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OFFICE OF FOREIGN ASSETS CONTROL

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<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 -

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