OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Lonja del Comercio, Havana Vieja, Havana,
Cuba [CUBA]
AOUADI, Mohamed Ben Belgacem (a.k.a.
AOUADI, Mohamed Ben Belkacem), Via A.
Masina n.7, Milano, Italy; DOB 11 Dec 1974;
POB Tunisia; nationality Tunisia; Italian Fiscal
Code DAOMMD74T11Z352Z; Passport L
191609 issued 28 Feb 1996 expires 27 Feb
2001 (individual) [SDGT]
AOUADI, Mohamed Ben Belkacem (a.k.a.
AOUADI, Mohamed Ben Belgacem), Via A.
Masina n.7, Milano, Italy; DOB 11 Dec 1974;
POB Tunisia; nationality Tunisia; Italian Fiscal
Code DAOMMD74T11Z352Z; Passport L
191609 issued 28 Feb 1996 expires 27 Feb
2001 (individual) [SDGT]
APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971;
POB Beasain, Guipuzcoa Province, Spain;
D.N.I. 44.129.178; Member ETA (individual)
[SDGT]
APARTAHOTEL TRES CASITAS (a.k.a.
CORPORACION HOTELERA DEL CARIBE
LIMITADA; a.k.a. "TRES CASITAS"), Avenida
Colombia No. 1-60, San Andres, Providencia,
Colombia; NIT # 800104679-1 (Colombia)
[SDNT]
APCO (a.k.a. ADVANCED PETROLEUM
COMPANY), House No. 10, Block 9, Street 33,
Amarat, P.O. Box 12811, Khartoum, Sudan
[SUDAN]
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. WEI,
Hsueh Lung; 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]
APOYOS DIAGNOSTICOS DE OCCIDENTE
S.A. (a.k.a. APOYOS DIAGNOSTICOS S.A.;
f.k.a. UNIDAD DE DIAGNOSTICO MEDICO
ESPECIALIZADO LTDA.; f.k.a. "UNIDES
LTDA."), Calle 26 No. 34-60, Tulua, Valle,
Colombia; NIT # 800118755-2 (Colombia)
[SDNT]
APOYOS DIAGNOSTICOS S.A. (a.k.a. APOYOS
DIAGNOSTICOS DE OCCIDENTE S.A.; f.k.a.
UNIDAD DE DIAGNOSTICO MEDICO
ESPECIALIZADO LTDA.; f.k.a. "UNIDES
LTDA."), Calle 26 No. 34-60, Tulua, Valle,
Colombia; NIT # 800118755-2 (Colombia)
[SDNT]
APVA S.A., Calle 5A No. 22-13, Cali, Colombia;
NIT # 805010421-0 (Colombia) [SDNT]
AQAJANI KHAMENA, Da'ud (a.k.a. AGHAJANI,
Davood; a.k.a. AGHAJANI, Davoud; a.k.a.
AGHAJANI, Davud; a.k.a. AGHA-JANI,
Dawood; a.k.a. AGHAJANI, Kalkhoran Davood);
DOB 23 Apr 1957; POB Ardebil, Iran; nationality
Iran; Passport I5824769 (Iran) (individual)
[NPWMD]
AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC
MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE
SALAFISTE POUR LA PREDICATION ET LE
COMBAT; a.k.a. SALAFIST GROUP FOR
CALL AND COMBAT; a.k.a. SALAFIST
GROUP FOR PREACHING AND COMBAT;
a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]
AQSSA SOCIETY (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 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. SWEDISH CHARITABLE AQSA EST.;
a.k.a. "ASBL"), BD Leopold II 71, Brussels
1080, Belgium [SDGT]
AQSSA SOCIETY YEMEN (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. 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. SWEDISH CHARITABLE AQSA EST.;
a.k.a. "ASBL"), BD Leopold II 71, Brussels
1080, Belgium [SDGT]
AQSSA SOCIETY YEMEN (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. 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. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 14101, San 'a, Yemen [SDGT]
AQSSA SOCIETY YEMEN (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. 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. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, Aachen D-52066,
Germany; [SDGT]
AQSSA SOCIETY YEMEN (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. 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. 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]
AQSSA SOCIETY YEMEN (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. 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. SWEDISH CHARITABLE AQSA EST.),
Noblev 79 NB, Malmo 21433, Sweden;
Nobelvagen 79 NB, Malmo 21433, Sweden
[SDGT]
AQSSA SOCIETY YEMEN (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. 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. SWEDISH CHARITABLE AQSA EST.)
[SDGT]
AQSSA SOCIETY YEMEN (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. CHARITABLE AL-AQSA
June 29, 2011 - 79 -