SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012
AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
SUBHI, Azzam Abdullah Zureik Al-Maulid),
Afghanistan; Pakistan; DOB 12 Apr 1976; POB
Al Baraka, Saudi Arabia; nationality Saudi
Arabia; Passport C389664 issued 15 Sep 2000
expires 15 Sep 2005 (individual) [SDGT].
AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
SUBHI, Azzam Abdullah Zureik Al-Maulid),
Afghanistan; Pakistan; DOB 12 Apr 1976; POB
Al Baraka, Saudi Arabia; nationality Saudi
Arabia; Passport C389664 issued 15 Sep 2000
expires 15 Sep 2005 (individual) [SDGT].
ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
Muslem; a.k.a. ALSBHUA, Azam Abdullah
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
Maulid), Afghanistan; Pakistan; DOB 12 Apr
1976; POB Al Baraka, Saudi Arabia; nationality
Saudi Arabia; Passport C389664 issued 15 Sep
2000 expires 15 Sep 2005 (individual) [SDGT].
ALSBHUA, Azam Abdullah Razeeq Al Mouled
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA,
Azam A.R.; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
SUBHI, Azzam Abdullah Zureik Al-Maulid),
Afghanistan; Pakistan; DOB 12 Apr 1976; POB
Al Baraka, Saudi Arabia; nationality Saudi
Arabia; Passport C389664 issued 15 Sep 2000
expires 15 Sep 2005 (individual) [SDGT].
AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a.
ALSBHUA, Azam Abdullah Razeeq Al Mouled;
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
Maulid), Afghanistan; Pakistan; DOB 12 Apr
1976; POB Al Baraka, Saudi Arabia; nationality
Saudi Arabia; Passport C389664 issued 15 Sep
2000 expires 15 Sep 2005 (individual) [SDGT].
AL-SUBHI, Azzam Abdullah Zureik Al-Maulid
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA,
Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam),
Afghanistan; Pakistan; DOB 12 Apr 1976; POB
Al Baraka, Saudi Arabia; nationality Saudi
Arabia; Passport C389664 issued 15 Sep 2000
expires 15 Sep 2005 (individual) [SDGT].
• 08/07/12
The following [SDNTK] entries have been
added to OFAC's SDN list:
BELIZE CHEMICALS (a.k.a. BELIZE
CHEMICALS LIMITED; a.k.a. BELIZE
CHEMICALS LTD.), 7292 George Price Blvd.,
P.O. Box 657, Belmopan, Belize; 10/12
Halfmoon Avenue, Belmopan City, Belize; Tax
ID No. GST-SIG 000465 (Belize) [SDNTK].
BELIZE CHEMICALS LIMITED (a.k.a. BELIZE
CHEMICALS; a.k.a. BELIZE CHEMICALS LTD.),
7292 George Price Blvd., P.O. Box 657,
Belmopan, Belize; 10/12 Halfmoon Avenue,
Belmopan City, Belize; Tax ID No. GST-SIG
000465 (Belize) [SDNTK].
BELIZE CHEMICALS LTD. (a.k.a. BELIZE
CHEMICALS; a.k.a. BELIZE CHEMICALS
LIMITED), 7292 George Price Blvd., P.O. Box
657, Belmopan, Belize; 10/12 Halfmoon Avenue,
Belmopan City, Belize; Tax ID No. GST-SIG
000465 (Belize) [SDNTK].
CROWN PARADISE ENTERPRISES LTD. (a.k.a.
CROWN PARADISE MARINA), 671 Ecumenical
Drive, P.O. Box 64, Dangriga Town, Belize
[SDNTK].
CROWN PARADISE MARINA (a.k.a. CROWN
PARADISE ENTERPRISES LTD.), 671
Ecumenical Drive, P.O. Box 64, Dangriga Town,
Belize [SDNTK].
D'S SUPERMARKET COMPANY LTD. (a.k.a. D'S
SUPERSTORE), College Road, Corozal Town,
Belize [SDNTK].
D'S SUPERSTORE (a.k.a. D'S SUPERMARKET
COMPANY LTD.), College Road, Corozal Town,
Belize [SDNTK].
MAYAN KING LIMITED (a.k.a. MAYAN KING
LIMITED EXT.; a.k.a. MAYAN KING LTD.),
Dangriga, Stann Creek District, Belize; 21 Mls
South Stann Creek Road, Stann Creek District,
P.O. Box 64, Dangriga, Belize; P.O. Box 64,
Dangriga Town, Stann Creek, Belize; Tax ID No.
GST-DGA 015476 (Belize) [SDNTK].
MAYAN KING LIMITED EXT. (a.k.a. MAYAN
KING LIMITED; a.k.a. MAYAN KING LTD.),
Dangriga, Stann Creek District, Belize; 21 Mls
South Stann Creek Road, Stann Creek District,
P.O. Box 64, Dangriga, Belize; P.O. Box 64,
Dangriga Town, Stann Creek, Belize; Tax ID No.
GST-DGA 015476 (Belize) [SDNTK].
MAYAN KING LTD. (a.k.a. MAYAN KING
LIMITED; a.k.a. MAYAN KING LIMITED EXT.),
Dangriga, Stann Creek District, Belize; 21 Mls
South Stann Creek Road, Stann Creek District,
P.O. Box 64, Dangriga, Belize; P.O. Box 64,
Dangriga Town, Stann Creek, Belize; Tax ID No.
GST-DGA 015476 (Belize) [SDNTK].
MID-SOUTH INVESTMENT (a.k.a. MIDSOUTH
INVESTMENT LTD; a.k.a. MID-SOUTH
INVESTMENTS LIMITED; a.k.a. MIDSOUTH
INVESTMENTS LTD.), 135 Commerce Street,
Dangriga, Stann Creek, Belize; 6 Arandas
Crescent, Dangriga Town, Belize; P.O. Box 64,
Dangriga, Stann Creek, Belize; 671 Ecumenical
Dr, DAN, Belize [SDNTK].
MIDSOUTH INVESTMENT LTD (a.k.a. MID-
SOUTH INVESTMENT; a.k.a. MID-SOUTH
INVESTMENTS LIMITED; a.k.a. MIDSOUTH
INVESTMENTS LTD.), 135 Commerce Street,
Dangriga, Stann Creek, Belize; 6 Arandas
Crescent, Dangriga Town, Belize; P.O. Box 64,
Dangriga, Stann Creek, Belize; 671 Ecumenical
Dr, DAN, Belize [SDNTK].
MID-SOUTH INVESTMENTS LIMITED (a.k.a.
MID-SOUTH INVESTMENT; a.k.a. MIDSOUTH
INVESTMENT LTD; a.k.a. MIDSOUTH
INVESTMENTS LTD.), 135 Commerce Street,
Dangriga, Stann Creek, Belize; 6 Arandas
Crescent, Dangriga Town, Belize; P.O. Box 64,
Dangriga, Stann Creek, Belize; 671 Ecumenical
Dr, DAN, Belize [SDNTK].
MIDSOUTH INVESTMENTS LTD. (a.k.a. MID-
SOUTH INVESTMENT; a.k.a. MIDSOUTH
INVESTMENT LTD; a.k.a. MID-SOUTH
INVESTMENTS LIMITED), 135 Commerce
Street, Dangriga, Stann Creek, Belize; 6
Arandas Crescent, Dangriga Town, Belize; P.O.
Box 64, Dangriga, Stann Creek, Belize; 671
Ecumenical Dr, DAN, Belize [SDNTK].
MORENO JR., Daniel Gonzalo (a.k.a. MORENO,
Daniel), 50 6th Ave., Corozal, Belize; 651 Vista
Del Mar, Ladyville, Belize; 561 Vista Del Mar,
Ladyville, Belize; DOB 12 Oct 1972; POB
Corozal, Belize; Passport 0291622 (Belize)
(individual) [SDNTK] Linked To: D'S
SUPERMARKET COMPANY LTD..
MORENO, Daniel (a.k.a. MORENO JR., Daniel
Gonzalo), 50 6th Ave., Corozal, Belize; 651
Vista Del Mar, Ladyville, Belize; 561 Vista Del
Mar, Ladyville, Belize; DOB 12 Oct 1972; POB
Corozal, Belize; Passport 0291622 (Belize)
(individual) [SDNTK] Linked To: D'S
SUPERMARKET COMPANY LTD..
ZABANEH, Dion (a.k.a. ZABANEH, Dion
Christopher), 68 Bela Vista, Belize City, Belize; 3
Eyre St., Belize City, Belize; 5468 Seashore Dr.,
Belize City, Belize; DOB 12 May 1974; POB
Belize (individual) [SDNTK].
ZABANEH, Dion Christopher (a.k.a. ZABANEH,
Dion), 68 Bela Vista, Belize City, Belize; 3 Eyre
St., Belize City, Belize; 5468 Seashore Dr.,
Belize City, Belize; DOB 12 May 1974; POB
Belize (individual) [SDNTK].
ZABANEH, John (a.k.a. ZABANEH, John Angel),
Big Creek, Belize; 3 Magoon St., Dangriga,
Belize; Long Coco Caye, Belize; Valley Rd.,
Stann Creek, Belize; 135 Commerce St., Stann
Creek, Belize; Dangriga Town, Stann Creek,
Belize; N River Side Docter, Dangriga, Belize;
DOB 07 Oct 1954; alt. DOB 02 Oct 1954; POB
Belize (individual) [SDNTK] Linked To: MAYAN
KING LIMITED; Linked To: MID-SOUTH
INVESTMENTS LIMITED; Linked To: CROWN
PARADISE ENTERPRISES LTD.; Linked To:
BELIZE CHEMICALS LIMITED.
ZABANEH, John Angel (a.k.a. ZABANEH, John),
Big Creek, Belize; 3 Magoon St., Dangriga,
Belize; Long Coco Caye, Belize; Valley Rd.,
Stann Creek, Belize; 135 Commerce St., Stann
Creek, Belize; Dangriga Town, Stann Creek,
Belize; N River Side Docter, Dangriga, Belize;
DOB 07 Oct 1954; alt. DOB 02 Oct 1954; POB
Belize (individual) [SDNTK] Linked To: MAYAN
KING LIMITED; Linked To: MID-SOUTH
INVESTMENTS LIMITED; Linked To: CROWN
PARADISE ENTERPRISES LTD.; Linked To:
BELIZE CHEMICALS LIMITED.
• 08/10/12
The following [SYRIA] [SDT] [FTO] [SDGT]
entries have been changed:
ANSAR ALLAH (a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION) [FTO] [SDGT] [SDT]. -to-
ANSAR ALLAH (a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION)[FTO] [SDGT] [SDT] [SYRIA].
FOLLOWERS OF THE PROPHET MUHAMMED
(a.k.a. ANSAR ALLAH; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION) [FTO] [SDGT] [SDT]. -to-
FOLLOWERS OF THE PROPHET MUHAMMED
(a.k.a. ANSAR ALLAH; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST
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