OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
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.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 2364, Islamabad,
Pakistan [SDGT]
STICHTING AL-AQSA (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.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE
AQSA EST.), Noblev 79 NB, Malmo 21433,
Sweden; Nobelvagen 79 NB, Malmo 21433,
Sweden [SDGT]
STICHTING AL-AQSA (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.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 14101, San 'a, Yemen
[SDGT]
STICHTING AL-AQSA (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.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT]
STICHTING BENEVOLENCE INTERNATIONAL
NEDERLAND (a.k.a. BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a.
STG.BENEVOLENCE INTERNATIONAL
NEDERLAND), Radeborg 14 B, Maastricht
6228CV, Netherlands; Postbus 1149,
Maastricht 6201BC, Netherlands; Registration
ID 14063277 [SDGT]
STICHTING WERELDHULP-BELGIE, V.Z.W.
(a.k.a. FONDATION SECOURS MONDIAL
A.S.B.L.; a.k.a. FONDATION SECOURS
MONDIAL VZW; a.k.a. FONDATION
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
a.k.a. SECOURS MONDIAL DE FRANCE),
Rruga e Kavajes, Building No. 3, Apartment No.
61, P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, Putte 2580, Belgium; Rue
des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT]
STRONG LINK DE MEXICO, S.A. DE C.V.,
Flores Magon 8013, Esquina Ninos Heroes,
Zona Central, Tijuana, Baja California, Mexico;
Avenida C. Flores Magon 8013, Aquiles Serdan
y Reforma, Tijuana Centro, Tijuana, Baja
California, Mexico; R.F.C. SLM-020812-2F4
(Mexico) [SDNTK]
STRUGAR, Pavle; DOB 13 Jul 1933; POB Pec,
Serbia and Montenegro; ICTY indictee
(individual) [BALKANS]
STRUGGLE FOR RECONSTRUCTION (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA), Bekaa Valley, Lebanon; Southern
Lebanon, Lebanon; Beirut, Lebanon [SDGT]
STUDENTS OF AYYASH (a.k.a. HAMAS; a.k.a.
HARAKAT AL-MUQAWAMA AL-ISLAMIYA;
a.k.a. ISLAMIC RESISTANCE MOVEMENT;
a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS;
a.k.a. IZZ AL-DIN AL QASSAM BRIGADES;
a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a.
IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a.
IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ
AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [SDT] [FTO] [SDGT]
STUDENTS OF THE ENGINEER (a.k.a. HAMAS;
a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. YAHYA AYYASH UNITS) [SDT] [FTO]
[SDGT]
SU SERVICIO SOCIEDAD LTDA., Calle 50 No.
41-84, Barranquilla, Colombia; Calle 67 No. 47-
03, Cartagena, Colombia; Calle 76 No. 45-19
Local 1B, Barranquilla, Colombia; NIT #
802021041-1 (Colombia) [SDNT]
SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O TRANS
MERITS CO. LTD., Taipei, Taiwan; C/O
GLOBAL INTERFACE COMPANY INC., Taipei,
Taiwan; DOB 7 Feb 1950; alt. DOB Nov 1950;
POB Yun Lin Hsien, Taiwan; Passport
210215095 (Taiwan); Corporate Officer
(individual) [NPWMD]
SUAREZ BERNAL, Myriam, c/o FARMA XXI
LTDA., Neiva, Huila, Colombia; DOB 2 Nov
1970; Cedula No. 35414723 (Colombia);
Passport 35414723 (Colombia) (individual)
[SDNT]
SUAREZ RIANO, Adela, c/o VILLARO LTDA.,
Bogota, Colombia; Cedula No. 39646144
(Colombia) (individual) [SDNT]
SUAREZ ROJAS, Noe (a.k.a. BRICENO
SUAREZ, German; a.k.a. "GRANOBLES");
DOB 15 Dec 1953; Cedula No. 347943
(Colombia) (individual) [SDNTK]
SUAREZ ROJAS, Victor Julio (a.k.a. BRICENO
SUAREZ, Jorge; a.k.a. BRICENO SUAREZ,
Jorge Enrique; a.k.a. MONO JOJOY; a.k.a.
OSCAR RIANO; a.k.a. SUAREZ, Luis); DOB
Jan 1953; alt. DOB 1 Feb 1949; alt. DOB 2 Jan
1951; alt. DOB 5 Feb 1953; POB Santa Marta,
Magdalena, Colombia; alt. POB Cabrera,
Cundinamarca, Colombia; Cedula No.
12536519 (Colombia); alt. Cedula No.
19208210 (Colombia); alt. Cedula No.
17708695 (Colombia); alt. Cedula No.
70753211 (Colombia) (individual) [SDNTK]
SUAREZ, Luis (a.k.a. BRICENO SUAREZ, Jorge;
a.k.a. BRICENO SUAREZ, Jorge Enrique;
a.k.a. MONO JOJOY; a.k.a. OSCAR RIANO;
a.k.a. SUAREZ ROJAS, Victor Julio); DOB Jan
1953; alt. DOB 1 Feb 1949; alt. DOB 2 Jan
1951; alt. DOB 5 Feb 1953; POB Santa Marta,
Magdalena, Colombia; alt. POB Cabrera,
Cundinamarca, Colombia; Cedula No.
12536519 (Colombia); alt. Cedula No.
19208210 (Colombia); alt. Cedula No.
17708695 (Colombia); alt. Cedula No.
70753211 (Colombia) (individual) [SDNTK]
SUAZA BARCO, Carmen (a.k.a. SUAZA
BARCO, Maria del Carmen), c/o FRANZUL
S.A., Medellin, Colombia; c/o GRUPO FALCON
S.A., Medellin, Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Calle
Hamburgo No. 214 dpto. 22-3, Colonia Juarez,
Mexico City, Distrito Federal C.P. 06600,
Mexico; c/o ASES DE COMPETENCIA Y CIA.
S.A., Medellin, Colombia; c/o
CONSTRUCTORA GUADALEST S.A.,
Medellin, Colombia; c/o AGROESPINAL S.A.,
Medellin, Colombia; c/o AGROGANADERA
LOS SANTOS S.A., Medellin, Colombia; DOB
06 May 1921; POB Andes, Antioquia, Colombia;
Cedula No. 32446309 (Colombia);
VisaNumberID 2024702 (Mexico) (individual)
[SDNT]
SUAZA BARCO, Maria del Carmen (a.k.a.
SUAZA BARCO, Carmen), c/o FRANZUL S.A.,
Medellin, Colombia; c/o GRUPO FALCON S.A.,
Medellin, Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Calle
Hamburgo No. 214 dpto. 22-3, Colonia Juarez,
Mexico City, Distrito Federal C.P. 06600,
Mexico; c/o ASES DE COMPETENCIA Y CIA.
S.A., Medellin, Colombia; c/o
CONSTRUCTORA GUADALEST S.A.,
Medellin, Colombia; c/o AGROESPINAL S.A.,
Medellin, Colombia; c/o AGROGANADERA
LOS SANTOS S.A., Medellin, Colombia; DOB
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