SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012
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].
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; 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- HIZBALLAH (a.k.a.
ANSAR ALLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; 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].
ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; 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- ISLAMIC JIHAD (a.k.a.
ANSAR ALLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
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].
ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD; 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- ISLAMIC JIHAD FOR
THE LIBERATION OF PALESTINE (a.k.a.
ANSAR ALLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
a.k.a. ISLAMIC JIHAD; 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].
ISLAMIC JIHAD ORGANIZATION (a.k.a. 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.
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-
ISLAMIC JIHAD ORGANIZATION (a.k.a.
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.
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].
ORGANIZATION OF RIGHT AGAINST WRONG
(a.k.a. 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
THE OPPRESSED ON EARTH; a.k.a. PARTY
OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION) [FTO] [SDGT] [SDT]. -to-
ORGANIZATION OF RIGHT AGAINST WRONG
(a.k.a. 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
THE OPPRESSED ON EARTH; a.k.a. PARTY
OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION)[FTO] [SDGT] [SDT] [SYRIA].
ORGANIZATION OF THE OPPRESSED ON
EARTH (a.k.a. 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. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION)
[FTO] [SDGT] [SDT]. -to- ORGANIZATION OF
THE OPPRESSED ON EARTH (a.k.a. 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. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE
ORGANIZATION)[FTO] [SDGT] [SDT] [SYRIA].
PARTY OF GOD (a.k.a. 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.
REVOLUTIONARY JUSTICE ORGANIZATION)
[FTO] [SDGT] [SDT]. -to- PARTY OF GOD
(a.k.a. 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. REVOLUTIONARY JUSTICE
ORGANIZATION)[FTO] [SDGT] [SDT] [SYRIA].
REVOLUTIONARY JUSTICE ORGANIZATION
(a.k.a. 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) [FTO] [SDGT]
[SDT]. -to- REVOLUTIONARY JUSTICE
ORGANIZATION (a.k.a. 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)[FTO] [SDGT] [SDT] [SYRIA].
• 08/10/12
The following [ISA] [SYRIA] entries have been
changed:
SYTROL, Prime Minister Building, 17 Street
Nissan, Damascus, Syria [SYRIA]. -to- SYTROL,
Prime Minister Building, 17 Street Nissan,
Damascus, Syria[SYRIA] [ISA].
• 08/14/12
The following [SYRIA] entries have been
removed:
HIJAB, Riyad (a.k.a. HIJAB, Riyad Farid), Syria;
DOB 1966; POB Deir Ezzor, Syria; Prime
Minister (individual) [SYRIA].
HIJAB, Riyad Farid (a.k.a. HIJAB, Riyad), Syria;
DOB 1966; POB Deir Ezzor, Syria; Prime
Minister (individual) [SYRIA].
• 08/15/12
The following [SDNTK] entries have been
added to OFAC's SDN list:
ALMACEN PICIS, 3 Avenida 19-59, Local 14,
Zona 1, Guatemala City, Guatemala;
Registration ID 80617 (Guatemala) [SDNTK].
ALQUILERES ROSSELL, Km 12.5 Carrertera Al
Salvador, Santa Rosalia, Condominio La
Laguna, Casa 1, Guatemala, Guatemala;
Registration ID 388175 (Guatemala) [SDNTK].
AUTO HOTEL PUNTO CERO, Kilometro 49.5
Carretera A El Salvador, Aldea El Cerinal,
Barberena, Santa Rosa, Guatemala;
Registration ID 404256 (Guatemala) [SDNTK].
BODEGAS BANYOLAS, 14 Avenida 7-12 Zona
14, Centro Empresarial La Villa Bodega 23,
Guatemala City, Guatemala; Registration ID
71152 (Guatemala) [SDNTK].
BOUTIQUE MARLLORY, KM 54.5 Carretera Al
Salvador, Santa Rosa, Barberena, Guatemala;
Registration ID 159497A (Guatemala) [SDNTK].
BRODWAY COMMERCE INC., 17 Calle A 7-21,
Zona 10, Guatemala City, Guatemala;
Registration ID 60832 (Guatemala) [SDNTK].
CABOMARZO, 3A Calle 3-46, Zona 2,
Residenciales Valles De Maria, Villa Nueva,
Guatemala; Registration ID 89276 (Guatemala)
[SDNTK].
CASA VOGUE, Km 14.1 Carretera El Salvador,
Centro Comercial Paseo San Sebastian Local
92, Guatemala City, Guatemala [SDNTK].
CASTELLANOS CHACON, Christina Stetanel
(a.k.a. "CHRISTA CASTELLANOS"); DOB 17
Jun 1991; nationality Guatemala; Passport
133374328 (Guatemala) (individual) [SDNTK].
CORPORACION DAIMEX S.A., 14 Avenida 7-12,
Zona 14, Bodega No. 22, Empresarial La Villa,
Guatemala City, Guatemala; Registration ID
36397 (Guatemala) [SDNTK].
DE DEL PINAL, Maria Corina (a.k.a. SAENZ
LEHNHOFF, Maria Corina; a.k.a. SAENZ
LEHNHOFF, Maria Gabriela; a.k.a. SAENZ
PINAL, Maria Corina); DOB 19 May 1965; POB
Guatemala; nationality Guatemala; Passport
31486K (Guatemala) (individual) [SDNTK]
Linked To: INMOBILIARIA DATEUS; Linked To:
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