Quote: (1) ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; POB Sudan; Passport 562605
(Sudan) issued 28 Oct 1998; IARA Peshwar, Pakistan Director
(individual) [SDGT]
(2) ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU JUIRIAH"; a.k.a. "ABU
SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE SUDANESE"; a.k.a.
"JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB 6 Aug 1962; POB Al-
Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT]
(3) 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed (a.k.a. ABD
AL RAZEQ, Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU JUIRIAH"; a.k.a. "ABU
SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE SUDANESE"; a.k.a.
"JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB 6 Aug 1962; POB Al-
Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT]
(4) ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD, Bin Muhammad Awad; a.k.a.
ADBUD, Muhammad 'Awad; a.k.a. AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad
Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
"AL-KAHTANE, Abdul Rahman"); DOB 1982; POB Saudi Arabia;
nationality Saudi Arabia; Passport 520951 (Sudan); alt. Passport
530951 (Sudan) (individual) [SDGT]
5) ACCOUNTS & ELECTRONICS EQUIPMENTS, P.O. Box 97, Khartoum, Sudan;
c/o ENGINEERING EQUIPMENT CORPORATION, undetermined [SUDAN]
6) ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin Muhammad Awad; a.k.a.
ABUD, Sa'ad Muhammad Awad; a.k.a. AWAD, Muhammad; a.k.a. BAABOOD,
Sa'ad Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, Sad;
a.k.a. "AL-KAHTANE, Abdul Rahman"); DOB 1982; POB Saudi Arabia;
nationality Saudi Arabia; Passport 520951 (Sudan); alt. Passport
530951 (Sudan) (individual) [SDGT]
7) ADVANCED CHEMICAL WORKS (a.k.a. ADVANCED COMMERCIAL AND CHEMICAL
WORKS COMPANY LIMITED; a.k.a. ADVANCED TRADING AND CHEMICAL WORKS
COMPANY LIMITED), 19 Al Amarat Street, P.O. Box 44690, Khartoum,
Sudan; Email Address [email protected] (Sudan); alt. Email Address
[email protected] (Sudan) [SUDAN]
8) ADVANCED COMMERCIAL AND CHEMICAL WORKS COMPANY LIMITED (a.k.a.
ADVANCED CHEMICAL WORKS; a.k.a. ADVANCED TRADING AND CHEMICAL WORKS
COMPANY LIMITED), 19 Al Amarat Street, P.O. Box 44690, Khartoum,
Sudan; Email Address [email protected] (Sudan); alt. Email Address
[email protected] (Sudan) [SUDAN]
9) ADVANCED ENGINEERING WORKS, Street No. 53, P.O. Box 44690,
Khartoum, Sudan [SUDAN]
10) ADVANCED MINING WORKS COMPANY LIMITED, Elmek Nimir Street, Khartoum
Bahri/Industrial Area, P.O. Box 1034, Khartoum 11, Sudan; Email
Address [email protected] (Sudan) [SUDAN]
11) ADVANCED PETROLEUM COMPANY (a.k.a. APCO), House No. 10, Block 9,
Street 33, Amarat, P.O. Box 12811, Khartoum, Sudan [SUDAN]
12) ADVANCED TRADING AND CHEMICAL WORKS COMPANY LIMITED (a.k.a.
ADVANCED CHEMICAL WORKS; a.k.a. ADVANCED COMMERCIAL AND CHEMICAL
WORKS COMPANY LIMITED), 19 Al Amarat Street, P.O. Box 44690,
Khartoum, Sudan; Email Address [email protected] (Sudan); alt. Email
Address [email protected] (Sudan) [SUDAN]
13) AFRICAN DRILLING COMPANY, Khartoum, Sudan [SUDAN]
14) AFRICAN OIL CORPORATION, P.O. Box 1, Khartoum North, Sudan [SUDAN]
15) AL SUNUT DEVELOPMENT COMPANY (a.k.a. ALSUNUT DEVELOPMENT COMPANY),
No. 1 Block 5 East, Khartoum 2, P.O. Box 1840, Khartoum, Sudan;
Website www.alsunut.com (Sudan); Email Address
[email protected]; Email Address
[email protected] [SUDAN]
16) ALAKTAN COTTON TRADING COMPANY (a.k.a. ALAKTAN TRADING COMPANY),
P.O. Box 2067, Khartoum, Sudan [SUDAN]
ALAKTAN TRADING COMPANY (a.k.a. ALAKTAN COTTON TRADING COMPANY),
P.O. Box 2067, Khartoum, Sudan [SUDAN]
17) ALFARACHEM COMPANY LIMITED (a.k.a. AL PHARAKIM; a.k.a. ALFARACHEM
PHARMACEUTICALS INDUSTRIES LIMITED; a.k.a. ALFARAKIM), 27 Al Amarat
Street, Khartoum, Sudan [SUDAN]
ALFARACHEM PHARMACEUTICALS INDUSTRIES LIMITED (a.k.a. AL PHARAKIM;
a.k.a. ALFARACHEM COMPANY LIMITED; a.k.a. ALFARAKIM), 27 Al Amarat
Street, Khartoum, Sudan [SUDAN]
ALFARAKIM (a.k.a. AL PHARAKIM; a.k.a. ALFARACHEM COMPANY LIMITED;
a.k.a. ALFARACHEM PHARMACEUTICALS INDUSTRIES LIMITED), 27 Al Amarat
Street, Khartoum, Sudan [SUDAN]
18) AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. AZZA AVIATION COMPANY;
a.k.a. AZZA TRANSPORT), German Culture Center, McNimer Street, P.
O. Box 11586, Khartoum, Sudan [DARFUR]
AZZA AVIATION COMPANY (a.k.a. AZZA AIR TRANSPORT COMPANY LTD.;
a.k.a. AZZA TRANSPORT), German Culture Center, McNimer Street, P.
O. Box 11586, Khartoum, Sudan [DARFUR]
AZZA TRANSPORT (a.k.a. AZZA AIR TRANSPORT COMPANY LTD.; a.k.a. AZZA
AVIATION COMPANY), German Culture Center, McNimer Street, P. O. Box
11586, Khartoum, Sudan [DARFUR]
19) BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD, Bin Muhammad Awad; a.k.a.
ABUD, Sa'ad Muhammad Awad; a.k.a. ADBUD, Muhammad 'Awad; a.k.a.
AWAD, Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, Sad;
a.k.a. "AL-KAHTANE, Abdul Rahman"); DOB 1982; POB Saudi Arabia;
nationality Saudi Arabia; Passport 520951 (Sudan); alt. Passport
530951 (Sudan) (individual) [SDGT]
20) BABANOUSA MILK PRODUCTS FACTORY, P.O. Box 16, Babanousa, Sudan
21) BANK OF KHARTOUM (a.k.a. BANK OF KHARTOUM GROUP), P.O. Box 1008,
Khartoum, Sudan; P.O. Box 312, Khartoum, Sudan; P.O. Box 880,
Khartoum, Sudan; P.O. Box 2732, Khartoum, Sudan; P.O. Box 408,
Barlaman Avenue, Khartoum, Sudan; P.O. Box 67, Omdurman, Sudan;
P.O. Box 241, Port Sudan, Sudan; P.O. Box 131, Wad Medani, Sudan;
Abu Hammad, Sudan; Abugaouta, Sudan; Assalaya, Sudan; P.O. Box 89,
Atbara, Sudan; Berber, Sudan; Dongola, Sudan; El Daba, Sudan; El
Dain, Sudan; El Damazeen, Sudan; El Damer, Sudan; El Dilling,
Sudan; El Dinder, Sudan; El Fashir, Sudan; El Fow, Sudan; El
Gadarit, Sudan; El Garia, Sudan; El Ghadder, Sudan; El Managil,
Sudan; El Mazmoum, Sudan; P.O. Box 220, El Obeid, Sudan; El Rahad,
Sudan; El Roseirs, Sudan; El Suk el Shabi, Sudan; Halfa el Gadida,
Sudan; Karima, Sudan; Karkoug, Sudan; Kassala, Sudan; Omdurman P.O.
Square, P.O. Box 341, Khartoum, Sudan; Sharia el Barlaman, P.O. Box
922, Khartoum, Sudan; Sharia el Gama'a, P.O. Box 880, Khartoum,
Sudan; Sharia el Gamhoria, P.O. Box 312, Khartoum, Sudan; Sharia el
Murada, Khartoum, Sudan; Tayar Murad, P.O. Box 922, Khartoum,
Sudan; Suk el Arabi, P.O. Box 4160, Khartoum, Sudan; University of
Khartoum, Khartoum, Sudan; P.O. Box 12, Kosti, Sudan; P.O. Box 135,
Nyala, Sudan; Rabak, Sudan; Rufaa, Sudan; Sawakin, Sudan; Shendi,
Sudan; Singa, Sudan; Tamboul, Sudan; Tandalti, Sudan; Tokar, Sudan;
Wadi Halfa, Sudan [SUDAN]
22) BANK OF KHARTOUM GROUP (a.k.a. BANK OF KHARTOUM), P.O. Box 1008,
Khartoum, Sudan; P.O. Box 312, Khartoum, Sudan; P.O. Box 880,
Khartoum, Sudan; P.O. Box 2732, Khartoum, Sudan; P.O. Box 408,
Barlaman Avenue, Khartoum, Sudan; P.O. Box 67, Omdurman, Sudan;
P.O. Box 241, Port Sudan, Sudan; P.O. Box 131, Wad Medani, Sudan;
Abu Hammad, Sudan; Abugaouta, Sudan; Assalaya, Sudan; P.O. Box 89,
Atbara, Sudan; Berber, Sudan; Dongola, Sudan; El Daba, Sudan; El
Dain, Sudan; El Damazeen, Sudan; El Damer, Sudan; El Dilling,
Sudan; El Dinder, Sudan; El Fashir, Sudan; El Fow, Sudan; El
Gadarit, Sudan; El Garia, Sudan; El Ghadder, Sudan; El Managil,
Sudan; El Mazmoum, Sudan; P.O. Box 220, El Obeid, Sudan; El Rahad,
Sudan; El Roseirs, Sudan; El Suk el Shabi, Sudan; Halfa el Gadida,
Sudan; Karima, Sudan; Karkoug, Sudan; Kassala, Sudan; Omdurman P.O.
Square, P.O. Box 341, Khartoum, Sudan; Sharia el Barlaman, P.O. Box
922, Khartoum, Sudan; Sharia el Gama'a, P.O. Box 880, Khartoum,
Sudan; Sharia el Gamhoria, P.O. Box 312, Khartoum, Sudan; Sharia el
Murada, Khartoum, Sudan; Tayar Murad, P.O. Box 922, Khartoum,
Sudan; Suk el Arabi, P.O. Box 4160, Khartoum, Sudan; University of
Khartoum, Khartoum, Sudan; P.O. Box 12, Kosti, Sudan; P.O. Box 135,
Nyala, Sudan; Rabak, Sudan; Rufaa, Sudan; Sawakin, Sudan; Shendi,
Sudan; Singa, Sudan; Tamboul, Sudan; Tandalti, Sudan; Tokar, Sudan;
Wadi Halfa, Sudan [SUDAN]
23) BANK OF KHARTOUM GROUP (a.k.a. NATIONAL EXPORT-IMPORT BANK),
Sudanese Kuwait Commercial Centre, Nile Street, P.O. Box 2732,
Khartoum, Sudan [SUDAN]
24) BANK OF SUDAN, Sharia El Gamaa, P.O. Box 313, Khartoum, Sudan;
Atbara, Sudan; P.O. Box 27, El Obeid, Sudan; P.O. Box 136, Juba,
Sudan; P.O. Box 73, Kosti, Sudan; Nyala, Sudan; P.O. Box 34, Port
Sudan, Sudan; Wad Medani, Sudan; Wau, Sudan [SUDAN]
25) BASHAIER, Khartoum, Sudan [SUDAN |
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