TERRORIST FINANCE LIST 53

C O N F I D E N T I A L CARACAS 002575 SIPDIS STATE FOR EB/ESC/TFS GGLASS S/CT FOR TNAVRATIL IO/PHO FOR APEREZ NSC FOR GPETERS TREASURY FOR JZARATE TREASURY FOR OFAC DIRECTOR RNEWCOMB E.O. 12958: DECL: 08/11/2014 TAGS: EFIN KTFN PTER VE SUBJECT: TERRORIST FINANCE LIST 53 C O R R E C T E D C O P Y ADDING PARA CLASSIFICATION MARKINGS REF: STATE 61032 Classified By: ECONOMIC COUNSELOR RICHARD M. SANDERS FOR REASONS 1.5 (B) AND (D) (C) The Venezuelan Banking Superintendency returned some possible name hits from UN 1267 List number 53, forwarded to the GOV in March 2004. None of the possible hits, listed below, appear to be in Venezuela at the present time. All of the hits relate to the first name on the list: Deramchi Othman, aka Abou Youssef. (C) Name: Ali Youssef, Abou Jokh Naturalized Venezuelan, Cedula # 6125276 Married Address: Igualdad Porlamar Apto. 2 Porlamar, Isla Margarita, Nueva Esparta Last record change: 05/30/1998 (C) Name: Hussein Youssef, Abou Koled Naturalized Venezuelan, Cedula # 10796451 Single Address: Calle Ppal cerca del Depositos de Inos Las Villarroeles, Isla Margarita, Nueva Esparta Last record change: 10/24/1989 (C) Name: Youssef, Abou Jokh Mining and/or Petroleum Engineer Venezuelan resident, Cedula # 80453206 Single Address: Call Fermin Edif. Los Profecionales Juz Dtto. Marino Porlamar, Isla Margarita, Nueva Esparta Account opened 10/05/1999, canceled 08/12/2002, but still has a balance of approx. USD 228. Shapiro NNNN 2004CARACA02575 - CONFIDENTIAL