OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
WAKLED GARCIA, Walid (a.k.a. MAKLED
GARCIA, Valed; a.k.a. MAKLED GARCIA,
Walid; a.k.a. "EL TURCO WALID"), Calle Rio
Orinoco, Ankara Building, Valle de Camoruco,
Valencia, Carabobo, Venezuela; Guacara,
Carabobo, Venezuela; Valencia, Carabobo,
Venezuela; Puerto Cabello, Carabobo,
Venezuela; Maracaibo, Zulia, Venezuela;
Curacao, Netherlands Antilles; DOB 06 Jun
1969; citizen Venezuela; nationality Venezuela;
Cedula No. 18489167 (Venezuela); Passport
18489167 (Venezuela) (individual) [SDNTK]
WALDENBERG, AG (f.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY; f.k.a. AL
TAQWA TRADE, PROPERTY AND INDUSTRY
COMPANY LIMITED; f.k.a. AL TAQWA
TRADE, PROPERTY AND INDUSTRY
ESTABLISHMENT; f.k.a. HIMMAT
ESTABLISHMENT), c/o Asat Trust Reg.,
Altenbach 8, Vaduz 9490, Liechtenstein; Via
Posero, 2, Compione d'Italia 22060, Italy
[SDGT]
WALID, Ibrahim (a.k.a. 'ABD AL-SALAM, Said
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 5 Feb 1981; alt. DOB 1 Jan 1972;
nationality Afghanistan; National ID No.
281020505755 (Kuwait); Passport OR801168
(Afghanistan) issued 28 Feb 2006 expires 27
Feb 2011; alt. Passport 4117921 (Pakistan)
issued 9 Sep 2008 expires 9 Sep 2013;
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT]
WAN MIN, bin Wan Mat (a.k.a. WAN MIN, Wan
Mat); DOB 23 Sep 1960; POB Malaysia;
nationality Malaysia (individual) [SDGT]
WAN MIN, Wan Mat (a.k.a. WAN MIN, bin Wan
Mat); DOB 23 Sep 1960; POB Malaysia;
nationality Malaysia (individual) [SDGT]
WANG, Ssu (a.k.a. HATSADIN,
Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
RUNGRIT, Thianphichet; a.k.a. WANG, Wen
Chou; a.k.a. WITTHAYA, Ngamthiralert; a.k.a.
"LAO SSU"), Burma; DOB 01 Jan 1960;
National ID No. 3570700443258 (Thailand);
Passport P403726 (Thailand) (individual)
[SDNTK]
WANG, Wen Chou (a.k.a. HATSADIN,
Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
RUNGRIT, Thianphichet; a.k.a. WANG, Ssu;
a.k.a. WITTHAYA, Ngamthiralert; a.k.a. "LAO
SSU"), Burma; DOB 01 Jan 1960; National ID
No. 3570700443258 (Thailand); Passport
P403726 (Thailand) (individual) [SDNTK]
WAU FRUIT AND VEGETABLE CANNING
FACTORY, P.O. Box 110, Wau, Sudan
[SUDAN]
WAZIR, Ahmed Jan (a.k.a. KUCHI, Ahmed Jan;
a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB
Barlah Village, Qareh Bagh District, Ghazni
Province, Afghanistan (individual) [SDGT]
WEALTHY OCEAN ENTERPRISES LTD. (a.k.a.
ANSI METALLURGY INDUSTRY CO. LTD.;
a.k.a. BLUE SKY INDUSTRY CORPORATION;
a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
DALIAN SUNNY INDUSTRY & TRADE CO.,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY & TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.), No. 10 Zhongshan Road, Dalian,
China; No. 08 F25, Yuexiu Mansion, Xigang
District, Dalian, China; 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
116011, China; No. 100 Zhongshan Road,
Dalian, China; and all other locations worldwide
[NPWMD]
WEHBE, Bilal Mohsen (a.k.a. WAHBE, Bilal;
a.k.a. WAHBI , Bilal Muhsin; a.k.a. WAHBI, Bilal
Mohsen; a.k.a. WAHBI, Muhsin Bilal; 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]
WEHBI, Bilal Mohsem (a.k.a. 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
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]
WEHBI, Bilal Mohsen (a.k.a. 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. 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]
WEI, Hsueh Kang (a.k.a. CHARNCHAI,
Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Cheewinnittipanya; a.k.a. PRASIT,
Chivinnitipanya; a.k.a. WEI, Shao-Kang; a.k.a.
WEI, Sia-Kang; a.k.a. WEI, Xuekang); DOB 29
Jun 1952; alt. DOB 29 May 1952; Passport
Q081061 (Thailand); alt. Passport E091929
(Thailand) (individual) [SDNTK]
WEI, Hsueh Lung (a.k.a. APHICHART,
Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Cheewinprapasri; a.k.a. SUNTHORN,
Chiwinpraphasi; a.k.a. "CHAIRMAN KEUN";
a.k.a. "KEUN DONG"; a.k.a. "KEUN SEU
CHANG"; a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH
LUNG"), c/o DEHONG THAILONG HOTEL CO.,
LTD., Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; National
Foreign ID Number 5570700010951 (Thailand);
Passport B265235 (Thailand) (individual)
[SDNTK]
WEI, Hsueh Ying (a.k.a. PHAIROJ,
Samoechainuek; a.k.a. PHAIROT, Mopokoo;
a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,
Hsueh Yuan; a.k.a. WEI, Hsueh Yun; a.k.a.
"WEI HSUEH YING"; a.k.a. "WEI HSUEH
YUAN"), Huay Aw, Shan, Burma; DOB 1952;
alt. DOB 1956; National ID No. 3570900338725
(Thailand) (individual) [SDNTK]
WEI, Hsueh Yuan (a.k.a. PHAIROJ,
Samoechainuek; a.k.a. PHAIROT, Mopokoo;
a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,
Hsueh Ying; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI
HSUEH YING"; a.k.a. "WEI HSUEH YUAN"),
Huay Aw, Shan, Burma; DOB 1952; alt. DOB
1956; National ID No. 3570900338725
(Thailand) (individual) [SDNTK]
WEI, Hsueh Yun (a.k.a. PHAIROJ,
Samoechainuek; a.k.a. PHAIROT, Mopokoo;
a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,
Hsueh Ying; a.k.a. WEI, Hsueh Yuan; a.k.a.
"WEI HSUEH YING"; a.k.a. "WEI HSUEH
YUAN"), Huay Aw, Shan, Burma; DOB 1952;
alt. DOB 1956; National ID No. 3570900338725
(Thailand) (individual) [SDNTK]
WEI, Shao-Kang (a.k.a. CHARNCHAI,
Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Cheewinnittipanya; a.k.a. PRASIT,
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
WEI, Sia-Kang; a.k.a. WEI, Xuekang); DOB 29
Jun 1952; alt. DOB 29 May 1952; Passport
Q081061 (Thailand); alt. Passport E091929
(Thailand) (individual) [SDNTK]
WEI, Sia-Kang (a.k.a. CHARNCHAI,
Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Cheewinnittipanya; a.k.a. PRASIT,
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
WEI, Shao-Kang; a.k.a. WEI, Xuekang); DOB
29 Jun 1952; alt. DOB 29 May 1952; Passport
Q081061 (Thailand); alt. Passport E091929
(Thailand) (individual) [SDNTK]
WEI, Ta Chou (a.k.a. SAMSAENG, Suthep; a.k.a.
SUTHEP, Samsaeng; 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]
WEI, Ta Han (a.k.a. AKIRAPHOKIN, Thit; a.k.a.
SUTHIT, Samsaeng; a.k.a. THIT, Akiraphokin;
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]
WEI, Xuekang (a.k.a. CHARNCHAI,
Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Cheewinnittipanya; a.k.a. PRASIT,
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang); DOB
29 Jun 1952; alt. DOB 29 May 1952; Passport
Q081061 (Thailand); alt. Passport E091929
(Thailand) (individual) [SDNTK]
WELFARE AND DEVELOPMENT FUND FOR
PALESTINE (a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
FILISTINI LIL-IGHATHA WA AL-TANMIYA;
a.k.a. INTERPAL; a.k.a. PALESTINE AND
LEBANON RELIEF FUND; a.k.a. PALESTINE
DEVELOPMENT AND RELIEF FUND; a.k.a.
PALESTINE RELIEF AND DEVELOPMENT
FUND; a.k.a. PALESTINE RELIEF FUND;
a.k.a. PALESTINIAN AID AND SUPPORT
FUND; a.k.a. PALESTINIAN RELIEF AND
DEVELOPMENT FUND; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND OF PALESTINE), P.O.
Box 3333, London NW6 1RW, United Kingdom;
Registered Charity No. 1040094 [SDGT]
WELFARE AND DEVELOPMENT FUND OF
PALESTINE (a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
FILISTINI LIL-IGHATHA WA AL-TANMIYA;
a.k.a. INTERPAL; a.k.a. PALESTINE AND
LEBANON RELIEF FUND; a.k.a. PALESTINE
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