OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Telephone No.
009613679153; Telephone No. 009613380223;
Telephone No. 03889402; Telephone No.
03669916 [SDGT]
WA'AD AS SADIQ (a.k.a. AL-WAAD AL-SADIQ;
a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
a.k.a. WAAD; a.k.a. WAAD COMPANY; a.k.a.
WAAD FOR REBUILDING THE SOUTHERN
SUBURB; a.k.a. WAAD PROJECT; a.k.a.
WAAD PROJECT FOR RECONSTRUCTION;
a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY), Harat Hurayk, Lebanon; Beirut,
Lebanon; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT]
WAAD COMPANY (a.k.a. AL-WAAD AL-SADIQ;
a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
WAAD FOR REBUILDING THE SOUTHERN
SUBURB; a.k.a. WAAD PROJECT; a.k.a.
WAAD PROJECT FOR RECONSTRUCTION;
a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY), Harat Hurayk, Lebanon; Beirut,
Lebanon; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT]
WAAD FOR REBUILDING THE SOUTHERN
SUBURB (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
COMPANY; a.k.a. WAAD PROJECT; a.k.a.
WAAD PROJECT FOR RECONSTRUCTION;
a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY), Harat Hurayk, Lebanon; Beirut,
Lebanon; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT]
WAAD PROJECT (a.k.a. AL-WAAD AL-SADIQ;
a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB;
a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Telephone No.
009613679153; Telephone No. 009613380223;
Telephone No. 03889402; Telephone No.
03669916 [SDGT]
WAAD PROJECT FOR RECONSTRUCTION
(a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA
WAAD LAADAT AL-AAMAR; a.k.a. WAAD;
a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
COMPANY; a.k.a. WAAD FOR REBUILDING
THE SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WA'D PROJECT; a.k.a.
WAED; a.k.a. WA'ED ORGANIZATION; a.k.a.
WA'ID COMPANY), Harat Hurayk, Lebanon;
Beirut, Lebanon; Telephone No.
009613679153; Telephone No. 009613380223;
Telephone No. 03889402; Telephone No.
03669916 [SDGT]
WAATASEMU CHARITY ASSOCIATION, Omar
Almukhtar Street, Tripoli, Libya; Email Address
info@waatasemu.org; Website
http://waatasemu.org.ly; Telephone No. (218)
21 273343326; Fax No. (218) 21 253343328
[LIBYA2]
WAD MADANI DUTY FREE SHOP, Wad Madani,
Sudan [SUDAN]
WA'D PROJECT (a.k.a. AL-WAAD AL-SADIQ;
a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB;
a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a.
WAED; a.k.a. WA'ED ORGANIZATION; a.k.a.
WA'ID COMPANY), Harat Hurayk, Lebanon;
Beirut, Lebanon; Telephone No.
009613679153; Telephone No. 009613380223;
Telephone No. 03889402; Telephone No.
03669916 [SDGT]
WADDANI, Habib, Via unica Borighero n.1, San
Donato M.se, MI, Italy; DOB 10 Jun 1970; POB
Tunis, Tunisia; nationality Tunisia; Italian Fiscal
Code WDDHBB70H10Z352O; Passport
L550681 issued 23 Sep 1997 expires 22 Sep
2002 (individual) [SDGT]
WADEHYANOY, Mufti Rashid Ahmad (a.k.a.
AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY,
Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti
Rashid Ahmad), Karachi, Pakistan (individual)
[SDGT]
WADENA SHIPPING CORPORATION, c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba
[CUBA]
WADOOD, Khalid Adbul (a.k.a. ALI, Salem; a.k.a.
BIN KHALID, Fahd Bin Adballah; a.k.a. HENIN,
Ashraf Refaat Nabith; a.k.a. MOHAMMED,
Khalid Shaikh); DOB 14 Apr 1965; alt. DOB 1
Mar 1964; POB Kuwait; citizen Kuwait
(individual) [SDGT]
WAED (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
COMPANY; a.k.a. WAAD FOR REBUILDING
THE SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY), Harat Hurayk, Lebanon; Beirut,
Lebanon; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT]
WA'ED ORGANIZATION (a.k.a. AL-WAAD AL-
SADIQ; a.k.a. 'MASHURA WAAD LAADAT AL-
AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS
SADIQ; a.k.a. WAAD COMPANY; a.k.a. WAAD
FOR REBUILDING THE SOUTHERN
SUBURB; a.k.a. WAAD PROJECT; a.k.a.
WAAD PROJECT FOR RECONSTRUCTION;
a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
WA'ID COMPANY), Harat Hurayk, Lebanon;
Beirut, Lebanon; Telephone No.
009613679153; Telephone No. 009613380223;
Telephone No. 03889402; Telephone No.
03669916 [SDGT]
WAFA AL-IGATHA AL-ISLAMIA (a.k.a. AL
WAFA; a.k.a. AL WAFA ORGANIZATION;
a.k.a. WAFA HUMANITARIAN
ORGANIZATION) [SDGT]
WAFA HUMANITARIAN ORGANIZATION (a.k.a.
AL WAFA; a.k.a. AL WAFA ORGANIZATION;
a.k.a. WAFA AL-IGATHA AL-ISLAMIA) [SDGT]
WAFRA CHEMICALS & TECHNO-MEDICAL
SERVICES LIMITED (a.k.a. WAFRA
CHEMICALS AND TECHNO-MEDICAL
SERVICES LIMITED), Khartoum, Sudan
[SUDAN]
WAFRA CHEMICALS AND TECHNO-MEDICAL
SERVICES LIMITED (a.k.a. WAFRA
CHEMICALS & TECHNO-MEDICAL
SERVICES LIMITED), Khartoum, Sudan
[SUDAN]
WAFRA PHARMA LABORATORIES (a.k.a.
WAFRA PHARMACEUTICALS; a.k.a.
WAFRAPHARMA LABORATORIES), Main
Street, P.O. Box 2032, Omdurman, Sudan;
Email Address waframed@sudanmail.net
(Sudan) [SUDAN]
WAFRA PHARMACEUTICALS (a.k.a. WAFRA
PHARMA LABORATORIES; a.k.a.
WAFRAPHARMA LABORATORIES), Main
Street, P.O. Box 2032, Omdurman, Sudan;
Email Address waframed@sudanmail.net
(Sudan) [SUDAN]
WAFRAPHARMA LABORATORIES (a.k.a.
WAFRA PHARMA LABORATORIES; a.k.a.
WAFRA PHARMACEUTICALS), Main Street,
P.O. Box 2032, Omdurman, Sudan; Email
Address waframed@sudanmail.net (Sudan)
[SUDAN]
WAHA (a.k.a. OASIS OIL COMPANY; a.k.a.
WAHA OIL COMPANY), Waha Oil Company
Building, Airport Road, Al Akwakh Street, P.O.
Box 395, Tripoli, Libya [LIBYA2]
WAHA OIL COMPANY (a.k.a. OASIS OIL
COMPANY; a.k.a. WAHA), Waha Oil Company
Building, Airport Road, Al Akwakh Street, P.O.
Box 395, Tripoli, Libya [LIBYA2]
WAHAB, Wiyam (a.k.a. WAHHAB, Wi'am; a.k.a.
WAHHAB, Wiam; a.k.a. WIHAB, Wi'am; a.k.a.
WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya,
Shuf Mountains, Lebanon (individual)
[LEBANON]
WAHBE, Bilal (a.k.a. WAHBI , Bilal Muhsin; a.k.a.
WAHBI, Bilal Mohsen; a.k.a. WAHBI, Muhsin
Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 7 Jan 1967;
Identification Number 77688048 (Brazil);
Passport CZ74340 (Brazil); alt. Passport
0083628 (Lebanon); Shaykh (individual) [SDGT]
WAHBI , Bilal Muhsin (a.k.a. WAHBE, Bilal; a.k.a.
WAHBI, Bilal Mohsen; a.k.a. WAHBI, Muhsin
Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 7 Jan 1967;
Identification Number 77688048 (Brazil);
Passport CZ74340 (Brazil); alt. Passport
0083628 (Lebanon); Shaykh (individual) [SDGT]
WAHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a.
WAHBI , Bilal Muhsin; a.k.a. WAHBI, Muhsin
Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 7 Jan 1967;
Identification Number 77688048 (Brazil);
Passport CZ74340 (Brazil); alt. Passport
0083628 (Lebanon); Shaykh (individual) [SDGT]
WAHBI, Muhsin Bilal (a.k.a. WAHBE, Bilal; a.k.a.
WAHBI , Bilal Muhsin; a.k.a. WAHBI, Bilal
Mohsen; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 7 Jan 1967;
Identification Number 77688048 (Brazil);
Passport CZ74340 (Brazil); alt. Passport
0083628 (Lebanon); Shaykh (individual) [SDGT]
WAHHAB, Wiam (a.k.a. WAHAB, Wiyam; a.k.a.
WAHHAB, Wi'am; a.k.a. WIHAB, Wi'am; a.k.a.
WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya,
Shuf Mountains, Lebanon (individual)
[LEBANON]
WAHHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a.
WAHHAB, Wiam; a.k.a. WIHAB, Wi'am; a.k.a.
WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya,
Shuf Mountains, Lebanon (individual)
[LEBANON]
WA'ID COMPANY (a.k.a. AL-WAAD AL-SADIQ;
a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB;
a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a.
WA'D PROJECT; a.k.a. WAED; a.k.a. WA'ED
ORGANIZATION), Harat Hurayk, Lebanon;
Beirut, Lebanon; Telephone No.
009613679153; Telephone No. 009613380223;
Telephone No. 03889402; Telephone No.
03669916 [SDGT]
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