OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
FOUNDATION; a.k.a. STICHTING AL-AQSA;<br />
a.k.a. SWEDISH CHARITABLE AQSA EST.),<br />
P.O. Box 421083, 2nd Floor, Amoco Gardens,<br />
40 Mint Road, Fordsburg 2033, Johannesburg,<br />
South Africa; P.O. Box 421082, 2nd Floor,<br />
Amoco Gardens, 40 Mint Road, Fordsburg<br />
2033, Johannesburg, South Africa [SDGT]<br />
ISLAMIC CHARITABLE SOCIETY FOR AL-<br />
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA<br />
CHARITABLE FOUNDATION; a.k.a. AL-AQSA<br />
CHARITABLE ORGANIZATION; a.k.a. AL-<br />
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;<br />
a.k.a. AL-AQSA INTERNATIONAL<br />
FOUNDATION; a.k.a. AL-AQSA ISLAMIC<br />
CHARITABLE SOCIETY; a.k.a. AL-AQSA<br />
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA<br />
SPANM I STIFTELSE; a.k.a. AL-AQSA<br />
SPANMAL STIFTELSE; a.k.a. AQSSA<br />
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;<br />
a.k.a. CHARITABLE AL-AQSA<br />
ESTABLISHMENT; a.k.a. CHARITABLE<br />
SOCIETY TO HELP THE NOBLE AL-AQSA;<br />
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA<br />
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA<br />
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.<br />
NUSRAT AL-AQSA AL-SHARIF; a.k.a.<br />
SANABIL AL-AQSA CHARITABLE<br />
FOUNDATION; a.k.a. STICHTING AL-AQSA;<br />
a.k.a. SWEDISH CHARITABLE AQSA EST.),<br />
P.O. Box 2364, Islamabad, Pakistan [SDGT]<br />
ISLAMIC CHARITABLE SOCIETY FOR AL-<br />
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA<br />
CHARITABLE FOUNDATION; a.k.a. AL-AQSA<br />
CHARITABLE ORGANIZATION; a.k.a. AL-<br />
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;<br />
a.k.a. AL-AQSA INTERNATIONAL<br />
FOUNDATION; a.k.a. AL-AQSA ISLAMIC<br />
CHARITABLE SOCIETY; a.k.a. AL-AQSA<br />
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA<br />
SPANM I STIFTELSE; a.k.a. AL-AQSA<br />
SPANMAL STIFTELSE; a.k.a. AQSSA<br />
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;<br />
a.k.a. CHARITABLE AL-AQSA<br />
ESTABLISHMENT; a.k.a. CHARITABLE<br />
SOCIETY TO HELP THE NOBLE AL-AQSA;<br />
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA<br />
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA<br />
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.<br />
NUSRAT AL-AQSA AL-SHARIF; a.k.a.<br />
SANABIL AL-AQSA CHARITABLE<br />
FOUNDATION; a.k.a. STICHTING AL-AQSA;<br />
a.k.a. SWEDISH CHARITABLE AQSA EST.),<br />
P.O. Box 14101, San 'a, Yemen [SDGT]<br />
ISLAMIC CHARITABLE SOCIETY FOR AL-<br />
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA<br />
CHARITABLE FOUNDATION; a.k.a. AL-AQSA<br />
CHARITABLE ORGANIZATION; a.k.a. AL-<br />
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;<br />
a.k.a. AL-AQSA INTERNATIONAL<br />
FOUNDATION; a.k.a. AL-AQSA ISLAMIC<br />
CHARITABLE SOCIETY; a.k.a. AL-AQSA<br />
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA<br />
SPANM I STIFTELSE; a.k.a. AL-AQSA<br />
SPANMAL STIFTELSE; a.k.a. AQSSA<br />
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;<br />
a.k.a. CHARITABLE AL-AQSA<br />
ESTABLISHMENT; a.k.a. CHARITABLE<br />
SOCIETY TO HELP THE NOBLE AL-AQSA;<br />
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA<br />
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA<br />
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.<br />
NUSRAT AL-AQSA AL-SHARIF; a.k.a.<br />
SANABIL AL-AQSA CHARITABLE<br />
FOUNDATION; a.k.a. STICHTING AL-AQSA;<br />
a.k.a. SWEDISH CHARITABLE AQSA EST.),<br />
P.O. Box 6222200KBKN, Copenhagen,<br />
Denmark [SDGT]<br />
ISLAMIC CHARITABLE SOCIETY FOR AL-<br />
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA<br />
CHARITABLE FOUNDATION; a.k.a. AL-AQSA<br />
CHARITABLE ORGANIZATION; a.k.a. AL-<br />
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;<br />
a.k.a. AL-AQSA INTERNATIONAL<br />
FOUNDATION; a.k.a. AL-AQSA ISLAMIC<br />
CHARITABLE SOCIETY; a.k.a. AL-AQSA<br />
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA<br />
SPANM I STIFTELSE; a.k.a. AL-AQSA<br />
SPANMAL STIFTELSE; a.k.a. AQSSA<br />
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;<br />
a.k.a. CHARITABLE AL-AQSA<br />
ESTABLISHMENT; a.k.a. CHARITABLE<br />
SOCIETY TO HELP THE NOBLE AL-AQSA;<br />
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA<br />
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA<br />
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.<br />
NUSRAT AL-AQSA AL-SHARIF; a.k.a.<br />
SANABIL AL-AQSA CHARITABLE<br />
FOUNDATION; a.k.a. STICHTING AL-AQSA;<br />
a.k.a. SWEDISH CHARITABLE AQSA EST.),<br />
Gerrit V/D Lindestraat 103 A, Rotterdam 3022<br />
TH, Netherlands; Gerrit V/D Lindestraat 103 E,<br />
Rotterdam 03022 TH, Netherlands [SDGT]<br />
ISLAMIC CHARITABLE SOCIETY FOR AL-<br />
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA<br />
CHARITABLE FOUNDATION; a.k.a. AL-AQSA<br />
CHARITABLE ORGANIZATION; a.k.a. AL-<br />
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;<br />
a.k.a. AL-AQSA INTERNATIONAL<br />
FOUNDATION; a.k.a. AL-AQSA ISLAMIC<br />
CHARITABLE SOCIETY; a.k.a. AL-AQSA<br />
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA<br />
SPANM I STIFTELSE; a.k.a. AL-AQSA<br />
SPANMAL STIFTELSE; a.k.a. AQSSA<br />
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;<br />
a.k.a. CHARITABLE AL-AQSA<br />
ESTABLISHMENT; a.k.a. CHARITABLE<br />
SOCIETY TO HELP THE NOBLE AL-AQSA;<br />
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA<br />
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA<br />
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.<br />
NUSRAT AL-AQSA AL-SHARIF; a.k.a.<br />
SANABIL AL-AQSA CHARITABLE<br />
FOUNDATION; a.k.a. STICHTING AL-AQSA;<br />
a.k.a. SWEDISH CHARITABLE AQSA EST.),<br />
Noblev 79 NB, Malmo 21433, Sweden;<br />
Nobelvagen 79 NB, Malmo 21433, Sweden<br />
[SDGT]<br />
ISLAMIC CHARITY EMDAD (a.k.a. COMITE<br />
ISLAMIQUE DAIDES ET DE BIEM LIBAN;<br />
a.k.a. EMDAD ASSISTANCE FOUNDATION;<br />
a.k.a. EMDAD COMMITTEE FOR ISLAMIC<br />
CHARITY; a.k.a. IMAM KHOMEINI EMDAD<br />
COMMITTEE; a.k.a. IMAM KHOMEINI<br />
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD<br />
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF<br />
COMMITTEE (LEBANON BRANCH); a.k.a.<br />
IMAM KHOMEINI RELIEF ORGANIZATION;<br />
a.k.a. IMAM KHOMEINI SUPPORT<br />
COMMITTEE; a.k.a. IMAM KHOMEINY AID<br />
COMMITTEE; a.k.a. IMDAD ASSOCIATION <strong>OF</strong><br />
THE ISLAMIC PHILANTHROPIC COMMITTEE;<br />
a.k.a. IMDAD COMMITTEE FOR ISLAMIC<br />
CHARITY; a.k.a. IMDAD ISLAMIC<br />
ASSOCIATION COMMITTEE FOR CHARITY;<br />
a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a.<br />
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.<br />
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),<br />
P.O. Box 25-211 Beirut AiRabi' Building, 2nd<br />
Floor,, Mokdad Street, Haret Hreik, Beirut,<br />
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,<br />
Lebanon [SDGT]<br />
ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a.<br />
COMITE ISLAMIQUE DAIDES ET DE BIEM<br />
LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION <strong>OF</strong> THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE<br />
COMMITTEE; a.k.a. KHOMEINI CHARITABLE<br />
FOUNDATION; a.k.a. KHOMEINI SOCIAL<br />
HELP COMMITTEE; a.k.a. KOMITE EMDAD<br />
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211<br />
Beirut AiRabi' Building, 2nd Floor,, Mokdad<br />
Street, Haret Hreik, Beirut, Lebanon; P.O. Box<br />
25/221 El Ghobeiry, Beirut, Lebanon [SDGT]<br />
ISLAMIC CO-OPERATIVE DEVELOPMENT<br />
BANK (a.k.a. ICDB), P.O. Box 62, Khartoum,<br />
Sudan [SUDAN]<br />
ISLAMIC EMDAD CHARITABLE COMMITTEE<br />
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE<br />
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION <strong>OF</strong> THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. KHOMEINI CHARITABLE<br />
FOUNDATION; a.k.a. KHOMEINI SOCIAL<br />
HELP COMMITTEE; a.k.a. KOMITE EMDAD<br />
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211<br />
Beirut AiRabi' Building, 2nd Floor,, Mokdad<br />
Street, Haret Hreik, Beirut, Lebanon; P.O. Box<br />
25/221 El Ghobeiry, Beirut, Lebanon [SDGT]<br />
ISLAMIC EMIRATE <strong>OF</strong> THE CAUCASUS (a.k.a.<br />
CAUCASUS EMIRATE; a.k.a. IMARAT<br />
KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT]<br />
ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a.<br />
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;<br />
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. GI; a.k.a.<br />
IG; a.k.a. ISLAMIC GROUP) [SDT] [FTO]<br />
[SDGT]<br />
ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a.<br />
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;<br />
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. GI; a.k.a.<br />
IG; a.k.a. ISLAMIC GAMA'AT) [SDT] [FTO]<br />
[SDGT]<br />
ISLAMIC HERITAGE RESTORATION SOCIETY<br />
(a.k.a. ADMINISTRATION <strong>OF</strong> THE REVIVAL<br />
<strong>OF</strong> ISLAMIC HERITAGE SOCIETY<br />
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER <strong>OF</strong><br />
CALL FOR WISDOM; a.k.a. COMMITTEE FOR<br />
EUROPE AND THE AMERICAS; a.k.a. DORA<br />
E MIRESISE; a.k.a. GENERAL KUWAIT<br />
COMMITTEE; a.k.a. HAND <strong>OF</strong> MERCY; a.k.a.<br />
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.<br />
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC<br />
HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH<br />
IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA<br />
IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-<br />
TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA<br />
AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT<br />
IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.<br />
JAMIATUL IHYA UL TURATH; a.k.a.<br />
JAMIATUL-YAHYA UT TURAZ; a.k.a.<br />
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.<br />
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,<br />
SOCIETY <strong>OF</strong> THE REBIRTH <strong>OF</strong> THE ISLAMIC<br />
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;<br />
a.k.a. JOMIYATU-EHYA-UT TURAS AL<br />
ISLAMI; a.k.a. KJRC-BOSNIA AND<br />
HERZEGOVINA; a.k.a. KUWAIT GENERAL<br />
COMMITTEE FOR AID; a.k.a. KUWAITI<br />
HERITAGE; a.k.a. KUWAITI JOINT RELIEF<br />
June 29, 2011 - 213 -