[All redactions made on this page pursuant to exemptions (0)(6), (b)(7)(C), and (bYi7)(F) 12/01/2006 Dear Mr. Szubin: My none (2 IY ational, passport number: + My name has appeared in the U.S. Treasury Department OFAC list dated | apparently related to a| matter and following after 2 UN. Security Council ‘Sanctions list dated| J. This has resulted in a travel ban and a freeze of my assets, These allegations have already damaged my personal reputation and caused financial repercussions to my financial matters as it resulted in the closing of my bank account. During the time of my employment in the mentioned companies T was a salaried employee and have never been involved in any illegal activities. I have never been. involved in the NEN nor in operational side of the companies, nor commercial activities. Ihave stopped any relations with my former employer officially in the year rojects which includes| for the| Since most of above mentioned products were dedicated to the US| market J experienc roblems after designation in| Tam working nM company a the present tie Thad no any assets at the moment of designation and did not have any from the moment of my employment to the present days. My bank account clearly shows this fact. L would like to state unequivocally that T have no idea how these churges were brought about. I believe the charges have come about because of a misunderstanding of the facts. Tkindly request you to reconsider my case as I was not involved in any wrongdoings that deserve the measures taken against me. 1 would be happy to answer any question that may arise, Attached to this letter is a clarification of my activities from J. Sincere} 001438 Looro aR. oraz[All redactions made on this lpage pursuant to exemptions {(0)(6), (b)(7(C), and (bX7)(F) Clarifications I would like to clarify some of the points in thc AMINE press releases, which 1 think do not portray the truth and contribute to misunderstanding, T decided to write in @ third person narrative for the ease of understanding. Press release a . <-! another | ". Clarification: crew came up with the idea to start a offering their knowledge and was offered the /. The managing director of the company was national. The new company was named) whose owner was| has become the managing director o: This does not coincide with the description found in the press releases. It is obvious that a person who was employed slightly more than six month, not having any special relations with the company management and working most of the time away from the head office i could not become as it was a described in the press release, crew. who initiated the idea of and his English was slightly better than other ES <: 6c:t: «TT Clarification: When MMM accepted the position of a director deputy for| he still remained an for the company conducting occasional fact could be easily proven. 001439 Lock aar-o1az19[All redactions made on this page pursuant to exemptions (b)(6), (b)(7)(C), and (b)(7)(F) Press| REESE 6.» RRR ere Clarification: was the only) [employee who was mentioned in the ress release in connecticn| had many director and manager sitions, | ‘was the only J. with the rest of staff being ‘and Il passport holders. Thas never been involved in the operational side of the company, which means he could not physically do anything ilegal. His main sphere of competence Ws TAAPIMIII n:se 2s well as] of the comp: x ce oo off es he was asked to close the company. The press release states, Clarification: HH be was offered to open a company under the name included Jcompanies shared the office started a number of general He was also ‘The same year he for a private customer and had a full-time commitment in| ia jects, maintaining a formal relationship with JAE. which was issolved in admits that he granted access of IIE bank accounts tof ‘Al the time when above mentioned action took place, there were no any persecutions ogo tt severed the account himself. 001440 Lock a8 R- 014214|All redactions made on this page pursuant to lexemptions (b)(6), (b)(7)(C), and (b)(7)(F) Press Release Clarification: has never been a holding company for IIE ot the best of "s knowledge. US Treas scent OFAC Actions: 4/26/2005 ‘The OFAC designation shows involvement ina. Clarification: UN report mentioned that another| was created in There is an undisputable ec oe _ nothing to do with| a eat os. A a British company, with the purpose of helping the company to inspect all Joperated in the country for the| requirements, since the company experienced difficulties in understanding] documentation. This visit was managed by the company director and has not been linked directly or indirectly to any| usineslilluing ths vii vas not involved in any company registration or any other activities but professional inspection in behalf of| In connection with IEE truly has no idea how his name was linked with this case, He has never visited the country nor had any activities and has never heard of any illegal acts associated with the country. ‘We can also make a note on the| |— the spelling was officially changed by| accordance with new rules of the official translation. 001441 Leora aR-o1e2is[All redactions made on this page pursuant to exemptions (66), [(bN7)(C), and (b\7)(F) Financial situation: ‘The bank accounts indicate that there were no assets accumulated during the period from During that time INEM remained an employee with an average ‘This fact can be easily checked, ‘employer has paid for his house After collapse of the company in| ls return back to] ‘the house was sold by appointed imam and the a was transferred to ffs bank account er] ‘The money was returned to the company when it was transferred to an appointed bank account by the request of his employer. He has never accumulated any assets at the mentioned period of time; he has never received any bonuses from his employer company Atthe time of designation at| from ye had no any assets, ‘company and continues 001442 Leora aR-ors2i6[Ail redactions made on this page pursuant to exemptions (b\(6), (b)(7(C), and (b\7)(F) My contact numbers: 001443 LooR@ & R-o14217eecrnpeveenesek CON, JOLRNAL= anetaneamepannoene DATE REVGL4-Z2U? wees TIME 19:55 swan ODE = MERGE TARNSHISSICH SteRrsiar-t4 10154 OANA La LBS FILE NOES rvs, COMM, AMER ND, “STATION NEME/TEL NO, PFGES _EURRTIGN om KF a sore 10 - a DEPARTMENT OF THE TREASURY eR) WastinerOM De KE [Ail redactions on this page made pursuant Rristoctions aS Srroncousr onan {to exemptions (b)(6), (b\(7)(C) & (b)(7(F) Facsimile Transmittal aT From; Desigtons ecpaons Di Telephone: Date: May 14, 2007 Fas ‘Total pages Gacntag coven: As pat of OFAC%s review of your petition, the atached questinysie it being sent for yous consideration and response, Please foliow the directions in the questionnaire closely and send yous response with supporting documentation to OFAC care oF the adéress listed below, Also, please provide a post] address so tha! an original copy ofthis communication can ke emt here, ‘Thank you for your exoperaton Tr te Tg Office oF Foreign Aue Cont Investigations and Enfretnnt Division 1500 Peasyvais avenue NW. ‘Wathagon D.C. 20220 Prone: (202 6222420" FAX: (202) 62-5300 Leona aR-o1a2ieDELETED PAGE SHEET 3 Page(s) withheld in full pursuant to exemption(s) (b)(5) applied: (b)(6), (6)(7)(C) and (b)(7)(F) Bates page number(s) 014219 - 014221 (2005-08-044L)