| AERO-CARIBBEAN | -0- | 8/22/2024 1:00:07 PM |
| AVIA IMPORT | -0- | 8/22/2024 1:00:07 PM |
| NATIONAL BANK OF CUBA | a.k.a. BNC. | 8/22/2024 1:00:07 PM |
| COIBA | -0- | 8/22/2024 1:00:07 PM |
| CRYMSA | -0- | 8/22/2024 1:00:07 PM |
| COPROVA | -0- | 8/22/2024 1:00:07 PM |
| COPROVA SARL | -0- | 8/22/2024 1:00:07 PM |
| CIMEX | -0- | 8/22/2024 1:00:07 PM |
| DELVEST HOLDING COMPANY | -0- | 8/22/2024 1:00:07 PM |
| CUBANA AIRLINES | -0- | 8/22/2024 1:00:07 PM |
| CARIBBEAN EXPORT ENTERPRISE | a.k.a. CARIBEX. | 8/22/2024 1:00:07 PM |
| CUBATUR | -0- | 8/22/2024 1:00:07 PM |
| GALAX INC. | -0- | 8/22/2024 1:00:07 PM |
| HAVANA INTERNATIONAL BANK, LTD | SWIFT/BIC HAVIGB2L; Website www.havanaintbank.co.uk; alt. Website www.hib.uk.com; Company Number 01074897 (United Kingdom). | 8/22/2024 1:00:07 PM |
| CUFLET | -0- | 8/22/2024 1:00:07 PM |
| CUBAN FREIGHT ENTERPRISE | -0- | 8/22/2024 1:00:07 PM |
| TROVER, S.A. | -0- | 8/22/2024 1:00:07 PM |
| TROPICANA TOURS GMBH | -0- | 8/22/2024 1:00:07 PM |
| ZAYDAN, Muhammad | DOB 10 Dec 1948; Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION. | 8/22/2024 1:00:07 PM |
| AL-ZAWAHIRI, Ayman | DOB 19 Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 19820215; Operational and Military Leader of JIHAD GROUP. | 8/22/2024 1:00:07 PM |
| SALIM, Ahmad Fuad | DOB 19 Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 19820215; Operational and Military Leader of JIHAD GROUP. | 8/22/2024 1:00:07 PM |
| AL-ZAWAHIRI, Aiman Muhammad Rabi | DOB 19 Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 19820215; Operational and Military Leader of JIHAD GROUP. | 8/22/2024 1:00:07 PM |
| ZUMAR, Abbud | DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male. | 8/22/2024 1:00:07 PM |
| AL-ZUMAR, Abbud | DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male. | 8/22/2024 1:00:07 PM |
| EL-ZOMOR, Aboud Abdul Latif Hasan | DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male. | 8/22/2024 1:00:07 PM |
| AL-ZUMUR, Abood Abdul Latif Hassan | DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male. | 8/22/2024 1:00:07 PM |
| AL-ZAMUR, Abboud Abdul Latif Hassan | DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male. | 8/22/2024 1:00:07 PM |
| HAWATMEH, Nayif | DOB 1933; Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION. | 8/22/2024 1:00:07 PM |
| HAWATMAH, Nayif | DOB 1933; Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION. | 8/22/2024 1:00:07 PM |
| KHALID, Abu | DOB 1933; Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION. | 8/22/2024 1:00:07 PM |
| JIBRIL, Ahmad | DOB 1938; POB Ramleh, Israel; Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND. | 8/22/2024 1:00:07 PM |
| NASRALLAH, Hasan Abd-al-Karim | DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 1958; POB Al Basuriyah, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport 042833 (Lebanon); Secretary General of Hizballah; Linked To: HIZBALLAH. | 8/22/2024 1:00:07 PM |
| GENERAL NICKEL SA | -0- | 8/22/2024 1:00:07 PM |
| MARZUK, Musa Abu | DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 (United States); Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; a.k.a. ABU-UMAR. | 8/22/2024 1:00:07 PM |
| ABU-MARZUQ, Dr. Musa | DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 (United States); Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; a.k.a. ABU-UMAR. | 8/22/2024 1:00:07 PM |
| MARZOOK, Mousa Mohamed Abou | DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 (United States); Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; a.k.a. ABU-UMAR. | 8/22/2024 1:00:07 PM |
| ABU-MARZUQ, Said | DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 (United States); Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; a.k.a. ABU-UMAR. | 8/22/2024 1:00:07 PM |
| MARZOUK, Musa Abu | DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 (United States); Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; a.k.a. ABU-UMAR. | 8/22/2024 1:00:07 PM |
| ABDULLAH, Dr. Ramadan | DOB 01 Jan 1958; POB Gaza City, Gaza Strip; Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary General of the PALESTINIAN ISLAMIC JIHAD. | 8/22/2024 1:00:07 PM |
| SHALLAH, Dr. Ramadan Abdullah | DOB 01 Jan 1958; POB Gaza City, Gaza Strip; Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary General of the PALESTINIAN ISLAMIC JIHAD. | 8/22/2024 1:00:07 PM |
| SHALLAH, Ramadan Abdalla Mohamed | DOB 01 Jan 1958; POB Gaza City, Gaza Strip; Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary General of the PALESTINIAN ISLAMIC JIHAD. | 8/22/2024 1:00:07 PM |
| CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH. | 8/22/2024 1:00:07 PM |
| BANK MARKAZI IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH. | 8/22/2024 1:00:07 PM |
| CENTRAL BANK OF IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH. | 8/22/2024 1:00:07 PM |
| HOUSING BANK - OF IRAN | Website www.bank-maskan.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | 8/22/2024 1:00:07 PM |
| WORKERS WELFARE BANK - OF IRAN | Website www.bankrefah.ir; alt. Website www.refah-bank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | 8/22/2024 1:00:07 PM |
| BANK REFAH | Website www.bankrefah.ir; alt. Website www.refah-bank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | 8/22/2024 1:00:07 PM |
| AGRICULTURAL BANK OF IRAN | Website www.agri-bank.com; alt. Website www.bki.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | 8/22/2024 1:00:07 PM |
| BANK KESHAVARZI | Website www.agri-bank.com; alt. Website www.bki.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | 8/22/2024 1:00:07 PM |
| IRAN OVERSEAS INVESTMENT BANK PLC | Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01126618 (United Kingdom); all offices worldwide. | 8/22/2024 1:00:07 PM |
| IRAN OVERSEAS INVESTMENT CORPORATION LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01126618 (United Kingdom); all offices worldwide. | 8/22/2024 1:00:07 PM |
| IRAN OVERSEAS INVESTMENT BANK LIMITED | Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01126618 (United Kingdom); all offices worldwide. | 8/22/2024 1:00:07 PM |
| AL HARAKAT AL ISLAMIYYA | -0- | 8/22/2024 1:00:07 PM |
| GROUPEMENT ISLAMIQUE ARME | a.k.a. GIA. | 8/22/2024 1:00:07 PM |
| AL-JAMAAH AL-ISLAMIYAH AL-MUSALLAH | a.k.a. GIA. | 8/22/2024 1:00:07 PM |
| AUM SUPREME TRUTH | -0- | 8/22/2024 1:00:07 PM |
| A.I.C. SOGO KENKYUSHO | -0- | 8/22/2024 1:00:07 PM |
| A.I.C. COMPREHENSIVE RESEARCH INSTITUTE | -0- | 8/22/2024 1:00:07 PM |
| ALEPH | -0- | 8/22/2024 1:00:07 PM |
| BASQUE FATHERLAND AND LIBERTY | a.k.a. ETA; a.k.a. K.A.S.. | 8/22/2024 1:00:07 PM |
| BATASUNA | a.k.a. ETA; a.k.a. K.A.S.. | 8/22/2024 1:00:07 PM |
| EUSKAL HERRITARROK | a.k.a. ETA; a.k.a. K.A.S.. | 8/22/2024 1:00:07 PM |
| HERRI BATASUNA | a.k.a. ETA; a.k.a. K.A.S.. | 8/22/2024 1:00:07 PM |
| ASKATASUNA | a.k.a. ETA; a.k.a. K.A.S.. | 8/22/2024 1:00:07 PM |
| EKIN | a.k.a. ETA; a.k.a. K.A.S.. | 8/22/2024 1:00:07 PM |
| XAKI | a.k.a. ETA; a.k.a. K.A.S.. | 8/22/2024 1:00:07 PM |
| JARRAI-HAIKA-SEGI | a.k.a. ETA; a.k.a. K.A.S.. | 8/22/2024 1:00:07 PM |
| EPANASTATIKI PIRINES | a.k.a. ETA; a.k.a. K.A.S.. | 8/22/2024 1:00:07 PM |
| POPULAR REVOLUTIONARY STRUGGLE | a.k.a. ETA; a.k.a. K.A.S.. | 8/22/2024 1:00:07 PM |
| ISLAMIC GROUP | a.k.a. IG; a.k.a. GI. | 8/22/2024 1:00:07 PM |
| AL-GAMAAT | a.k.a. IG; a.k.a. GI. | 8/22/2024 1:00:07 PM |
| ISLAMIC GAMAAT | a.k.a. IG; a.k.a. GI. | 8/22/2024 1:00:07 PM |
| EGYPTIAN AL-GAMAAT AL-ISLAMIYYA | a.k.a. IG; a.k.a. GI. | 8/22/2024 1:00:07 PM |
| ISLAMIC RESISTANCE MOVEMENT | -0- | 8/22/2024 1:00:07 PM |
| HARAKAT AL-MUQAWAMA AL-ISLAMIYA | -0- | 8/22/2024 1:00:07 PM |
| STUDENTS OF AYYASH | -0- | 8/22/2024 1:00:07 PM |
| STUDENTS OF THE ENGINEER | -0- | 8/22/2024 1:00:07 PM |
| YAHYA AYYASH UNITS | -0- | 8/22/2024 1:00:07 PM |
| IZZ AL-DIN AL-QASSIM BRIGADES | -0- | 8/22/2024 1:00:07 PM |
| IZZ AL-DIN AL-QASSIM FORCES | -0- | 8/22/2024 1:00:07 PM |
| IZZ AL-DIN AL-QASSIM BATTALIONS | -0- | 8/22/2024 1:00:07 PM |
| IZZ AL-DIN AL QASSAM BRIGADES | -0- | 8/22/2024 1:00:07 PM |
| IZZ AL-DIN AL QASSAM FORCES | -0- | 8/22/2024 1:00:07 PM |
| IZZ AL-DIN AL QASSAM BATTALIONS | -0- | 8/22/2024 1:00:07 PM |
| HARAKAT UL-ANSAR | a.k.a. HUA; a.k.a. HUM. | 8/22/2024 1:00:07 PM |
| HARAKAT UL-MUJAHIDIN | a.k.a. HUA; a.k.a. HUM. | 8/22/2024 1:00:07 PM |
| AL-FARAN | a.k.a. HUA; a.k.a. HUM. | 8/22/2024 1:00:07 PM |
| AL-HADID | a.k.a. HUA; a.k.a. HUM. | 8/22/2024 1:00:07 PM |
| AL-HADITH | a.k.a. HUA; a.k.a. HUM. | 8/22/2024 1:00:07 PM |
| JAMIAT UL-ANSAR | a.k.a. HUA; a.k.a. HUM. | 8/22/2024 1:00:07 PM |
| ANSAR-UL-UMMAH | a.k.a. HUA; a.k.a. HUM. | 8/22/2024 1:00:07 PM |
| PARTY OF GOD | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. LH; a.k.a. FOREIGN RELATIONS DEPARTMENT; a.k.a. FRD; a.k.a. EXTERNAL SECURITY ORGANIZATION; a.k.a. ESO; a.k.a. FOREIGN ACTION UNIT; a.k.a. SPECIAL OPERATIONS BRANCH; a.k.a. EXTERNAL SERVICES ORGANIZATION. | 8/22/2024 1:00:07 PM |
| ISLAMIC JIHAD | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. LH; a.k.a. FOREIGN RELATIONS DEPARTMENT; a.k.a. FRD; a.k.a. EXTERNAL SECURITY ORGANIZATION; a.k.a. ESO; a.k.a. FOREIGN ACTION UNIT; a.k.a. SPECIAL OPERATIONS BRANCH; a.k.a. EXTERNAL SERVICES ORGANIZATION. | 8/22/2024 1:00:07 PM |
| ISLAMIC JIHAD ORGANIZATION | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. LH; a.k.a. FOREIGN RELATIONS DEPARTMENT; a.k.a. FRD; a.k.a. EXTERNAL SECURITY ORGANIZATION; a.k.a. ESO; a.k.a. FOREIGN ACTION UNIT; a.k.a. SPECIAL OPERATIONS BRANCH; a.k.a. EXTERNAL SERVICES ORGANIZATION. | 8/22/2024 1:00:07 PM |
| REVOLUTIONARY JUSTICE ORGANIZATION | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. LH; a.k.a. FOREIGN RELATIONS DEPARTMENT; a.k.a. FRD; a.k.a. EXTERNAL SECURITY ORGANIZATION; a.k.a. ESO; a.k.a. FOREIGN ACTION UNIT; a.k.a. SPECIAL OPERATIONS BRANCH; a.k.a. EXTERNAL SERVICES ORGANIZATION. | 8/22/2024 1:00:07 PM |
| ORGANIZATION OF THE OPPRESSED ON EARTH | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. LH; a.k.a. FOREIGN RELATIONS DEPARTMENT; a.k.a. FRD; a.k.a. EXTERNAL SECURITY ORGANIZATION; a.k.a. ESO; a.k.a. FOREIGN ACTION UNIT; a.k.a. SPECIAL OPERATIONS BRANCH; a.k.a. EXTERNAL SERVICES ORGANIZATION. | 8/22/2024 1:00:07 PM |
| ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. LH; a.k.a. FOREIGN RELATIONS DEPARTMENT; a.k.a. FRD; a.k.a. EXTERNAL SECURITY ORGANIZATION; a.k.a. ESO; a.k.a. FOREIGN ACTION UNIT; a.k.a. SPECIAL OPERATIONS BRANCH; a.k.a. EXTERNAL SERVICES ORGANIZATION. | 8/22/2024 1:00:07 PM |
| ORGANIZATION OF RIGHT AGAINST WRONG | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. LH; a.k.a. FOREIGN RELATIONS DEPARTMENT; a.k.a. FRD; a.k.a. EXTERNAL SECURITY ORGANIZATION; a.k.a. ESO; a.k.a. FOREIGN ACTION UNIT; a.k.a. SPECIAL OPERATIONS BRANCH; a.k.a. EXTERNAL SERVICES ORGANIZATION. | 8/22/2024 1:00:07 PM |
| ANSAR ALLAH | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. LH; a.k.a. FOREIGN RELATIONS DEPARTMENT; a.k.a. FRD; a.k.a. EXTERNAL SECURITY ORGANIZATION; a.k.a. ESO; a.k.a. FOREIGN ACTION UNIT; a.k.a. SPECIAL OPERATIONS BRANCH; a.k.a. EXTERNAL SERVICES ORGANIZATION. | 8/22/2024 1:00:07 PM |
| FOLLOWERS OF THE PROPHET MUHAMMED | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. LH; a.k.a. FOREIGN RELATIONS DEPARTMENT; a.k.a. FRD; a.k.a. EXTERNAL SECURITY ORGANIZATION; a.k.a. ESO; a.k.a. FOREIGN ACTION UNIT; a.k.a. SPECIAL OPERATIONS BRANCH; a.k.a. EXTERNAL SERVICES ORGANIZATION. | 8/22/2024 1:00:07 PM |
| LEBANESE HIZBALLAH | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. LH; a.k.a. FOREIGN RELATIONS DEPARTMENT; a.k.a. FRD; a.k.a. EXTERNAL SECURITY ORGANIZATION; a.k.a. ESO; a.k.a. FOREIGN ACTION UNIT; a.k.a. SPECIAL OPERATIONS BRANCH; a.k.a. EXTERNAL SERVICES ORGANIZATION. | 8/22/2024 1:00:07 PM |
| LEBANESE HEZBOLLAH | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. LH; a.k.a. FOREIGN RELATIONS DEPARTMENT; a.k.a. FRD; a.k.a. EXTERNAL SECURITY ORGANIZATION; a.k.a. ESO; a.k.a. FOREIGN ACTION UNIT; a.k.a. SPECIAL OPERATIONS BRANCH; a.k.a. EXTERNAL SERVICES ORGANIZATION. | 8/22/2024 1:00:07 PM |
| HIZBALLAH ESO | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. LH; a.k.a. FOREIGN RELATIONS DEPARTMENT; a.k.a. FRD; a.k.a. EXTERNAL SECURITY ORGANIZATION; a.k.a. ESO; a.k.a. FOREIGN ACTION UNIT; a.k.a. SPECIAL OPERATIONS BRANCH; a.k.a. EXTERNAL SERVICES ORGANIZATION. | 8/22/2024 1:00:07 PM |
| HIZBALLAH INTERNATIONAL | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. LH; a.k.a. FOREIGN RELATIONS DEPARTMENT; a.k.a. FRD; a.k.a. EXTERNAL SECURITY ORGANIZATION; a.k.a. ESO; a.k.a. FOREIGN ACTION UNIT; a.k.a. SPECIAL OPERATIONS BRANCH; a.k.a. EXTERNAL SERVICES ORGANIZATION. | 8/22/2024 1:00:07 PM |
| EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. LH; a.k.a. FOREIGN RELATIONS DEPARTMENT; a.k.a. FRD; a.k.a. EXTERNAL SECURITY ORGANIZATION; a.k.a. ESO; a.k.a. FOREIGN ACTION UNIT; a.k.a. SPECIAL OPERATIONS BRANCH; a.k.a. EXTERNAL SERVICES ORGANIZATION. | 8/22/2024 1:00:07 PM |
| REPRESSION OF TRAITORS | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| DIKUY BOGDIM | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| DOV | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| STATE OF JUDEA | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| COMMITTEE FOR THE SAFETY OF THE ROADS | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| SWORD OF DAVID | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| JUDEA POLICE | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| KAHANE LIVES | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| KFAR TAPUAH FUND | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| THE JUDEAN VOICE | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| FOREFRONT OF THE IDEA | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| THE QOMEMIYUT MOVEMENT | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| THE JUDEAN LEGION | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| THE WAY OF THE TORAH | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| THE YESHIVA OF THE JEWISH IDEA | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| KOACH | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| KACH | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| NEW KACH MOVEMENT | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| NEWKACH.ORG | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| KAHANE | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| YESHIVAT HARAV MEIR | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| THE INTERNATIONAL KAHANE MOVEMENT | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| KAHANE.ORG | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| JEWISH IDEA YESHIVA | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| KAHANETZADAK.COM | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| KAHANE TZADAK | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| THE HATIKVA JEWISH IDENTITY CENTER | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| THE RABBI MEIR DAVID KAHANE MEMORIAL FUND | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| THE JEWISH IDEA YESHIVA | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| FRIENDS OF THE JEWISH IDEA YESHIVA | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| JUDEAN CONGRESS | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| JEWISH LEGION | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| THE VOICE OF JUDEA | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| NOAR MEIR | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| MEIRS YOUTH | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| AMERICAN FRIENDS OF YESHIVAT RAV MEIR | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| AMERICAN FRIENDS OF THE UNITED YESHIVA | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| THE COMMITTEE AGAINST RACISM AND DISCRIMINATION | a.k.a. CARD. | 8/22/2024 1:00:07 PM |
| PKK | a.k.a. HSK; a.k.a. KHK. | 8/22/2024 1:00:07 PM |
| PARTIYA KARKERAN KURDISTAN | a.k.a. HSK; a.k.a. KHK. | 8/22/2024 1:00:07 PM |
| THE PEOPLES DEFENSE FORCE | a.k.a. HSK; a.k.a. KHK. | 8/22/2024 1:00:07 PM |
| HALU MESRU SAVUNMA KUVVETI | a.k.a. HSK; a.k.a. KHK. | 8/22/2024 1:00:07 PM |
| FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN | a.k.a. HSK; a.k.a. KHK. | 8/22/2024 1:00:07 PM |
| KADEK | a.k.a. HSK; a.k.a. KHK. | 8/22/2024 1:00:07 PM |
| KURDISTAN FREEDOM AND DEMOCRACY CONGRESS | a.k.a. HSK; a.k.a. KHK. | 8/22/2024 1:00:07 PM |
| KURDISTAN PEOPLES CONGRESS | a.k.a. HSK; a.k.a. KHK. | 8/22/2024 1:00:07 PM |
| PEOPLES CONGRESS OF KURDISTAN | a.k.a. HSK; a.k.a. KHK. | 8/22/2024 1:00:07 PM |
| KONGRA-GEL | a.k.a. HSK; a.k.a. KHK. | 8/22/2024 1:00:07 PM |
| KGK | a.k.a. HSK; a.k.a. KHK. | 8/22/2024 1:00:07 PM |
| LTTE | -0- | 8/22/2024 1:00:07 PM |
| TAMIL TIGERS | -0- | 8/22/2024 1:00:07 PM |
| ELLALAN FORCE | -0- | 8/22/2024 1:00:07 PM |
| ELN | -0- | 8/22/2024 1:00:07 PM |
| EJERCITO DE LIBERACION NACIONAL | -0- | 8/22/2024 1:00:07 PM |
| PIJ-SHAQAQI FACTION | -0- | 8/22/2024 1:00:07 PM |
| PIJ | -0- | 8/22/2024 1:00:07 PM |
| ISLAMIC JIHAD IN PALESTINE | -0- | 8/22/2024 1:00:07 PM |
| ISLAMIC JIHAD OF PALESTINE | -0- | 8/22/2024 1:00:07 PM |
| ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS | -0- | 8/22/2024 1:00:07 PM |
| PIJ-SHALLAH FACTION | -0- | 8/22/2024 1:00:07 PM |
| PALESTINIAN ISLAMIC JIHAD | -0- | 8/22/2024 1:00:07 PM |
| AL-QUDS SQUADS | -0- | 8/22/2024 1:00:07 PM |
| SAYARA AL-QUDS | -0- | 8/22/2024 1:00:07 PM |
| AL-QUDS BRIGADES | -0- | 8/22/2024 1:00:07 PM |
| AL-AWDAH BRIGADES | -0- | 8/22/2024 1:00:07 PM |
| PALESTINE LIBERATION FRONT | -0- | 8/22/2024 1:00:07 PM |
| PLF | -0- | 8/22/2024 1:00:07 PM |
| PLF-ABU ABBAS | -0- | 8/22/2024 1:00:07 PM |
| PFLP | -0- | 8/22/2024 1:00:07 PM |
| RED EAGLES | -0- | 8/22/2024 1:00:07 PM |
| RED EAGLE GROUP | -0- | 8/22/2024 1:00:07 PM |
| RED EAGLE GANG | -0- | 8/22/2024 1:00:07 PM |
| HALHUL GANG | -0- | 8/22/2024 1:00:07 PM |
| HALHUL SQUAD | -0- | 8/22/2024 1:00:07 PM |
| PALESTINIAN POPULAR RESISTANCE FORCES | -0- | 8/22/2024 1:00:07 PM |
| PPRF | -0- | 8/22/2024 1:00:07 PM |
| MARTYR ABU-ALI MUSTAFA BATTALION | -0- | 8/22/2024 1:00:07 PM |
| PFLP-GC | -0- | 8/22/2024 1:00:07 PM |
| DEVRIMCI HALK KURTULUS PARTISI-CEPHESI | -0- | 8/22/2024 1:00:07 PM |
| DHKP/C | -0- | 8/22/2024 1:00:07 PM |
| DEVRIMCI SOL | -0- | 8/22/2024 1:00:07 PM |
| REVOLUTIONARY LEFT | -0- | 8/22/2024 1:00:07 PM |
| DEV SOL | -0- | 8/22/2024 1:00:07 PM |
| DEV SOL SILAHLI DEVRIMCI BIRLIKLERI | -0- | 8/22/2024 1:00:07 PM |
| DEV SOL SDB | -0- | 8/22/2024 1:00:07 PM |
| DEV SOL ARMED REVOLUTIONARY UNITS | -0- | 8/22/2024 1:00:07 PM |
| EPANASTATIKOS LAIKOS AGONAS | a.k.a. ELA; a.k.a. JUNE 78. | 8/22/2024 1:00:07 PM |
| REVOLUTIONARY POPULAR STRUGGLE | a.k.a. ELA; a.k.a. JUNE 78. | 8/22/2024 1:00:07 PM |
| POPULAR REVOLUTIONARY STRUGGLE | a.k.a. ELA; a.k.a. JUNE 78. | 8/22/2024 1:00:07 PM |
| ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOL | a.k.a. ELA; a.k.a. JUNE 78. | 8/22/2024 1:00:07 PM |
| REVOLUTIONARY NUCLEI | a.k.a. ELA; a.k.a. JUNE 78. | 8/22/2024 1:00:07 PM |
| REVOLUTIONARY CELLS | a.k.a. ELA; a.k.a. JUNE 78. | 8/22/2024 1:00:07 PM |
| LIBERATION STRUGGLE | a.k.a. ELA; a.k.a. JUNE 78. | 8/22/2024 1:00:07 PM |
| SENDERO LUMINOSO | a.k.a. SL; a.k.a. PCP; a.k.a. EPL. | 8/22/2024 1:00:07 PM |
| PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO | a.k.a. SL; a.k.a. PCP; a.k.a. EPL. | 8/22/2024 1:00:07 PM |
| PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PER | a.k.a. SL; a.k.a. PCP; a.k.a. EPL. | 8/22/2024 1:00:07 PM |
| SOCORRO POPULAR DEL PERU | a.k.a. SL; a.k.a. PCP; a.k.a. EPL. | 8/22/2024 1:00:07 PM |
| SPP | a.k.a. SL; a.k.a. PCP; a.k.a. EPL. | 8/22/2024 1:00:07 PM |
| EJERCITO GUERRILLERO POPULAR | a.k.a. SL; a.k.a. PCP; a.k.a. EPL. | 8/22/2024 1:00:07 PM |
| EGP | a.k.a. SL; a.k.a. PCP; a.k.a. EPL. | 8/22/2024 1:00:07 PM |
| EJERCITO POPULAR DE LIBERACION | a.k.a. SL; a.k.a. PCP; a.k.a. EPL. | 8/22/2024 1:00:07 PM |
| COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOS | a.k.a. SL; a.k.a. PCP; a.k.a. EPL. | 8/22/2024 1:00:07 PM |
| COMMUNIST PARTY OF PERU | a.k.a. SL; a.k.a. PCP; a.k.a. EPL. | 8/22/2024 1:00:07 PM |
| PEOPLES AID OF PERU | a.k.a. SL; a.k.a. PCP; a.k.a. EPL. | 8/22/2024 1:00:07 PM |
| PEOPLES GUERRILLA ARMY | a.k.a. SL; a.k.a. PCP; a.k.a. EPL. | 8/22/2024 1:00:07 PM |
| PEOPLES LIBERATION ARMY | a.k.a. SL; a.k.a. PCP; a.k.a. EPL. | 8/22/2024 1:00:07 PM |
| DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE | -0- | 8/22/2024 1:00:07 PM |
| DFLP | -0- | 8/22/2024 1:00:07 PM |
| RED STAR FORCES | -0- | 8/22/2024 1:00:07 PM |
| RED STAR BATTALIONS | -0- | 8/22/2024 1:00:07 PM |
| BIN LADIN, Usama | DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen. | 8/22/2024 1:00:07 PM |
| BIN LADEN, Usama | DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen. | 8/22/2024 1:00:07 PM |
| BIN LADEN, Osama | DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen. | 8/22/2024 1:00:07 PM |
| BIN LADIN, Osama | DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen. | 8/22/2024 1:00:07 PM |
| BIN LADIN, Osama bin Muhammad bin Awad | DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen. | 8/22/2024 1:00:07 PM |
| ISLAMIC SALVATION FOUNDATION | -0- | 8/22/2024 1:00:07 PM |
| THE GROUP FOR THE PRESERVATION OF THE HOLY SITES | -0- | 8/22/2024 1:00:07 PM |
| THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PL | -0- | 8/22/2024 1:00:07 PM |
| THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND | -0- | 8/22/2024 1:00:07 PM |
| AL QAEDA | -0- | 8/22/2024 1:00:07 PM |
| THE BASE | -0- | 8/22/2024 1:00:07 PM |
| USAMA BIN LADEN NETWORK | -0- | 8/22/2024 1:00:07 PM |
| USAMA BIN LADEN ORGANIZATION | -0- | 8/22/2024 1:00:07 PM |
| AL QAIDA | -0- | 8/22/2024 1:00:07 PM |
| INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES | -0- | 8/22/2024 1:00:07 PM |
| ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES | -0- | 8/22/2024 1:00:07 PM |
| AL-JIHAD | -0- | 8/22/2024 1:00:07 PM |
| EGYPTIAN AL-JIHAD | -0- | 8/22/2024 1:00:07 PM |
| EGYPTIAN ISLAMIC JIHAD | -0- | 8/22/2024 1:00:07 PM |
| NEW JIHAD | -0- | 8/22/2024 1:00:07 PM |
| THE JIHAD GROUP | -0- | 8/22/2024 1:00:07 PM |
| ISLAMIC ARMY | -0- | 8/22/2024 1:00:07 PM |
| ABDULLAH, Sheikh Taysir | DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; a.k.a. TAYSIR; a.k.a. ABU HAFS. | 8/22/2024 1:00:07 PM |
| ATEF, Muhammad | DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; a.k.a. TAYSIR; a.k.a. ABU HAFS. | 8/22/2024 1:00:07 PM |
| EL KHABIR, Abu Hafs el Masry | DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; a.k.a. TAYSIR; a.k.a. ABU HAFS. | 8/22/2024 1:00:07 PM |
| ATIF, Muhammad | DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; a.k.a. TAYSIR; a.k.a. ABU HAFS. | 8/22/2024 1:00:07 PM |
| ABU SITTA, Subhi | DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; a.k.a. TAYSIR; a.k.a. ABU HAFS. | 8/22/2024 1:00:07 PM |
| ATIF, Mohamed | DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; a.k.a. TAYSIR; a.k.a. ABU HAFS. | 8/22/2024 1:00:07 PM |
| ABD-AL-WAHAB, Abd-al-Hai Ahmad | DOB 24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt); a.k.a. ABD-AL-IZ; a.k.a. ABU YASIR. | 8/22/2024 1:00:07 PM |
| ABD ALLAH, Issam Ali Muhammad | DOB 24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt); a.k.a. ABD-AL-IZ; a.k.a. ABU YASIR. | 8/22/2024 1:00:07 PM |
| AL-KAMEL, Salah Ali | DOB 24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt); a.k.a. ABD-AL-IZ; a.k.a. ABU YASIR. | 8/22/2024 1:00:07 PM |
| TAHA MUSA, Rifai Ahmad | DOB 24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt); a.k.a. ABD-AL-IZ; a.k.a. ABU YASIR. | 8/22/2024 1:00:07 PM |
| THABIT IZ | DOB 24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt); a.k.a. ABD-AL-IZ; a.k.a. ABU YASIR. | 8/22/2024 1:00:07 PM |
| COLCERDOS LTDA. | NIT # 800018928-0 (Colombia). | 8/22/2024 1:00:07 PM |
| DELCON S.A. | NIT # 800117780-2 (Colombia). | 8/22/2024 1:00:07 PM |
| ISLAMIC MOVEMENT OF TALIBAN | -0- | 8/22/2024 1:00:07 PM |
| TAHRIKE ISLAMIA TALIBAN | -0- | 8/22/2024 1:00:07 PM |
| TALEBAN | -0- | 8/22/2024 1:00:07 PM |
| TALIBAN ISLAMIC MOVEMENT | -0- | 8/22/2024 1:00:07 PM |
| TALIBANO ISLAMI TAHRIK | -0- | 8/22/2024 1:00:07 PM |
| COMECARNES LTDA. | NIT # 800076369-0 (Colombia). | 8/22/2024 1:00:07 PM |
| DIAGNOSTICENTRO LA GARANTIA | NIT # 800032413-8 (Colombia). | 8/22/2024 1:00:07 PM |
| AMESCUA, Chuey | DOB 31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico. | 8/22/2024 1:00:07 PM |
| AMEZCUA, Chuy | DOB 31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico. | 8/22/2024 1:00:07 PM |
| AMEZCUA CONTRERAS, Jesus | DOB 31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico. | 8/22/2024 1:00:07 PM |
| AMEZCUA, Jose de Jesus | DOB 31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico. | 8/22/2024 1:00:07 PM |
| HERNANDEZ, Adan | DOB 31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico. | 8/22/2024 1:00:07 PM |
| AMEZCUA, Luis | DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico. | 8/22/2024 1:00:07 PM |
| CONTRERAS, Luis C. | DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico. | 8/22/2024 1:00:07 PM |
| LOPEZ, Luis | DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico. | 8/22/2024 1:00:07 PM |
| LOZANO, Eduardo | DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico. | 8/22/2024 1:00:07 PM |
| OCHOA, Salvador | DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico. | 8/22/2024 1:00:07 PM |
| RODRIGUEZ LOPEZ, Sergio | DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico. | 8/22/2024 1:00:07 PM |
| COMACHO RODRIGUES, Gilberto | DOB 31 Aug 1964; POB Mexico. | 8/22/2024 1:00:07 PM |
| TORRES MENDEZ, Ramon | DOB 31 Aug 1964; POB Mexico. | 8/22/2024 1:00:07 PM |
| CARO QUINTERO, Raphael | DOB 12 Dec 1952; alt. DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Mexico. | 8/22/2024 1:00:07 PM |
| CARRILLO FUENTES, Andres | DOB 16 Oct 1962; POB Mexico. | 8/22/2024 1:00:07 PM |
| KHUN SA | DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 12 Feb 1932; POB Burma. | 8/22/2024 1:00:07 PM |
| CHAN, Changtrakul | DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 12 Feb 1932; POB Burma. | 8/22/2024 1:00:07 PM |
| CHANG, Shi-Fu | DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 12 Feb 1932; POB Burma. | 8/22/2024 1:00:07 PM |
| CHANG, Xifu | DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 12 Feb 1932; POB Burma. | 8/22/2024 1:00:07 PM |
| CHANGTRAKUL, Chan | DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 12 Feb 1932; POB Burma. | 8/22/2024 1:00:07 PM |
| ZAMBA, Noel Heath | DOB 16 Dec 1949; POB St Kitts and Nevis; Passport 03574 (United Kingdom). | 8/22/2024 1:00:07 PM |
| ZAMBO, Noel Heath | DOB 16 Dec 1949; POB St Kitts and Nevis; Passport 03574 (United Kingdom). | 8/22/2024 1:00:07 PM |
| ADEMULERO, Babestan Oluwole | DOB 04 Mar 1953; POB Nigeria. | 8/22/2024 1:00:07 PM |
| BABESTAN, Wole A. | DOB 04 Mar 1953; POB Nigeria. | 8/22/2024 1:00:07 PM |
| OGUNGBUYI, Wally | DOB 04 Mar 1953; POB Nigeria. | 8/22/2024 1:00:07 PM |
| OGUNGBUYI, Wole A. | DOB 04 Mar 1953; POB Nigeria. | 8/22/2024 1:00:07 PM |
| SHOFESO, Olatude I. | DOB 04 Mar 1953; POB Nigeria. | 8/22/2024 1:00:07 PM |
| SHOFESO, Olatunde Irewole | DOB 04 Mar 1953; POB Nigeria. | 8/22/2024 1:00:07 PM |
| BABESTAN, Abeni O. | DOB 30 Jun 1952; POB Nigeria. | 8/22/2024 1:00:07 PM |
| SHOFESO, Olatutu Temitope | DOB 30 Jun 1952; POB Nigeria. | 8/22/2024 1:00:07 PM |
| CHARNCHAI, Chiwinnitipanya | DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand). | 8/22/2024 1:00:07 PM |
| CHIVINNITIPANYA, Prasit | DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand). | 8/22/2024 1:00:07 PM |
| CHIWINNITIPANYA, Charnchai | DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand). | 8/22/2024 1:00:07 PM |
| PRASIT, Chivinnitipanya | DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand). | 8/22/2024 1:00:07 PM |
| PRASIT, Cheewinnittipanya | DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand). | 8/22/2024 1:00:07 PM |
| WEI, Shao-Kang | DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand). | 8/22/2024 1:00:07 PM |
| WEI, Sia-Kang | DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand). | 8/22/2024 1:00:07 PM |
| WEI, Xuekang | DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand). | 8/22/2024 1:00:07 PM |
| CHEEWINNITTIPANYA, Prasit | DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand). | 8/22/2024 1:00:07 PM |
| M.T.T. LTDA. | NIT # 800084233-1 (Colombia). | 8/22/2024 1:00:07 PM |
| PATINO FOMEQUE, Victor Hugo | DOB 31 Jan 1959; Cedula No. 16473543 (Colombia). | 8/22/2024 1:00:07 PM |
| INPESCA S.A. | NIT # 890302172-4 (Colombia). | 8/22/2024 1:00:07 PM |
| ECHEVERRI HERRERA, Hernando | Cedula No. 1625525 (Colombia). | 8/22/2024 1:00:07 PM |