OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PROVIDA; a.k.a. FARMACIA SAN MIGUEL;
a.k.a. FARMACIA SAN VICENTE; a.k.a.
LATINFARMACOS S.A.; a.k.a.
LATINOAMERICANA DE FARMACOS S.A.),
Ambato, Ecuador; Av. 10 de Agosto 2753 y
Gral. Vicente Aguirre, Edificio Freile Ardiani,
Quito, Ecuador; Av. Amazonas 1134 y General
Foch, Quito, Ecuador; Av. Amazonas 244 y
Jorge Washington, Quito, Ecuador; Av. Rodrigo
de Chavez 387, Quito, Ecuador; Cayambe,
Ecuador; Gualberto Perez 633 y Andres Perez,
Quito, Ecuador; Michelena y Mariscal Sucre,
Quito, Ecuador; Tres de Julio y Cuenca, Santo
Domingo, Ecuador; Tulcan, Ecuador; Quito,
Ecuador; El Carmen, Ecuador; Santo Domingo
Colorados, Ecuador; RUC # 1791286812001
(Ecuador) [SDNT]
SUPERGEN LTDA., Calle 39 BIS A No. 27-16
and 27-20, Bogota, Colombia; Calle 53 No.
35A-13 of. 302, Bucaramanga, Colombia; NIT #
804009924-8 (Colombia) [SDNT]
SUPERMERCADOS EL PROVEEDOR (a.k.a.
NACIONAL DISTRIBUCIONES; a.k.a.
PRODISNAL S.A.; a.k.a. PROVEEDOR
HOGAR; a.k.a. PROVEEDORES Y
DISTRIBUIDORES NACIONALES S.A.), Calle
15 No. 18-50, Yopal, Casanare, Colombia;
Calle del Comercio, Puerto Inirida, Guainia,
Colombia; Carrera 5 No. 16-45, Puerto Inirida,
Guainia, Colombia; Carrera 14 No. 29-97,
Granada, Meta, Colombia; Carrera 22 No. 6-21,
San Jose del Guaviare, Guaviare, Colombia;
Carrera 22 No. 7-55, San Jose del Guaviare,
Guaviare, Colombia; Carrera 29 No. 20-38,
Yopal, Casanare, Colombia; Carrera 38 No.
26C-95, Villavicencio, Colombia; Corabastos
Bod. 3 Loc. 12, Bogota, Colombia; NIT #
830511666-9 (Colombia) [SDNTK]
SUPERTIENDAS LA REBAJA, Avenida
Colombia No. 2-45, Cali, Colombia; Calle 9, No.
26-98, Cali, Colombia [SDNT]
SUPLIDORA LATINO AMERICANA, S.A. (a.k.a.
SUPLILAT, S.A.), Panama City, Panama
[CUBA]
SUPLILAT, S.A. (a.k.a. SUPLIDORA LATINO
AMERICANA, S.A.), Panama City, Panama
[CUBA]
SURAMERICANA DE HOTELES LTDA. (a.k.a.
SURATEL), Calle 74 No. 53-30, Barranquilla,
Colombia; NIT # 800011603-0 (Colombia)
[SDNT]
SURAQIYA FOR MEDIA AND BROADCASTING
(a.k.a. SBC TELEVISION; a.k.a. SBC TV; a.k.a.
SORAQIA FOR MEDIA AND BROADCASTING;
a.k.a. SORAQIYA FOR MEDIA AND
BROADCASTING), Al Sufara' Street in the
Ya'fur district, Damascus, Syria [IRAQ3]
SURATEL (a.k.a. SURAMERICANA DE
HOTELES LTDA.), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 800011603-0
(Colombia) [SDNT]
SUTHEP, Samsaeng (a.k.a. SAMSAENG,
Suthep; a.k.a. WEI, Ta Chou; a.k.a. "AH
CHOU"; a.k.a. "AH JOE"), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; 409/4 Soi Wachirathamsathih
34, Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 12 May 1971; National
ID No. 3100905657113 (Thailand) expires May
2006; Passport E382464 (Thailand) expires
Jan 2007 (individual) [SDNTK]
SUTHIT, Samsaeng (a.k.a. AKIRAPHOKIN, Thit;
a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
a.k.a. "AH HAN"), c/o DEHONG THAILONG
HOTEL CO., LTD., Yunnan Province, China;
88/2 Soi Klong Nam Kaew, Tambon Sam Sen
Nok, Huay Khwang, Bangkok, Thailand; Burma;
DOB 3 Mar 1972; National ID No.
310095657121 (Thailand); Passport K491821
(Thailand) (individual) [SDNTK]
SUWEIDAN, Sheikh Ahmad Salem (a.k.a. ALLY,
Ahmed; a.k.a. SWEDAN, Sheikh; a.k.a.
SWEDAN, Sheikh Ahmed Salem; a.k.a.
SWEDAN, Sheikh Ahmed Salim; a.k.a.
"AHMED THE TALL"; a.k.a. "BAHAMAD"; a.k.a.
"BAHAMAD, Sheik"; a.k.a. "BAHAMADI,
Sheikh"); DOB 9 Apr 1969; alt. DOB 9 Apr
1960; POB Mombasa, Kenya; citizen Kenya
(individual) [SDGT]
SWE, Myint; DOB 24 Jun 1951; citizen Burma;
nationality Burma; Lieutenant-General; Chief of
Military Affairs Security (individual) [BURMA]
SWEDAN, Sheikh (a.k.a. ALLY, Ahmed; a.k.a.
SUWEIDAN, Sheikh Ahmad Salem; a.k.a.
SWEDAN, Sheikh Ahmed Salem; a.k.a.
SWEDAN, Sheikh Ahmed Salim; a.k.a.
"AHMED THE TALL"; a.k.a. "BAHAMAD"; a.k.a.
"BAHAMAD, Sheik"; a.k.a. "BAHAMADI,
Sheikh"); DOB 9 Apr 1969; alt. DOB 9 Apr
1960; POB Mombasa, Kenya; citizen Kenya
(individual) [SDGT]
SWEDAN, Sheikh Ahmed Salem (a.k.a. ALLY,
Ahmed; a.k.a. SUWEIDAN, Sheikh Ahmad
Salem; a.k.a. SWEDAN, Sheikh; a.k.a.
SWEDAN, Sheikh Ahmed Salim; a.k.a.
"AHMED THE TALL"; a.k.a. "BAHAMAD"; a.k.a.
"BAHAMAD, Sheik"; a.k.a. "BAHAMADI,
Sheikh"); DOB 9 Apr 1969; alt. DOB 9 Apr
1960; POB Mombasa, Kenya; citizen Kenya
(individual) [SDGT]
SWEDAN, Sheikh Ahmed Salim (a.k.a. ALLY,
Ahmed; a.k.a. SUWEIDAN, Sheikh Ahmad
Salem; a.k.a. SWEDAN, Sheikh; a.k.a.
SWEDAN, Sheikh Ahmed Salem; a.k.a.
"AHMED THE TALL"; a.k.a. "BAHAMAD"; a.k.a.
"BAHAMAD, Sheik"; a.k.a. "BAHAMADI,
Sheikh"); DOB 9 Apr 1969; alt. DOB 9 Apr
1960; POB Mombasa, Kenya; citizen Kenya
(individual) [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-
AQSA; 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. STICHTING AL-AQSA;
a.k.a. "ASBL"), BD Leopold II 71, Brussels
1080, Belgium [SDGT]
SWEDISH CHARITABLE AQSA EST. (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. STICHTING AL-AQSA),
Kappellenstrasse 36, Aachen D-52066,
Germany; [SDGT]
SWEDISH CHARITABLE AQSA EST. (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. STICHTING AL-AQSA),
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Rotterdam 03022 TH, Netherlands [SDGT]
SWEDISH CHARITABLE AQSA EST. (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. STICHTING AL-AQSA)
[SDGT]
SWEDISH CHARITABLE AQSA EST. (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. STICHTING AL-AQSA),
P.O. Box 421083, 2nd Floor, Amoco Gardens,
40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421082, 2nd Floor,
Amoco Gardens, 40 Mint Road, Fordsburg
2033, Johannesburg, South Africa [SDGT]
SWEDISH CHARITABLE AQSA EST. (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;
June 29, 2011 - 397 -