OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Gerrit V/D
Lindestraat 103 A, Rotterdam 3022 TH,
Netherlands; Gerrit V/D Lindestraat 103 E,
Rotterdam 03022 TH, Netherlands [SDGT]
SANABIL AL-AQSA CHARITABLE
FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Noblev 79 NB,
Malmo 21433, Sweden; Nobelvagen 79 NB,
Malmo 21433, Sweden [SDGT]
SANABIL ASSOCIATION FOR RELIEF AND
DEVELOPMENT (a.k.a. AL SANABIL; a.k.a.
AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
[SDGT]
SANABIL FOR AID AND DEVELOPMENT (a.k.a.
AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT]
SANABIL FOR RELIEF AND DEVELOPMENT
(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
FOR AID AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT]
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT (a.k.a. AL SANABIL; a.k.a.
AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a.
SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL;
a.k.a. SINABUL), Sidon, Lebanon [SDGT]
SANAM INDUSTRIAL GROUP (a.k.a. SANAM
INDUSTRIES GROUP), Pasdaran Road 15,
Tehran, Iran [NPWMD]
SANAM INDUSTRIES GROUP (a.k.a. SANAM
INDUSTRIAL GROUP), Pasdaran Road 15,
Tehran, Iran [NPWMD]
SANAYE ELECTRONIC IRAN (a.k.a. IEI; a.k.a.
IRAN ELECTRONICS INDUSTRIES; a.k.a.
SASAD IRAN ELECTRONICS INDUSTRIES;
a.k.a. SHERKAT SANAYEH ELECTRONICS
IRAN), P.O. Box 71365-1174, Hossain
Abad/Ardakan Road, Shiraz, Iran; P.O. Box
19575-365, Shahied Langari Street, Noboniad
Sq, Pasdaran Ave, Saltanad Abad, Tehran,
Iran; Business Registration Document # 829
[NPWMD]
SANAYE HAFTOME TIR (a.k.a. 7TH OF TIR;
a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF
TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF
TIR INDUSTRIES; a.k.a. 7TH OF TIR
INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a.
MOJTAMAE SANATE HAFTOME TIR; a.k.a.
SEVENTH OF TIR), P.O. Box 81465-478,
Isfahan, Iran; Mobarakeh Road Km 45, Isfahan,
Iran [NPWMD]
SANAYE METOLOGIE IRAN (a.k.a. KHORASAN
AMMUNITION AND METALLURGY
INDUSTRIES; a.k.a. KHORASAN
METALLURGY INDUSTRIES; a.k.a.
KHORASAN METALOGY INDUSTRIES; a.k.a.
THE METALLURGY INDUSTRIES OF
KHORASAN), Khalaj Road, End of Seyedi
Street, Mashad, Iran; P.O. Box 91735-549,
Mashad, Iran [NPWMD]
SANAYE MOHEMATSAZI (a.k.a. AMIG; a.k.a.
AMMUNITION AND METALLURGY
INDUSTRIES GROUP; a.k.a. AMMUNITION
AND METALLURGY INDUSTRY GROUP;
a.k.a. AMMUNITION INDUSTRIES GROUP),
Department 145-42, P.O. Box 16765-128,
Moghan Avenue, Pasdaran Street, Tehran, Iran;
P.O. Box 16765-1835, Pasdaran Street,
Tehran, Iran [NPWMD]
SANAYE MOKHABERAT IRAN (a.k.a. ICI; a.k.a.
IRAN COMMUNICATION INDUSTRIES; a.k.a.
IRAN COMMUNICATIONS INDUSTRIES
GROUP), Shahid Langary Street, Nobonyad
Square Ave., Pasdaran, Tehran, Iran; P.O. Box
19575-131, 34 Apadana Avenue, Tehran, Iran;
P.O. Box 19295-4731, Pasdaran Avenue,
Tehran, Iran [NPWMD]
SANCHEZ ACEVES, Raul, Flores Magon 8013,
Zona Centro, Tijuana, Baja California, Mexico;
c/o STRONG LINK DE MEXICO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 21 Apr
1949; POB Distrito Federal, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
SAAR490421HDFNCL09 (Mexico); R.F.C.
SAAR-490421-MI9 (Mexico) (individual)
[SDNTK]
SANCHEZ CANDELO, Piedad Rocio, c/o CALI
@ TELE.COM LTDA., Cali, Valle, Colombia; c/o
COMUNICACIONES ABIERTAS CAMARY
LTDA., Cali, Valle, Colombia; DOB 20 Nov
1952; POB Colombia; Cedula No. 31252839
(Colombia) (individual) [SDNT]
SANCHEZ CASTILLO, Efrain (a.k.a. CANO
FLORES, Aurelio), Miguel Aleman, Tamaulipas,
Mexico; Tampico, Tamaulipas, Mexico; DOB 03
May 1972; alt. DOB 1972; POB Tamaulipas,
Mexico; citizen Mexico; nationality Mexico
(individual) [SDNTK]
SANCHEZ CONDE, Martha Cecilia, c/o
ALIMENTOS CARNICOS DE TRADICION
ESPANOLA LTDA., Cali, Colombia; c/o
UNIVISA S.A., Cali, Colombia; DOB 30 Dec
1967; POB Cali, Colombia; Cedula No.
31981102 (Colombia); Passport AJ368943
(Colombia) (individual) [SDNT]
SANCHEZ CURIEL, Silvia Patricia, c/o M Q
CONSULTORES, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 28 Sep 1976; POB
Guadalajara, Jalisco, Mexico (individual)
[SDNTK]
SANCHEZ DE VALENCIA, Dora Gladys, c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia;
DOB 7 AUG 1955; Cedula No. 31273248
(Colombia) (individual) [SDNT]
SANCHEZ ESTEBAN, Alvaro, Mexico; DOB 04
Feb 1974; citizen Mexico; nationality Mexico;
RFC SAEA740214 (Mexico) (individual)
[SDNTK]
SANCHEZ GONZALEZ, Arnulfo, Colombia; DOB
14 Jul 1972; POB Casanare, Colombia; citizen
Colombia; nationality Colombia (individual)
[SDNTK]
SANCHEZ JIMENEZ, Jesus Maria Alejandro
(a.k.a. "CHUCHO"; a.k.a. "EL PRIMO"; a.k.a.
"SCUBI"; a.k.a. "SCUBY"), Hacienda Arizona,
Caucasia, Antioquia, Colombia; Calle 11 No.
23-80, Pereira, Colombia; c/o GANADERIA
ARIZONA, Medellin, Colombia; DOB 06 Nov
1975; POB Pereira, Colombia; Cedula No.
10026001 (Colombia); Passport AF400955
(Colombia) (individual) [SDNT]
SANCHEZ MARTELL, Julio Cesar (a.k.a.
SANCHEZ MARTELL, Julio Cesar Jassan
Estuardo), c/o AERONAUTICA CONDOR DE
PANAMA, S.A., Panama; c/o GRUPO FALCON
DE PANAMA, S.A., Panama; c/o GRUPO
GUADALEST S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; C. Enrique Wallon 424
3, Col. Polanco, Miguel Hidalgo, Mexico City,
Distrito Federal 11560, Mexico; C. Las Palmas
L H5C D 1102 1000, Cond. Costaventura Y X,
Fracc. Playa Diamante, Acapulco, Guerrero,
Mexico; DOB 16 Sep 1966; C.U.R.P.
SAMJ660916HDFNRL17 (Mexico); Credencial
electoral SNMRJL66091609H501 (Mexico);
Passport 01370022046 (Mexico); R.F.C.
SAMJ660916000 (Mexico) (individual) [SDNT]
SANCHEZ MARTELL, Julio Cesar Jassan
Estuardo (a.k.a. SANCHEZ MARTELL, Julio
Cesar), c/o AERONAUTICA CONDOR DE
PANAMA, S.A., Panama; c/o GRUPO FALCON
DE PANAMA, S.A., Panama; c/o GRUPO
GUADALEST S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; C. Enrique Wallon 424
3, Col. Polanco, Miguel Hidalgo, Mexico City,
Distrito Federal 11560, Mexico; C. Las Palmas
L H5C D 1102 1000, Cond. Costaventura Y X,
Fracc. Playa Diamante, Acapulco, Guerrero,
Mexico; DOB 16 Sep 1966; C.U.R.P.
SAMJ660916HDFNRL17 (Mexico); Credencial
electoral SNMRJL66091609H501 (Mexico);
Passport 01370022046 (Mexico); R.F.C.
SAMJ660916000 (Mexico) (individual) [SDNT]
SANCHEZ OLAYA, Martha, c/o
LABORATORIOS PROFARMA LTDA., Bogota,
Colombia; DOB 20 May 1963; Cedula No.
65692953 (Colombia); Passport 65692953
(Colombia) (individual) [SDNT]
SANCHEZ OSUNA, Carlos Alberto, Blvd.
Industrial 1700, Colonia Otay Tecnologico,
Tijuana, Baja California, Mexico; c/o GRUPO
GAMAL, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; DOB 29 Mar 1971 (individual) [SDNTK]
SANCHEZ PUENTES, Yenny Mabel, Calle 140
No. 6-30 Int. 9 Ap. 201, Bogota, Colombia; c/o
INVERPUNTO DEL VALLE S.A., Cali,
Colombia; c/o DOLPHIN DIVE SCHOOL S.A.,
Cartagena, Colombia; Calle 187 54-55 Int. 21
Ap. 201, Bogota, Colombia; DOB 19 Dec 1967;
POB Otanche, Boyaca, Colombia; Cedula No.
51908699 (Colombia); Passport AH982263
(Colombia) (individual) [SDNTK]
SANCHEZ REY, Alberto de Set, Hacienda Santa
Rosa, San Martin, Meta, Colombia; Avenida 19
No. 118-30 Of. 302, Bogota, Colombia; c/o
SUCESORES DE HERNANDO SANCHEZ V
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