arabia; nationality Mauritania; a.k.a. 'AL-MAURITANI, Yunis'; a.k.a. 'DOB Aug 1977; alt. DOB Sep 1977; alt. DOB 1976; POB Madinah, Saudi Arabia; alt. POB SangraDOB 11 Nov 1979; POB Lebanon; Passport 1368212 (Venezuela); NIT 6390001813 (Colombia); NDOB 10 Feb 1980; nationality Lebanon; Passport 1243712 (Lebanon); NIT 6390003192 (ColombDOB 11 Aug 1976; alt. DOB 19 Aug 1976; nationality Lebanon; National ID No. 26405022 (Vene

DOB 30 Jun 1977; POB Cali, Colombia; Cedula No. 94508327 (Colombia).DOB 20 Nov 1967; alt. DOB 28 Nov 1967; alt. DOB 11 Nov 1967; POB Dolores, Uruguay; Cedula DOB 18 Jan 1956; POB Villahermosa, Tolima, Colombia; Cedula No. 19316392 (Colombia).

DOB 01 Feb 1980; POB Medellin, Colombia; Cedula No. 43162647 (Colombia).

DOB 1965; alt. DOB 01 Jan 1964; POB Kayunga, Uganda; alt. POB Ntoke Village, Ntenjeru Sub DOB 04 Oct 1953; nationality Pakistan; Passport DG5149481 issued 22 Aug 2006 expires 21 AuDOB 1940; POB Gujranwala, Punjab Province, Pakistan; nationality Pakistan.DOB 10 May 1980; POB Durango, Vizcaya, Spain; nationality Spain; National ID No. 45 626 58DOB 26 Dec 1962; POB Al-Zarqa, Jordan; nationality Jordan; National ID No. 9621014947 (JorDOB 1966; alt. DOB 1961; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Kariz, SpinDOB 1957; alt. DOB 1960; nationality Afghanistan; Tribe: Noorzai; a.k.a. 'HAJI MALUK'; a.kDOB 03 Oct 1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Passport CV9157521 (PakiDOB 05 Jan 1974; alt. DOB 1977; alt. DOB 1975; alt. DOB 24 Jan 1973; POB Kabul, AfghanistaDOB 1969; POB Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, AfghanistDOB 1971; POB Samarra'i, Iraq; a.k.a. 'ABU DU'A'; a.k.a. 'DR. IBRAHIM'; a.k.a. 'ABU BAKR A

DOB 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; citizen United States; Passport C2002515

Website www.vme.com.pa; alt. Website www.hdslines.com; Email Address info@vme.com.pa; alt.Website www.vme.com.pa; alt. Website www.hdslines.com; Email Address info@vme.com.pa; alt.Website www.vme.com.pa; alt. Website www.hdslines.com; Email Address info@vme.com.pa; alt.Website www.vme.com.pa; alt. Website www.hdslines.com; Email Address info@vme.com.pa; alt.Website www.vme.com.pa; alt. Website www.hdslines.com; Email Address info@vme.com.pa; alt.Website www.vme.com.pa; alt. Website www.hdslines.com; Email Address info@vme.com.pa; alt.Vessel Registration Identification IMO 9270684 (Iran).DOB 1965; POB Sarana Village, Paktia Province, Afghanistan; Haji.

DOB 1945; POB Iran; Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC GroundDOB 03 Feb 1951; POB Mashhad, Iran; Chief of Staff of the Joint Armed Forces of the Islami

DOB 04 Apr 1976; POB Walikale Territory, Democratic Republic of the Congo; nationality Con

DOB 17 Dec 1984; POB Buraidah, Saudi Arabia; nationality Saudi Arabia; Passport F800691 (S

RUC 17762-1-366473 (Panama); a.k.a. 'CASA DE CAMBIO EUROCAMBIO'.

NIT 639000271-8 (Colombia); a.k.a. 'MICROEMPRESA KHANSA'.

Business Registration Document 38365991 (Hong Kong).

NIT 639000204-4 (Colombia); Matricula Mercantil No 36817 (Colombia); a.k.a. 'BODEGA CAMP

NIT 56083194-1 (Colombia); Matricula Mercantil No 102964 (Colombia).DOB 20 Dec 1960; POB Maicao, La Guajira, Colombia; Cedula No. 17849451 (Colombia); a.k.a. DOB 09 Jan 1971; alt. DOB 09 Jan 1970; POB Barranquilla, Colombia; alt. POB Ghobeiri, LebaDOB 29 Sep 1974; POB Barranquilla, Colombia; Cedula No. 72204490 (Colombia); Passport 7220DOB 27 Aug 1957; POB Bogota, Colombia; Cedula No. 16588834 (Colombia).DOB 01 Jan 1974; POB Adchit, Lebanon; Cedula No. 1124006380 (Colombia); Passport AJ911608 DOB 23 Feb 1969; POB Lala, Lebanon; Cedula No. 5176876 (Colombia).DOB 04 Oct 1967; POB Ghobeiry, Lebanon; Passport RL 0884631 (Lebanon).DOB 10 Feb 1966; POB Maicao, La Guajira, Colombia; Cedula No. 84046545 (Colombia).DOB 08 Dec 1972; POB Maicao, La Guajira, Colombia; Cedula No. 56083194 (Colombia).DOB 18 Jul 1967; POB Maicao, La Guajira, Colombia; Cedula No. 84048039 (Colombia).

DOB 26 Jul 1967; POB Medellin, Colombia; Cedula No. 98541418 (Colombia).NIT 811030724-4 (Colombia); Matricula Mercantil No 21-290521-03 (Colombia).

DOB 20 Jun 1952; POB Mexico; Passport 94330015931 (Mexico); alt. Passport GO1814955 (MexicDOB 09 May 1973; alt. DOB 10 May 1973; POB Guadalajara, Jalisco, Mexico; Passport 01140311R.F.C. DAF0301276R6 (Mexico); Folio Mercantil No. 17103 (Mexico).R.F.C. DIC071012771 (Mexico); Folio Mercantil No. 40246 (Mexico).R.F.C. DTF071012189 (Mexico); Folio Mercantil No. 39853 (Mexico).

R.F.C. DMH930419ETA (Mexico); Folio Mercantil No. 175066 (Mexico).R.F.C. PCW010604T1 (Mexico); Folio Mercantil No. 10374 (Mexico).R.F.C. FBS0710126M0 (Mexico); Folio Mercantil No. 39854 (Mexico).R.F.C. GEO000810UD5 (Mexico); Folio Mercantil No. 265072 (Mexico).R.F.C. GCS9903264U1 (Mexico); Folio Mercantil No. 251184 (Mexico).

R.F.C. SFO011205UJ8 (Mexico); Folio Mercantil No. 13537 (Mexico).

DOB 15 Sep 1979; POB Badiraguato, Sinaloa, Mexico; R.F.C. AAZO790915AL6 (Mexico); C.U.R.P.DOB 11 Aug 1976; POB Caucasia, Antioquia, Colombia; Cedula No. 71763915 (Colombia).DOB 20 Apr 1972; POB Badiraguato, Sinaloa, Mexico; Passport G04809091 (Mexico); C.U.R.P. V

DOB 24 Dec 1950; POB Miravalles, Vizcaya, Spain; nationality Spain; Identification Number DOB 15 Nov 1982; POB Brydah, Saudi Arabia; nationality Saudi Arabia; Passport E646989; a.kDOB 23 Sep 1957; nationality Iran; Passport R1451357 (Iran).Website www.iranohind.com; Business Registration Document C31530 (Malta).

Website www.iranohind.com; Business Registration Document C34477 (Malta).

Website www.iranohind.com; Business Registration Document C37437 (Malta).

R.F.C. ZME-040520-VD7 (Mexico); Folio Mercantil No. 73894-1 (Mexico).

DOB 13 Aug 1961; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.

DOB 04 Oct 1972; POB Guatemala City, Guatemala; nationality Guatemala.DOB 03 May 1972; citizen Guatemala; Passport 22222838.DOB 26 Feb 1958; nationality Honduras; Passport 14098.DOB 30 Mar 1974; POB Guatemala; nationality Guatemala; Passport 008818499.

DOB 11 Dec 1984; POB Bonn, Germany; nationality Germany; alt. nationality Morocco; PassporDOB 30 Jul 1981; POB Bonn, Germany; nationality Germany; alt. nationality Morocco; PassporDOB 25 Dec 1978; POB Ludwigshafen, Germany; nationality Germany; alt. nationality Turkey; DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB Mardin, Turkey; nationality Turkey; citizen TurDOB 18 Nov 1965; alt. DOB 31 Oct 1971; POB Bingol, Turkey; alt. POB Deric, Turkey; citizenDOB 01 Jan 1966; POB Bozova, Sanliurfa, Turkey; nationality Turkey.DOB 01 Mar 1946; POB Mardin, Turkey; nationality Turkey; CNP (Personal Numerical Code) 746

C.R. No. J23/863/2002 (Romania); Romanian Tax Registration 14637977 (Romania).C.R. No. J10/623/1997 (Romania); Fiscal Code 9896460 (Romania).DOB 30 Dec 1965; Passport 55555 (Libya); a.k.a. 'ABDULHADI'; a.k.a. 'HUMAYD'.

DOB 05 Sep 1947; POB Tsushimasi, Aichi Prefecture, Japan.DOB 05 Jul 1971; POB Gorky, Russia; alt. POB Caracas, Venezuela; Passport AB4065216 (GreecDOB 22 Jul 1951; POB Tashkent, Uzbekistan; Passport CA1804389 (Uzbekistan); alt. Passport DOB 12 Mar 1972; POB Gorky Oblast, Russia; Passport 63-7186356 (Russia); National ID No. 7DOB 10 Oct 1965; POB Sour, Lebanon; nationality Lebanon.DOB 07 Sep 1965; POB Leningrad, Russia; Passport 63-4604880 (Russia); alt. Passport 410341DOB 01 Apr 1966; Passport CA2485930 (Uzbekistan); alt. Passport CA2179793 (Uzbekistan).DOB 03 Mar 1962; POB Russia; Passport 3056306 (Russia); a.k.a. 'SASHA SAMARSKIY'.DOB 04 May 1948; alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality Indonesia; DOB 12 May 1971; POB Pasuran, East Java, Indonesia; nationality Indonesia; Passport R05780DOB 31 Jan 1974; POB Sukoharjo, Indonesia; nationality Indonesia; National ID No. 11270831

DOB 24 Nov 1960; POB Mumbai (Bombay), India; nationality India; Passport AA762402 (PakistaDOB 31 Dec 1955; alt. DOB 1960; POB Mumbai (Bombay), India; nationality India.DOB 31 Jul 1967; alt. DOB 31 Jul 1968; nationality Guatemala; citizen Guatemala; NIT 702

nationality Iran; Passport 6620505; alt. Passport 9003213.DOB 08 Aug 1957; POB Mashhad, Iran; Passport D9003033 (Iran); alt. Passport D9008347 (Iran

DOB 1947; POB Damascus, Syria; Minister of Defense; General.

DOB 1951; Deputy Chief of General Staff of the Syrian Army; Lieutenant General.

DOB 17 May 1986; alt. DOB 17 May 1983; POB Zapopan, Jalisco, Mexico; C.U.R.P. GUSJ860517HJDOB 17 Jul 1958; POB Culiacan, Sinaloa, Mexico; Passport 140302262 (Mexico); R.F.C. SAHA58

DOB 01 Jan 1979; POB Nava, Lash Kargah, Afghanistan; nationality Afghanistan; Linked To: NDOB 02 Dec 1975; alt. DOB 02 Oct 1975; citizen Afghanistan; Linked To: MOHAMMAD WALI MONEYDOB 01 Oct 1979; POB Nawzad District of Helmand Province; citizen Afghanistan; a.k.a. 'DOC

DOB 02 Oct 1980; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL CHAPIDOB 29 Mar 1990; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GULO900DOB 24 Jul 1968; alt. DOB 24 Jun 1968; alt. DOB 16 Oct 1962; POB Badiraguato, Sinaloa, MexDOB 06 Jun 1969; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL FLA

DOB Feb 1961; Islamic Revolutionary Guards Corps Navy Commander.DOB 26 Apr 1982; POB Austria; citizen Austria; Passport LO798512 (Austria).

DOB 01 Jan 1953; alt. DOB 1952; POB Kandahar, Afghanistan; Passport 306749 (Afghanistan) eDOB 1980; POB Aki Village, Zadran District, Paktiya Province, Afghanistan; nationality Afg

DOB 07 May 1957; POB Tbilisi, Georgia; a.k.a. 'TIMUR TBILISI'; a.k.a. 'TIMUR TBILISSKIY'; DOB 03 Feb 1966; POB Raditshevo, Russia; nationality Russia; a.k.a. 'VAGON'.DOB 25 Jul 1961; POB Rustavi, Georgia; nationality Georgia; a.k.a. 'LASHA RUSTAVSKY'; a.k.DOB 1974; POB Rustavi, Georgia; a.k.a. 'TSITSILA'; a.k.a. 'KOBA RUSTAVSKIY'.DOB 08 Feb 1972; POB Rustavi, Georgia; alt. POB Kutaisi, Georgia; nationality Georgia; a.k

DOB 15 Feb 1957; POB Pec, Kosovo; citizen Bosnia and Herzegovina; Passport 4843868 (BosniaDOB 24 Mar 1967; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport TJT0002DOB 10 Nov 1964; POB Herat, Afghanistan; citizen Afghanistan; alt. citizen Germany.DOB 10 Oct 1960; POB Tuxpan, Veracruz, Mexico; nationality Mexico; citizen Mexico; PassporDOB 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov 1969; alt. DOB 01 Jan 1969; POB Ken

DOB 19 Apr 1976; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGN760419LC8 (Mexico); C.U.R.P.DOB 17 Jun 1984; alt. DOB 1990; POB Rabak, Sudan; Passport C0004350; Personal ID Card A007DOB 20 Sep 1973; POB Mombasa, Kenya; Passport A764712 (Kenya) expires 27 Mar 2013; alt. PaDOB 1962; alt. DOB 1967; POB Kenya; citizen Kenya.DOB 19 Aug 1959; alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; nationality Mexico; citizen Me

DOB 19 May 1965; POB Guatemala; nationality Guatemala; Passport 31486K (Guatemala); LinkedDOB 17 Jun 1991; nationality Guatemala; Passport 133374328 (Guatemala); a.k.a. 'CHRISTA CA

DOB 07 Oct 1954; alt. DOB 02 Oct 1954; POB Belize; Linked To: MAYAN KING LIMITED; Linked T

DOB 27 Mar 1978; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGB780327UB5 (Mexico); C.U.R.P.DOB 12 Nov 1972; POB San Luis Rio Colorado, Sinaloa, Mexico; R.F.C. EAGJ721112CI2 (Mexico)DOB 06 Apr 1952; alt. DOB 06 Apr 1953; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.DOB 03 Jun 1975; POB Culiacan, Sinaloa, Mexico; C.U.R.P. GUOU750603HSLZCL08 (Mexico); LinkDOB 04 Sep 1964; POB Culiacan, Sinaloa, Mexico; R.F.C. POFM640904874 (Mexico); C.U.R.P. POCommercial Registry Number 655319 (United Arab Emirates).

DOB 17 Jan 1981; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGC810117AY8 (Mexico); C.U.R.P.DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon.

Registration ID 34279 (Guatemala); a.k.a. 'SICONSA'.

DOB 30 Aug 1949; POB Pericos, Sinaloa, Mexico; R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. GAP

DOB 1955; POB Daraa, Syria; Governor of Central Bank of Syria.

DOB 25 Jan 1961; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. AAME610125-QP6 (MexDOB 09 Jan 1947; POB Tepeaca, Puebla, Mexico; C.U.R.P. GOPJ470109HPLNRV00 (Mexico); Linked

Tax ID No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777DOB 1964; POB Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan; altDOB 1965; POB Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt.DOB 1969; POB Shekau Village, Yobe State, Nigeria; a.k.a. 'SHEKAU'; a.k.a. 'SHEHU'; a.k.a.

DOB 08 Mar 1977; POB San Sebastina, Guipuzcoa, Spain; nationality Spain; Personal ID Card

DOB 10 Nov 1957; alt. DOB 20 Jan 1958; POB Culiacan, Sinaloa, Mexico; alt. POB Baja, CalifDOB 24 Oct 1962; POB Culiacan, Sinaloa, Mexico; Passport 07380070619 (Mexico); R.F.C. GOCJDOB 20 Sep 1945; POB Guadalajara, Jalisco, Mexico; Passport 06340040209 (Mexico); R.F.C. VDOB 05 Sep 1966; POB Acambaro, Guanajuato, Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. RDOB 28 Feb 1965; POB Distrito Federal, Mexico; C.U.R.P. VAVG650228MDFZLB05 (Mexico).Former Vessel Flag Malta; Vessel Registration Identification IMO 9187629; MMSI 572469210; Vessel Registration Identification IMO 9187655; MMSI 256842000; Linked To: NATIONAL IRANIAFormer Vessel Flag Malta; Vessel Registration Identification IMO 9187667; MMSI 256843000; Former Vessel Flag Malta; Vessel Registration Identification IMO 9187643; MMSI 572467210; Vessel Registration Identification IMO 9187631; MMSI 256845000; Linked To: NATIONAL IRANIAVessel Registration Identification IMO 8508462; MMSI 422141000; Linked To: NATIONAL IRANIA

Vessel Registration Identification IMO 9218478; MMSI 256865000; Linked To: NATIONAL IRANIAFormer Vessel Flag Cyprus; Vessel Registration Identification IMO 9356593; MMSI 677049200;Vessel Registration Identification IMO 9218492; MMSI 256862000; Linked To: NATIONAL IRANIAFormer Vessel Flag Cyprus; Vessel Registration Identification IMO 9357717; MMSI 677049300;Vessel Registration Identification IMO 9218466; MMSI 256872000; Linked To: NATIONAL IRANIAVessel Registration Identification IMO 9218454; MMSI 256864000; Linked To: NATIONAL IRANIAVessel Registration Identification IMO 9218480; MMSI 256861000; Linked To: NATIONAL IRANIAFormer Vessel Flag Malta; Vessel Registration Identification IMO 9283760; MMSI 572438210; Former Vessel Flag Cyprus; Vessel Registration Identification IMO 9362073; MMSI 572459210;Former Vessel Flag Malta; Vessel Registration Identification IMO 9212929; MMSI 572465210; Former Vessel Flag Cyprus; Vessel Registration Identification IMO 9357406; MMSI 677049700;Former Vessel Flag Malta; Vessel Registration Identification IMO 9212917; MMSI 677050000; Former Vessel Flag Cyprus; Vessel Registration Identification IMO 9357183; MMSI 212256000;Former Vessel Flag Malta; Vessel Registration Identification IMO 9212905; MMSI 256875000; Former Vessel Flag Cyprus; Vessel Registration Identification IMO 9357391; MMSI 572450210;Former Vessel Flag Cyprus; Vessel Registration Identification IMO 9362059; MMSI 572458210;Former Vessel Flag Cyprus; Vessel Registration Identification IMO 9357389; MMSI 677049600;Former Vessel Flag Cyprus; Vessel Registration Identification IMO 9362061; MMSI 209511000;Vessel Registration Identification IMO 9212890; MMSI 256870000; Linked To: NATIONAL IRANIAVessel Registration Identification IMO 9212888; MMSI 256869000; Linked To: NATIONAL IRANIAVessel Registration Identification IMO 9404546; Linked To: NATIONAL IRANIAN TANKER COMPANYVessel Registration Identification IMO 9404558; Linked To: NATIONAL IRANIAN TANKER COMPANYVessel Registration Identification IMO 9404560; Linked To: NATIONAL IRANIAN TANKER COMPANYVessel Registration Identification IMO 9286140; Linked To: NATIONAL IRANIAN TANKER COMPANYVessel Registration Identification IMO 9286152; Linked To: NATIONAL IRANIAN TANKER COMPANYVessel Registration Identification IMO 9283746; MMSI 422303000; Linked To: NATIONAL IRANIAVessel Registration Identification IMO 8517243; MMSI 422143000; Linked To: NATIONAL IRANIAFormer Vessel Flag Malta; Vessel Registration Identification IMO 9079080; MMSI 572443210; Former Vessel Flag Malta; Vessel Registration Identification IMO 9079092; MMSI 572442210; Former Vessel Flag Malta; Vessel Registration Identification IMO 9079107; MMSI 572440210; Former Vessel Flag Malta; Vessel Registration Identification IMO 9079078; MMSI 572441210; Vessel Registration Identification IMO 9079066; MMSI 256882000; Linked To: NATIONAL IRANIAVessel Registration Identification IMO 9569205; Linked To: NATIONAL IRANIAN TANKER COMPANYFormer Vessel Flag Malta; Vessel Registration Identification IMO 9172040; MMSI 677049100; Vessel Registration Identification IMO 8517231; MMSI 422142000; Linked To: NATIONAL IRANIAVessel Registration Identification IMO 9357377; MMSI 249257000; Linked To: NATIONAL IRANIAFormer Vessel Flag Malta; Vessel Registration Identification IMO 9172052; MMSI 677049000; Former Vessel Flag Malta; Vessel Registration Identification IMO 9171462; MMSI 677049400; Former Vessel Flag Malta; Vessel Registration Identification IMO 9171450; MMSI 677049500; Former Vessel Flag Malta; Vessel Registration Identification IMO 9356608; MMSI 572455210; Former Vessel Flag Malta; Vessel Registration Identification IMO 9357353; MMSI 572449210; Vessel Registration Identification IMO 9357365; MMSI 249256000; Linked To: NATIONAL IRANIAVessel Registration Identification IMO 9569657; Linked To: NATIONAL IRANIAN TANKER COMPANYVessel Registration Identification IMO 9569633; Linked To: NATIONAL IRANIAN TANKER COMPANYVessel Registration Identification IMO 9569645; Linked To: NATIONAL IRANIAN TANKER COMPANY

Vessel Registration Identification IMO 9569619; Linked To: NATIONAL IRANIAN TANKER COMPANYFormer Vessel Flag Malta; Vessel Registration Identification IMO 9172038; MMSI 677048400; Vessel Registration Identification IMO 8318178; Linked To: NATIONAL IRANIAN TANKER COMPANYVessel Registration Identification IMO 8400103; Linked To: NATIONAL IRANIAN TANKER COMPANYVessel Registration Identification IMO 8316168; MMSI 422150000; Linked To: NATIONAL IRANIAVessel Registration Identification IMO 9575424; Linked To: NATIONAL IRANIAN TANKER COMPANYVessel Registration Identification IMO 8316106; MMSI 422144000; Linked To: NATIONAL IRANIA

DOB 12 Oct 1972; POB Corozal, Belize; Passport 0291622 (Belize); Linked To: D'S SUPERMARKE

Website www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address administrator@niWebsite http://nitcsharjah.com/index.html; Telephone +97165030600; Telephone + 97165749996Email Address nitcrdam@tiscali.net; Telephone +31 010-4951863; Telephone +31 10-4360037; FTelephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANYTelephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANYTelephone (357)(22660766); Fax (357)(22668608); a.k.a. 'PSC'; Linked To: NATIONAL IRANIAN Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANYTelephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANYTelephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANYTelephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANYTelephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANYTelephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANYTelephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANYTelephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANYTelephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANYTelephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANYTelephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANYTelephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANYTelephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANYTelephone (356)(21241817); Fax (356)(25990640); Linked To: NATIONAL IRANIAN TANKER COMPANYTelephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY.Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY.Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY.Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY.Telephone (357)(25800000); Fax (357)(25588055); Linked To: NATIONAL IRANIAN TANKER COMPANY

Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANYWebsite www.parsshipping.com; Linked To: NATIONAL IRANIAN TANKER COMPANY.

DOB 09 Jun 1964; Passport H13781445 (Iran) expires 09 Jun 2013.

Vessel Registration Identification IMO 9422366 (Sierra Leone).Vessel Registration Identification IMO 9036052 (Iran).Vessel Registration Identification IMO 8322076 (Iran).Vessel Registration Identification IMO 8322064 (Iran).Vessel Registration Identification IMO 8319940 (Iran).Vessel Registration Identification IMO 8319952 (Iran).Vessel Registration Identification IMO 9036935 (Iran).

DOB 1951; POB Idleb, Syria; Minister of Agriculture and Agrarian Reform.DOB 1945; POB Damascus, Syria; Minister of Finance.DOB 1951; POB Lattakia, Syria; Minister of Higher Education.DOB 1962; POB Damascus, Syria; Minister of Education.DOB 1945; POB Aleppo, Syria; Minister of Economy and Foreign Trade.

DOB 1953; POB Lattakia, Syria; Minister of Transport.DOB 1959; POB Hama, Syria; Minister of Housing and Urban Development.DOB 1951; POB Homs, Syria; Minister of Public Works.DOB 1954; POB Damascus, Syria; Minister of Oil and Mineral Resources.DOB 1955; POB Damascus, Syria; Minister of Culture.DOB 1968; POB Hasaka, Syria; Minister of Social Affairs and Labor.DOB 1959; POB Damascus, Syria; Minister of Information.DOB 1962; POB Hama, Syria; Minister of State for National Reconciliation Affairs.DOB 1962; POB Aleppo, Syria; Minister of State for Environment Affairs.DOB 16 Aug 1983; POB Muharraq, Bahrain; nationality Bahrain; Passport 1732174 (Bahrain) isDOB 1952; POB Damascus, Syria; Deputy Prime Minister for Economic Affairs; Minister of Int

DOB 1958; POB Tartus, Syria; Minister of Religious Endowments.

DOB 1954; POB Aleppo, Syria; Minister of Water Resources.DOB 1960; POB Sweida, Syria; Minister of Presidential Affairs.

DOB 1954; POB Tartous, Syria; Deputy Prime Minister for Services Affairs; Minister of LocaDOB 01 Aug 1961; POB near Damascus, Syria; Minister of Electricity.

DOB 1964; POB Damascus, Syria; Minister of Communications and Technology.

DOB 20 Mar 1962; POB Giugliano, Campania, Italy; a.k.a. 'PEPPE 'O CIUCCIO'.

DOB 20 Sep 1964; POB San Cipriano d'Aversa, Italy; a.k.a. 'O'NINNO'.DOB 21 May 1958; POB San Cipriano d'Aversa, Italy; a.k.a. 'CAPASTORTA'; a.k.a. 'CAPOSTORTADOB 27 Nov 1952; alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt. DOB 08 Dec 1958; POB TarDOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Passport C389664 i

DOB 09 Sep 1971; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Passpor

Aircraft Manufacture Date 19 Feb 1993; Aircraft Model F.28-0100; Aircraft Operator IRAN AIAircraft Manufacture Date 06 Oct 1992; Aircraft Model F.28-0100; Aircraft Operator IRAN AIAircraft Manufacture Date 24 Feb 1993; Aircraft Model F.28-0100; Aircraft Operator IRAN AIAircraft Manufacture Date 22 Jan 1996; Aircraft Model F.28-0100; Aircraft Operator IRAN AIAircraft Manufacture Date 09 Jan 1996; Aircraft Model F.28-0100; Aircraft Operator IRAN AIAircraft Manufacture Date 18 Feb 1986; Aircraft Model F.28-0100; Aircraft Operator IRAN AIAircraft Manufacture Date 28 Jun 1991; Aircraft Model F.28-0100; Aircraft Operator IRAN AIAircraft Manufacture Date 27 Apr 1992; Aircraft Model F.28-0100; Aircraft Operator IRAN AIAircraft Manufacture Date 03 Apr 1992; Aircraft Model F.28-0100; Aircraft Operator IRAN AIAircraft Manufacture Date 24 Jul 1992; Aircraft Model F.28-0100; Aircraft Operator IRAN AIAircraft Manufacture Date 02 Dec 1992; Aircraft Model F.28-0100; Aircraft Operator IRAN AIAircraft Manufacture Date 31 Mar 1992; Aircraft Model F.28-0100; Aircraft Operator IRAN AIAircraft Construction Number (also called L/N or S/N or F/N) 275; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 278; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 307; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 371; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 291; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 300; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 550; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 381; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 723; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 727; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 632; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 696; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 299; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 302; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 151; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 256; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 671; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 436; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 338; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 375; Aircraft Manufacture Dat

Aircraft Construction Number (also called L/N or S/N or F/N) 370; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 389; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 80; Aircraft Manufacture DateAircraft Construction Number (also called L/N or S/N or F/N) 185; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 187; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 226; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 712; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 139; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 173; Aircraft Manufacture DatAircraft Manufacture Date 12 Jun 1990; Aircraft Model F.28-0100; Aircraft Operator IRAN AIAircraft Manufacture Date 31 Oct 1990; Aircraft Model F.28-0100; Aircraft Operator IRAN AIAircraft Manufacture Date 07 Nov 1990; Aircraft Model F.28-0100; Aircraft Operator IRAN AIAircraft Manufacture Date 30 Jan 1991; Aircraft Model F.28-0100; Aircraft Operator IRAN AIAircraft Construction Number (also called L/N or S/N or F/N) 575; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 857; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 345; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 303; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 312; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 2054; Aircraft Manufacture DaAircraft Construction Number (also called L/N or S/N or F/N) 541; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 832; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 839; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 866; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 1052; Aircraft Manufacture DaAircraft Construction Number (also called L/N or S/N or F/N) 1070; Aircraft Manufacture DaAircraft Construction Number (also called L/N or S/N or F/N) 1114; Aircraft Manufacture DaAircraft Construction Number (also called L/N or S/N or F/N) 1959; Aircraft Manufacture DaAircraft Construction Number (also called L/N or S/N or F/N) 1724; Aircraft Manufacture DaAircraft Construction Number (also called L/N or S/N or F/N) 2065; Aircraft Manufacture DaAircraft Construction Number (also called L/N or S/N or F/N) 1548; Aircraft Manufacture DaAircraft Construction Number (also called L/N or S/N or F/N) 1381; Aircraft Manufacture DaAircraft Construction Number (also called L/N or S/N or F/N) 1240; Aircraft Model MD-82; A

DOB 31 Jan 1976; alt. DOB 01 Jan 1978; POB Lahore, Pakistan; nationality Pakistan; PassporDOB 15 May 1970; POB Bhalwal, Sargodha District, Punjab Province, Pakistan; citizen PakistDOB 1966; alt. DOB 1967; POB Faisalabad, Pakistan; alt. POB Jeda Walah, Punjab Province, PDOB 25 Oct 1974; alt. DOB 1971; POB Lahore, Pakistan; citizen Pakistan; Passport AA9967331DOB 20 Dec 1972; POB Bahawalpur, Punjab, Pakistan; Passport BX5192361 (Pakistan) issued 04DOB 10 May 1959; POB Sheikhupura, Punjab Province, Pakistan; citizen Pakistan; Passport ABDOB 17 Jan 1974; POB Abbottabad, Pakistan; National ID No. 3520203526763 (Pakistan).DOB 25 Oct 1975; POB Sarghoda, Punjab Province, Pakistan; Passport BM5971331 (Pakistan) isAircraft Construction Number (also called L/N or S/N or F/N) 1241; Aircraft Model MD-82; AAircraft Construction Number (also called L/N or S/N or F/N) 1300; Aircraft Manufacture DaAircraft Construction Number (also called L/N or S/N or F/N) 1514; Aircraft Manufacture DaAircraft Construction Number (also called L/N or S/N or F/N) 2010; Aircraft Manufacture Da

Aircraft Construction Number (also called L/N or S/N or F/N) 2067; Aircraft Manufacture DaAircraft Construction Number (also called L/N or S/N or F/N) 2063; Aircraft Manufacture DaAircraft Construction Number (also called L/N or S/N or F/N) 8401; Aircraft Manufacture DaAircraft Construction Number (also called L/N or S/N or F/N) 8305; Aircraft Manufacture DaAircraft Construction Number (also called L/N or S/N or F/N) 2006; Aircraft Manufacture DaAircraft Construction Number (also called L/N or S/N or F/N) 2105; Aircraft Manufacture DaAircraft Construction Number (also called L/N or S/N or F/N) 2101; Aircraft Manufacture DaAircraft Construction Number (also called L/N or S/N or F/N) 838; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 524; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 401; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 405; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 408; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 380; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 618; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 623; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 553; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 464; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 160; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 55; Aircraft Manufacture DateAircraft Construction Number (also called L/N or S/N or F/N) 204; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 857; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 175; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 90; Aircraft Manufacture DateAircraft Construction Number (also called L/N or S/N or F/N) 488; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 244; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 811; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 740; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 973; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 632; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 641; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 773; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 701; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 595; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 620; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 411; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 414; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 546; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 608; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 567; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 564; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 216; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 212; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 158; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 129; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 149; Aircraft Manufacture Dat

Aircraft Construction Number (also called L/N or S/N or F/N) 165; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 499; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 586; Aircraft Manufacture DatAircraft Construction Number (also called L/N or S/N or F/N) 537; Aircraft Manufacture Dat

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