a)

Richard Ammar Chichakli (alias Ammar M. Chichakli). Adresse: a) 225 Syracuse Place, Richardson, Texas 75081, USA; b) 811 South Central Expressway Suite 210, Richardson, Texas 75080, USA. Fødselsdato: 29.3.1959. Fødested: Syrien. Nationalitet: Amerikansk. Andre oplysninger: a) Socialsikringsnr.: 405 41 5342 eller 467 79 1065; b) statsautoriseret revisor og autoriseret inspektør i bedragerisager; c) funktionær i San Air General Trading.

b)

Valeriy Naydo (alias Valerii Naido). Adresse: c/o CET Aviation, P.O. Box 932-20C, Ajman, De Forenede Arabiske Emirater. Fødselsdato: 10.8.1957. Nationalitet: Ukrainsk. Pasnr.: a) AC251295 (Ukraine), b) KC024178 (Ukraine). Andre oplysninger: a) pilot, b) en af direktørerne i Air Pass (Pietersburg Aviation Services and Systems), c) administrerende direktør for CET Aviation.

a)

Abidjan Freight. Adresse: Abidjan, Côte d’Ivoire.

b)

Air Cess (alias a) Air Cess Equatorial Guinea, b) Air Cess Holdings, Ltd., c) Air Cess Liberia, d) Air Cess Rwanda, e) Air Cess Swaziland (Pty.) Ltd., f) Air Cess, Inc. 360-C, g) Air Pas, h) Air Pass, i) Chess Air Group, j) Pietersburg Aviation Services & Systems, k) Cessavia). Adresse: a) Malabo, Ækvatorialguinea; b) P.O. Box 7837, Sharjah, De Forenede Arabiske Emirater; c) P.O. Box 3962, Sharjah, De Forenede Arabiske Emirater; d) Islamabad, Pakistan; e) Entebbe, Uganda.

c)

Air Zory (alias a) Air Zori, b) Air Zori, Ltd.). Adresse: a) 54 G.M. Dimitrov Blvd., BG-1125, Sofia, Bulgarien, b) 6 Zenas Kanther Str., 1065 Nicosia, Cypern. Andre oplysninger: hovedaktionær er Sergei Bout.

d)

Airbas Transportation FZE (alias a) Air Bas, b) Air Bass, c) Airbas Transportation, Inc., d) Aviabas). Adresse: a) P.O. Box 8299, Sharjah, De Forenede Arabiske Emirater; b) 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA. Andre oplysninger: oprettet i 1995 af Sergei Bout.

e)

ATC, Ltd. Adresse: Gibraltar, Det Forenede Kongerige.

f)

Bukava Aviation Transport. Adresse: Den Demokratiske Republik Congo.

g)

Business Air Services. Adresse: Den Demokratiske Republik Congo.

h)

Centrafrican Airlines (alias a) Centrafricain Airlines, b) Central African Airways, c) Central African Air, d) Central African Airlines). Adresse: a) P.O. Box 2760, Bangui, Den Centralafrikanske Republik; b) c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, De Forenede Arabiske Emirater; c) P.O. Box 2190, Ajman, De Forenede Arabiske Emirater; d) Kigali, Rwanda; e) Ras-al-Khaimah, a) De Forenede Arabiske Emirater.

i)

Central Africa Development Fund. Adresse: a) 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA; b) P.O. Box 850431, Richardson, Texas 75085, USA.

j)

CET Aviation Enterprise (FZE). Adresse: a) P.O. Box 932 — C20, Ajman, De Forenede Arabiske Emirater; b) Ækvatorialguinea.

k)

Chichakli & Associates, PLLC (alias a) Chichakli Hickman-Riggs & Riggs, PLLC, (b) Chichakli Hickmanriggs & Riggs). Adresse: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA. Andre oplysninger: et regnskabs- og revisionsfirma.

l)

Continue Professional Education, Inc. (alias Gulf Motor Sales). Adresse: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA.

m)

Daytona Pools, Inc. Adresse: 225 Syracuse Place, Richardson, Texas 75081, USA

n)

DHH Enterprise, Inc. Adresse: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA.

o)

Gambia New Millennium Air Company (alias a) Gambia New Millennium Air, b) Gambia Millennium Airline). Adresse: State House, Banjul, Gambia.

p)

IB of America Holdings, Inc. Adresse: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA.

q)

Irbis Air Company. Adresse: ul. Furmanova 65, Office 317, Almaty, Kazakhstan 48004. Andre oplysninger: oprettet i 1998.

r)

Moldtransavia SRL. Adresse: Aeroport MD-2026, Chisinau, Moldova.

s)

Nordic, Ltd. (alias Nordik Limited EOOD). Adresse: 9 Fredrick J. Curie Street, Sofia, Bulgarien 1113.

t)

Odessa Air (alias Okapi Air). Adresse: Entebbe, Uganda.

u)

Orient Star Cooperation (alias Orient Star Aviation). Adresse: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA.

v)

Richard A. Chichakli, P.C. Adresse: a) 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA; b) P.O. Box 850432, Richardson, Texas 75085, USA.

w)

Rockman, Ltd. (alias Rokman EOOD). Adresse: 9 Fredrick J. Curie Street, Sofia, Bulgarien 1113.

x)

San Air General Trading FZE (alias San Air General Trading, LLC). Adresse: a) P.O. Box 932-20C, Ajman, De Forenede Arabiske Emirater; b) P.O. Box 2190, Ajman, De Forenede Arabiske Emirater; c) 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA. Andre oplysninger: direktør er Serguei Denissenko.

y)

Santa Cruz Imperial Airlines. Adresse: a) P.O. Box 60315, Dubai, De Forenede Arabiske Emirater; b) Sharjah, De Forenede Arabiske Emirater.

z)

Southbound, Ltd. Adresse: P.O. Box 398, Suite 52 og 553 Monrovia House, 26 Main Street, Gibraltar, Det Forenede Kongerige.

aa)

Trans Aviation Global Group, Inc. Adresse: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA.

bb)

Transavia Network (alias a) NV Trans Aviation Network Group, b) TAN Group, c) Trans Aviation, d) Transavia Travel Agency, e) Transavia Travel Cargo). Adresse: a) 1304 Boorj Building, Bank Street, Sharjah, De Forenede Arabiske Emirater; b) P.O. Box 3962, Sharjah, De Forenede Arabiske Emirater; c) P.O. Box 2190, Ajman, De Forenede Arabiske Emirater; d) Ostende lufthavn, Belgien.

cc)

Vial Company. Adresse: Delaware, USA.

dd)

Westbound, Ltd. Adresse: P.O. Box 399, 26 Main Street, Gibraltar, Det Forenede Kongerige.