Office
of Foreign Assets Control
Specially Designated Nationals and Blocked Persons
06/1/2006
The following individuals and entities have been added to OFAC's SDN list:
IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid
Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN, Shaikh Daud;
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood Sheik;
a.k.a. KASKAR, Dawood Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block
7-8, Karachi, Pakistan; House No. 37, Street 30, Phase V, Defence Housing Authority,
Karachi, Pakistan; White House, Al-Wassal Road, Jumeira, Dubai, United Arab
Emirates; 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay, India;
House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan;
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, India; citizen
India alt. Pakistan; alt. United Arab Emirates; nationality India; Passport
M-110522 (India) issued 13 Nov 1978; alt. Passport R-841697 (India) issued
26 Nov 1981; alt. Passport A-333602 (India) issued 04 Jun 1985; alt. Passport
A-501801 (India) issued 26 Jul 1985; alt. Passport P-537849 (India) issued
30 Jul 1979; alt. Passport K-560098 (India) issued 30 Jul 1975; alt. Passport
V-57865 (India) issued 03 Oct 1983; alt. Passport G-866537 (Pakistan) issued
12 Aug 1991; alt. Passport G-869537 (Pakistan); alt. Passport F-823692 (Yemen)
issued 02 Sep 1989; alt. Passport A-717288 (United Arab Emirates) issued 18
Aug 1985 (individual) [SDNTK]
JAMIL GEORGES, Fahd (a.k.a. JAMIL GEORGES, Fuad; a.k.a. YAMIL GEORGES, Fahd;
a.k.a. "EL PADRINO"; a.k.a. "TURCO"), Pedro Juan Caballero,
Amambay, Paraguay; Ponta Pora, Mato Grosso do Sul, Brazil; DOB 7 Jun 1941;
citizen Brazil; nationality Lebanon; Cedula No. RG-013147 (Brazil) (individual)
[SDNTK]
NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali; a.k.a. NAWA'EE, Ali;
a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali), United Arab Emirates; Iran; Karachi,
Pakistan; DOB circa 1945; alt. DOB circa 1950; POB Sistan Va Baluchistan, Iran;
nationality Iran (individual) [SDNTK]
The following entities have been added to OFAC's SDN list:
AMEZCUA CONTRERAS ORGANIZATION, Mexico [SDNTK]
DAWOOD IBRAHIM ORGANIZATION (a.k.a. D COMPANY), India; Pakistan; United Arab
Emirates [SDNTK]
The following changes have been made to OFAC's SDN list:
ARRIOLA MARQUEZ, Miguel Angel (a.k.a. ARREOLA MARQUEZ, Miguel Angel), Calle
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o AUTO EXPRESS DORADOS S.A. DE
C.V., Saucillo, Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO
S.A. DE C.V., Mexico; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.,
Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Carretera
Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua, Mexico; c/o CORRALES
SAN IGNACIO L.L.C., Presidio, TX; DOB 15 Dec 1967; POB Chihuahua, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968;
R.F.C. AIMM-671215-387 (Mexico) (individual) [SDNTK] -to- ARRIOLA MARQUEZ,
Miguel Angel (a.k.a. ARREOLA MARQUEZ, Miguel Angel), Calle Mina No. 15, Saucillo,
Chihuahua, Mexico; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua,
Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o INMOBILIARIA
EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o CORRALES SAN IGNACIO S.P.R.
DE R.L. DE C.V., Mexico; Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo,
Chihuahua, Mexico; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o RIO GRANDE
STOCKYARDS, INC., Presidio, TX; DOB 15 Dec 1967; POB Chihuahua, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968;
R.F.C. AIMM-671215-387 (Mexico) (individual) [SDNTK]
ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. ARREOLA MARQUEZ, Oscar Arturo), c/o AUTO
EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; Avenida Sexta No.
68, Saucillo, Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A.
DE C.V., Mexico; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico;
c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; c/o CORRALES SAN IGNACIO
L.L.C., Presidio, TX; DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua,
Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AIMO681106HCHRRS01 (Mexico)
issued 1969; R.F.C. AIMO-681106-9F7 (Mexico) (individual) [SDNTK] -to- ARRIOLA
MARQUEZ, Oscar Arturo (a.k.a. ARREOLA MARQUEZ, Oscar Arturo), c/o AUTO EXPRESS
DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; Avenida Sexta No. 68, Saucillo,
Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico;
c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o CORRALES
SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; c/o CORRALES SAN IGNACIO L.L.C.,
Presidio, TX; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX; DOB 06 Nov 1968;
alt. DOB 11 Jun 1968; POB Chihuahua, Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. AIMO681106HCHRRS01 (Mexico) issued 1969; R.F.C. AIMO-681106-9F7 (Mexico)
(individual) [SDNTK]