;Bank of England (as of 18 July 02);"Parka Trading Company;"" P.O. Box 3313; Deira; Dubai; UAE"""
;Bank of England (as of 18 July 02);Passile Dina; Officer of Lima; Namibia
;Bank of England (as of 18 July 02);Paulo Aniceto Lucas (Gato); Brig;
;Bank of England (as of 18 July 02);Paulo Armindo Lucas; Lucamba; Sec.Gen;
;Bank of England (as of 18 July 02);Paulo Luisa Lusinga (Gato); Daughter of A. Paulo; Portugal
;Bank of England (as of 18 July 02);Paulo Pedro (Gato); Togo
;Bank of England (as of 18 July 02);Pedro Elian Bravo da Rosa Mahungo; Kalias;
;Bank of England (as of 18 July 02);Pelembe Florindo; Brig;
;Bank of England (as of 18 July 02);Pena Edna Kassandali; DOB 21/03/1982; prov Bie
;Bank of England (as of 18 July 02);Pena Esteves; Camy; Brig;
;Bank of England (as of 18 July 02);Pena Lizette Satumbo; DOB 26/08/1958; Togo
;Bank of England (as of 18 July 02);Perestrelo Bartolomeu; Brig;
;Bank of England (as of 18 July 02);"Phone Myint; DOB 05/01/1931;"" Lt-Gen; Former member of SLORC"""
;Bank of England (as of 18 July 02);Pindi Andre; Prov Sec;
;Bank of England (as of 18 July 02);Popular Front for the Liberation of Palestine (PFLP); Marxist-Leninist group founded in 1967 by George Habash
;Bank of England (as of 18 July 02);Popular Front for the Liberation of Palestine-General Command; PFLP-General Command a.k.a PFLP-GC; Led by Ahmad Jabril former captain in the Syrian Army
;Bank of England (as of 18 July 02);Prata Jorge; Dir/Diamond Dealing;
;Bank of England (as of 18 July 02);"Pyay Sone;"" Brig-Gen; Former Regional Commander"""
;Bank of England (as of 18 July 02);"Pyi Zon (Sone);"" Brig-Gen; Minister of Commerce"""
;Bank of England (as of 18 July 02);"Qari Abdul Wali;"" First Secretary; Taliban 'Consulate General' Peshawar"""
;Bank of England (as of 18 July 02);Qari Ahmadulla; Minister of Security (Intelligence)
;Bank of England (as of 18 July 02);Qari Din Mohammad Hanif; Minister of Planning
;Bank of England (as of 18 July 02);Qari Din Mohammad; Minister of Higher Education
;"Rabita Trust;"" Room 9a; 2nd Floor; Wahdat Road; Education Town; Lahore; Pakistan. Wares Colony; Lahore; Pakistan """
;Bank of England (as of 18 July 02);RADIC Miroslav; DOB 01/01/1961; Indicted by International Criminal Tribunal for former Yugoslavia (IT-95-13a)
;Bank of England (as of 18 July 02);Ramatullah Wahidyar; Deputy Minister for Martyrs and Repatriation
;Bank of England (as of 18 July 02);Real IRA ;
;Bank of England (as of 18 July 02);Red Hand Defenders (RHD);
;Bank of England (as of 18 July 02);"Red Sea Barakat Company Limited;"" Mogadishu; Somalia. Dubai; UAE """
;Bank of England (as of 18 July 02);Revival of Islamic Heritage Society (RIHS); Jamiat Ihia Al-Turath Al-Islamiya a.k.a. Revival of Islamic Society Heritage on the African Continent a.k.a. Jamia Ihya ul Turath; Pakistan and Afghanistan Offices. Office Locations-Pakistan and Afghanistan
;"Revolutionary Armed Forces of Colombia (FARC);"" FARC governed by a secretariat led by septuagenarian Manuel Marulanda a.k.a. """"Tirofijo"""" and six others including senior military commander Jorge Briceno a.k.a. """"Mono Jojoy"""""""
;Bank of England (as of 18 July 02);Revolutionary Nuclei (formerly ELA);
;Bank of England (as of 18 July 02);Revolutionary Organisation 17 November;
;Bank of England (as of 18 July 02);Revolutionary People's Liberation Army/Front/Party (DHKP/C); Devrimci Sol (Revolutionary Left) a.k.a. Dev Sol;
;Bank of England (as of 18 July 02);Roma Daniel; US
;Bank of England (as of 18 July 02);Sachiambo Aida Elidio Paulo; Brig;
;Bank of England (as of 18 July 02);Sachiambo Aninhas; Col;
;Bank of England (as of 18 July 02);Sachiambo Tony; Col;
;"SAINOVIC Nikola; DOB 07/12/1948;"" POB Bor; Republic of Serbia""; Former Deputy Prime Minister ;"
;Bank of England (as of 18 July 02);Sakaita Aleluia Chofeka Cilala; Feka; Son of Savimbi; France
;Bank of England (as of 18 July 02);Sakaita Almendo; Son of Savimbi; France
;Bank of England (as of 18 July 02);Sakaita Angela Nassova; Daughter of Savimbi; Ivory Coast
;Bank of England (as of 18 July 02);Sakaita Celita Navimibi; DOB 19/02/1979; Daughter of Savimbi; Togo
;Bank of England (as of 18 July 02);Sakaita Dorio de Rolao Preto Sakatu; Son of Savimbi; France
;Bank of England (as of 18 July 02);Sakaita Durao de Montenegro Ceya; Son of Savimbi; France
;Bank of England (as of 18 July 02);Sakaita Eloi Sassandaly; DOB 10/04/1982; Son of Savimbi; Ivory Coast
;Bank of England (as of 18 July 02);Sakaita Helena Mbundu; Daughter of Savimbi; France
;Bank of England (as of 18 July 02);Sakaita Jose Chavala; Joss; Son of Savimbi; Ivory Coast
;Bank of England (as of 18 July 02);Sakaita Kassy; Daughter of Savimbi; Burkina Faso
;Bank of England (as of 18 July 02);Sakaita Luis Chilombo; Daughter of Savimbi; Ivory Coast
;Bank of England (as of 18 July 02);Sakaita Pedro Sachiambo; DOB 18/09/1979; Son of Savimbi; Benin
;Bank of England (as of 18 July 02);Sakaita Rafael Massanga; Daughter of Savimbi; Ivory Coast
;Bank of England (as of 18 July 02);Sakaita Rosa Chikumbo; DOB 10/12/1977; Daughter of Savimbi; Burkina Faso
;Bank of England (as of 18 July 02);Sakaita Tao Kanganjo; Son of Savimbi; Benin
;Bank of England (as of 18 July 02);Sakaita Victoria Kassandaly; Ivory Coast
;Bank of England (as of 18 July 02);Sakala Alcides; Sec Foreign Relations;
;Bank of England (as of 18 July 02);Salafist Group for Call and Combat/ GSPC; Le Groupe Salafiste Pour La Prediction et le Combat ;
;Bank of England (as of 18 July 02);Sally Mohamed; Secretary; Belgium
;Bank of England (as of 18 July 02);Samakuva Isaias; France
;Bank of England (as of 18 July 02);Samakuva Virgilio; Spain
;Bank of England (as of 18 July 02);"San Maung;"" Col; Head of Department; Office of Strategic Studies (OSS) """
;Bank of England (as of 18 July 02);"San Thein;"" Brig-Gen; (North-East) Deputy regional commander """
;Bank of England (as of 18 July 02);Sanguende Davi Jorge Marcelino; France
;Bank of England (as of 18 July 02);"Sann Pwint;"" Lt-Col; General Staff Officer; Directorate of Defence Services Intelligence (DDSI)"""
;Bank of England (as of 18 July 02);Sapalalo Altino; Bock; Gen;
;Bank of England (as of 18 July 02);Sapalalo Antonio; US
;Bank of England (as of 18 July 02);Sapalalo Catarina; Tiny; Daughter of Sapalalo Altino a.k.a. Gen Bock; Ivory Coast
;Bank of England (as of 18 July 02);Sassamba Adolfo; Namibia
;Bank of England (as of 18 July 02);Satumbo Esperanca Dachala; Togo
;Bank of England (as of 18 July 02);Savimbi Jonas; President;
;Bank of England (as of 18 July 02);"Saw Hla;"" Col; Provost Marshall; Ministry of Defense officer"""
;Bank of England (as of 18 July 02);"Saw Khin Soe;"" Col; Karen State; State divisional commander """
;Bank of England (as of 18 July 02);"Saw Lwin; DOB ??/??/1939;"" Maj-Gen; Minister of Hotels and Tourism """
;Bank of England (as of 18 July 02);"Saw Lwin; DOB ??/??/1939;"" Maj-Gen; Minister of Industry 2 """
;Bank of England (as of 18 July 02);Saw Tun; U. Minister of Immigration and Population
;Bank of England (as of 18 July 02);"Saw Tun;"" Maj-Gen; Minister of Construction"""
;Bank of England (as of 18 July 02);Sayf-Al Adl; DOB ??/??/1963; POB Egypt; Saif Al-'Adil; Responsible for UBL's security; Thought to be an Egyptian national
;Bank of England (as of 18 July 02);Segunda Domingos; Namibia
;Bank of England (as of 18 July 02);"Sein Aung; DOB 11/11/1931;"" Lt-Gen; Former member of SLORC """
;Bank of England (as of 18 July 02);"Sein Htwa;"" Maj-Gen; Minister of Social Welfare; Relief and Resettlement"""
;Bank of England (as of 18 July 02);"Sein Win;"" Brig-Gen; Former Minister of Sports"""
;Bank of England (as of 18 July 02);SEKERAMAYI; Sidney; DOB 30/03/1944; Defence Minister
;Bank of England (as of 18 July 02);Sequeira Jose; Portugal
;Bank of England (as of 18 July 02);Shams-us-Safa Aminzai; Press-Centre. Ministry of Foreign Affairs
;Bank of England (as of 18 July 02);Shaykh Sai'id; POB Egypt; Mustafa Muhammad Ahmad ;
;Bank of England (as of 18 July 02);"Sheikh Ahmed Salim Swedan; DOB 09/04/1969 or 09/04/1960;"" POB Mombasa; Kenya"";"" Ahmed The Tall a.k.a. Ally; Ahmed a.k.a. Bahamad a.k.a. Bahamad; Sheik a.k.a. Bahamadi; Sheikh a.k.a Suweidan; Sheikh Ahmad Salem a.k.a Swedan; Sheikh a.k.a. Swedan; Sheikh Ahmed Salem""; Citizen Kenya. "
;Bank of England (as of 18 July 02);Sher Abbas Stanekzai; Deputy Minister of Public Health
;"Shining Path;"" Sendero Luminoso; SL""; Former university professor Abimael Guzman formed Sendero Luminoso in the late 1960s. SL members include commander Jose Arcela Chiroque a.k.a. Ormeno"
;Bank of England (as of 18 July 02);SHIRI; Perence; DOB 01/11/1955; Air Marshal (Air Force)
;"Si Thu;"" Lt-Col; General Staff Officer; Office of Strategic Studies (OSS) """
;Bank of England (as of 18 July 02);Silva Rui; Portugal
;"SLJIVANCANIN Veselin; DOB 13/06/1953;"" POB near Zabljak; Republic of Montenegro""; Indicted by International Criminal Tribunal for former Yugoslavia (IT-95-13a) "
;Bank of England (as of 18 July 02);Soc Ferdando; Brig;
;Bank of England (as of 18 July 02);"Soe Myint;"" Brig-Gen; (North-West) Deputy regional commander """
;Bank of England (as of 18 July 02);"Soe Myint;"" Maj-Gen; Former member of SLORC """
;Bank of England (as of 18 July 02);Soe Tha; U. Minister of National Planning and Economic Development
;Bank of England (as of 18 July 02);"Soe Than;"" Captain; Officer; Foreign Liaison Division; Directorate of Defence Services Intelligence (DDSI)"""
;Bank of England (as of 18 July 02);"Soe Win;"" Brig-Gen; Commander North West Command; State Peace and Development Council (SPDC) """
;Bank of England (as of 18 July 02);"Somali International Relief Organization;"" 1806 Riverside Avenue; 2nd Floor; Minneapolis; Minnesota"""
;Bank of England (as of 18 July 02);"Somali Internet Company;"" Mogadishu; Somalia"""
;Bank of England (as of 18 July 02);"Somali Network Ab;"" Hallybybacken 15; 70 Spanga; Sweden """
;Bank of England (as of 18 July 02);"STOJILKOVIC Vlajko; DOB ??/??/1937;"" POB Mala Krsna; Republic of Serbia""; Former Minister of the Interior ;"
;Bank of England (as of 18 July 02);"Syed Allamuddin;"" Second Secretary; Taliban 'Consulate General' Peshawar"""
;Bank of England (as of 18 July 02);Tadeu Mines; South Africa;
;Bank of England (as of 18 July 02);"Tariq Anwar Al-Sayyid Ahmad; DOB 15/03/1963;"" POB Alexandria; Egypt""; Hamdi Ahmad Farag a.k.a. Amr Al-Fatih Fathi; ;"
;Bank of England (as of 18 July 02);Tchindandi Joao Baptista; Black Power; Gen;
;Bank of England (as of 18 July 02);Teca Rogeiro; Finance & Diamonds; Belgium
;Bank of England (as of 18 July 02);Than Aung; U. Minister for Education
;Bank of England (as of 18 July 02);"Than Aung;"" Lt-Col; General Staff Officer; Office of Strategic Studies (OSS) """
;Bank of England (as of 18 July 02);"Than Aye;"" Col; Head of Department; Office of Strategic Studies (OSS) """
;Bank of England (as of 18 July 02);"Than Htay;"" Col; Supply and Transport; Ministry of Defense officer"""
;Bank of England (as of 18 July 02);"Than Shwe; DOB 02/02/1933; POB Kyaukse;"" Senior Gen; Chairman also Prime Minister and Minister of Defence; State Peace and Development Council (SPDC) "";"
;Bank of England (as of 18 July 02);Than Shwe; DOB 14/12/1936; U. Former Minister at the Office of the Prime Minister
;Bank of England (as of 18 July 02);"Than Tun;"" Col; Head of Department; Office of Strategic Studies (OSS) """
;Bank of England (as of 18 July 02);Thaung; U. Minister of Science and Technology
;Bank of England (as of 18 July 02);"The Aid Organization Of The Ulema; Al Rashid Trust a.k.a. Al Rasheed Trust a.k.a. Al-Rasheed Trust a.k.a. Al-Rashid Trust ;"" Kitab Ghar; Darul Ifta Wal Irshad; Nazimabad No. 4; Karachi; Pakistan; Phone 6683301; Phone 0300-8209199; Fax 6623814. 302b-40; Good Earth Court; Opposite Pia Planitarium; Block 13a; Gulshan -I Iqbal; Karachi; Phone 4979263. 617 Clifton Center; Block 5; 6th Floor; Clifton; Karachi; Phone 587-2545. 605 Landmark Plaza; 11 Chundrigar Road; Opposite Jang Building; Karachi; Pakistan; Phone 2623818-19. Jamia Masjid; Sulaiman Park; Begum Pura; Lahore; Pakistan; Phone 042-6812081"""
;Bank of England (as of 18 July 02);"Thein Kyaing;"" Col; Magwe Division; State divisional commander"""
;Bank of England (as of 18 July 02);"Thein Lwin;"" Col; Former Area Regional Commander """
;Bank of England (as of 18 July 02);"Thein Nyunt;"" Col; Minister for Progress of Border Areas; National Races and Development Affairs"""
;Bank of England (as of 18 July 02);"Thein Sein;"" Maj-Gen; Commander Triangle Region Command; State Peace and Development Council (SPDC) """
;Bank of England (as of 18 July 02);"Thein Soe;"" Brig-Gen; Judge Advocate General; Ministry of Defense officer"""
;Bank of England (as of 18 July 02);"Thein Swe;"" Col; Head of Department; Office of Strategic Studies (OSS) """
;Bank of England (as of 18 July 02);"Thein Win; DOB ??/??/1937;"" Lt-Gen; Former Minister of Transportation """
;Bank of England (as of 18 July 02);"Thiha Thura Tin Aung Myint Oo;"" Brig-Gen; Commander North East Command; State Peace and Development Council (SPDC) """
;Bank of England (as of 18 July 02);Thirwat Salah Shihata; DOB 29/06/1960; POB Egypt; Tarwat Salah Abdallah a.k.a. Salah Shihata Thirwat a.k.a. Shahata Thirwat;
;Bank of England (as of 18 July 02);"Thura Aye Myint;"" Brig-Gen; Minister of Sports"""
;Bank of England (as of 18 July 02);"Thura Maung Nyi;"" Brig-Gen; (South) Deputy regional commander """
;Bank of England (as of 18 July 02);"Thura Shwe Mann;"" Brig-Gen; Commander South-West Command; State Peace and Development Council (SPDC) """
;Bank of England (as of 18 July 02);"Thura Thiha Thura Sit Maung;"" Maj-Gen; Commander Coastal Region Command; State Peace and Development Council (SPDC) """
;Bank of England (as of 18 July 02);"Tin Aye;"" Brig-Gen; Commander Southern Command; State Peace and Development Council (SPDC) """
;Bank of England (as of 18 July 02);"Tin Aye;"" Vice Admiral; Minister of Labour"""
;Bank of England (as of 18 July 02);"Tin Hla;"" Lt-Col; General Staff Officer; Directorate of Defence Services Intelligence (DDSI)"""
;Bank of England (as of 18 July 02);"Tin Hla;"" Lt-Gen; Deputy Prime Minister and Minister for Military Affairs"""
;Bank of England (as of 18 July 02);"Tin Hlaing;"" Col; Minister of Home Affairs"""
;Bank of England (as of 18 July 02);"Tin Htut;"" Maj-Gen; Minister of Electric Power"""
;Bank of England (as of 18 July 02);"Tin Latt;"" Brig-Gen; (Coastal) Deputy regional commander """
;Bank of England (as of 18 July 02);"Tin Ngwe;"" Maj-Gen; Military Appointment General; Ministry of Defense officer"""
;Bank of England (as of 18 July 02);"Tin Ngwe;"" Maj-Gen; Minister at the Office of the Prime Minister"""
;Bank of England (as of 18 July 02);"Tin Oo; DOB 13/5/1933;"" Lt-Gen; Secretary Two; State Peace and Development Council (SPDC) "";"
;Bank of England (as of 18 July 02);"Tin Oo;"" Lt-Col; General Staff Officer; Office of Strategic Studies (OSS) """
;Bank of England (as of 18 July 02);"Tin Tun; DOB 28/03/1930;"" Lt-Gen; Deputy Prime Minister """
;Bank of England (as of 18 July 02);"Tint Swe;"" Col; (South-West) Deputy regional commander """
;Bank of England (as of 18 July 02);TUFAIL Mohammed; TUFAIL Sheik Mohammed a.k.a. TUFAILI S M; associated with Ummah Tameer E-Nau (UTN); Nationality Pakistani
;Bank of England (as of 18 July 02);"Tun Kyi; DOB 01/05/1938;"" Lt-Gen; Former member of SLORC """
;Bank of England (as of 18 July 02);Ulster Defence Association/Ulster Freedom Fighters (UDA/UFF);
;Bank of England (as of 18 July 02);"Ummah Tameer E-Nau (UTN);"" Street 13; Wazir Akbar Khan; Kabul; Afghanistan. Pakistan"""
;Bank of England (as of 18 July 02);United Self-Defense Forces/Group of Colombia (AUC); Autodefensas Unidas de Colombia; AUC leader Carlos Castaño
;Bank of England (as of 18 July 02);Urbano Antonio Manuel; Chassano; Portugal
;Bank of England (as of 18 July 02);"Usama Bin Laden; DOB 30/07/1957 or 28/07/1957; POB Jeddah Saudi Arabia Alt POB Yemen; Usama Bin Muhammed Bin Awad a.k.a. Osama Bin Laden a.k.a. Abu Abdallah Abd Al-Hakim;"" Saudi citizenship withdrawn; now officially an Afghan national """
;Bank of England (as of 18 July 02);UTETE; Charles; DOB 30/10/1938; Cabinet Secretary;
;Bank of England (as of 18 July 02);"Uthman; Omar Mahmoud; DOB 30/12/1960 or 13/12/1960;"" Al-Filistini; Abu Qatada a.k.a. Takfiri; Abu Umr a.k.a. Abu Umar; Abu Omar a.k.a Uthman; Al-Samman a.k.a. Umar; Abu Umar a.k.a Uthman; Umar a.k.a. Abu Ismail""; London England "
;Bank of England (as of 18 July 02);Vahekeni Joao; Rep; Switzerland
;Bank of England (as of 18 July 02);Venancio Rui; Portugal
;Bank of England (as of 18 July 02);Vianana Artur; Gen;
;Bank of England (as of 18 July 02);Viera Antero Morais; Brig;
;Bank of England (as of 18 July 02);Vindes Augusto; DOB 17/02/1980; Student; Togo
;Bank of England (as of 18 July 02);Vindes Joao Baptiste Rodrigues; Rep; Burkina Faso
;Bank of England (as of 18 July 02);"Wafa Humanitarian Organization; Al Wafa a.k.a. Al Wafa Organization a.k.a. Wafa Al-Igatha Al-Islamia;"" Jordan House No. 125; Street 54; Phase II Hayatabad; Peshawar; Pakistan. Offices in Saudi Arabia; Kuwait; UAE"""
;Bank of England (as of 18 July 02);Wambembe Issac; Rep; Portugal
;Bank of England (as of 18 July 02);Win Aung; DOB 28/02/1944; POB Dawei; U. Minister for Foreign Affairs
;Bank of England (as of 18 July 02);"Win Hlaing;"" Brig-Gen; Military Procurement; Ministry of Defense officer"""
;Bank of England (as of 18 July 02);"Win Myint;"" Lt-Gen; Secretary Three; State Peace and Development Council (SPDC) "";"
;Bank of England (as of 18 July 02);Win Sein; DOB 10/10/1940; POB Kyaukkyi; U. Minister of Culture
;Bank of England (as of 18 July 02);"Win Tin; DOB ??/??/1935; POB Moulmein;"" Brig-Gen; Minister of Telecommunications; Posts and Telegraphs """
;Bank of England (as of 18 July 02);"Ye Myint;"" Maj-Gen; Commander Central Command; State Peace and Development Council (SPDC) """
;Bank of England (as of 18 July 02);Yembe Anetro Kufuna; Gen;
;Bank of England (as of 18 July 02);"Youssef M. Nada & Co. Gesellschaft M.B.H.;"" Kaertner Ring 2/2/5/22; 1010 Vienna; Austria"""
;Bank of England (as of 18 July 02);"Youssef M. Nada;"" Via Riasc 4; Ch-6911 Campione D'italia I; Switzerland"""
;Bank of England (as of 18 July 02);"Yuldashev; Tohir;"" Yuldashev; Takhir""; Uzbekistan "
;Bank of England (as of 18 July 02);Zabihullah Hamidi; Deputy Minister of Higher Education
;Bank of England (as of 18 July 02);"Zia; Mohammad;"" Zia; Ahmad""; C/O Ahmed Shah C/O Painda Mohammad Al-Karim Set Peshawar Pakistan. C/O Alam General Store Shop 17 Awami Market Peshawar Pakistan. C/O Zahir Sha S/ "
;Bank of England (as of 18 July 02);ZIMONTE; Paradzai; Prisons Chief
;Bank of England (as of 18 July 02);Zinga Manuel; Belgium
;Bank of England (as of 18 July 02);ZVINAVASHE; Vitalis; DOB ??/??/1943; General (CDS)