SDN Changes 2012

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2012
a.k.a. PALESTINIAN AND LEBANESE
FAMILIES WELFARE TRUST; a.k.a. THE
ASSOCIATION FOR THE WELFARE OF
PALESTINIAN AND LEBANESE FAMILIES;
a.k.a. THE ASSOCIATION TO DEAL WITH
PALESTINIAN AND LEBANESE PRISONERS;
a.k.a. THE PALESTINIAN AND LEBANESE
FAMILIES WELFARE ASSOCIATION; a.k.a.
WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA
AL-FALASTINIYA; a.k.a. WAQFIYA RI'AYA AL-
USRA AL-FILISTINYA WA AL-LUBNANYA;
a.k.a. WELFARE ASSOCIATION FOR
PALESTINIAN AND LEBANESE FAMILIES;
a.k.a. WELFARE OF THE PALESTINIAN AND
LEBANESE FAMILY CARE; a.k.a. "WAFRA"),
P.O. Box 14-6028, Beirut, Lebanon; P.O. Box
13-7692, Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].
WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA
AL-FALASTINIYA (a.k.a. AL WAQFIYA AL
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
THE FAMILIES OF THE MARTYRS AND
DETAINEES IN LEBANON; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE AND
PALESTINIAN FAMILIES; a.k.a. LEBANESE
AND PALESTINIAN FAMILIES ENTITLEMENT;
a.k.a. PALESTINIAN AND LEBANESE
FAMILIES WELFARE TRUST; a.k.a. THE
ASSOCIATION FOR THE WELFARE OF
PALESTINIAN AND LEBANESE FAMILIES;
a.k.a. THE ASSOCIATION TO DEAL WITH
PALESTINIAN AND LEBANESE PRISONERS;
a.k.a. THE PALESTINIAN AND LEBANESE
FAMILIES WELFARE ASSOCIATION; a.k.a.
WAKFIA RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
USRA AL-FILISTINYA WA AL-LUBNANYA;
a.k.a. WELFARE ASSOCIATION FOR
PALESTINIAN AND LEBANESE FAMILIES;
a.k.a. WELFARE OF THE PALESTINIAN AND
LEBANESE FAMILY CARE; a.k.a. "WAFRA"),
P.O. Box 14-6028, Beirut, Lebanon; P.O. Box
13-7692, Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA
AL-LUBNANYA (a.k.a. AL WAQFIYA AL USRAH
AL FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
THE FAMILIES OF THE MARTYRS AND
DETAINEES IN LEBANON; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE AND
PALESTINIAN FAMILIES; a.k.a. LEBANESE
AND PALESTINIAN FAMILIES ENTITLEMENT;
a.k.a. PALESTINIAN AND LEBANESE
FAMILIES WELFARE TRUST; a.k.a. THE
ASSOCIATION FOR THE WELFARE OF
PALESTINIAN AND LEBANESE FAMILIES;
a.k.a. THE ASSOCIATION TO DEAL WITH
PALESTINIAN AND LEBANESE PRISONERS;
a.k.a. THE PALESTINIAN AND LEBANESE
FAMILIES WELFARE ASSOCIATION; a.k.a.
WAKFIA RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WELFARE ASSOCIATION FOR
PALESTINIAN AND LEBANESE FAMILIES;
a.k.a. WELFARE OF THE PALESTINIAN AND
LEBANESE FAMILY CARE; a.k.a. "WAFRA"),
P.O. Box 14-6028, Beirut, Lebanon; P.O. Box
13-7692, Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES (a.k.a. AL
WAQFIYA AL USRAH AL FILASTINIA; a.k.a.
AL-WAQFIYA ASSOCIATION; a.k.a. AL-
WAQFIYYAH FOR THE FAMILIES OF THE
MARTYRS AND DETAINEES IN LEBANON;
a.k.a. ENDOWMENT FOR CARE OF
LEBANESE AND PALESTINIAN FAMILIES;
a.k.a. LEBANESE AND PALESTINIAN
FAMILIES ENTITLEMENT; a.k.a. PALESTINIAN
AND LEBANESE FAMILIES WELFARE TRUST;
a.k.a. THE ASSOCIATION FOR THE WELFARE
OF PALESTINIAN AND LEBANESE FAMILIES;
a.k.a. THE ASSOCIATION TO DEAL WITH
PALESTINIAN AND LEBANESE PRISONERS;
a.k.a. THE PALESTINIAN AND LEBANESE
FAMILIES WELFARE ASSOCIATION; a.k.a.
WAKFIA RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE OF THE PALESTINIAN AND
LEBANESE FAMILY CARE; a.k.a. "WAFRA"),
P.O. Box 14-6028, Beirut, Lebanon; P.O. Box
13-7692, Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].
WELFARE OF THE PALESTINIAN AND
LEBANESE FAMILY CARE (a.k.a. AL WAQFIYA
AL USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
THE FAMILIES OF THE MARTYRS AND
DETAINEES IN LEBANON; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE AND
PALESTINIAN FAMILIES; a.k.a. LEBANESE
AND PALESTINIAN FAMILIES ENTITLEMENT;
a.k.a. PALESTINIAN AND LEBANESE
FAMILIES WELFARE TRUST; a.k.a. THE
ASSOCIATION FOR THE WELFARE OF
PALESTINIAN AND LEBANESE FAMILIES;
a.k.a. THE ASSOCIATION TO DEAL WITH
PALESTINIAN AND LEBANESE PRISONERS;
a.k.a. THE PALESTINIAN AND LEBANESE
FAMILIES WELFARE ASSOCIATION; a.k.a.
WAKFIA RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES; a.k.a. "WAFRA"),
P.O. Box 14-6028, Beirut, Lebanon; P.O. Box
13-7692, Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].
"IJF" (a.k.a. AL QUDS INSTITUTE; a.k.a. AL
QUDS INTERNATIONAL INSTITUTION; a.k.a.
AL-QUDS FOUNDATION; a.k.a. AL-QUDS
INTERNATIONAL FOUNDATION; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
INTERNATIONAL JERUSALEM FOUNDATION;
a.k.a. JERUSALEM INTERNATIONAL
ESTABLISHMENT; a.k.a. JERUSALEM
INTERNATIONAL FOUNDATION; a.k.a.
MU'ASSASAT AL-QUDS; a.k.a. THE
INTERNATIONAL AL QUDS FOUNDATION),
Hamra Street, Saroulla Building, 11th Floor,
Beirut P.O. Box Beirut-Hamra 113/5647,
Lebanon; Website www.alquds-online.org; Email
Address institution@alquds-online.org; alt. Email
Address alquds_institution@yahoo.com; alt.
Email Address info@alquds-city.com [SDGT].
"WAFRA" (a.k.a. AL WAQFIYA AL USRAH AL
FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
THE FAMILIES OF THE MARTYRS AND
DETAINEES IN LEBANON; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE AND
PALESTINIAN FAMILIES; a.k.a. LEBANESE
AND PALESTINIAN FAMILIES ENTITLEMENT;
a.k.a. PALESTINIAN AND LEBANESE
FAMILIES WELFARE TRUST; a.k.a. THE
ASSOCIATION FOR THE WELFARE OF
PALESTINIAN AND LEBANESE FAMILIES;
a.k.a. THE ASSOCIATION TO DEAL WITH
PALESTINIAN AND LEBANESE PRISONERS;
a.k.a. THE PALESTINIAN AND LEBANESE
FAMILIES WELFARE ASSOCIATION; a.k.a.
WAKFIA RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES; a.k.a. WELFARE
OF THE PALESTINIAN AND LEBANESE
FAMILY CARE), P.O. Box 14-6028, Beirut,
Lebanon; P.O. Box 13-7692, Beirut, Lebanon;
Email Address Wakf_osra@hotmail.com; alt.
Email Address Wakf_oara@yahoo.com; alt.
Email Address Wrfl77@hotmail.com; alt. Email
Address wafla@terra.net.lb; Registered Charity
No. 1455/99; alt. Registered Charity No. 1155/99
[SDGT].
• 10/10/12
The following [SDNTK] entries have been
changed:
ISAZA ALVAREZ, Carlos Arturo, c/o
AGROFUTURO R.H. Y CIA. S.C.S., Medellin,
Colombia; c/o COMERCIALIZADORA
AUTOMOTORA MATECANA LTDA., Pereira,
Colombia; c/o COMERCIALIZADORA EL
PROVEEDOR LTDA., Villavicencio, Colombia;
c/o INVERSIONES BUENOS AIRES LTDA.,
Pereira, Colombia; c/o INVERSIONES Y
DISTRIBUCIONES COLOMBIANAS EL OASIS
LTDA., Villavicencio, Colombia; c/o
PROVEEDORES Y DISTRIBUIDORES
NACIONALES S.A., Bogota, Colombia; DOB 15
Aug 1947; Cedula No. 8281272 (Colombia)
(individual) [SDNTK]. -to- ISAZA ALVAREZ,
Carlos Arturo; DOB 15 Aug 1947; Cedula No.
8281272 (Colombia)(individual) [SDNTK]Linked
To: COMERCIALIZADORA AUTOMOTORA
MATECANA LTDA.; Linked To:
COMERCIALIZADORA EL PROVEEDOR
LTDA.; Linked To: INVERSIONES BUENOS
AIRES LTDA.; Linked To: INVERSIONES Y
DISTRIBUCIONES COLOMBIANAS EL OASIS
LTDA.; Linked To: PROVEEDORES Y
DISTRIBUIDORES NACIONALES S.A..
• 10/10/12
The following [SDNTK] entries have been
added to OFAC's SDN List list:
SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.
(a.k.a. TERRAZA 9140), Blvd. Lopez Mateos
No. 9140, Col. El Palomar, Zapopan, Jalisco
C.P. 45238, Mexico; Cancun, Quintana Roo,
Mexico; R.F.C. SRC-080222-274 (Mexico)
[SDNTK].
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