This publication of Treasury's Office of Foreign Assets Control
("OFAC") is designed as a reference tool providing actual notice of
actions by OFAC with respect to Specially Designated Nationals and
other entities whose property is blocked, to assist the public in
complying with the various sanctions programs administered by OFAC.
The latest changes may appear here prior to their publication in
the Federal Register, and it is intended that users rely on changes
indicated in this document that post-date the most recent Federal
Register publication with respect to a particular sanctions program
in the appendices to chapter V of Title 31, Code of Federal
Regulations.  Such changes reflect official actions of OFAC, and
will be reflected as soon as practicable in the Federal Register
under the index heading "Foreign Assets Control."  New Federal
Register notices with regard to Specially Designated Nationals or
blocked entities may be published at any time.  Users are advised
to check the Federal Register and this electronic publication
routinely for additional names or other changes to the listings.
Entities and individuals on the list are occasionally licensed by
OFAC to transact business with U.S. persons in anticipation of
removal from the list or because of foreign policy considerations
in unique circumstances.  Licensing in anticipation of official
Federal Register publication of a notice of removal based on the
unblocking of an entity's or individual's property is reflected in
this publication by removal from the list.  Current information on
licenses issued with regard to Specially Designated Nationals and
other blocked persons may be obtained or verified by calling OFAC
Licensing at 202/622-2480.  The following changes have occurred
with respect to the Office of Foreign Assets Control Listing of
Specially Designated Nationals and Blocked Persons since January 1,
2003:
01/09/03:      The following SDGT entries have been added:
ISLAMIC CALL COMMITTEE (a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA),
Kuwait [SDGT]
LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. ISLAMIC CALL COMMITTEE),
Kuwait [SDGT]
01/22/03:      The following SDGT entries have been added:
ABOU ZEINAB (a.k.a. SAYADI, Nabil Abdul Salam), 69 Rue des Bataves,
1040 Etterbeek, Brussels, Belgium; Vaatjesstraat 29, 2580 Putte,
Belgium; DOB 01 Jan 1966; POB Tripoli, Lebanon; National No. 660000
73767 (Belgium); Public Security and Immigration No. 98.805;
Passport No. 1091875 (Lebanon) (individual) [SDGT]
SAYADI, Nabil Abdul Salam (a.k.a. ABOU ZEINAB), 69 Rue des Bataves,
1040 Etterbeek, Brussels, Belgium; Vaatjesstraat 29, 2580 Putte,
Belgium; DOB 01 Jan 1966; POB Tripoli, Lebanon; National No. 660000
73767 (Belgium); Public Security and Immigration No. 98.805;
Passport No. 1091875 (Lebanon) (individual) [SDGT]
VINCK, Patricia (a.k.a. VINCK, Souraya P.), 69 Rue des Bataves,
1040 Etterbeek, Brussels, Belgium; Vaatjesstraat, 29, 2580 Putte,
Belgium; DOB 04 Jan 1965; POB Antwerp, Belgium (individual) [SDGT]
VINCK, Souraya P. (a.k.a. VINCK, Patricia), 69 Rue des Bataves,
1040 Etterbeek, Brussels, Belgium; Vaatjesstraat, 29, 2580 Putte,
Belgium; DOB 04 Jan 1965; POB Antwerp, Belgium (individual) [SDGT]
01/24/03:      The following SDGT entries have been added:
A RAHMAN, Mohamad Iqbal (a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. RAHMAN,
Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin);
POB Tirpas-Selong Village, East Lombok, Indonesia; nationality
Indonesian (individual) [SDGT]
ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. RAHMAN,
Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin);
POB Tirpas-Selong Village, East Lombok, Indonesia; nationality
Indonesian (individual) [SDGT]
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. ABU JIBRIL; a.k.a. RAHMAN, Mohamad
Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin); POB
Tirpas-Selong Village, East Lombok, Indonesia; nationality
Indonesian (individual) [SDGT]
ABU JIBRIL (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu
Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. RAHMAN, Mohamad
Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin); POB
Tirpas-Selong Village, East Lombok, Indonesia; nationality
Indonesian (individual) [SDGT]
BENEVOLENCE INTERNATIONAL NEDERLAND (a.k.a. STG. BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a. STICHTING BENEVOLENCE INTERNATIONAL
NEDERLAND), Radeborg 14 B, 6228CV Maastricht, Netherlands; Postbus
1149, 6201BC Maastricht, Netherlands; Registration No. 14063277
[SDGT]
HAMBALI (a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a. ISOMUDDIN,
Riduan; a.k.a. NURJAMAN; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964,
alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia;
nationality Indonesian (individual) [SDGT]
ISAMUDDIN, Nurjaman Riduan (a.k.a. HAMBALI; a.k.a. ISOMUDDIN,
Riduan; a.k.a. NURJAMAN; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964,
alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia;
nationality Indonesian (individual) [SDGT]
ISOMUDDIN, Riduan (a.k.a. HAMBALI; a.k.a. ISAMUDDIN, Nurjaman
Riduan; a.k.a. NURJAMAN; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964,
alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia;
nationality Indonesian (individual) [SDGT]
MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a.
ABU JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. MUQTI,
Fikiruddin); POB Tirpas-Selong Village, East Lombok, Indonesia;
nationality Indonesian (individual) [SDGT]
MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a.
ABU JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. MUQTI,
Fihiruddin); POB Tirpas-Selong Village, East Lombok, Indonesia;
nationality Indonesian (individual) [SDGT]
NURJAMAN (a.k.a. HAMBALI; a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a.
ISOMUDDIN, Riduan; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964, alt.
DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality
Indonesian (individual) [SDGT]
NURJAMAN, Encep (a.k.a. HAMBALI; a.k.a. ISAMUDDIN, Nurjaman Riduan;
a.k.a. ISOMUDDIN, Riduan; a.k.a. NURJAMAN); DOB 04 Apr 1964, alt.
DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality
Indonesian (individual) [SDGT]
RAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a.
ABU JIBRIL; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin);
POB Tirpas-Selong Village, East Lombok, Indonesia; nationality
Indonesian (individual) [SDGT]
STG. BENEVOLENCE INTERNATIONAL NEDERLAND (a.k.a. BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a. STICHTING BENEVOLENCE INTERNATIONAL
NEDERLAND), Radeborg 14 B, 6228CV Maastricht, Netherlands; Postbus
1149, 6201BC Maastricht, Netherlands; Registration No. 14063277
[SDGT]
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND (a.k.a. BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a. STG. BENEVOLENCE INTERNATIONAL
NEDERLAND), Radeborg 14 B, 6228CV Maastricht, Netherlands; Postbus
1149, 6201BC Maastricht, Netherlands; Registration No. 14063277
[SDGT]
01/30/03:      The following FTO/SDGT entries have been added:
LASHKAR E JHANGVI (a.k.a. LASHKAR-I-JHANGVI; a.k.a. LASHKAR I
JHANGVI (LJ)) [FTO] [SDGT]
LASHKAR I JHANGVI (LJ) (a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR-I-
JHANGVI) [FTO] [SDGT]
LASHKAR-I-JHANGVI (a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR I
JHANGVI (LJ)) [FTO] [SDGT]
02/05/03:      The following SDNT entries have been added:
2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 No. 1-34, Cali,
Colombia; NIT # 805015749-3 (Colombia) [SDNT]
2000-DODGE S.L., Calle Gran Via 80, Madrid, Madrid, Spain; C.I.F.
B83149955 (Spain) [SDNT]
ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Calle 10 No. 4-47,
piso 18, Cali, Colombia; Carrera 29A No. 9B-47, Cali, Colombia; NIT
# 805007874-2 (Colombia) [SDNT]
ALVAREZ DE LA TORRE, Mario Andres, c/o AMERICANA DE COSMETICOS
S.A., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB 6 Mar
1972; Cedula No. 232594 (Colombia) (individual) [SDNT]
AMERICANA DE COSMETICOS S.A., Calle 12B No. 27-39, Bogota,
Colombia; Calle 12B No. 27-40, Int. 4 of., Bogota, Colombia;
Carrera 12 No. 71-53 of. 502, Bogota, Colombia; Carrera 28 No. 11-
65 of. 707, Bogota, Colombia; Carrera 70 No. 54-30, Bogota,
Colombia; NIT # 830028750-9 (Colombia) [SDNT]
ANTIA SIERRA, Diurny Lorena, c/o COOPERATIVA MERCANTIL COLOMBIANA
COOMERCOL, Cali, Colombia; DOB 28 Sep 1975; Passport 66877933
(Colombia); Cedula No. 66877933 (Colombia) (individual) [SDNT]
ARDILA HUYO, Jorge Armando, c/o INTERNACIONAL DE DIVISAS S.A.,
Cali, Colombia; DOB 7 Feb 1960; Passport 16448389  (Colombia);
Cedula No. 16448389 (Colombia) (individual) [SDNT]
ARDILA HUYO, Luis Alejandro, c/o INTERNACIONAL DE DIVISAS S.A.,
Cali, Colombia; DOB 4 Jan 1962; Passport AF924686 (Colombia);
Cedula No. 16670574 (Colombia) (individual) [SDNT]
ARENAS OSORIO, Martha Cecilia, c/o INVERSIETE S.A., Cali, Colombia;
DOB 24 May 1965; Passport 25160258 (Colombia); Cedula No. 25160258
(Colombia) (individual) [SDNT]
ARIAS DE RESTREPO, Mariella, c/o DISTRIBUIDORA AGROPECUARIA
COLOMBIANA S.A., Cali, Colombia; c/o MATERIAS PRIMAS Y SUMINISTROS
S.A., Bogota, Colombia; DOB 19 Nov 1958; Cedula No. 38437571
(Colombia) (individual) [SDNT]
ARIZA CHAVEZ, Elder, c/o SUPERGEN LTDA., Bucaramanga, Colombia; DOB
22 Jul 1972; Passport 79183205 (Colombia); Cedula No. 79183205
(Colombia) (individual) [SDNT]
ASEMS E.U. (a.k.a. ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U.),
Calle 18 No. 106-98 of. 207, Cali, Colombia; NIT # 805012381-3
(Colombia) [SDNT]
ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL (a.k.a. ASING E.U.),
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT # 805005185-7
(Colombia) [SDNT]
ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U. (a.k.a. ASEMS E.U.),
Calle 18 No. 106-98 of. 207, Cali, Colombia; NIT # 805012381-3
(Colombia) [SDNT]
ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIOS E.U. (a.k.a.
ASPEN E.U.), Calle 9 No. 46-69, Cali, Colombia; NIT # 805020437-0
(Colombia) [SDNT]
ASING E.U. (a.k.a. ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL),
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT # 805005185-7
(Colombia) [SDNT]
ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA (a.k.a.
ASPRECOL LIMITADA), Avenida 11 Norte No. 7N-201 of. 202, Edificio
Aleph, Cali, Colombia; NIT # 805021375-7 (Colombia) [SDNT]
ASPEN E.U. (a.k.a. ASESORIAS PROFESIONALES ESPECIALIZADAS EN
NEGOCIOS E.U.), Calle 9 No. 46-69, Cali, Colombia; NIT # 805020437-
0 (Colombia) [SDNT]
ASPRECOL LIMITADA (a.k.a. ASISTENCIA PROFESIONAL ESPECIALIZADA EN
COLOMBIA LIMITADA), Avenida 11 Norte No. 7N-201 of. 202, Edificio
Aleph, Cali, Colombia; NIT # 805021375-7 (Colombia) [SDNT]
AUTOSERVICIO CIUDAD JARDIN (a.k.a. AUTOSERVICIO PENON;
DISTRIBUCIONES GLOMIL LTDA.), Carrera 2 Oeste No. 2-54 ap. 201,
Cali, Colombia; Carrera 105 No. 15A-53, Cali, Colombia; Avenida
Colombia No. 2-45, Cali, Colombia; NIT # 805008233-6 (Colombia)
[SDNT]
AUTOSERVICIO PENON (a.k.a. AUTOSERVICIO CIUDAD JARDIN; a.k.a.
DISTRIBUCIONES GLOMIL LTDA.), Carrera 2 Oeste No. 2-54 ap. 201,
Cali, Colombia; Carrera 105 No. 15A-53, Cali, Colombia; Avenida
Colombia No. 2-45, Cali, Colombia; NIT # 805008233-6 (Colombia)
[SDNT]
BARCO RUIZ, Eduardo, c/o FOGENSA S.A., Bogota, Colombia; DOB 26 May
1945; Passport 5562182 (Colombia); Cedula No. 5562182 (Colombia)
(individual) [SDNT]
BEDOYA DE SANCLEMENTE, Maria Ninive, c/o DISTRIBUCIONES GLOMIL
LTDA., Cali, Colombia; DOB 13 Jul 1938; Passport 29645304
(Colombia); NIT # 29645304-8 (Colombia); Cedula No. 29645304
(Colombia) (individual) [SDNT]
BUENO RAMIREZ, Pompeyo, c/o ADMACOOP, Bogota, Colombia; c/o
COMERCIALIZADORA DIGLO LTDA., Bogota, Colombia; c/o CREDISOL,
Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; Passport 13354747 (Colombia); Cedula
No. 13354747 (Colombia) (individual) [SDNT]
CAFE ANDINO S.L., Calla Cochabamba 2, Madrid, Madrid, Spain; C.I.F.
B81891244 (Spain) [SDNT]
CAJA SOLIDARIA (a.k.a. COOPERATIVA DE AHORRO Y CREDITO DE COLOMBIA;
a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS),
Avenida 22 No. 40-77 of. 202, Bogota, Colombia; Avenida 22 No. 44-
70 of. 202, Bogota, Colombia; Calle 12B No. 27-39, Bogota,
Colombia; Carrera 13A No. 89-38 of. 713, Bogota, Colombia; Carrera
13A No. 28-38 of. 216 Parque, Bogota, Colombia; Transversal 29 No.
35A-29, Bogota, Colombia; NIT # 830033942-6 (Colombia) [SDNT] CARO
PEREZ, Maria Eugenia, c/o COMEDICAMENTOS S.A., Bogota, Colombia;
c/o FOGENSA S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota,
Colombia; DOB 17 Sep 1971; Passport 52583651 (Colombia); Cedula No.
52583651 (Colombia) (individual) [SDNT]
CARTAGENA AVILA, Tito, c/o COOPERATIVA MERCANTIL COLOMBIANA
COOMERCOL, Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia;
DOB 6 Jun 1961; Passport 16659672 (Colombia); Cedula No. 16659672
(Colombia) (individual) [SDNT]
CASTRO CABAL, Maria Beatriz, c/o CONTACTEL COMUNICACIONES S.A.,
Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; DOB 11 May
1974; Passport 66772109 (Colombia); Cedula No. 66772109 (Colombia)
(individual) [SDNT]
CASTRO SANCHEZ, Nelson, c/o ADMACOOP, Bogota, Colombia; c/o CODISA,
Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 18 May 1953;
Passport 19308824 (Colombia); Cedula No. 19308824 (Colombia)
(individual) [SDNT]
CAVIEDES LOPEZ, Gloria Ines, c/o DISTRIBUCIONES GLOMIL LTDA., Cali,
Colombia; DOB 20 Oct 1959; Passport 42002286 (Colombia); Cedula No.
42002286 (Colombia) (individual) [SDNT]
CELIS PEREZ, Alexander, c/o DROCARD S.A., Bogota, Colombia; DOB 16
Feb 1973; Cedula No. 79620931 (Colombia) (individual) [SDNT]
CHAPARRO MARTINEZ, Elizabeth, c/o ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; DOB 5 May 1968; Passport
31973372 (Colombia); Cedula No. 31973372 (Colombia) (individual)
[SDNT]
CHARRIS MORALES, Geny Maria (a.k.a. CHARRYS MORALES, Geny Maria),
c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A.,
Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; DOB 24 Feb 1961; Passport 51606354
(Colombia); Cedula No. 51606354 (Colombia) (individual) [SDNT]
CHARRYS MORALES, Geny Maria (a.k.a. CHARRIS MORALES, Geny Maria),
c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A.,
Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; DOB 24 Feb 1961; Passport 51606354
(Colombia); Cedula No. 51606354 (Colombia) (individual) [SDNT]
CODISA (a.k.a. COOPERATIVA MULTIACTIVA DE DISTRIBUCION Y SERVICIOS
ADMINISTRATIVOS), Calle 17A No. 28A-43, Bogota, Colombia; Calle 23
No. 19-75, Bogota, Colombia; NIT # 860524476-1 (Colombia) [SDNT]
COLIMEX LTDA., Calle 29 Norte No. 6N-43, Cali, Colombia; NIT #
800256902-1 (Colombia) [SDNT]
COMERCIALIZADORA DIGLO LTDA., Calle 23 No. 19-75, Bogota, Colombia;
NIT # 800789578-3 (Colombia) [SDNT]
COMERCIALIZADORA INTERTEL S.A., Calle 18 No. 106-98 of. 207, 302,
303, Cali, Colombia; Calle 19 No. 9-50 of. 1501, Cali, Colombia;
Carrera 42 No. 9D-49, Cali, Colombia; NIT # 805015152-7 (Colombia)
[SDNT]
CONSULTORIA SANTAFE E.U., Carrera 13A No. 89-38 of. 713, Bogota,
Colombia; NIT # 830043033-9 (Colombia) [SDNT]
CONTACTEL COMUNICACIONES S.A., Calle 5 No. 46-83 local 218, Cali,
Colombia; Calle 18 No. 106-98 of. 302, 303, Cali, Colombia; NIT #
805020429-1 (Colombia) [SDNT]
COOMERCOL (a.k.a. COOPERATIVA MERCANTIL COLOMBIANA COOMERCOL),
Diagonal 24 Transv. 11-99, Cali, Colombia; Calle 8 No. 31-11 Local
2, Cali, Colombia; Pereira, Colombia; NIT # 805010372-8 (Colombia)
[SDNT]
COOPERATIVA DE AHORRO Y CREDITO DE COLOMBIA (a.k.a. CAJA SOLIDARIA;
a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS),
Avenida 22 No. 40-77 of. 202, Bogota, Colombia; Avenida 22 No. 44-
70 of. 202, Bogota, Colombia; Calle 12B No. 27-39, Bogota,
Colombia; Carrera 13A No. 89-38 of. 713, Bogota, Colombia; Carrera
13A No. 28-38 of. 216 Parque, Bogota, Colombia; Transversal 29 No.
35A-29, Bogota, Colombia; NIT # 830033942-6 (Colombia) [SDNT]
COOPERATIVA DE AHORRO Y CREDITO PARA EL PROGRESO SOCIAL (a.k.a.
COOPERATIVA MULTIACTIVA CREDISOL; a.k.a. CREDISOL), Calle 39 Bis A
No. 27-16, Bogota, Colombia; Transversal 29 No. 39-92, Bogota,
Colombia; NIT # 830033943-3 (Colombia) [SDNT]
COOPERATIVA MERCANTIL COLOMBIANA COOMERCOL (a.k.a. COOMERCOL),
Diagonal 24 Transv. 11-99, Cali, Colombia; Calle 8 No. 31-11 Local
2, Cali, Colombia; Pereira, Colombia; NIT # 805010372-8 (Colombia)
[SDNT]
COOPERATIVA MULTIACTIVA CREDISOL (a.k.a. COOPERATIVA DE AHORRO Y
CREDITO PARA EL PROGRESO SOCIAL; a.k.a. CREDISOL), Calle 39 Bis A
No. 27-16, Bogota, Colombia; Transversal 29 No. 39-92, Bogota,
Colombia; NIT # 830033943-3 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS (a.k.a. FOMENTAMOS),
Transversal 29 No. 35A-29, Bogota, Colombia; NIT # 830060914-4
(Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS (a.k.a.
CAJA SOLIDARIA; a.k.a. COOPERATIVA DE AHORRO Y CREDITO DE
COLOMBIA), Avenida 22 No. 40-77 of. 202, Bogota, Colombia; Avenida
22 No. 44-70 of. 202, Bogota, Colombia; Calle 12B No. 27-39,
Bogota, Colombia; Carrera 13A No. 89-38 of. 713, Bogota, Colombia;
Carrera 13A No. 28-38 of. 216 Parque, Bogota, Colombia; Transversal
29 No. 35A-29, Bogota, Colombia; NIT # 830033942-6 (Colombia)
[SDNT]
COOPERATIVA MULTIACTIVA DE DISTRIBUCION Y SERVICIOS ADMINISTRATIVOS
(a.k.a. CODISA), Calle 17A No. 28A-43, Bogota, Colombia; Calle 23
No. 19-75, Bogota, Colombia; NIT # 860524476-1 (Colombia) [SDNT]
COTRINO TRUJILLO, Olga, c/o FARMA XXI LTDA., Neiva, Huila,
Colombia; Passport 36183653 (Colombia); Cedula No. 36183653
(Colombia) (individual) [SDNT]
CPV SISTEMAS GRAFICOS S.L., Rodriguez San Pedro 2, 28015 Madrid,
Madrid, Spain; C.I.F. B82201039 (Spain) [SDNT]
CREDISOL (a.k.a. COOPERATIVA DE AHORRO Y CREDITO PARA EL PROGRESO
SOCIAL; a.k.a. COOPERATIVA MULTIACTIVA CREDISOL), Calle 39 Bis A
No. 27-16, Bogota, Colombia; Transversal 29 No. 39-92, Bogota,
Colombia; NIT # 830033943-3 (Colombia) [SDNT]
CUSTOMER NETWORKS S.L., Ronda Manuel Granero 69, 28043 Madrid,
Madrid, Spain; Serrano 166, 28002 Madrid, Madrid, Spain; C.I.F.
B82998543 (Spain) [SDNT]
D.C.M. CONSULTORIA E.U. (a.k.a. DIRECCION COMERCIAL Y MARKETING
CONSULTORIA EMPRESA UNIPERSONAL), Calle 12B No. 27-39, Bogota,
Colombia; Transversal 4 No. 110A-08, Bogota, Colombia; NIT #
800934781-4 (Colombia) [SDNT]
DEL VASTO CERON, Luis Mario, c/o ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; DOB 26 Jul 1947; Passport 17181655
(Colombia); Cedula No. 17181655 (Colombia) (individual) [SDNT]
DIRECCION COMERCIAL Y MARKETING CONSULTORIA EMPRESA UNIPERSONAL
(a.k.a. D.C.M. CONSULTORIA E.U.), Calle 12B No. 27-39, Bogota,
Colombia; Transversal 4 No. 110A-08, Bogota, Colombia; NIT #
800934781-4 (Colombia) [SDNT]
DISTRIBUCIONES GLOMIL LTDA. (a.k.a. AUTOSERVICIO CIUDAD JARDIN;
a.k.a. AUTOSERVICIO PENON), Carrera 2 Oeste No. 2-54 ap. 201, Cali,
Colombia; Carrera 105 No. 15A-53, Cali, Colombia; Avenida Colombia
No. 2-45, Cali, Colombia; NIT # 805008233-6 (Colombia) [SDNT]
DISTRIBUIDORA SANAR DE COLOMBIA S.A., Calle 18 No. 106-98 of. 206,
207, 302 and 303, Cali, Colombia; Carrera 3 No. 11-32 of. 939,
Cali, Colombia; Carrera 13A No. 89-38, of. 713, Bogota, Colombia;
NIT # 805011728-0 (Colombia) [SDNT]
DISTRIEXPORT C.I. S.A. (a.k.a. DISTRIEXPORT COMERCIALIZADORA
INTERNACIONAL S.A.; a.k.a. DISTRIEXPORT S.A.), Calle 12B No. 27-39,
Bogota, Colombia; Calle 12B No. 27-40, Int. 4 of., Bogota,
Colombia; Carrera 12 No. 71-53 of. 502, Bogota, Colombia; Carrera
28 No. 11-65 of. 712, Bogota, Colombia; Carrera 70 No. 54-30,
Bogota, Colombia; NIT # 830047057-3 (Colombia) [SDNT]
DISTRIEXPORT COMERCIALIZADORA INTERNACIONAL S.A. (a.k.a.
DISTRIEXPORT C.I. S.A.; a.k.a. DISTRIEXPORT S.A.), Calle 12B No.
27-39, Bogota, Colombia; Calle 12B No. 27-40, Int. 4 of., Bogota,
Colombia; Carrera 12 No. 71-53 of. 502, Bogota, Colombia; Carrera
28 No. 11-65 of. 712, Bogota, Colombia; Carrera 70 No. 54-30,
Bogota, Colombia; NIT # 830047057-3 (Colombia) [SDNT]
DISTRIEXPORT S.A. (a.k.a. DISTRIEXPORT C.I. S.A.; a.k.a.
DISTRIEXPORT COMERCIALIZADORA INTERNACIONAL S.A.), Calle 12B No.
27-39, Bogota, Colombia; Calle 12B No. 27-40, Int. 4 of., Bogota,
Colombia; Carrera 12 No. 71-53 of. 502, Bogota, Colombia; Carrera
28 No. 11-65 of. 712, Bogota, Colombia; Carrera 70 No. 54-30,
Bogota, Colombia; NIT # 830047057-3 (Colombia) [SDNT]
DOMA E M (a.k.a. 2000 DOSE E.U.), Calle 31 No. 1-34, Cali,
Colombia; NIT # 805015749-3 (Colombia) [SDNT]
DROCARD S.A., Calle 39 Bis A No. 27-16, Bogota, Colombia;
Transversal 29 No. 39-92, Bogota, Colombia; NIT # 830059716-0
(Colombia) [SDNT]
DUQUE MARTINEZ, Diego Fernando, c/o GENERICOS ESPECIALES S.A.,
Bogota, Colombia; DOB 31 Jan 1972; Passport 8191760 (Colombia);
Cedula No. 8191760 (Colombia) (individual) [SDNT]
DURAN DAZA, Diego, c/o COPSERVIR LTDA., Bogota, Colombia; c/o
PROSALUD S.A. Y BIENESTAR S.A., Cali, Colombia; DOB 25 Oct 1958;
Passport 16260356 (Colombia); Cedula No. 16260356 (Colombia)
(individual) [SDNT]
ESTELA ELVIRA, Adrian Fernando, c/o COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; DOB 10 Apr 1968; Passport 76306726 (Colombia); Cedula No.
76306726 (Colombia) (individual) [SDNT]
FARMA 3.000 LIMITADA Calle 12B No. 27-39 of. 203, Bogota, Colombia;
Calle 39 BIS A No. 27-16 and 27-20, Bogota, Colombia; Via
Circunvalar, Bodega M-A-3, Barranquilla, Colombia; NIT # 802012873-
4 (Colombia) [SDNT]
FARMA XXI LTDA., Calle 12 No. 5-07 of. 301, Neiva, Huila, Colombia;
Calle 39 BIS A No. 27-16 and 27-20, Bogota, Colombia; NIT #
813006330-2 (Colombia) [SDNT]
FOGENSA S.A. (a.k.a. FORMAS GENERICAS FARMACEUTICAS S.A.), Carrera
42C No. 22C-36, Bogota, Colombia; Calle 53 No. 31-52, Bucaramanga,
Colombia; Calle 53 No. 31-69, Bucaramanga, Colombia; NIT #
804005325-8 (Colombia) [SDNT]
FOMENTAMOS (a.k.a. COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS),
Transversal 29 No. 35A-29, Bogota, Colombia; NIT # 830060914-4
(Colombia) [SDNT]
FONSECA DELGADO, Luis Jairo, c/o DROCARD S.A., Bogota, Colombia;
c/o FARMACOOP, Bogota, Colombia; c/o GENERICOS ESPECIALES S.A.,
Bogota, Colombia; DOB 12 Aug 1962; Passport 19493765 (Colombia);
Cedula No. 19493765 (Colombia) (individual) [SDNT]
FONSECA PARAMO, Luisa Fernanda, c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; DOB 18
Nov 1978; Passport 30400266 (Colombia); Cedula No. 30400266
(Colombia) (individual) [SDNT]
FORMAS GENERICAS FARMACEUTICAS S.A. (a.k.a. FOGENSA S.A.), Carrera
42C No. 22C-36, Bogota, Colombia; Calle 53 No. 31-52, Bucaramanga,
Colombia; Calle 53 No. 31-69, Bucaramanga, Colombia; NIT #
804005325-8 (Colombia) [SDNT]
FRANCO BELTRAN, Luis Fernando, c/o DROCARD S.A., Bogota, Colombia;
c/o FARMACOOP, Bogota, Colombia; DOB 12 Aug 1953; Passport 230809
(Colombia); Cedula No. 230809 (Colombia) (individual) [SDNT]
GALEANO CUBILLOS, Mario Nelson, c/o TERAPIAS VETERINARIA LIMITADA,
Bogota, Colombia; Passport 17125384 (Colombia); Cedula No. 17125384
(Colombia) (individual) [SDNT]
GALVEZ RODRIGUEZ, Luz Marina, c/o PRODUCTOS GALO Y CIA. LTDA.,
Bogota, Colombia;  c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; DOB 15 Mar 1953; Passport
41589020 (Colombia); Cedula No. 41589020 (Colombia) (individual)
[SDNT]
GALVEZ RODRIGUEZ, Nancy, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; DOB 2
Dec 1954; Passport 41703406 (Colombia); Cedula No. 41703406
(Colombia) (individual) [SDNT]
GAMEZ CIFUENTES, Norma Lucero, c/o DROCARD S.A., Bogota, Colombia;
DOB 22 Jan 1958; Passport 41674484 (Colombia); Cedula No. 41674484
(Colombia) (individual) [SDNT]
GARCIA DE LA FUENTE ARRIAGA, Ignacio, c/o CUSTOMER NETWORKS S.L.,
Madrid, Spain; D.N.I. 27340558-K (Spain) (individual) [SDNT] GENEGA
LTDA. (a.k.a. GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA.), Calle 10
No. 4-47 piso 18, Cali, Colombia; Carrera 3 No. 11-32 of. 939,
Cali, Colombia; NIT # 805006744-9 (Colombia) [SDNT]
GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA. (a.k.a. GENEGA LTDA.),
Calle 10 No. 4-47 piso 18, Cali, Colombia; Carrera 3 No. 11-32 of.
939, Cali, Colombia; NIT # 805006744-9 (Colombia) [SDNT]
GENERICOS ESPECIALES S.A. (a.k.a. GENES S.A.), Carrera 42C No. 22C-
36, Bogota, Colombia; NIT # 830050661-3 (Colombia) [SDNT]
GENES S.A. (a.k.a. GENERICOS ESPECIALES S.A.), Carrera 42C No. 22C-
36, Bogota, Colombia; NIT # 830050661-3 (Colombia) [SDNT]
GONZALEZ ALARCON, Sandra Judith, c/o CODISA, Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; DOB 7 Jul 1970; Passport 52551222
(Colombia); Cedula No. 52551222 (Colombia) (individual) [SDNT]
GUTIERREZ PEREZ, Eliana Patricia, c/o ADMACOOP, Bogota, Colombia;
c/o CODISA, Bogota, Colombia; DOB 12 Jan 1954; Passport 41631893
(Colombia); Cedula No. 41631893 (Colombia) (individual) [SDNT]
HUERTAS RAMIREZ, Jorge Luis, c/o REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; c/o DECAFARMA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o PRODUCTOS GALO Y CIA. LTDA., Bogota,
Colombia; DOB 2 Apr 1951; Passport 19134241 (Colombia); Cedula No.
19134241 (Colombia) (individual) [SDNT]
IDARRAGA ORTIZ, Rogelio, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; DOB 10 Jan 1944; Passport
3417272 (Colombia); Cedula No. 3417272 (Colombia) (individual)
[SDNT]
IDARRAGA RIOS, Andres Felipe, c/o 2000-DODGE S.L., Madrid, Spain;
c/o 2000 DOSE E.U., Cali, Colombia; Passport 16274109 (Colombia);
Cedula No. 16274109 (Colombia) (individual) [SDNT]
IDARRAGA RODRIGUEZ, Mauricio, c/o ASPOIR DEL PACIFICO Y CIA. LTDA.,
Cali, Colombia; DOB 16 Mar 1970; Passport 94307887 (Colombia);
Cedula No. 94307887 (Colombia) (individual) [SDNT]
INMOBILIARIA IMTASA LTDA., Calle 10 No. 4-47 piso 18, Cali,
Colombia; Carrera 3 No. 11-32 of. 939, Cali, Colombia; NIT #
805012623-0 (Colombia) [SDNT]
INTERNACIONAL DE DIVISAS S.A., Calle 10 No. 4-40 of. 312, Cali,
Colombia; Centro Comercial Cosmocentro Local 103, Cali, Colombia;
Calle 19 No. 5-48 Local 226, Pereira, Colombia; Carrera 22 No. 18-
65 Local 28, Manizales, Colombia; Carrera 52 No. 72-65 Local 106,
Barranquilla, Colombia; Carrera 28 No. 29-06 Local 104, Palmira,
Colombia; Transversal 71D No. 26-94 Sur Local 3504, Bogota,
Colombia; NIT # 805013989-5 (Colombia) [SDNT]
INVERSIETE S.A., Carrera 3 No. 11-32 of. 939, Cali, Colombia; NIT
# 800234909-6 (Colombia) [SDNT]
INVERSIONES CLAUPI S.L., Calle Consuegra 3, 28036 Madrid, Madrid,
Spain; C.I.F. B81684421 (Spain) [SDNT]
INVERSIONES DOBLE CERO E.U., Transversal 29 No. 39-92, Bogota,
Colombia; NIT # 830021696-7 (Colombia) [SDNT]
INVERSIONES ESPANOLAS FEMCAR S.L., Ronda Manuel Granero 69, piso 4-
1, 28043 Madrid, Madrid, Spain; C.I.F. B82290727 (Spain) [SDNT]
INVERSIONES INMOBILIARIAS VALERIA S.L., Calle Consuegra 3, 28036
Madrid, Madrid, Spain; Calle Zurbano 76, 7, Madrid, Madrid, Spain;
C.I.F. B81681454 (Spain) [SDNT]
INVERSIONES KANTON LTDA., Avenida 10A No. 5E-26 La Rivera, Cucuta,
Norte de Santander, Colombia; NIT # 807000572-9 (Colombia) [SDNT]
INVERSIONES NUEVO DIA E.U., Calle 86 No. 103C-49, Bogota, Colombia;
NIT # 830020410-3 (Colombia) [SDNT]
INVERSIONES SAMPLA E.U., Calle 86 No. 103C-49, Bogota, Colombia;
NIT # 830020409-5 (Colombia) [SDNT]
INVERSIONES Y DISTRIBUCIONES A M M LTDA., Calle 5 No. 50-103, Cali,
Colombia; NIT # 800192791-2 (Colombia) [SDNT]
JAROMO INVERSIONES S.L., Calle Florencio Castillo 8, portal 7, piso
2-21, 28043 Madrid, Madrid, Spain; C.I.F. B81784548 (Spain) [SDNT]
LATINA DE COSMETICOS Y DISTRIBUCIONES S.A., Calle 12B No. 27-39,
Bogota, Colombia; Carrera 28 No. 11-65 of. 712, Bogota, Colombia;
Carrera 70 No. 54-30, Bogota, Colombia; NIT # 830018857-5
(Colombia) [SDNT]
LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ DE OSPINA, Gloria Ines),
Carrera 1K No. 60-71, Cali, Colombia; c/o DISTRIBUIDORA MIGIL CALI
S.A., Cali, Colombia; c/o INMOBILIARIA IMTASA LTDA., Cali,
Colombia; c/o GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA., Cali,
Colombia; DOB 18 Mar 1952; Cedula No. 31237563 (Colombia)
(individual) [SDNT]
LOPEZ DE OSPINA, Gloria Ines (a.k.a. LOPEZ ARANGO, Gloria Ines),
Carrera 1K No. 60-71, Cali, Colombia; c/o DISTRIBUIDORA MIGIL CALI
S.A., Cali, Colombia; c/o INMOBILIARIA IMTASA LTDA., Cali,
Colombia; c/o GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA., Cali,
Colombia; DOB 18 Mar 1952; Cedula No. 31237563 (Colombia)
(individual) [SDNT]
LUGO PALACIOS, Julian Alberto, c/o COOPERATIVA MERCANTIL COLOMBIANA
COOMERCOL, Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia;
DOB 8 Aug 1972; Passport 94381586 (Colombia); Cedula No. 94381586
(Colombia) (individual) [SDNT]
MANJARRES FORERO, Baudelino, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o CREDISOL, Bogota, Colombia; c/o FOMENTAMOS, Bogota, Colombia;
DOB 24 May 1949; Passport 19073383 (Colombia); Cedula No. 19073383
(Colombia) (individual) [SDNT]
MATERIAS PRIMAS Y SUMINISTROS LTDA. (a.k.a. MATERIAS PRIMAS Y
SUMINISTROS S.A.; a.k.a. MATSUM S.A.), Calle 12B No. 28-58, Bogota,
Colombia; Calle 39 Bis A No. 27-20, Bogota, Colombia; Calle 39 Bis
A No. 27-16, Bogota, Colombia; NIT # 830031863-3 (Colombia) [SDNT]
MATERIAS PRIMAS Y SUMINISTROS S.A. (a.k.a. MATERIAS PRIMAS Y
SUMINISTROS LTDA.; a.k.a. MATSUM S.A.), Calle 12B No. 28-58,
Bogota, Colombia; Calle 39 Bis A No. 27-20, Bogota, Colombia; Calle
39 Bis A No. 27-16, Bogota, Colombia; NIT # 830031863-3 (Colombia)
[SDNT]
MATSUM S.A. (a.k.a. MATERIAS PRIMAS Y SUMINISTROS LTDA.; a.k.a.
MATERIAS PRIMAS Y SUMINISTROS S.A.), Calle 12B No. 28-58, Bogota,
Colombia; Calle 39 Bis A No. 27-20, Bogota, Colombia; Calle 39 Bis
A No. 27-16, Bogota, Colombia; NIT # 830031863-3 (Colombia) [SDNT]
MEDIA MARKETING E.U., Avenida 4N No. 6-67 of. 610, Cali, Colombia;
NIT # 805019234-0 (Colombia) [SDNT]
MEDINA FAJARDO, Yovani (a.k.a. MEDINA FAJARDO, Yovany), c/o CODISA,
Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 21 Nov 1969;
Passport 11317493 (Colombia); Cedula No. 11317493 (Colombia)
(individual) [SDNT]
MEDINA FAJARDO, Yovany (a.k.a. MEDINA FAJARDO, Yovani), c/o CODISA,
Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 21 Nov 1969;
Passport 11317493 (Colombia); Cedula No. 11317493 (Colombia)
(individual) [SDNT]
MEJIA ARISTIZABAL, Carlos Alberto, c/o ADMACOOP, Bogota, Colombia;
c/o CODISA, Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia;
DOB 17 Jun 1957; Passport 10162459 (Colombia); Cedula No. 10162459
(Colombia) (individual) [SDNT]
MENDOZA RODRIGUEZ, Ana Janeth, c/o ADMACOOP, Bogota, Colombia; c/o
CREDISOL, Bogota, Colombia; DOB 6 Jul 1963; Passport 51721267
(Colombia); Cedula No. 51721267 (Colombia) (individual) [SDNT]
MOSCOSO MONTES, Nelly Fabiola, c/o ADMACOOP, Bogota, Colombia; c/o
CODISA, Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 5
May 1964; Passport 51740771 (Colombia); Cedula No. 51740771
(Colombia) (individual) [SDNT]
MUNOZ NARVAEZ, Yamileth, c/o COMERCIALIZADORA INTERTEL S.A., Cali,
Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS,
Bogota, Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali,
Colombia; DOB 30 Dec 1970; Passport 66825769 (Colombia); Cedula No.
66825769 (Colombia) (individual) [SDNT]
NAVIA DIAZ, Ricardo Alberto, c/o INTERNACIONAL DE DIVISAS S.A.,
Cali, Colombia; DOB 11 Nov 1961; Passport 16662355 (Colombia);
Cedula No. 16662355 (Colombia) (individual) [SDNT]
NEGRETE AYALA, Nubis del Carmen, c/o FARMA 3.000 LIMITADA,
Barranquilla, Colombia; DOB 15 Jan 1966; Passport 26174837
(Colombia); Cedula No. 26174837 (Colombia) (individual) [SDNT]
NUNEZ TOLBANOS, Vicente Antonio, c/o COLIMEX LTDA., Cali, Colombia;
c/o CPV SISTEMAS GRAFICOS S.L., Madrid, Spain; c/o JAROMO
INVERSIONES S.L., Madrid, Spain; c/o RODRIGUEZ Y TOLBANOS S.A.,
Alcala de Henares, Madrid, Spain; N.I.E. 8966981-V (Spain)
(individual) [SDNT]
OROZCO NINO, Adriana, c/o COLIMEX LTDA., Cali, Colombia; c/o
PROSALUD Y BIENESTAR S.A., Cali, Colombia; DOB 1 Nov 1966; Passport
31972596 (Colombia); N.I.E. X2302530-T (Spain); Cedula No. 31972596
(Colombia) (individual) [SDNT]
OROZCO NINO, Carlos Alberto, c/o COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; c/o PROSALUD S.A. Y BIENESTAR S.A., Cali, Colombia;
c/o RENTAR INMOBILIARIA S.A., Cali, Colombia; DOB 16 Oct 1967;
Passport 16745992 (Colombia); Cedula No. 16745992 (Colombia)
(individual) [SDNT]
OSPINA GOMEZ, Jose Fernando c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; DOB 9 Sep 1962; Passport
16674357 (Colombia); Cedula No. 16674357 (Colombia) (individual)
[SDNT]
PEDRAZA GARZON, Fernando, c/o COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; DOB 9 Nov 1962; Passport 79283141
(Colombia); Cedula No. 79283141  (Colombia) (individual) [SDNT]
PEREZ GOMEZ, Stella, c/o ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA
E.U., Cali, Colombia; c/o CONTACTEL COMUNICACIONES S.A., Cali,
Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia;
DOB 26 Jun 1960; Passport 31848468 (Colombia); Cedula No. 31848468
(Colombia) (individual) [SDNT]
PINEDA BASALLO, Jenny, c/o COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB
6 Jul 1974; Passport 52204760 (Colombia); Cedula No. 52204760
(Colombia) (individual) [SDNT]
PRODUCTOS GALO Y CIA. LTDA., Avenida 42 No. 20-47, Bogota,
Colombia; Apartado Aereo 58263, Bogota, Colombia; NIT # 800102729-0
(Colombia) [SDNT]
PROSALUD CENTROS MEDICOS Y DROGUERIA (a.k.a. PROSALUD Y BIENESTAR
S.A.), Carrera 2 No. 20-47, Cali, Colombia; Calle 23 No. 28-11,
Cali, Colombia; Carrera 2 No. 52-27, Cali, Colombia; Carrera 46 No.
37-03, Cali, Colombia; Calle 22A No. 10-54, Cali, Colombia; Carrera
15 No. 34-102, Cali, Colombia; Calle 44 No. 4N-74, Cali, Colombia;
Calle 2 No. 4-70/72, Cali, Colombia; Carrera 7P No. 76-04, Cali,
Colombia; Calle 19 No. 6-31, Cali, Colombia; Carrera 94 No. 4-76,
Cali, Colombia; Carrera 4N No. 81-04 esq., Cali, Colombia; Calle
71A No. 1D-07, Cali, Colombia; Carrera 29 No. 45-84, Cali,
Colombia; NIT # 890311169-1 (Colombia) [SDNT]
PROSALUD Y BIENESTAR S.A. (a.k.a. PROSALUD CENTROS MEDICOS Y
DROGUERIA), Carrera 2 No. 20-47, Cali, Colombia; Calle 23 No. 28-
11, Cali, Colombia; Carrera 2 No. 52-27, Cali, Colombia; Carrera 46
No. 37-03, Cali, Colombia; Calle 22A No. 10-54, Cali, Colombia;
Carrera 15 No. 34-102, Cali, Colombia; Calle 44 No. 4N-74, Cali,
Colombia; Calle 2 No. 4-70/72, Cali, Colombia; Carrera 7P No. 76-
04, Cali, Colombia; Calle 19 No. 6-31, Cali, Colombia; Carrera 94
No. 4-76, Cali, Colombia; Carrera 4N No. 81-04 esq., Cali,
Colombia; Calle 71A No. 1D-07, Cali, Colombia; Carrera 29 No. 45-
84, Cali, Colombia; NIT # 890311169-1 (Colombia) [SDNT]
PROSPECTIVA E.U. (a.k.a. PROSPECTIVA EMPRESA UNIPERSONAL), Calle 29
Norte No. 6N-43, Cali, Colombia; Calle 18 No. 106-98, of. 302 and
303, Cali, Colombia; NIT # 805006189-0 (Colombia) [SDNT]
PROSPECTIVA EMPRESA UNIPERSONAL (a.k.a. PROSPECTIVA E.U.), Calle 29
Norte No. 6N-43, Cali, Colombia; Calle 18 No. 106-98, of. 302 and
303, Cali, Colombia; NIT # 805006189-0 (Colombia) [SDNT]
PUENTE GONZALEZ, Carlos Alberto, c/o CORPORACION DEPORTIVA AMERICA,
Cali, Colombia; DOB 28 Nov 1937; Passport 2449885 (Colombia);
Cedula No. 2449885 (Colombia) (individual) [SDNT]
PUERTO, Luis Alfredo, c/o ADMACOOP, Bogota, Colombia; c/o CODISA,
Bogota, Colombia; DOB 17 Dec 1955; Passport 79113154 (Colombia);
Cedula No. 79113154 (Colombia) (individual) [SDNT]
QUIAZUA ESPINEL, Maria Teresa, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o CREDISOL, Bogota, Colombia; c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; DOB 14
Oct 1966; Passport 51837790 (Colombia); Cedula No. 51837790
(Colombia) (individual) [SDNT]
QUINTERO SALAMANDO, Gabriela Elvira, c/o CONTACTEL COMUNICACIONES
S.A., Cali, Colombia; c/o PROSPECTIVA E.U., Cali, Colombia; DOB 10
Sep 1963; Passport 31406077 (Colombia); Cedula No. 31406077
(Colombia) (individual) [SDNT]
RAMIREZ DE RAMOS, Amparo, c/o INVERSIETE S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES ATLAS LTDA., Cali, Colombia; DOB 1 Feb
1947; Cedula No. 38997548 (Colombia) (individual) [SDNT]
RAMIREZ GACHA, Ivan, c/o MATERIAS PRIMAS Y SUMINISTROS S.A.,
Bogota, Colombia; DOB 30 Sep 1963; Passport 79310808 (Colombia);
Cedula No. 79310808 (Colombia) (individual) [SDNT]
RAMIREZ RAMIREZ, Maria (a.k.a. RAMIREZ de CASTANEDA, Maria), c/o
DECAFARMA S.A., Bogota, Colombia; c/o PENTACOOP LTDA., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; DOB
8 Dec 1943; Cedula No. 31226330 (Colombia) (individual) [SDNT]
RENTAR INMOBILIARIA S.A., Calle 10 No. 4-47 piso 18, Cali,
Colombia; NIT # 805012015-2 (Colombia) [SDNT]
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS LTDA. (a.k.a.
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A.; a.k.a.
TELEFARMA), Calle 124 No. 6-60, Bogota, Colombia; Avenida 42 No.
20-47, Bogota, Colombia; NIT # 860527387-8 (Colombia) [SDNT]
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A. (a.k.a.
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS LTDA.; a.k.a.
TELEFARMA), Calle 124 No. 6-60, Bogota, Colombia; Avenida 42 No.
20-47, Bogota, Colombia; NIT # 860527387-8 (Colombia) [SDNT] ROA
GUTIERREZ, Andres Felipe, c/o COLIMEX LTDA., Cali, Colombia;  c/o
DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o MEDIA
MARKETING E.U., Cali, Colombia; DOB 14 Mar 1968; Passport 16752582
(Colombia); Cedula No. 16752582 (Colombia) (individual) [SDNT]
RODRIGUEZ BALANTA, Jorge Enrique, c/o DISTRIBUCIONES GLOMIL LTDA.,
Cali, Colombia; c/o DISTRIBUIDORA MIGIL CALI S.A., Cali, Colombia;
DOB 24 Jun 1956; Passport 16602232 (Colombia); Cedula No. 16602232
(Colombia) (individual) [SDNT]
RODRIGUEZ RAMIREZ, Andre Gilberto, Calle 10 No. 4-47 piso 18, Cali,
Colombia; c/o ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/o CAFE ANDINO S.L., Madrid,
Spain; c/o CONSULTORIA SANTAFE E.U., Bogota, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o FOGENSA S.A., Bogota,
Colombia; c/o INVERSIONES RODRIGUEZ RAMIREZ Y CIA. S.C.S., Cali,
Colombia;  c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali,
Colombia; DOB 22 Mar 1972; Passport 16798937 (Colombia); Cedula No.
16798937 (Colombia) (individual) [SDNT]
RODRIGUEZ Y TOLBANOS S.A., Plaza de Espana 2, 1-C, Alcala de
Henares, Madrid, Spain; Pgno. Ind. Camporrosso, C/Buenos Aires, 1
nave 15, 28806 Alcala de Henares, Madrid, Spain; C.I.F. A82467887
(Spain) [SDNT]
ROJAS BECERRA, Andres Felipe, c/o COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; c/o CONTACTEL COMUNICACIONES S.A., Cali, Colombia;
DOB 18 Feb 1978; Passport 94520044 (Colombia); Cedula No. 94520044
(Colombia) (individual) [SDNT]
ROMERO PENAGOS, Cesar Augusto, c/o CODISA, Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; DOB 20 Jan 1972; Passport 791384496
(Colombia); Cedula No. 791384496 (Colombia) (individual) [SDNT]
SANABRIA NINO, Alexander, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COSMEPOP, Bogota, Colombia; c/o SERVICIOS FUTURA LIMITADA,
Bogota, Colombia; DOB 12 Jul 1967; Passport 79420501 (Colombia);
Cedula No. 79420501 (Colombia) (individual) [SDNT]
SANCLEMENTE BEDOYA, Claudia Patricia, c/o INTERNACIONAL DE DIVISAS
S.A., Cali, Colombia; DOB 5 Dec 1968; Passport 31999055 (Colombia);
Cedula No. 31999055 (Colombia) (individual) [SDNT]
SANCLEMENTE BEDOYA, Flor de Maria, c/o COLIMEX LTDA., Cali,
Colombia;  c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali,
Colombia; c/o COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; DOB
4 Sep 1964; Passport 31931887 (Colombia); N.I.E. X2303467-V
(Spain); Cedula No. 31931887 (Colombia) (individual) [SDNT]
SANTACOLOMA HOYOS, Adriana, c/o CREDIREBAJA S.A., Cali, Colombia;
DOB 24 Oct 1964; Passport 31919241 (Colombia); Cedula No. 31919241
(Colombia) (individual) [SDNT]
SANTACOLOMA JARAMILLO, Gloria Maria, c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; DOB 26
Jul 1962; Passport 31886388 (Colombia); Cedula No. 31886388
(Colombia) (individual) [SDNT]
SERBANA E.U. (a.k.a. SERVICIOS DE LA SABANA E.U.), Carrera 13A No.
89-38 of. 713, Bogota, Colombia; NIT # 830050331-8 (Colombia)
[SDNT]
SERVICIOS DE LA SABANA E.U. (a.k.a. SERBANA E.U.), Carrera 13A No.
89-38 of. 713, Bogota, Colombia; NIT # 830050331-8 (Colombia)
[SDNT]
SERVICIOS FUTURA LIMITADA (a.k.a. SERVIFUTURA LTDA.), Calle 12B No.
27-39, Bogota, Colombia; Carrera 28 No. 11-65 of. 416, Bogota,
Colombia; Carrera 28 No. 11-65 of. 712, Bogota, Colombia; Carrera
70 No. 54-30, Bogota, Colombia; NIT # 830044689-4 (Colombia) [SDNT]
SERVIFUTURA LTDA. (a.k.a. SERVICIOS FUTURA LIMITADA), Calle 12B No.
27-39, Bogota, Colombia; Carrera 28 No. 11-65 of. 416, Bogota,
Colombia; Carrera 28 No. 11-65 of. 712, Bogota, Colombia; Carrera
70 No. 54-30, Bogota, Colombia; NIT # 830044689-4 (Colombia) [SDNT]
SHARVET S.A., Calle 12B No. 28-70, Bogota, Colombia; NIT #
830050743-9 (Colombia) [SDNT]
SOTO PACHECO, Armando, c/o FARMA 3.000 LIMITADA, Barranquilla,
Colombia; DOB 21 Sep 1966; Passport 10124018 (Colombia); Cedula No.
10124018 (Colombia) (individual) [SDNT]
SUAREZ BERNAL, Myriam, c/o FARMA XXI LTDA., Neiva, Huila, Colombia;
DOB 2 Nov 1970; Passport 35414723 (Colombia); Cedula No. 35414723
(Colombia) (individual) [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]
TECNICAS CONTABLES Y ADMINISTRATIVAS (a.k.a. TECONTA), Carrera 3
No. 11-32 of. 939, Cali, Colombia; Cedula No. 16242828 (Colombia)
[SDNT]
TECONTA (a.k.a. TECNICAS CONTABLES Y ADMINISTRATIVAS), Carrera 3
No. 11-32 of. 939, Cali, Colombia; Cedula No. 16242828 (Colombia)
[SDNT]
TELEFARMA (a.k.a. REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y
ASOCIADOS LTDA.; a.k.a. REPRESENTACIONES Y DISTRIBUCIONES HUERTAS
Y ASOCIADOS S.A.), Calle 124 No. 6-60, Bogota, Colombia; Avenida 42
No. 20-47, Bogota, Colombia; NIT # 860527387-8 (Colombia) [SDNT]
TERAPIAS VETERINARIA LIMITADA (a.k.a. TERVET LTDA.), Calle 39 BIS
A No. 27-16, Bogota, Colombia; NIT # 830068307-1 (Colombia) [SDNT]
TERVET LTDA. (a.k.a. TERAPIAS VETERINARIA LIMITADA), Calle 39 BIS
A No. 27-16, Bogota, Colombia; NIT # 830068307-1 (Colombia) [SDNT]
URDINOLA BETANCOURT, Maritza, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; DOB 16 Nov 1962; Passport
31893467 (Colombia); Cedula No. 31893467 (Colombia) (individual)
[SDNT]
VALORES CORPORATIVOS ESPANOLES S.L., Calle Consuegra 3, 28036
Madrid, Madrid, Spain; Calle Zurbano 76, 7, Madrid, Madrid, Spain;
C.I.F. B81681447 (Spain) [SDNT]
VARGAS CANTOR, Horacio, c/o DROCARD S.A., Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o FOGENSA S.A., Bogota, Colombia;
c/o GENERICOS ESPECIALES S.A., Bogota, Colombia; c/o SHARVET S.A.,
Bogota, Colombia; DOB 30 Dec 1960; Passport 79201297 (Colombia);
Cedula No. 79201297 (Colombia) (individual) [SDNT]
VARGAS DUQUE, Adriana, c/o COMERCIALIZADORA INTERTEL S.A., Cali,
Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia;
c/o PROSALUD Y BIENESTAR S.A., Cali, Colombia; c/o PROSPECTIVA
E.U., Cali, Colombia; DOB 20 May 1974; Passport 66902221
(Colombia); Cedula No. 66902221 (Colombia) (individual) [SDNT]
VARGAS VARGAS, Flor Yadira, c/o ADMACOOP, Bogota, Colombia; c/o
CODISA, Bogota, Colombia; DOB 11 Jul 1971; Passport 52584018
(Colombia); Cedula No. 52584018 (Colombia) (individual) [SDNT]
VARGAS VASQUEZ, Jorge Alberto, c/o AMERICANA DE COSMETICOS S.A.,
Bogota, Colombia; c/o DISTRIEXPORT S.A., Bogota, Colombia; DOB 30
Jun 1960; Passport 19401630 (Colombia); Cedula No. 19401630
(Colombia) (individual) [SDNT]
VERA ROSAS, Gonzalo, c/o FARMA 3.000 LIMITADA, Barranquilla,
Colombia; DOB 19 Sep 1968; Passport 79136661 (Colombia); Cedula No.
79136661 (Colombia) (individual) [SDNT]
The following [SDNT] entries have been changed:
ARBELAEZ PARDO, Amparo, Casa No. 19, Avenida Lago, Ciudad Jardin,
Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o VALORES MOBILIARIOS DE
OCCIDENTE, Bogota, Colombia; DOB 9 Aug 1950; Passports AC568973
(Colombia), PE001850 (Colombia); Cedula No. 31218903 (Colombia)
(individual) [SDNT] -to- ARBELAEZ PARDO, Amparo, Casa No. 19,
Avenida Lago, Ciudad Jardin, Cali, Colombia; c/o CREDIREBAJA S.A.,
Cali, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o VALORES MOBILIARIOS DE
OCCIDENTE, Bogota, Colombia; DOB 9 Aug 1950; Passports AC568973
(Colombia), PE001850 (Colombia); Cedula No. 31218903 (Colombia)
(individual) [SDNT]
ARIAS CASTRO, Libardo (a.k.a. CASTRO ARIAS, Libardo), c/o
BONOMERCAD S.A., Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o GLAJAN S.A.,
Bogota, Colombia; c/o SHARPER S.A., Bogota, Colombia; Cedula No.
2312291 (Colombia) (individual) [SDNT] -to- ARIAS CASTRO, Libardo
(a.k.a. CASTRO ARIAS, Libardo), c/o BONOMERCAD S.A., Bogota,
Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o DECAFARMA
S.A., Bogota, Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o
GLAJAN S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota, Colombia;
c/o SHARVET S.A., Bogota, Colombia; DOB 13 Oct 1933; Passport
2312291 (Colombia); Cedula No. 2312291 (Colombia) (individual)
[SDNT]
CARRILLO QUINTERO, Eugenio, c/o BONOMERCAD S.A., Bogota, Colombia;
c/o DECAFARMA S.A., Bogota, Colombia; c/o DISTRIBUIDORA
AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o PATENTES MARCAS
Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota,
Colombia; Cedula No. 73094061 (Colombia) (individual) [SDNT] -to-
CARRILLO QUINTERO, Eugenio, c/o BONOMERCAD S.A., Bogota, Colombia;
c/o CODISA, Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia;
c/o DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o
PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER
S.A., Bogota, Colombia; c/o SHARVET S.A., Bogota, Colombia; DOB 30
Nov 1960; Cedula No. 73094061 (Colombia) (individual) [SDNT]
CARRILLO SILVA, Armando, c/o DROGAS LA REBAJA, Cali, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o INVERSIONES CAMINO REAL S.A., Cali,
Colombia; Cedula No. 16242828 (Colombia) (individual) [SDNT] -to-
CARRILLO SILVA, Armando, c/o ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL, Cali, Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA
S.A., Cali, Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o INVERSIONES CAMINO REAL S.A., Cali,
Colombia; c/o PROSPECTIVA EMPRESA UNIPERSONAL, Cali, Colombia; c/o
TECNICAS CONTABLES Y ADMINISTRATIVAS, Cali, Colombia; DOB 11 Feb
1949; Passport 16242828 (Colombia); Cedula No. 16242828 (Colombia)
(individual) [SDNT]
CARRION JIMENEZ, Jose Alonso, c/o BONOMERCAD S.A., Bogota,
Colombia; c/o GLAJAN S.A., Bogota, Colombia; c/o SHARPER S.A.,
Bogota, Colombia; Cedula No. 79000519 (Colombia) (individual)
[SDNT] -to- CARRION JIMENEZ, Jose Alonso, c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o FARMA
3.000 LIMITADA, Barranquilla, Colombia; c/o FOGENSA S.A., Bogota,
Colombia; c/o GLAJAN S.A., Bogota, Colombia; c/o SHARPER S.A.,
Bogota, Colombia; DOB 2 Aug 1958; Passport 79000519 (Colombia);
Cedula No. 79000519 (Colombia) (individual) [SDNT]
CASTANEDA QUINTERO, Luis Alberto, c/o FARMACOOP, Bogota, Colombia,
c/o PENTACOOP LTDA., Bogota, Colombia, c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia, c/o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; Cedula No. 6064977 (Colombia) (individual) [SDNT]
-to- CASTANEDA QUINTERO, Luis Alberto, c/o DECAFARMA S.A., Bogota,
Colombia; c/o FARMACOOP, Bogota, Colombia, c/o PENTACOOP LTDA.,
Bogota, Colombia, c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia, c/o PENTA PHARMA DE COLOMBIA S.A., Bogota,
Colombia; DOB 12 Feb 1938; Cedula No. 6064977 (Colombia)
(individual) [SDNT]
CASTANEDA RAMIREZ, Lorena Constanza, c/o PENTACOOP LTDA., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia;
Cedula No. 52071011 (Colombia) (individual) [SDNT] -to- CASTANEDA
RAMIREZ, Lorena Constanza, c/o DECAFARMA S.A., Bogota, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o DROMARCA Y CIA. S.C.S.,
Bogota, Colombia; c/o MATERIAS PRIMAS Y SUMINISTROS S.A., Bogota,
Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia; DOB 13 May 1971; Passport
52071011 (Colombia); Cedula No. 52071011 (Colombia) (individual)
[SDNT]
CASTRO ARIAS, Libardo (a.k.a. ARIAS CASTRO, Libardo), c/o
BONOMERCAD S.A., Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o GLAJAN S.A.,
Bogota, Colombia; c/o SHARPER S.A., Bogota, Colombia; Cedula No.
2312291 (Colombia) (individual) [SDNT] -to- CASTRO ARIAS, Libardo
(a.k.a. ARIAS CASTRO, Libardo), c/o BONOMERCAD S.A., Bogota,
Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o DECAFARMA
S.A., Bogota, Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o
GLAJAN S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota, Colombia;
c/o SHARVET S.A., Bogota, Colombia; DOB 13 Oct 1933; Passport
2312291 (Colombia); Cedula No. 2312291 (Colombia) (individual)
[SDNT]
DUQUE M., Carmen Lucia, c/o COMEDICAMENTOS S.A., Bogota, Colombia;
c/o GLAJAN S.A., Bogota, Colombia; c/o PATENTES MARCAS Y REGISTROS
S.A., Bogota, Colombia; Cedula No. 51988916 (Colombia) (individual)
[SDNT] -to- DUQUE MARTINEZ, Carmen Lucia, c/o COMEDICAMENTOS S.A.,
Bogota, Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o GLAJAN
S.A., Bogota, Colombia; c/o PATENTES MARCAS Y REGISTROS S.A.,
Bogota, Colombia; DOB 16 Jul 1966; Passport 51988916 (Colombia);
Cedula No. 51988916 (Colombia) (individual) [SDNT]
GONZALEZ QUINTERO, Melba Patricia, c/o COINTERCOS S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota,
Colombia; c/o FIDUSER LTDA., Bogota, Colombia; Cedula No. 35415232
(Colombia) (individual) [SDNT] -to- GONZALEZ QUINTERO, Melba
Patricia, c/o AMERICANA DE COSMETICOS S.A., Bogota, Colombia; c/o
COINTERCOS S.A., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o
FIDUSER LTDA., Bogota, Colombia; c/o LATINA DE COSMETICOS Y
DISTRIBUCIONES S.A., Bogota, Colombia; DOB 24 Dec 1971; Passport
35415232 (Colombia); Cedula No. 35415232 (Colombia) (individual)
[SDNT]
GUTIERREZ CANCINO, Fernando Antonio, c/o ALFA PHARMA S.A., Bogota,
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o CREACIONES
DEPORTIVAS WILLINGTON LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA, S.A., Bogota, Colombia; c/o FARMATODO S.A.,
Bogota, Colombia; c/o INVERSIONES GEELE LTDA., Bogota, Colombia;
c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
SERVICIOS SOCIALES LTDA., Cali, Colombia; DOB 4 Dec 1941; Cedula
No. 6089071 (Colombia) (individual) [SDNT] -to- GUTIERREZ CANCINO,
Fernando Antonio, c/o ALFA PHARMA S.A., Bogota, Colombia; c/o
BLANCO PHARMA S.A., Bogota, Colombia; c/o BONOMERCAD S.A., Bogota,
Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o DISTRIBUIDORA
DE DROGAS LA REBAJA, S.A., Bogota, Colombia; c/o DROCARD S.A.,
Bogota, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o
INVERSIONES GEELE LTDA., Bogota, Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS GENERICOS
VETERINARIOS DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/o SERVICIOS SOCIALES LTDA.,
Cali, Colombia; DOB 4 Dec 1941; Passport 6089071 (Colombia); Cedula
No. 6089071 (Colombia) (individual) [SDNT]
GUTIERREZ LOZANO, Ana Maria, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o SERVICIOS SOCIALES LTDA., Barranquilla, Colombia; DOB
1972; Cedula No. 39783954 (Colombia) (individual) [SDNT] -to-
GUTIERREZ LOZANO, Ana Maria, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o
INVERSIONES KANTON LTDA., Cucuta, Norte de Santander, Colombia; c/o
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o SERVICIOS SOCIALES LTDA., Barranquilla, Colombia; DOB
22 Apr 1970; Passport 39783954 (Colombia); Cedula No. 39783954
(Colombia) (individual) [SDNT]
GUTIERREZ LOZANO, Juan Pablo, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o SERVICIOS SOCIALES LTDA., Barranquilla, Colombia; DOB
11 Apr 1972; Passport AC480604 (Colombia); Cedula No. 79570028
(Colombia) (individual) [SDNT] -to- GUTIERREZ LOZANO, Juan Pablo,
c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o INVERSIONES GEELE
LTDA., Bogota, Colombia; c/o INVERSIONES KANTON LTDA., Cucuta,
Norte de Santander, Colombia; c/o LABORATORIOS GENERICOS
VETERINARIOS DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o SERVICIOS SOCIALES
LTDA., Barranquilla, Colombia; DOB 11 Apr 1972; Passports 79570028
(Colombia), AC480604 (Colombia);  Cedula No. 79570028 (Colombia)
(individual) [SDNT]
GUTIERREZ PADILLA, Clara Ines, c/o ADMACOOP, Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia;
Cedula No. 51583831 (Colombia) (individual) [SDNT] -to- GUTIERREZ
PADILLA, Clara Ines, c/o ADMACOOP, Bogota, Colombia; c/o CREDISOL,
Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o INVERSIONES DOBLE CERO E.U.,
Bogota, Colombia; c/o INVERSIONES NUEVO DIA E.U., Bogota, Colombia;
c/o INVERSIONES SAMPLA E.U., Bogota, Colombia; DOB 16 Feb 1961;
Cedula No. 51583831 (Colombia) (individual) [SDNT]
JIMENEZ, Isabel Cristina, c/o INVERSIONES Y CONSTRUCCIONES ATLAS
LTDA., Cali, Colombia; Cedula No. 66852533 (Colombia) (individual)
[SDNT] -to- JIMENEZ, Isabel Cristina, c/o COMERCIALIZADORA INTERTEL
S.A., Cali, Colombia; c/o CONTACTEL COMUNICACIONES S.A., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES ATLAS LTDA., Cali,
Colombia; DOB 1 Jan 1973; Passport 66852533 (Colombia); Cedula No.
66852533 (Colombia) (individual) [SDNT]
LEAL FLOREZ, Luis Alejandro, c/o COINTERCOS S.A., Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o
FIDUSER LTDA., Bogota, Colombia; Cedula No. 7217432 (Colombia)
(individual) [SDNT] -to- LEAL FLOREZ, Luis Alejandro, c/o
COINTERCOS S.A., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o
FIDUSER LTDA., Bogota, Colombia; c/o LATINA DE COSMETICOS Y
DISTRIBUCIONES S.A., Bogota, Colombia; DOB 12 Sep 1961; Passport
7217432 (Colombia); Cedula No. 7217432 (Colombia) (individual)
[SDNT]
MANJARRES GRANDE, Jorge (a.k.a. MANJARREZ GRANDE, Jorge), c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali, Colombia; c/o RADIO
UNIDAS F.M. S.A., Cali, Colombia; c/o SONAR F.M. S.A., Cali,
Colombia; Cedula No. 16632969 (Colombia) (individual) [SDNT] -to-
MANJARRES GRANDE, Jorge (a.k.a. MANJARREZ GRANDE, Jorge), c/o
ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali, Colombia; c/o
ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL, Cali, Colombia; c/o
GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA., Cali, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o INVERSIETE S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
SERVIFAR S.A., Cali, Colombia; c/o RADIO UNIDAS F.M. S.A., Cali,
Colombia; c/o SONAR F.M. S.A., Cali, Colombia; DOB 5 Jul 1959;
Passport 16632969 (Colombia); Cedula No. 16632969 (Colombia)
(individual) [SDNT]
MANJARREZ GRANDE, Jorge (a.k.a. MANJARRES GRANDE, Jorge), c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali, Colombia; c/o RADIO
UNIDAS F.M. S.A., Cali, Colombia; c/o SONAR F.M. S.A., Cali,
Colombia; Cedula No. 16632969 (Colombia) (individual) [SDNT] -to-
MANJARREZ GRANDE, Jorge (a.k.a. MANJARRES GRANDE, Jorge), c/o
ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Cali, Colombia; c/o
ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL, Cali, Colombia; c/o
GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA., Cali, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o INVERSIETE S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
SERVIFAR S.A., Cali, Colombia; c/o RADIO UNIDAS F.M. S.A., Cali,
Colombia; c/o SONAR F.M. S.A., Cali, Colombia; DOB 5 Jul 1959;
Passport 16632969 (Colombia); Cedula No. 16632969 (Colombia)
(individual) [SDNT]
MONDRAGON AVILA, Alicia, c/o INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Colombia; Cedula No. 29086010 (Colombia)
(individual) [SDNT] -to- MONDRAGON AVILA, Alicia, c/o INVERSIETE
S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE
LTDA., Cali, Colombia; c/o INVERSIONES Y DISTRIBUCIONES A M M
LTDA., Cali, Colombia; DOB 26 Oct 1936; Cedula No. 29086016
(Colombia) (individual) [SDNT]
MONDRAGON DE RODRIGUEZ, Mariela, c/o COMPAX LTDA., Cali, Colombia;
c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o INVERSIONES
Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o INVERSIONES
MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o LABORATORIOS KRESSFOR
DE COLOMBIA S.A., Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA.
S. EN C., Cali, Colombia; c/o MARIELA MONDRAGON DE R. Y CIA. S. EN
C., Cali, Colombia; DOB 12 Apr 1935; Passport 4436059 (Colombia);
Cedula No. 29072613 (Colombia) (individual) [SDNT] -to- MONDRAGON
DE RODRIGUEZ, Mariela, c/o COMPAX LTDA., Cali, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S.,
Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA.,
Cali, Colombia; c/o INVERSIONES Y DISTRIBUCIONES A M M LTDA., Cali,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia;
c/o MARIELA MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; DOB 12
Apr 1935; Passport 4436059 (Colombia); Cedula No. 29072613
(Colombia) (individual) [SDNT]
MUNOZ RODRIGUEZ, Juan Carlos, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES ABC S.A., Cali, Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; DOB 25 Sep 1964; Passport 16703148
(Colombia); Cedula No. 16703148 (Colombia) (individual) [SDNT] -to-
MUNOZ RODRIGUEZ, Juan Carlos, c/o ASESORIAS ECONOMICAS MUNOZ
SANTACOLOMA E.U., Cali, Colombia; c/o ASPOIR DEL PACIFICO Y CIA.
LTDA., Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; c/o CONTACTEL
COMUNICACIONES S.A., Cali, Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o DISTRIBUIDORA SANAR
DE COLOMBIA S.A., Cali, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS
S.A., Bogota, Colombia; DOB 25 Sep 1964; Passport 16703148
(Colombia); Cedula No. 16703148 (Colombia) (individual) [SDNT]
MUNOZ RODRIGUEZ, Soraya, c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES ABC S.A., Cali, Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o RADIO UNIDAS FM S.A., Cali,
Colombia; c/o SORAYA Y HAYDEE LTDA., Cali, Colombia; DOB 26 Jul
1967; Passport AC569012 (Colombia); Cedula 31976822 (Colombia)
(individual) [SDNT] -to- MUNOZ RODRIGUEZ, Soraya, c/o 2000-DODGE
S.L., Madrid, Spain; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA
DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A.,
Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; c/o SORAYA Y
HAYDEE LTDA., Cali, Colombia; DOB 26 Jul 1967; Passport AC569012
(Colombia); Cedula 31976822 (Colombia) (individual) [SDNT]
PRIETO, Diocelina, (a.k.a. PRIETO, Dioselina), Carrera 12 No. 2-81,
Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o
DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o
GLAJAN S.A., Bogota, Colombia; c/o INVERSIONES BOMBAY S.A., Bogota,
Colombia; Cedula No. 41760201 (Colombia) (individual) [SDNT] -to-
PRIETO, Diocelina, (a.k.a. PRIETO, Dioselina), Carrera 12 No. 2-81,
Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o
DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o
FOGENSA S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota, Colombia;
c/o INVERSIONES BOMBAY S.A., Bogota, Colombia; c/o SHARVET, S.A.,
Bogota, Colombia; DOB 3 Dec 1956; Passport 41760201 (Colombia);
Cedula No. 41760201 (Colombia) (individual) [SDNT]
PRIETO, Dioselina, (a.k.a. PRIETO, Diocelina), Carrera 12 No. 2-81,
Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o
DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o
GLAJAN S.A., Bogota, Colombia; c/o INVERSIONES BOMBAY S.A., Bogota,
Colombia; Cedula No. 41760201 (Colombia) (individual) [SDNT] -to-
PRIETO, Dioselina, (a.k.a. PRIETO, Diocelina), Carrera 12 No. 2-81,
Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o
DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o
FOGENSA S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota, Colombia;
c/o INVERSIONES BOMBAY S.A., Bogota, Colombia; c/o SHARVET, S.A.,
Bogota, Colombia; DOB 3 Dec 1956; Passport 41760201 (Colombia);
Cedula No. 41760201 (Colombia) (individual) [SDNT]
RAMIREZ de CASTANEDA, Maria, c/o PENTACOOP LTDA., Bogota, Colombia,
c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; Cedula No.
31226330 (Colombia) (individual) [SDNT] -to- RAMIREZ de CASTANEDA,
Maria (a.k.a. RAMIREZ RAMIREZ, Maria), c/o DECAFARMA S.A., Bogota,
Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia; DOB 8 Dec 1943; Cedula No.
31226330 (Colombia) (individual) [SDNT]
RAMOS BONILLA, Blanca Clemencia, c/o COSMEPOP, Bogota, Colombia;
c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; Cedula
No. 41767311 (Colombia) (individual) [SDNT] -to- RAMOS BONILLA,
Blanca Clemencia, c/o COSMEPOP, Bogota, Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o LATINA DE
COSMETICOS Y DISTRIBUCIONES S.A., Bogota, Colombia; DOB 19 Mar
1959; Passport 41767311 (Colombia); Cedula No. 41767311 (Colombia)
(individual) [SDNT]
RIVEROS TRIANA, Raul, c/o COMEDICAMENTOS S.A., Bogota, Colombia;
c/o DECAFARMA S.A., Bogota, Colombia; c/o FARMACOOP, Bogota,
Colombia; c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia;
c/o SHARPER S.A., Bogota, Colombia; Cedula No. 3252672 (Colombia)
(individual) [SDNT] -to- RIVEROS TRIANA, Raul, c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia;
c/o FOGENSA S.A., Bogota, Colombia; c/o GENERICOS ESPECIALES S.A.,
Bogota, Colombia; c/o INVERSIONES BOMBAY S.A., Bogota, Colombia;
c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER
S.A., Bogota, Colombia; c/o SHARVET S.A., Bogota, Colombia; DOB 13
May 1951; Passport 3252672 (Colombia); Cedula No. 3252672
(Colombia) (individual) [SDNT]
RODRIGUEZ ABADIA, William, c/o ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Colombia; c/o
BLANCO PHARMA S.A., Bogota, Colombia; c/o CLAUDIA PILAR RODRIGUEZ
Y CIA. S.C.S., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS
LA REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA.,
Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o M.
RODRIGUEZ O. Y CIA. S. EN C., Cali, Colombia; c/o MUNOZ Y RODRIGUEZ
Y CIA. LTDA., Cali, Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE
Y COMPANIA LIMITADA, Cali, Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; c/o
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; c/o
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; DOB 31 Jul
1965; Cedula No. 16716259 (Colombia) (individual) [SDNT] -to-
RODRIGUEZ ABADIA, William, c/o ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA
LIMITADA, Cali, Colombia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA.,
Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/o CLAUDIA PILAR RODRIGUEZ Y
CIA. S.C.S., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o DERECHO INTEGRAL Y CIA.
LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES ARA LTDA.,
Cali, Colombia; c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o M. RODRIGUEZ O. Y CIA. S. EN C., Cali, Colombia; c/o
MUNOZ Y RODRIGUEZ Y CIA. LTDA., Cali, Colombia; c/o PRODUCCIONES
CARNAVAL DEL NORTE Y COMPANIA LIMITADA, Cali, Colombia; c/o RADIO
UNIDAS FM S.A., Cali, Colombia; c/o REVISTA DEL AMERICA LTDA.,
Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota,
Colombia; DOB 31 Jul 1965; Cedula No. 16716259 (Colombia)
(individual) [SDNT]
RODRIGUEZ ARBELAEZ, Carolina, c/o INVERSIONES ARA LTDA., Cali,
Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA,
Cali, Colombia; DOB 17 May 1979; Cedula No. 29117505 (Colombia)
(individual) [SDNT] -to- RODRIGUEZ ARBELAEZ, Carolina, c/o
ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA, Cali,
Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o
DROCARD S.A., Bogota, Colombia; c/o INVERSIONES ARA LTDA., Cali,
Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA,
Cali, Colombia; DOB 17 May 1979; Cedula No. 29117505 (Colombia)
(individual) [SDNT]
RODRIGUEZ ARBELAEZ, Juan Miguel, Avenida del Lago Calle Cocli Casa
19 Ciudad Jardin, Cali, Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
INVERSIONES RODRIGUEZ ARBELAEZ Y CIA. S.C.S., Cali, Colombia; c/o
M. RODRIGUEZ O. Y CIA. S.C.S., Cali, Colombia; c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A., Cali, Colombia; Cedula No. 94491333
(Colombia) (individual) [SDNT] -to- RODRIGUEZ ARBELAEZ, Juan
Miguel, Avenida del Lago Calle Cocli Casa 19 Ciudad Jardin, Cali,
Colombia; c/o ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA
LIMITADA, Cali, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia;
c/o CREDIREBAJA S.A., Cali, Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o INVERSIONES ARA
LTDA., Cali, Colombia; c/o INVERSIONES RODRIGUEZ ARBELAEZ Y CIA.
S.C.S., Cali, Colombia; c/o M. RODRIGUEZ O. Y CIA. S.C.S., Cali,
Colombia; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Cali,
Colombia; DOB 19 Nov 1976; Cedula No. 94491335 (Colombia)
(individual) [SDNT]
RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o CREDIREBAJA S.A., Cali,
Colombia; c/o D'CACHE S.A., Cali,Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bogota, Colombia; c/o DROGAS LA REBAJA BOGOTA S.A., Bogota,
Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA, Cali,
Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Cali, Colombia;
DOB 28 November 1973; alt. DOB 28 August 1973; Passport AC568974
(Colombia); Cedula No. 66860965 (Colombia) (individual) [SDNT] -to-
RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o BONOMERCAD
S.A., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
CUSTOMER NETWORKS S.L., Madrid, Spain; c/o D'CACHE S.A.,
Cali,Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS
LA REBAJA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota,
Colombia; c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
INVERSIONES ESPANOLES FEMCAR S.L., Madrid, Spain; c/o INVERSIONES
ARA LTDA., Cali, Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE Y
COMPANIA LIMITADA, Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; c/o VALORES MOBILIARIOS DE
OCCIDENTE S.A., Cali, Colombia; DOB 28 November 1973; alt. DOB 28
August 1973; Passports AC568974 (Colombia), 66860965 (Colombia);
N.I.E. X2566947-D (Spain); Cedula No. 66860965 (Colombia)
(individual) [SDNT]
RODRIGUEZ MONDRAGON, Alexandra (a.k.a. RODRIGUEZ MONDRAGON, Maria
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA
DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia; c/o TOBOGON, Cali, Colombia;
DOB 30 May 1969; alt. DOB 05 May 1969; Passport AD359106
(Colombia); Cedula No. 66810048 (Colombia) (individual) [SDNT] -to-
RODRIGUEZ MONDRAGON, Alexandra (a.k.a. RODRIGUEZ MONDRAGON, Maria
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o CUSTOMER NETWORKS S.L., Madrid, Spain;
c/o D'CACHE S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia;
c/o INVERSIONES INMOBILIARIAS VALERIA S.L., Madrid, Spain; c/o
INVERSIONES Y CONSTUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia; c/o TOBOGON, Cali, Colombia;
DOB 30 May 1969; alt. DOB 05 May 1969; Passports AD359106
(Colombia), 66810048 (Colombia); N.I.E. X2561613-B (Spain); Cedula
No. 66810048 (Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Humberto, c/o ANDINA DE CONSTRUCCIONES S.A.,
Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia;
c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o FARAMATODO S.A.,
Bogota, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o INDUSTRIAL
DE GESTION DE NEGOCIOS E.U., Cali, Colombia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES MONDRAGON Y
CIA. S.C.S., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA
S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; c/o MAXITIENDAS TODO EN UNO, Cali, Colombia; c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o RADIO UNIDAS FM
S.A., Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A.,
Quito, Ecuador; DOB 21 Jun 1963; Passport AD387757 (Colombia);
Cedula No. 16688683 (Colombia) (individual) [SDNT] -to- RODRIGUEZ
MONDRAGON, Humberto, c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA
S.A., Cali, Colombia; c/o ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIOS
E.U., Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/o CLAUDIA PILAR RODRIGUEZ Y
CIA. S.C.S., Bogota, Colombia; c/o CODISA, Bogota, Colombia; c/o
COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia;
c/o DECAFARMA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o FARMACOOP, Bogota,
Colombia; c/o FARAMATODO S.A., Bogota, Colombia; c/o FOGENSA S.A.,
Bogota, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o INDUSTRIAL
DE GESTION DE NEGOCIOS E.U., Cali, Colombia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES MONDRAGON Y
CIA. S.C.S., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA
S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; c/o MAXITIENDAS TODO EN UNO, Cali, Colombia; c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o PROSALUD Y BIENESTAR
S.A., Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; c/o
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota,
Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador; c/o VALORES CORPORATIVOS ESPANOLES S.L., Madrid, Spain;
DOB 21 Jun 1963; Passports AD387757 (Colombia), 16688683
(Colombia); Cedula No. 16688683 (Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Jaime, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia;
c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o FARMATODO S.A.,
Bogota, Colombia; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o INVERSIONES MONDRAGON Y CIA.
S.C.S., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
PLASTICOS CONDOR LTDA., Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; DOB 30 Mar 1960; Passport
AE426347 (Colombia); Cedula No. 16637592 (Colombia) (individual)
[SDNT] -to- RODRIGUEZ MONDRAGON, Jaime, c/o ASESORIAS DE INGENIERIA
EMPRESA UNIPERSONAL, Cali, Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o BONOMERCAD, S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o FARMATODO S.A., Bogota,
Colombia; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o GRACADAL
S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE
LTDA., Cali, Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S.,
Cali, Colombia; c/o JAROMO INVERSIONES S.L., Madrid, Spain; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o PLASTICOS CONDOR
LTDA., Cali, Colombia; c/o PROSPECTIVA EMPRESA UNIPERSONAL, Cali,
Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS
S.A., Bogota, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES
S.A., Quito, Ecuador; c/o SERVICIOS DE LA SABANA E.U., Bogota,
Colombia; DOB 30 Mar 1960; Passports AE426347 (Colombia), 16637592
(Colombia); N.I.E. X2641093-A (Spain); Cedula No. 16637592
(Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ MONDRAGON,
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA
DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia; c/o TOBOGON, Cali, Colombia;
DOB 30 May 1969; alt. DOB 05 May 1969; Passport AD359106
(Colombia); Cedula No. 66810048 (Colombia) (individual) [SDNT] -to-
RODRIGUEZ MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ MONDRAGON,
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o CUSTOMER NETWORKS S.L., Madrid, Spain;
c/o D'CACHE S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia;
c/o INVERSIONES INMOBILIARIAS VALERIA S.L., Madrid, Spain; c/o
INVERSIONES Y CONSTUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia; c/o TOBOGON, Cali, Colombia;
DOB 30 May 1969; alt. DOB 05 May 1969; Passports AD359106
(Colombia), 66810048 (Colombia); N.I.E. X2561613-B (Spain); Cedula
No. 66810048 (Colombia) (individual) [SDNT]
RODRIGUEZ MORENO, Miguel Andres, Carrera 65 No. 6-47, Cali,
Colombia; Carrera 66 No. 6-47, Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia; DOB 14 Jul 1977; Passport No.
AD253939 (Colombia); Cedula No. 94328841 (Colombia) (individual)
[SDNT] -to- RODRIGUEZ MORENO, Miguel Andres, Carrera 65 No. 6-47,
Cali, Colombia; Carrera 66 No. 6-47, Cali, Colombia; c/o ASISTENCIA
PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o
INVERSIONES RODRIGUEZ MORENO, Cali, Colombia; DOB 14 Jul 1977;
Passport No. AD253939 (Colombia); Cedula No. 94328841 (Colombia)
(individual) [SDNT]
RODRIGUEZ OREJUELA, Gilberto (a.k.a. "Lucas;" a.k.a. "The Chess
Player"), Cali, Colombia; DOB 31 Jan 1939; Passports T321642
(Colombia), 77588 (Argentina), 10545599 (Venezuela); Cedula No.
6068015 (Colombia) (individual) [SDNT] -to- RODRIGUEZ OREJUELA,
Gilberto Jose (a.k.a. "Lucas;" a.k.a. "The Chess Player"), Cali,
Colombia; DOB 31 Jan 1939; Passports 6067015 (Colombia), T321642
(Colombia), 77588 (Argentina), 10545599 (Venezuela); Cedula No.
6067015; alt. Cedula No. 6068015 (Colombia) (individual) [SDNT]
RODRIGUEZ RAMIREZ, Claudia Pilar (Patricia), c/o CLAUDIA PILAR
RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o CREDIREBAJA, S.A.,
Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o FARAMATODO S.A., Bogota, Colombia; c/o GRACADAL S.A.,
Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia;  c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; DOB 30 Jun 1963; alt. DOB 30 Aug 1963; alt. DOB 1966;
Passports 007281 (Colombia), P0555266 (Colombia); Cedula No.
51741013 (Colombia) (individual) [SDNT] -to- RODRIGUEZ RAMIREZ,
Claudia Pilar (Patricia), c/o BONOMERCAD S.A., Bogota, Colombia;
c/o CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o
CREDIREBAJA, S.A., Cali, Colombia; c/o D'CACHE S.A., Cali,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o DIRECCION COMERCIAL Y
MARKETING CONSULTORIA EMPRESA UNIPERSONAL, Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o DROCARD S.A.,
Bogota, Colombia; c/o FARAMATODO S.A., Bogota, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES
S.A., Cali, Colombia;  c/o INVERSIONES CLAUPI S.L., Madrid, Spain;
c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 30
Jun 1963; alt. DOB 30 Aug 1963; alt. DOB 1966; Passports 007281
(Colombia), P0555266 (Colombia); 51741013 (Colombia); Cedula No.
51741013 (Colombia) (individual) [SDNT]
VEGA, Rosalba, c/o BONOMERCAD S.A., Bogota, Colombia; c/o GLAJAN
S.A., Bogota, Colombia; c/o PATENTES MARCAS Y REGISTROS S.A.,
Bogota, Colombia; c/o SHARPER S.A., Bogota, Colombia; Cedula No.
21132758 (Colombia) (individual) [SDNT] -to- VEGA, Rosalba, c/o
BONOMERCAD S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o GENERICOS ESPECIALES S.A., Bogota, Colombia; c/o
GLAJAN S.A., Bogota, Colombia; c/o PATENTES MARCAS Y REGISTROS
S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota, Colombia; DOB 22
Sep 1955; Passport 21132758 (Colombia); Cedula No. 21132758
(Colombia) (individual) [SDNT]
VILLOTA GALVIS, Fernando, c/o FARMACOOP, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; Cedula
No. 17118703 (Colombia) (individual) [SDNT] -to- VILLOTA GALVIS,
Eliseo Fernando, c/o CODISA, Bogota, Colombia; c/o FARMACOOP,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; DOB 13 May 1945; Passport 17118703 (Colombia);
Cedula No. 17118703 (Colombia) (individual) [SDNT]
ZAMBRANO MADRONERO, Carmen Alicia, c/o COSMEPOP, Bogota, Colombia;
c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; Cedula No.
30738265 (Colombia) (individual) [SDNT] -to- ZAMBRANO MADRONERO,
Carmen Alicia, c/o COPSERVIR LTDA., Bogota, Colombia; c/o COSMEPOP,
Bogota, Colombia; c/o CREDISOL, Bogota, Colombia; c/o DROMARCA Y
CIA. S.C.S., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; c/o
GLAJAN S.A., Bogota, Colombia; c/o PATENTES MARCAS Y REGISTROS
S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota, Colombia; DOB 18
Nov 1967; Passport 30738265 (Colombia); Cedula No. 30738265
(Colombia) (individual) [SDNT]
02/12/03:      All property and interests in property of
OBURSATILES S.A.  (a.k.a. OPERACIONES BURSATILES S.A. COMISIONISTA
DE BOLSA), wherever located, have been blocked pending
investigation pursuant to the Narcotics Trafficking Sanctions
Regulations, 31 C.F.R. Part 536, and Section 203 of the
International Emergency Economic Powers Act, as amended, 50 U.S.C.
1702.  Although this entity is not now an SDNT, its name has been
integrated into OFAC's SDN list with the descriptor "[BPI-SDNT]" to
indicate that its property and interests in property are currently
blocked:
OBURSATILES S.A.  (a.k.a. OPERACIONES BURSATILES S.A. COMISIONISTA
DE BOLSA), Avenida 4N No. 4N-30, Cali, Colombia; Calle 10 No. 4-40
of. 312, Cali, Colombia; Centro Comercial Cosmocentro Local 103,
Cali, Colombia; Carrera 52 No. 72-65 Local 106, Barranquilla,
Colombia; Transversal 71D No. 26-94 Sur Local 3504, Bogota,
Colombia; Carrera 22 No. 18-65 Local 28, Manizales, Colombia;
Carrera 28 No. 29-06 Local 104, Palmira, Colombia; Calle 19 No. 5-
48 Local 226, Pereira, Colombia; NIT # 800012425-0 (Colombia) [BPI-
SDNT]
OPERACIONES BURSATILES S.A. COMISIONISTA DE BOLSA (a.k.a.
OBURSATILES S.A.), Avenida 4N No. 4N-30, Cali, Colombia; Calle 10
No. 4-40 of. 312, Cali, Colombia; Centro Comercial Cosmocentro
Local 103, Cali, Colombia; Carrera 52 No. 72-65 Local 106,
Barranquilla, Colombia; Transversal 71D No. 26-94 Sur Local 3504,
Bogota, Colombia; Carrera 22 No. 18-65 Local 28, Manizales,
Colombia; Carrera 28 No. 29-06 Local 104, Palmira, Colombia; Calle
19 No. 5-48 Local 226, Pereira, Colombia; NIT # 800012425-0
(Colombia) [BPI-SDNT]
02/18/03:      The following SDGT entries have been added:
HEKHMARTYAR, Gulbuddin (a.k.a. HEKMATIAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a.
HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), last known address, Iran; DOB 1 Aug 1949;
POB Konduz Province, Afghanistan (individual) [SDGT]
HEKMATIAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a.
HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), last known address, Iran; DOB 1 Aug 1949;
POB Konduz Province, Afghanistan (individual) [SDGT]
HEKMATYAR, Gulabudin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a.
HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), last known address, Iran; DOB 1 Aug 1949;
POB Konduz Province, Afghanistan (individual) [SDGT]
HEKMATYAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a.
HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), last known address, Iran; DOB 1 Aug 1949;
POB Konduz Province, Afghanistan (individual) [SDGT]
HEKMETYAR, Gulbudin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a.
HEKMATYAR, Gulbuddin; a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), last known address, Iran; DOB 1 Aug 1949;
POB Konduz Province, Afghanistan (individual) [SDGT]
HIKMETYAR, Golboddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulabudin; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
KHEKMATIYAR, Gulbuddin), last known address, Iran; DOB 1 Aug 1949;
POB Konduz Province, Afghanistan (individual) [SDGT]
KHEKMATIYAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a.
HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR,
Golboddin), last known address, Iran; DOB 1 Aug 1949; POB Konduz
Province, Afghanistan (individual) [SDGT]
02/20/03:      The following SDGT entries have been added:
ANSAR AL-ISLAM (a.k.a. "DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS OF
ISLAM IN KURDISTAN;" a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN TALIBAN;" a.k.a. "SOLDIERS
OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [SDGT]
"DEVOTEES OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a. "FOLLOWERS OF
ISLAM IN KURDISTAN;" a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN TALIBAN;" a.k.a. "SOLDIERS
OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [SDGT]
"FOLLOWERS OF ISLAM IN KURDISTAN" (a.k.a. ANSAR AL-ISLAM; a.k.a.
"DEVOTEES OF ISLAM;" a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN TALIBAN;" a.k.a. "SOLDIERS
OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [SDGT]
JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM;"
a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;" a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN TALIBAN;" a.k.a. "SOLDIERS
OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [SDGT]
"KURDISTAN SUPPORTERS OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a.
"DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;"
a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN TALIBAN;" a.k.a. "SOLDIERS
OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [SDGT]
"KURDISTAN TALIBAN" (a.k.a. ANSAR AL-ISLAM; a.k.a. "DEVOTEES OF
ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;" a.k.a. JUND AL-
ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "SOLDIERS OF
ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [SDGT]
"SOLDIERS OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a. "DEVOTEES OF
ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;" a.k.a. JUND AL-
ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN
TALIBAN;" a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [SDGT]
"SOLDIERS OF GOD" (a.k.a. ANSAR AL-ISLAM; a.k.a. "DEVOTEES OF
ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;" a.k.a. JUND AL-
ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN
TALIBAN;" a.k.a. "SOLDIERS OF ISLAM;" a.k.a. "SUPPORTERS OF ISLAM
IN KURDISTAN"), Iraq [SDGT]
"SUPPORTERS OF ISLAM IN KURDISTAN" (a.k.a. ANSAR AL-ISLAM; a.k.a.
"DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;"
a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;"
a.k.a. "KURDISTAN TALIBAN;" a.k.a. "SOLDIERS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD"), Iraq [SDGT]
02/28/03:      The following SDGT entries have been added:
INTERNATIONAL BATTALION (a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL
BRIGADE; a.k.a. PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL
BRIGADE; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE)
[SDGT]
ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE (a.k.a. INTERNATIONAL
BATTALION; a.k.a. ; a.k.a. PEACEKEEPING BATTALION; a.k.a. THE
INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE;
a.k.a. THE ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC
PEACEKEEPING BRIGADE) [SDGT]
ISLAMIC REGIMENT OF SPECIAL MEANING (a.k.a. THE AL-JIHAD-FISI-
SABILILAH SPECIAL ISLAMIC REGIMENT; a.k.a. THE ISLAMIC SPECIAL
PURPOSE REGIMENT; a.k.a. THE SPECIAL PURPOSE ISLAMIC REGIMENT)
[SDGT]
PEACEKEEPING BATTALION (a.k.a. INTERNATIONAL BATTALION; a.k.a.
ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. THE
INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE;
a.k.a. THE ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC
PEACEKEEPING BRIGADE) [SDGT]
RIYADH-AS-SALIHEEN (a.k.a. RIYADUS-SALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. THE RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS; a.k.a.
THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-
SALIHIN MARTYRS) [SDGT]
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION (a.k.a.
RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a. THE RIYADUS-
SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS;
a.k.a. THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH
AL-SALIHIN MARTYRS) [SDGT]
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS
(MARTYRS) (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. THE RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS; a.k.a.
THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-
SALIHIN MARTYRS) [SDGT]
THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT (a.k.a.
ISLAMIC REGIMENT OF SPECIAL MEANING; a.k.a. THE ISLAMIC SPECIAL
PURPOSE REGIMENT; a.k.a. THE SPECIAL PURPOSE ISLAMIC REGIMENT)
[SDGT]
THE INTERNATIONAL BRIGADE (a.k.a. INTERNATIONAL BATTALION; a.k.a.
ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. PEACEKEEPING
BATTALION; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE)
[SDGT]
THE ISLAMIC INTERNATIONAL BRIGADE (a.k.a. INTERNATIONAL BATTALION;
a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a.
PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL BRIGADE; a.k.a.
THE ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING
BRIGADE) [SDGT]
THE ISLAMIC PEACEKEEPING ARMY (a.k.a. INTERNATIONAL BATTALION;
a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a.
PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL BRIGADE; a.k.a.
THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC PEACEKEEPING
BRIGADE) [SDGT]
THE ISLAMIC PEACEKEEPING BRIGADE (a.k.a. INTERNATIONAL BATTALION;
a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a.
PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL BRIGADE; a.k.a.
THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC PEACEKEEPING
ARMY) [SDGT]
THE ISLAMIC SPECIAL PURPOSE REGIMENT (a.k.a. ISLAMIC REGIMENT OF
SPECIAL MEANING; a.k.a. THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC
REGIMENT; a.k.a. THE SPECIAL PURPOSE ISLAMIC REGIMENT) [SDGT] THE
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN
MARTYRS (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a.
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. THE
SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN
MARTYRS) [SDGT]
THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-
SALIHIN MARTYRS (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a.
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. THE
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN
MARTYRS) [SDGT]
THE SPECIAL PURPOSE ISLAMIC REGIMENT (a.k.a. ISLAMIC REGIMENT OF
SPECIAL MEANING; a.k.a. THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC
REGIMENT; a.k.a. THE ISLAMIC SPECIAL PURPOSE REGIMENT) [SDGT]
03/07/03:      The following have been added to OFAC's SDN list as
Specially Designated Nationals under the Western Balkans program:
BJELICA, Milovan "Cicko," Starine Novaka Street BB, Sokolac,
Republika Srpska, Bosnia-Herzegovina; DOB 19 Oct 1958; POB
Rogatica, Bosnia-Herzegovina; National ID No. 1910958130007
(individual) [BALKANS]
MANCO OIL COMPANY, Bosnia-Herzegovina [BALKANS]
MANDIC, Momcilo "Momo;" DOB 1 May 1954; POB Kalinovik, Bosnia-
Herzegovina; National ID No. JMB 0105954171511 (individual)
[BALKANS]
PRIVREDNA BANKA AD SRPSKO SARAJEVO (a.k.a. PRIVREDNA BANKA SARAJEVO
AD), Str Srpskih Ratnika br 14, 71420 Pale, Republika Srpska,
Bosnia-Herzegovina; Dobroslava Jedevica 14, 71000 Pale, Republika
Srpska, Bosnia-Herzegovina; Kralja Nikole Str 65, Srbinje/Foca,
Republika Srpska, Bosnia-Herzegovina; Ljube Milanovica Str 12,
Trebinje, Republika Srpska, Bosnia-Herzegovina; Filipa Kljajica Str
6, Zvornik, Republika Srpska, Bosnia-Herzegovina; 9/11 Str
Zagrebacka, Belgrade 11000, Serbia [BALKANS]
PRIVREDNA BANKA SARAJEVO AD (a.k.a. PRIVREDNA BANKA AD SRPSKO
SARAJEVO), Str Srpskih Ratnika br 14, 71420 Pale, Republika Srpska,
Bosnia-Herzegovina; Dobroslava Jedevica 14, 71000 Pale, Republika
Srpska, Bosnia-Herzegovina; Kralja Nikole Str 65, Srbinje/Foca,
Republika Srpska, Bosnia-Herzegovina; Ljube Milanovica Str 12,
Trebinje, Republika Srpska, Bosnia-Herzegovina; Filipa Kljajica Str
6, Zvornik, Republika Srpska, Bosnia-Herzegovina; 9/11 Str
Zagrebacka, Belgrade 11000, Serbia [BALKANS]
03/10/03:      The following have been added to OFAC's SDN list as
Specially Designated Nationals under a new Zimbabwe program:
MUGABE, Robert Gabriel, President of Zimbabwe; DOB 21 Feb 1924
(individual) [ZIMB]
BUKA, Flora, Minister of State for Land Reform of Zimbabwe; DOB 25
Feb 1968 (individual) [ZIMB]
CHARAMBA, George, Permanent Secretary, Zimbabwean Ministry of
Information; DOB 4 Apr 1963 (individual) [ZIMB]
CHARUMBIRA, Fortune, Deputy Minister for Local Government, Public
Works, and National Housing of Zimbabwe; DOB 10 Jun 1962
(individual) [ZIMB]
CHIGWEDERE, Aeneas, Minister of Education, Sports and Culture of
Zimbabwe; DOB 25 Nov 1939 (individual) [ZIMB]
CHIHURI, Augustine, Zimbabwean Police Commissioner; DOB 10 Mar 1953
(individual) [ZIMB]
CHIKOWORE, Enos, Politburo Secretary for Land and Resettlement of
Zimbabwe; DOB 17 July 1942 (individual) [ZIMB]
CHINAMASA, Patrick, Minister of Justice of Zimbabwe; DOB 25 Jan
1947 (individual) [ZIMB]
CHINDORI-CHININGA, Edward, Minister of Mines of Zimbabwe; DOB 14
Mar 1955 (individual) [ZIMB]
CHIWENGA, Constantine, Lt. General, Commander of the Zimbabwean
Army; DOB 25 Aug 1956 (individual) [ZIMB]
CHIWEWE, Willard, Senior Secretary, Ministry of Foreign Affairs of
Zimbabwe; DOB 19 Mar 1949 (individual) [ZIMB]
CHOMBO, Ignatius, Minister of Local Government of Zimbabwe; DOB 1
Aug 1952 (individual) [ZIMB]
DABENGWA, Dumiso, Politburo Senior Committee Member of Zimbabwe;
DOB 6 Dec 1939 (individual) [ZIMB]
GOCHE, Nicholas, Minister of State for National Security of
Zimbabwe; DOB 1 Aug 1946 (individual) [ZIMB]
GUMBO, Rugare, Deputy Minister for Home Affairs of Zimbabwe; DOB 8
Mar 1940 (individual) [ZIMB]
HOVE, Richard, Politburo Secretary for Economic Affairs of
Zimbabwe; DOB 23 Sep 1939 (individual) [ZIMB]
KARIMANZIRA, David, Politburo Secretary for Finance of Zimbabwe;
DOB 25 May 1947 (individual) [ZIMB]
KASUKUWERE, Saviour, Deputy Secretary for Youth Affairs of
Zimbabwe; DOB 23 Oct 1970 (individual) [ZIMB]
KURUNERI, Christopher, Deputy Minister, Finance and Economic
Development of Zimbabwe; DOB 4 Apr 1949 (individual) [ZIMB] LESABE,
Thenjiwe, Politburo Secretary for Women's Affairs of Zimbabwe; DOB
5 Jan 1933 (individual) [ZIMB]
MACHAYA, Jaison, Deputy Minister for Mines and Mining Development
of Zimbabwe; DOB 13 Jun 1952 (individual) [ZIMB]
MADE, Joseph, Minister of Agriculture of Zimbabwe; DOB 21 Nov 1954
(individual) [ZIMB]
MADZONGWE, Edna, Deputy-Secretary for Production and Labor of
Zimbabwe; DOB 11 Jul 1943 (individual) [ZIMB]
MAHOFA, Shuvai, Deputy Minister for Youth Development, Gender and
Employment Creation of Zimbabwe; DOB 4 Apr 1941 (individual) [ZIMB]
MALINGA, Joshua, Deputy Secretary for Disabled and Disadvantaged of
Zimbabwe; DOB 28 Apr 1944 (individual) [ZIMB]
MANGWANA, Paul, Minister of State for State Enterprises and
Parastatals of Zimbabwe; DOB 10 Aug 1961 (individual) [ZIMB]
MANGWENDE, Witness, Minister of Transport and Communications of
Zimbabwe; DOB 15 Aug 1946 (individual) [ZIMB]
MANYIKA, Elliot, Minister of Youth Development of Zimbabwe; DOB 30
Jul 1955 (individual) [ZIMB]
MANYONDA, Kenneth, Deputy Minister for Industry and International
Trade of Zimbabwe; DOB 10 Aug 1934 (individual) [ZIMB]
MARUMAHOKO, Reuben, Deputy Minister for Energy and Power
Development of Zimbabwe; DOB 4 Apr 1948 (individual) [ZIMB] MASUKU,
Angeline, Politburo Secretary for Disabled and
Disadvantaged Persons Welfare of Zimbabwe; DOB 14 Oct 1936
(individual) [ZIMB]
MATHUTHU, Sithokozile, Deputy-Secretary for Transport and Social
Welfare of Zimbabwe (individual) [ZIMB]
MIDZI, Amos Bernard Muvenga, Minister for Energy and Development of
Zimbabwe; DOB 4 July 1952 (individual) [ZIMB]
MNANGAGWA, Emmerson, Parliamentary Speaker of Zimbabwe; DOB 15 Sep
1946 (individual) [ZIMB]
MOHADI, Kembo, Minister of Home Affairs of Zimbabwe; DOB 15 Nov
1949 (individual) [ZIMB]
MOMBESHORA, Swithun, Minister of Higher Education of Zimbabwe; DOB
20 Aug 1945 (individual) [ZIMB]
MOYO, Jonathan, Minister of Information of Zimbabwe; DOB 12 Jan
1957 (individual) [ZIMB]
MOYO, July, Minister of Public Service, Labor and Social Welfare of
Zimbabwe; DOB 7 May 1950 (individual) [ZIMB]
MOYO, Simon Khaya, Deputy-Secretary for Legal Affairs of Zimbabwe;
DOB 1945 (individual) [ZIMB]
MPOFU, Obert, Deputy-Secretary for National Security of Zimbabwe;
DOB 12 Oct 1951 (individual) [ZIMB]
MSIKA, Joseph, Vice President of Zimbabwe; DOB 6 Dec 1923
(individual) [ZIMB]
MUCHENA, Olivia, Minister of State for Science and Technology
Development of Zimbabwe; DOB 18 Aug 1946 (individual) [ZIMB]
MUCHINGURI, Opah, Politburo Secretary for Gender and Culture of
Zimbabwe; DOB 14 Dec 1958 (individual) [ZIMB]
MUDENGE, Stan, Minister of Foreign Affairs of Zimbabwe; DOB 17 Dec
1948 (individual) [ZIMB]
MUGABE, Grace, President of Zimbabwe's "First Lady;" DOB 23 Jul
1965 (individual) [ZIMB]
MUGABE, Sabina, Politburo Senior Committee Member of Zimbabwe; DOB
14 Oct 1934 (individual) [ZIMB]
MUJURU, Joyce, Minister of Rural Resources and Water of Zimbabwe;
DOB 15 Apr 1955 (individual) [ZIMB]
MUJURU, Solomon, Politburo Senior Committee Member of Zimbabwe; DOB
1 May 1949 (individual) [ZIMB]
MUMBENGEGWI, Samuel, Minister of Industry and International Trade
of Zimbabwe; DOB 20 July 1945 (individual) [ZIMB]
MURERWA, Herbert, Minister of Finance of Zimbabwe; DOB 31 July 1941
(individual) [ZIMB]
MUSHOHWE, Christopher, Deputy Minister, Transport and
Communications of Zimbabwe; DOB 6 Feb 1954 (individual) [ZIMB]
MUTASA, Didymus, Politburo Secretary for External Relations of
Zimbabwe; DOB 27 July 1935 (individual) [ZIMB]
MUTIWEKUZIVA, Kenneth, Deputy Minister for Small and Medium
Enterprise Development of Zimbabwe; DOB 27 May 1948 (individual)
[ZIMB]
MUZENDA, Simon Vengesai, Vice President of Zimbabwe; DOB 28 Oct
1922 (individual) [ZIMB]
MUZENDA, Tsitsi, Politburo Senior Committee Member of Zimbabwe; DOB
28 Aug 1922 (individual) [ZIMB]
MUZONZINI, Elisha, Director of the Central Intelligence
Organization of Zimbabwe, DOB 24 Jun 1957 (individual) [ZIMB]
NCUBE, Abedinico, Deputy Minister, Foreign Affairs of Zimbabwe; DOB
13 Mar 1954 (individual) [ZIMB]
NDLOVU, Naison, Politburo Secretary for Production and Labor of
Zimbabwe; DOB 22 Oct 1930 (individual) [ZIMB]
NDLOVU, Sikhanyiso, Deputy-Secretary for Commissariat of Zimbabwe;
DOB 20 Sept 1949 (individual) [ZIMB]
NHEMA, Francis, Minister of Environment and Tourism of Zimbabwe;
DOB 17 Apr 1959 (individual) [ZIMB]
NKOMO, John, Minister of State for Special Affairs of Zimbabwe; DOB
22 Aug 1934 (individual) [ZIMB]
NKOMO, Stephen, Politburo Senior Committee Member of Zimbabwe; DOB
3 Oct 1926 (individual) [ZIMB]
NYONI, Sithembiso, Minister of Small and Medium Enterprises
Development of Zimbabwe; DOB 20 Sept 1949 (individual) [ZIMB]
PARIRENYATWA, David, Minister of Health and Child Welfare of
Zimbabwe; DOB 2 Aug 1950 (individual) [ZIMB]
POTE, Selina, Deputy-Secretary for Gender and Culture of Zimbabwe
(individual) [ZIMB]
RUSERE, Tinos, Deputy Minister for Rural Resources and Water
Development of Zimbabwe; DOB 10 May 1945 (individual) [ZIMB]
SAKUPWANYA, Stanley, Deputy-Secretary for Health and Child Welfare
of Zimbabwe (individual) [ZIMB]
SEKERAMAYI, Sidney, Minister of Defense of Zimbabwe; DOB 30 Mar
1944 (individual) [ZIMB]
SHAMUYARIRA, Nathan, Politburo Secretary for Information and
Publicity of Zimbabwe; DOB 29 Sept 1928 (individual) [ZIMB] SHIRI,
Perence, Zimbabwean Air Marshal (Air Force); DOB 11 Jan 1955
(individual) [ZIMB]
SHUMBA, Isaiah, Deputy Minister, Education, Sports and Culture of
Zimbabwe; DOB 3 Jan 1949 (individual) [ZIMB]
SIKOSANA, Absolom, Politburo Secretary for Youth Affairs of
Zimbabwe (individual) [ZIMB]
TAWENGWA, Solomon, Deputy-Secretary for Finance of Zimbabwe; DOB 15
Jun 1940 (individual) [ZIMB]
TUNGAMIRAI, Josiah, Politburo Secretary for Empowerment and
Indigenization of Zimbabwe; DOB 8 Oct 1948 (individual) [ZIMB]
UTETE, Charles, Cabinet Secretary of Zimbabwe; DOB 30 Oct 1938
(individual) [ZIMB]
ZIMONDI, Paradzai, Zimbabwean Prisons chief; DOB 4 Mar 1947
(individual) [ZIMB]
ZVINAVASHE, Vitalis, General, Commander of Zimbabwe Defense Forces;
DOB 27 Sep 1943 (individual) [ZIMB]
03/21/03:      The following SDNT entries have been added:
ABRIL RAMIREZ, Wilson Arcadio, c/o COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia;
DOB 25 Jul 1972; Passport 79643115 (Colombia); Cedula No. 79643115
(Colombia) (individual) [SDNT]
ACHURY VARILA, Hernan Augusto (a.k.a. ACHURY VARILLA, Hernan
Augusto), c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA
MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; DOB 14 Feb
1980; Passport 80226706 (Colombia); Cedula No. 80226706 (Colombia)
(individual) [SDNT]
ACHURY VARILLA, Hernan Augusto (a.k.a. ACHURY VARILA, Hernan
Augusto), c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA
MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; DOB 14 Feb
1980; Passport 80226706 (Colombia); Cedula No. 80226706 (Colombia)
(individual) [SDNT]
BELTRAN RODRIGUEZ, Alvaro, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COOPCREAR, Bogota, Colombia; DOB 10 Aug 1970; Passport 79139759
(Colombia); Cedula No. 79139759 (Colombia) (individual) [SDNT] C Y
S MEDIOS E.U., Calle 18 No. 106-98 of. 305, Cali, Colombia; NIT #
805015105-0 (Colombia) [SDNT]
COOPCREAR (a.k.a. COOPERATIVA DE TRABAJO ASOCIADO DE COLOMBIA),
Avenida 13 No. 78-54, Cali, Colombia; Calle 13 No. 78-54, Cali,
Colombia; Transversal 29 No. 35A-29, Bogota, Colombia; NIT #
830066040-1 (Colombia) [SDNT]
COOPERATIVA DE TRABAJO ASOCIADO DE COLOMBIA (a.k.a. COOPCREAR),
Avenida 13 No. 78-54, Cali, Colombia; Calle 13 No. 78-54, Cali,
Colombia; Transversal 29 No. 35A-29, Bogota, Colombia; NIT #
830066040-1 (Colombia) [SDNT]
CRASESORIAS E.U., Avenida 11 Norte No. 7N-201, Cali, Colombia; NIT
# 805016474-8 (Colombia) [SDNT]
CREDIVIDA, Calle 16 No. 100-88, Cali, Colombia; Cedula No. 31919241
(Colombia) [SDNT]
GALINDO CARDOZO, Diego Fernando, c/o COOPCREAR, Bogota, Colombia;
c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota,
Colombia; DOB 2 Nov 1974; Passport 94320862 (Colombia); Cedula No.
94320862 (Colombia) (individual) [SDNT]
INTERNACIONAL DE DIVISAS S.A., LLC, 280 Crandon Blvd., Suite 32-
185, Miami, Florida 33149-1540, U.S.A.; Document # L00000003506
(Florida, U.S.A.); U.S. FEIN: 65-0996161 [SDNT]
IRAGORI TORRES, Maria Consuelo (a.k.a. IRAGORRI TORRES, Maria
Consuelo), c/o INTERNACIONAL DE DIVISAS S.A., Cali, Colombia; c/o
INTERNACIONAL DE DIVISAS S.A., LLC, Miami, Florida, USA; c/o
OBURSATILES S.A., Cali, Colombia; DOB 26 Apr 1964; Passport
31921847 (Colombia); Cedula No. 31921847 (Colombia) (individual)
[SDNT]
IRAGORRI TORRES, Maria Consuelo (a.k.a. IRAGORI TORRES, Maria
Consuelo), c/o INTERNACIONAL DE DIVISAS S.A., Cali, Colombia; c/o
INTERNACIONAL DE DIVISAS S.A., LLC, Miami, Florida, USA; c/o
OBURSATILES S.A., Cali, Colombia; DOB 26 Apr 1964; Passport
31921847 (Colombia); Cedula No. 31921847 (Colombia) (individual)
[SDNT]
PENA OJEDA, Wilton Orlando, c/o COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia;
DOB 1 Apr 1975; Passport 79688099 (Colombia); Cedula No. 79688099
(Colombia) (individual) [SDNT]
RAMIREZ LIBREROS, Gladys Myriam (a.k.a. RAMIREZ LIBREROS, Gladys
Miriam), c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o INVERSIONES MOMPAX LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
SERVICIOS MYRAL E.U., Cali, Colombia; DOB 20 Nov 1945; Passport
38974109 (Colombia);  Cedula No. 38974109 (Colombia) (individual)
[SDNT]
SEGUWRA DEL VALLE E.U., Avenida 11N No. 7N-201, Cali, Colombia; NIT
# 805016035-8 (Colombia) [SDNT]
SEPULVEDA ZAPATA, Efrain Hernan, c/o INTERNACIONAL DE DIVISAS S.A.,
Cali, Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami,
Florida, USA; c/o OBURSATILES S.A., Cali, Colombia; Passport
16449272 (Colombia); Cedula No. 16449272 (Colombia) (individual)
[SDNT]
SERVICIOS MYRAL E.U., Calle 6 Oeste No. 6-38, Cali, Colombia; Calle
29 Norte No. 6N-43, Cali, Colombia; NIT # 805022419-7 (Colombia)
[SDNT]
SISETEC (a.k.a. SISTEMAS Y SERVICIOS TECNICOS EMPRESA UNIPERSONAL),
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT # 805013420-7
(Colombia) [SDNT]
SISTEMAS Y SERVICIOS TECNICOS EMPRESA UNIPERSONAL (a.k.a. SISETEC),
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT # 805013420-7
(Colombia) [SDNT]
TORRES REINA, Oscar Javier, c/o COOPCREAR, Bogota, Colombia; DOB 2
Jan 1978; Passport 79886044 (Colombia); Cedula No. 79886044
(Colombia) (individual) [SDNT]
The following [BPI-SDNT] entries have been changed to reflect
designation as an [SDNT]:
OBURSATILES S.A.  (a.k.a. OPERACIONES BURSATILES S.A. COMISIONISTA
DE BOLSA), Avenida 4N No. 4N-30, Cali, Colombia; Calle 10 No. 4-40
of. 312, Cali, Colombia; Centro Comercial Cosmocentro Local 103,
Cali, Colombia; Carrera 52 No. 72-65 Local 106, Barranquilla,
Colombia; Transversal 71D No. 26-94 Sur Local 3504, Bogota,
Colombia; Carrera 22 No. 18-65 Local 28, Manizales, Colombia;
Carrera 28 No. 29-06 Local 104, Palmira, Colombia; Calle 19 No. 5-
48 Local 226, Pereira, Colombia; NIT # 800012425-0 (Colombia) [BPI-
SDNT] -to- OBURSATILES S.A. (a.k.a. OPERACIONES BURSATILES S.A.
COMISIONISTA DE BOLSA), Avenida 4N No. 4N-30, Cali Colombia;
Avenida 68 No. 75A-50 Local 230, Bogota, Colombia; Calle 10 No. 4-
40 of. 312, Cali, Colombia; Calle 19 No. 5-48 Local 226, Pereira,
Colombia; Carrera 7 No. 74-56 of. 909, Bogota, Colombia; Carrera 15
No. 87-32, Bogota, Colombia; Carrera 22 No. 18-65 Local 28,
Manizales, Colombia; Carrera 28 No. 29-06 Local 104, Palmira,
Colombia; Carrera 49 No. 52-81 L-9923, Medellin, Colombia; Carrera
52 No. 72-65 Local 106, Barranquilla, Colombia; Carrera 66B No.
34A-76 Local 227, Medellin, Colombia; Centro Comercial Cosmocentro
Local 103, Cali, Colombia; Transversal 71D No. 26-94 Sur Local
3504, Bogota, Colombia; NIT # 800012425-0 (Colombia) [SDNT]
OPERACIONES BURSATILES S.A. COMISIONISTA DE BOLSA (a.k.a.
OBURSATILES S.A.), Avenida 4N No. 4N-30, Cali, Colombia; Calle 10
No. 4-40 of. 312, Cali, Colombia; Centro Comercial Cosmocentro
Local 103, Cali, Colombia; Carrera 52 No. 72-65 Local 106,
Barranquilla, Colombia; Transversal 71D No. 26-94 Sur Local 3504,
Bogota, Colombia; Carrera 22 No. 18-65 Local 28, Manizales,
Colombia; Carrera 28 No. 29-06 Local 104, Palmira, Colombia; Calle
19 No. 5-48 Local 226, Pereira, Colombia; NIT # 800012425-0
(Colombia) [BPI-SDNT] -to- OPERACIONES BURSATILES S.A. COMISIONISTA
DE BOLSA (a.k.a. OBURSATILES S.A.), Avenida 4N No. 4N-30, Cali
Colombia; Avenida 68 No. 75A-50 Local 230, Bogota, Colombia; Calle
10 No. 4-40 of. 312, Cali, Colombia; Calle 19 No. 5-48 Local 226,
Pereira, Colombia; Carrera 7 No. 74-56 of. 909, Bogota, Colombia;
Carrera 15 No. 87-32, Bogota, Colombia; Carrera 22 No. 18-65 Local
28, Manizales, Colombia; Carrera 28 No. 29-06 Local 104, Palmira,
Colombia; Carrera 49 No. 52-81 L-9923, Medellin, Colombia; Carrera
52 No. 72-65 Local 106, Barranquilla, Colombia; Carrera 66B No.
34A-76 Local 227, Medellin, Colombia; Centro Comercial Cosmocentro
Local 103, Cali, Colombia; Transversal 71D No. 26-94 Sur Local
3504, Bogota, Colombia; NIT # 800012425-0 (Colombia) [SDNT]
The following [SDNT] entries have been changed:
ARDILA HUYO, Jorge Armando, c/o INTERNACIONAL DE DIVISAS S.A.,
Cali, Colombia; DOB 7 Feb 1960; Passport 16448389  (Colombia);
Cedula No. 16448389 (Colombia) (individual) [SDNT] -to- ARDILA
HUYO, Jorge Armando, c/o INTERNACIONAL DE DIVISAS S.A., Cali,
Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, Florida,
U.S.A.; c/o OBURSATILES S.A., Cali, Colombia; DOB 7 Feb 1960;
Passport 16448389  (Colombia); Cedula No. 16448389 (Colombia)
(individual) [SDNT]
ARDILA HUYO, Luis Alejandro, c/o INTERNACIONAL DE DIVISAS S.A.,
Cali, Colombia; DOB 4 Jan 1962; Passport AF924686 (Colombia);
Cedula No. 16670574 (Colombia) (individual) [SDNT] -to- ARDILA
HUYO, Luis Alejandro, c/o INTERNACIONAL DE DIVISAS S.A., Cali,
Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, Florida,
U.S.A.; c/o OBURSATILES S.A., Cali, Colombia; DOB 4 Jan 1962;
Passport AF924686 (Colombia); Cedula No. 16670574 (Colombia)
(individual) [SDNT]
GALVEZ RODRIGUEZ, Nancy, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; DOB 2
Dec 1954; Passport 41703406 (Colombia); Cedula No. 41703406
(Colombia) (individual) [SDNT] -to- GALVEZ RODRIGUEZ, Nancy, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o COOPCREAR, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o COSMEPOP, Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota,
Colombia; DOB 2 Dec 1954; Passport 41703406 (Colombia); Cedula No.
41703406 (Colombia) (individual) [SDNT]
IDARRAGA RIOS, Andres Felipe, c/o 2000-DODGE S.L., Madrid, Spain;
c/o 2000 DOSE E.U., Cali, Colombia; Passport 16274109 (Colombia);
Cedula No. 16274109 (Colombia) (individual) [SDNT] -to- IDARRAGA
RIOS, Andres Felipe, c/o 2000-DODGE S.L., Madrid, Spain; c/o 2000
DOSE E.U., Cali, Colombia; c/o C Y S MEDIOS E.U., Cali, Colombia;
Passport 16274109 (Colombia); Cedula No. 16274109 (Colombia)
(individual) [SDNT]
NAVIA DIAZ, Ricardo Alberto, c/o INTERNACIONAL DE DIVISAS S.A.,
Cali, Colombia; DOB 11 Nov 1961; Passport 16662355 (Colombia);
Cedula No. 16662355 (Colombia) (individual) [SDNT] -to- NAVIA DIAZ,
Ricardo Alberto, c/o INTERNACIONAL DE DIVISAS S.A., Cali, Colombia;
c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, Florida, U.S.A.; c/o
OBURSATILES S.A., Cali, Colombia; DOB 11 Nov 1961; Passport
16662355 (Colombia); Cedula No. 16662355 (Colombia) (individual)
[SDNT]
PINEDA BASALLO, Jenny, c/o COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB
6 Jul 1974; Passport 52204760 (Colombia); Cedula No. 52204760
(Colombia) (individual) [SDNT] -to- PINEDA BASALLO, Jenny, c/o
COOPCREAR, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o COSMEPOP, Bogota,
Colombia; DOB 6 Jul 1974; Passport 52204760 (Colombia); Cedula No.
52204760 (Colombia) (individual) [SDNT]
RAMIREZ LIBREROS, Gladys Miriam, c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o INVERSIONES MOMPAX LTDA., Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; DOB 20 Nov 1945; Passport 38974109 (Colombia);  Cedula
No. 38974109 (Colombia) (individual) [SDNT] -to- RAMIREZ LIBREROS,
Gladys Miriam (a.k.a. RAMIREZ LIBREROS, Gladys Myriam), c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
INVERSIONES MOMPAX LTDA., Cali, Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; c/o SERVICIOS MYRAL E.U., Cali,
Colombia; DOB 20 Nov 1945; Passport 38974109 (Colombia);  Cedula
No. 38974109 (Colombia) (individual) [SDNT]
ROA GUTIERREZ, Andres Felipe, c/o COLIMEX LTDA., Cali, Colombia;
c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o MEDIA
MARKETING E.U., Cali, Colombia; DOB 14 Mar 1968; Passport 16752582
(Colombia); Cedula No. 16752582 (Colombia) (individual) [SDNT] -to-
ROA GUTIERREZ, Andres Felipe, c/o COLIMEX LTDA., Cali, Colombia;
c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o MEDIA
MARKETING E.U., Cali, Colombia; c/o SERVICIOS MYRAL E.U., Cali,
Colombia; DOB 14 Mar 1968; Passport 16752582 (Colombia); Cedula No.
16752582 (Colombia) (individual) [SDNT]
RODRIGUEZ ABADIA, William, c/o ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA
LIMITADA, Cali, Colombia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA.,
Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/o CLAUDIA PILAR RODRIGUEZ Y
CIA. S.C.S., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o DERECHO INTEGRAL Y CIA.
LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES ARA LTDA.,
Cali, Colombia; c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o M. RODRIGUEZ O. Y CIA. S. EN C., Cali, Colombia; c/o
MUNOZ Y RODRIGUEZ Y CIA. LTDA., Cali, Colombia; c/o PRODUCCIONES
CARNAVAL DEL NORTE Y COMPANIA LIMITADA, Cali, Colombia; c/o RADIO
UNIDAS FM S.A., Cali, Colombia; c/o REVISTA DEL AMERICA LTDA.,
Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota,
Colombia; DOB 31 Jul 1965; Cedula No. 16716259 (Colombia)
(individual) [SDNT] -to- RODRIGUEZ ABADIA, William, c/o ANDINA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o ASPOIR DEL
PACIFICO Y CIA. LTDA., Cali, Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o
CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS
LA REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA.,
Cali, Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia; c/o INVERSIONES MIGUEL
RODRIGUEZ E HIJO, Cali, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o M. RODRIGUEZ O. Y CIA. S. EN
C., Cali, Colombia; c/o MUNOZ Y RODRIGUEZ Y CIA. LTDA., Cali,
Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA,
Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; c/o
REVISTA DEL AMERICA LTDA., Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; c/o SEGUWRA DEL VALLE E.U.,
Cali, Colombia; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota,
Colombia; DOB 31 Jul 1965; Cedula No. 16716259 (Colombia)
(individual) [SDNT]
RODRIGUEZ ARBELAEZ, Carolina, c/o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o BONOMERCAD
S.A., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA, Cali,
Colombia; DOB 17 May 1979; Cedula No. 29117505 (Colombia)
(individual) [SDNT] -to- RODRIGUEZ ARBELAEZ, Carolina, c/o
ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA, Cali,
Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o CRASESORIAS
E.U., Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA, Cali,
Colombia; DOB 17 May 1979; Cedula No. 29117505 (Colombia)
(individual) [SDNT]
RODRIGUEZ MONDRAGON, Alexandra (a.k.a. RODRIGUEZ MONDRAGON, Maria
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o CUSTOMER NETWORKS S.L., Madrid, Spain;
c/o D'CACHE S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia;
c/o INVERSIONES INMOBILIARIAS VALERIA S.L., Madrid, Spain; c/o
INVERSIONES Y CONSTUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia; c/o TOBOGON, Cali, Colombia;
DOB 30 May 1969; alt. DOB 05 May 1969; Passports AD359106
(Colombia), 66810048 (Colombia); N.I.E. X2561613-B (Spain); Cedula
No. 66810048 (Colombia) (individual) [SDNT] -to- RODRIGUEZ
MONDRAGON, Alexandra (a.k.a. RODRIGUEZ MONDRAGON, Maria Alexandra),
c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o CORPORACION DEPORTIVA
AMERICA, Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
CUSTOMER NETWORKS S.L., Madrid, Spain; c/o D'CACHE S.A., Cali,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o DROCARD S.A.,
Bogota, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o
INVERSIONES INMOBILIARIAS VALERIA S.L., Madrid, Spain; c/o
INVERSIONES Y CONSTUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia; c/o SISTEMAS Y SERVICIOS
TECNICOS EMPRESA UNIPERSONAL, Cali, Colombia; c/o TOBOGON, Cali,
Colombia; DOB 30 May 1969; alt. DOB 05 May 1969; Passports AD359106
(Colombia), 66810048 (Colombia); N.I.E. X2561613-B (Spain); Cedula
No. 66810048 (Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ MONDRAGON,
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o CUSTOMER NETWORKS S.L., Madrid, Spain;
c/o D'CACHE S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia;
c/o INVERSIONES INMOBILIARIAS VALERIA S.L., Madrid, Spain; c/o
INVERSIONES Y CONSTUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia; c/o TOBOGON, Cali, Colombia;
DOB 30 May 1969; alt. DOB 05 May 1969; Passports AD359106
(Colombia), 66810048 (Colombia); N.I.E. X2561613-B (Spain); Cedula
No. 66810048 (Colombia) (individual) [SDNT] -to- RODRIGUEZ
MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ MONDRAGON, Maria
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o CUSTOMER NETWORKS S.L., Madrid, Spain;
c/o D'CACHE S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia;
c/o INVERSIONES INMOBILIARIAS VALERIA S.L., Madrid, Spain; c/o
INVERSIONES Y CONSTUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia; c/o SISTEMAS Y SERVICIOS
TECNICOS EMPRESA UNIPERSONAL, Cali, Colombia; c/o TOBOGON, Cali,
Colombia; DOB 30 May 1969; alt. DOB 05 May 1969; Passports AD359106
(Colombia), 66810048 (Colombia); N.I.E. X2561613-B (Spain); Cedula
No. 66810048 (Colombia) (individual) [SDNT]
SANCLEMENTE BEDOYA, Claudia Patricia, c/o INTERNACIONAL DE DIVISAS
S.A., Cali, Colombia; DOB 5 Dec 1968; Passport 31999055 (Colombia);
Cedula No. 31999055 (Colombia) (individual) [SDNT] -to- SANCLEMENTE
BEDOYA, Claudia Patricia, c/o INTERNACIONAL DE DIVISAS S.A., Cali,
Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, Florida,
U.S.A.; c/o OBURSATILES S.A., Cali, Colombia; DOB 5 Dec 1968;
Passport 31999055 (Colombia); Cedula No. 31999055 (Colombia)
(individual) [SDNT]
SANTACOLOMA HOYOS, Adriana, c/o CREDIREBAJA S.A., Cali, Colombia;
DOB 24 Oct 1964; Passport 31919241 (Colombia); Cedula No. 31919241
(Colombia) (individual) [SDNT] -to- SANTACOLOMA HOYOS, Adriana, c/o
CREDIREBAJA S.A., Cali, Colombia; c/o CREDIVIDA, Cali, Colombia;
DOB 24 Oct 1964; Passport 31919241 (Colombia); Cedula No. 31919241
(Colombia) (individual) [SDNT]
The following [SDGT] entries have been changed:
BAHAJI, Said, Bunatwiete 23, 21073 Hamburg, Germany; DOB 15 Jul
1975; POB Haselunne, Lower Saxony, Germany (individual) [SDGT] -to-
BAHAJI, Said, Bunatwiete #23, 21073 Hamburg, Germany; Marienstr
#54, 21073 Hamburg, Germany; Wiesendamm #135, 22303 Hamburg,
Germany; 12 Rue Descartes, Meknes, Morocco; DOB 15 Jul 1975; POB
Haselunne, Lower Saxony, Germany; nationality Moroccan and German
(individual) [SDGT]
BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah;
BINALSHIBH, Ramzi Mohammed Abdullah; a.k.a. OMAR, Ramzi Mohammed
Abdellah), Schleemer Ring 2, 22117 Hamburg, Germany; DOB 1 May
1972; POB Hadramawt, Yemen (individual) [SDGT] -to- BIN AL SHIBH,
Ramzi (a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; BINALSHIBH,
Ramzi Mohammed Abdullah; a.k.a. OMAR, Ramzi Mohammed Abdellah),
Billstedter Hauptstr Apt 14, 22111 Hamburg, Germany; Emil Anderson
Strasse 5, 22073 Hamburg, Germany; Letzte Heller #109 Hamburg
University, 22111 Hamburg, Germany; Marienstr #54, 21073 Hamburg,
Germany; Schleemer Ring 2, 22117 Hamburg, Germany; DOB 16 Sep 1973;
alt. DOB 1 May 1972; POB Khartoum, Sudan; alt. POB Hadramawt,
Yemen; Passport Nos. A755350 (Saudi Arabia), R85243 (Yemen),
00085243 (Yemen); nationality Yemeni (individual) [SDGT]
BINALSHEIDAH, Ramzi Mohamed Abdullah (a.k.a. BIN AL SHIBH, Ramzi;
a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah; a.k.a. OMAR, Ramzi
Mohammed Abdellah), Schleemer Ring 2, 22117 Hamburg, Germany; DOB
1 May 1972; POB Hadramawt, Yemen (individual) [SDGT] -to-
BINALSHEIDAH, Ramzi Mohamed Abdullah (a.k.a. BIN AL SHIBH, Ramzi;
a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah; a.k.a. OMAR, Ramzi
Mohammed Abdellah), Billstedter Hauptstr Apt 14, 22111 Hamburg,
Germany; Emil Anderson Strasse 5, 22073 Hamburg, Germany; Letzte
Heller #109 Hamburg University, 22111 Hamburg, Germany; Marienstr
#54, 21073 Hamburg, Germany; Schleemer Ring 2, 22117 Hamburg,
Germany; DOB 16 Sep 1973; alt. DOB 1 May 1972; POB Khartoum, Sudan;
alt. POB Hadramawt, Yemen; Passport Nos. A755350 (Saudi Arabia),
R85243 (Yemen), 00085243 (Yemen); nationality Yemeni (individual)
[SDGT]
BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. BIN AL SHIBH, Ramzi;
a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi
Mohammed Abdellah), Schleemer Ring 2, 22117 Hamburg, Germany; DOB
1 May 1972; POB Hadramawt, Yemen (individual) [SDGT] -to-
BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. BIN AL SHIBH, Ramzi;
a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi
Mohammed Abdellah), Billstedter Hauptstr Apt 14, 22111 Hamburg,
Germany; Emil Anderson Strasse 5, 22073 Hamburg, Germany; Letzte
Heller #109 Hamburg University, 22111 Hamburg, Germany; Marienstr
#54, 21073 Hamburg, Germany; Schleemer Ring 2, 22117 Hamburg,
Germany; DOB 16 Sep 1973; alt. DOB 1 May 1972; POB Khartoum, Sudan;
alt. POB Hadramawt, Yemen; Passport Nos. A755350 (Saudi Arabia),
R85243 (Yemen), 00085243 (Yemen); nationality Yemeni (individual)
[SDGT]
EL MOTASSADEQ, Mounir, Goschenstasse 13, 21073 Hamburg, Germany;
DOB 3 Apr 1974; POB Marrakesh, Morocco (individual) [SDGT] -to- EL
MOTASSADEQ, Mounir, Goschenstasse 13, 21073 Hamburg, Germany; DOB
3 Apr 1974; POB Marrakesh, Morocco; nationality Moroccan
(individual) [SDGT]
ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), Dortmunder Strasse 38,
22419 Hamburg; DOB 13 Apr 1977; POB Essaouria, Morocco (individual)
[SDGT] -to- ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), Dortmunder
Strasse 38, 22419 Hamburg; DOB 13 Apr 1977; alt. DOB 3 Apr 1977;
POB Essaouria, Morocco (individual) [SDGT]
ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), Dortmunder Strasse 38,
22419 Hamburg; DOB 13 Apr 1977; POB Essaouria, Morocco (individual)
[SDGT] -to- ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), Dortmunder
Strasse 38, 22419 Hamburg; DOB 13 Apr 1977; alt. DOB 3 Apr 1977;
POB Essaouria, Morocco (individual) [SDGT]
OMAR, Ramzi Mohammed Abdellah (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, Ramzi
Mohammed Abdullah), Schleemer Ring 2, 22117 Hamburg, Germany; DOB
1 May 1972; POB Hadramawt, Yemen (individual) [SDGT] -to- OMAR,
Ramzi Mohammed Abdellah (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, Ramzi
Mohammed Abdullah), Billstedter Hauptstr Apt 14, 22111 Hamburg,
Germany; Emil Anderson Strasse 5, 22073 Hamburg, Germany; Letzte
Heller #109 Hamburg University, 22111 Hamburg, Germany; Marienstr
#54, 21073 Hamburg, Germany; Schleemer Ring 2, 22117 Hamburg,
Germany; DOB 16 Sep 1973; alt. DOB 1 May 1972; POB Khartoum, Sudan;
alt. POB Hadramawt, Yemen; Passport Nos. A755350 (Saudi Arabia),
R85243 (Yemen), 00085243 (Yemen); nationality Yemeni (individual)
[SDGT]
TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; a.k.a. TUFAIL, Sheik
Mohammed); nationality Pakistani (individual) [SDGT] -to- TUFAIL,
Mohammed (a.k.a. TUFAIL, S.M.; a.k.a. TUFAIL, Sheik Mohammed); DOB
5 May 1930; nationality Pakistani (individual) [SDGT]
TUFAIL, S.M. (a.k.a. TUFAIL, Mohammed; a.k.a. TUFAIL, Sheik
Mohammed); nationality Pakistani (individual) [SDGT] -to- TUFAIL,
S.M. (a.k.a. TUFAIL, Mohammed; a.k.a. TUFAIL, Sheik Mohammed); DOB
5 May 1930; nationality Pakistani (individual) [SDGT]
TUFAIL, Sheik Mohammed (a.k.a. TUFAIL, Mohammed; a.k.a. TUFAIL,
S.M.); nationality Pakistani (individual) [SDGT] -to- TUFAIL, Sheik
Mohammed (a.k.a. TUFAIL, Mohammed; a.k.a. TUFAIL, S.M.); DOB 5 May
1930; nationality Pakistani (individual) [SDGT]
03/27/03:      The following SDNT entries have been added:
AGUILAR BERNAL, Sonia, Calle 14C No. 29B-24, Cali, Colombia; c/o
COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o
CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada, Colombia;
c/o CRIADERO LA LUISA E.U., Cali, Colombia; c/o GESTORA MERCANTIL
S.A., Cali, Colombia; Passport 31988264 (Colombia); Cedula No.
31988264 (Colombia) (individual) [SDNT]
AGUILAR ROJAS, Luz Elena, c/o GEOPLASTICOS S.A., Cali, Colombia;
c/o PARQUE INDUSTRIAL PROGRESO S.A., Yumbo, Colombia; DOB 14 Mar
1966; POB Cali, Valle, Colombia; Passport 31940893 (Colombia);
Cedula No. 31940893 (Colombia) (individual) [SDNT]
ASTAIZA TACUMA, Luz Marina, c/o COMPANIA DE FOMENTO MERCANTIL S.A.,
Cali, Colombia; c/o GEOPLASTICOS S.A., Cali, Colombia; c/o GESTORA
MERCANTIL S.A., Cali, Colombia; DOB 10 Nov 1957; POB Cali, Valle,
Colombia; Passport 31271034 (Colombia); Cedula No. 31271034
(Colombia) (individual) [SDNT]
BANAGRICOLA S.A. (a.k.a. BANANERA AGRICOLA S.A.), Carrera 2B No.
26-12, Santa Marta, Colombia; NIT # 800142651-6 (Colombia) [SDNT]
BANANERA AGRICOLA S.A. (a.k.a. BANAGRICOLA S.A.), Carrera 2B No.
26-12, Santa Marta, Colombia; NIT # 800142651-6 (Colombia) [SDNT]
BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 No. 25-400 Urbanizacion
Industrial Acopi, Yumbo, Colombia; NIT # Provisional (Colombia)
[SDNT]
BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 No. 25-400 Urbanizacion
Industrial Acopi, Yumbo, Colombia; NIT # Provisional (Colombia)
[SDNT]
CALDERON COLLAZOS, Gonzalo, c/o BANANERA AGRICOLA S.A., Santa
Marta, Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali,
Colombia; c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto
Tejada, Colombia; c/o GEOPLASTICOS S.A., Cali, Colombia; DOB 29 Sep
1952; POB Cali, Valle, Colombia; Passport 14989778 (Colombia);
Cedula No. 14989778 (Colombia) (individual) [SDNT]
CASTANO CASTANO, Consuelo, Carrera 20 No. 66-34, Bogota, Colombia;
c/o TODOBOLSAS Y COLSOBRES, Bogota, Colombia; DOB 25 Feb 1951; POB
Pereira, Risaralda, Colombia; Passport 24943435 (Colombia); Cedula
No. 29493435 (Colombia) (individual) [SDNT]
CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. COEMPAQUES LTDA.), Carrera 4
No. 11-45 Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-72, Cali,
Colombia; NIT # 800018562-9 (Colombia) [SDNT]
CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 Ofc. 104, Bogota,
Colombia; NIT # 800181373-1 (Colombia) [SDNT]
CLUB DEPORTIVO LUZ MERY TRISTAN WORLD CLASS (a.k.a. LUZ MERY
TRISTAN E.U.; a.k.a. LUZ MERY TRISTAN WORLD CLASS), Carrera 125 No.
19-275, Cali, Colombia; Diagonal 32 No. 37-125, Cali, Colombia;
Holguines Trade Center L-239, Cali, Colombia; Calle 5B 4 No. 37-
125, Cali, Colombia; Avenida 6 Norte No. 17-92 Apt. 508, Cali,
Colombia; NIT # 805449310-7 (Colombia); NIT # 805012268-9
(Colombia) [SDNT]
COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE EMPAQUES LTDA.), Carrera 4
No. 11-45 Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-72, Cali,
Colombia; NIT # 800018562-9 (Colombia) [SDNT]
COLOMBIANA DE BOLSAS S.A. (n.k.a. GEOPLASTICOS S.A.), Calle 24 No.
4-31, Cali, Colombia; NIT # 890931876-9 (Colombia) [SDNT]
COMERCIALIZADORA AUTOMOTRIZ S.A. (n.k.a. CREDISA S.A.), Avenida 7
Norte No. 23N-81, Cali, Colombia; Avenida 7 Norte No. 23-77, Cali,
Colombia; Carrera 7D Bis No. 68-58, Cali, Colombia; NIT #
800065773-6 (Colombia) [SDNT]
COMPANIA DE FOMENTO MERCANTIL S.A., Avenida 7 Norte No. 23N-81,
Cali, Colombia; NIT # 800124589-0 (Colombia) [SDNT]
CONPUERTO S.A. (a.k.a. CONSTRUCCIONES PROGRESO DEL PUERTO S.A.),
Calle 12A No. 26-22, Puerto Tejada, Colombia; NIT # 817000779-2
(Colombia) [SDNT]
CONSTRUCCIONES PROGRESO DEL PUERTO S.A. (a.k.a. CONPUERTO S.A.),
Calle 12A No. 26-22, Puerto Tejada, Colombia; NIT # 817000779-2
(Colombia) [SDNT]
CONSTRUCTORA PYNZAR LTDA., Avenida 3 No. 21-50, Cali, Colombia;
Avenida 3 No. 21-50 Apt. 800, Cali, Colombia; Avenida 3 Norte No.
21-44, Cali, Colombia; NIT # 800240723-8 (Colombia) [SDNT]
CORTES QUINTERO, Sandra, c/o COMPANIA DE FOMENTO MERCANTIL S.A.,
Cali, Colombia; c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto
Tejada, Colombia; c/o CREDISA S.A., Cali, Colombia; c/o UNIDAS
S.A., Cali, Colombia; DOB 21 Jun 1971; POB Cali, Valle, Colombia;
Passport 66827003 (Colombia); Cedula No. 66827003 (Colombia)
(individual) [SDNT]
CREDISA S.A. (f.k.a. COMERCIALIZADORA AUTOMOTRIZ S.A.), Avenida 7
Norte No. 23N-81, Cali, Colombia; Avenida 7 Norte No. 23-77, Cali,
Colombia; Carrera 7D Bis No. 68-58, Cali, Colombia; NIT #
800065773-6 (Colombia) [SDNT]
CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA AGROPECUARIA SANTA ELENA
LTDA.), Avenida 7 Norte No. 23N-81, Cali, Colombia; Avenida 7 Norte
No. 23-77, Cali, Colombia; Calle 15 No. 26-400, Cali, Colombia;
Jamundi, Valle, Colombia; NIT # 860503330-5 (Colombia) [SDNT]
DRAGADOS Y MUELLES GAVIOTA LTDA., Km. 5 Carretera Simon Bolivar,
Buenaventura, Colombia; NIT # 800173053-4 (Colombia) [SDNT]
ESQUIVEL PENA, William, c/o BANANERA AGRICOLA S.A., Santa Marta,
Colombia; c/o J. FREDDY MAFLA Y CIA. S.C.S., Cali, Colombia; c/o
UNIPAPEL S.A., Cali, Colombia; Passport 16641631 (Colombia); Cedula
No. 16641631 (Colombia) (individual) [SDNT]
FINANCIERA DE INVERSIONES LTDA. (n.k.a. FINVE S.A.), Calle 93A No.
14-17 Ofc. 711, Bogota, Colombia; Calle 93N No. 14-20 Ofc. 601,
Bogota, Colombia; NIT # 860074650-5 (Colombia) [SDNT]
FINVE S.A. (f.k.a. FINANCIERA DE INVERSIONES LTDA.), Calle 93A No.
14-17 Ofc. 711, Bogota, Colombia; NIT # 860074650-5 (Colombia)
[SDNT]
FIORILLO BAPTISTE, Lester Raul, Calle 27 Norte No. 6AN-43, Cali,
Colombia; c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto
Tejada, Colombia; Passport 14987352 (Colombia); Cedula No. 14987352
(Colombia) (individual) [SDNT]
FRANCO MUNOZ, Francisco, Calle 10 Bis No. 67A-51, Cali, Colombia;
c/o GRAN MUELLE S.A., Buenaventura, Colombia; POB Facatativa,
Cundinamarca, Colombia; Passport 03014999 (Colombia); Cedula No.
03014999 (Colombia) (individual) [SDNT]
FRANCO VALENCIA, Fabio Hernan, Carrera 4 No. 11-45 Ofc. 506, Cali,
Colombia; c/o CIA. ANDINA DE EMPAQUES LTDA., Cali, Colombia; c/o
CIA. MINERA DAPA S.A., Bogota, Colombia; c/o COMPANIA DE FOMENTO
MERCANTIL S.A., Cali, Colombia; c/o GEOPLASTICOS S.A., Cali,
Colombia; c/o OCCIDENTAL DE PAPELES LTDA., Cali, Colombia; DOB 06
Dec 1940; POB Cali, Valle, Colombia; Passport 6076743 (Colombia);
Cedula No. 6076743 (Colombia) (individual) [SDNT]
GARCIA VASQUEZ, Omaira, Avenida 2 Norte No. 2N-36, Edif. Campanari
Ofc. 340, Cali, Colombia; c/o FINVE S.A., Bogota, Colombia; c/o
UNIDAS S.A., Cali, Colombia; DOB 26 Jan 1961; POB Cali, Valle,
Colombia; Passport 31870497 (Colombia); Cedula No. 31870497
(Colombia) (individual) [SDNT]
GAVIRIA PRICE, Juan Pablo, Carrera 4 No. 11-33 Ofc. 710, Cali,
Colombia; c/o CRIADERO LA LUISA E.U., Cali, Colombia; DOB 09 Jul
1960; POB Cali, Valle, Colombia; Passport 16639081 (Colombia);
Cedula No. 16639081 (Colombia) (individual) [SDNT]
GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE BOLSAS S.A.), Calle 24 No.
4-31, Cali, Colombia; NIT # 890931876-9 (Colombia) [SDNT]
GESTORA MERCANTIL S.A., Avenida 7 Norte No. 23N-81, Cali, Colombia;
Avenida 7 Norte No. 23-77, Cali, Colombia; NIT # 800154869-6
(Colombia) [SDNT]
GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, Buenaventura,
Colombia; Carrera 3 No. 7-42, Buenaventura, Colombia; Calle 6 Km 5
Kennedy, Buenaventura, Colombia; Calle 7A No. 3-73 Piso 3,
Buenaventura, Colombia; Av. Simon Bolivar Km 4 El Pinal,
Buenaventura, Colombia; Av. Simon Bolivar Km 5, Buenaventura,
Colombia; Av. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventura,
Colombia; NIT # 800173054-1 (Colombia) [SDNT]
GRANJA LA SIERRA LTDA., Carrera 85C No. 43-22, Cali, Colombia;
Callejon El Dinamo V/Gorgona, Candelaria, Colombia; NIT #
800253142-5 (Colombia) [SDNT]
INDUSTRIA AGROPECUARIA SANTA ELENA LTDA. (n.k.a. CRIADERO LA LUISA
E.U.), Avenida 7 Norte No. 23N-81, Cali, Colombia; Avenida 7 Norte
No. 23-77, Cali, Colombia; Calle 15 No. 26-400, Cali, Colombia;
Jamundi, Valle, Colombia; NIT # 860503330-5 (Colombia) [SDNT] J.
FREDDY MAFLA Y CIA. S.C.S., Carrera 4 No. 11-45 Ofc. 503, Cali,
Colombia; NIT # 800020482-4 (Colombia) [SDNT]
LOZANO ESCOBAR, Enrique Alejandro, c/o GRANJA LA SIERRA LTDA.,
Cali, Colombia; DOB 04 August 1961; POB Cali, Valle, Colombia;
Passport 16657902 (Colombia); Cedula No. 16657902 (Colombia)
(individual) [SDNT]
LUZ MERY TRISTAN E.U. (a.k.a. CLUB DEPORTIVO LUZ MERY TRISTAN WORLD
CLASS; a.k.a. LUZ MERY TRISTAN WORLD CLASS), Carrera 125 No. 19-
275, Cali, Colombia; Diagonal 32 No. 37-125, Cali, Colombia;
Holguines Trade Center L-239, Cali, Colombia; Calle 5B 4 No. 37-
125, Cali, Colombia; Avenida 6 Norte No. 17-92 Apt. 508, Cali,
Colombia; NIT # 805449310-7 (Colombia); NIT # 805012268-9
(Colombia) [SDNT]
LUZ MERY TRISTAN WORLD CLASS (a.k.a. CLUB DEPORTIVO LUZ MERY
TRISTAN WORLD CLASS; a.k.a. LUZ MERY TRISTAN E.U.), Carrera 125 No.
19-275, Cali, Colombia; Diagonal 32 No. 37-125, Cali, Colombia;
Holguines Trade Center L-239, Cali, Colombia; Calle 5B 4 No. 37-
125, Cali, Colombia; Avenida 6 Norte No. 17-92 Apt. 508, Cali,
Colombia; NIT # 805449310-7 (Colombia); NIT # 805012268-9
(Colombia) [SDNT]
MAFLA POLO, Jose Freddy, Carrera 4 No. 11-45 Ofc. 503, Cali,
Colombia; Calle 52N No. 5B-111, Cali, Colombia; Carrera 11 No. 46-
24 Apt. 201, Cali, Colombia; Carrera 11 No. 46-26, Cali, Colombia;
c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o
CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada, Colombia;
c/o GEOPLASTICOS S.A., Cali, Colombia; c/o J. FREDDY MAFLA Y CIA.
S.C.S., Cali, Colombia; c/o PARQUE INDUSTRIAL PROGRESO S.A., Yumbo,
Colombia; POB Cali, Valle, Colombia; Passport 16689935 (Colombia);
Cedula No. 16689935 (Colombia) (individual) [SDNT]
MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301, Cali, Colombia; NIT
# 805009267-0 (Colombia) [SDNT]
MIRA VALENCIA, Adriana Patricia, Carrera 4 No. 11-45 Ofc. 503,
Cali, Colombia; Avenida Piedra Grande, Casa 45, Cali, Colombia; c/o
CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada, Colombia;
c/o MIRA E.U., Cali, Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB
07 May 1970; POB Cali, Valle, Colombia; Passport 66810589
(Colombia); Cedula No. 66810589 (Colombia) (individual) [SDNT]
MONTANO ALVAREZ, Luis Hernando, Carrera 16A No. 33D-20, Cali,
Colombia; c/o GRANJA LA SIERRA LTDA., Cali, Colombia; Passport
16671124 (Colombia); Cedula No. 16671124 (Colombia) (individual)
[SDNT]
MUVDY BERBESY, Salua Teresa, Avenida Las Americas No. 21N-50 Ofc.
702, Cali, Colombia; c/o CIA. MINERA DAPA S.A., Bogota, Colombia;
c/o CONSTRUCTORA PYNZAR LTDA., Cali, Colombia; c/o PARQUE
INDUSTRIAL PROGRESO S.A., Yumbo, Colombia; DOB 30 Jan 1959; POB
Barranquilla, Atlantico, Colombia; Passport 32639757 (Colombia);
Cedula No. 32639757 (Colombia) (individual) [SDNT]
NOVAPINSKI LTDA., Avenida 3 No. 21-50, Cali, Colombia; NIT #
800246936-7 (Colombia) [SDNT]
OCCIDENTAL DE PAPELES LTDA. (a.k.a. OCCIPAPEL LTDA.), Avenida 2D
No. 24N-06, Cali, Colombia; NIT # 805017535-3 (Colombia) [SDNT]
OCCIPAPEL LTDA. (a.k.a. OCCIDENTAL DE PAPELES LTDA.), Avenida 2D
No. 24N-06, Cali, Colombia; NIT # 805017535-3 (Colombia) [SDNT]
PARQUE INDUSTRIAL PROGRESO S.A., Autopista Cali Yumbo, Km. 4 No.
26-400, Yumbo, Colombia; NIT # 805002419-1 (Colombia) [SDNT] PARRA
QUINTERO, Hector Alonso, Carrera 80A No. 13A-29 Apt. 601, Cali,
Colombia; c/o PARQUE INDUSTRIAL PROGRESO S.A., Yumbo, Colombia;
Passport 14878105 (Colombia); Cedula No. 14878105 (Colombia)
(individual) [SDNT]
PARRA VELASCO, Edwin Hiulder, Calle 55BN No. 2FN-77, Cali,
Colombia; c/o PARQUE INDUSTRIAL PROGRESO S.A., Yumbo, Colombia; DOB
18 Apr 1961; POB Cali, Valle, Colombia; Passport 16672814
(Colombia); Cedula No. 16672814 (Colombia) (individual) [SDNT]
PINSKY SARAGOVIA, Ezequiel, Avenida Las Americas No. 21N-50, Cali,
Colombia; c/o CIA. MINERA DAPA S.A., Bogota, Colombia; c/o
CONSTRUCTORA PYNZAR LTDA., Cali, Colombia; c/o NOVAPINSKI LTDA.,
Cali, Colombia; c/o PARQUE INDUSTRIAL PROGRESO S.A., Yumbo,
Colombia; c/o PYZA E.U., Cali, Colombia; Passport 14932390
(Colombia); Cedula No. 14932390 (Colombia) (individual) [SDNT] PYZA
E.U., Avenida 3 No. 21-50, Cali, Colombia; NIT # 805015054-3
(Colombia) [SDNT]
RAMIREZ PAZ, Jaime, Carrera 24F No. 3-204, Cali, Colombia; c/o
GEOPLASTICOS S.A., Cali, Colombia; DOB 05 Nov 1946; POB Cali,
Valle, Colombia; Passport 14936260 (Colombia); Cedula No. 14936260
(Colombia) (individual) [SDNT]
RIVERA ZAPATA, Freddy, c/o COMPANIA DE FOMENTO MERCANTIL S.A.,
Cali, Colombia; c/o CREDISA S.A., Cali, Colombia; c/o FINVE S.A.,
Bogota, Colombia; c/o UNIPAPEL S.A., Yumbo, Colombia; POB Cali,
Valle, Colombia; Passport 16602963 (Colombia); Cedula No. 16602963
(Colombia) (individual) [SDNT]
RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES (n.k.a. TODOBOLSAS
Y COLSOBRES), Carrera 20 No. 66-34, Bogota, Colombia; NIT #
860053774-1 (Colombia) [SDNT]
S.A.S. E.U. (a.k.a. SERVICIO AEREO DE SANTANDER E.U.), Carrera 66
No. 7-31, Bogota, Colombia; NIT # 800543219-8 (Colombia) [SDNT]
SERVICIO AEREO DE SANTANDER E.U. (a.k.a. S.A.S. E.U.), Carrera 66
No. 7-31, Bogota, Colombia; NIT # 800543219-8 (Colombia) [SDNT]
TODOBOLSAS Y COLSOBRES (f.k.a. RODRIGUEZ CARRENO LTDA. TODO BOLSAS
Y COLSOBRES), Carrera 20 No. 66-34, Bogota, Colombia; NIT #
860053774-1 (Colombia) [SDNT]
TRINIDAD LTDA. Y CIA. S.C.S., Carrera 43 No. 4-47, Buenaventura,
Colombia; NIT # 800009737-2 (Colombia) [SDNT]
TRISTAN GIL, Luz Maria (a.k.a. TRISTAN GIL, Luz Mery), Carrera 122
No. 20-02, Cali, Colombia; Calle 16 No. 15-30, Cali, Colombia;
Calle 5B 4 No. 37-125, Cali, Colombia; c/o CREDISA S.A., Cali,
Colombia; c/o LUZ MERY TRISTAN E.U., Cali, Colombia; DOB 01 Apr
1963; POB Cali, Valle, Colombia; Passport 31895852 (Colombia);
Cedula No. 31895852 (Colombia) (individual) [SDNT]
TRISTAN GIL, Luz Mery (a.k.a. TRISTAN GIL, Luz Maria), Carrera 122
No. 20-02, Cali, Colombia; Calle 16 No. 15-30, Cali, Colombia;
Calle 5B 4 No. 37-125, Cali, Colombia; c/o CREDISA S.A., Cali,
Colombia; c/o LUZ MERY TRISTAN E.U., Cali, Colombia; DOB 01 Apr
1963; POB Cali, Valle, Colombia; Passport 31895852 (Colombia);
Cedula No. 31895852 (Colombia) (individual) [SDNT]
UNIDAS S.A., Avenida 7 Norte No. 23N-81, Cali, Colombia; Avenida 7
Northe No. 23-74, Cali, Colombia; NIT # 800080688-0 (Colombia)
[SDNT]
UNIPAPEL S.A. (f.k.a. UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES
SOBRES), Calle 15 No. 26-400 Urbanizacion Industrial Acopi, Yumbo,
Colombia; Autopista Cali-Yumbo, No. 26-400, Cali, Colombia; Carrera
122 no. 20-02, Cali, Colombia; Carrera 66 No. 7-31, Bogota,
Colombia; Carrera 52 No. 35-42, Medellin, Colombia; Carrera 49B No.
75-109 Ofc. 202, Barranquilla, Colombia; NIT # 890301701-6
(Colombia) [SDNT]
UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES (n.k.a. UNIPAPEL
S.A.), Calle 15 No. 26-400 Urbanizacion Industrial Acopi, Yumbo,
Colombia; Autopista Cali-Yumbo, No. 26-400, Cali, Colombia; Carrera
122 no. 20-02, Cali, Colombia; Carrera 66 No. 7-31, Bogota,
Colombia; Carrera 52 No. 35-42, Medellin, Colombia; Carrera 49B No.
75-109 Ofc. 202, Barranquilla, Colombia; NIT # 890301701-6
(Colombia) [SDNT]
VALENCIA DE MEDINA, Adela (a.k.a. VALENCIA TRUJILLO, Adela),
Carrera 4 No. 11-45 Ofc. 503, Cali, Colombia; c/o COMPANIA DE
FOMENTO MERCANTIL S.A., Cali, Colombia; c/o CREDISA S.A., Cali,
Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 20 Oct 1954; POB
Cali, Valle, Colombia; Passport 31277251 (Colombia); Cedula No.
31277251 (Colombia) (individual) [SDNT]
VALENCIA DE VICTORIA, Carmen Emilia (a.k.a. VALENCIA TRUJILLO,
Carmen Emilia), Carrera 37 No. 8-26, Cali, Colombia; c/o CREDISA
S.A., Cali, Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 08 Apr
1952; POB Cali, Valle, Colombia; Passport 31244070 (Colombia);
Cedula No. 31244070 (Colombia) (individual) [SDNT]
VALENCIA OBANDO, William, c/o GRAN MUELLE S.A., Buenaventura,
Colombia; DOB 28 Oct 1969; Passport 79245681 (Colombia); Cedula No.
79245681 (Colombia) (individual) [SDNT]
VALENCIA TRUJILLO, Adela (a.k.a. VALENCIA DE MEDINA, Adela),
Carrera 4 No. 11-45 Ofc. 503, Cali, Colombia; c/o COMPANIA DE
FOMENTO MERCANTIL S.A., Cali, Colombia; c/o CREDISA S.A., Cali,
Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 20 Oct 1954; POB
Cali, Valle, Colombia; Passport 31277251 (Colombia); Cedula No.
31277251 (Colombia) (individual) [SDNT]
VALENCIA TRUJILLO, Agueda, Carrera 4 No. 11-45 Ofc. 506, Cali,
Colombia; Carrera 5 No. 17-66, Cali, Colombia; Calle 9N A 3-37 Apt.
701, Cali, Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali,
Colombia; c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto
Tejada, Colombia; c/o CREDISA S.A., Cali, Colombia; c/o PARQUE
INDUSTRIAL PROGRESO S.A., Yumbo, Colombia; c/o UNIDAS S.A., Cali,
Colombia; DOB 10 Aug 1959; POB Cali, Valle, Colombia; Passport
38943524 (Colombia); Cedula No. 38943524 (Colombia) (individual)
[SDNT]
VALENCIA TRUJILLO, Carmen Emilia (a.k.a. VALENCIA DE VICTORIA,
Carmen Emilia), Carrera 37 No. 8-26, Cali, Colombia; c/o CREDISA
S.A., Cali, Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 08 Apr
1952; POB Cali, Valle, Colombia; Passport 31244070 (Colombia);
Cedula No. 31244070 (Colombia) (individual) [SDNT]
VALENCIA TRUJILLO, Guillermo, Calle 93A No. 14-17 Ofc. 711, Bogota,
Colombia; Calle 93N No. 14-20 Ofc. 601, Bogota, Colombia; Carrera
66 No. 7-31, Bogota, Colombia; Calle 67 Norte No. 8-85, Cali,
Colombia; POB Cali, Valle, Colombia; Passport 14942909 (Colombia);
Cedula No. 14942909 (Colombia) (individual) [SDNT]
VALENCIA TRUJILLO, Joaquin Mario, Avenida 7 Norte No. 23N-81, Cali,
Colombia; Carrera 122 No. 20-02, Cali, Colombia; DOB 21 Aug 1957;
POB Cali, Valle, Colombia; Driver License No. 76001000150900
(Colombia); Passports 16626888 (Colombia), AC030971 (Colombia);
Cedula No. 16626888 (Colombia) (individual) [SDNT]
VALOR LTDA. S.C.S., Carrera 4 No. 17-20, Popayan, Colombia; NIT #
800009030-4 (Colombia) [SDNT]
VICTORIA CASTANO, Alvaro, Carrera 3A Norte No. 42A-43, Cali,
Colombia; c/o CREDISA S.A., Cali, Colombia; Passport 14933828
(Colombia); Cedula No. 14933828 (Colombia) (individual) [SDNT]
05/02/03:      All property and interests in property of
TRANSPORTING, LLC, wherever located, have been blocked pending
investigation pursuant to the Narcotics Trafficking Sanctions
Regulations, 31 C.F.R. Part 536, and Section 203 of the
International Emergency Economic Powers Act, as amended, 50 U.S.C.
1702.  Although this entity is not now an SDNT, its name has been
integrated into OFAC's SDN list with the descriptor "[BPI-SDNT]" to
indicate that its property and interests in property are currently
blocked:
TRANSPORTING, LLC, 6555 NW 36th Street, Suite 304, Virginia
Gardens, Florida 33166-6975; 9443 Fontainebleau Boulevard, No. 114,
Miami, Florida 33172; Business Registration Document # L00000012836
(Florida, U.S.A.); U.S. FEIN: 65-1048798 [BPI-SDNT]
05/07/03:      The following SDGT entries have been changed:
ETA (a.k.a. EUZKADI TA ASKATASUNA; a.k.a. BASQUE FATHERLAND AND
LIBERTY) [FTO][SDGT] -to- ETA (a.k.a. BASQUE FATHERLAND AND
LIBERTY; a.k.a. BATASUNA; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI
TA ASKATASUNA; a.k.a. HERRI BATASUNA) [FTO][SDGT]
EUZKADI TA ASKATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a.
ETA) [FTO][SDGT] -to- EUZKADI TA ASKATASUNA (a.k.a. BASQUE
FATHERLAND AND LIBERTY; a.k.a. BATASUNA; a.k.a. ETA; a.k.a. EUSKAL
HERRITARROK; a.k.a. HERRI BATASUNA) [FTO][SDGT]
BASQUE FATHERLAND AND LIBERTY (a.k.a. ETA; a.k.a. EUZKADI TA
ASKATASUNA)[FTO][SDGT] -to- BASQUE FATHERLAND AND LIBERTY (a.k.a.
BATASUNA; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA) [FTO][SDGT]
resulting in the following new SDGT entries:
BATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. ETA; a.k.a.
EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI
BATASUNA) [FTO][SDGT]
EUSKAL HERRITARROK (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. ETA; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI
BATASUNA) [FTO][SDGT]
HERRI BATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA) [FTO][SDGT]
05/08/03:      All property and interests in property of the
following, wherever located, have been blocked pending
investigation pursuant to the Narcotics Trafficking Sanctions
Regulations, 31 C.F.R. Part 536, and Section 203 of the
International Emergency Economic Powers Act, as amended, 50 U.S.C.
1702.  Although they are not now SDNTs, their names have been
integrated into OFAC's SDN list with the descriptor "[BPI-SDNT]" to
indicate that their property and interests in property are
currently blocked:
ARDILA-MARMOLEJO, LTD. (f.k.a. HUYO-GIRALDO, LTD.), Nassau,
Bahamas; Business Registration No. 88,046 B (Bahamas) [BPI-SDNT]
SEPULVEDA-IRAGORRI, INC., 4382 Fox Ridge Dr., Weston, Florida
33331, U.S.A.; Business Registration Document # P00000115667
(Florida, U.S.A.); U.S. FEIN: 65-1062397 [BPI-SDNT]
SEPULVEDA-IRAGORRI, LTD., Calle 6 Oeste No. 4-200 apt. 202, Cali,
Colombia; Nassau, Bahamas [BPI-SDNT]
VIDAL CAGGIGAS, Rolando, 10720 NW 66th Street, No. 502, Miami,
Florida 33178, U.S.A.; 9443 Fontainebleau Boulevard, No. 114,
Miami, Florida 33172, U.S.A.; DOB 01 Aug 1961; Passport No.
16822748 (Colombia); Cedula No. 16822748 (Colombia) (individual)
[BPI-SDNT]
The following SDGT entries have been expanded:
LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. ISLAMIC CALL COMMITTEE),
Kuwait [SDGT] -to- LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. ISLAMIC
CALL COMMITTEE; a.k.a. LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL D'AWA
AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL
DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL
ISLAMIAH; a.k.a. LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT]
ISLAMIC CALL COMMITTEE (a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA),
Kuwait [SDGT] -to- ISLAMIC CALL COMMITTEE (a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT AL
DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a.
LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT]
resulting in the following:
LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a.
LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA;
a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA;  a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a.
LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL
D'AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a.
LAJNAT AL DAAWA AL ISLAMIYYA;  a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT
AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a.
LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA;
a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA;  a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a.
LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNAT AL D'AWA AL ISLAMIAK (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a.
LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a.
LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT
AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNAT AL DAAWA AL ISLAMIYA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a.
LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a.
LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT
AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNAT AL DAWA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT AL
DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a.
LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a.
LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a.
LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA;
a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a.
LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a.
LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a.
LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA;
a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a.
LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a.
LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a.
LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA;
a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a.
LAJNAT ALDAWA AL ISLAMIAH), Kuwait [SDGT]
Based on the President's Executive Order Terminating the Emergency
with Respect to the Actions and Policies of Unita, the following
entries have been removed from the SDN list:
ARMED FORCES FOR THE LIBERATION OF ANGOLA (a.k.a. FALA; a.k.a.
FORCAS ARMADAS PARA A LIBERACIO DE ANGOLA) [UNITA]
CAMALATA, Abilio (a.k.a. KAMALATA, Abilio Jose Augusto "Numa"),
General of UNITA; DOB 31 Aug 1955; POB Cubal, Benguela Province,
Angola (individual) [UNITA]
CANDEIA, Anibal Jose Mateus "Kile" (a.k.a. KANDEYA, Amilcar Jose
Mateus; a.k.a. KANDEYA, Anibal), UNITA Representative to the United
Kingdom; DOB 21 Aug 1954; POB Dondi, Huambo Province, Angola;
Passport No. PSAE/505893 (Ivory Coast) (individual) [UNITA] CENTER
FOR DEMOCRACY IN ANGOLA [UNITA]
CHILALA, Odeth Ludovina Baca Joaquim (a.k.a. LUDEVINA, Odeth),
President of UNITA's League of Angolan Women (Secretary of Women's
Organization for UNITA); DOB 05 Aug 1959; POB Bela Vista, Huambo
Province, Angola (individual) [UNITA]
DACHALA, Marcial Adriano, UNITA Information Secretary; DOB 11 Aug
1956; POB Bela Vista, Huambo Province, Angola (individual) [UNITA]
DEMBO, Antonio Sebastiao, Vice-President of UNITA; DOB 25 Aug 1944;
POB Nambuangongo, Luanda Province, Angola (individual) [UNITA] FALA
(a.k.a. ARMED FORCES FOR THE LIBERATION OF ANGOLA; a.k.a. FORCAS
ARMADAS PARA A LIBERACIO DE ANGOLA) [UNITA]
FORCAS ARMADAS PARA A LIBERACIO DE ANGOLA (a.k.a. ARMED FORCES FOR
THE LIBERATION OF ANGOLA; a.k.a. FALA) [UNITA]
FREE ANGOLA INFORMATION SERVICE, INC. [UNITA]
GATO, Paulo Lukamba (a.k.a. PAULO, Armindo Lukamba "Gato;" a.k.a.
PAULO, Armindo Lucas "Gato"), UNITA Secretary-General; DOB 13 May
1954; POB Bailundo, Huambo Province, Angola (individual) [UNITA]
KAMALATA, Abilio Jose Augusto "Numa" (a.k.a. CAMALATA, Abilio),
General of UNITA; DOB 31 Aug 1955; POB Cubal, Benguela Province,
Angola (individual) [UNITA]
KANDEYA, Amilcar Jose Mateus (a.k.a. CANDEIA, Anibal Jose Mateus
"Kile;" a.k.a. KANDEYA, Anibal), UNITA Representative to the United
Kingdom; DOB 21 Aug 1954; POB Dondi, Huambo Province, Angola;
Passport No. PSAE/505893 (Ivory Coast) (individual) [UNITA]
KANDEYA, Anibal (a.k.a. CANDEIA, Anibal Jose Mateus "Kile;" a.k.a.
KANDEYA, Amilcar Jose Mateus), UNITA Representative to the United
Kingdom; DOB 21 Aug 1954; POB Dondi, Huambo Province, Angola;
Passport No. PSAE/505893 (Ivory Coast) (individual) [UNITA]
LUDEVINA, Odeth (a.k.a. CHILALA, Odeth Ludovina Baca Joaquim),
President of UNITA's League of Angolan Women (Secretary of Women's
Organization for UNITA); DOB 05 Aug 1959; POB Bela Vista, Huambo
Province, Angola (individual) [UNITA]
MULATO, Ernesto Joaquim, UNITA Representative to Germany; DOB 12
Aug 1940; POB Bembe, Uige Province, Angola (individual) [UNITA]
NATIONAL UNION FOR THE TOTAL INDEPENDENCE OF ANGOLA (a.k.a. UNIAO
NACIONAL PARA A INDEPENDENCIA TOTAL DE ANGOLA; a.k.a. UNITA)
[UNITA]
PAULO, Armindo Lucas "Gato" (a.k.a. GATO, Paulo Lukamba; a.k.a.
PAULO, Armindo Lukamba "Gato"), UNITA Secretary-General; DOB 13 May
1954; POB Bailundo, Huambo Province, Angola (individual) [UNITA]
PAULO, Armindo Lukamba "Gato" (a.k.a. GATO, Paulo Lukamba; a.k.a.
PAULO, Armindo Lucas "Gato"), UNITA Secretary-General; DOB 13 May
1954; POB Bailundo, Huambo Province, Angola (individual) [UNITA]
SAKALA, Alcides (a.k.a. SIMOES, Alcides Sakala; a.k.a. TCHACALA,
Alcides), UNITA Foreign Affairs Secretary; DOB 23 Dec 1953; POB
Bailundo, Huambo Province, Angola (individual) [UNITA]
SAPALALO, Altino Bango "Bock," General of UNITA; DOB 05 Nov 1954;
POB Andulo, Bie Province, Angola (individual) [UNITA]
SAVIMBI, Jonas Malheiro, President and Founder of UNITA; DOB 03 Aug
1934; POB Munhango, Bie Province, Angola (individual) [UNITA]
SIMOES, Alcides Sakala (a.k.a. SAKALA, Alcides; a.k.a. TCHACALA,
Alcides), UNITA Foreign Affairs Secretary; DOB 23 Dec 1953; POB
Bailundo, Huambo Province, Angola (individual) [UNITA]
TCHACALA, Alcides (a.k.a. SAKALA, Alcides; a.k.a. SIMOES, Alcides
Sakala), UNITA Foreign Affairs Secretary; DOB 23 Dec 1953; POB
Bailundo, Huambo Province, Angola (individual) [UNITA]
UNIAO NACIONAL PARA A INDEPENDENCIA TOTAL DE ANGOLA (a.k.a.
NATIONAL UNION FOR THE TOTAL INDEPENDENCE OF ANGOLA; a.k.a. UNITA)
[UNITA]
UNITA (a.k.a. NATIONAL UNION FOR THE TOTAL INDEPENDENCE OF ANGOLA;
a.k.a. UNIAO NACIONAL PARA A INDEPENDENCIA TOTAL DE ANGOLA) [UNITA]
05/29/03:      The following [FRYM] and [BALKANS] entries have been
deleted from the list:
ACIMOVIC, Slobodan, Assistant Director of Beogradska Banka; DOB 19
Sep 1951 (individual) [FRYM]
ADEMI, Xhevat, Member of National Liberation Army (NLA); DOB 8 Dec
1962; POB Tetovo, FYROM (individual) [BALKANS]
ADILI, Gafur, Malters-Lucerne, Switzerland; DOB 5 Jan 1959
(individual) [BALKANS]
AHMETI, Ali, Member of National Liberation Army (NLA); DOB 4 Jan
1959; POB Kicevo, FYROM (individual) [BALKANS]
AKSH (a.k.a. ALBANIAN NATIONAL ARMY; a.k.a. ANA) [BALKANS]
ALBANIAN NATIONAL ARMY (a.k.a. ANA; a.k.a. AKSH) [BALKANS]
ALBUNOVIC, Veljko, General Manager of Pozarevacka Banka AD
(individual) [FRYM]
ANA (a.k.a. AKSH; a.k.a. ALBANIAN NATIONAL ARMY) [BALKANS]
BALTOVSKI, Mira, General Manager for International Operations of
Beogradska Banka (individual) [FRYM]
BANOVIC, Nenad (ICTY indictee, Bosnian Serb); DOB 28 Oct 1969
(individual) [FRYM]
BANOVIC, Predrag (ICTY indictee, Bosnian Serb); DOB 28 Oct 1969
(individual) [FRYM]
BEXHETI, Nuri, Member of National Liberation Army (NLA); DOB 1962;
POB Tetovo, FYROM (individual) [BALKANS]
BJELICA, Milovan "Cicko," Starine Novaka Street BB, Sokolac,
Republika Srpska, Bosnia-Herzegovina; DOB 19 Oct 1958; POB
Rogatica, Bosnia-Herzegovina; National ID No. 1910958130007
(individual) [BALKANS]
BOROVNICA, Goran (ICTY indictee, Bosnian Serb); DOB 15 Aug 1965
(individual) [FRYM]
BOZOVIC, Radoman, ex-Managing Director of Genex; DOB 10 Jan 1953
(individual) [FRYM]
BUDISIN, Radmila, General Manager, Legal, BB Browncourt Trading;
DOB 3 Mar 1944; POB Srobobran (individual) [FRYM]
BULATOVIC, Momir, Ex-Prime Minister, Federal Republic of
Yugoslavia; DOB 21 Sep 1956 (individual) [FRYM]
CESIC, Ranko (ICTY indictee, Bosnian Serb); DOB 5 Sep 1964; POB
Drvar (individual) [FRYM]
CVETANOVIC, Ninoslav, General Director, RUDARSKO; Executive of Bor
Mining; DOB 1940 (individual) [FRYM]
DALIPI, Tahir, Member of Political Council of Presevo, Medvedja,
and Bujanovac (PCPMB); DOB 1958; POB Ilince, Presevo mun., FRY
(individual) [BALKANS]
DJAKOVIC, Milan, Director of NIS JUGOPETROL; DOB 5 Oct 1937
(individual) [FRYM]
ELSHANI, Gafur, Member of Popular Movement of Kosovo (LPK); DOB 29
Mar 1958; POB Suva Reka, FRY (individual) [BALKANS]
FUSTAR, Dragan (ICTY indictee, Bosnian Serb); DOB 28 Mar 1956
(individual) [FRYM]
GAJIC-MILOSEVIC, Milica, daughter-in-law of Slobodan Milosevic; DOB
1970 (individual) [FRYM]
GALOVIC, Predrag, General Manager of Jugobanka AD; ex-Assistant
Minister for the Economy, Federal Republic of Yugoslavia
(individual) [FRYM]
GASHI, Sabit, Member of National Movement for the Liberation of
Kosovo (LKCK); DOB 30 Dec 1967; POB Suva Reka, FRY (individual)
[BALKANS]
GRUBAN, Momcilo (ICTY indictee, Bosnian Serb); DOB 19 Jun 1961
(individual) [FRYM]
HABIBI, Skender, Member of Party for Democratic Progress for Kosovo
(PDK); DOB 13 Jul 1968; POB Ljubiste, FRY (individual) [BALKANS]
HALILI, Nevzat, Macedonia; DOB 15 Sep 1946; POB Poroj, Macedonia
(individual) [BALKANS]
HARADINAJ, Daut, Chief of Staff of Kosovo Protection Corps (KPC);
DOB 6 Apr 1978; POB Goldane, FRY (individual) [BALKANS]
HASANI, Xhavit, Member of National Liberation Army (NLA); DOB 5 May
1957; POB Tanishec, FYROM (individual) [BALKANS]
HAXHIREXHA, Kastriot, Macedonia; DOB 9 May 1961 (individual)
[BALKANS]
JANJIC, Stanisa, Director of JUMKO Holding; member of SPS Main
Committee; DOB 10 Mar 1948 (individual) [FRYM]
JANKOVIC, Gojko (ICTY indictee, Bosnian Serb); 31 Oct 1954
(individual) [FRYM]
JANKOVIC, Tomislav, President of Galenika Board (individual) [FRYM]
JOCIC, Vladislav, General Manager of Sabacka Banka AD (individual)
[FRYM]
JOSIC, Milan, General Manager of Loznicka Banka AD (individual)
[FRYM]
KARADZIC, Radovan (ICTY indictee, Bosnian Serb); DOB 19 Jun 1945;
POB Petnica, Montenegro (individual) [FRYM]
KARIC, Palmira Bogoljub, Businessman; ex-Minister without
Portfolio, Republic of Serbia; DOB 17 Jan 1954; POB Pec, Kosovo
(individual) [FRYM]
KERTES, Mihail, Ex-Director of Customs, Federal Republic of
Yugoslavia; DOB 29 Aug 1947; POB Palanka, Vojvodina, Serbia
(individual) [FRYM]
KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR THE LIBERATION AND
PROTECTION OF ALBANIAN LANDS) [BALKANS]
KLIPA, Dusan, Director General of "ZORKA;" DOB 9 Apr 1943; POB
Sabac (individual) [FRYM]
KNEZEVIC, Dusan (ICTY indictee, Bosnian Serb); DOB 23 Jun 1955; POB
Orlovci (individual) [FRYM]
LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC (a.k.a. PMBLA;
a.k.a. UCPMB) [BALKANS]
LKCK (a.k.a. NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO)
[BALKANS]
LLADROVICI, Ramiz, Deputy Commander of Guard and Rapid Reaction
Group of Kosovo Protection Corps (KPC); DOB 3 Jan 1966 (individual)
[BALKANS]
LPK (a.k.a. POPULAR MOVEMENT OF KOSOVO) [BALKANS]
LUKIC, Milan (ICTY indictee, Bosnian Serb); DOB 6 Sep 1967; POB
Foca, Bosnia-Herzegovina (individual) [FRYM]
LUKIC, Sredoje (ICTY indictee, Bosnian Serb); DOB 5 Apr 1961; POB
Visegrad, Bosnia-Herzegovina (individual) [FRYM]
LUSHTAKU, Sami, Regional Task Group 2 Commander of Kosovo
Protection Corps (KPC); DOB 20 Feb 1961; POB Srbica, FRY
(individual) [BALKANS]
MALJKOVIC, Nebojsa, Member of JUL Directorate; ex-Deputy Prime
Minister, Federal Republic of Yugoslavia; ex-Minister for
Cooperation, Federal Republic of Yugoslavia; President of Dunav
Insurance; DOB 4 Sep 1954 (individual) [FRYM]
MANCO OIL COMPANY, Bosnia-Herzegovina [BALKANS]
MANDIC, Momcilo "Momo;" DOB 1 May 1954; POB Kalinovik, Bosnia-
Herzegovina; National ID No. JMB 0105954171511 (individual)
[BALKANS]
MARINIC, Zoran (ICTY indictee, Bosnian Serb); DOB 06 Jun 1963; POB
Busovaca (individual) [FRYM]
MARJANOVIC, Mirko, Ex-Prime Minister of Serbia; DOB 27 Jul 1937;
POB Knin, Croatia (individual) [FRYM]
MARKOVIC, Mirjana, wife of Slobodan Milosevic; DOB 10 Jul 1942
(individual) [FRYM]
MARKOVIC, Momir, Private Banker; ex-Deputy Governor of National
Bank of Yugoslavia; Editor of Velika Srbija (individual) [FRYM]
MARKOVIC, Radomir, Chief of Intelligence; head of RDB; DOB 1946 or
1947 (individual) [FRYM]
MARKOVIC, Vladimir, Member of JUL; General Director of Merima
Chemical (individual) [FRYM]
MARKOVIC, Zoran, Executive Director of Beogradska Banka
(individual) [FRYM]
MARTIC, Milan (ICTY indictee, Bosnian Serb); DOB 18 Nov 1954; POB
Zagrovic (individual) [FRYM]
MEJAKIC, Zeljko (ICTY indictee, Bosnian Serb); DOB 2 Aug 1964; POB
Petrov Gaj (individual) [FRYM]
MILACIC, Borislav, Minister of Finance, Republic of Serbia; DOB 13
May 1953 (individual) [FRYM]
MILANOVIC, Dafina, ex-President of Dafiment Bank (individual)
[FRYM]
MILOSEVIC, Borislav, brother of Slobodan Milosevic; DOB 1936
(individual) [FRYM]
MILOSEVIC, Marija, daughter of Slobodan Milosevic; DOB 1965
(individual) [FRYM]
MILOSEVIC, Marko, son of Slobodan Milosevic; DOB 2 Jul 1974
(individual) [FRYM]
MILOSEVIC, Milanka, sister-in-law of Slobodan Milosevic
(individual) [FRYM]
MILOSEVIC, Slobodan, Ex-President of Federal Republic of Yugoslavia
(ICTY indictee);  DOB 20 Aug 1941; POB Pozarevac, Serbia
(individual) [FRYM]
MILUTINOVIC, Milan, President, Republic of Serbia (ICTY indictee);
DOB 19 Dec 1942; POB Belgrade, Serbia (individual) [FRYM]
MITROVIC, Borislav, Ex-Secretary General, President's Secretariat
(individual) [FRYM]
MITROVIC, Zeljko, Owner of TV Pink; Member of JUL Directorate; DOB
31 May 1967 (individual) [FRYM]
MLADIC, Ratko (ICTY indictee, Bosnian Serb); DOB 12 Mar 1943; POB
Bozinovici, Bosnia-Herzegovina (individual) [FRYM]
MRKSIC, Milan (ICTY indictee, Serb); DOB 20 Jul 1947 (individual)
[FRYM]
MUSLIU, Jonusz, Member of Political Council of Presevo, Medvedja,
and Bujanovac (PCPMB); DOB 5 Jan 1959; POB Konculj, FRY
(individual) [BALKANS]
MUSLIU, Shefqet, Member of Liberation Army of Presevo, Medvedja,
and Bujanovac (UCPMB); DOB 12 Feb 1963; POB Konculj, FRY
(individual) [BALKANS]
MUSTAFA, Rrustem, Regional Task Group 6 Commander of Kosovo
Protection Corps (KPC); DOB 27 Feb 1971; POB Podujevo, FRY
(individual) [BALKANS]
NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN
LANDS (a.k.a. KKCMTSH) [BALKANS]
NATIONAL LIBERATION ARMY (a.k.a. NLA; a.k.a. UCK) [BALKANS]
NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO (a.k.a. LKCK)
[BALKANS]
NLA (a.k.a. NATIONAL LIBERATION ARMY; a.k.a. UCK) [BALKANS]
OJDANIC, Dragoljub, Ex-Minister of Defense, Federal Republic of
Yugoslavia (ICTY indictee); DOB 1 Jun 1941; POB Ravni, Cajetina
(individual) [FRYM]
OSTREMI, Gezim, Member of National Liberation Army (NLA); DOB 1 Nov
1942; POB Debar, Macedonia (individual) [BALKANS]
PAUNOVIC, Radisav, General Manager of Izvozna Banka AD (individual)
[FRYM]
PAVKOVIC, Nebojsa, Chief of General Staff, Army; DOB 10 Apr 1946;
POB Senjski Rudnik, Despotovac Municipality, Pozarevac, Serbia
(individual) [FRYM]
PCPMB (a.k.a. POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND
BUJANOVAC) [BALKANS]
PENEZIC, Branislav, General Manager of DUNAV Banka AD (individual)
[FRYM]
PETROVIC, Radoje, General Manager for International Payments of
Beogradska Banka (individual) [FRYM]
PMBLA (a.k.a. LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC;
a.k.a. UCPMB) [BALKANS]
POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC (a.k.a.
PCPMB) [BALKANS]
POPULAR MOVEMENT OF KOSOVO (a.k.a. LPK) [BALKANS]
PRIVREDNA BANKA AD SRPSKO SARAJEVO (a.k.a. PRIVREDNA BANKA SARAJEVO
AD), Str Srpskih Ratnika br 14, 71420 Pale, Republika Srpska,
Bosnia-Herzegovina; Dobroslava Jedevica 14, 71000 Pale, Republika
Srpska, Bosnia-Herzegovina; Kralja Nikole Str 65, Srbinje/Foca,
Republika Srpska, Bosnia-Herzegovina; Ljube Milanovica Str 12,
Trebinje, Republika Srpska, Bosnia-Herzegovina; Filipa Kljajica Str
6, Zvornik, Republika Srpska, Bosnia-Herzegovina; 9/11 Str
Zagrebacka, Belgrade 11000, Serbia [BALKANS]
PRIVREDNA BANKA SARAJEVO AD (a.k.a. PRIVREDNA BANKA AD SRPSKO
SARAJEVO), Str Srpskih Ratnika br 14, 71420 Pale, Republika Srpska,
Bosnia-Herzegovina; Dobroslava Jedevica 14, 71000 Pale, Republika
Srpska, Bosnia-Herzegovina; Kralja Nikole Str 65, Srbinje/Foca,
Republika Srpska, Bosnia-Herzegovina; Ljube Milanovica Str 12,
Trebinje, Republika Srpska, Bosnia-Herzegovina; Filipa Kljajica Str
6, Zvornik, Republika Srpska, Bosnia-Herzegovina; 9/11 Str
Zagrebacka, Belgrade 11000, Serbia [BALKANS]
RADIC, Miroslav (ICTY indictee, Serb); DOB 1 Jan 1961 (individual)
[FRYM]
RAHMAN, Pavle, General Manager for Funds and Liquidity of
Beogradska Banka (individual) [FRYM]
RAJIC, Ivica (ICTY indictee, Bosnian Croat); 5 May 1958; POB
Johovac (individual) [FRYM]
RAKETIC, Srdjan, Director General of Privredna Banka Pancevo AD
(individual) [FRYM]
RISTIC, Ljubisa, President of JUL; DOB 8 Feb 1947 (individual)
[FRYM]
RISTIC, Milorad, Director General of Niska Banka AD (individual)
[FRYM]
RODIC, Milan, Member of JUL Directorate; CEO Serbian Lumber
Monopoly; DOB 11 Dec 1948 (individual) [FRYM]
SAINOVIC, Nikola, Ex-Deputy Prime Minister, Federal Republic of
Yugoslavia (ICTY indictee); DOB 7 Dec 1948; POB Bor, Serbia
(individual) [FRYM]
SEKULIC, Zarko, Director-General of Agrobanka AD (individual)
[FRYM]
SELIMI, Rexhep, Commander of Guard and Rapid Reaction Group of
Kosovo Protection Corps (KPC); DOB 15 Mar 1971; POB Iglarevo, FRY
(individual) [BALKANS]
SHAKIRI, Hisni, Member of National Liberation Army (NLA); DOB 1 Mar
1949; POB Otlja, FYROM (individual) [BALKANS]
SHAQIRI, Shaqir, Member of Liberation Army of Presevo, Medvedja,
and Bujanovac (UCPMB); DOB 1 Sep 1964; POB FRY (individual)
[BALKANS]
SIMANOVIC, Vojislav, General Manager of PKB; President of JUL Comm.
for Agri.; DOB 23 Sep 1953 (individual) [FRYM]
SIMIC, Blagoje (ICTY indictee, Bosnian Serb); DOB 1 Jul 1960; POB
Kruskovo Polje (individual) [FRYM]
SLIJIVANCANIN, Veselin (ICTY indictee, Serb); DOB 13 Jun 1953
(individual) [FRYM]
SOKOLOVACKI, Zivko, Member of JUL Directorate; Chairman of the
Board, NIS (individual) [FRYM]
STANKOVIC, Radovan (ICTY indictee, Bosnian Serb); DOB 10 Mar 1969;
POB Trebica (individual) [FRYM]
STANKOVIC, Srboljub, Director of NIS Naftagas; Member of JUL
Directorate; DOB 1940 (individual) [FRYM]
STOJILJKOVIC, Vlajko, Ex-Minister of the Interior, Serbia (ICTY
indictee); DOB 1937; POB Mala Krsna, Serbia (individual) [FRYM]
SUMA, Emrush, Member of National Liberation Army (NLA); DOB 27 May
1974; POB Dimce, FRY (individual) [BALKANS]
SYLA, Azem, Member of Party for Democratic Progress for Kosovo
(PDK); DOB 5 Apr 1951; POB FRY (individual) [BALKANS]
TOMASEVIC, Ljiljana, Executive Director of Beogradska Banka
(individual) [FRYM]
TOMOVIC, Slobodan, SPS Regional head KRAGUJEVAC; ex-Minister of
Energy, Federal Republic of Yugoslavia; Member of SPS Main
Committee; DOB 1946 (individual) [FRYM]
UCK (a.k.a. NATIONAL LIBERATION ARMY; a.k.a. NLA) [BALKANS] UCPMB
(a.k.a. LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC; a.k.a.
PMBLA) [BALKANS]
UNKOVIC, Slobodan, Federal Republic of Yugoslavia Ambassador to
China; DOB 1938 (individual) [FRYM]
VASILJEVIC, Jezdimir, Director of failed pyramid scheme based out
of Jugoskandik Bank; DOB 1948 (individual) [FRYM]
VELIU, Fazli, Member of National Liberation Army (NLA); DOB 4 Jan
1945; POB Kercove, FYROM (individual) [BALKANS]
VLATKOVIC, Dusan, Ex-Governor, NBJ, member of JUL; DOB 12 Feb 1938
(individual) [FRYM]
VUCIC, Borka, Minister for Cooperation with International Financial
Institutions, Federal Republic of Yugoslavia; DOB 4 Apr 1926
(individual) [FRYM]
VUKOVIC, Slobodan, General Manager of PRVA Preduzetnicka Banka AD;
DOB 2 Jan 1940 (individual) [FRYM]
XHEMAJLI, Emrush, Member of Popular Movement of Kosovo (LPK); DOB
5 May 1959; POB Urosevac, FRY (individual) [BALKANS]
XHEMAJLI, Muhamet, Member of Liberation Army of Presevo, Medvedja,
and Bujanovac (UCPMB); DOB 8 Feb 1958; POB Muhovac, FRY
(individual) [BALKANS]
ZECEVIC, Miodrag, Director of Jubmes Bank (individual) [FRYM]
ZELENOVIC, Dragan (ICTY indictee, Bosnian Serb); DOB 12 Feb 1961
(individual) [FRYM]
The following entries have, however, been added to the list:
ADEMI, Rahim; DOB 30 Jan 1954; POB Karac, Serbia and Montenegro;
ICTY indictee (individual) [BALKANS]
ADEMI, Xhevat; DOB 8 Dec 1962; POB Tetovo, Macedonia (individual)
[BALKANS]
ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo, Macedonia (individual)
[BALKANS]
AKSH (a.k.a. ALBANIAN NATIONAL ARMY; a.k.a. ANA) [BALKANS]
ALBANIAN NATIONAL ARMY (a.k.a. AKSH; a.k.a. ANA) [BALKANS]
ALISPAHIC, Bakir; DOB 1 Oct 1956; POB Ahatovici, Bosnia-Herzegovina
(individual) [BALKANS]
ANA (a.k.a. AKSH; a.k.a. ALBANIAN NATIONAL ARMY) [BALKANS]
ARI (a.k.a. ARMY OF THE REPUBLIC OF ILIRIDA) [BALKANS]
ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. ARI) [BALKANS]
ARSENOVIC, Djojo; DOB 6 Jan 1952; POB Donje Crnjelovo, Bosnia-
Herzegovina (individual) [BALKANS]
BAJAGIC, Zvonko "Duga Puska;" DOB 6 Sep 1953; POB Vlasenica,
Bosnia-Herzegovina (individual) [BALKANS]
BALA, Haradin; DOB 10 Jun 1957; POB Gornja Koretica, Serbia and
Montenegro; ICTY indictee (individual) [BALKANS]
BANOVIC, Predrag; DOB 28 Oct 1969; POB Prijedor, Bosnia-
Herzegovina; ICTY indictee in custody (individual) [BALKANS]
BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 Feb 1951; POB
Mallakaster Fier, Albania (individual) [BALKANS]
BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Feb 1951; POB
Mallakaster Fier, Albania (individual) [BALKANS]
BEXHETI, Nuri; DOB 1962; POB Tetovo, Macedonia (individual)
[BALKANS]
BIO CORPORATION (a.k.a. BOSNIAN INVESTMENT ORGANIZATION), Sarajevo,
Bosnia-Herzegovina [BALKANS]
BJELICA, Milovan "Cicko," Starine Novaka Street BB, Sokolac,
Republika Srpska, Bosnia-Herzegovina; DOB 19 Oct 1958; POB
Rogatica, Bosnia-Herzegovina; National ID No. 1910958130007
(individual) [BALKANS]
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB Bratunac, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
BLASKIC, Tihomir; DOB 2 Nov 1960; POB Brestovsko, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
BORAVCANIN, Ljubomir; DOB 27 Feb 1960; POB Han Pijesak, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
BOROVNICA, Goran; DOB 15 Aug 1965; ICTY indictee at large
(individual) [BALKANS]
BOSKOVSKI, Ljube; DOB 24 Oct 1960 (individual) [BALKANS]
BOSNIAN INVESTMENT ORGANIZATION (a.k.a. BIO CORPORATION), Sarajevo,
Bosnia-Herzegovina [BALKANS]
BRDJANIN, Radoslav; DOB 9 Feb 1948; POB Popovac, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
BUTKA, Spiro; DOB 29 May 1949 (individual) [BALKANS]
CENGIC, Hasan; DOB 3 Aug 1957; POB Odzak, Bosnia-Herzegovina
(individual) [BALKANS]
CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
CESIC, Ranko; DOB 5 Sep 1964; POB Drvar, Bosnia-Herzegovina; ICTY
indictee in custody (individual) [BALKANS]
CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB Posulje, Bosnia-Herzegovina
(individual) [BALKANS]
CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) [BALKANS]
CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, Bosnia-Herzegovina
(individual) [BALKANS]
CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) [BALKANS]
DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and Montenegro
(individual) [BALKANS]
DELIC, Hazim; DOB 13 May 1964; ICTY indictee (individual) [BALKANS]
DERONJIC, Miroslav; DOB 6 June 1945; POB Bratunac, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
DJOGO, Jovan; DOB Kalinovik, Bosnia-Herzegovina (individual)
[BALKANS]
DOSEN, Damir; DOB 7 Apr 1967; POB Cirkin Polje, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
"Dule" (a.k.a. TADIC, Dusan "Dusko"); DOB 1956; POB Cajnice,
Bosnia-Herzegovina; ICTY indictee (individual) [BALKANS]
ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva Reka, Serbia and
Montenegro (individual) [BALKANS]
FBKSH (a.k.a. FRONT FOR ALBANIAN NATIONAL UNITY) [BALKANS]
FRONT FOR ALBANIAN NATIONAL UNITY (a.k.a. FBKSH) [BALKANS]
FURUNDZIJA, Anto; DOB 8 Jul 1969; POB Travnik, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
FUSTAR, Dusan; DOB 29 Jun 1954; POB Prijedor, Bosnia-Herzegovina;
ICTY indictee in custody (individual) [BALKANS]
GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-in-law of Slobodan
Milosevic (individual) [BALKANS]
GALIC, Stanislav; DOB 12 Mar 1943; POB Goles, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
GASHI, Sabit; DOB 30 Dec 1967; POB Suva Reka, Serbia and Montenegro
(individual) [BALKANS]
GOTOVINA, Ante; DOB 12 Oct 1955; POB Pasman, Croatia; ICTY indictee
(individual) [BALKANS]
GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian Serb; ICTY indictee in
custody (individual) [BALKANS]
HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, Serbia and Montenegro
(individual) [BALKANS]
HADZIHASANOVIC, Enver; DOB 7 Jul 1950; POB Zvornik, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, Macedonia (individual)
[BALKANS]
HALILOVIC, Sefer; DOB 6 Jan 1952; POB Prijepolje, Serbia and
Montenegro; ICTY indictee (individual) [BALKANS]
HARADINAJ, Daut; DOB 6 Apr 1978; POB Glodjane, Serbia and
Montenegro (individual) [BALKANS]
HASANI, Zhavit; DOB 5 May 1957; POB Tanusevci, Macedonia
(individual) [BALKANS]
HAXHIREXHA, Kastriot; DOB 9 May 1961; POB Debar, Macedonia
(individual) [BALKANS]
HYSENI, Xhemajl; DOB 15 Aug 1958; POB Lojane, Macedonia
(individual) [BALKANS]
IVANOVIC, Milan; DOB 5 Feb 1955 (individual) [BALKANS]
JAKSIC, Marko; DOB 1954; POB Mitrovica, Serbia and Montenegro
(individual) [BALKANS]
JANKOVIC, Gojko; DOB 31 Oct 1954; POB Foca, Bosnia-Herzegovina;
ICTY indictee at large; sub-commander of the military police in
Foca (individual) [BALKANS]
JELAVIC, Ante; DOB 21 Oct 1963; POB Potprolog, Croatia (individual)
[BALKANS]
JELISIC, Goran; DOB 7 Jun 1968; POB Bijeljina, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
JOKIC, Dragan; DOB 20 Aug 1957; POB Grbavci, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
JOKIC, Miodrag; DOB 1935; POB Mionica, Serbia and Montenegro; ICTY
indictee (individual) [BALKANS]
JOSIPOVIC, Drago; DOB 14 Feb 1955; POB Santici, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
KARADZIC, Aleksandar "Sasa;" DOB 14 May 1973; POB Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS]
KARADZIC, Luka; DOB 31 Apr 1951; POB Savnik, Serbia and Montenegro
(individual) [BALKANS]
KARADZIC, Radovan; DOB 19 Jun 1945; POB Petnica, Serbia and
Montenegro; ICTY indictee at large; former president of the
Republika Srpska (individual) [BALKANS]
KARADZIC-JOVICEVIC, Sonja; DOB 22 May 1967; POB Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS]
KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR THE LIBERATION AND
PROTECTION OF ALBANIAN LANDS) [BALKANS]
KNEZEVIC, Dusan; DOB 23 Jun 1955; POB Orlovci, Bosnia-Herzegovina;
ICTY indictee in custody (individual) [BALKANS]
KORDIC, Dario; DOB 14 Dec 1960; POB Sarajevo, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
KOS, Milojica; DOB 1 April 1963; POB Lamovita, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY indictee (individual)
[BALKANS]
KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB Zabrdje, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
KRNOJELAC, Milorad; DOB 25 Jul 1940; POB Birotici, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
KRSTIC, Radislav; DOB 15 Feb 1948; POB Nedjeljiste, Vlasenica,
Bosnia-Herzegovina; ICTY indictee (individual) [BALKANS]
KRYEZIU, Izmet; DOB 3 Oct 1954; POB Pagarusha-Malishev, Serbia and
Montenegro (individual) [BALKANS]
KUBURA, Amir; DOB 4 Mar 1964; POB Kakanj, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
KUNARAC, Dragoljub; DOB 15 May 1960; POB Foca, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
KVOCKA, Miroslav; DOB 1 Jan 1957; POB Maricka, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
LALOVIC, Dragan "Mate;" DOB 14 Jun 1953; POB Vlaholje, nr.
Kalinovik, Bosnia-Herzegovina (individual) [BALKANS]
LANDZO, Esad; DOB 7 Mar 1973; ICTY indictee (individual) [BALKANS]
LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC (a.k.a. UCPMB)
[BALKANS]
LIMAJ, Fatmir; DOB 4 Feb 1971; POB Banja, Serbia and Montenegro;
ICTY indictee (individual) [BALKANS]
LJUBICIC, Pasko; DOB 15 Nov 1965; POB Nezirovic, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
LKCK (a.k.a. NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO)
[BALKANS]
LLADROVICI, Ramiz; DOB 3 Jan 1966 (individual) [BALKANS]
LPK (a.k.a. POPULAR MOVEMENT OF KOSOVO) [BALKANS]
LUKIC, Milan; DOB 6 Sep 1967; POB Foca, Bosnia-Herzegovina; ICTY
indictee at large (individual) [BALKANS]
LUKIC, Sredoje; DOB 5 Apr 1961; POB Visegrad, Bosnia-Herzegovina;
ICTY indictee at large (individual) [BALKANS]
LUKOVIC, Milorad Ulemek "Legija;" DOB 15 Mar 1968; POB Belgrade,
Serbia and Montenegro (individual) [BALKANS]
LUSHTAKU, Sami; DOB 20 Feb 1961; POB Srbica, Serbia and Montenegro
(individual) [BALKANS]
MANCO OIL COMPANY [BALKANS]
MANDIC, Momcilo "Momo;" DOB 1 May 1954; POB Kalinovik, Bosnia-
Herzegovina; National ID No. JMB 0105954171511 (individual)
[BALKANS]
MARINIC, Zoran; DOB 6 Jun 1963; POB Busovaca, Bosnia-Herzegovina;
ICTY indictee at large (individual) [BALKANS]
MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of Slobodan Milosevic
(individual) [BALKANS]
MARKOVIC, Radovac; DOB 1946 or 1947; Ex-FRY Deputy Minister of
Interior (individual) [BALKANS]
MARKU, Ton; DOB 13 Jun 1964 (individual) [BALKANS]
MARTIC, Milan; DOB 18 Nov 1954; POB Zagrovic, Croatia; ICTY
indictee in custody (individual) [BALKANS]
MARTINOVIC, Vinko; DOB 21 Sep 1963; POB Mostar, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
MEJAKIC, Zeljko; DOB 2 Aug 1964; POB Petrov Gaj, Bosnia-
Herzegovina; ICTY indictee at large (individual) [BALKANS]
MILOSEVIC, Borislav; DOB 1936; brother of Slobodan Milosevic
(individual) [BALKANS]
MILOSEVIC, Dragomir; DOB 4 Feb 1942; POB Murgas, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
MILOSEVIC, Marija; DOB 1965; daughter of Slobodan Milosevic
(individual) [BALKANS]
MILOSEVIC, Marko; DOB 2 Jul 1974; son of Slobodan Milosevic
(individual) [BALKANS]
MILOSEVIC, Milanka; sister-in-law of Slobodan Milosevic
(individual) [BALKANS]
MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB Pozarevac, Serbia and
Montenegro; ex-FRY President; ICTY indictee in custody (individual)
[BALKANS]
MILUTINOVIC, Milan; DOB 19 Dec 1942; POB Belgrade, Serbia and
Montenegro; ex-President of Republika Srpska; ICTY indictee in
custody (individual) [BALKANS]
MLADIC, Ratko; DOB 12 Mar 1943; POB Bozinovici, Bosnia-Herzegovina;
ICTY indictee at large (individual) [BALKANS]
MORINA, Xhavit; DOB 13 Sep 1963; POB Drenovc (individual) [BALKANS]
MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb, Croatia; ICTY indictee
(individual) [BALKANS]
MRKSIC, Milan; DOB 20 Jul 1947; POB Vrginmost, Croatia; ICTY
indictee in custody (individual) [BALKANS]
MUCIC, Zdravko; DOB 31 Aug 1955; ICTY indictee (individual)
[BALKANS]
MUSLIU, Isak; DOB 31 Oct 1970; POB Racak, Serbia and Montenegro
(individual) [BALKANS]
MUSLIU, Jonuz; DOB 5 Jan 1959; POB Konculj, Serbia and Montenegro
(individual) [BALKANS]
MUSLIU, Shefqet; DOB 12 Feb 1963; POB Konculj, Serbia and
Montenegro (individual) [BALKANS]
MUSTAFA, Rrustem; DOB 27 Feb 1971; POB Podujevo, Serbia and
Montenegro (individual) [BALKANS]
NALETILIC, Mladen; DOB 1 Dec 1946; POB Listica, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN
LANDS (a.k.a. KKCMTSH) [BALKANS]
NATIONAL LIBERATION ARMY (a.k.a. NLA; a.k.a. UCK) [BALKANS]
NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO (a.k.a. LKCK)
[BALKANS]
NDRECAJ, Maliq; DOB 22 Apr 1969; POB Maciteve, Serbia and
Montenegro (individual) [BALKANS]
NIKOLIC, Dragan; DOB 26 Apr 1957; POB Vlasenica, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
NIKOLIC, Drago; DOB 9 Nov 1957; POB Vlasenica, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
NIKOLIC, Momir; DOB 20 Feb 1955; POB Bratunac, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
NIKOLIC, Zarko; DOB 7 May 1938; POB Sovljak, Serbia and Montenegro
(individual) [BALKANS]
NLA (a.k.a. NATIONAL LIBERATION ARMY; a.k.a. UCK) [BALKANS]
OBRENOVIC, Dragan; DOB 12 Apr 1963; POB Matino Brdo, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
OJDANIC, Dragoljub; DOB 1 Jun 1941; POB Ravni-Cajetina, Serbia and
Montenegro; Ex-Fry Minister of Defense; ICTY indictee in custody
(individual) [BALKANS]
ORIC, Naser; DOB 3 March 1967; POB Potocari, Bosnia-Herzegovina;
ICTY indictee in custody (individual) [BALKANS]
PANDUREVIC, Vinko; DOB 1959; POB Sokolac, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
PAVKOVIC, Nebojsa; DOB 10 Apr 1946, alt. DOB 16 Apr 1946; POB
Senjski Rudnik, Serbia and Montenegro; Ex-VJ Chief of Staff
(individual) [BALKANS]
PCPMB (a.k.a. POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND
BUJANOVAC) [BALKANS]
PERIC, Jozo "Tukesa;" DOB 31 Jan 1959; POB Pjesevac Kula, Bosnia-
Herzegovina (individual) [BALKANS]
PLAVSIC, Biljana; DOB 7 Jul 1930; POB Tuzla, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC (a.k.a.
PCPMB) [BALKANS]
POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY indictee (individual)
[BALKANS]
POPULAR MOVEMENT OF KOSOVO (a.k.a. LPK) [BALKANS]
PRCAC, Dragoljub; DOB 18 Jul 1937; POB Omarska, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
PRIVREDNA BANKA AD SRPSKO SARAJEVO (a.k.a. PRIVREDNA BANKA SARAJEVO
AD), Str Srpskih Ratnika br 14, 71420 Pale, Republika Srpska,
Bosnia-Herzegovina; Dobroslava Jedevica 14, 71000 Pale, Republika
Srpska, Bosnia-Herzegovina; Kralja Nikole Str 65, Srbinje/Foca,
Republika Srpska, Bosnia-Herzegovina; Ljube Milanovica Str 12,
Trebinje, Republika Srpska, Bosnia-Herzegovina; Filipa Kljajica Str
6, Zvornik, Republika Srpska, Bosnia-Herzegovina; 9/11 Str
Zagrebacka, Belgrade 11000, Serbia; SWIFT/BIC PRSS BA 22 [BALKANS]
PRIVREDNA BANKA SARAJEVO AD (a.k.a. PRIVREDNA BANKA AD SRPSKO
SARAJEVO), Str Srpskih Ratnika br 14, 71420 Pale, Republika Srpska,
Bosnia-Herzegovina; Dobroslava Jedevica 14, 71000 Pale, Republika
Srpska, Bosnia-Herzegovina; Kralja Nikole Str 65, Srbinje/Foca,
Republika Srpska, Bosnia-Herzegovina; Ljube Milanovica Str 12,
Trebinje, Republika Srpska, Bosnia-Herzegovina; Filipa Kljajica Str
6, Zvornik, Republika Srpska, Bosnia-Herzegovina; 9/11 Str
Zagrebacka, Belgrade 11000, Serbia; SWIFT/BIC PRSS BA 22 [BALKANS]
PUMA SECURITY AGENCY (a.k.a. PUMA SECURITY COMPANY; a.k.a. PUMA
SECURITY SERVICE), Mostar, Bosnia-Herzegovina; Capljina, Bosnia-
Herzegovina; Stolac, Bosnia-Herzegovina; Siroki Brijeg, Bosnia-
Herzegovina [BALKANS]
PUMA SECURITY COMPANY (a.k.a. PUMA SECURITY AGENCY; a.k.a. PUMA
SECURITY SERVICE), Mostar, Bosnia-Herzegovina; Capljina, Bosnia-
Herzegovina; Stolac, Bosnia-Herzegovina; Siroki Brijeg, Bosnia-
Herzegovina [BALKANS]
PUMA SECURITY SERVICE (a.k.a. PUMA SECURITY AGENCY; a.k.a. PUMA
SECURITY COMPANY), Mostar, Bosnia-Herzegovina; Capljina, Bosnia-
Herzegovina; Stolac, Bosnia-Herzegovina; Siroki Brijeg, Bosnia-
Herzegovina [BALKANS]
RADIC, Miroslav; DOB 1 Jan 1961; POB; ICTY indictee in custody
(individual) [BALKANS]
RADIC, Mlado; DOB 15 May 1952; POB Lamovita, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
RAJIC, Ivica; DOB 5 May 1958; POB Johovac, Bosnia-Herzegovina; ICTY
indictee at large (individual) [BALKANS]
RASEVIC, Mitar; DOB 1940; POB Cagust, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
REXHEPI, Daut; DOB 1962; POB Poroj, Macedonia (individual)
[BALKANS]
ROGULJIC, Slavko; DOB 1952 (individual) [BALKANS]
RUSHITI, Sait (a.k.a. RUXHETI, Sait); DOB 7 Nov 1966 (individual)
[BALKANS]
RUXHETI, Sait (a.k.a. RUSHITI, Sait); DOB 7 Nov 1966 (individual)
[BALKANS]
SAHINPASIC, Senad; DOB c. 1951; POB Foca, Bosnia-Herzegovina
(individual) [BALKANS]
SAINOVIC, Nikola; DOB 7 Dec 1948; POB Bor, Serbia and Montenegro;
Ex-FRY Deputy Prime Minister; ICTY indictee in custody (individual)
[BALKANS]
SAMIU, Izair; DOB 23 Jul 1963 (individual) [BALKANS]
SANTIC, Vladimir; DOB 1 Apr 1958; POB Donja Veceriska, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
SELIMI, Rexhep; DOB 15 Mar 1971; POB Iglarevo, Serbia and
Montenegro (individual) [BALKANS]
SESELJ, Vojislav; DOB 11 Oct 1954; POB Sarajevo, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
SHAQIRI, Shaqir; DOB 1 Sep 1964; POB Serbia and Montenegro
(individual) [BALKANS]
SIKIRICA, Dusko; DOB 23 Mar 1964; POB Cirkin Pojle, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
SIMATOVIC, Franko "Frenki;" DOB 1 Apr 1950; POB Belgrade, Serbia
and Montenegro, ICTY indictee in Serb custody (individual)
[BALKANS]
SIMIC, Blagoje; DOB 1 Jul 1960; POB Kruskovo Polje; ICTY indictee
in custody (individual) [BALKANS]
SIMIC, Milan; DOB 9 Aug 1960; POB Sarajevo, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
SLJIVANCANIN, Veselin; DOB 13 Jun 1953; POB Zabljak, Serbia and
Montenegro; ICTY indictee at large (individual) [BALKANS]
SOPTA, Stanko; DOB 4 Feb 1966; POB Duzice, Bosnia-Herzegovina
(individual) [BALKANS]
STAKIC, Milomir; DOB 19 Jun 1962; POB Maricka, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
STANISIC, Jovica; DOB 30 Jul 1950; POB Ratkovo, Serbia and
Montenegro, ICTY indictee in Serb custody (individual) [BALKANS]
STANKOVIC, Radovan; DOB 10 Mar 1953; POB Trebica, Bosnia-
Herzegovina; ICTY indictee in custody (individual) [BALKANS]
STEPANOVIC, Novak; DOB 25 Apr 1966; POB Srebrenica, Bosnia-
Herzegovina (individual) [BALKANS]
STRUGAR, Pavle; DOB 13 Jul 1933; POB Pec, Serbia and Montenegro;
ICTY indictee (individual) [BALKANS]
SUBOTIC, Bogdan; DOB 25 April 1941; POB Bosanska Gradiska, Bosnia-
Herzegovina (individual) [BALKANS]
SUMA, Emrush; DOB 27 May 1974; POB Dimce, Serbia and Montenegro
(individual) [BALKANS]
SYLA, Azem; DOB 5 Apr 1951; POB Serbia and Montenegro (individual)
[BALKANS]
TADIC, Dusan "Dusko" (a.k.a. "Dule"); DOB 1956; POB Cajnice,
Bosnia-Herzegovina; ICTY indictee (individual) [BALKANS]
TADIC, Miroslav; DOB 12 May 1937; POB Novi Grad, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
TALIC, Momir; DOB 15 Jul 1942; POB Piskavica, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
TODOROVIC, Stevan; DOB 29 Dec 1957; POB Donja Slatina, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
TODOVIC, Savo; DOB 11 Dec 1952; POB Rijeka, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
UCK (a.k.a. NLA; a.k.a. NATIONAL LIBERATION ARMY) [BALKANS] UCPMB
(a.k.a. LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC)
[BALKANS]
UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB 5 Mar 1963; POB Gjakova,
Serbia and Montenegro (individual) [BALKANS]
UKSHINI, Sami (a.k.a. UKSINI, Sami); DOB 5 Mar 1963; POB Gjakova,
Serbia and Montenegro (individual) [BALKANS]
VASILJEVIC, Mitar; DOB 25 Aug 1954; POB Durevici, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
VUKOVIC, Zoran; DOB 6 Sep 1955; POB Brusna, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
XHAFERI, Shefit; DOB 1960 (individual) [BALKANS]
XHEMAJLI, Emrush; DOB 5 May 1959; POB Urosevac, Serbia and
Montenegro (individual) [BALKANS]
XHEMAJLI, Muhamet; DOB 8 Feb 1958; POB Muhovac, Serbia and
Montenegro (individual) [BALKANS]
ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
ZELEN-KARADZIC, Ljiljana; DOB 27 Nov 1945; POB Sarajevo Bosnia-
Herzegovina (individual) [BALKANS]
ZELENOVIC, Draganl; DOB 12 Feb 1961; POB; ICTY indictee at large
(individual) [BALKANS]
ZIGIC, Zoran; DOB 20 Sep 1958; POB Balte, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
ZUPLJANIN, Stojan; DOB 1951; POB Maslovare, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
In addition, the following SDGT entries have been added to the
list:
AL-AQSA (ASBL) (a.k.a. AL-AQSA APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold
II 71, 1080 Brussels, Belgium [SDGT]
AL-AQSA APANMAL STIFTELSE (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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold
II 71, 1080 Brussels, Belgium [SDGT]
AL-AQSA APANMAL STIFTELSE (a.k.a. AL-AQSA E.V.; 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 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
AL-AQSA APANMAL STIFTELSE (a.k.a. AL-AQSA FOUNDATION; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden
[SDGT]
AL-AQSA APANMAL STIFTELSE (a.k.a. AL-AQSA FOUNDATION; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT]
AL-AQSA APANMAL STIFTELSE (a.k.a. AL-AQSA FOUNDATION; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT] AL-
AQSA APANMAL STIFTELSE (a.k.a. AL-AQSA FOUNDATION; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
2364, Islamabad, Pakistan [SDGT]
AL-AQSA APANMAL STIFTELSE (a.k.a. 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. AQSSA SOCIETY; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. 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]
AL-AQSA APANMAL STIFTELSE (a.k.a. FORENINGEN 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark [SDGT]
AL-AQSA APANMAL STIFTELSE (a.k.a. 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA APANMAL
STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT] AL-
AQSA ASBL (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden
[SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
2364, Islamabad, Pakistan [SDGT]
AL-AQSA ASBL (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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. AQSSA SOCIETY; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. 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]
AL-AQSA ASBL (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark [SDGT]
AL-AQSA ASBL (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA (ASBL); a.k.a. AL-
AQSA APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold
II 71, 1080 Brussels, Belgium [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT] AL-
AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden
[SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
2364, Islamabad, Pakistan [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; 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. AQSSA SOCIETY; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. 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]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. FORENINGEN AL-AQSA; a.k.a.
AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. STICHTING AL-AQSA; a.k.a. AL-
AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA (ASBL); a.k.a. AL-
AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold
II 71, 1080 Brussels, Belgium [SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT] AL-
AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden
[SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
2364, Islamabad, Pakistan [SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; 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. AQSSA SOCIETY; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. 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]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. FORENINGEN AL-AQSA; a.k.a.
AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark [SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. STICHTING AL-AQSA; a.k.a.
AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA APANMAL
STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold
II 71, 1080 Brussels, Belgium [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA APANMAL STIFTELSE; 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 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden
[SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
2364, Islamabad, Pakistan [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT] AL-
AQSA E.V. (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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
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. AQSSA SOCIETY; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. 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]
AL-AQSA E.V. (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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
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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark [SDGT]
AL-AQSA E.V. (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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
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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA APANMAL
STIFTELSE; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold
II 71, 1080 Brussels, Belgium [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA APANMAL STIFTELSE; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden
[SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA APANMAL STIFTELSE; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT] AL-
AQSA FOUNDATION (a.k.a. AL-AQSA APANMAL STIFTELSE; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
2364, Islamabad, Pakistan [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA APANMAL STIFTELSE; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
AL-AQSA FOUNDATION (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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 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. AQSSA SOCIETY; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. 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]
AL-AQSA FOUNDATION (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark [SDGT]
AL-AQSA FOUNDATION (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA (ASBL); a.k.a. AL-
AQSA APANMAL STIFTELSE; 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 ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA APANMAL STIFTELSE; 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 ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA APANMAL STIFTELSE; 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 ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd
Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint
Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA APANMAL STIFTELSE; 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 ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364,
Islamabad, Pakistan [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA APANMAL STIFTELSE; 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 ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433
Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. 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]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. FORENINGEN AL-AQSA; a.k.a.
AL-AQSA APANMAL STIFTELSE; 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
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. STICHTING AL-AQSA; a.k.a.
AL-AQSA APANMAL STIFTELSE; 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
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA (ASBL); a.k.a.
AL-AQSA APANMAL STIFTELSE; 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 SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 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 NUSRAT AL-AQSA AL-SHARIF; 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.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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 FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36,
D-52066, Aachen, Germany [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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 INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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 INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433
Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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 INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364,
Islamabad, Pakistan [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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 INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd
Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint
Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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 SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. 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]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. FORENINGEN AL-AQSA;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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 SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. STICHTING AL-AQSA;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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 SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA (ASBL); a.k.a. AL-
AQSA APANMAL STIFTELSE; 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 SPANM I
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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANM I 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 NUSRAT AL-AQSA AL-SHARIF; 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.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066,
Aachen, Germany [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA APANMAL STIFTELSE; 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 INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANM I
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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433
Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA APANMAL STIFTELSE; 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 INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANM I
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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd
Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint
Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA APANMAL STIFTELSE; 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 INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANM I
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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA APANMAL STIFTELSE; 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 INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANM I
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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364,
Islamabad, Pakistan [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA APANMAL STIFTELSE; 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 SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY;
a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY
TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. 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]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. FORENINGEN AL-AQSA; a.k.a.
AL-AQSA APANMAL STIFTELSE; 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 SPANM I 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
NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION;
a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 6222200KBKN, Copenhagen, Denmark [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. STICHTING AL-AQSA; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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 SPANM I 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
NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA
APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066,
Aachen, Germany [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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 INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT] AL-
AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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 INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden
[SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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 INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
2364, Islamabad, Pakistan [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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 INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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. AQSSA
SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. 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]
AL-AQSA SPANM I STIFTELSE (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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. 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
NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION;
a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 6222200KBKN, Copenhagen, Denmark [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA AL-
SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA APANMAL
STIFTELSE; 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. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY
TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold
II 71, 1080 Brussels, Belgium [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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
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. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY
TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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 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. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY
TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
2364, Islamabad, Pakistan [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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 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. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY
TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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 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. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY
TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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 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. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY
TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden
[SDGT]
AQSSA SOCIETY (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY
TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. 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 (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION;
a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 6222200KBKN, Copenhagen, Denmark [SDGT]
AQSSA SOCIETY (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA APANMAL
STIFTELSE; 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. AQSSA SOCIETY; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA APANMAL STIFTELSE; 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. AQSSA SOCIETY; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. 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 E.V.; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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
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. AQSSA SOCIETY; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36,
D-52066, Aachen, Germany [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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 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. AQSSA SOCIETY; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364,
Islamabad, Pakistan [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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 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. AQSSA SOCIETY; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. 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 FOUNDATION; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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 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. AQSSA SOCIETY; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd
Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint
Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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 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. AQSSA SOCIETY; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433
Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA (ASBL); a.k.a. AL-
AQSA APANMAL STIFTELSE; 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. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO
HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold
II 71, 1080 Brussels, Belgium [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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 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. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO
HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA APANMAL STIFTELSE; 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 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. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO
HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden
[SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA APANMAL STIFTELSE; 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 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. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO
HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA APANMAL STIFTELSE; 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 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. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO
HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA APANMAL STIFTELSE; 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 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. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO
HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
2364, Islamabad, Pakistan [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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. AQSSA SOCIETY; a.k.a. CHARITABLE SOCIETY TO
HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. 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]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. FORENINGEN AL-AQSA; a.k.a.
AL-AQSA APANMAL STIFTELSE; 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. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. STICHTING AL-AQSA; a.k.a.
AL-AQSA APANMAL STIFTELSE; 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. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-
SHARIF (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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 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. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
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. SANABIL AL-AQSA CHARITABLE FOUNDATION;
a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.)
[SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-
SHARIF (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA APANMAL STIFTELSE;
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 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. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36,
D-52066, Aachen, Germany [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-
SHARIF (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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 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. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
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. SANABIL AL-AQSA CHARITABLE FOUNDATION;
a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
Nobelvagen 79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo,
Sweden [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-
SHARIF (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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 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. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
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. SANABIL AL-AQSA CHARITABLE FOUNDATION;
a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg
2033, Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-
SHARIF (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA APANMAL STIFTELSE;
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. AQSSA SOCIETY; a.k.a. AQSSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold
II 71, 1080 Brussels, Belgium [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-
SHARIF (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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 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. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
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. SANABIL AL-AQSA CHARITABLE FOUNDATION;
a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 2364, Islamabad, Pakistan [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-
SHARIF (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
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. 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]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-
SHARIF (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION;
a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 6222200KBKN, Copenhagen, Denmark [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-
SHARIF (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA APANMAL STIFTELSE;
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. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA APANMAL
STIFTELSE; 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold
II 71, 1080 Brussels, Belgium [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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
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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
2364, Islamabad, Pakistan [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden
[SDGT]
FORENINGEN AL-AQSA (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA
AL-SHARIF; 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. 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]
FORENINGEN AL-AQSA (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D
Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA (ASBL);
a.k.a. AL-AQSA APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold
II 71, 1080 Brussels, Belgium [SDGT]
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU'ASA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36,
D-52066, Aachen, Germany [SDGT]
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU'ASA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd
Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint
Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU'ASA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364,
Islamabad, Pakistan [SDGT]
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU'ASA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433
Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU'ASA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU'ASA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
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]
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. FORENINGEN AL-AQSA;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA AL-SHARIF; a.k.a. MU'ASA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT]
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. STICHTING AL-AQSA;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FORENINGEN AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
MU'ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA
APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA
AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
MU'ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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
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. 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 NUSRAT AL-AQSA
AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36,
D-52066, Aachen, Germany [SDGT]
MU'ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden
[SDGT]
MU'ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT]
MU'ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
MU'ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
2364, Islamabad, Pakistan [SDGT]
MU'ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; 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]
MU'ASA AL-AQSA AL-KHAYRIYYA (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark [SDGT]
MU'ASA AL-AQSA AL-KHAYRIYYA (a.k.a. STICHTING AL-AQSA; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA;
a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA (ASBL); a.k.a.
AL-AQSA APANMAL STIFTELSE; 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. 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
NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36,
D-52066, Aachen, Germany [SDGT]
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd
Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint
Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433
Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364,
Islamabad, Pakistan [SDGT]
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; 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. 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]
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. FORENINGEN AL-AQSA;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT]
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. STICHTING AL-AQSA;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA (ASBL);
a.k.a. AL-AQSA APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold
II 71, 1080 Brussels, Belgium [SDGT]
SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; 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. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36,
D-52066, Aachen, Germany [SDGT]
SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; 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. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; 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. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd
Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint
Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; 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. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364,
Islamabad, Pakistan [SDGT]
SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; 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. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433
Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; 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. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San'a,
Yemen [SDGT]
SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. FORENINGEN AL-AQSA;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT]
SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. STICHTING AL-AQSA;
a.k.a. AL-AQSA APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D
Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
STICHTING AL-AQSA (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA APANMAL
STIFTELSE; 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD
Leopold II 71, 1080 Brussels, Belgium [SDGT]
STICHTING AL-AQSA (a.k.a. AL-AQSA APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
STICHTING AL-AQSA (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA APANMAL
STIFTELSE; 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
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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
STICHTING AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O.
Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT]
STICHTING AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
STICHTING AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.),
Nobelvagen 79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo,
Sweden [SDGT]
STICHTING AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. 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. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA
AL-SHARIF; 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. 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. FORENINGEN AL-AQSA; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA
APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA), BD Leopold II 71,
1080 Brussels, Belgium [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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
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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA), Kappellenstrasse
36, D-52066, Aachen, Germany [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA), Nobelvagen 79 NB,
21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA), P.O. Box 421082,
2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA) [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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 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. 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
NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA), P.O. Box 2364,
Islamabad, Pakistan [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA APANMAL STIFTELSE; 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. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA), P.O. Box 14101,
San'a, Yemen [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA), P.O. Box
6222200KBKN, Copenhagen, Denmark [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a. STICHTING AL-AQSA; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION), Gerrit
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
06/02/03:      The following [SDNTK] entries have been added to
OFAC's SDN list:
DIAS DE MENDONCA, Leonardo (a.k.a. DIAS MENDONA, Leonardo; a.k.a.
DIAZ MENDONCA, Leonardo); DOB 12 Jan 1963; alt. DOB 21 Nov 1963;
alt. DOB 01 Dec 1963; POB Brazil (individual) [SDNTK]
DIAS MENDONA, Leonardo (a.k.a. DIAS DE MENDONCA, Leonardo; a.k.a.
DIAZ MENDONCA, Leonardo); DOB 12 Jan 1963; alt. DOB 21 Nov 1963;
alt. DOB 01 Dec 1963; POB Brazil (individual) [SDNTK]
DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE MENDONCA, Leonardo; a.k.a.
DIAS MENDONA, Leonardo); DOB 12 Jan 1963; alt. DOB 21 Nov 1963;
alt. DOB 01 Dec 1963; POB Brazil (individual) [SDNTK]
ESPARRAGOZA MORENO, Juan Jose; DOB 03 Feb 1949; alt DOB 02 Mar
1949; POB Sinaloa, Mexico (individual) [SDNTK]
PALMA SALAZAR, Hector Luis (a.k.a PALMA SALAZAR, Jesus Hector); DOB
29 Apr 1960; alt DOB 25 Aug 1962; alt DOB 26 Aug 1962; POB Sinaloa,
Mexico (individual) [SDNTK]
PALMA SALAZAR, Jesus Hector (a.k.a PALMA SALAZAR, Hector Luis); DOB
29 Apr 1960; alt DOB 25 Aug 1962; alt DOB 26 Aug 1962; POB Sinaloa,
Mexico (individual) [SDNTK]
QUINTERO MERAZ, Jose Albino; DOB 15 Sep 1959; POB Sinaloa, Mexico
(individual) [SDNTK]
UNITED WA STATE ARMY (a.k.a. UNITED WA STATE PARTY; a.k.a. UWSA;
a.k.a. UWSP) [SDNTK]
UNITED WA STATE PARTY (a.k.a. UNITED WA STATE ARMY; a.k.a. UWSA;
a.k.a. UWSP) [SDNTK]
UWSA (a.k.a. UNITED WA STATE ARMY; a.k.a. UNITED WA STATE PARTY;
a.k.a. UWSP) [SDNTK]
UWSP (a.k.a. UNITED WA STATE ARMY; a.k.a. UNITED WA STATE PARTY;
a.k.a. UWSA) [SDNTK]
The following entries have been changed:
AUC (a.k.a. AUTODEFENSAS UNIDAS DE COLOMBIA; a.k.a. UNITED SELF-
DEFENSE FORCES OF COLOMBIA) [FTO][SDGT] -to- AUC (a.k.a.
AUTODEFENSAS UNIDAS DE COLOMBIA; a.k.a. UNITED SELF-DEFENSE FORCES
OF COLOMBIA) [FTO][SDGT][SDNTK]
AUTODEFENSAS UNIDAS DE COLOMBIA (a.k.a. AUC; a.k.a. UNITED SELF-
DEFENSE FORCES OF COLOMBIA) [FTO][SDGT] -to- AUTODEFENSAS UNIDAS DE
COLOMBIA (a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE FORCES OF
COLOMBIA) [FTO][SDGT][SDNTK]
FARC (a.k.a. REVOLUTIONARY ARMED FORCES OF COLOMBIA; a.k.a. FUERZAS
ARMADAS REVOLUCIONARIAS DE COLOMBIA) [FTO][SDGT] -to- FARC (a.k.a.
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA; a.k.a. REVOLUTIONARY
ARMED FORCES OF COLOMBIA) [FTO][SDGT][SDNTK]
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA (a.k.a. REVOLUTIONARY
ARMED FORCES OF COLOMBIA; a.k.a. FARC) [FTO][SDGT] -to- FUERZAS
ARMADAS REVOLUCIONARIAS DE COLOMBIA (a.k.a. FARC; a.k.a.
REVOLUTIONARY ARMED FORCES OF COLOMBIA) [FTO][SDGT][SDNTK]
REVOLUTIONARY ARMED FORCES OF COLOMBIA (a.k.a. FARC; a.k.a. FUERZAS
ARMADAS REVOLUCIONARIAS DE COLOMBIA) [FTO][SDGT] -to- REVOLUTIONARY
ARMED FORCES OF COLOMBIA (a.k.a. FARC; a.k.a. FUERZAS ARMADAS
REVOLUCIONARIAS DE COLOMBIA) [FTO][SDGT][SDNTK]
UNITED SELF-DEFENSE FORCES OF COLOMBIA (a.k.a. AUC; a.k.a.
AUTODEFENSAS UNIDAS DE COLOMBIA) [FTO][SDGT] -to- UNITED SELF-
DEFENSE FORCES OF COLOMBIA (a.k.a. AUC; a.k.a. AUTODEFENSAS UNIDAS
DE COLOMBIA) [FTO][SDGT][SDNTK]
06/06/03:      The following [SDGT] entries have been added to
OFAC's SDN list:
"Abdallah o Abdullah" (a.k.a. RARRBO, Ahmed Hosni); DOB 12 Sep
1974; POB Bologhine, Algeria (individual) [SDGT]
"Abdel' Aziz Ben Narvan" (a.k.a. "Ben Narvan Abdel Aziz;" a.k.a.
JARRAYA, Khalil; a.k.a. "Khalil Yarraya;" a.k.a. "Amro; a.k.a.
Omar;" a.k.a. "Amrou;" a.k.a. "Amr"), Via Bellaria n.10, Bologna,
Italy; Via Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. DOB 15
Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia
(individual) [SDGT]
"Abdellah" (a.k.a. ABDAOUI, Youssef; a.k.a. "Abu Abdullah;" a.k.a.
"Abdullah"), Piazza Giovane Italia n.2, Varese, Italy; DOB 04 Jun
1966; POB Kairouan, Tunisia (individual) [SDGT]
"Abdelrahmman" (a.k.a. ESSAADI, Moussa Ben Amor; a.k.a. "Bechir;"
a.k.a. "Dah Dah"), Via Milano n.108, Brescia, Italy; DOB 04 Dec
1964; POB Tabarka, Tunisia (individual) [SDGT]
"Abou Hamza" (a.k.a. "Abou Hanza;" a.k.a. "Abu Khamza;" a.k.a.
"Bilal Kumkal;" a.k.a. "Bilal;" a.k.a. BROUGERE, Jacques; a.k.a.
BRUGERE, Jacques; a.k.a. DUMONT, Lionel; a.k.a. "Hamza;" a.k.a.
"Koumal;" a.k.a. "Lajonel Dimon"); DOB 21 Jan 1971; alt. DOB 19 Jan
1971; alt. DOB 29 Jan 1975); POB Roubaix, France (individual)
[SDGT]
"Abou Hanza" (a.k.a. "Abou Hamza;" a.k.a. "Abu Khamza;" a.k.a.
"Bilal Kumkal;" a.k.a. "Bilal;" a.k.a. BROUGERE, Jacques; a.k.a.
BRUGERE, Jacques; a.k.a. DUMONT, Lionel; a.k.a. "Hamza;" a.k.a.
"Koumal;" a.k.a. "Lajonel Dimon"); DOB 21 Jan 1971; alt. DOB 19 Jan
1971; alt. DOB 29 Jan 1975); POB Roubaix, France (individual)
[SDGT]
"Abu Abdullah" (a.k.a. ABDAOUI, Youssef; a.k.a. "Abdellah;" a.k.a.
"Abdullah"), Piazza Giovane Italia n.2, Varese, Italy; DOB 04 Jun
1966; POB Kairouan, Tunisia (individual) [SDGT]
"Abu Khamza" (a.k.a. "Abou Hamza;" a.k.a. "Abou Hanza;" a.k.a.
"Bilal Kumkal;" a.k.a. "Bilal;" a.k.a. BROUGERE, Jacques; a.k.a.
BRUGERE, Jacques; a.k.a. DUMONT, Lionel; a.k.a. "Hamza;" a.k.a.
"Koumal;" a.k.a. "Lajonel Dimon"); DOB 21 Jan 1971; alt. DOB 19 Jan
1971; alt. DOB 29 Jan 1975); POB Roubaix, France (individual)
[SDGT]
"Abu Thale" (a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, Fabio; a.k.a.
HASSAN, Mohamed) DOB 18 Dec 1969; POB Tunis, Tunisia (individual)
[SDGT]
"Abu Omar" (a.k.a FETHI, Alic; a.k.a. MNASRI, Fethi Ben Rebai;
a.k.a. "Amor"), Via Toscana n.46, Bologna, Italy; Via di Saliceto
n.51/9, Bologna, Italy; DOB 06 Mar 1969; POB Nefza, Tunisia
(individual) [SDGT]
"Amine del Belgio" (a.k.a. "Djaffar;" a.k.a. FETTAR, Rachid), Via
degli Apuli n.5, Milan, Italy; DOB 16 Apr 1969; POB Boulogin,
Algeria (individual) [SDGT]
"Amor" (a.k.a FETHI, Alic; a.k.a. MNASRI, Fethi Ben Rebai; a.k.a.
"Abu Omar"), Via Toscana n.46, Bologna, Italy; Via di Saliceto
n.51/9, Bologna, Italy; DOB 06 Mar 1969; POB Nefza, Tunisia
(individual) [SDGT]
"Amr" (a.k.a. JARRAYA, Khalil; a.k.a. "Abdel' Aziz Ben Narvan;"
a.k.a. "Ben Narvan Abdel Aziz;" a.k.a. "Khalil Yarraya;" a.k.a.
"Amro;" a.k.a. "Omar;" a.k.a. "Amrou"), Via Bellaria n.10, Bologna,
Italy; Via Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. DOB 15
Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia
(individual) [SDGT]
"Amro" (a.k.a. JARRAYA, Khalil; a.k.a. "Abdel' Aziz Ben Narvan;"
a.k.a. "Ben Narvan Abdel Aziz;" a.k.a. "Khalil Yarraya;" a.k.a.
"Omar;" a.k.a. "Amrou;" a.k.a. "Amr"), Via Bellaria n.10, Bologna,
Italy; Via Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. DOB 15
Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia
(individual) [SDGT]
"Amrou" (a.k.a. JARRAYA, Khalil; a.k.a. "Abdel' Aziz Ben Narvan;"
a.k.a. "Ben Narvan Abdel Aziz;" a.k.a. "Khalil Yarraya;" a.k.a.
"Amro;" a.k.a. "Omar;" a.k.a. "Amr"), Via Bellaria n.10, Bologna,
Italy; Via Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. DOB 15
Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia
(individual) [SDGT]
"Abdullah" (a.k.a. ABDAOUI, Youssef; a.k.a. "Abu Abdullah;" a.k.a.
"Abdellah"), Piazza Giovane Italia n.2, Varese, Italy; DOB 04 Jun
1966; POB Kairouan, Tunisia (individual) [SDGT]
"Bechir" (a.k.a. ESSAADI, Moussa Ben Amor; a.k.a. "Abdelrahmman;"
a.k.a. "Dah Dah"), Via Milano n.108, Brescia, Italy; DOB 04 Dec
1964; POB Tabarka, Tunisia (individual) [SDGT]
"Ben Narvan Abdel Aziz" (a.k.a. "Abdel' Aziz Ben Narvan;" a.k.a.
JARRAYA, Khalil; a.k.a. "Khalil Yarraya;" a.k.a. "Amro; a.k.a.
Omar;" a.k.a. "Amrou;" a.k.a. "Amr"), Via Bellaria n.10, Bologna,
Italy; Via Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. DOB 15
Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia
(individual) [SDGT]
"Bilal Kumkal" (a.k.a. "Abou Hamza;" a.k.a. "Abou Hanza;" a.k.a.
a.k.a. "Abu Khamza;" a.k.a. "Bilal;" a.k.a. BROUGERE, Jacques;
a.k.a. BRUGERE, Jacques; a.k.a. DUMONT, Lionel; a.k.a. "Hamza;"
a.k.a. "Koumal;" a.k.a. "Lajonel Dimon"); DOB 21 Jan 1971; alt. DOB
19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France
(individual) [SDGT]
"Bilal" (a.k.a. "Abou Hamza;" a.k.a. "Abou Hanza;" a.k.a. a.k.a.
"Abu Khamza;" a.k.a. "Bilal Kumkal;" a.k.a. BROUGERE, Jacques;
a.k.a. BRUGERE, Jacques; a.k.a. DUMONT, Lionel; a.k.a. "Hamza;"
a.k.a. "Koumal;" a.k.a. "Lajonel Dimon"); DOB 21 Jan 1971; alt. DOB
19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France
(individual) [SDGT]
"Dah Dah" (a.k.a. ESSAADI, Moussa Ben Amor; a.k.a. "Abdelrahmman;"
a.k.a. "Bechir"), Via Milano n.108, Brescia, Italy; DOB 4 Dec 1964;
POB Tabarka, Tunisia (individual) [SDGT]
"Djaffar" (a.k.a. "Amine del Belgio;" a.k.a. FETTAR, Rachid), Via
degli Apuli n.5, Milan, Italy; DOB 16 Apr 1969; POB Boulogin,
Algeria (individual) [SDGT]
"Elias" (a.k.a. AKLI, Mohamed Amine; a.k.a. "Kali Sami;" a.k.a.
"Killech Shamir") DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria
(individual) [SDGT]
"Hamza" (a.k.a. "Abou Hamza;" a.k.a. "Abou Hanza;" a.k.a. a.k.a.
"Abu Khamza;" a.k.a. "Bilal Kumkal;" a.k.a. "Bilal;" a.k.a.
BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; a.k.a. DUMONT, Lionel;
a.k.a. "Koumal;" a.k.a. "Lajonel Dimon"); DOB 21 Jan 1971; alt. DOB
19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France
(individual) [SDGT]
"Hamza" (a.k.a. BAAZAOUI, Mondher), Via di Saliceto n.51/9,
Bologna, Italy; DOB 18 Mar 1967; POB Kairouan, Tunisia (individual)
[SDGT]
"Hichem Abu Hchem" (a.k.a. AYARI, Chiheb Ben Mohamed), Via di
Saliceto n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Tunis,
Tunisia (individual) [SDGT]
"Hitem" (a.k.a. SALEH, Nedal), Via Milano n.105, Casal di Principe
(Caserta), Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB 01
Mar 1970; POB Taiz, Yemen (individual) [SDGT]
"Kali Sami" (a.k.a. AKLI, Mohamed Amine; a.k.a. "Elias;" a.k.a.
"Killech Shamir") DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria
(individual) [SDGT]
"Khalil Yarraya" (a.k.a. "Abdel' Aziz Ben Narvan;" a.k.a. "Ben
Narvan Abdel Aziz;" a.k.a. JARRAYA, Khalil; a.k.a. "Amro; a.k.a.
Omar;" a.k.a. "Amrou;" a.k.a. "Amr"), Via Bellaria n.10, Bologna,
Italy; Via Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. DOB 15
Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia
(individual) [SDGT]
"Killech Shamir" (a.k.a. AKLI, Mohamed Amine; a.k.a. "Elias;"
a.k.a. "Kali Sami") DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria
(individual) [SDGT]
"Koumal" (a.k.a. "Abou Hamza;" a.k.a. "Abou Hanza;" a.k.a. a.k.a.
"Abu Khamza;" a.k.a. "Bilal Kumkal;" a.k.a. "Bilal;" a.k.a.
BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; a.k.a. DUMONT, Lionel;
a.k.a. "Hamza;" a.k.a. "Lajonel Dimon"); DOB 21 Jan 1971; alt. DOB
19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France
(individual) [SDGT]
"Lajonel Dimon" (a.k.a. "Abou Hamza;" a.k.a. "Abou Hanza;" a.k.a.
a.k.a. "Abu Khamza;" a.k.a. "Bilal Kumkal;" a.k.a. "Bilal;" a.k.a.
BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; a.k.a. DUMONT, Lionel;
a.k.a. "Hamza;" a.k.a. "Koumal"); DOB 21 Jan 1971; alt. DOB 19 Jan
1971; alt. DOB 29 Jan 1975); POB Roubaix, France (individual)
[SDGT]
"Omar" (a.k.a. JARRAYA, Khalil; a.k.a. "Abdel' Aziz Ben Narvan;"
a.k.a. "Ben Narvan Abdel Aziz;" a.k.a. "Khalil Yarraya;" a.k.a.
"Amro;" a.k.a. "Amrou;" a.k.a. "Amr"), Via Bellaria n.10, Bologna,
Italy; Via Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. DOB 15
Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia
(individual) [SDGT]
"Said" (a.k.a. JENDOUBI, Faouzi; a.k.a. "Samir") Via Agucchi n.250,
Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB 30 Jan
1966; POB Beja, Tunisia (individual) [SDGT]
"Samir" (a.k.a. JENDOUBI, Faouzi; a.k.a. "Said") Via Agucchi n.250,
Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB 30 Jan
1966; POB Beja, Tunisia (individual) [SDGT]
"Yarraya" (a.k.a. JARRAYA, Mounir Ben Habib), Via Mirasole n.11,
Bologna, Italy; Via Ariosto n.8, Casalecchio di Reno (Bologna),
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia (individual) [SDGT]
ABDAOUI, Youssef (a.k.a. "Abu Abdullah;" a.k.a. "Abdellah;" a.k.a.
"Abdullah"), Piazza Giovane Italia n.2, Varese, Italy; DOB 4 Jun
1966; POB Kairouan, Tunisia (individual) [SDGT]
AKLI, Mohamed Amine (a.k.a. "Elias;" a.k.a. "Kali Sami;" a.k.a.
"Killech Shamir") DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria
(individual) [SDGT]
AMDOUNI, Mehrez (a.k.a. "Abu Thale;" a.k.a. FUSCO, Fabio; a.k.a.
HASSAN, Mohamed) DOB 18 Dec 1969; POB Tunis, Tunisia (individual)
[SDGT]
AYARI, Chiheb Ben Mohamed (a.k.a. "Hichem Abu Hchem"), Via di
Saliceto n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Tunis,
Tunisia (individual) [SDGT]
BAAZAOUI, Mondher (a.k.a. "Hamza"), Via di Saliceto n.51/9,
Bologna, Italy; DOB 18 Mar 1967; POB Kairouan, Tunisia (individual)
[SDGT]
BROUGERE, Jacques (a.k.a. "Abou Hamza;" a.k.a. "Abou Hanza;" a.k.a.
a.k.a. "Abu Khamza;" a.k.a. "Bilal Kumkal;" a.k.a. "Bilal;" a.k.a.
BRUGERE, Jacques; a.k.a. DUMONT, Lionel; a.k.a. "Hamza;" a.k.a.
"Koumal;" a.k.a. "Lajonel Dimon"); DOB 21 Jan 1971; alt. DOB 19 Jan
1971; alt. DOB 29 Jan 1975); POB Roubaix, France (individual)
[SDGT]
BRUGERE, Jacques (a.k.a. "Abou Hamza;" a.k.a. "Abou Hanza;" a.k.a.
a.k.a. "Abu Khamza;" a.k.a. "Bilal Kumkal;" a.k.a. "Bilal;" a.k.a.
BROUGERE, Jacques; a.k.a. DUMONT, Lionel; a.k.a. "Hamza;" a.k.a.
"Koumal;" a.k.a. "Lajonel Dimon"); DOB 21 Jan 1971; alt. DOB 19 Jan
1971; alt. DOB 29 Jan 1975); POB Roubaix, France (individual)
[SDGT]
DUMONT, Lionel (a.k.a. "Abou Hamza;" a.k.a. "Abou Hanza;" a.k.a.
a.k.a. "Abu Khamza;" a.k.a. "Bilal Kumkal;" a.k.a. "Bilal;" a.k.a.
BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; a.k.a. "Koumal;" a.k.a.
"Hamza;" a.k.a. "Lajonel Dimon"); DOB 21 Jan 1971; alt. DOB 19 Jan
1971; alt. DOB 29 Jan 1975); POB Roubaix, France (individual)
[SDGT]
ESSAADI, Moussa Ben Amor (a.k.a. "Dah Dah;" a.k.a. Abdelrahmman;"
a.k.a. "Bechir"), Via Milano n.108, Brescia, Italy; DOB 4 Dec 1964;
POB Tabarka, Tunisia (individual) [SDGT]
FETHI, Alic (a.k.a MNASRI, Fethi Ben Rebai; a.k.a. "Amor;" a.k.a.
"Abu Omar"), Via Toscana n.46, Bologna, Italy; Via di Saliceto
n.51/9, Bologna, Italy; DOB 06 Mar 1969; POB Nefza, Tunisia
(individual) [SDGT]
FETTAR, Rachid (a.k.a. "Amine del Belgio;" a.k.a. "Djaffar"), Via
degli Apuli n.5, Milan, Italy; DOB 16 Apr 1969; POB Boulogin,
Algeria (individual) [SDGT]
FUSCO, Fabio (a.k.a. "Abu Thale;" a.k.a. AMDOUNI, Mehrez; a.k.a.
HASSAN, Mohamed) DOB 18 Dec 1969; POB Tunis, Tunisia (individual)
[SDGT]
HAMAMI, Brahim Ben Hedili, Via de' Carracci n.l5, Casalecchio di
Reno (Bologna), Italy; DOB 20 Nov 1971; POB Goubellat, Tunisia
(individual) [SDGT]
HASSAN, Mohamed (a.k.a. "Abu Thale;" a.k.a. AMDOUNI, Mehrez; a.k.a.
FUSCO, Fabio) DOB 18 Dec 1969; POB Tunis, Tunisia (individual)
[SDGT]
JARRAYA, Khalil (a.k.a. "Abdel' Aziz Ben Narvan;" a.k.a. "Ben
Narvan Abdel Aziz;" a.k.a. "Khalil Yarraya;" a.k.a. "Amro; a.k.a.
Omar;" a.k.a. "Amrou;" a.k.a. "Amr"), Via Bellaria n.10, Bologna,
Italy; Via Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. DOB 15
Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia
(individual) [SDGT]
JARRAYA, Mounir Ben Habib (a.k.a. "Yarraya"), Via Mirasole n.11,
Bologna, Italy; Via Ariosto n.8, Casalecchio di Reno (Bologna),
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia (individual) [SDGT]
JENDOUBI, Faouzi (a.k.a. "Said," a.k.a. "Samir"), Via Agucchi
n.250, Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB
30 Jan 1966; POB Beja, Tunisia (individual) [SDGT]
MAZUTI, Abdelghani (a.k.a. MAZWATI, Abdelghani; a.k.a. MZOUDI,
Abdelghani), Op de Wisch 15, 21149 Hamburg, Germany; Marienstrasse
54, Hamburg, Germany; DOB 6 DEC 1972; POB Marrakech, Morocco;
Moroccan Personal ID No. E 427689 issued 20 Mar 2001; Passport No.
M271392 (Moroccan) issued 04 Dec 2000; Passport No. F 879567
(Moroccan) issued 29 Apr 1992; citizen: Morocco (individual) [SDGT]
MAZWATI, Abdelghani (a.k.a. MAZUTI, Abdelghani; a.k.a. MZOUDI,
Abdelghani), Op de Wisch 15, 21149 Hamburg, Germany; Marienstrasse
54, Hamburg, Germany; DOB 6 DEC 1972; POB Marrakech, Morocco;
Moroccan Personal ID No. E 427689 issued 20 Mar 2001; Passport No.
M271392 (Moroccan) issued 04 Dec 2000; Passport No. F 879567
(Moroccan) issued 29 Apr 1992; citizen: Morocco (individual) [SDGT]
MNASRI, Fethi Ben Rebai (a.k.a FETHI, Alic; a.k.a. "Amor;" a.k.a.
"Abu Omar"), Via Toscana n.46, Bologna, Italy; Via di Saliceto
n.51/9, Bologna, Italy; DOB 06 Mar 1969; POB Nefza, Tunisia
(individual) [SDGT]
MZOUDI, Abdelghani (a.k.a. MAZUTI, Abdelghani; a.k.a. MAZWATI,
Abdelghani), Op de Wisch 15, 21149 Hamburg, Germany; Marienstrasse
54, Hamburg, Germany; DOB 6 DEC 1972; POB Marrakech, Morocco;
Moroccan Personal ID No. E 427689 issued 20 Mar 2001; Passport No.
M271392 (Moroccan) issued 04 Dec 2000; Passport No. F 879567
(Moroccan) issued 29 Apr 1992; citizen: Morocco (individual) [SDGT]
OUAZ, Najib, Vicolo dei Prati n.2/2, Bologna, Italy; DOB 12 Apr
1960; POB Hekaima, Tunisia (individual) [SDGT]
RARRBO, Ahmed Hosni (a.k.a. "Abdallah o Abdullah"); DOB 12 Sep
1974; POB Bologhine, Algeria (individual) [SDGT]
SALEH, Nedal (a.k.a. "Hitem"), Via Milano n.105, Casal di Principe
(Caserta), Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB 01
Mar 1970; POB Taiz, Yemen (individual) [SDGT]
The following listings have been changed in the primary entries
below resulting in a sweep on the SDN list to update all related
"a.k.a." entries:
AL-AQSA APANMAL STIFTELSE -to- AL-AQSA SPANMAL STIFTELSE
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-
SHARIF -to- CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF
primary entries -
AL-AQSA (ASBL) (a.k.a. AL-AQSA APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold
II 71, 1080 Brussels, Belgium [SDGT] -to- AL-AQSA (ASBL) (a.k.a.
AL-AQSA SPANMAL STIFTELSE; 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. 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. NUSRAT AL-AQSA AL-SHARIF; 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.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA APANMAL STIFTELSE; 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 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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT] -to- AL-AQSA
E.V. (a.k.a. AL-AQSA SPANMAL STIFTELSE; 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 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. 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. NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA APANMAL STIFTELSE; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden
[SDGT] -to- AL-AQSA FOUNDATION (a.k.a. AL-AQSA SPANMAL STIFTELSE;
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 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. 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. NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden
[SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA APANMAL STIFTELSE; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT] -to- AL-AQSA FOUNDATION (a.k.a. AL-AQSA SPANMAL STIFTELSE;
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 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. 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. NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA APANMAL STIFTELSE; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT] -to-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA SPANMAL STIFTELSE; 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
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. 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. NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT] AL-
AQSA FOUNDATION (a.k.a. AL-AQSA APANMAL STIFTELSE; 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
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. 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 NUSRAT AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
2364, Islamabad, Pakistan [SDGT] -to- AL-AQSA FOUNDATION (a.k.a.
AL-AQSA SPANMAL STIFTELSE; 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 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. 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. NUSRAT AL-AQSA AL-SHARIF; 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.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad,
Pakistan [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA APANMAL STIFTELSE; 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. AQSSA SOCIETY; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; 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. 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] -to- AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA SPANMAL
STIFTELSE; 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. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT
AL-AQSA AL-SHARIF; 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. 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]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark [SDGT] -to- FORENINGEN AL-AQSA
(a.k.a. AL-AQSA SPANMAL STIFTELSE; 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. 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. NUSRAT AL-AQSA AL-SHARIF; 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.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT]
STICHTING AL-AQSA (a.k.a. AL-AQSA APANMAL STIFTELSE; 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. 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 NUSRAT AL-AQSA
AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] -to-
STICHTING AL-AQSA (a.k.a. AL-AQSA SPANMAL STIFTELSE; 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. 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. NUSRAT
AL-AQSA AL-SHARIF; 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
This resulted in the following "a.k.a." entries as new items not
formerly on the list:
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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 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. 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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
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. 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, D-52066, Aachen, Germany ((Head Office))
[SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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. 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. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit
V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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. 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. 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark [SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA
APANMAL STIFTELSE; 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. 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold
II 71, 1080 Brussels, Belgium [SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-
AQSA APANMAL STIFTELSE; 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. 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. SANABIL AL-AQSA CHARITABLE FOUNDATION;
a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 14101, Sana, Yemen [SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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 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. 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen
79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden
[SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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 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. 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
APANMAL STIFTELSE; 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 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. 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
2364, Islamabad, Pakistan [SDGT]
06/24/03:      Persons on the Defense Department's 55 Person Watch
List have now been listed as Specially Designated Nationals and
fully integrated into OFAC's SDN list.
The following entries have, therefore, been removed:
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. GHAFUR Humam Abdel
Khaleq Abdel), Minister of Higher Education and Scientific
Research; DOB 1945; Iraq (individual) [IRAQ]*
GHAFUR Humam Abdel Khaleq Abdel (a.k.a. ABD AL-GHAFUR, Humam Abd
al-Khaliq), Minister of Higher Education and Scientific Research;
DOB 1945; Iraq (individual) [IRAQ]*
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD Mahmud Dhiyab), Minister of
Housing and Reconstruction; Iraq (individual) [IRAQ]*
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD Mahmoud Diab), Minister of
Housing and Reconstruction; Iraq (individual) [IRAQ]*
AL-HASSAN, Watban Ibrahim (a.k.a. AL-TIKRITI, Watban Ibrahim al-
Hasan, a.k.a. AL-TAKRITI, Watban); Minister of the Interior; DOB
1952; Baghdad, Iraq (individual) [IRAQ]*
AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watban Ibrahim, a.k.a. AL-
TIKRITI, Watban Ibrahim al-Hasan); Minister of the Interior; DOB
1952; Baghdad, Iraq (individual) [IRAQ]*
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-HASSAN, Watban
Ibrahim, a.k.a. AL-TAKRITI, Watban); Minister of the Interior; DOB
1952; Baghdad, Iraq (individual) [IRAQ]*
AL-MAJID, General Ali Hasan (a.k.a. AL-MAJID General Ali Hassan),
Minister of Defense; DOB 1941; Baghdad, Iraq (individual) [IRAQ]*
AL-MAJID, General Ali Hassan (a.k.a. AL-MAJID General Ali Hasan),
Minister of Defense; DOB 1941; Baghdad, Iraq (individual) [IRAQ]*
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH Mohammed Mahdi), Minister of
Trade; DOB 1947; Iraq (individual) [IRAQ]*
SALEH, Mohammed Mahdi (a.k.a. AL-SALIH Muhammad Mahdi), Minister of
Trade; DOB 1947; Iraq (individual) [IRAQ]*
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan
Ibrahim Hasan); Advisor to the President; DOB 17 Feb 51; Geneva,
Switzerland; Iraq (individual) [IRAQ]*
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-TAKRITI, Barzan Ibrahim
Hassan); Advisor to the President; DOB 17 Feb 51; Geneva,
Switzerland; Iraq (individual) [IRAQ]*
AL-TAKRITI, Sabawi Ibrahim Hassan, Baghdad, Iraq (individual)
[IRAQ]
AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-ZUBAYDI Muhammad Hamsa),
Deputy Prime Minister; DOB 1938; Iraq (individual) [IRAQ]*  AL-
ZUBAYDI, Muhammad Hamsa (a.k.a. AL-ZUBAIDI Mohammed Hamza), Deputy
Prime Minister; DOB 1938; Iraq (individual) [IRAQ]*  AZIZ, Tariq
Mikhail, Deputy Prime Minister; DOB 1936; Iraq
(individual) [IRAQ]*
HUSAYN, Saddam (a.k.a. HUSSEIN Saddam; a.k.a. HUSSAIN Saddam),
President and Prime Minister; DOB 28 Apr 37; Iraq (individual)
[IRAQ]*
HUSSAIN Saddam (a.k.a. HUSSEIN Saddam; a.k.a. HUSAYN, Saddam),
President and Prime Minister; DOB 28 Apr 37; Iraq (individual)
[IRAQ]*
HUSSEIN Saddam (a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN Saddam),
President and Prime Minister; DOB 28 Apr 37; Iraq (individual)
[IRAQ]*
HUSSEIN, Udai Saddam, Baghdad, Iraq (individual) [IRAQ]
MARUF, Taha Muhyi al-Din, Vice President; DOB 1924; Iraq
(individual) [IRAQ]*
RAMADAN, Taha Yasin (a.k.a. RAMADAN Taha Yassin), Vice President
and Deputy Prime Minister; DOB 1936; Iraq (individual) [IRAQ]*
RAMADAN, Taha Yassin (a.k.a. RAMADAN Taha Yasin), Vice President
and Deputy Prime Minister; DOB 1936; Iraq (individual) [IRAQ]*
They have been replaced by the following, which include variations
on the above entries as well as new [IRAQ] entries:
'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABD-AL-GHAFUR, Humam
abd-al-Khaliq; a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a.
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Minister of Higher
Education and Research; Passport No. M0018061/104 (Iraq) issued 12
Sep 1993; nationality Iraqi (individual) [IRAQ]
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. ABD-AL-GHAFUR, Humam
abd-al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a.
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam 'abd al-
Khaliq) DOB 1945; POB ar-Ramadi, Iraq; Minister of Higher Education
and Research; Passport No. M0018061/104 (Iraq) issued 12 Sep 1993;
nationality Iraqi (individual) [IRAQ]
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. 'ABD AL-RAHMAN, Humam
'abd al-Khaliq; a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a.
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Minister of Higher
Education and Research; Passport No. M0018061/104 issued 12 Sep
1993; nationality Iraqi (individual) [IRAQ]
Abu Ali (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a. HUSAYN, Saddam;
a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937;
POB al-Awja, near Tikrit, Iraq; named in UNSCR 1483; nationality
Iraqi (individual)  [IRAQ]
Abu Brays (a.k.a. AL-DURI, Izzat Ibrahim); DOB circa 1942; POB al-
Dur, Iraq; Deputy Commander-in-Chief of Iraqi military; Deputy
Secretary, Ba'th party regional command; Vice Chairman,
Revolutionary Command Council; nationality Iraqi (individual)
[IRAQ]
Abu Walid (a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman;
a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-
Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-
TIKRITI, Rukan abd al-Ghaffur al-Majid); POB 1956, DOB Tikrit,
Iraq; head of Tribal Affairs Office in Presidential Office;
nationality Iraqi (individual) [IRAQ]
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-AHMAD, Mahmud Dhiyab; a.k.a.
AL-AHMAD, Mahmoud Diab); DOB 1953; POB Mosul or Baghdad,Iraq;
Minister of Interior; nationality Iraqi (individual) [IRAQ] AL-
AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mahmud Dhiyab; a.k.a. AL-
AHMAD, Mahmoud Dhiyab); DOB 1953; POB Mosul or Baghdad,Iraq;
Minister of Interior; nationality Iraqi (individual) [IRAQ] AL-
AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Mahmoud Dhiyab; a.k.a. AL-
AHMAD, Mahmoud Diab); DOB 1953; POB Mosul or Baghdad, Iraq;
Minister of Interior; nationality Iraqi (individual) [IRAQ] AL-
AWADI, Hussein; Ba'th Party Regional Command Chairman, Ninawa;
nationality Iraqi (individual) [IRAQ]
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; POB Diyala, Iraq;
Deputy Prime Minister and Finance Minister; nationality Iraqi
(individual) [IRAQ]
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa 1941; POB Ar-Rashidiya
suburbof Baghdad, Iraq; Ba'ath Party Military Bureau Deputy
Chairman; nationality Iraqi (individual) [IRAQ]
AL-DURI,Izzat Ibrahim (a.k.a. Abu Brays); DOB circa 1942; POB al-
Dur, Iraq; Deputy Commander-in-Chief of Iraqi Military; Deputy
Secretary, Ba'th Party Regional Command; Vice Chairman,
Revolutionary Command Council; nationality Iraqi (individual)
[IRAQ]
AL-GHAFUR, Barzan Razuki abd (a.k.a. AL-TIKRITI, Barzan abd al-
Ghafur Sulaiman Majid); DOB 1960; POB Salah al-Din, Iraq;
commander, Special Republican Guard; nationality Iraqi
(individual) [IRAQ]
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TIKRITI, Watban Ibrahim Hassan;
a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Hasan); DOB 1952; POB Tikrit, Iraq; Presidential Advisor; half-
brother of Saddam  Hussein; nationality Iraqi (individual) [IRAQ]
AL-JIZRAWI,Taha Yassin Ramadan (a.k.a. RAMADAN, Taha Yasin; a.k.a.
RAMADAN, Taha Yassin); DOB circa 1938; Vice President since 1991;
nationality Iraqi (individual) [IRAQ]
AL-KHAFAJI, Muhsin Khadr; Ba'th Party Regional Command Chairman,
al-Qadisiyah; nationality Iraqi (individual) [IRAQ]
al-Kimawi (a.k.a. AL-TIKRITI, Ali Hassan al-Majid; a.k.a. AL-MAJID,
General Ali Hasan; a.k.a. AL-MAJID, General Ali Hassan); DOB 1943;
alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; Presidential Advisor
and senior member of Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ]
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. Saqr al-Kabisi abd Aqala); DOB
1944; POB Kubaisi, al-Anbar Governorate, Iraq; Ba'th Party Regional
Command Chairman, Maysan; nationality Iraqi (individual) [IRAQ] AL-
MAJID, General Ali Hasan (a.k.a. AL-TIKRITI, Ali Hassan al-Majid;
a.k.a. al-Kimawi; a.k.a. AL-MAJID, General Ali Hassan); DOB 1943;
alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; Presidential Advisor
and senior member of Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ]
AL-MAJID, General Ali Hassan (a.k.a. AL-TIKRITI, Ali Hassan al-
Majid; a.k.a. al-Kimawi; a.k.a. AL-MAJID, General Ali Hasan) DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; Presidential
Advisor and senior member of Revolutionary Command Council;
nationality Iraqi (individual) [IRAQ]
AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-TIKRITI, Rukan Razuki abd-
al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID, Rukan abdal-
Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
a.k.a. AL-TIKRITI,  Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-
TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956; POB Tikrit,
Iraq; head of Tribal Affairs Office in Presidential Office;
nationality Iraqi (individual) [IRAQ]
AL-MAJID, Rukan abdal-Ghaffur Sulayman (a.k.a. AL-TIKRITI, Rukan
Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID,
Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-
TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956; POB Tikrit,
Iraq; head of Tribal Affairs Office in Presidential Office;
nationality Iraqi (individual) [IRAQ]
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. AL-TIKRITI, Rukan
Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID,
Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Sulayman;
a.k.a. AL-TIKRITI,  Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-
TIKRITI, Rukan abd al-Ghaffur al-Majid); POB 1956, DOB Tikrit,
Iraq; head of Tribal Affairs Office in Presidential Office;
nationality Iraqi (individual) [IRAQ]
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. GHARIB, Fadil Mahmud)
(DOB 1944; POB Dujail, Iraq; Ba'th Party Regional Command Chairman,
Babil; Chairman, General Federation of Iraqi Trade Unions;
nationality Iraqi (individual) [IRAQ]
AL-MASHHADANI, Saif-al-Din; DOB 1956; POB Baghdad, Iraq; Ba'th
Party Regional Command Chairman, al-Muthanna; nationality Iraqi
(individual) [IRAQ]
AL-MUHAMMAD, Khamis Sirhan (a.k.a. Dr. Khamis); Ba'th Party
Regional Command Chairman, Karbala; nationality Iraqi (individual)
[IRAQ]
AL-NAJIM, Samir abd al-Aziz; DOB 1937; POB 1938, Baghdad, Iraq;
Ba'th Party Regional Command Chairman, East Baghdad; nationality
Iraqi (individual) [IRAQ]
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1948; Director,
Military Intelligence; nationality Iraqi (individual) [IRAQ] AL-
NASIRI, Walid Hamid Tawfiq (a.k.a. AL-TIKRITI, Walid Hamid Tawfiq);
DOB circa 1950; POB Tikrit,Iraq; Governor of Basrah; nationality
Iraqi (individual) [IRAQ]
AL-NUMAN, Aziz Salih; DOB 1941; DOB 1945; POB An Nasiriyah, Iraq;
Ba'th Party Regional Command Chairman; nationality Iraqi
(individual) [IRAQ]
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-al-Din Fulayyih Hassan
Taha); DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq;
Republican Guard Chief of Staff; nationality Iraqi (individual)
[IRAQ]
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; POB Rawah, Iraq;
QudsForce Chief of Staff; nationality Iraqi (individual) [IRAQ] AL-
RAWI, Saif-al-Din Fulayyih Hassan Taha (a.k.a. AL-RAWI, Ayad
Futayyih); DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq;
Republican Guard Chief of Staff; nationality Iraqi (individual)
[IRAQ]
AL-SA'DI, Amir Hamudi Hassan; DOB 5 Apr 1938; POB Baghdad, Iraq;
presidential scientific advisor; Passport No. NO33301/862 (Iraq)
issued 17 Oct 1997, expires 1 Oct 2005; Passport No. M0003264580
(Iraq); Passport No. H0100009 (Iraq) issued 1 May 2002; nationality
Iraqi (individual) [IRAQ]
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; DOB 1942; POB Suq ash-
Shuyukh District,Dhi-Qar, Iraq; Ba'th Party Regional Chairman, at-
Tamim; nationality Iraqi (individual) [IRAQ]
AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; DOB 1947; Ba'th Party
Regional Command Chairman, Diyala; nationality Iraqi (individual)
[IRAQ]
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, Mohammed Mahdi); DOB 1947;
alt. DOB 1949; POB al-Anbar Governorate, Iraq; Minister of Trade;
nationality Iraqi (individual) [IRAQ]
AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; POB Mosul, Iraq;
Minister of Defense; nationality Iraqi (individual) [IRAQ]
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan
Ibrahim Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan), Geneva,
Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam  Hussein; Passport No. M0001666/970
(Iraq); Passport No. NM0000860/114 (Iraq); Passport No. M0009851/1
(Iraq); nationality Iraqi (individual) [IRAQ]
AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-TIKRITI, Sab'awi
Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; Presidential Advisor;
half-brother of Saddam Hussein; nationality Iraqi (individual)
[IRAQ]
AL-TAKRITI, Watban (a.k.a. AL-TIKRITI, Watban Ibrahim Hassan;
a.k.a. AL-HASSAN, Watab Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim
al-Hasan); DOB 1952; POB Tikrit, Iraq; Presidential Advisor; half-
brother of Saddam Hussein; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. al-Kimawi; a.k.a. AL-MAJID,
General Ali Hasan; a.k.a. AL-MAJID, General Ali Hassan); DOB 1943;
alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; Presidential Advisor
and senior member of Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ]
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid (a.k.a. AL-GHAFUR,
Barzan Razuki abd); DOB 1960; POB Salah al-Din, Iraq; commander,
Special Republican Guard; nationality Iraqi (individual) [IRAQ] AL-
TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-TIKRITI, Barzan Ibrahim
Hassan; a.k.a. AL-TAKRITI, Barzan Ibrahim Hassan), Geneva,
Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; presidential
advisor; half-brother of Saddam Hussein; Passport No. M0001666/970
(Iarq); Passport No. NM0000860/114 (Iraq); Passport No. M0009851/1
(Iraq); nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TAKRITI, Barzan
Ibrahim Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan), Geneva,
Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam  Hussein; Passport No. M0001666/970
(Iraq); Passport No. NM0000860/114 (Iraq); Passport No. M0009851/1
(Iraq); nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-TIKRITI, Hamid Raja Shalah
Hassan; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum); DOB 1950; POB
Bayji, Salah al-Din Governorate, Iraq; Air Force Commander;
nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. AL-TIKRITI, Hamid Raja
Shalah; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum); DOB 1950; POB
Bayji, Salah al-Din Governorate, Iraq; Air Force Commander;
nationality Iraqi  (individual) [IRAQ]
AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. AL-TIKRITI, Hamid Raja
Shalah; a.k.a. AL-TIKRITI, Hamid Raja Shalah Hassan); DOB 1950; POB
Bayji, Salah al-Din Governorate, Iraq; Air Force Commander;
nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 1962; POB al-Awja,
near Tikrit, Iraq; #2 in Special Security Organization; nationality
Iraqi (individual) [IRAQ]
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed; DOB 1943; alt.
DOB 1950; alt. DOB 1952; POB Ba'qubah or al-Sumayda/Shirqat, Iraq;
Armed Forces Chief of Staff; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Jamal Mustafa Abdallah Sultan; DOB 4 May 1955; POB al-
Samnah, near Tikrit, Iraq; Deputy Head of Tribal Affairs in
Presidential Office; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Kamal Mustafa Abdallah Sultan (a.k.a. AL-TIKRITI, Kamal
Mustafa Sultan Abdallah); DOB 1952; alt. DOB 4 May 1955, Tikrit,
Iraq; Republican Guard Secretary; led Special Republican Guard and
commanded both Republican Guard corps; nationality Iraqi
(individual) [IRAQ]
AL-TIKRITI, Kamal Mustafa Sultan Abdallah (a.k.a. AL-TIKRITI, Kamal
Mustafa Abdallah Sultan); DOB 1952; alt. DOB 4 May 1955; POB
Tikrit, Iraq; Republican Guard Secretary; led Special Republican
Guard and commanded both Republican Guard corps; nationality Iraqi
(individual) [IRAQ]
AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa 1946; alt. DOB 1949; POB
al-Awja, near Tikrit, Iraq; led Iraq's Air Defense Forces; Deputy
Director, Organization of Military Industrialization; nationality
Iraqi) (individual) [IRAQ]
AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; alt. DOB 1966; POB
Baghdad, Iraq; Saddam's second son; oversaw Special Republican
Guard, Special Security Organization, and Republican Guard;
nationality Iraqi (individual)  [IRAQ]
AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa 1954; POB Tikrit,
Iraq; Director, Directorate of General Security; nationality Iraqi
(individual) [IRAQ]
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. AL-
MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-
TIKRITI, Rukan abd al-Ghaffur al-Majid); POB 1956, DOB Tikrit,
Iraq; head of Tribal Affairs Office in presidential office;
nationality Iraqi) (individual) [IRAQ]
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. AL-TIKRITI, Rukan
Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID,
Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Sulayman;
a.k.a. AL-MAJID,  Rukan Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI,
Rukan 'abd al-Ghaffur al-Majid); POB 1956, DOB Tikrit, Iraq; head
of Tribal Affairs Office in presidential office; nationality Iraqi
(individual) [IRAQ]
AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman (a.k.a. Abu Walid;
a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-
Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-
TIKRITI, Rukan abd al-Ghaffur al-Majid); POB 1956; DOB Tikrit,
Iraq; head of Tribal Affairs Office in presidential office;
nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB 1944; POB Tikrit,
Iraq; Ba'th Party Regional Command Chairman, Salah al-Din;
nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-TAKRITI, Sabawi
Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; Presidential Advisor;
half-brother of Saddam Hussein; nationality Iraqi (individual)
[IRAQ]
AL-TIKRITI, Saddam Hussein (a.k.a. Abu Ali; a.k.a. HUSAYN, Saddam;
a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937;
POB al-Awja, near Tikrit, Iraq; named in UNSCR 1483; nationality
Iraqi (individual)  [IRAQ]
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Tikrit, Iraq;
director of Iraqi Intelligence Service; nationality Iraqi
(individual) [IRAQ]
AL-TIKRITI, Uday Saddam Hussein (a.k.a. HUSSEIN, Udai Saddam); DOB
1964; alt. DOB 1967; POB Baghdad, Iraq; Saddam's eldest son; leader
of paramilitary organization Fedayeen Saddam; nationality Iraqi
(individual) [IRAQ]
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-NASIRI, Walid Hamid
Tawfiq); DOB circa 1950; POB Tikrit,Iraq; Governor of Basrah;
nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-TIKRITI, Watban
Ibrahim Hassan; a.k.a. AL-HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Watban); DOB 1952; POB Tikrit, Iraq; presidential advisor; half-
brother of Saddam Hussein; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-HASSAN, Watab Ibrahim;
a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Hasan); DOB 1952; POB Tikrit, Iraq; Presidential Advisor; half-
brother of Saddam  Hussein; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI,Abid Hamid Mahmud (a.k.a. HAMMUD, Abed Mahmoud; a.k.a.
MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Hamid);
DOB circa 1957; POB al-Awja, near Tikrit, Iraq; Saddam's
Presidential Secretary and key advisor; nationality Iraqi
(individual) [IRAQ]
AL-UBAID, Yahia Abdallah (Ba'th Party Regional Command Chairman,
al-Basrah; nationality Iraqi (individual) [IRAQ]
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; POB Baghdad, Iraq;
Minister of Oil; nationality Iraqi (individual) [IRAQ]
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB Baghdad, Iraq; Ba'th party
regional command chairman, Wasit; nationality Iraqi (individual)
[IRAQ]
AL-YASSIN, Husam Muhammad Amin; DOB 1953; alt. DOB 1958; POB
Tikrit, Iraq; Head, National Monitoring Directorate; nationality
Iraqi (individual) [IRAQ]
AL-ZUBAIDI, Mohammed Hamza (a.k.a. ZUBAIDI, Muhammad Hamza; a.k.a.
AL-ZUBAYDI, Muhammad Hamsa); DOB 1938; POB Babylon, Babil
Governorate, Iraq; former Prime Minister; nationality Iraqi
(individual) [IRAQ]
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. ZUBAIDI, Muhammad Hamza; a.k.a.
AL-ZUBAIDI, Mohammed Hamza); DOB 1938; POB Babylon, Babil
Governorate, Iraq; former Prime Minister; nationality Iraqi
(individual) [IRAQ]
AMMASH, Huda Salih Mahdi; DOB 1953; POB Baghdad, Iraq; member,
Ba'ath Party Regional Command; nationality Iraqi (individual)
[IRAQ]
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 1 Jul 1936; POB Mosul
or Baghdad, Iraq; Deputy Prime Minister; Passport No. NO34409/129
(Iraq) issued Jul 1997; nationality Iraqi (individual) [IRAQ] AZIZ,
Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 1 Jul 1936; POB Mosul or
Baghdad, Iraq; Deputy Prime Minister; Passport No. NO34409/129
(Iraq) issued Jul 1997); nationality Iraqi (individual) [IRAQ] Dr.
Khamis (a.k.a. AL-MUHAMMAD, Khamis Sirhan); Ba'th Party Regional
Command Chairman, Karbala; nationality Iraqi (individual) [IRAQ]
GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. ABD-AL-GHAFUR, Humam abd-
al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a. ABD
AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Ministerof Higher Education
and Research; Passport No. M0018061/104 (Iraq) issued 12 Sep 1993;
nationality Iraqi (individual) [IRAQ]
GHALIB, Nayif Shindakh Thami; Ba'th Party Regional Command
Chairman, an-Najaf; member Iraqi National Assembly; nationality
Iraqi (individual) [IRAQ]
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Gharib Muhammad Fazel);
DOB 1944; POB Dujail, Iraq; Ba'th Party Regional Command Chairman,
Babil; Chairman, General Federation of Iraqi Trade Unions;
nationality Iraqi (individual) [IRAQ]
HADI, Mizban Khadr; DOB 1938; POB Mandali District, Diyala,Iraq;
member, Ba'th Party Regional Command and Revolutionary Command
Council since 1991; nationality Iraqi (individual) [IRAQ]
HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI,Abid Hamid Mahmud; a.k.a.
MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Hamid);
DOB circa 1957; POB al-Awja, near Tikrit, Iraq; Saddam's
Presidential Secretary and key advisor; nationality Iraqi
(individual) [IRAQ]
HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a. Abu Ali;
a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937;
POB al-Awja, near Tikrit, Iraq; named in UNSCR 1483; nationality
Iraqi (individual)  [IRAQ]
HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a. Abu Ali;
a.k.a. HUSAYN, Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937,
POB al-Awja, near Tikrit, Iraq; named in UNSCR 1483; nationality
Iraqi (individual) [IRAQ]
HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a. Abu Ali;
a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam); DOB 28 Apr 1937,
POB al-Awja, near Tikrit, Iraq; named in UNSCR 1483; nationality
Iraqi) (individual) [IRAQ]
HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, Uday Saddam Hussein) (DOB
1964 alt. DOB 1967; POB Baghdad, Iraq; Saddam's eldest son; leader
of paramilitary organization Fedayeen Saddam; nationality Iraqi
(individual) [IRAQ]
HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; alt. DOB 14 Mar 1942; POB
Mosul or Baghdad, Iraq; Deputy Prime Minister; Director,
Organization of Military; nationality Iraqi (individual) [IRAQ]
KAZIM, Rashid Taan (Ba'th Party Regional Command Chairman, al-
Anbar; nationality Iraqi (individual) [IRAQ]
MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF, Taha, Muhyi al-Din); DOB
1924; POB Sulaymaniyah, Iraq; Vice President; member of
Revolutionary Command Council; nationality Iraqi (individual)
[IRAQ]
MAHDI, Adil Abdallah; DOB 1945; POB al-Dur, Iraq; Ba'th party
Regional Command Chairman, Dhi-Qar; nationality Iraqi (individual)
[IRAQ]
MAHMOUD, Col. Abdel Hamid (a.k.a. AL-TIKRITI, Abid Hamid Mahmud;
a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMUD, Abid Hamid bid Hamid);
DOB circa 1957; POB al-Awja, near Tikrit, Iraq; Saddam's
Presidential Secretary and key advisor; nationality Iraqi
(individual) [IRAQ]
MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-TIKRITI, Abid Hamid Mahmud;
a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, Col. Abdel Hamid); DOB
circa 1957; POB al-Awja, near Tikrit, Iraq; Saddam's Presidential
Secretary and key advisor; nationality Iraqi (individual) [IRAQ]
MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF, Taha Muhyi-al-Din); DOB
1924; POB Sulaymaniyah, Iraq; Vice President; member of
Revolutionary Command Council; nationality Iraqi (individual)
[IRAQ]
RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI,Taha Yassin Ramadan; a.k.a.
RAMADAN, Taha Yassin); DOB circa 1938; Vice President since 1991;
nationality Iraqi (individual) [IRAQ]
RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI,Taha Yassin Ramadan; a.k.a.
RAMADAN, Taha Yasin); DOB circa 1938; Vice President since 1991;
nationality Iraqi (individual) [IRAQ]
RASHID, Humam 'abd al-Khaliq (a.k.a. ABD-AL-GHAFUR, Humam abd-al-
Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a. ABD AL-
GHAFUR, Humam Abd al-Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
Abdel); DOB 1945; POB ar-Ramadi, Iraq; Minister of Higher Education
and Research; Passport No. M0018061/104 (Iraq) issued 12 Sep 1993;
nationality Iraqi (individual) [IRAQ]
SALEH, Mohammed Mahdi (a.k.a. AL-SALIH, Muhammad Mahdi); DOB 1947
alt. DOB 1949; POB al-Anbar Governorate, Iraq; Minister of Trade;
nationality Iraqi (individual) [IRAQ]
SALEH, Mohammed Mahdi (a.k.a. AL-SALIH, Muhammad Mahdi); DOB 1947;
alt. DOB 1949; POB al-Anbar Governorate, Iraq; Minister of Trade;
nationality Iraqi (individual) [IRAQ]
Saqr al-Kabisi abd Aqala (a.k.a. AL-KUBAYSI, Ugla Abid Saqar); DOB
1944; POB Kubaisi, al-Anbar Governorate, Iraq; Ba'th Party Regional
Command Chairman, Maysan; nationality Iraqi (individual) [IRAQ]
ZUBAIDI, Muhammad Hamza (a.k.a. AL-ZUBAIDI, Mohammed Hamza; a.k.a.
AL-ZUBAYDI, Muhammad Hamsa); DOB 1938; POB Babylon, Babil
Governorate, Iraq; former Prime Minister; nationality Iraqi
(individual) [IRAQ]
07/07/03:      The following "[BALKANS]" entries have been added to
OFAC's SDN list:
SPASOJEVIC, Dragon, Bosnia-Herzegovina; DOB 5 Jul 1965; National ID
No. 050 796 318 3954 (individual) [BALKANS]
VASIC, Dragomir, Bosnia-Herzegovina; DOB 1964; POB Brnjica, Bosnia-
Herzegovina (individual) [BALKANS]
VRACAR, Milenko, Bosnia-Herzegovina; DOB 15 May 1956; POB Nisavici,
Prijedor, Bosnia-Herzegovina (individual) [BALKANS]
The following "[IRAQ]" entries have been revised with an additional
"aka:"
Abu Brays (a.k.a. AL-DURI, Izzat Ibrahim); DOB circa 1942; POB al-
Dur, Iraq; Deputy Commander-in-Chief of Iraqi military; Deputy
Secretary, Ba'th party regional command; Vice Chairman,
Revolutionary Command Council; nationality Iraqi (individual)
[IRAQ] -to- Abu Brays (a.k.a. Abu Ahmad; a.k.a. AL-DURI, Izzat
Ibrahim); DOB circa 1942; POB al-Dur, Iraq; Deputy Commander-in-
Chief of Iraqi military; Deputy Secretary, Ba'th party regional
command; Vice Chairman, Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ]
AL-DURI,Izzat Ibrahim (a.k.a. Abu Brays); DOB circa 1942; POB al-
Dur, Iraq; Deputy Commander-in-Chief of Iraqi Military; Deputy
Secretary, Ba'th Party Regional Command; Vice Chairman,
Revolutionary Command Council; nationality Iraqi (individual)
[IRAQ] -to- AL-DURI,Izzat Ibrahim (a.k.a. Abu Ahmad; a.k.a. Abu
Brays); DOB circa 1942; POB al-Dur, Iraq; Deputy Commander-in-Chief
of Iraqi Military; Deputy Secretary, Ba'th Party Regional Command;
Vice Chairman, Revolutionary Command Council; nationality Iraqi
(individual) [IRAQ]
resulting in the following new entry:
Abu Ahmad (a.k.a. Abu Brays; a.k.a. AL-DURI, Izzat Ibrahim); DOB
circa 1942; POB al-Dur, Iraq; Deputy Commander-in-Chief of Iraqi
military; Deputy Secretary, Ba'th party regional command; Vice
Chairman, Revolutionary Command Council; nationality Iraqi
(individual) [IRAQ]
The spelling was changed on the following entries:
AL-UBAID, Yahia Abdallah (Ba'th Party Regional Command Chairman,
al-Basrah; nationality Iraqi (individual) [IRAQ] -to- AL-UBAIDI,
Yahia Abdallah; Ba'th Party Regional Command Chairman, al-Basrah;
nationality Iraqi (individual) [IRAQ]
GHALIB, Nayif Shindakh Thami; Ba'th Party Regional Command
Chairman, an-Najaf; member Iraqi National Assembly; nationality
Iraqi (individual) [IRAQ] -to- GHALIB, Nayif Shindakh Thamir; Ba'th
Party Regional Command Chairman, an-Najaf; member Iraqi National
Assembly; nationality Iraqi (individual) [IRAQ]
The following entry contains additonal descriptor information:
AL-AWADI, Hussein; Ba'th Party Regional Command Chairman, Ninawa;
nationality Iraqi (individual) [IRAQ] -to- AL-AWADI, Qaid Hussein;
Ba'th Party Regional Command Chairman, Ninawa; nationality Iraqi
(individual) [IRAQ]
07/29/03:      The following Burma entries have been added:
MICB (a.k.a. MYANMA INVESTMENT AND COMMERCIAL BANK; a.k.a. MYANMAR
INVESTMENT AND COMMERCIAL BANK), 170/176 Bo Aung Kyaw Street,
Botataung Township, Yangon, Myanmar; SWIFT/BIC: MYANMMM1 [BURMA]
MYANMA ECONOMIC BANK (a.k.a. MYANMAR ECONOMIC BANK), 1-19 Sule
Pagoda Road, Pabedan T/S, Yangon, Myanmar [BURMA]
MYANMA ECONOMIC BANK (a.k.a. MYANMAR ECONOMIC BANK), 1-19 Sule
Pagoda Road, Pabedan T/S, Yangon, Myanmar [BURMA]
MYANMA FOREIGN TRADE BANK (a.k.a. MYANMAR FOREIGN TRADE BANK), P.O.
Box 203, 80-86 Maha Bandoola Garden Street, Kyauktada T/S, Yangon,
Myanmar; SWIFT/BIC: FOTMMMM1 [BURMA]
MYANMA FOREIGN TRADE BANK (a.k.a. MYANMAR FOREIGN TRADE BANK), P.O.
Box 203, 80-86 Maha Bandoola Garden Street, Kyauktada T/S, Yangon,
Myanmar; SWIFT/BIC: FOTMMMM1 [BURMA]
MYANMA INVESTMENT AND COMMERCIAL BANK (a.k.a. MICB; a.k.a. MYANMAR
INVESTMENT AND COMMERCIAL BANK), 170/176 Bo Aung Kyaw Street,
Botataung Township, Yangon, Myanmar; SWIFT/BIC: MYANMMM1 [BURMA]
MYANMA INVESTMENT AND COMMERCIAL BANK (a.k.a. MICB; a.k.a. MYANMAR
INVESTMENT AND COMMERCIAL BANK), 170/176 Bo Aung Kyaw Street,
Botataung Township, Yangon, Myanmar; SWIFT/BIC: MYANMMM1 [BURMA]
MYANMAR ECONOMIC BANK (a.k.a. MYANMA ECONOMIC BANK), 1-19 Sule
Pagoda Road, Pabedan T/S, Yangon, Myanmar [BURMA]
MYANMAR FOREIGN TRADE BANK (a.k.a. MYANMA FOREIGN TRADE BANK), P.O.
Box 203, 80-86 Maha Bandoola Garden Street, Kyauktada T/S, Yangon,
Myanmar; SWIFT/BIC: FOTMMMM1 [BURMA]
MYANMAR INVESTMENT AND COMMERCIAL BANK (a.k.a. MICB; a.k.a. MYANMA
INVESTMENT AND COMMERCIAL BANK), 170/176 Bo Aung Kyaw Street,
Botataung Township, Yangon, Myanmar; SWIFT/BIC: MYANMMM1 [BURMA]
STATE PEACE AND DEVELOPMENT COUNCIL OF BURMA [BURMA]
The following [LIBYA] entry has been updated:
STAVROU, Stavros, Cyprus (individual) [LIBYA] -to- STAVROU,
Stavros, Cyprus; DOB 23 Oct 1959 (individual) [LIBYA]
08/08/03:  All property and interests in property of ZARATAN
CORPORATION, wherever located, have been blocked pending
investigation pursuant to the Narcotics Trafficking Sanctions
Regulations, 31 C.F.R. Part 536, and Section 203 of the
International Emergency Economic Powers Act, as amended, 50 U.S.C.
1702. Although this entity is not now an SDNT, its name has been
integrated into OFAC's SDN list with the descriptor "[BPI-SDNT]" to
indicate that its property and interests in property are currently
blocked:
ZARATAN CORPORATION, Vanterpool Plaza, P.O. Box 873, Wickhams Cay
I, Road Town, Tortola, British Virgin Islands; Avenida 4 Norte 4N-
30, Cali, Colombia [BPI-SDNT]
The following have been named as Specially Designated Global
Terrorists ([SDGT]s):
BASAYEV, Shamil Salmanovich; DOB 14 Jan 1965; POB Dyshni-Vedeno,
Chechnya; Passport No. 623334 (Russia) (individual) [SDGT]
YANDARBIEV, Zelimkhan Ahmedovich Abdul Muslimovich, formerly at
Derzhavina Street 281-59, Grozny, Chechen Republic, Russian
Federation; DOB 12 Sep 1952; POB Vydriba, Eastern Kazakhstan;
Passport 43 No. 1600453 (Russia); citizen Russian Republic
(individual) [SDGT]
08/15/03:  Foreign Terrorist Organization ("[FTO]") the NATIONAL
COUNCIL OF RESISTANCE OF IRAN (NCRI) has now also been listed as a
Specially Designated Global Terrorist ("[SDGT]"), including its
U.S. representative offices and all other offices worldwide:
NATIONAL COUNCIL OF RESISTANCE OF IRAN (a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ;
a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NCRI; a.k.a.
NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN;
a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a.
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION
ARMY OF IRAN) [FTO] -to- NATIONAL COUNCIL OF RESISTANCE OF IRAN
(a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO;
a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE
(NCR); a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;
a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN), including its U.S.
representative offices and all other offices worldwide [FTO][SDGT]
NCRI (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a.
MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF
RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN;
a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF
IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI;
a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN) [FTO] -to- NCRI (a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ;
a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL
COUNCIL OF RESISTANCE OF IRAN; a.k.a. NLA; a.k.a. ORGANIZATION OF
THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN
ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN),
including its U.S. representative offices and all other offices
worldwide [FTO][SDGT]
The following clarifications to existing entries have been issued:
NATIONAL COUNCIL OF RESISTANCE (NCR) (a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ;
a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF
IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI;
a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN), including its U.S. representative offices
and all other offices worldwide [FTO][SDGT]
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN (a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ;
a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PMOI;
a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN), including its U.S. press office and all
other offices worldwide [FTO][SDGT]
PMOI (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a.
MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF
RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN), including its U.S. press office
and all other offices worldwide [FTO][SDGT]
08/21/03:  The following [SDGT] entries have been added to OFAC's
SDN list:
AL AQSA ASSISTANCE CHARITABLE COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA
LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY
WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF
PALESTINE; a.k.a. CBSP;  a.k.a. CHARITABLE COMMITTEE FOR PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a.  COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE AND  SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND
SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE  COMMITE LE SOLIDARITE
AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre
Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris,
France [SDGT]
AL SANABIL (a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL
LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT;
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza (individual) [SDGT]
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. BENEVOLENCE COMMITTEE FOR
SOLDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CBSP;  a.k.a. CHARITABLE COMMITTEE FOR
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE;
a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a.
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a.
COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE;
a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR ASSISTANCE AND  SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a.
COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF
CHARITY AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE  COMMITE LE
SOLIDARITE AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR
SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, 59000 Lille,
France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la
Chapelle, 75018 Paris,  France [SDGT]
AL-SANBAL (a.k.a. AL SANABIL; a.k.a. ASANABIL; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL
LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT;
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
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 FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333,
London, NW6 1RW, England; Registered Charity No: 1040094 [SDGT] AL-
SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA (a.k.a. AL-SANDUQ AL-
FILISTINI LIL-IGHATHA; 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 FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333,
London, NW6 1RW, England; Registered Charity No: 1040094 [SDGT]
ASANABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL
LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT;
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
ASP (a.k.a. ASSOCIATION DE SECOURS PALESTINIENS; a.k.a. ASSOCIATION
FOR PALESTINIAN AID; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a.
HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA
AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN
AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR
PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201
Geneva, Switzerland; Gartnerstrasse 55, CH-4019 Basel, Switzerland;
Postfach 406, CH-4019 Basel, Switzerland [SDGT]
ASSOCIATION DE SECOURS PALESTINIENS (a.k.a. ASP; a.k.a. ASSOCIATION
FOR PALESTINIAN AID; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a.
HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA
AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN
AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR
PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201
Geneva, Switzerland; Gartnerstrasse 55, CH-4019 Basel, Switzerland;
Postfach 406, CH-4019 Basel, Switzerland [SDGT]
ASSOCIATION DE SECOURS PALESTINIENS (a.k.a. ASP; a.k.a. ASSOCIATION
SECOUR PALESTINIEN; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a.
HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA
AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN
AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR
PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201
Geneva, Switzerland; Gartnerstrasse 55, CH-4019 Basel, Switzerland;
Postfach 406, CH-4019 Basel, Switzerland [SDGT]
ASSOCIATION FOR PALESTINIAN AID (a.k.a. ASP; a.k.a. ASSOCIATION DE
SECOURS PALESTINIENS; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a.
HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA
AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN
AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR
PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201
Geneva, Switzerland; Gartnerstrasse 55, CH-4019 Basel, Switzerland;
Postfach 406, CH-4019 Basel, Switzerland [SDGT]
ASSOCIATION SECOUR PALESTINIEN (a.k.a. ASP; a.k.a. ASSOCIATION DE
SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID;
a.k.a. HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-
IGHATHA AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION;
a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR
PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201
Geneva, Switzerland; Gartnerstrasse 55, CH-4019 Basel, Switzerland;
Postfach 406, CH-4019 Basel, Switzerland [SDGT]
BENEVOLENCE COMMITTEE FOR SOLDARITY WITH PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF
PALESTINE; a.k.a. CBSP;  a.k.a. CHARITABLE COMMITTEE FOR PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a.  COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE AND  SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND
SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE  COMMITE LE SOLIDARITE
AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre
Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris,
France [SDGT]
BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH
PALESTINE; a.k.a. CBSP;  a.k.a. CHARITABLE COMMITTEE FOR PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a.  COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE AND  SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND
SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE  COMMITE LE SOLIDARITE
AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre
Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris,
France [SDGT]
CBSP (a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA
AL-KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR
SOLDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE;  a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a.  COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE AND  SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND
SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE  COMMITE LE SOLIDARITE
AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre
Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris,
France [SDGT]
CHARITABLE COMMITTEE FOR PALESTINE (a.k.a. AL AQSA ASSISTANCE
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-
AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH PALESTINE;
a.k.a. BENEVOLENT COMMITTEE  FOR SUPPORT OF PALESTINE; a.k.a. CBSP;
a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a.  COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE AND  SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND
SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE  COMMITE LE SOLIDARITE
AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre
Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris,
France [SDGT]
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH
PALESTINE; a.k.a.  BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a.  COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE AND  SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND
SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE  COMMITE LE SOLIDARITE
AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre
Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris,
France [SDGT]
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH
PALESTINE; a.k.a.  BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE;  n.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR  ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND
SOLIDARITY; a.k.a. DE  BIENFAISANCE ET DE COMMITE LE SOLIDARITE
AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre
Dame, 69006 Lyon, France; 37 Rue de la Chapelle,  75018 Paris,
France [SDGT]
CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH
PALESTINE; a.k.a.  BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE;  n.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR  ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND
SOLIDARITY; a.k.a. DE  BIENFAISANCE ET DE COMMITE LE SOLIDARITE
AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre
Dame, 69006 Lyon, France; 37 Rue de la Chapelle,  75018 Paris,
France [SDGT]
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS (a.k.a. AL
AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY
WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF
PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND
SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC
LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre
Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris,
France [SDGT]
COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE
(a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR
SOLDARITY WITH PALESTINE;  a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING  PALESTINE;
a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a.
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; a.k.a.
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE  AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND
SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE  COMMITE LE SOLIDARITE
AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre
Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris,
France [SDGT]
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH
PALESTINE; a.k.a.  BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE;  a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR  ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a.
COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF
CHARITY AND SOLIDARITY; a.k.a. DE  BIENFAISANCE ET DE COMMITE LE
SOLIDARITE AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR
SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, 59000 Lille,
France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la
Chapelle,  75018 Paris, France [SDGT]
COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE (a.k.a. AL
AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY
WITH PALESTINE; a.k.a.  BENEVOLENT COMMITTEE FOR SUPPORT OF
PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE;  a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND  SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE
BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY
AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE  COMMITE LE SOLIDARITE
AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre
Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris,
France [SDGT]
COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH
PALESTINE; a.k.a.  BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE;  a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND  SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE
BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY
AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE  COMMITE LE SOLIDARITE
AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre
Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris,
France [SDGT]
COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH
PALESTINE; a.k.a.  BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE;  a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND  SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COUNCIL OF CHARITY
AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET  DE COMMITE LE SOLIDARITE
AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre
Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris,
France [SDGT]
COUNCIL OF CHARITY AND SOLIDARITY (a.k.a. AL AQSA ASSISTANCE
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-
AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH PALESTINE;
a.k.a. BENEVOLENT COMMITTEE  FOR SUPPORT OF PALESTINE; a.k.a. CBSP;
a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE  ORGANIZATION
IN SUPPORT OF PALESTINE; n.k.a. COMITE' DE BIENFAISANCE ET DE
SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR LA
SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
SOLIDARITY WITH  PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE
AVEC PALESTINE; a.k.a. DE BIENFAISANCE ET DE  COMMITE LE SOLIDARITE
AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre
Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris,
France [SDGT]
DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE
(a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR
SOLDARITY WITH PALESTINE;  a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING  PALESTINE;
a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a.
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a.
COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE;
a.k.a. COMMITTEE  FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a.
COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE;  a.k.a. COUNCIL
OF CHARITY AND SOLIDARITY; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY
WITH PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue
Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris,
France [SDGT]
HAMDAN, Usama, Haret Hreik, Lebanon (individual) [SDGT]
HUMANITARE HILFSORGANISATION FUR PALASTINA (a.k.a. ASP; a.k.a.
ASSOCIATION DE SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR
PALESTINIAN AID; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a.
LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE;
a.k.a. PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN AID
ORGANIZATION; a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF
ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien
Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019
Basel, Switzerland; Postfach 406, CH-4019 Basel, Switzerland [SDGT]
INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a. AL-
SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; 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. PALESTINE AND LEBANON
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333,
London, NW6 1RW, England; Registered Charity No: 1040094 [SDGT]
JA'MIA SANBLE LLAGHATHA WA ALTINMIA (a.k.a. AL SANABIL; a.k.a. AL-
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL;
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT;
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
ASANABIL; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI'A
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL;
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT;
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ (a.k.a. AL SANABIL; a.k.a.
AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA'MIA SANBLE LLAGHATHA WA
ALTINMIA; a.k.a. JAMI'A SANABIL; a.k.a. SANABAL; a.k.a. SANABEL;
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT;
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
LAJNA AL-IGHATHA AL-FILISTINI (a.k.a. ASP; a.k.a. ASSOCIATION DE
SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID;
a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE
HILFSORGANISATION FUR PALASTINA; a.k.a. PALESTINE RELIEF COMMITTEE;
a.k.a. PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN AID
ORGANIZATION; a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF
ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien
Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019
Basel, Switzerland; Postfach 406, CH-4019 Basel, Switzerland [SDGT]
MISHAAL, Khalid, Damascus, Syria; DOB 1956; POB Silwad, Ramallah,
West Bank (Palestinian Authority) (individual) [SDGT]
PALAESTINAENSER VEREIN (a.k.a. PALAESTINAENSERVEREIN OESTERREICH;
a.k.a. PALAESTINENSISCH VERBAND OESTERREICH; a.k.a.
PALAESTINENSISCHE VEREINIGUNG; a.k.a. PALAESTININIENSISCHE
BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE UNION;
a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN
ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a.
PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG;
a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT]
PALAESTINAENSERVEREIN OESTERREICH (a.k.a. PALAESTINAENSER VEREIN;
a.k.a. PALAESTINENSISCH VERBAND OESTERREICH; a.k.a.
PALAESTINENSISCHE VEREINIGUNG; a.k.a. PALAESTININIENSISCHE
BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE UNION;
a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN
ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a.
PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG;
a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT]
PALAESTINENSISCH VERBAND OESTERREICH (a.k.a. PALAESTINAENSER
VEREIN; a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a.
PALAESTINENSISCHE VEREINIGUNG; a.k.a. PALAESTININIENSISCHE
BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE UNION;
a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN
ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a.
PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG;
a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT]
PALAESTINENSISCHE VEREINIGUNG (a.k.a. PALAESTINAENSER VEREIN;
a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH
VERBAND OESTERREICH; a.k.a. PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a.
PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION;
n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN
ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE
IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a.
PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a.
PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG;
a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT]
PALAESTININIENSISCHE BEREINIGUNG (a.k.a. PALAESTINAENSER VEREIN;
a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH
VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALESTINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a. PALESTINENSISCHE
VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION; n.k.a.
PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN
AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN
AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g
36a/11, 1020 Wien, Austria [SDGT]
PALESTINE AND LEBANON RELIEF FUND (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 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 FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333,
London, NW6 1RW, England; Registered Charity No: 1040094 [SDGT]
PALESTINE DEVELOPMENT AND RELIEF FUND (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 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 FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333,
London, NW6 1RW, England; Registered Charity No: 1040094 [SDGT]
PALESTINE LEAGUE (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE UNION; a.k.a.
PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION;
n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN
ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE
IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a.
PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a.
PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG;
a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT]
PALESTINE RELIEF AND DEVELOPMENT FUND (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 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 FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333,
London, NW6 1RW, England; Registered Charity No: 1040094 [SDGT]
PALESTINE RELIEF COMMITTEE (a.k.a. ASP; a.k.a. ASSOCIATION DE
SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID;
a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE
HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-
FILISTINI; a.k.a. PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN AID
ORGANIZATION; a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF
ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien
Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019
Basel, Switzerland; Postfach 406, CH-4019 Basel, Switzerland [SDGT]
PALESTINE RELIEF FUND (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. 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 FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333,
London, NW6 1RW, England; Registered Charity No: 1040094 [SDGT]
PALESTINE UNION (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION;
n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN
ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE
IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a.
PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a.
PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG;
a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT]
PALESTINENSISCHE VER IN STERREICH (a.k.a. PALAESTINAENSER VEREIN;
a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH
VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN
ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a.
PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION;
a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11,
1020 Wien, Austria [SDGT]
PALESTINIAN AID AND SUPPORT FUND (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 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 FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333,
London, NW6 1RW, England; Registered Charity No: 1040094 [SDGT]
PALESTINIAN AID COUNCIL (a.k.a. ASP; a.k.a. ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a.
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID ORGANIZATION;
a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR
PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201
Geneva, Switzerland; Gartnerstrasse 55, CH-4019 Basel, Switzerland;
Postfach 406, CH-4019 Basel, Switzerland [SDGT]
PALESTINIAN AID ORGANIZATION (a.k.a. ASP; a.k.a. ASSOCIATION DE
SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID;
a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE
HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-
FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN
AID COUNCIL; a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF
ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien
Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019
Basel, Switzerland; Postfach 406, CH-4019 Basel, Switzerland [SDGT]
PALESTINIAN ASSOCIATION (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; n.k.a.
PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN
AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN
AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g
36a/11, 1020 Wien, Austria [SDGT]
PALESTINIAN ASSOCIATION IN AUSTRIA (a.k.a. PALAESTINAENSER VEREIN;
a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH
VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
PALESTINIAN ASSOCIATION; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a.
PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION;
a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11,
1020 Wien, Austria [SDGT]
PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA (n.k.a. PALAESTINAENSER
VEREIN; n.k.a. PALAESTINAENSERVEREIN OESTERREICH; n.k.a.
PALAESTINENSISCH VERBAND OESTERREICH; n.k.a. PALAESTINENSISCHE
VEREINIGUNG; n.k.a. PALAESTININIENSISCHE BEREINIGUNG; n.k.a.
PALESTINE LEAGUE; n.k.a. PALESTINE UNION; n.k.a. PALESTINENSISCHE
VER IN STERREICH; n.k.a. PALESTINIAN ASSOCIATION; n.k.a.
PALESTINIAN ASSOCIATION IN AUSTRIA; a.k.a. PALESTINIAN ISLAMIC
LEAGUE IN AUSTRIA; n.k.a. PALESTINIAN LEAGUE IN AUSTRIA; n.k.a.
PALESTINIAN ORGANIZATION; n.k.a. PALESTINIAN UNION; n.k.a.
PALESTINIAN UNION IN AUSTRIA; n.k.a. PALESTINISCHE VEREINIGUNG;
n.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT]
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA (n.k.a. PALAESTINAENSER
VEREIN; n.k.a. PALAESTINAENSERVEREIN OESTERREICH; n.k.a.
PALAESTINENSISCH VERBAND OESTERREICH; n.k.a. PALAESTINENSISCHE
VEREINIGUNG; n.k.a. PALAESTININIENSISCHE BEREINIGUNG; n.k.a.
PALESTINE LEAGUE; n.k.a. PALESTINE UNION; n.k.a. PALESTINENSISCHE
VER IN STERREICH; n.k.a. PALESTINIAN ASSOCIATION; n.k.a.
PALESTINIAN ASSOCIATION IN AUSTRIA; a.k.a. PALESTINIAN ISLAMIC
ASSOCIATION IN AUSTRIA; n.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
n.k.a. PALESTINIAN ORGANIZATION; n.k.a. PALESTINIAN UNION; n.k.a.
PALESTINIAN UNION IN AUSTRIA; n.k.a. PALESTINISCHE VEREINIGUNG;
n.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT]
PALESTINIAN LEAGUE IN AUSTRIA (a.k.a. PALAESTINAENSER VEREIN;
a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH
VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN
AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g
36a/11, 1020 Wien, Austria [SDGT]
PALESTINIAN ORGANIZATION (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN
AUSTRIA; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN
AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g
36a/11, 1020 Wien, Austria [SDGT]
PALESTINIAN RELIEF AND DEVELOPMENT FUND (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 FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333,
London, NW6 1RW, England; Registered Charity No: 1040094 [SDGT]
PALESTINIAN RELIEF FUND (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. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333,
London, NW6 1RW, England; Registered Charity No: 1040094 [SDGT]
PALESTINIAN RELIEF SOCIETY (a.k.a. ASP; a.k.a. ASSOCIATION DE
SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID;
a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE
HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-
FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN
AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. RELIEF
ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien
Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019
Basel, Switzerland; Postfach 406, CH-4019 Basel, Switzerland [SDGT]
PALESTINIAN UNION (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN
AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION
IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara
g 36a/11, 1020 Wien, Austria [SDGT]
PALESTINIAN UNION IN AUSTRIA (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN
AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11,
1020 Wien, Austria [SDGT]
PALESTINISCHE VEREINIGUNG (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN
AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. PVOE), Novara g 36a/11,
1020 Wien, Austria [SDGT]
PRDF (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. RELIEF AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. RELIEF; a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333,
London, NW6 1RW, England; Registered Charity No: 1040094 [SDGT]
PVOE (a.k.a. PALAESTINAENSER VEREIN; a.k.a. PALAESTINAENSERVEREIN
OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND OESTERREICH; a.k.a.
PALAESTINENSISCHE VEREINIGUNG; a.k.a. PALAESTININIENSISCHE
BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE UNION;
a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN
ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a.
PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG),
Novara g 36a/11, 1020 Wien, Austria [SDGT]
RANTISI, Abdel Aziz, Gaza (Palestinian Authority); DOB 23 Oct 1947;
POB Yubna, Gaza (Palestinian Authority) (individual) [SDGT] RELIEF
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. WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a.
WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London,
NW6 1RW, England; Registered Charity No: 1040094 [SDGT]
RELIEF ASSOCIATION FOR PALESTINE (a.k.a. ASP; a.k.a. ASSOCIATION DE
SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID;
a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE
HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-
FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN
AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY), c/o Faical Yaakoubi, 7 rue de l'Ancien
Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019
Basel, Switzerland; Postfach 406, CH-4019 Basel, Switzerland [SDGT]
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH
PALESTINE; a.k.a.  BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE;  a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND  SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.  COUNCIL OF CHARITY AND
SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC
LA PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue
Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018
Paris, France [SDGT]
SANABAL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL;
a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI'A SANABIL;
a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABEL;
a.k.a. SANABIL; a.k.a.SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT;
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
SANABEL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL;
a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI'A SANABIL;
a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL;
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT;
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
SANABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL;
a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI'A SANABIL;
a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT;
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
SANABIL AL-AQSA (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
ASANABIL; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL ASSOCIATION
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT;
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT (a.k.a. AL SANABIL;
a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA'MIA SANBLE LLAGHATHA
WA ALTINMIA; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL LIL
IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL FOR AID AND
DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
SANABIL FOR AID AND DEVELOPMENT (a.k.a. AL SANABIL; a.k.a. AL-
SANBAL; a.k.a. ASANABIL; a.k.a. JA'MIA SANBLE LLAGHATHA WA
ALTINMIA; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL;
a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
SANABIL FOR RELIEF AND DEVELOPMENT (a.k.a. AL SANABIL; a.k.a. AL-
SANBAL; a.k.a. ASANABIL; a.k.a. JA'MIA SANBLE LLAGHATHA WA
ALTINMIA; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL;
a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL;
a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
SANABIL GROUP FOR RELIEF AND DEVELOPMENT (a.k.a. AL SANABIL; a.k.a.
AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA'MIA SANBLE LLAGHATHA WA
ALTINMIA; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL;
a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
SANIBAL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL;
a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI'A SANABIL;
a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR
AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT;
a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANNABIL;
a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
SANNABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL;
a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI'A SANABIL;
a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR
AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT;
a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL;
a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
SANNIBIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL;
a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI'A SANABIL;
a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR
AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT;
a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL;
a.k.a. SANNABIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
SINABUL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL;
a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI'A SANABIL;
a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR
AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT;
a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL;
a.k.a. SANNABIL; a.k.a. SANNIBIL), Sidon, Lebanon [SDGT]
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, England; 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 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 FOR PALESTINE), P.O. Box 3333, London,
NW6 1RW, England; Registered Charity No: 1040094 [SDGT]
The following [SDT] entry has been changed and has also been
designated as an [SDGT]:
YASIN, Shaykh Ahmad; Founder and Chief Ideological Figure of HAMAS;
DOB 1931 (individual) [SDT] -to- YASSIN, Sheik Ahmed Ismail, Gaza
(Palestinian Authority); DOB 1938; POB al-Jawrah, al-Majdal
District, Gaza (individual) [SDT][SDGT]
The following [SDT] entries have received an additional "a.k.a."
and now also listed as [SDGT]:
ABU-'UMAR (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ,
Dr. Musa;  a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt;
SSN 523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt) (individual)
[SDT] -to- ABU-'UMAR (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a.
MARZOUK, Musa Abu; a.k.a. ABU-MARZUQ, Dr. Musa;  a.k.a. ABU-MARZUQ,
Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa
Abu), Leader in Amman, Jordan and Damascus, Syria for HAMAS; DOB 09
Feb 1951; POB Gaza, Egypt; SSN 523-33-8386 (U.S.A.); Passport No.
92/664 (Egypt) (individual) [SDT][SDGT]
ABU MARZOOK, Mousa Mohammed (a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a.
ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt;
SSN 523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt) (individual)
[SDT] -to- ABU MARZOOK, Mousa Mohammed (a.k.a. ABU-MARZUQ, Dr.
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOOK,
Mousa Mohamed Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa
Abu), Leader in Amman, Jordan and Damascus, Syria for HAMAS; DOB 09
Feb 1951; POB Gaza, Egypt; SSN 523-33-8386 (U.S.A.); Passport No.
92/664 (Egypt) (individual) [SDT][SDGT]
ABU-MARZUQ, Dr. Musa (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a.
ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt;
SSN 523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt) (individual)
[SDT] -to- ABU-MARZUQ, Dr. Musa (a.k.a. ABU MARZOOK, Mousa
Mohammed; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a.
MARZOOK, Mousa Mohamed Abou; a.k.a. MARZOUK, Musa Abu; a.k.a.
MARZUK, Musa Abu), Leader in Amman, Jordan and Damascus, Syria for
HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 523-33-8386 (U.S.A.);
Passport No. 92/664 (Egypt) (individual) [SDT][SDGT]
ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt;
SSN 523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt) (individual)
[SDT] -to- ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, Mousa Mohammed;
a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-'UMAR; a.k.a. MARZOOK,
Mousa Mohamed Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa
Abu), Leader in Amman, Jordan and Damascus, Syria for HAMAS; DOB 09
Feb 1951; POB Gaza, Egypt; SSN 523-33-8386 (U.S.A.); Passport No.
92/664 (Egypt) (individual) [SDT][SDGT] MARZOOK, Mousa Mohamed Abou
(a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Musa;
a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZUK, Musa
Abu), Political Leader in Amman, Jordan and Damascus, Syria for
HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 523-33-8386 (U.S.A.);
Passport No. 92/664 (Egypt) (individual) [SDT] -to- MARZOOK, Mousa
Mohamed Abou (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR;
a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu), Leader in
Amman, Jordan and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB
Gaza, Egypt; SSN 523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt)
(individual) [SDT][SDGT] MARZUK, Musa Abu (a.k.a. ABU MARZOOK,
Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ,
Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed Abou),
Political Leader in Amman, Jordan and Damascus, Syria for HAMAS;
DOB 09 Feb 1951; POB Gaza, Egypt; SSN 523-33-8386 (U.S.A.);
Passport No. 92/664 (Egypt) (individual) [SDT] -to- MARZUK, Musa
Abu (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOOK,
Mousa Mohamed Abou; a.k.a. MARZOUK, Musa Abu), Leader in Amman,
Jordan and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza,
Egypt; SSN 523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt)
(individual) [SDT][SDGT]
resulting in the following new entry:
MARZOUK, Musa Abu (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR;
a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu),
Leader in Amman, Jordan and Damascus, Syria for HAMAS; DOB 09 Feb
1951; POB Gaza, Egypt; SSN 523-33-8386 (U.S.A.); Passport No.
92/664 (Egypt) (individual) [SDT][SDGT]
08/25/03:  The following SDGT entries have been updated:
AL TAQWA TRADE, PROPERTY AND INDUSTRY (n.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY COMPANY LIMITED; a.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY ESTABLISHMENT; a.k.a. HIMMAT ESTABLISHMENT),
c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein [SDGT]
-to- AL TAQWA TRADE, PROPERTY AND INDUSTRY (a.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY COMPANY LIMITED; a.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY ESTABLISHMENT; a.k.a. HIMMAT ESTABLISHMENT;
n.k.a. WALDENBERG, AG), c/o Asat Trust Reg., Altenbach 8, Vaduz
9490, Liechtenstein; Via Posero, 2, 22060 Campione d'Italia, Italy
[SDGT]
AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED (f.k.a. AL
TAQWA TRADE, PROPERTY AND INDUSTRY; 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 [SDGT] -to- AL
TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED (a.k.a. AL TAQWA
TRADE, PROPERTY AND INDUSTRY; a.k.a. AL TAQWA TRADE, PROPERTY AND
INDUSTRY ESTABLISHMENT; a.k.a. HIMMAT ESTABLISHMENT; n.k.a.
WALDENBERG, AG), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490,
Liechtenstein; Via Posero, 2, 22060 Campione d'Italia, Italy [SDGT]
AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT (a.k.a. AL
TAQWA TRADE, PROPERTY AND INDUSTRY; n.k.a. AL TAQWA TRADE, PROPERTY
AND INDUSTRY COMPANY LIMITED; a.k.a. HIMMAT ESTABLISHMENT), c/o
Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein [SDGT] -to-
AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT (a.k.a. AL
TAQWA TRADE, PROPERTY AND INDUSTRY; a.k.a. AL TAQWA TRADE, PROPERTY
AND INDUSTRY COMPANY LIMITED; a.k.a. HIMMAT ESTABLISHMENT; n.k.a.
WALDENBERG, AG), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490,
Liechtenstein; Via Posero, 2, 22060 Campione d'Italia, Italy [SDGT]
HIMMAT ESTABLISHMENT (a.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY;
n.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED;
a.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT), c/o
Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein [SDGT] -to-
HIMMAT ESTABLISHMENT (a.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY;
a.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED;
a.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT; n.k.a.
WALDENBERG, AG), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490,
Liechtenstein; Via Posero, 2, 22060 Campione d'Italia, Italy [SDGT]
Resulting in following new entry:
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, 22060 Campione d'Italia, Italy
[SDGT]
09/03/03:      The following existing entries have been updated
with a new program descriptor "[IRAQ2]" to indicate that they are
now also covered by a new Executive Order signed by President Bush
"Blocking property of the former Iraqi regime, its senior officials
and their family members, and taking certain other actions:"
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. ABD-AL-GHAFUR, Humam
abd-al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a.
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam 'abd al-
Khaliq) DOB 1945; POB ar-Ramadi, Iraq; Minister of Higher Education
and Research; Passport No. M0018061/104 (Iraq) issued 12 Sep 1993;
nationality Iraqi (individual) [IRAQ][IRAQ2]
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. 'ABD AL-RAHMAN, Humam
'abd al-Khaliq; a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a.
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Minister of Higher
Education and Research; Passport No. M0018061/104 issued 12 Sep
1993; nationality Iraqi (individual) [IRAQ][IRAQ2]
'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABD-AL-GHAFUR, Humam
abd-al-Khaliq; a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a.
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Minister of Higher
Education and Research; Passport No. M0018061/104 (Iraq) issued 12
Sep 1993; nationality Iraqi (individual) [IRAQ][IRAQ2]
GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. ABD-AL-GHAFUR, Humam abd-
al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a. ABD
AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Ministerof Higher Education
and Research; Passport No. M0018061/104 (Iraq) issued 12 Sep 1993;
nationality Iraqi (individual) [IRAQ][IRAQ2]
RASHID, Humam 'abd al-Khaliq (a.k.a. ABD-AL-GHAFUR, Humam abd-al-
Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a. ABD AL-
GHAFUR, Humam Abd al-Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
Abdel); DOB 1945; POB ar-Ramadi, Iraq; Minister of Higher Education
and Research; Passport No. M0018061/104 (Iraq) issued 12 Sep 1993;
nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-AHMAD, Mahmud Dhiyab; a.k.a.
AL-AHMAD, Mahmoud Diab); DOB 1953; POB Mosul or Baghdad,Iraq;
Minister of Interior; nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mahmud Dhiyab; a.k.a. AL-
AHMAD, Mahmoud Dhiyab); DOB 1953; POB Mosul or Baghdad,Iraq;
Minister of Interior; nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Mahmoud Dhiyab; a.k.a.
AL-AHMAD, Mahmoud Diab); DOB 1953; POB Mosul or Baghdad, Iraq;
Minister of Interior; nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-AWADI, Qaid Hussein; Ba'th Party Regional Command Chairman,
Ninawa; nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; POB Diyala, Iraq;
Deputy Prime Minister and Finance Minister; nationality Iraqi
(individual) [IRAQ][IRAQ2]
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa 1941; POB Ar-Rashidiya
suburbof Baghdad, Iraq; Ba'ath Party Military Bureau Deputy
Chairman; nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-DURI, Izzat Ibrahim (a.k.a. Abu Ahmad; a.k.a. Abu Brays); DOB
circa 1942; POB al-Dur, Iraq; Deputy Commander-in-Chief of Iraqi
Military; Deputy Secretary, Ba'th Party Regional Command; Vice
Chairman, Revolutionary Command Council; nationality Iraqi
(individual) [IRAQ][IRAQ2]
Abu Ahmad (a.k.a. Abu Brays; a.k.a. AL-DURI, Izzat Ibrahim); DOB
circa 1942; POB al-Dur, Iraq; Deputy Commander-in-Chief of Iraqi
military; Deputy Secretary, Ba'th party regional command; Vice
Chairman, Revolutionary Command Council; nationality Iraqi
(individual) [IRAQ][IRAQ2]
Abu Brays (a.k.a. Abu Ahmad; a.k.a. AL-DURI, Izzat Ibrahim); DOB
circa 1942; POB al-Dur, Iraq; Deputy Commander-in-Chief of Iraqi
military; Deputy Secretary, Ba'th party regional command; Vice
Chairman, Revolutionary Command Council; nationality Iraqi
(individual) [IRAQ][IRAQ2]
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. RAMADAN, Taha Yasin; a.k.a.
RAMADAN, Taha Yassin); DOB circa 1938; Vice President since 1991;
nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-KHAFAJI, Muhsin Khadr; Ba'th Party Regional Command Chairman,
al-Qadisiyah; nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. Saqr al-Kabisi abd Aqala); DOB
1944; POB Kubaisi, al-Anbar Governorate, Iraq; Ba'th Party Regional
Command Chairman, Maysan; nationality Iraqi (individual)
[IRAQ][IRAQ2]
RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI,Taha Yassin Ramadan; a.k.a.
RAMADAN, Taha Yassin); DOB circa 1938; Vice President since 1991;
nationality Iraqi (individual) [IRAQ][IRAQ2]
RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI,Taha Yassin Ramadan; a.k.a.
RAMADAN, Taha Yasin); DOB circa 1938; Vice President since 1991;
nationality Iraqi (individual) [IRAQ][IRAQ2]
Saqr al-Kabisi abd Aqala (a.k.a. AL-KUBAYSI, Ugla Abid Saqar); DOB
1944; POB Kubaisi, al-Anbar Governorate, Iraq; Ba'th Party Regional
Command Chairman, Maysan; nationality Iraqi (individual)
[IRAQ][IRAQ2]
AL-MASHHADANI, Saif-al-Din; DOB 1956; POB Baghdad, Iraq; Ba'th
Party Regional Command Chairman, al-Muthanna; nationality Iraqi
(individual) [IRAQ][IRAQ2]
AL-MUHAMMAD, Khamis Sirhan (a.k.a. Dr. Khamis); Ba'th Party
Regional Command Chairman, Karbala; nationality Iraqi (individual)
[IRAQ][IRAQ2]
Dr. Khamis (a.k.a. AL-MUHAMMAD, Khamis Sirhan); Ba'th Party
Regional Command Chairman, Karbala; nationality Iraqi (individual)
[IRAQ][IRAQ2]
AL-NAJIM, Samir abd al-Aziz; DOB 1937; POB 1938, Baghdad, Iraq;
Ba'th Party Regional Command Chairman, East Baghdad; nationality
Iraqi (individual) [IRAQ][IRAQ2]
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1948; Director,
Military Intelligence; nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-NUMAN, Aziz Salih; DOB 1941; DOB 1945; POB An Nasiriyah, Iraq;
Ba'th Party Regional Command Chairman; nationality Iraqi
(individual) [IRAQ][IRAQ2]
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-al-Din Fulayyih Hassan
Taha); DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq;
Republican Guard Chief of Staff; nationality Iraqi (individual)
[IRAQ][IRAQ2]
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; POB Rawah, Iraq;
QudsForce Chief of Staff; nationality Iraqi (individual)
[IRAQ][IRAQ2]
AL-RAWI, Saif-al-Din Fulayyih Hassan Taha (a.k.a. AL-RAWI, Ayad
Futayyih); DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq;
Republican Guard Chief of Staff; nationality Iraqi (individual)
[IRAQ][IRAQ2]
AL-SA'DI, Amir Hamudi Hassan; DOB 5 Apr 1938; POB Baghdad, Iraq;
presidential scientific advisor; Passport No. NO33301/862 (Iraq)
issued 17 Oct 1997, expires 1 Oct 2005; Passport No. M0003264580
(Iraq); Passport No. H0100009 (Iraq) issued 1 May 2002; nationality
Iraqi (individual) [IRAQ][IRAQ2]
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; DOB 1942; POB Suq ash-
Shuyukh District,Dhi-Qar, Iraq; Ba'th Party Regional Chairman, at-
Tamim; nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; DOB 1947; Ba'th Party
Regional Command Chairman, Diyala; nationality Iraqi (individual)
[IRAQ][IRAQ2]
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, Mohammed Mahdi); DOB 1947;
alt. DOB 1949; POB al-Anbar Governorate, Iraq; Minister of Trade;
nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; POB Mosul, Iraq;
Minister of Defense; nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-MAJID, General Ali Hasan (a.k.a. AL-TIKRITI, Ali Hassan al-
Majid; a.k.a. al-Kimawi; a.k.a. AL-MAJID, General Ali Hassan); DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; Presidential
Advisor and senior member of Revolutionary Command Council;
nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-MAJID, General Ali Hassan (a.k.a. AL-TIKRITI, Ali Hassan al-
Majid; a.k.a. al-Kimawi; a.k.a. AL-MAJID, General Ali Hasan) DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; Presidential
Advisor and senior member of Revolutionary Command Council;
nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. al-Kimawi; a.k.a. AL-MAJID,
General Ali Hasan; a.k.a. AL-MAJID, General Ali Hassan); DOB 1943;
alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; Presidential Advisor
and senior member of Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ][IRAQ2]
al-Kimawi (a.k.a. AL-TIKRITI, Ali Hassan al-Majid; a.k.a. AL-MAJID,
General Ali Hasan; a.k.a. AL-MAJID, General Ali Hassan); DOB 1943;
alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; Presidential Advisor
and senior member of Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ][IRAQ2]
AL-GHAFUR, Barzan Razuki abd (a.k.a. AL-TIKRITI, Barzan abd al-
Ghafur Sulaiman Majid); DOB 1960; POB Salah al-Din, Iraq;
commander, Special Republican Guard; nationality Iraqi
(individual) [IRAQ][IRAQ2]
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid (a.k.a. AL-GHAFUR,
Barzan Razuki abd); DOB 1960; POB Salah al-Din, Iraq; commander,
Special Republican Guard; nationality Iraqi (individual)
[IRAQ][IRAQ2]
AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-TIKRITI, Hamid Raja Shalah
Hassan; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum); DOB 1950; POB
Bayji, Salah al-Din Governorate, Iraq; Air Force Commander;
nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. AL-TIKRITI, Hamid Raja
Shalah; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum); DOB 1950; POB
Bayji, Salah al-Din Governorate, Iraq; Air Force Commander;
nationality Iraqi  (individual) [IRAQ][IRAQ2]
AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. AL-TIKRITI, Hamid Raja
Shalah; a.k.a. AL-TIKRITI, Hamid Raja Shalah Hassan); DOB 1950; POB
Bayji, Salah al-Din Governorate, Iraq; Air Force Commander;
nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 1962; POB al-Awja,
near Tikrit, Iraq; #2 in Special Security Organization; nationality
Iraqi (individual) [IRAQ][IRAQ2]
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed; DOB 1943; alt.
DOB 1950; alt. DOB 1952; POB Ba'qubah or al-Sumayda/Shirqat, Iraq;
Armed Forces Chief of Staff; nationality Iraqi (individual)
[IRAQ][IRAQ2]
AL-TIKRITI, Jamal Mustafa Abdallah Sultan; DOB 4 May 1955; POB al-
Samnah, near Tikrit, Iraq; Deputy Head of Tribal Affairs in
Presidential Office; nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa 1946; alt. DOB 1949; POB
al-Awja, near Tikrit, Iraq; led Iraq's Air Defense Forces; Deputy
Director, Organization of Military Industrialization; nationality
Iraqi) (individual) [IRAQ][IRAQ2]
AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa 1954; POB Tikrit,
Iraq; Director, Directorate of General Security; nationality Iraqi
(individual) [IRAQ][IRAQ2]
Abu Walid (a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman;
a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-
Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-
TIKRITI, Rukan abd al-Ghaffur al-Majid); POB 1956, DOB Tikrit,
Iraq; head of Tribal Affairs Office in Presidential Office;
nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-TIKRITI, Rukan Razuki abd-
al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID, Rukan abdal-
Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-
TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956; POB Tikrit,
Iraq; head of Tribal Affairs Office in Presidential Office;
nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-MAJID, Rukan abdal-Ghaffur Sulayman (a.k.a. AL-TIKRITI, Rukan
Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID,
Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-
TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956; POB Tikrit,
Iraq; head of Tribal Affairs Office in Presidential Office;
nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. AL-TIKRITI, Rukan
Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID,
Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Sulayman;
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-
TIKRITI, Rukan abd al-Ghaffur al-Majid); POB 1956, DOB Tikrit,
Iraq; head of Tribal Affairs Office in Presidential Office;
nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. AL-
MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-
TIKRITI, Rukan abd al-Ghaffur al-Majid); POB 1956, DOB Tikrit,
Iraq; head of Tribal Affairs Office in presidential office;
nationality Iraqi) (individual) [IRAQ][IRAQ2]
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. AL-TIKRITI, Rukan
Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID,
Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Sulayman;
a.k.a. AL-MAJID,  Rukan Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI,
Rukan 'abd al-Ghaffur al-Majid); POB 1956, DOB Tikrit, Iraq; head
of Tribal Affairs Office in presidential office; nationality Iraqi
(individual) [IRAQ][IRAQ2]
AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman (a.k.a. Abu Walid;
a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-
Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-
TIKRITI, Rukan abd al-Ghaffur al-Majid); POB 1956; DOB Tikrit,
Iraq; head of Tribal Affairs Office in presidential office;
nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB 1944; POB Tikrit,
Iraq; Ba'th Party Regional Command Chairman, Salah al-Din;
nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Tikrit, Iraq;
director of Iraqi Intelligence Service; nationality Iraqi
(individual) [IRAQ][IRAQ2]
AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-TIKRITI, Walid Hamid
Tawfiq); DOB circa 1950; POB Tikrit,Iraq; Governor of Basrah;
nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-NASIRI, Walid Hamid
Tawfiq); DOB circa 1950; POB Tikrit,Iraq; Governor of Basrah;
nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; POB Baghdad, Iraq;
Minister of Oil; nationality Iraqi (individual) [IRAQ][IRAQ2] AL-
UBAIDI, Ghazi Hammud; DOB 1944; POB Baghdad, Iraq; Ba'th party
regional command chairman, Wasit; nationality Iraqi (individual)
[IRAQ][IRAQ2]
AL-UBAIDI, Yahia Abdallah; Ba'th Party Regional Command Chairman,
al-Basrah; nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-YASSIN, Husam Muhammad Amin; DOB 1953; alt. DOB 1958; POB
Tikrit, Iraq; Head, National Monitoring Directorate; nationality
Iraqi (individual) [IRAQ][IRAQ2]
AMMASH, Huda Salih Mahdi; DOB 1953; POB Baghdad, Iraq; member,
Ba'ath Party Regional Command; nationality Iraqi (individual)
[IRAQ][IRAQ2]
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 1 Jul 1936; POB Mosul
or Baghdad, Iraq; Deputy Prime Minister; Passport No. NO34409/129
(Iraq) issued Jul 1997; nationality Iraqi (individual)
[IRAQ][IRAQ2]
AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 1 Jul 1936; POB Mosul
or Baghdad, Iraq; Deputy Prime Minister; Passport No. NO34409/129
(Iraq) issued Jul 1997); nationality Iraqi (individual)
[IRAQ][IRAQ2]
GHALIB, Nayif Shindakh Thamir; Ba'th Party Regional Command
Chairman, an-Najaf; member Iraqi National Assembly; nationality
Iraqi (individual) [IRAQ][IRAQ2]
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Gharib Muhammad Fazel);
DOB 1944; POB Dujail, Iraq; Ba'th Party Regional Command Chairman,
Babil; Chairman, General Federation of Iraqi Trade Unions;
nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. GHARIB, Fadil Mahmud)
(DOB 1944; POB Dujail, Iraq; Ba'th Party Regional Command Chairman,
Babil; Chairman, General Federation of Iraqi Trade Unions;
nationality Iraqi (individual) [IRAQ][IRAQ2]
HADI, Mizban Khadr; DOB 1938; POB Mandali District, Diyala,Iraq;
member, Ba'th Party Regional Command and Revolutionary Command
Council since 1991; nationality Iraqi (individual) [IRAQ][IRAQ2]
HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; alt. DOB 14 Mar 1942; POB
Mosul or Baghdad, Iraq; Deputy Prime Minister; Director,
Organization of Military; nationality Iraqi (individual)
[IRAQ][IRAQ2]
KAZIM, Rashid Taan (Ba'th Party Regional Command Chairman, al-
Anbar; nationality Iraqi (individual) [IRAQ][IRAQ2]
MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF, Taha, Muhyi al-Din); DOB
1924; POB Sulaymaniyah, Iraq; Vice President; member of
Revolutionary Command Council; nationality Iraqi (individual)
[IRAQ][IRAQ2]
MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF, Taha Muhyi-al-Din); DOB
1924; POB Sulaymaniyah, Iraq; Vice President; member of
Revolutionary Command Council; nationality Iraqi (individual)
[IRAQ][IRAQ2]
MAHDI, Adil Abdallah; DOB 1945; POB al-Dur, Iraq; Ba'th party
Regional Command Chairman, Dhi-Qar; nationality Iraqi (individual)
[IRAQ][IRAQ2]
AL-ZUBAIDI, Mohammed Hamza (a.k.a. ZUBAIDI, Muhammad Hamza; a.k.a.
AL-ZUBAYDI, Muhammad Hamsa); DOB 1938; POB Babylon, Babil
Governorate, Iraq; former Prime Minister; nationality Iraqi
(individual) [IRAQ][IRAQ2]
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. ZUBAIDI, Muhammad Hamza; a.k.a.
AL-ZUBAIDI, Mohammed Hamza); DOB 1938; POB Babylon, Babil
Governorate, Iraq; former Prime Minister; nationality Iraqi
(individual) [IRAQ][IRAQ2]
ZUBAIDI, Muhammad Hamza (a.k.a. AL-ZUBAIDI, Mohammed Hamza; a.k.a.
AL-ZUBAYDI, Muhammad Hamsa); DOB 1938; POB Babylon, Babil
Governorate, Iraq; former Prime Minister; nationality Iraqi
(individual) [IRAQ][IRAQ2]
The following entries involve minor changes in addition to the new
program descriptor:
AL-TIKRITI, Kamal Mustafa Abdallah Sultan (a.k.a. AL-TIKRITI, Kamal
Mustafa Sultan Abdallah); DOB 1952; alt. DOB 4 May 1955, Tikrit,
Iraq; Republican Guard Secretary; led Special Republican Guard and
commanded both Republican Guard corps; nationality Iraqi
(individual) [IRAQ] -to- AL-TIKRITI, Kamal Mustafa Abdallah Sultan
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-TIKRITI, Kamal Mustafa
Sultan Abdallah); DOB 1952; alt. DOB 4 May 1955, Tikrit, Iraq;
Republican Guard Secretary; led Special Republican Guard and
commanded both Republican Guard corps; nationality Iraqi
(individual) [IRAQ][IRAQ2]
AL-TIKRITI, Kamal Mustafa Sultan Abdallah (a.k.a. AL-TIKRITI, Kamal
Mustafa Abdallah Sultan); DOB 1952; alt. DOB 4 May 1955; POB
Tikrit, Iraq; Republican Guard Secretary; led Special Republican
Guard and commanded both Republican Guard corps; nationality Iraqi
(individual) [IRAQ] -to- AL-TIKRITI, Kamal Mustafa Sultan Abdallah
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-TIKRITI, Kamal Mustafa
Abdallah Sultan); DOB 1952; alt. DOB 4 May 1955; POB Tikrit, Iraq;
Republican Guard Secretary; led Special Republican Guard and
commanded both Republican Guard corps; nationality Iraqi
(individual) [IRAQ][IRAQ2]
MAHMOUD, Col. Abdel Hamid (a.k.a. AL-TIKRITI, Abid Hamid Mahmud;
a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMUD, Abid Hamid bid Hamid);
DOB circa 1957; POB al-Awja, near Tikrit, Iraq; Saddam's
Presidential Secretary and key advisor; nationality Iraqi
(individual) [IRAQ] -to- MAHMOUD, Col. Abdel Hamid (a.k.a. AL-
TIKRITI, Abid Hamid Mahmud; a.k.a. HAMMUD, Abed Mahmoud; a.k.a.
MAHMUD, Abid Hamid bid Hamid); DOB circa 1957; POB al-Awja, near
Tikrit, Iraq; Saddam Hussein al-Tikriti's Presidential Secretary
and key advisor; nationality Iraqi (individual) [IRAQ][IRAQ2]
MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-TIKRITI, Abid Hamid Mahmud;
a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, Col. Abdel Hamid); DOB
circa 1957; POB al-Awja, near Tikrit, Iraq; Saddam's Presidential
Secretary and key advisor; nationality Iraqi (individual) [IRAQ] -
to- MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-TIKRITI, Abid Hamid
Mahmud; a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, Col. Abdel
Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq; Saddam
Hussein al-Tikriti's Presidential Secretary and key advisor;
nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-TIKRITI,Abid Hamid Mahmud (a.k.a. HAMMUD, Abed Mahmoud; a.k.a.
MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Hamid);
DOB circa 1957; POB al-Awja, near Tikrit, Iraq; Saddam's
Presidential Secretary and key advisor; nationality Iraqi
(individual) [IRAQ] -to- AL-TIKRITI, Abid Hamid Mahmud (a.k.a.
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, Col. Abdel Hamid; a.k.a.
MAHMUD, Abid Hamid bid Hamid); DOB circa 1957; POB al-Awja, near
Tikrit, Iraq; Saddam Hussein al-Tikriti's Presidential Secretary
and key advisor; nationality Iraqi (individual) [IRAQ][IRAQ2]
HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI,Abid Hamid Mahmud; a.k.a.
MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Hamid);
DOB circa 1957; POB al-Awja, near Tikrit, Iraq; Saddam's
Presidential Secretary and key advisor; nationality Iraqi
(individual) [IRAQ] -to- HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI,
Abid Hamid Mahmud; a.k.a. MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD,
Abid Hamid bid Hamid); DOB circa 1957; POB al-Awja, near Tikrit,
Iraq; Saddam Hussein al-Tikriti's Presidential Secretary and key
advisor; nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-TIKRITI, Barzan Ibrahim
Hassan; a.k.a. AL-TAKRITI, Barzan Ibrahim Hassan), Geneva,
Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; presidential
advisor; half-brother of Saddam Hussein; Passport No. M0001666/970
(Iarq); Passport No. NM0000860/114 (Iraq); Passport No. M0009851/1
(Iraq); nationality Iraqi (individual) [IRAQ] -to- AL-TIKRITI,
Barzan Ibrahim Hasan (a.k.a. AL-TIKRITI, Barzan Ibrahim Hassan;
a.k.a. AL-TAKRITI, Barzan Ibrahim Hassan), Geneva, Switzerland; DOB
17 Feb 1951; POB Tikrit, Iraq; presidential advisor; half-brother
of Saddam Hussein al-Tikriti; Passport No. M0001666/970 (Iarq);
Passport No. NM0000860/114 (Iraq); Passport No. M0009851/1 (Iraq);
nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TAKRITI, Barzan
Ibrahim Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan), Geneva,
Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam  Hussein; Passport No. M0001666/970
(Iraq); Passport No. NM0000860/114 (Iraq); Passport No. M0009851/1
(Iraq); nationality Iraqi (individual) [IRAQ] -to- AL-TIKRITI,
Barzan Ibrahim Hassan (a.k.a. AL-TAKRITI, Barzan Ibrahim Hassan;
a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan), Geneva, Switzerland; DOB
17 Feb 1951; POB Tikrit, Iraq; Presidential Advisor; half-brother
of Saddam  Hussein al-Tikriti; Passport No. M0001666/970 (Iraq);
Passport No. NM0000860/114 (Iraq); Passport No. M0009851/1 (Iraq);
nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan
Ibrahim Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan), Geneva,
Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam  Hussein; Passport No. M0001666/970
(Iraq); Passport No. NM0000860/114 (Iraq); Passport No. M0009851/1
(Iraq); nationality Iraqi (individual) [IRAQ] -to- AL-TAKRITI,
Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan Ibrahim Hassan;
a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan), Geneva, Switzerland; DOB
17 Feb 1951; POB Tikrit, Iraq; Presidential Advisor; half-brother
of Saddam  Hussein al-Tikriti; Passport No. M0001666/970 (Iraq);
Passport No. NM0000860/114 (Iraq); Passport No. M0009851/1 (Iraq);
nationality Iraqi (individual) [IRAQ][IRAQ2]
AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; alt. DOB 1966; POB
Baghdad, Iraq; Saddam's second son; oversaw Special Republican
Guard, Special Security Organization, and Republican Guard;
nationality Iraqi (individual)  [IRAQ] -to- AL-TIKRITI, Qusay
Saddam Hussein; DOB 1965; alt. DOB 1966; POB Baghdad, Iraq; Saddam
Hussein al-Tikriti's second son; oversaw Special Republican Guard,
Special Security Organization, and Republican Guard; nationality
Iraqi (individual) [IRAQ][IRAQ2]
AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-TIKRITI, Sab'awi
Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; Presidential Advisor;
half-brother of Saddam Hussein; nationality Iraqi (individual)
[IRAQ] -to- AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-TIKRITI,
Sab'awi Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein al-Tikriti; nationality
Iraqi (individual) [IRAQ][IRAQ2]
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-TAKRITI, Sabawi
Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; Presidential Advisor;
half-brother of Saddam Hussein; nationality Iraqi (individual)
[IRAQ] -to- AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-TAKRITI,
Sabawi Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein al-Tikriti; nationality
Iraqi (individual) [IRAQ][IRAQ2]
Abu Ali (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a. HUSAYN, Saddam;
a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937;
POB al-Awja, near Tikrit, Iraq; named in UNSCR 1483; nationality
Iraqi (individual)  [IRAQ] -to- Abu Ali (a.k.a. AL-TIKRITI, Saddam
Hussein; a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam; a.k.a.
HUSSEIN, Saddam); DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq;
President since 1979; named in UNSCR 1483; nationality Iraqi
(individual) [IRAQ][IRAQ2]
AL-TIKRITI, Saddam Hussein (a.k.a. Abu Ali; a.k.a. HUSAYN, Saddam;
a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937;
POB al-Awja, near Tikrit, Iraq; named in UNSCR 1483; nationality
Iraqi (individual)  [IRAQ] -to- AL-TIKRITI, Saddam Hussein (a.k.a.
Abu Ali; a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam; a.k.a.
HUSSEIN, Saddam); DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq;
President since 1979; named in UNSCR 1483; nationality Iraqi
(individual) [IRAQ][IRAQ2]
HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a. Abu Ali;
a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937;
POB al-Awja, near Tikrit, Iraq; named in UNSCR 1483; nationality
Iraqi (individual)  [IRAQ] -to- HUSAYN, Saddam (a.k.a. AL-TIKRITI,
Saddam Hussein; a.k.a. Abu Ali; a.k.a. HUSSAIN, Saddam; a.k.a.
HUSSEIN, Saddam); DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq;
President since 1979; named in UNSCR 1483; nationality Iraqi
(individual) [IRAQ][IRAQ2]
HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a. Abu Ali;
a.k.a. HUSAYN, Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937,
POB al-Awja, near Tikrit, Iraq; named in UNSCR 1483; nationality
Iraqi (individual) [IRAQ] -to- HUSSAIN, Saddam (a.k.a. AL-TIKRITI,
Saddam Hussein; a.k.a. Abu Ali; a.k.a. HUSAYN, Saddam; a.k.a.
HUSSEIN, Saddam); DOB 28 Apr 1937, POB al-Awja, near Tikrit, Iraq;
President since 1979; named in UNSCR 1483; nationality Iraqi
(individual)[IRAQ][IRAQ2]
HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a. Abu Ali;
a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam); DOB 28 Apr 1937,
POB al-Awja, near Tikrit, Iraq; named in UNSCR 1483; nationality
Iraqi) (individual) [IRAQ] -to- HUSSEIN, Saddam (a.k.a. AL-TIKRITI,
Saddam Hussein; a.k.a. Abu Ali; a.k.a. HUSAYN, Saddam; a.k.a.
HUSSAIN, Saddam); DOB 28 Apr 1937, POB al-Awja, near Tikrit, Iraq;
President since 1979; named in UNSCR 1483; nationality Iraqi)
(individual) [IRAQ][IRAQ2]
AL-TIKRITI, Uday Saddam Hussein (a.k.a. HUSSEIN, Udai Saddam); DOB
1964; alt. DOB 1967; POB Baghdad, Iraq; Saddam's eldest son; leader
of paramilitary organization Fedayeen Saddam; nationality Iraqi
(individual) [IRAQ] -to- AL-TIKRITI, Uday Saddam Hussein (a.k.a.
HUSSEIN, Udai Saddam); DOB 1964; alt. DOB 1967; POB Baghdad, Iraq;
Saddam Hussein al-Tikriti's eldest son; leader of paramilitary
organization Fedayeen Saddam; nationality Iraqi (individual)
[IRAQ][IRAQ2]
HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, Uday Saddam Hussein) (DOB
1964 alt. DOB 1967; POB Baghdad, Iraq; Saddam's eldest son; leader
of paramilitary organization Fedayeen Saddam; nationality Iraqi
(individual) [IRAQ] -to- HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI,
Uday Saddam Hussein) (DOB 1964 alt. DOB 1967; POB Baghdad, Iraq;
Saddam Hussein al-Tikriti's eldest son; leader of paramilitary
organization Fedayeen Saddam; nationality Iraqi (individual)
[IRAQ][IRAQ2]
AL-TAKRITI, Watban (a.k.a. AL-TIKRITI, Watban Ibrahim Hassan;
a.k.a. AL-HASSAN, Watab Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim
al-Hasan); DOB 1952; POB Tikrit, Iraq; Presidential Advisor; half-
brother of Saddam Hussein; nationality Iraqi (individual) [IRAQ] -
to- AL-TAKRITI, Watban (a.k.a. AL-TIKRITI, Watban Ibrahim Hassan;
a.k.a. AL-HASSAN, Watab Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim
al-Hasan); DOB 1952; POB Tikrit, Iraq; Presidential Advisor; half-
brother of Saddam Hussein al Tikriti; nationality Iraqi
(individual) [IRAQ][IRAQ2]
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-TIKRITI, Watban
Ibrahim Hassan; a.k.a. AL-HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Watban); DOB 1952; POB Tikrit, Iraq; presidential advisor; half-
brother of Saddam Hussein; nationality Iraqi (individual) [IRAQ] -
to- AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-TIKRITI, Watban
Ibrahim Hassan; a.k.a. AL-HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Watban); DOB 1952; POB Tikrit, Iraq; presidential advisor; half-
brother of Saddam Hussein al-Tikriti; nationality Iraqi
(individual) [IRAQ][IRAQ2]
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-HASSAN, Watab Ibrahim;
a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Hasan); DOB 1952; POB Tikrit, Iraq; Presidential Advisor; half-
brother of Saddam  Hussein; nationality Iraqi (individual) [IRAQ] -
to- AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-HASSAN, Watab
Ibrahim; a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban
Ibrahim al-Hasan); DOB 1952; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein al Tikriti; nationality
Iraqi (individual) [IRAQ][IRAQ2]
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TIKRITI, Watban Ibrahim Hassan;
a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Hasan); DOB 1952; POB Tikrit, Iraq; Presidential Advisor; half-
brother of Saddam  Hussein; nationality Iraqi (individual) [IRAQ] -
to- AL-HASSAN, Watab Ibrahim (a.k.a. AL-TIKRITI, Watban Ibrahim
Hassan; a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban
Ibrahim al-Hasan); DOB 1952; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein al-Tikriti; nationality
Iraqi (individual) [IRAQ][IRAQ2]
This has resulted in the following new entry:
ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, Kamal Mustafa Abdallah
Sultan; a.k.a. AL-TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; Republican Guard
Secretary; led Special Republican Guard and commanded both
Republican Guard corps; nationality Iraqi (individual)
[IRAQ][IRAQ2]
09/05/03:      The following [SDGT] entries have been added to the
SDN list:
ABAS, Nasir (a.k.a. "Khairuddin;" a.k.a. "Soliman;" a.k.a. ABAS,
Mohamad Nasir; a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. BIN ABAS,
Sulaiman); DOB 6 May 1969; nationality Malaysian (individual)
[SDGT]
ABU MUAMAR (a.k.a. "Abu Seta;" a.k.a. "Mahmud;" a.k.a. MOCHTAR,
Yasin Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad;
a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,
Salim); DOB c. 1972; nationality Indonesian (individual) [SDGT]
AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul Hakim Al
Hashim; a.k.a. MURAD, Abdul Hakim; a.k.a. MURAD, Adbul Hakim Ali
Hashim; a.k.a. MURAD, Abdul Hakim Hasim), currently incarcerated in
the U.S.; DOB 4 Jan 1968; POB Kuwait; nationality Pakistani
(individual) [SDGT]
AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. MURAD, Abdul Hakim;
a.k.a. MURAD, Abdul Hakim Al Hashim; a.k.a. MURAD, Adbul Hakim Ali
Hashim; a.k.a. MURAD, Abdul Hakim Hasim), currently incarcerated in
the U.S.; DOB 4 Jan 1968; POB Kuwait; nationality Pakistani
(individual) [SDGT]
AL GHOZI, Fathur Rahman (a.k.a. "Abu Sa'ad;" a.k.a. "Abu Saad;"
a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman;
a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman;
a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman;
a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman;
a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH,
Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD,
Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
a.k.a. EDRIS, Anwar Rodin; a.k.a. "Freedom Fighter;" a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB 17
Feb 1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
AL GHOZI, Fathur Rohman (a.k.a. "Abu Sa'ad;" a.k.a. "Abu Saad;"
a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rahman;
a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman;
a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman;
a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman;
a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH,
Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD,
Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
a.k.a. EDRIS, Anwar Rodin; a.k.a. "Freedom Fighter;" a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB 17
Feb 1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
AL MUKHLAS, Ali Gufron (a.k.a. "Sofwan;" a.k.a. GHUFRON, Ali;
a.k.a. GUFRON, Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Muchlas;
a.k.a. Mukhlas; a.k.a. Muklas); DOB 9 Feb 1960; alt. DOB 2 Feb
1960; POB Solokuro subdistrict, Lamongan district, East Java
province, Indonesia; nationality Indonesian (individual) [SDGT]
AL-GHOZI, Fathur Rahman (a.k.a. "Abu Sa'ad;" a.k.a. "Abu Saad;"
a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman;
a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman;
a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman;
a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman;
a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH,
Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD,
Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
a.k.a. EDRIS, Anwar Rodin; a.k.a. "Freedom Fighter;" a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB 17
Feb 1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
AL-GHOZI, Fathur Rohman (a.k.a. "Abu Sa'ad;" a.k.a. "Abu Saad;"
a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman;
a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rahman;
a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman;
a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman;
a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH,
Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD,
Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
a.k.a. EDRIS, Anwar Rodin; a.k.a. "Freedom Fighter;" a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB 17
Feb 1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
AL-GOZHI, Fathur Rahman (a.k.a. "Abu Sa'ad;" a.k.a. "Abu Saad;"
a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman;
a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman;
a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman;
a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman;
a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH,
Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD,
Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
a.k.a. EDRIS, Anwar Rodin; a.k.a. "Freedom Fighter;" a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB 17
Feb 1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
AL-GOZHI, Fathur Rohman (a.k.a. "Abu Sa'ad;" a.k.a. "Abu Saad;"
a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman;
a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman;
a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rahman;
a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman;
a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH,
Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD,
Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
a.k.a. EDRIS, Anwar Rodin; a.k.a. "Freedom Fighter;" a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB 17
Feb 1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
AL-GOZI, Fathur Rahman (a.k.a. "Abu Sa'ad;" a.k.a. "Abu Saad;"
a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman;
a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman;
a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman;
a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman;
a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH,
Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD,
Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
a.k.a. EDRIS, Anwar Rodin; a.k.a. "Freedom Fighter;" a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB 17
Feb 1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
AL-GOZI, Fathur Rohman (a.k.a. "Abu Sa'ad;" a.k.a. "Abu Saad;"
a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman;
a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman;
a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman;
a.k.a. AL-GOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rahman;
a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH,
Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD,
Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
a.k.a. EDRIS, Anwar Rodin; a.k.a. "Freedom Fighter;" a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB 17
Feb 1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
ALGHOZI, Fathur Rahman (a.k.a. "Abu Sa'ad;" a.k.a. "Abu Saad;"
a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman;
a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman;
a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman;
a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman;
a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH,
Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD,
Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
a.k.a. EDRIS, Anwar Rodin; a.k.a. "Freedom Fighter;" a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB 17
Feb 1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
ALGHOZI, Fathur Rohman (a.k.a. "Abu Sa'ad;" a.k.a. "Abu Saad;"
a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman;
a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman;
a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman;
a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman;
a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALI, Randy; a.k.a. ALIH,
Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD,
Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
a.k.a. EDRIS, Anwar Rodin; a.k.a. "Freedom Fighter;" a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB 17
Feb 1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
ALI, Randy (a.k.a. "Abu Sa'ad;" a.k.a. "Abu Saad;" a.k.a. AL GHOZI,
Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI,
Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI,
Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-GOZI,
Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI,
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALIH, Randy;
a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony
Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
a.k.a. EDRIS, Anwar Rodin; a.k.a. "Freedom Fighter;" a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB 17
Feb 1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
ALIH, Randy (a.k.a. "Abu Sa'ad;" a.k.a. "Abu Saad;" a.k.a. AL
GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI,
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy;
a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony
Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
a.k.a. EDRIS, Anwar Rodin; a.k.a. "Freedom Fighter;" a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB 17
Feb 1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
ALIH, Randy Adam (a.k.a. "Abu Sa'ad;" a.k.a. "Abu Saad;" a.k.a. AL
GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI,
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy;
a.k.a. ALIH, Randy; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad;
a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a.
EDRIS, Anwar Rodin; a.k.a. "Freedom Fighter;" a.k.a. JAMIL, Sammy
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB 17 Feb
1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
AZAD, Rony (a.k.a. "Abu Sa'ad;" a.k.a. "Abu Saad;" a.k.a. AL GHOZI,
Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI,
Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI,
Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-GOZI,
Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI,
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy;
a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. BIN AHAD, Rony
Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
a.k.a. EDRIS, Anwar Rodin; a.k.a. "Freedom Fighter;" a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB 17
Feb 1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
BIN ABAS, Mohammed Nasir (a.k.a. "Khairuddin;" a.k.a. "Soliman;"
a.k.a. ABAS, Mohamad Nasir; a.k.a. ABAS, Nasir; a.k.a. BIN ABAS,
Sulaiman); DOB 6 May 1969; nationality Malaysian (individual)
[SDGT]
BIN ABAS, Sulaiman (a.k.a. "Khairuddin;" a.k.a. "Soliman;" a.k.a.
ABAS, Mohamad Nasir; a.k.a. ABAS, Nasir; a.k.a. BIN ABAS, Mohammed
Nasir); DOB 6 May 1969; nationality Malaysian (individual) [SDGT]
BIN AHAD, Rony Azad (a.k.a. "Abu Sa'ad;" a.k.a. "Abu Saad;" a.k.a.
AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI,
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy;
a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony;
a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a.
EDRIS, Anwar Rodin; a.k.a. "Freedom Fighter;" a.k.a. JAMIL, Sammy
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB 17 Feb
1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
BIN AHMAD, Rony Azad (a.k.a. "Abu Sa'ad;" a.k.a. "Abu Saad;" a.k.a.
AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI,
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy;
a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony;
a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a.
EDRIS, Anwar Rodin; a.k.a. "Freedom Fighter;" a.k.a. JAMIL, Sammy
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB 17 Feb
1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
BIN AMAD, Rony Azad (a.k.a. "Abu Sa'ad;" a.k.a. "Abu Saad;" a.k.a.
AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI,
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy;
a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony;
a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a.
EDRIS, Anwar Rodin; a.k.a. "Freedom Fighter;" a.k.a. JAMIL, Sammy
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB 17 Feb
1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
BIN HUSAN, Azahari (a.k.a. BIN HUSIN, Azahari; a.k.a. HUSIN,
Azahari); DOB 14 Sep 1957; POB Malaysia; nationality Malaysian
(individual) [SDGT]
BIN HUSIN, Azahari (a.k.a. BIN HUSAN, Azahari; a.k.a. HUSIN,
Azahari); DOB 14 Sep 1957; POB Malaysia; nationality Malaysian
(individual) [SDGT]
BIN MANSOR, Amran (a.k.a. BIN MANSOR, Henry; a.k.a. BIN MANSOUR,
Amran; a.k.a. MANSOR, Amran); DOB 25 May 1965; POB Malaysia
(individual) [SDGT]
BIN MANSOR, Henry (a.k.a. BIN MANSOR, Amran; BIN MANSOUR, Amran;
a.k.a. MANSOR, Amran); DOB 25 May 1965; POB Malaysia (individual)
[SDGT]
BIN MANSOUR, Amran (a.k.a. BIN MANSOR, Amran; a.k.a. BIN MANSOR,
Henry; a.k.a. MANSOR, Amran); DOB 25 May 1965; POB Malaysia
(individual) [SDGT]
BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a.
ZULKIFLI); DOB 3 Jul 1968; POB Malaysia; nationality  Malaysian
(individual) [SDGT]
BIN SIHABUDIN, Abdul Aziz (a.k.a. "Abdul Aziz;" a.k.a. "Abu Omar;"
a.k.a. "Fatih;" a.k.a. "Hendri;" a.k.a. "Heri;" a.k.a. "Kudama;"
a.k.a. SAMUDRA, Imam; a.k.a. YUNSHAR, Faiz); DOB 14 Jan 1970; POB
Serang, Banten, Indonesia (individual) [SDGT]
BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; a.k.a. SUFAAT, Yazid);
DOB 20 Jan 1964; POB Johor, Malaysia; nationality Malaysian;
Passport No. A10472263 (Malaysia) (individual) [SDGT]
BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. MARZUKI,
Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a.
ZULKIFLI); DOB 3 Jul 1968; POB Malaysia; nationality  Malaysian
(individual) [SDGT]
DWIKARNA, Agus, currently incarcerated in the Philippines; DOB 11
Aug 1964; POB Makassar, South Sulawesi, Indonesia; nationality
Indonesian (individual) [SDGT]
EDRIS, Anwar Rodin (a.k.a. "Abu Sa'ad;" a.k.a. "Abu Saad;" a.k.a.
AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI,
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy;
a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony;
a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN
AMAD, Rony Azad; a.k.a. "Freedom Fighter;" a.k.a. JAMIL, Sammy
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB 17 Feb
1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
GHUFRON, Ali (a.k.a. "Sofwan;" a.k.a. AL MUKHLAS, Ali Gufron;
a.k.a. GUFRON, Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Muchlas;
a.k.a. Mukhlas; a.k.a. Muklas); DOB 9 Feb 1960; alt. DOB 2 Feb
1960; POB Solokuro subdistrict, Lamongan district, East Java
province, Indonesia; nationality Indonesian (individual) [SDGT]
GUFRON, Ali (a.k.a. "Sofwan;" a.k.a. AL MUKHLAS, Ali Gufron; a.k.a.
GHUFRON, Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Muchlas; a.k.a.
Mukhlas; a.k.a. Muklas); DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB
Solokuro subdistrict, Lamongan district, East Java province,
Indonesia; nationality Indonesian (individual) [SDGT]
HAQ, Huda bin Abdul (a.k.a. "Sofwan;" a.k.a. AL MUKHLAS, Ali
Gufron; a.k.a. GHUFRON, Ali; a.k.a. GUFRON, Ali; a.k.a. Muchlas;
a.k.a. Mukhlas; a.k.a. Muklas); DOB 9 Feb 1960; alt. DOB 2 Feb
1960; POB Solokuro subdistrict, Lamongan district, East Java
province, Indonesia; nationality Indonesian (individual) [SDGT]
HIR, Musa Abdul (a.k.a. "Musa Abdul;" a.k.a. HIR, Zulkifli Abdul;
a.k.a. HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul Hir bin;
a.k.a. ZULKIFLI, Bin Abdul Hir); DOB 5 Jan 1966; alt. DOB 5 Oct
1966; POB Malaysia (individual) [SDGT]
HIR, Zulkifli Abdul (a.k.a. "Musa Abdul;" a.k.a. HIR, Musa Abdul;
a.k.a. HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul Hir bin;
a.k.a. ZULKIFLI, Bin Abdul Hir); DOB 5 Jan 1966; alt. DOB 5 Oct
1966; POB Malaysia (individual) [SDGT]
HIR, Zulkifli Bin Abdul (a.k.a. "Musa Abdul;" a.k.a. HIR, Musa
Abdul; a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul Hir bin;
a.k.a. ZULKIFLI, Bin Abdul Hir); DOB 5 Jan 1966; alt. DOB 5 Oct
1966; POB Malaysia (individual) [SDGT]
HUSIN, Azahari (a.k.a. BIN HUSAN, Azahari; a.k.a. BIN HUSIN,
Azahari); DOB 14 Sep 1957; POB Malaysia; nationality Malaysian
(individual) [SDGT]
JAMIL, Sammy Sali (a.k.a. "Abu Sa'ad;" a.k.a. "Abu Saad;" a.k.a. AL
GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI,
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy;
a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony;
a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN
AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. "Freedom
Fighter;" a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB 17
Feb 1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
JAMIL, Sammy Salih (a.k.a. "Abu Sa'ad;" a.k.a. "Abu Saad;" a.k.a.
AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI,
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy;
a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony;
a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN
AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. "Freedom
Fighter;" a.k.a. JAMIL, Sammy Sali; a.k.a. RANDY, Alih); DOB 17 Feb
1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y SALAMUDDIN; a.k.a. KIPLI,
Sali); DOB 20 Jun 1967; POB Tulay, Jolo Sulu, Philippines
(individual) [SDGT]
JULKIPLI SALIM Y SALAMUDDIN (a.k.a. JULKIPLI, Salim; a.k.a. KIPLI,
Sali); DOB 20 Jun 1967; POB Tulay, Jolo Sulu, Philippines
(individual) [SDGT]
KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. Col. (Rtd). Abd Manaf);
DOB 29 May 1955; POB Malaysia; nationality Malaysian (individual)
[SDGT]
KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a. KASMURI, Abdul Manaf);
DOB 29 May 1955; POB Malaysia; nationality Malaysian (individual)
[SDGT]
KIPLI, Sali (a.k.a. JULKIPLI, Salim; a.k.a. JULKIPLI SALIM Y
SALAMUDDIN); DOB 20 Jun 1967; POB Tulay, Jolo Sulu, Philippines
(individual) [SDGT]
MANSOR, Amran (a.k.a. BIN MANSOR, Amran; a.k.a. BIN MANSOR, Henry;
a.k.a. BIN MANSOUR, Amran); DOB 25 May 1965; POB Malaysia
(individual) [SDGT]
MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN
ZUKEPLI, Marzuki; a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a.
ZULKIFLI); DOB 3 Jul 1968; POB Malaysia; nationality  Malaysian
(individual) [SDGT]
MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN
ZUKEPLI, Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. ZUKIPLI; a.k.a.
ZULKIFLI); DOB 3 Jul 1968; POB Malaysia; nationality  Malaysian
(individual) [SDGT]
MAT TOP, Noordin (a.k.a. THOB, Noordin Mohammad; a.k.a. TOP, Noor
Din bin Mohamed; a.k.a. TOP, Noordin Mohamed; a.k.a. TOP, Nordin
Mohd); DOB 11 Aug 1968; POB Malaysia; nationality Malaysian
(individual) [SDGT]
MOCHTAR, Yasin Mahmud (a.k.a. "Abu Seta;" a.k.a. ABU MUAMAR; a.k.a.
"Mahmud;" a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a.
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim); DOB
c. 1972; nationality Indonesian (individual) [SDGT]
MUBAROK, Muhamad (a.k.a. "Abu Seta;" a.k.a. ABU MUAMAR; a.k.a.
"Mahmud;" a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. SYAWAL, Muhammad;
a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,
Salim); DOB c. 1972; nationality Indonesian (individual) [SDGT]
Muchlas (a.k.a. "Sofwan;" a.k.a. AL MUKHLAS, Ali Gufron; a.k.a.
GHUFRON, Ali; a.k.a. GUFRON, Ali; a.k.a. HAQ, Huda bin Abdul;
a.k.a. Mukhlas; a.k.a. Muklas); DOB 9 Feb 1960; alt. DOB 2 Feb
1960; POB Solokuro subdistrict, Lamongan district, East Java
province, Indonesia; nationality Indonesian (individual) [SDGT]
Mukhlas (a.k.a. "Sofwan;" a.k.a. AL MUKHLAS, Ali Gufron; a.k.a.
GHUFRON, Ali; a.k.a. GUFRON, Ali; a.k.a. HAQ, Huda bin Abdul;
a.k.a. Muchlas; a.k.a. Muklas); DOB 9 Feb 1960; alt. DOB 2 Feb
1960; POB Solokuro subdistrict, Lamongan district, East Java
province, Indonesia; nationality Indonesian (individual) [SDGT]
Muklas (a.k.a. "Sofwan;" a.k.a. AL MUKHLAS, Ali Gufron; a.k.a.
GHUFRON, Ali; a.k.a. GUFRON, Ali; a.k.a. HAQ, Huda bin Abdul;
a.k.a. Muchlas; a.k.a. Mukhlas); DOB 9 Feb 1960; alt. DOB 2 Feb
1960; POB Solokuro subdistrict, Lamongan district, East Java
province, Indonesia; nationality Indonesian (individual) [SDGT]
MUNANDAR, Aris; DOB 1962; alt. DOB 1963; alt. DOB 1964; alt. DOB
1965; alt. DOB 1966; alt. DOB 1967; alt. DOB 1968; POB Sambi,
Boyolali, Java, Indonesia (individual) [SDGT]
MURAD, Abdul Hakim (a.k.a. AHMED, Saeed; a.k.a. AKMAN, Saeed;
a.k.a. MURAD, Abdul Hakim Al Hashim; a.k.a. MURAD, Adbul Hakim Ali
Hashim; a.k.a. MURAD, Abdul Hakim Hasim), currently incarcerated in
the U.S.; DOB 4 Jan 1968; POB Kuwait; nationality Pakistani
(individual) [SDGT]
MURAD, Abdul Hakim Al Hashim (a.k.a. AHMED, Saeed; a.k.a. AKMAN,
Saeed; a.k.a. MURAD, Abdul Hakim; a.k.a. MURAD, Adbul Hakim Ali
Hashim; a.k.a. MURAD, Abdul Hakim Hasim), currently incarcerated in
the U.S.; DOB 4 Jan 1968; POB Kuwait; nationality Pakistani
(individual) [SDGT]
MURAD, Abdul Hakim Hasim (a.k.a. AHMED, Saeed; a.k.a. AKMAN, Saeed;
a.k.a. MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al Hashim;
a.k.a. MURAD, Adbul Hakim Ali Hashim), currently incarcerated in
the U.S.; DOB 4 Jan 1968; POB Kuwait; nationality Pakistani
(individual) [SDGT]
MURAD, Adbul Hakim Ali Hashim (a.k.a. AHMED, Saeed; a.k.a. AKMAN,
Saeed; a.k.a. MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al
Hashim; a.k.a. MURAD, Abdul Hakim Hasim), currently incarcerated in
the U.S.; DOB 4 Jan 1968; POB Kuwait; nationality Pakistani
(individual) [SDGT]
RANDY, Alih (a.k.a. "Abu Sa'ad;" a.k.a. "Abu Saad;" a.k.a. AL
GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI,
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy;
a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony;
a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN
AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. "Freedom
Fighter;" a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih); DOB
17 Feb 1971; POB Madiun, East Java, Indonesia; Passport No. GG
672613 (Philippines); nationality Indonesian (individual) [SDGT]
SAMUDRA, Imam (a.k.a. "Abdul Aziz;" a.k.a. "Abu Omar;" a.k.a.
"Fatih;" a.k.a. "Hendri;" a.k.a. "Heri;" a.k.a. "Kudama;" a.k.a.
BIN SIHABUDIN, Abdul Aziz; a.k.a. YUNSHAR, Faiz); DOB 14 Jan 1970;
POB Serang, Banten, Indonesia (individual) [SDGT]
SHUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; a.k.a. SUFAAT, Yazid);
DOB 20 Jan 1964; POB Johor, Malaysia; nationality Malaysian;
Passport No. A10472263 (Malaysia) (individual) [SDGT]
SIREGAR, Parlin (a.k.a. SIREGAR, Parlindungan; a.k.a. SIREGAR,
Saleh Parlindungan); DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB
Indonesia; nationality Indonesian (individual) [SDGT]
SIREGAR, Parlindungan (a.k.a. SIREGAR, Parlin; a.k.a. SIREGAR,
Saleh Parlindungan); DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB
Indonesia; nationality Indonesian (individual) [SDGT]
SIREGAR, Saleh Parlindungan (a.k.a. SIREGAR, Parlin; a.k.a.
SIREGAR, Parlindungan); DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB
Indonesia; nationality Indonesian (individual) [SDGT]
SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; a.k.a. SHUFAAT, Yazid);
DOB 20 Jan 1964; POB Johor, Malaysia; nationality Malaysian;
Passport No. A10472263 (Malaysia) (individual) [SDGT]
SYAWAL, Muhammad (a.k.a. "Abu Seta;" a.k.a. ABU MUAMAR; a.k.a.
"Mahmud;" a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, Muhamad;
a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,
Salim); DOB c. 1972; nationality Indonesian (individual) [SDGT]
SYAWAL, Yassin (a.k.a. "Abu Seta;" a.k.a. ABU MUAMAR; a.k.a.
"Mahmud;" a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, Muhamad;
a.k.a. SYAWAL, Muhammad; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,
Salim); DOB c. 1972; nationality Indonesian (individual) [SDGT]
THOB, Noordin Mohammad (a.k.a. MAT TOP, Noordin; a.k.a. TOP, Noor
Din bin Mohamed; a.k.a. TOP, Noordin Mohamed; a.k.a. TOP, Nordin
Mohd); DOB 11 Aug 1968; POB Malaysia; nationality Malaysian
(individual) [SDGT]
TOP, Noor Din bin Mohamed (a.k.a. MAT TOP, Noordin; a.k.a. THOB,
Noordin Mohammad; a.k.a. TOP, Noordin Mohamed; a.k.a. TOP, Nordin
Mohd); DOB 11 Aug 1968; POB Malaysia; nationality Malaysian
(individual) [SDGT]
TOP, Noordin Mohamed (a.k.a. MAT TOP, Noordin; a.k.a. THOB, Noordin
Mohammad; a.k.a. TOP, Noor Din bin Mohamed; a.k.a. TOP, Nordin
Mohd); DOB 11 Aug 1968; POB Malaysia; nationality Malaysian
(individual) [SDGT]
TOP, Nordin Mohd (a.k.a. MAT TOP, Noordin; a.k.a. THOB, Noordin
Mohammad; a.k.a. TOP, Noor Din bin Mohamed; a.k.a. TOP, Noordin
Mohamed); DOB 11 Aug 1968; POB Malaysia; nationality Malaysian
(individual) [SDGT]
WAN MIN, bin Wan Mat (a.k.a. WAN MIN, Wan Mat); DOB 23 Sept 1960;
POB Malaysia; nationality Malaysian (individual) [SDGT]
WAN MIN, Wan Mat (a.k.a. WAN MIN, bin Wan Mat); DOB 23 Sept 1960;
POB Malaysia; nationality Malaysian (individual) [SDGT]
YASIN, Abdul Hadi (a.k.a. "Abu Seta;" a.k.a. ABU MUAMAR; a.k.a.
"Mahmud;" a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, Muhamad;
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN,
Salim); DOB c. 1972; nationality Indonesian (individual) [SDGT]
YASIN, Salim (a.k.a. "Abu Seta;" a.k.a. ABU MUAMAR; a.k.a.
"Mahmud;" a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, Muhamad;
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul
Hadi); DOB c. 1972; nationality Indonesian (individual) [SDGT]
YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; a.k.a. YUNOS, Saifullah
Mukhlis); DOB c. 7 Jul 1966; POB Lanao del Sur, Philippines
(individual) [SDGT]
YUNOS, Muklis (a.k.a. YUNOS, Mukhlis; a.k.a. YUNOS, Saifullah
Mukhlis); DOB c. 7 Jul 1966; POB Lanao del Sur, Philippines
(individual) [SDGT]
YUNOS, Saifullah Mukhlis (a.k.a. YUNOS, Mukhlis; a.k.a. YUNOS,
Muklis); DOB c. 7 Jul 1966; POB Lanao del Sur, Philippines
(individual) [SDGT]
YUNSHAR, Faiz (a.k.a. "Abdul Aziz;" a.k.a. "Abu Omar;" a.k.a.
"Fatih;" a.k.a. "Hendri;" a.k.a. "Heri;" a.k.a. "Kudama;" a.k.a.
BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, Imam); DOB 14 Jan 1970;
POB Serang, Banten, Indonesia (individual) [SDGT]
ABAS, Mohamad Nasir (a.k.a. "Khairuddin;" a.k.a. "Soliman;" a.k.a.
ABAS, Nasir; a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. BIN ABAS,
Sulaiman); DOB 6 May 1969; nationality Malaysian (individual)
[SDGT]
ZAKARIA, Zaini, A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit
Sentosa Rawang, Selangor 48300 West Malaysia; DOB 16 Jun 1967; alt.
DOB 16 May 1967; POB Kelantan, Malaysia; Passport No. A11457974
(Malaysia) (individual) [SDGT]
ZUKIPLI (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN ZUKEPLI, Marzuki;
a.k.a. MARZUKI, Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a.
ZULKIFLI); DOB 3 Jul 1968; POB Malaysia; nationality  Malaysian
(individual) [SDGT]
ZULKIFLI (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN ZUKEPLI,
Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a.
ZUKIPLI); DOB 3 Jul 1968; POB Malaysia; nationality  Malaysian
(individual) [SDGT]
ZULKIFLI, Abdul Hir bin (a.k.a. "Musa Abdul;" a.k.a. HIR, Musa
Abdul; a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin Abdul;
a.k.a. ZULKIFLI, Bin Abdul Hir); DOB 5 Jan 1966; alt. DOB 5 Oct
1966; POB Malaysia (individual) [SDGT]
ZULKIFLI, Bin Abdul Hir (a.k.a. "Musa Abdul;" a.k.a. HIR, Musa
Abdul; a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin Abdul;
a.k.a. ZULKIFLI, Abdul Hir bin); DOB 5 Jan 1966; alt. DOB 5 Oct
1966; POB Malaysia (individual) [SDGT]
"Abdul Aziz" (a.k.a. "Abu Omar;" a.k.a. "Fatih;" a.k.a. "Hendri;"
a.k.a. "Heri;" a.k.a. "Kudama;" a.k.a. BIN SIHABUDIN, Abdul Aziz;
a.k.a. SAMUDRA, Imam; a.k.a. YUNSHAR, Faiz); DOB 14 Jan 1970; POB
Serang, Banten, Indonesia (individual) [SDGT]
"Abu Omar" (a.k.a. "Abdul Aziz;" a.k.a. "Fatih;" a.k.a. "Hendri;"
a.k.a. "Heri;" a.k.a. "Kudama;" a.k.a. BIN SIHABUDIN, Abdul Aziz;
a.k.a. SAMUDRA, Imam; a.k.a. YUNSHAR, Faiz); DOB 14 Jan 1970; POB
Serang, Banten, Indonesia (individual) [SDGT]
"Abu Sa'ad" (a.k.a. "Abu Saad;" a.k.a. "Freedom Fighter;" a.k.a. AL
GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI,
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy;
a.k.a. ALIH, Randy Adam; a.k.a. ALIH, Randy; a.k.a. AZAD, Rony;
a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN
AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB 17 Feb
1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
"Abu Saad" (a.k.a. "Abu Sa'ad;" a.k.a. AL GHOZI, Fathur Rahman;
a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman;
a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman;
a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman;
a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman;
a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH,
Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD,
Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
a.k.a. EDRIS, Anwar Rodin; a.k.a. "Freedom Fighter;" a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB 17
Feb 1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
"Abu Seta" (a.k.a. ABU MUAMAR; a.k.a. "Mahmud;" a.k.a. MOCHTAR,
Yasin Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad;
a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,
Salim); DOB c. 1972; nationality Indonesian (individual) [SDGT]
"Fatih" (a.k.a. "Abdul Aziz;" a.k.a. "Abu Omar;" a.k.a. "Hendri;"
a.k.a. "Heri;" a.k.a. "Kudama;" a.k.a. BIN SIHABUDIN, Abdul Aziz;
a.k.a. SAMUDRA, Imam; a.k.a. YUNSHAR, Faiz); DOB 14 Jan 1970; POB
Serang, Banten, Indonesia (individual) [SDGT]
"Freedom Fighter" (a.k.a. "Abu Sa'ad;" a.k.a. "Abu Saad;" a.k.a. AL
GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI,
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy;
a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony;
a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN
AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih); DOB 17 Feb
1971; POB Madiun, East Java, Indonesia; Passport No. GG 672613
(Philippines); nationality Indonesian (individual) [SDGT]
"Hendri" (a.k.a. "Abdul Aziz;" a.k.a. "Abu Omar;" a.k.a. "Fatih;"
a.k.a. "Heri;" a.k.a. "Kudama;" a.k.a. BIN SIHABUDIN, Abdul Aziz;
a.k.a. SAMUDRA, Imam; a.k.a. YUNSHAR, Faiz); DOB 14 Jan 1970; POB
Serang, Banten, Indonesia (individual) [SDGT]
"Heri" (a.k.a. "Abdul Aziz;" a.k.a. "Abu Omar;" a.k.a. "Fatih;"
a.k.a. "Hendri;" a.k.a. "Kudama;" a.k.a. BIN SIHABUDIN, Abdul Aziz;
a.k.a. SAMUDRA, Imam; a.k.a. YUNSHAR, Faiz); DOB 14 Jan 1970; POB
Serang, Banten, Indonesia (individual) [SDGT]
"Khairuddin" (a.k.a. "Soliman;" a.k.a. ABAS, Mohamad Nasir; a.k.a.
ABAS, Nasir; a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. BIN ABAS,
Sulaiman); DOB 6 May 1969; nationality Malaysian (individual)
[SDGT]
"Kudama" (a.k.a. "Abdul Aziz;" a.k.a. "Abu Omar;" a.k.a. "Fatih;"
a.k.a. "Hendri;" a.k.a. "Heri;" a.k.a. BIN SIHABUDIN, Abdul Aziz;
a.k.a. SAMUDRA, Imam; a.k.a. YUNSHAR, Faiz); DOB 14 Jan 1970; POB
Serang, Banten, Indonesia (individual) [SDGT]
"Mahmud" (a.k.a. "Abu Seta;" a.k.a. ABU MUAMAR; a.k.a. MOCHTAR,
Yasin Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad;
a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,
Salim); DOB c. 1972; nationality Indonesian (individual) [SDGT]
"Musa Abdul" (a.k.a. HIR, Musa Abdul; a.k.a. HIR, Zulkifli Abdul;
a.k.a. HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul Hir bin;
a.k.a. ZULKIFLI, Bin Abdul Hir); DOB 5 Jan 1966; alt. DOB 5 Oct
1966; POB Malaysia (individual) [SDGT]
"Sofwan" (a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON, Ali;
a.k.a. GUFRON, Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Muchlas;
a.k.a. Mukhlas; a.k.a. Muklas); DOB 9 Feb 1960; alt. DOB 2 Feb
1960; POB Solokuro subdistrict, Lamongan district, East Java
province, Indonesia; nationality Indonesian (individual) [SDGT]
"Soliman" (a.k.a. "Khairuddin;" a.k.a. ABAS, Mohamad Nasir; a.k.a.
ABAS, Nasir; a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. BIN ABAS,
Sulaiman); DOB 6 May 1969; nationality Malaysian (individual)
[SDGT]
09/23/03:      The following [SDGT] entries have been added to the
SDN list:
'ABD AL-KARIM (a.k.a. ABU AL-MU'TAZ; a.k.a. AL-HABIB; a.k.a. AL-
KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-
ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel;
a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. "MOUHANAD;" a.k.a.
"MOUHANNAD;" a.k.a. "MUHANNAD;" a.k.a. "RASHID"); DOB 20 Oct 1966;
POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen Jordan;
National No. 9661031030 (Jordan) (individual) [SDGT]
ABDALLAH, Shabdi (a.k.a. ABDELHADI, Emad; a.k.a. "Al Falistini;"
a.k.a. "Emad the Palestinian;" a.k.a. "Zidan"), "last known
address," George-C-Marshall-Strasse 200, 47 809 Krefeld, Germany;
DOB 27 Sep 1976; POB Irbid, Jordan; nationality stateless or
possibly Palestinian; arrested 23 Apr 2002 (individual) [SDGT]
ABDELHADI, Emad (a.k.a. ABDALLAH, Shabdi; a.k.a. "Al Falistini;"
a.k.a. "Emad the Palestinian;" a.k.a. "Zidan"), "last known
address," George-C-Marshall-Strasse 200, 47 809 Krefeld, Germany;
DOB 27 Sep 1976; POB Irbid, Jordan; nationality stateless or
possibly Palestinian; arrested 23 Apr 2002 (individual) [SDGT]
ABU AL-MU'TAZ (a.k.a. 'ABD AL-KARIM; a.k.a. AL-HABIB; a.k.a. AL-
KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-
ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel;
a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. "MOUHANAD;" a.k.a.
"MOUHANNAD;" a.k.a. "MUHANNAD;" a.k.a. "RASHID"); DOB 20 Oct 1966;
POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen Jordan;
National No. 9661031030 (Jordan) (individual) [SDGT]
ABU DHESS, Mohamed (a.k.a. "Abu Ali;" a.k.a. HASSAN, Yaser), "last
known address," Holdenweg 76, 45143, Essen, Germany; DOB 1 Feb
1966; POB Hashmija, Iraq; nationality possibly Palestinian;
arrested 23 Apr 2002 (individual) [SDGT]
AL-DAGMA, Aschraf (a.k.a. "Noor"), "last known address," Clemens-
August Strasse 10, Kolpinghaus 59269 Beckum, Germany; Leipziger
Strasse 64, 04600 Altenburg, Germany; DOB 28 Apr 1969; POB Abasan,
Gaza Strip; nationality possibly Palestinian; arrested 23 Apr 2002
(individual) [SDGT]
AL-HABIB (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. AL-
KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-
ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel;
a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. "MOUHANAD;" a.k.a.
"MOUHANNAD;" a.k.a. "MUHANNAD;" a.k.a. "RASHID"); DOB 20 Oct 1966;
POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen Jordan;
National No. 9661031030 (Jordan) (individual) [SDGT]
AL-KHALAYLAH, Ahmad Fadil Nazzal (a.k.a. 'ABD AL-KARIM; a.k.a. ABU
AL-MU'TAZ; a.k.a. AL-HABIB; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI,
Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a.
KHALAYLEH, Fedel Nazzel; a.k.a. "MOUHANAD;" a.k.a. "MOUHANNAD;"
a.k.a. "MUHANNAD;" a.k.a. "RASHID"); DOB 20 Oct 1966; POB Zarqa,
Jordan; Passport No. Z264968 (Jordan); citizen Jordan; National No.
9661031030 (Jordan) (individual) [SDGT]
AL-MUHAJIR (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. AL-
HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-ZARQAWI,
Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a.
KHALAYLEH, Fedel Nazzel; a.k.a. "MOUHANAD;" a.k.a. "MOUHANNAD;"
a.k.a. "MUHANNAD;" a.k.a. "RASHID"); DOB 20 Oct 1966; POB Zarqa,
Jordan; Passport No. Z264968 (Jordan); citizen Jordan; National No.
9661031030 (Jordan) (individual) [SDGT]
AL-ZARQAWI, Abu Mus'Ab (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ;
a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a.
AL-MUHAJIR; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a.
KHALAYLEH, Fedel Nazzel; a.k.a. "MOUHANAD;" a.k.a. "MOUHANNAD;"
a.k.a. "MUHANNAD;" a.k.a. "RASHID"); DOB 20 Oct 1966; POB Zarqa,
Jordan; Passport No. Z264968 (Jordan); citizen Jordan; National No.
9661031030 (Jordan) (individual) [SDGT]
GHARIB (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. AL-
HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR;
a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. KHALAILAH, Ahmed Fadeel;
a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. "MOUHANAD;" a.k.a.
"MOUHANNAD;" a.k.a. "MUHANNAD;" a.k.a. "RASHID"); DOB 20 Oct 1966;
POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen Jordan;
National No. 9661031030 (Jordan) (individual) [SDGT]
HASSAN, Yaser (a.k.a. "Abu Ali;" a.k.a. ABU DHESS, Mohamed), "last
known address," Holdenweg 76, 45143, Essen, Germany; DOB 1 Feb
1966; POB Hashmija, Iraq; nationality possibly Palestinian;
arrested 23 Apr 2002 (individual) [SDGT]
KALED, Belkasam (a.k.a. "Ali Barkani;" a.k.a. "Moustafa;" a.k.a.
MOUSTFA, Djamel), "last known address," c/o Birgit Melani
Schroeder, Kuehlungsborner Strasse 30, 22147 Hamburg, Germany; DOB
31 Dec 1979; alt. DOB 28 Sep 1973; alt. DOB 22 Aug. 1973; POB
Tiaret, Algeria; alt. POB Morocco; nationality Algerian; arrested
23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3,
Germany (individual) [SDGT]
KHALAILAH, Ahmed Fadeel (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-
MU'TAZ; a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal;
a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB;
a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. "MOUHANAD;" a.k.a.
"MOUHANNAD;" a.k.a. "MUHANNAD;" a.k.a. "RASHID"); DOB 20 Oct 1966;
POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen Jordan;
National No. 9661031030 (Jordan) (individual) [SDGT]
KHALAYLEH, Fedel Nazzel (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-
MU'TAZ; a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal;
a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB;
a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. "MOUHANAD;" a.k.a.
"MOUHANNAD;" a.k.a. "MUHANNAD;" a.k.a. "RASHID"); DOB 20 Oct 1966;
POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen Jordan;
National No. 9661031030 (Jordan) (individual) [SDGT]
MOUSTFA, Djamel (a.k.a. "Ali Barkani;" a.k.a. a.k.a. KALED,
Belkasam; a.k.a. "Moustafa"); "last known address," c/o Birgit
Melani Schroeder, Kuehlungsborner Strasse 30, 22147 Hamburg,
Germany; DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug
1973; POB Tiaret, Algeria; alt. POB Morocco; nationality Algerian;
arrested 23 Apr 2002; currently in remand at 20355 Hamburg
Holstenglacis 3, Germany (individual) [SDGT]
SHALABI, Ismail Abdallah Sbaitan, "last known address," Wilhelm-
Strasse 45, 59269, Beckum, Germany; DOB 30 Apr 1973; POB Beckum,
Germany; nationality Jordanian; possible alt. nationality
Palestinian; arrested 23 Apr 2002 (individual) [SDGT]
"Abu Ali" (a.k.a. ABU DHESS, Mohamed; a.k.a. HASSAN, Yaser), "last
known address," Holdenweg 76, 45143, Essen, Germany; DOB 1 Feb
1966; POB Hashmija, Iraq; nationality possibly Palestinian;
arrested 23 Apr 2002 (individual) [SDGT]
"Al Falistini" (a.k.a. ABDALLAH, Shabdi; a.k.a. ABDELHADI, Emad;
a.k.a. "Emad the Palestinian;" a.k.a. "Zidan"), "last known
address," George-C-Marshall-Strasse 200, 47 809 Krefeld, Germany;
DOB 27 Sep 1976; POB Irbid, Jordan; nationality stateless or
possibly Palestinian; arrested 23 Apr 2002 (individual) [SDGT]
"Ali Barkani" (a.k.a. KALED, Belkasam; a.k.a. "Moustafa;" a.k.a.
MOUSTFA, Djamel), "last known address," c/o Birgit Melani
Schroeder, Kuehlungsborner Strasse 30, 22147 Hamburg, Germany; DOB
22 Aug 1973; alt. DOB 28 Sep 1973; alt. DOB 31 Dec 1979; POB
Morocco; alt. POB Tiaret, Algeria; nationality Algerian; arrested
23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3,
Germany (individual) [SDGT]
"Emad the Palestinian" (a.k.a. ABDALLAH, Shabdi; a.k.a. ABDELHADI,
Emad; a.k.a. "Al Falistini;" a.k.a. "Zidan"), "last known address,"
George-C-Marshall-Strasse 200, 47 809 Krefeld, Germany; DOB 27 Sep
1976; POB Irbid, Jordan; nationality stateless or possibly
Palestinian; arrested 23 Apr 2002 (individual) [SDGT]
"MOUHANAD" (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. AL-
HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR;
a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH,
Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. "MOUHANNAD;"
a.k.a. "MUHANNAD;" a.k.a. "RASHID"); DOB 20 Oct 1966; POB Zarqa,
Jordan; Passport No. Z264968 (Jordan); citizen Jordan; National No.
9661031030 (Jordan) (individual) [SDGT]
"MOUHANNAD" (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. AL-
HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR;
a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH,
Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. "MOUHANAD;"
a.k.a. "MUHANNAD;" a.k.a. "RASHID"); DOB 20 Oct 1966; POB Zarqa,
Jordan; Passport No. Z264968 (Jordan); citizen Jordan; National No.
9661031030 (Jordan) (individual) [SDGT]
"Moustafa" (a.k.a. "Ali Barkani;" a.k.a. KALED, Belkasam; a.k.a.
MOUSTFA, Djamel); "last known address," c/o Birgit Melani
Schroeder, Kuehlungsborner Strasse 30, 22147 Hamburg, Germany; DOB
28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973; POB
Tiaret, Algeria; alt. POB Morocco; nationality Algerian; arrested
23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3,
Germany (individual) [SDGT]
"MUHANNAD" (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. AL-
HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR;
a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH,
Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. "MOUHANAD;"
a.k.a. "MOUHANNAD;" a.k.a. "RASHID"); DOB 20 Oct 1966; POB Zarqa,
Jordan; Passport No. Z264968 (Jordan); citizen Jordan; National No.
9661031030 (Jordan) (individual) [SDGT]
"Noor" (a.k.a. AL-DAGMA, Aschraf), "last known address," Clemens-
August Strasse 10, Kolpinghaus 59269 Beckum, Germany; Leipziger
Strasse 64, 04600 Altenburg, Germany; DOB 28 Apr 1969; POB Abasan,
Gaza Strip; nationality possibly Palestinian; arrested 23 Apr 2002
(individual) [SDGT]
"RASHID" (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. AL-
HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR;
a.k.a. AL-ZARQAWI, Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH,
Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. "MOUHANAD;"
a.k.a. "MOUHANNAD;" a.k.a. "MUHANNAD"); DOB 20 Oct 1966; POB Zarqa,
Jordan; Passport No. Z264968 (Jordan); citizen Jordan; National No.
9661031030 (Jordan) (individual) [SDGT]
"Zidan" (a.k.a. ABDALLAH, Shabdi; a.k.a. ABDELHADI, Emad; a.k.a.
"Al Falistini;" a.k.a. "Emad the Palestinian"), "last known
address," George-C-Marshall-Strasse 200, 47 809 Krefeld, Germany;
DOB 27 Sep 1976; POB Irbid, Jordan; nationality stateless or
possibly Palestinian; arrested 23 Apr 2002 (individual) [SDGT]
The following SDGT entries have been changed:
JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y SALAMUDDIN; a.k.a. KIPLI,
Sali); DOB 20 Jun 1967; POB Tulay, Jolo Sulu, Philippines
(individual) [SDGT] -to- JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y
SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo
Sulu, Philippines (individual) [SDGT]
JULKIPLI SALIM Y SALAMUDDIN (a.k.a. JULKIPLI, Salim; a.k.a. KIPLI,
Sali); DOB 20 Jun 1967; POB Tulay, Jolo Sulu, Philippines
(individual) [SDGT] -to- JULKIPLI SALIM Y SALAMUDDIN (a.k.a.
JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay,
Jolo Sulu, Philippines (individual) [SDGT]
KIPLI, Sali (a.k.a. JULKIPLI, Salim; a.k.a. JULKIPLI SALIM Y
SALAMUDDIN); DOB 20 Jun 1967; POB Tulay, Jolo Sulu, Philippines
(individual) [SDGT] -to- KIPLI, Sali (a.k.a. JULKIPLI, Salim;
a.k.a. JULKIPLI SALIM Y SALAMUDDIN); DOB 20 Jun 1976; POB Tulay,
Jolo Sulu, Philippines (individual) [SDGT]
10/14/03:      The following [SDGT] entries have been added to
the SDN list:
AKHTARABAD MEDICAL CAMP (a.k.a. AL-AKHTAR TRUST INTERNATIONAL),
Spin Boldak, Afghanistan [SDGT]
AL-AKHTAR MEDICAL CENTRE (a.k.a. AL-AKHTAR TRUST INTERNATIONAL),
Gulistan-e-Jauhar, Block 12, Karachi, Pakistan [SDGT]
AL-AKHTAR TRUST INTERNATIONAL (a.k.a. AKHTARABAD MEDICAL CAMP;
a.k.a. AL-AKHTAR MEDICAL CENTRE), ST-1/A, Gulshan-e-Iqbal, Block
2, Karachi 75300, Pakistan; Bahawalpur, Pakistan; Bawalnagar,
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur Khas, Pakistan; Spin
Boldak, Afghanistan; Tando-Jan-Muhammad, Pakistan; and all other
offices worldwide [SDGT]
The following entries have been changed:
AL QA'IDA (a.k.a. ISLAMIC ARMY; a.k.a. "THE BASE;" a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
THE LIBERATION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [SDT] [FTO] [SDGT]
-to- AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD;
a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST
JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA
BIN LADEN ORGANIZATION; a.k.a. "THE BASE") [SDT][FTO][SDGT]
AL QAEDA (a.k.a. ISLAMIC ARMY; a.k.a. "THE BASE"; a.k.a. AL
QA'IDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
THE LIBERATION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [SDT] [FTO] [SDGT]
-to- AL QAEDA (a.k.a. AL QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD;
a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST
JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA
BIN LADEN ORGANIZATION; a.k.a. "THE BASE") [SDT][FTO][SDGT]
AL QAIDA (a.k.a. ISLAMIC ARMY; a.k.a. "THE BASE"; a.k.a. AL
QA'IDA; a.k.a. AL QAEDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
THE LIBERATION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [SDT] [FTO] [SDGT]
-to- AL QAIDA (a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL-
JIHAD; a.k.a. THE JIHAD GROUP; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY
SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION;
a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE
HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST
JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA
BIN LADEN ORGANIZATION; a.k.a. "THE BASE") [SDT][FTO][SDGT]
AL-FARAN (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. AL-HADID; a.k.a.
AL-HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN;
a.k.a. HUA; a.k.a. HUM) [FTO] [SDGT] -to- AL-FARAN (a.k.a.
HARAKAT UL-MUJAHIDEEN; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a.
HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT]
AL-HADID (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a.
AL-HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN;
a.k.a. HUA; a.k.a. HUM) [FTO] [SDGT] -to- AL-HADID (a.k.a.
HARAKAT UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. AL-HADITH; a.k.a.
HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a.
HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT]
AL-HADITH (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a.
AL-HADID; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN;
a.k.a. HUA; a.k.a. HUM) [FTO] [SDGT] -to- AL-HADITH (a.k.a.
HARAKAT UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a.
HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a.
HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT]
BASQUE FATHERLAND AND LIBERTY (a.k.a. BATASUNA; a.k.a. ETA;
a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a.
HERRI BATASUNA) [FTO][SDGT] -to- BASQUE FATHERLAND AND LIBERTY
(a.k.a. ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ETA;
a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a.
HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a.
XAKI) [FTO][SDGT]
BATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. ETA;
a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a.
HERRI BATASUNA) [FTO][SDGT] -to- BATASUNA (a.k.a. ASKATASUNA;
a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. EKIN; a.k.a. ETA;
a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a.
HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a.
XAKI) [FTO][SDGT]
COMMITTEE FOR THE SAFETY OF THE ROADS (a.k.a. KAHANE CHAI; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a.
STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA)
[SDT] [FTO][SDGT] -to- COMMITTEE FOR THE SAFETY OF THE ROADS
(a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a.
KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
DIKUY BOGDIM (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a.
STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA)
[SDT] [FTO][SDGT] -to- DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS OF
THE UNITED YESHIVA MOVEMENT;  a.k.a. AMERICAN FRIENDS OF YESHIVAT
RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH
IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE
LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a.
KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
DOV (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a.
STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA)
[SDT] [FTO][SDGT] -to- DOV (a.k.a. AMERICAN FRIENDS OF THE UNITED
YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR;
a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY
BOGDIM; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a.
KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
ELA (a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. EPANASTATIKOS
LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a.
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a.
LIBERATION STRUGGLE) [FTO][SDGT] -to- ELA (a.k.a. EPANASTATIKI
PIRINES; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. JUNE 78;
a.k.a. LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY
NUCLEI; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a.
REVOLUTIONARY POPULAR STRUGGLE) [FTO][SDGT]
EPANASTATIKOS LAIKOS AGONAS (a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. ELA; a.k.a. REVOLUTIONARY POPULAR STRUGGLE;
a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a.
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a.
LIBERATION STRUGGLE) [FTO][SDGT] -to- EPANASTATIKOS LAIKOS AGONAS
(a.k.a. ELA; a.k.a. EPANASTATIKI PIRINES; a.k.a. JUNE 78; a.k.a.
LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY
NUCLEI; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a.
REVOLUTIONARY POPULAR STRUGGLE) [FTO][SDGT]
ETA (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. BATASUNA;
a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a.
HERRI BATASUNA) [FTO][SDGT] -to- ETA (a.k.a. ASKATASUNA; a.k.a.
BASQUE FATHERLAND AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a.
HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a.
XAKI) [FTO][SDGT]
EUSKAL HERRITARROK (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. ETA; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI
BATASUNA) [FTO][SDGT] -to- EUSKAL HERRITARROK (a.k.a. ASKATASUNA;
a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. BATASUNA; a.k.a.
EKIN; a.k.a. ETA; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. XAKI)
[FTO][SDGT]
EUZKADI TA ASKATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. BATASUNA; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a.
HERRI BATASUNA) [FTO][SDGT] -to- EUZKADI TA ASKATASUNA (a.k.a.
ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK;
a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.;
a.k.a. XAKI) [FTO][SDGT]
FOREFRONT OF THE IDEA (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a.
STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA)
[SDT] [FTO][SDGT] -to- FOREFRONT OF THE IDEA (a.k.a. AMERICAN
FRIENDS OF THE UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS
OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a.
KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
HALHUL GANG (a.k.a. POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT]
[FTO][SDGT] -to- HALHUL GANG (a.k.a. POPULAR FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-
ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a.
RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT][FTO][SDGT]
HALHUL SQUAD (a.k.a. POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. HALHUL GANG; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT]
[FTO][SDGT] -to- HALHUL SQUAD (a.k.a. POPULAR FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. HALHUL GANG; a.k.a. MARTYR ABU-
ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a.
RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT][FTO][SDGT]
HARAKAT UL-ANSAR (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT
UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] [SDGT] -to- HARAKAT
UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH;
a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a.
HUA; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT]
HARAKAT UL-MUJAHIDEEN (a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT
UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] [SDGT] -to- HARAKAT
UL-MUJAHIDEEN (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-
HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN;
a.k.a. HUA; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT]
HARAKAT UL-MUJAHIDIN (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a.
HARAKAT UL-ANSAR; a.k.a. HUA; a.k.a. HUM) [FTO] [SDGT] -to-
HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a.
AL-HADITH; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-ANSAR;
a.k.a. HUA; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT]
HERRI BATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI
TA ASKATASUNA) [FTO][SDGT] -to- HERRI BATASUNA (a.k.a.
ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK;
a.k.a. EUZKADI TA ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
K.A.S.; a.k.a. XAKI) [FTO][SDGT]
HUA (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-ANSAR;
a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUM) [FTO] [SDGT] -to- HUA
(a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT
UL-MUJAHIDIN; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT]
HUM (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-ANSAR;
a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA) [FTO] [SDGT] -to- HUM
(a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT
UL-MUJAHIDIN; a.k.a. HUA; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT]
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES (a.k.a.
ISLAMIC ARMY; a.k.a. "THE BASE"; a.k.a. AL QA'IDA; a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP
FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY
FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC
FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN
LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [SDT] [FTO]
[SDGT] -to- INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
(a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD;
a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW
JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES;
a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES;
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD
AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK;
a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. "THE BASE")
[SDT][FTO][SDGT]
ISLAMIC ARMY (a.k.a. "THE BASE"; a.k.a. AL QA'IDA; a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
THE LIBERATION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [SDT] [FTO] [SDGT]
-to- ISLAMIC ARMY (a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL
QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES;
a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC
ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION; a.k.a. "THE BASE") [SDT][FTO][SDGT]
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES (a.k.a. ISLAMIC
ARMY; a.k.a. "THE BASE"; a.k.a. AL QA'IDA; a.k.a. AL QAEDA;
a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP
FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY
FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC
FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN
LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [SDT] [FTO]
[SDGT] -to- ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES (a.k.a.
AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a.
ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW
JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES;
a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES;
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD
AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK;
a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. "THE BASE")
[SDT][FTO][SDGT]
ISLAMIC SALVATION FOUNDATION (a.k.a. ISLAMIC ARMY; a.k.a. "THE
BASE"; a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. THE GROUP
FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY
FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC
FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN
LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [SDT] [FTO]
[SDGT] -to- ISLAMIC SALVATION FOUNDATION (a.k.a. AL QA'IDA;
a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
ARMY; a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF
THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE
HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC
FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN
LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. "THE
BASE") [SDT][FTO][SDGT]
JUDEA POLICE (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT
OF THE IDEA; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE WAY
OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA) [SDT]
[FTO][SDGT] -to- JUDEA POLICE (a.k.a. AMERICAN FRIENDS OF THE
UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS
OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES;
a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG;
a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT;
a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a.
THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN
VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID
KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
JUNE 78 (a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a.
EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. ELA;
a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY;
a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a.
LIBERATION STRUGGLE) [FTO][SDGT] -to- JUNE 78 (a.k.a. ELA; a.k.a.
EPANASTATIKOS LAIKOS AGONAS; a.k.a. LIBERATION STRUGGLE; a.k.a.
EPANASTATIKI PIRINES; a.k.a. ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY
NUCLEI; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a.
REVOLUTIONARY POPULAR STRUGGLE) [FTO][SDGT]
KACH (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE
IDEA; a.k.a. JUDEA POLICE; a.k.a. KAHANE LIVES; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a.
STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA)
[SDT] [FTO][SDGT] -to- KACH (a.k.a. AMERICAN FRIENDS OF THE
UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS
OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KAHANE CHAI; a.k.a. KAHANE
LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a.
KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
KAHANE CHAI (a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a.
STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA)
[SDT] [FTO][SDGT] -to- KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF
THE UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT
RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE
LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a.
KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
KAHANE LIVES (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT
OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE WAY
OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA) [SDT]
[FTO][SDGT] -to- KAHANE LIVES (a.k.a. AMERICAN FRIENDS OF THE
UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS
OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI;
a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG;
a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT;
a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a.
THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN
VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID
KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
KFAR TAPUAH FUND (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a.
KAHANE LIVES; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a.
STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA)
[SDT] [FTO][SDGT] -to- KFAR TAPUAH FUND (a.k.a. AMERICAN FRIENDS
OF THE UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION;
a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a.
KAHANETZADAK.COM; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
KOACH (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE
IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES;
a.k.a. KFAR TAPUAH FUND; a.k.a. REPRESSION OF TRAITORS; a.k.a.
STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA)
[SDT] [FTO][SDGT] -to- KOACH (a.k.a. AMERICAN FRIENDS OF THE
UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS
OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI;
a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET;
a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT;
a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a.
THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN
VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID
KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
LIBERATION STRUGGLE (a.k.a. POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78;
a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY;
a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a.
ELA) [FTO][SDGT] -to- LIBERATION STRUGGLE (a.k.a. ELA; a.k.a.
EPANASTATIKI PIRINES; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a.
JUNE 78; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST
SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a.
REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. REVOLUTIONARY POPULAR
STRUGGLE) [FTO][SDGT]
MEK (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR);
a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF
IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN) [FTO][SDGT] -to- MEK (a.k.a.
MKO; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL
COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF
RESISTANCE OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a.
NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN;
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a.
THE NATIONAL LIBERATION ARMY OF IRAN), including its U.S.
representative offices and all other offices worldwide
[FTO][SDGT]
MKO (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR);
a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF
IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN) [FTO][SDGT] -to- MKO (a.k.a.
MEK; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL
COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF
RESISTANCE OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a.
NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN;
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a.
THE NATIONAL LIBERATION ARMY OF IRAN), including its U.S.
representative offices and all other offices worldwide
[FTO][SDGT]
MUJAHEDIN-E KHALQ (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a.
MEK; a.k.a. MKO; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR);
a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF
IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN) [FTO][SDGT] -to- MUJAHEDIN-E
KHALQ (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a.
NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF
RESISTANCE OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a.
NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN;
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a.
THE NATIONAL LIBERATION ARMY OF IRAN), including its U.S.
representative offices and all other offices worldwide
[FTO][SDGT]
MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR);
a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF
IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN) [FTO][SDGT] -to- MUJAHEDIN-E
KHALQ ORGANIZATION (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL
COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF
RESISTANCE OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a.
NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN;
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a.
THE NATIONAL LIBERATION ARMY OF IRAN), including its U.S.
representative offices and all other offices worldwide
[FTO][SDGT]
NATIONAL COUNCIL OF RESISTANCE (NCR) (a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ;
a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF
IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN), including its U.S.
representative offices and all other offices worldwide
[FTO][SDGT] -to- NATIONAL COUNCIL OF RESISTANCE (NCR) (a.k.a.
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY;
a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a. NATIONAL
COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a.
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN), including its U.S. representative
offices and all other offices worldwide [FTO][SDGT]
NATIONAL COUNCIL OF RESISTANCE OF IRAN (a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ;
a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NCRI; a.k.a.
NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN;
a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI;
a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN), including its U.S. representative
offices and all other offices worldwide [FTO][SDGT] -to- NATIONAL
COUNCIL OF RESISTANCE OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUJAHEDIN-E KHALQ; a.k.a.
MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF
RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN;
a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA;
a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a.
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN), including its U.S. representative
offices and all other offices worldwide [FTO][SDGT]
NCRI (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a.
MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF
RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN;
a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF
IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN), including its U.S.
representative offices and all other offices worldwide
[FTO][SDGT] -to- NCRI (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ ORGANIZATION; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUSLIM
IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF RESISTANCE
(NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a.
NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a. NATIONAL COUNCIL
OF RESISTANCE; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;
a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN), including its U.S.
representative offices and all other offices worldwide
[FTO][SDGT]
NLA (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a.
MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF
RESISTANCE (NCR); a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN;
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a.
THE NATIONAL LIBERATION ARMY OF IRAN) [FTO][SDGT] -to- NLA
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION;
a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S
SOCIETY; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a.
NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a. NATIONAL COUNCIL
OF RESISTANCE; a.k.a. NCRI; a.k.a. ORGANIZATION OF THE PEOPLE'S
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;
a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN) [FTO][SDGT],
including its U.S. representative offices and all other offices
worldwide [FTO][SDGT]
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY (a.k.a.
POPULAR REVOLUTIONARY STRUGGLE; a.k.a. EPANASTATIKOS LAIKOS
AGONAS; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a. ELA;
a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a.
LIBERATION STRUGGLE) [FTO][SDGT] -to- ORGANIZATION OF
REVOLUTIONARY INTERNATIONALIST SOLIDARITY (a.k.a. ELA; a.k.a.
EPANASTATIKI PIRINES; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a.
JUNE 78; a.k.a. LIBERATION STRUGGLE; a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY
NUCLEI; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a.
REVOLUTIONARY POPULAR STRUGGLE) [FTO][SDGT]
ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN (a.k.a.
MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR);
a.k.a. NLA; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN;
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a.
THE NATIONAL LIBERATION ARMY OF IRAN) [FTO][SDGT] -to-
ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN (a.k.a. MEK;
a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY;
a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL
COUNCIL OF RESISTANCE OF IRAN; a.k.a. NATIONAL COUNCIL OF
RESISTANCE; a.k.a. NCRI; a.k.a. NLA; a.k.a. PEOPLE'S MUJAHEDIN
ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN),
including its U.S. representative offices and all other offices
worldwide [FTO][SDGT]
PALESTINIAN POPULAR RESISTANCE FORCES (a.k.a. POPULAR FRONT FOR
THE LIBERATION OF PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL
SQUAD; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a.
RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO][SDGT] -to-
PALESTINIAN POPULAR RESISTANCE FORCES (a.k.a. POPULAR FRONT FOR
THE LIBERATION OF PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL
SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a. PFLP;
a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP;
a.k.a. RED EAGLES) [SDT][FTO][SDGT]
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN (a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ;
a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PMOI;
a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN), including its U.S. press office and all
other offices worldwide [FTO][SDGT] -to- PEOPLE'S MUJAHEDIN
ORGANIZATION OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ ORGANIZATION; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUSLIM
IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF RESISTANCE
(NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a.
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PMOI;
a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN), including its U.S. press office and all
other offices worldwide [FTO][SDGT]
PFLP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN
POPULAR RESISTANCE FORCES; a.k.a. PPRF; a.k.a. RED EAGLE GANG;
a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO][SDGT] -to-
PFLP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI
MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES;
a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP;
a.k.a. RED EAGLES) [SDT][FTO][SDGT]
PMOI (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a.
MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF
RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S
HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN), including its U.S. press
office and all other offices worldwide [FTO][SDGT] -to- PMOI
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION;
a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S
SOCIETY; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a.
NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a. NATIONAL COUNCIL
OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF
THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN
ORGANIZATION OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;
a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN), including its U.S.
press office and all other offices worldwide [FTO][SDGT]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. HALHUL
GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a.
RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO][SDGT] -to-
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. HALHUL
GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA
BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a.
PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP;
a.k.a. RED EAGLES) [SDT][FTO][SDGT]
POPULAR REVOLUTIONARY STRUGGLE (a.k.a. EPANASTATIKOS LAIKOS
AGONAS; a.k.a. ELA; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a.
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a.
LIBERATION STRUGGLE) [FTO][SDGT] -to- POPULAR REVOLUTIONARY
STRUGGLE (a.k.a. ELA; a.k.a. EPANASTATIKI PIRINES; a.k.a.
EPANASTATIKOS LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION
STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST
SOLIDARITY; a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY
NUCLEI; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a.
REVOLUTIONARY POPULAR STRUGGLE) [FTO][SDGT]
PPRF (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN
POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. RED EAGLE GANG;
a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] [SDGT] -
to- PPRF (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI
MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES;
a.k.a. PFLP; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP;
a.k.a. RED EAGLES) [SDT][FTO][SDGT]
RED EAGLE GANG (a.k.a. POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a.
PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF;
a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO][SDGT] -to-
RED EAGLE GANG (a.k.a. POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR
ABU-ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GROUP; a.k.a.
RED EAGLES) [SDT][FTO][SDGT]
RED EAGLE GROUP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a.
PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF;
a.k.a. RED EAGLE GANG; a.k.a. RED EAGLES) [SDT] [FTO][SDGT] -to-
RED EAGLE GROUP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR
ABU-ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a.
RED EAGLES) [SDT][FTO][SDGT]
RED EAGLES (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN
POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED
EAGLE GANG; a.k.a. RED EAGLE GROUP) [SDT] [FTO][SDGT] -to- RED
EAGLES (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI
MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES;
a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE
GROUP) [SDT][FTO][SDGT]
REPRESSION OF TRAITORS (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a.
KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE WAY
OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA) [SDT]
[FTO][SDGT] -to- REPRESSION OF TRAITORS (a.k.a. AMERICAN FRIENDS
OF THE UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION;
a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG;
a.k.a. NO'AR MEIR; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID;
a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD);
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
REVOLUTIONARY CELLS (a.k.a. POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78;
a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY;
a.k.a. REVOLUTIONARY NUCLEI; a.k.a. ELA; a.k.a. LIBERATION
STRUGGLE) [FTO][SDGT] -to- REVOLUTIONARY CELLS (a.k.a. ELA;
a.k.a. EPANASTATIKI PIRINES; a.k.a. EPANASTATIKOS LAIKOS AGONAS;
a.k.a. JUNE 78; a.k.a. LIBERATION STRUGGLE; a.k.a. ORGANIZATION
OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. REVOLUTIONARY POPULAR
STRUGGLE) [FTO][SDGT]
REVOLUTIONARY NUCLEI (a.k.a. POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78;
a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY;
a.k.a. ELA; a.k.a. REVOLUTIONARY CELLS; a.k.a. LIBERATION
STRUGGLE) [FTO][SDGT] -to- REVOLUTIONARY NUCLEI (a.k.a. ELA;
a.k.a. EPANASTATIKI PIRINES; a.k.a. EPANASTATIKOS LAIKOS AGONAS;
a.k.a. JUNE 78; a.k.a. LIBERATION STRUGGLE; a.k.a. ORGANIZATION
OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. REVOLUTIONARY POPULAR
STRUGGLE) [FTO][SDGT]
REVOLUTIONARY PEOPLE'S STRUGGLE (a.k.a. EPANASTATIKOS LAIKOS
AGONAS; a.k.a. ELA; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE; a.k.a. JUNE 78; a.k.a.
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a.
LIBERATION STRUGGLE) [FTO][SDGT] -to- REVOLUTIONARY PEOPLE'S
STRUGGLE (a.k.a. ELA; a.k.a. EPANASTATIKI PIRINES; a.k.a.
EPANASTATIKOS LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION
STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST
SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a.
REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY POPULAR STRUGGLE) [FTO][SDGT]
REVOLUTIONARY POPULAR STRUGGLE (a.k.a. EPANASTATIKOS LAIKOS
AGONAS; a.k.a. ELA; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. JUNE 78; a.k.a.
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a.
LIBERATION STRUGGLE) [FTO][SDGT] -to- REVOLUTIONARY POPULAR
STRUGGLE (a.k.a. ELA; a.k.a. EPANASTATIKI PIRINES; a.k.a.
EPANASTATIKOS LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION
STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST
SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a.
REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE) [FTO][SDGT]
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN (a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ;
a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN) [FTO][SDGT] -to- SAZEMAN-E
MUJAHEDIN-E KHALQ-E IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUJAHEDIN-E KHALQ; a.k.a.
MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF
RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN;
a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA;
a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN), including its U.S.
representative offices and all other offices worldwide
[FTO][SDGT]
STATE OF JUDEA (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a.
KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
REPRESSION OF TRAITORS; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA) [SDT] [FTO][SDGT] -to- STATE OF JUDEA (a.k.a. AMERICAN
FRIENDS OF THE UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS
OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE
IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG;
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
SWORD OF DAVID (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a.
KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA) [SDT] [FTO][SDGT] -to- SWORD OF DAVID (a.k.a. AMERICAN
FRIENDS OF THE UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS
OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE
IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG;
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF
JUDEA; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES (a.k.a. ISLAMIC
ARMY; a.k.a. "THE BASE"; a.k.a. AL QA'IDA; a.k.a. AL QAEDA;
a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES;
a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE ISLAMIC ARMY FOR
THE LIBERATION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [SDT] [FTO] [SDGT]
-to- THE GROUP FOR THE PRESERVATION OF THE HOLY SITES (a.k.a. AL
QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES;
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD
AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK;
a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. "THE BASE")
[SDT][FTO][SDGT]
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES (a.k.a.
ISLAMIC ARMY; a.k.a. "THE BASE"; a.k.a. AL QA'IDA; a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE WORLD ISLAMIC
FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN
LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [SDT] [FTO]
[SDGT] -to- THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY
PLACES (a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES;
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a.
NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR
JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK;
a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. "THE BASE")
[SDT][FTO][SDGT]
THE JUDEAN LEGION (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a.
KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA) [SDT] [FTO][SDGT] -to- THE JUDEAN LEGION (a.k.a. AMERICAN
FRIENDS OF THE UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS
OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE
IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG;
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF
JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM
AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY
CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE
JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
THE JUDEAN VOICE (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a.
KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE JUDEAN LEGION; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA) [SDT] [FTO][SDGT] -to- THE JUDEAN VOICE (a.k.a. AMERICAN
FRIENDS OF THE UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS
OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE
IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG;
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF
JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM
AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY
CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE
JUDEAN LEGION; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
THE NATIONAL LIBERATION ARMY OF IRAN (a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ;
a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a.
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN) [FTO][SDGT] -to- THE NATIONAL
LIBERATION ARMY OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUJAHEDIN-E KHALQ; a.k.a.
MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF
RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN;
a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA;
a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a.
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN), including its U.S.
representative offices and all other offices worldwide
[FTO][SDGT]
THE QOMEMIYUT MOVEMENT (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a.
KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA)
[SDT] [FTO][SDGT] -to- THE QOMEMIYUT MOVEMENT (a.k.a. AMERICAN
FRIENDS OF THE UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS
OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE
IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG;
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF
JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM
AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY
CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE RABBI MEIR
DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE
WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
THE WAY OF THE TORAH (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a.
KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE YESHIVA OF THE JEWISH IDEA)
[SDT] [FTO][SDGT] -to- THE WAY OF THE TORAH (a.k.a. AMERICAN
FRIENDS OF THE UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS
OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE
IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG;
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF
JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM
AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY
CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT
MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND;
a.k.a. THE VOICE OF JUDEA; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
(a.k.a. ISLAMIC ARMY; a.k.a. "THE BASE"; a.k.a. AL QA'IDA; a.k.a.
AL QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR
FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION)
[SDT] [FTO] [SDGT] -to- THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST
JEWS AND CRUSADERS (a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL
QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES;
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a.
NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY
PLACES; a.k.a. THE JIHAD GROUP; a.k.a. USAMA BIN LADEN NETWORK;
a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. "THE BASE")
[SDT][FTO][SDGT]
THE YESHIVA OF THE JEWISH IDEA (a.k.a. KAHANE CHAI; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE;
a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a.
KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN LEGION; a.k.a. THE
JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF
THE TORAH) [SDT] [FTO][SDGT] -to- THE YESHIVA OF THE JEWISH IDEA
(a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES;
a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG;
a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT;
a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a.
THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN
VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID
KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
OF THE TORAH; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO][SDGT]
USAMA BIN LADEN NETWORK (a.k.a. ISLAMIC ARMY; a.k.a. "THE BASE";
a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. THE GROUP FOR THE PRESERVATION OF
THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE
HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST
JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN ORGANIZATION) [SDT]
[FTO] [SDGT] -to- USAMA BIN LADEN NETWORK (a.k.a. AL QA'IDA;
a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST
JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a.
"THE BASE") [SDT][FTO][SDGT]
USAMA BIN LADEN ORGANIZATION (a.k.a. ISLAMIC ARMY; a.k.a. "THE
BASE"; a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. THE GROUP FOR THE PRESERVATION OF
THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE
HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST
JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK) [SDT] [FTO]
[SDGT] -to- USAMA BIN LADEN ORGANIZATION (a.k.a. AL QA'IDA;
a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST
JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. "THE
BASE") [SDT][FTO][SDGT]
"THE BASE" (a.k.a. ISLAMIC ARMY; a.k.a. AL QA'IDA; a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
THE LIBERATION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [SDT] [FTO] [SDGT]
-to- "THE BASE" (a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL
QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES;
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a.
NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY
PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [SDT][FTO][SDGT]
resulting in the following new entries:
AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST
JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA
BIN LADEN ORGANIZATION; a.k.a. "THE BASE") [SDT][FTO][SDGT]
AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT (a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF
THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF
THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a.
JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a.
KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a.
KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE
MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE
TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
HARAV MEIR) [SDT][FTO][SDGT]
AMERICAN FRIENDS OF YESHIVAT RAV MEIR (a.k.a. AMERICAN FRIENDS OF
THE UNITED YESHIVA MOVEMENT; a.k.a. COMMITTEE FOR THE SAFETY OF
THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF
THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a.
JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a.
KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a.
KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE
MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE
TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
HARAV MEIR) [SDT][FTO][SDGT]
ASKATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK;
a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a.
JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. XAKI) [FTO][SDGT]
EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL
QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST
JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA
BIN LADEN ORGANIZATION; a.k.a. "THE BASE") [SDT][FTO][SDGT]
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a.
AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST
JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA
BIN LADEN ORGANIZATION; a.k.a. "THE BASE") [SDT][FTO][SDGT]
EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. BATASUNA; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a.
EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-
HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. XAKI) [FTO][SDGT]
EPANASTATIKI PIRINES (a.k.a. ELA; a.k.a. EPANASTATIKOS LAIKOS
AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION STRUGGLE; a.k.a.
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS;
a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY PEOPLE'S
STRUGGLE; a.k.a. REVOLUTIONARY POPULAR STRUGGLE) [FTO][SDGT]
FRIENDS OF THE JEWISH IDEA YESHIVA (a.k.a. AMERICAN FRIENDS OF
THE UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT
RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a.
KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a.
KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE
MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE
TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
HARAV MEIR) [SDT][FTO][SDGT]
JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-
HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN;
a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO][SDGT]
JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a.
EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI
BATASUNA; a.k.a. K.A.S.; a.k.a. XAKI) [FTO][SDGT]
JEWISH LEGION (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a.
KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a.
KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE
MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE
TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
HARAV MEIR) [SDT][FTO][SDGT]
JUDEAN CONGRESS (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a.
KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a.
KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE
MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE
TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
HARAV MEIR) [SDT][FTO][SDGT]
K.A.S. (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. XAKI) [FTO][SDGT]
KAHANE (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE
FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES;
a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG;
a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH;
a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE
MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE
TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
HARAV MEIR) [SDT][FTO][SDGT]
KAHANE TZADAK (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a.
KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a.
KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE
MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE
TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
HARAV MEIR) [SDT][FTO][SDGT]
KAHANE.NET (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a.
KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE
MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE
TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
HARAV MEIR) [SDT][FTO][SDGT]
KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a.
KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a.
KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE
MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE
TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
HARAV MEIR) [SDT][FTO][SDGT]
KAHANETZADAK.COM (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a.
KAHANE.ORG; a.k.a. KAHANE; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH;
a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE
MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE
TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
HARAV MEIR) [SDT][FTO][SDGT]
MARTYR ABU-ALI MUSTAFA BATTALION (a.k.a. HALHUL GANG; a.k.a.
HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES;
a.k.a. PFLP; a.k.a. POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE
GROUP; a.k.a. RED EAGLES) [SDT][FTO][SDGT]
MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a.
KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE
MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE
TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
HARAV MEIR) [SDT][FTO][SDGT]
MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S SOCIETY;
a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL
COUNCIL OF RESISTANCE OF IRAN; a.k.a. NATIONAL COUNCIL OF
RESISTANCE; a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN
ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN),
including its U.S. representative offices and all other offices
worldwide [FTO][SDGT]
MUSLIM IRANIAN STUDENT'S SOCIETY (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a.
NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF
RESISTANCE OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a.
NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN;
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a.
THE NATIONAL LIBERATION ARMY OF IRAN), including its U.S.
representative offices and all other offices worldwide
[FTO][SDGT]
NATIONAL COUNCIL OF RESISTANCE (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a.
MUSLIM IRANIAN STUDENT'S SOCIETY; a.k.a. NATIONAL COUNCIL OF
RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN;
a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN;
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a.
THE NATIONAL LIBERATION ARMY OF IRAN), including its U.S.
representative offices and all other offices worldwide
[FTO][SDGT]
NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES;
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a.
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST
JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA
BIN LADEN ORGANIZATION; a.k.a. "THE BASE") [SDT][FTO][SDGT]
NEW KACH MOVEMENT (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a.
KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE
MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE
TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
HARAV MEIR) [SDT][FTO][SDGT]
NEWKACH.ORG (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a.
KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE
MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE
TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
HARAV MEIR) [SDT][FTO][SDGT]
NO'AR MEIR (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a.
KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE
MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE
TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
HARAV MEIR) [SDT][FTO][SDGT]
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD) (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF
THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF
THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a.
JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a.
KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a.
KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV
MEIR) [SDT][FTO][SDGT]
THE HATIKVA JEWISH IDENTITY CENTER (a.k.a. AMERICAN FRIENDS OF
THE UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT
RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG;
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF
JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM
AND DISCRIMINATION (CARD); a.k.a. THE INTERNATIONAL KAHANE
MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE
TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
HARAV MEIR) [SDT][FTO][SDGT]
THE INTERNATIONAL KAHANE MOVEMENT (a.k.a. AMERICAN FRIENDS OF THE
UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS
OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI;
a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET;
a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT
MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND;
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a.
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR)
[SDT][FTO][SDGT]
THE JIHAD GROUP (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL
QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES;
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a.
NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY
PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION; a.k.a. "THE BASE") [SDT][FTO][SDGT]
THE RABBI MEIR DAVID KAHANE MEMORIAL FUND (a.k.a. AMERICAN
FRIENDS OF THE UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS
OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE
IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG;
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF
JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM
AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY
CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT
MOVEMENT; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV
MEIR) [SDT][FTO][SDGT]
THE VOICE OF JUDEA (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET; a.k.a.
KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV
MEIR) [SDT][FTO][SDGT]
XAKI (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.) [FTO][SDGT]
YESHIVAT HARAV MEIR (a.k.a. AMERICAN FRIENDS OF THE UNITED
YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR;
a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS
OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI;
a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.NET;
a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
(CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA) [SDT][FTO][SDGT]
10/16/03:      The following [SDGT] entries have been added to
the SDN list:
EBRAHIM, Dawood (a.k.a. HASSAN, Sheikh Dawood; IBRAHIM, Dawood),
Karachi, Pakistan; Passport No. G869537 (Pakistan) (individual)
[SDGT]
HASSAN, Sheikh Dawood (a.k.a. EBRAHIM, Dawood; a.k.a. IBRAHIM,
Dawood), Karachi, Pakistan; Passport No. G869537 (Pakistan)
(individual) [SDGT]
IBRAHIM, Dawood (a.k.a. EBRAHIM, Dawood; a.k.a. HASSAN, Sheikh
Dawood), Karachi, Pakistan; Passport No. G869537 (Pakistan)
(individual) [SDGT]
10/17/03:      The following [SDNT] entries have been added to
the SDN list:
AGRO MASCOTAS S.A. (a.k.a. AGROPECUARIA 100%; a.k.a. AGROPECUARIA
EL ARBOLITO; a.k.a. AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA LA
COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. AGROTODO; a.k.a.
AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, Colombia; Calle 19
No. 12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan, Colombia;
Calle 28 No. 27-06, Palmira, Colombia; Calle 3 No. 11-104,
Santander de Quilichao, Colombia; Calle 35 No. 27-69,
Villavicencio, Colombia; Calle 35 No. 27-83, Villavicencio,
Colombia; Carrera 1 No. 14-41, Ibague, Colombia; Carrera 10 No.
11-14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Esq.,
Girardot, Colombia; Carrera 10 No. 18-02, Pereira, Colombia;
Carrera 13 No. 13-41, Bogota, Colombia; Carrera 13 No. 15-42,
Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia, Colombia;
Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18 No.
22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima,
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera
23 No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada,
Colombia; Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera
4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-58, Cartago,
Colombia; Transversal 29 No. 39-92, Bogota, Colombia; NIT #
815002808-1 (Colombia) [SDNT]
AGROPECUARIA 100% (a.k.a. AGRO MASCOTAS S.A.; a.k.a. AGROPECUARIA
EL ARBOLITO; a.k.a. AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA LA
COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. AGROTODO; a.k.a.
AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, Colombia; Calle 19
No. 12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan, Colombia;
Calle 28 No. 27-06, Palmira, Colombia; Calle 3 No. 11-104,
Santander de Quilichao, Colombia; Calle 35 No. 27-69,
Villavicencio, Colombia; Calle 35 No. 27-83, Villavicencio,
Colombia; Carrera 1 No. 14-41, Ibague, Colombia; Carrera 10 No.
11-14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Esq.,
Girardot, Colombia; Carrera 10 No. 18-02, Pereira, Colombia;
Carrera 13 No. 13-41, Bogota, Colombia; Carrera 13 No. 15-42,
Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia, Colombia;
Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18 No.
22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima,
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera
23 No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada,
Colombia; Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera
4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-58, Cartago,
Colombia; Transversal 29 No. 39-92, Bogota, Colombia; NIT #
815002808-1 (Colombia) [SDNT]
AGROPECUARIA EL ARBOLITO (a.k.a. AGRO MASCOTAS S.A.; a.k.a.
AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL GALLO; a.k.a.
AGROPECUARIA LA COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a.
AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis No. 23CN-13, Cali,
Colombia; Calle 19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36,
Popayan, Colombia; Calle 28 No. 27-06, Palmira, Colombia; Calle 3
No. 11-104, Santander de Quilichao, Colombia; Calle 35 No. 27-69,
Villavicencio, Colombia; Calle 35 No. 27-83, Villavicencio,
Colombia; Carrera 1 No. 14-41, Ibague, Colombia; Carrera 10 No.
11-14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Esq.,
Girardot, Colombia; Carrera 10 No. 18-02, Pereira, Colombia;
Carrera 13 No. 13-41, Bogota, Colombia; Carrera 13 No. 15-42,
Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia, Colombia;
Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18 No.
22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima,
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera
23 No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada,
Colombia; Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera
4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-58, Cartago,
Colombia; Transversal 29 No. 39-92, Bogota, Colombia; NIT #
815002808-1 (Colombia) [SDNT]
AGROPECUARIA EL GALLO (a.k.a. AGRO MASCOTAS S.A.; a.k.a.
AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a.
AGROPECUARIA LA COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a.
AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis No. 23CN-13, Cali,
Colombia; Calle 19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36,
Popayan, Colombia; Calle 28 No. 27-06, Palmira, Colombia; Calle 3
No. 11-104, Santander de Quilichao, Colombia; Calle 35 No. 27-69,
Villavicencio, Colombia; Calle 35 No. 27-83, Villavicencio,
Colombia; Carrera 1 No. 14-41, Ibague, Colombia; Carrera 10 No.
11-14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Esq.,
Girardot, Colombia; Carrera 10 No. 18-02, Pereira, Colombia;
Carrera 13 No. 13-41, Bogota, Colombia; Carrera 13 No. 15-42,
Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia, Colombia;
Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18 No.
22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima,
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera
23 No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada,
Colombia; Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera
4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-58, Cartago,
Colombia; Transversal 29 No. 39-92, Bogota, Colombia; NIT #
815002808-1 (Colombia) [SDNT]
AGROPECUARIA LA COLMENA (a.k.a. AGRO MASCOTAS S.A.; a.k.a.
AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a.
AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a.
AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis No. 23CN-13, Cali,
Colombia; Calle 19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36,
Popayan, Colombia; Calle 28 No. 27-06, Palmira, Colombia; Calle 3
No. 11-104, Santander de Quilichao, Colombia; Calle 35 No. 27-69,
Villavicencio, Colombia; Calle 35 No. 27-83, Villavicencio,
Colombia; Carrera 1 No. 14-41, Ibague, Colombia; Carrera 10 No.
11-14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Esq.,
Girardot, Colombia; Carrera 10 No. 18-02, Pereira, Colombia;
Carrera 13 No. 13-41, Bogota, Colombia; Carrera 13 No. 15-42,
Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia, Colombia;
Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18 No.
22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima,
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera
23 No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada,
Colombia; Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera
4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-58, Cartago,
Colombia; Transversal 29 No. 39-92, Bogota, Colombia; NIT #
815002808-1 (Colombia) [SDNT]
AGROPECUARIA LA HORMIGA (a.k.a. AGRO MASCOTAS S.A.; a.k.a.
AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a.
AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA LA COLMENA; a.k.a.
AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis No. 23CN-13, Cali,
Colombia; Calle 19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36,
Popayan, Colombia; Calle 28 No. 27-06, Palmira, Colombia; Calle 3
No. 11-104, Santander de Quilichao, Colombia; Calle 35 No. 27-69,
Villavicencio, Colombia; Calle 35 No. 27-83, Villavicencio,
Colombia; Carrera 1 No. 14-41, Ibague, Colombia; Carrera 10 No.
11-14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Esq.,
Girardot, Colombia; Carrera 10 No. 18-02, Pereira, Colombia;
Carrera 13 No. 13-41, Bogota, Colombia; Carrera 13 No. 15-42,
Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia, Colombia;
Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18 No.
22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima,
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera
23 No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada,
Colombia; Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera
4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-58, Cartago,
Colombia; Transversal 29 No. 39-92, Bogota, Colombia; NIT #
815002808-1 (Colombia) [SDNT]
AGROTODO (a.k.a. AGRO MASCOTAS S.A.; a.k.a. AGROPECUARIA 100%;
a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. AGROPECUARIA EL GALLO;
a.k.a. AGROPECUARIA LA COLMENA; a.k.a. AGROPECUARIA LA HORMIGA;
a.k.a. AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, Colombia;
Calle 19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan,
Colombia; Calle 28 No. 27-06, Palmira, Colombia; Calle 3 No.
11-104, Santander de Quilichao, Colombia; Calle 35 No. 27-69,
Villavicencio, Colombia; Calle 35 No. 27-83, Villavicencio,
Colombia; Carrera 1 No. 14-41, Ibague, Colombia; Carrera 10 No.
11-14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Esq.,
Girardot, Colombia; Carrera 10 No. 18-02, Pereira, Colombia;
Carrera 13 No. 13-41, Bogota, Colombia; Carrera 13 No. 15-42,
Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia, Colombia;
Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18 No.
22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima,
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera
23 No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada,
Colombia; Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera
4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-58, Cartago,
Colombia; Transversal 29 No. 39-92, Bogota, Colombia; NIT #
815002808-1 (Colombia) [SDNT]
AGROTORO (a.k.a. AGRO MASCOTAS S.A.; a.k.a. AGROPECUARIA 100%;
a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. AGROPECUARIA EL GALLO;
a.k.a. AGROPECUARIA LA COLMENA; a.k.a. AGROPECUARIA LA HORMIGA;
a.k.a. AGROTODO), Avenida 3 Bis No. 23CN-13, Cali, Colombia;
Calle 19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan,
Colombia; Calle 28 No. 27-06, Palmira, Colombia; Calle 3 No.
11-104, Santander de Quilichao, Colombia; Calle 35 No. 27-69,
Villavicencio, Colombia; Calle 35 No. 27-83, Villavicencio,
Colombia; Carrera 1 No. 14-41, Ibague, Colombia; Carrera 10 No.
11-14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Esq.,
Girardot, Colombia; Carrera 10 No. 18-02, Pereira, Colombia;
Carrera 13 No. 13-41, Bogota, Colombia; Carrera 13 No. 15-42,
Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia, Colombia;
Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18 No.
22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima,
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera
23 No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada,
Colombia; Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera
4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-58, Cartago,
Colombia; Transversal 29 No. 39-92, Bogota, Colombia; NIT #
815002808-1 (Colombia) [SDNT]
ALDANA JUNCA, Jose Tiberio, c/o LATINFARMACOS S.A., Quito,
Ecuador; c/o RIONAP S.A., Quito, Ecuador; DOB 13 Jul 1973;
Passport 79609622 (Colombia); Cedula No. 79609622 (Colombia)
(individual) [SDNT]
ANDRADE MENDEZ, Gerardo, c/o ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali Colombia; c/o CHAMARTIN S.A., Cali, Colombia;
DOB 17 Jul 1962; Passport 12189130 (Colombia); Cedula No.
12189130 (Colombia) (individual) [SDNT]
ARCE GARCIA, Rodrigo Alberto, c/o AGRO MASCOTAS S.A., Bogota,
Colombia; DOB 9 Jun 1963; Passport 16699556 (Colombia); Cedula
No. 16699556 (Colombia) (individual) [SDNT]
ASH TRADING, INC., 14420 NW 16TH St., Pembroke Pines, Florida
33028, U.S.A.; Business Registration Document # P01000078571
(Florida, U.S.A.); U.S. FEIN: 65-1128351 [SDNT]
AVILA GONZALEZ, Humberto, c/o ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali Colombia; c/o CHAMARTIN S.A., Cali, Colombia;
DOB 2 Apr 1960; Passport 14882052 (Colombia); Cedula No. 14882052
(Colombia) (individual) [SDNT]
AVILA LOPEZ, Gabriel, c/o ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali Colombia; c/o CHAMARTIN S.A., Cali, Colombia;
DOB 3 Aug 1963; Passport 16689631 (Colombia); Cedula No. 16689631
(Colombia) (individual) [SDNT]
AYALA BURBANO, Vilma Eddy, c/o COOPERATIVA MERCANTIL DEL SUR
LTDA., Pasto, Colombia; Passport 30730438 (Colombia); Cedula No.
30730438 (Colombia) (individual) [SDNT]
BENITEZ SANCHEZ, Jose Arturo, c/o AMERICANA DE COSMETICOS S.A.,
Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; c/o
DISTRIEXPORT S.A., Bogota, Colombia; c/o MAPRI DE COLOMBIA LTDA.,
Bogota, Colombia; Passport 10276819 (Colombia); Cedula No.
10276819 (Colombia) (individual) [SDNT]
BLANCO ORTEGA, Marylin, c/o COOPDISAN, Bucaramanga, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia;
Passport 63332075 (Colombia); Cedula No. 63332075 (Colombia)
(individual) [SDNT]
C A V J CORPORATION LTDA., Calle 166 No. 38-50, Bogota, Colombia;
NIT # 830101426-9 (Colombia) [SDNT]
C.A. V.J. CORPORATION, Avenida 20 (detras del Country Club),
Edificio Drcenca Barquisimeto, Lara, Venezuela; Calle 14, Zona
Industrial 1, Intercomunal de Cabudare Barquisimeto, Lara,
Venezuela; Calle 18, Zona Industrial 1, Intercomunal de Cabudare
Barquisimeto, Lara, Venezuela; RIF # J-30460672-9 (Venezuela)
[SDNT]
CARO MORENO, Arcadio, c/o COOPDISAN, Bucaramanga, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia;
Passport 91207732 (Colombia); Cedula No. 91207732 (Colombia)
(individual) [SDNT]
CHAMARTIN S.A., Calle 10 No. 4-47, piso 18, Cali, Colombia; NIT #
805024137-4 (Colombia) [SDNT]
COLFARMA PERU S.A., Av. Los Plateros 145 piso 2, Urb. El Artesano
Ate, Lima, Peru; RUC # 2033645155 (Peru) [SDNT]
COLPHAR S.A. (a.k.a. COMERCIALIZADORA DE LINEAS PHARMACEUTICAS
S.A.), Calle 39 Bis A No. 27-16, Bogota, Colombia; Calle 94A No.
13-91 of. 402, Bogota, Colombia; NIT # 830074552-2(Colombia)
[SDNT]
COMERCIALIZADORA DE LINEAS PHARMACEUTICAS S.A. (a.k.a. COLPHAR
S.A.), Calle 39 Bis A No. 27-16, Bogota, Colombia; Calle 94A No.
13-91 of. 402, Bogota, Colombia; NIT # 830074552-2(Colombia)
[SDNT]
COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS LTDA., Manzana 48
Casa 12 Etapa 2 Simon Bolivar, Ibague, Colombia; NIT #
809010102-0 (Colombia) [SDNT]
COOMERSUR (a.k.a. COOPERATIVA MERCANTIL DEL SUR LTDA.; a.k.a.
COOPMERSUR), Carrera 43 No. 16A-19 La Colina, Pasto, Colombia;
NIT # 814002508-1 (Colombia) [SDNT]
COOPDISAN (a.k.a. COOPERATIVA MULTIACTIVA DISTRIBUIDORA DE
SANTANDER COOPDISAN), Calle 45 No. 9 Occ-04, Bucaramanga,
Colombia; Calle 52 No. 31-148 of. 201, Bucaramanga, Colombia;
Calle 52 No. 31-148, Bucaramanga, Colombia; Carrera 27 No. 65-60
La Victoria, Bucaramanga, Colombia; Carrera 33 No. 108-49,
Floridablanca, Colombia; NIT # 804005384-2 (Colombia) [SDNT]
COOPERATIVA MERCANTIL DEL SUR LTDA. (a.k.a. COOMERSUR; a.k.a.
COOPMERSUR), Carrera 43 No. 16A-19 La Colina, Pasto, Colombia;
NIT # 814002508-1 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE COMERC. DROGUISTA Y FARMACEUTICA
DROFARCO (a.k.a. DROFARCO), Calle 110 No. 6-336, Barranquilla,
Colombia; Metroparque Bodega Mz. 3, Barranquilla, Colombia; Via
Circunvalar, Bodega M-A-3, Barranquilla, Colombia; NIT #
802012877-3 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DISTRIBUIDORA DE SANTANDER COOPDISAN
(a.k.a. COOPDISAN), Calle 45 No. 9 Occ-04, Bucaramanga, Colombia;
Calle 52 No. 31-148 of. 201, Bucaramanga, Colombia; Calle 52 No.
31-148, Bucaramanga, Colombia; Carrera 27 No. 65-60 La Victoria,
Bucaramanga, Colombia; Carrera 33 No. 108-49, Floridablanca,
Colombia; NIT # 804005384-2 (Colombia) [SDNT]
COOPMERSUR (a.k.a. COOMERSUR; a.k.a. COOPERATIVA MERCANTIL DEL
SUR LTDA.), Carrera 43 No. 16A-19 La Colina, Pasto, Colombia; NIT
# 814002508-1 (Colombia) [SDNT]
CORREA CANCINO, Gustavo Alberto, c/o C A V J CORPORATION LTDA.,
Bogota, Colombia; c/o DROMARCA Y CIA. S.C.S., Bogota, Colombia;
Passport 19137414 (Colombia); Cedula No. 19137414 (Colombia)
(individual) [SDNT]
CORTES, Polania Raquel, c/o MAPRI DE COLOMBIA LTDA., Bogota,
Colombia; DOB 5 Nov 1965; Passport 55150515 (Colombia); Cedula
No. 55150515 (Colombia) (individual) [SDNT]
DELGADO PRIETO, Roberto, c/o COLPHAR S.A., Bogota, Colombia;
Passport 13921914 (Colombia); Cedula No. 13921914 (Colombia)
(individual) [SDNT]
DIAZ MATIZ, Maria Cecilia, c/o LEMOFAR LTDA., Bogota, Colombia;
DOB 16 May 1950; Passport 41510904 (Colombia); Cedula No.
41510904 (Colombia) (individual) [SDNT]
DIAZ PONTON, Gonzalo, c/o COOPDISAN, Bucaramanga, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia;
Passport 18938771 (Colombia); Cedula No. 18938771 (Colombia)
(individual) [SDNT]
DISTRIBUIDORA DEL VALLE E.U., Calle 18 No. 106-98 of. 303, Cali,
Colombia; Diag. 23 Tr. 10-99, Cali, Colombia; NIT # 805007212-7
(Colombia) [SDNT]
DROBLAM S.A. (a.k.a. LABORATORIOS Y COMERCIALIZADORA DE
MEDICAMENTOS DROBLAM S.A.), Carrera 21 No. 13B-33, Cali,
Colombia; NIT # 805014078-5 (Colombia) [SDNT]
DROFARCO (a.k.a. COOPERATIVA MULTIACTIVA DE COMERC. DROGUISTA Y
FARMACEUTICA DROFARCO), Calle 110 No. 6-336, Barranquilla,
Colombia; Metroparque Bodega Mz. 3, Barranquilla, Colombia; Via
Circunvalar, Bodega M-A-3, Barranquilla, Colombia; NIT #
802012877-3 (Colombia) [SDNT]
DUARTE FAJARDO, Maria del Carmen, c/o MAGEN LTDA., Bogota,
Colombia; DOB 12 Oct 1975; Passport 63436645 (Colombia); Cedula
No. 63436645 (Colombia) (individual) [SDNT]
ESCALONA, Victor Julio, c/o C A V J CORPORATION LTDA., Bogota,
Colombia; c/o C.A. V.J. CORPORATION, Barquisimeto, Lara,
Venezuela; c/o VOL PHARMACYA LTDA., Cucuta, Colombia; Passport
A0229910 (Venezuela); C.I.N. 7353289 (Venezuela) (individual)
[SDNT]
ESPANA CUELLAR, Irlena, c/o COLPHAR S.A., Bogota, Colombia; DOB
28 Feb 1965; Passport 40764759 (Colombia); Cedula No. 40764759
(Colombia) (individual) [SDNT]
ESPIBENA COMERCIALIZADORA DE MEDICAMENTOS GENERICOS S.A. (a.k.a.
ESPIBENA S.A.), Luis Cordero 1154 y Juan Leon Mera, Edificio
Gabriela Mistral, Quito, Ecuador; RUC # 1791706420001 (Ecuador)
[SDNT]
ESPIBENA S.A. (a.k.a. ESPIBENA COMERCIALIZADORA DE MEDICAMENTOS
GENERICOS S.A.), Luis Cordero 1154 y Juan Leon Mera, Edificio
Gabriela Mistral, Quito, Ecuador; RUC # 1791706420001 (Ecuador)
[SDNT]
F.V.M. (a.k.a. FUNDACION VIVIR MEJOR), Calle 8 No. 22-60, Cali,
Colombia; NIT # 805002213-1 (Colombia) [SDNT]
FAJARDO CUELLAR, Jairo, c/o ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali Colombia; c/o CHAMARTIN S.A., Cali, Colombia;
Passport 1619282 (Colombia); Cedula No. 1619282 (Colombia)
(individual) [SDNT]
FARMACIA AMAZONAS (a.k.a. FARMACIA DORAL; a.k.a. FARMACIA JARDIN
SUR; a.k.a. FARMACIA LA COLINA; a.k.a. FARMACIA PROVIDA; 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, Ecaudor; Av. Amazonas 244 y Jorge
Washington, Quito, Ecuador; Av. Rodrigo de Chavez 387, Quito,
Ecaudor; Cayambe, Ecuador; El Carmen, Ecuador; Gualberto Perez
633 y Andres Perez, Quito, Ecuador; Michelena y Mariscal Sucre,
Quito, Ecuador; Quito, Ecuador; Tres de Julio y Cuenca, Santo
Domingo, Ecuador; Tulcan, Ecuador; RUC # 1791286812001 (Ecuador)
[SDNT]
FARMACIA DORAL (a.k.a. FARMACIA AMAZONAS; a.k.a. ; a.k.a.
FARMACIA JARDIN SUR; a.k.a. FARMACIA LA COLINA; a.k.a. FARMACIA
PROVIDA; 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, Ecaudor; Av. Amazonas 244 y
Jorge Washington, Quito, Ecuador; Av. Rodrigo de Chavez 387,
Quito, Ecaudor; Cayambe, Ecuador; El Carmen, Ecuador; Gualberto
Perez 633 y Andres Perez, Quito, Ecuador; Michelena y Mariscal
Sucre, Quito, Ecuador; Quito, Ecuador; Tres de Julio y Cuenca,
Santo Domingo, Ecuador; Tulcan, Ecuador; RUC # 1791286812001
(Ecuador) [SDNT]
FARMACIA JARDIN SUR (a.k.a. FARMACIA AMAZONAS; a.k.a. FARMACIA
DORAL; a.k.a. FARMACIA LA COLINA; a.k.a. FARMACIA PROVIDA; 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, Ecaudor; Av. Amazonas 244 y Jorge
Washington, Quito, Ecuador; Av. Rodrigo de Chavez 387, Quito,
Ecaudor; Cayambe, Ecuador; El Carmen, Ecuador; Gualberto Perez
633 y Andres Perez, Quito, Ecuador; Michelena y Mariscal Sucre,
Quito, Ecuador; Quito, Ecuador; Tres de Julio y Cuenca, Santo
Domingo, Ecuador; Tulcan, Ecuador; RUC # 1791286812001 (Ecuador)
[SDNT]
FARMACIA LA COLINA (a.k.a. FARMACIA AMAZONAS; a.k.a. FARMACIA
DORAL; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA PROVIDA;
a.k.a. LATINFARMACOS S.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, Ecaudor; Av. Amazonas 244 y Jorge
Washington, Quito, Ecuador; Av. Rodrigo de Chavez 387, Quito,
Ecaudor; Cayambe, Ecuador; El Carmen, Ecuador; Gualberto Perez
633 y Andres Perez, Quito, Ecuador; Michelena y Mariscal Sucre,
Quito, Ecuador; Quito, Ecuador; Tres de Julio y Cuenca, Santo
Domingo, Ecuador; Tulcan, Ecuador; RUC # 1791286812001 (Ecuador)
[SDNT]
FARMACIA PROVIDA (a.k.a. FARMACIA AMAZONAS; a.k.a. FARMACIA
DORAL; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA LA COLINA;
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, Ecaudor; Av. Amazonas 244 y Jorge
Washington, Quito, Ecuador; Av. Rodrigo de Chavez 387, Quito,
Ecaudor; Cayambe, Ecuador; El Carmen, Ecuador; Gualberto Perez
633 y Andres Perez, Quito, Ecuador; Michelena y Mariscal Sucre,
Quito, Ecuador; Quito, Ecuador; Tres de Julio y Cuenca, Santo
Domingo, Ecuador; Tulcan, Ecuador; RUC # 1791286812001 (Ecuador)
[SDNT]
FARMATEL E.U. (a.k.a. TELEFARMA E.U.), Calle 93 No. 16-75,
Bogota, Colombia [SDNT]
FLOREZ SARAMA, Jorge Humberto, c/o ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali Colombia; c/o ASESORIAS DE INGENIERIA
EMPRESA UNIPERSONAL, Cali, Colombia; c/o CHAMARTIN S.A., Cali,
Colombia; c/o SERVICIOS DE LA SABANA E.U., Bogota, Colombia;
Passport 13007449 (Colombia); Cedula No. 13007449 (Colombia)
(individual) [SDNT]
FORERO SALAMANCA, Sonia Viviana, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o INTERFARMA
S.A., San Jose, Costa Rica; c/o JOMAGA DE COSTA RICA S.A., San
Jose, Costa Rica; DOB 16 Oct 1975; Passport 52342283 (Colombia);
Cedula No. 52342283 (Colombia) (individual) [SDNT]
FUNDACION DE CALI PARA EL DESARROLLO HUMANO (a.k.a. FUNDACION
PARA EL SERVICIO DEL SER INTEGRAL; a.k.a. FUNDASER; a.k.a.
FUNDECALI), Calle 2 No. 4-14 of. 101, Cali, Colombia; Calle 29
Norte No. 6N-43, Cali, Colombia; NIT # 800243417-2 (Colombia)
[SDNT]
FUNDACION PARA EL SERVICIO DEL SER INTEGRAL (a.k.a. FUNDACION DE
CALI PARA EL DESARROLLO HUMANO; a.k.a. FUNDASER; a.k.a.
FUNDECALI), Calle 2 No. 4-14 of. 101, Cali, Colombia; Calle 29
Norte No. 6N-43, Cali, Colombia; NIT # 800243417-2 (Colombia)
[SDNT]
FUNDACION VIVIR MEJOR (a.k.a. F.V.M.), Calle 8 No. 22-60, Cali,
Colombia; NIT # 805002213-1 (Colombia) [SDNT]
FUNDASER (a.k.a. FUNDACION DE CALI PARA EL DESARROLLO HUMANO;
a.k.a. FUNDACION PARA EL SERVICIO DEL SER INTEGRAL; a.k.a.
FUNDECALI), Calle 2 No. 4-14 of. 101, Cali, Colombia; Calle 29
Norte No. 6N-43, Cali, Colombia; NIT # 800243417-2 (Colombia)
[SDNT]
FUNDECALI (a.k.a. FUNDACION DE CALI PARA EL DESARROLLO HUMANO;
a.k.a. FUNDACION PARA EL SERVICIO DEL SER INTEGRAL; a.k.a.
FUNDASER), Calle 2 No. 4-14 of. 101, Cali, Colombia; Calle 29
Norte No. 6N-43, Cali, Colombia; NIT # 800243417-2 (Colombia)
[SDNT]
G M C GRUPO MAQUILACION COLOMBIANO, Calle 68B No. 105F-80,
Bogota, Colombia; Carrera 66A No. 48-91, Bogota, Colombia; NIT #
41322501 (Colombia) [SDNT]
GALERIA DE PORTALES, S.A., Jose Serrano 166, 28019 Madrid, Spain;
Miguel Yuste 48, 28037 Madrid, Spain; C.I.F. A82464934 (Spain)
[SDNT]
GARCIA GARCIA, Carlos, c/o SISTEMAS INTEGRALES DEL VALLE LTDA.,
Cali, Colombia; Passport 14949883 (Colombia); Cedula No. 14949883
(Colombia) (individual) [SDNT]
GIL RODRIGUEZ, Ana Maria, c/o AMPARO R. DE GIL Y CIA. S.C.S.,
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 24 Aug
1978; Passport 67020296 (Colombia); Cedula No. 67020296
(Colombia) (individual) [SDNT]
GIL RODRIGUEZ, Angela Maria, c/o AMPARO R. DE GIL Y CIA. S.C.S.,
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 21 Feb
1980; Passport 52721666 (Colombia); Cedula No. 52721666
(Colombia) (individual) [SDNT]
GIL RODRIGUEZ, Juan Felipe, c/o AMPARO R. DE GIL Y CIA. S.C.S.,
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 7 Apr 1975;
Passport 94446642 (Colombia); Cedula No. 94446642 (Colombia)
(individual) [SDNT]
GIRALDO RUBIO, Marleni, c/o MAGEN LTDA., Bogota, Colombia;
Passport 51760752 (Colombia); Cedula No. 51760752 (Colombia)
(individual) [SDNT]
GOMEZ POVEDA, Gustavo, c/o C A V J CORPORATION LTDA., Bogota,
Colombia; DOB 8 Nov 1960; Passport 19416811 (Colombia); Cedula
No. 19416811 (Colombia) (individual) [SDNT]
GOMEZ SUAREZ, Jose Alonso, c/o COOPDISAN, Bucaramanga, Colombia;
c/o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; DOB
8 Jan 1956; Passport 91066409 (Colombia); Cedula No. 91066409
(Colombia) (individual) [SDNT]
GONZALEZ MARTINEZ, Francisco Javier, c/o ADMINISTRADORA DE
SERVICIOS VARIOS CALIMA S.A., Cali Colombia; c/o CHAMARTIN S.A.,
Cali, Colombia; c/o SERVICIOS DE LA SABANA E.U., Bogota,
Colombia; Passport 16693353 (Colombia); Cedula No. 16693353
(Colombia) (individual) [SDNT]
GRUESO, Alexei, c/o INCOMMERCE S.A., Cali, Colombia; Passport
16607352 (Colombia); Cedula No. 16607352 (Colombia) (individual)
[SDNT]
GRUESO HURTADO, Adriana, c/o INCOMMERCE S.A., Cali, Colombia; DOB
10 Oct 1974; Passport 66922311 (Colombia); Cedula No. 66922311
(Colombia) (individual) [SDNT]
GRUESO HURTADO, Ximena, c/o INCOMMERCE S.A., Cali, Colombia; DOB
19 Nov 1980; Passport 66968767 (Colombia); Cedula No. 66968767
(Colombia) (individual) [SDNT]
GUTIERREZ MANCIPE, Hernando, c/o CODISA, Bogota, Colombia; c/o
COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS LTDA., Ibague
Colombia; c/o MACROFARMA S.A., Cali, Colombia; c/o MATERIAS
PRIMAS Y SUMINISTROS S.A., Bogota, Colombia; Passport 2898335
(Colombia); Cedula No. 2898335 (Colombia) (individual) [SDNT]
HERRERA AGUILERA, Gabriel, c/o COOPDISAN, Bucaramanga, Colombia;
c/o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia;
Passport 91236347 (Colombia); Cedula No. 91236347 (Colombia)
(individual) [SDNT]
IMPORT MAPRI LTDA., Carrera 7 No. 17-01 of. 603, Bogota,
Colombia; Carrera 16 Bis No. 148-37, Bogota, Colombia; NIT #
830079014-4 (Colombia) [SDNT]
INCOMMERCE S.A., Calle 13 No. 66-14, Cali, Colombia; NIT #
805023544-4 (Colombia) [SDNT]
INTERFARMA S.A. (a.k.a. JOMAGA DE COSTA RICA S.A.), 200 Norte y
25 Oeste del Restaurante Tierra Colombiana, San Francisco de Dos
Rios, San Jose, Costa Rica; Numero Judicial # 3-101-76327 (Costa
Rica) [SDNT]
INVERSIONES CARFENI, S.L., Calle Gran Via 80, 28013 Madrid, Spain
[SDNT]
JARAMILLO ARIAS, Gustavo Alfonso, c/o FARMATEL E.U., Bogota,
Colombia; Passport 16601998 (Colombia); Cedula No. 16601998
(Colombia) (individual) [SDNT]
JARAMILLO ARIAS, Juan Guillermo, c/o PROVIDA E.U., Cali,
Colombia; DOB 6 Dec 1959; Passport 16634644 (Colombia); Cedula
No. 16634644 (Colombia) (individual) [SDNT]
JIMENEZ CARDENAS, Amparo, c/o COOPERATIVA MERCANTIL DEL SUR
LTDA., Pasto, Colombia; Passport 30726230 (Colombia); Cedula No.
30726230 (Colombia) (individual) [SDNT]
JIMENEZ MARIN, William Edison, c/o CODISA, Bogota, Colombia; c/o
ESPIBENA S.A., Quito, Ecuador; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; Passport 19415821 (Colombia);
Cedula No. 19415821 (Colombia) (individual) [SDNT]
JOMAGA DE COSTA RICA S.A. (a.k.a. INTERFARMA S.A.), 200 Norte y
25 Oeste del Restaurante Tierra Colombiana, San Francisco de Dos
Rios, San Jose, Costa Rica; Numero Judicial # 3-101-76327 (Costa
Rica) [SDNT]
JURADO CARDONA, Diego Maria, c/o MACROFARMA S.A., Cali, Colombia;
Passport 7526942 (Colombia); Cedula No. 7526942 (Colombia)
(individual) [SDNT]
KESMAN OVERSEAS, 3rd Floor, Geneva Place, Waterfront Drive, Road
Town, Tortola, British Virgin Islands [SDNT]
LABORATORIOS PROFARMA LTDA., Calle 17 No. 28A-13, Bogota,
Colombia; Calle 23 No. 19-75, Bogota, Colombia; Calle 74 No.
15-80 of. 611 Int. 1, Bogota, Colombia; NIT # 800217468-8
(Colombia) [SDNT]
LABORATORIOS Y COMERCIALIZADORA DE MEDICAMENTOS DROBLAM S.A.
(a.k.a. DROBLAM S.A.), Carrera 21 No. 13B-33, Cali, Colombia; NIT
# 805014078-5 (Colombia) [SDNT]
LARA SANCHEZ, Giovanni Mauricio, c/o BONOMERCAD S.A., Bogota,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o FARMACOOP,
Bogota, Colombia; c/o INTERFARMA S.A., San Jose, Costa Rica; c/o
JOMAGA DE COSTA RICA S.A., San Jose, Costa Rica; c/o PATENTES
MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o PENTACOOP, Bogota,
Colombia; DOB 20 Jan 1971; Passport 79504253 (Colombia); Cedula
No. 79504253 (Colombia) (individual) [SDNT]
LATINFARMACOS S.A. (a.k.a. FARMACIA AMAZONAS; a.k.a. FARMACIA
DORAL; a.k.a. FARMACIA JARDIN SUR; a.k.a. FARMACIA LA COLINA;
a.k.a. FARMACIA PROVIDA; 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, Ecaudor; Av. Amazonas 244 y Jorge
Washington, Quito, Ecuador; Av. Rodrigo de Chavez 387, Quito,
Ecaudor; Cayambe, Ecuador; El Carmen, Ecuador; Gualberto Perez
633 y Andres Perez, Quito, Ecuador; Michelena y Mariscal Sucre,
Quito, Ecuador; Quito, Ecuador; Tres de Julio y Cuenca, Santo
Domingo, Ecuador; Tulcan, Ecuador; RUC # 1791286812001 (Ecuador)
[SDNT]
LATINOAMERICANA DE FARMACOS S.A. (a.k.a. FARMACIA AMAZONAS;
a.k.a. FARMACIA DORAL; a.k.a. FARMACIA JARDIN SUR; a.k.a.
FARMACIA LA COLINA; a.k.a. FARMACIA PROVIDA; a.k.a. LATINFARMACOS
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, Ecaudor; Av. Amazonas 244 y Jorge
Washington, Quito, Ecuador; Av. Rodrigo de Chavez 387, Quito,
Ecaudor; Cayambe, Ecuador; El Carmen, Ecuador; Gualberto Perez
633 y Andres Perez, Quito, Ecuador; Michelena y Mariscal Sucre,
Quito, Ecuador; Quito, Ecuador; Tres de Julio y Cuenca, Santo
Domingo, Ecuador; Tulcan, Ecuador; RUC # 1791286812001 (Ecuador)
[SDNT]
LEAL HERNANDEZ, Mauricio, c/o INCOMMERCE S.A., Cali, Colombia;
DOB 24 Nov 1974; Passport 94429420 (Colombia); Cedula No.
94429420 (Colombia) (individual) [SDNT]
LEMOFAR LTDA. (a.k.a. LMF LTDA.), Calle 39 Bis A No. 27-12,
Bogota, Colombia; NIT # 830116405-1 (Colombia) [SDNT]
LEON REYES, German, c/o COLPHAR S.A., Bogota, Colombia; Passport
79273729 (Colombia); Cedula No. 79273729 (Colombia) (individual)
[SDNT]
LMF LTDA. (a.k.a. LEMOFAR LTDA.), Calle 39 Bis A No. 27-12,
Bogota, Colombia; NIT # 830116405-1 (Colombia) [SDNT]
LOPEZ SANDOVAL, Fernando Alberto, c/o DISTRIBUIDORA SANAR DE
COLOMBIA S.A., Cali, Colombia; c/o DISTRIEXPORT S.A., Bogota,
Colombia; c/o FARMACOOP, Bogota, Colombia; c/o INCOMMERCE S.A.,
Cali, Colombia; DOB 12 Oct 1975; Passport 94450287 (Colombia);
Cedula No. 94450287 (Colombia) (individual) [SDNT]
LOPEZ URREA, Adriana Patricia, c/o COLPHAR S.A., Bogota,
Colombia; DOB 29 Feb 1968; Passport 36378461 (Colombia); Cedula
No. 36378461 (Colombia) (individual) [SDNT]
LUNA CATANO, Monica, c/o COOPDISAN, Bucaramanga, Colombia; c/o
COPSERVIR LTDA., Bucaramanga, Colombia; c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga, Colombia; DOB 9 Sep 1968; Passport
63456704 (Colombia); Cedula No. 63456704 (Colombia) (individual)
[SDNT]
MACROFARMA S.A., Calle 17 Norte No. 3N-16, Cali, Colombia; NIT #
816005709-6 (Colombia) [SDNT]
MAGEN LTDA., Calle 23 No. 19-75, Bogota, Colombia; Carrera 7 No.
17-01 of. 602, Bogota, Colombia; NIT # 830070365-3 (Colombia)
[SDNT]
MAHECHA JARAMILLO, Cesar Javier, c/o OBURSATILES S.A., Cali,
Colombia; Passport 16746488 (Colombia); Cedula No. 16746488
(Colombia) (individual) [SDNT]
MAPRI DE COLOMBIA LTDA., Calle 12B No. 27-40 Int. 4, Bogota,
Colombia; Carrera 129 No. 29-57 Int. 137, Bogota, Colombia; NIT #
830103959-1 (Colombia) [SDNT]
MARIN GOMEZ, Mallerly Alejandra, c/o LEMOFAR LTDA., Bogota,
Colombia; DOB 2 Jul 1982; Passport 52719053 (Colombia); Cedula
No. 52719053 (Colombia) (individual) [SDNT]
MARTIN DIAZ, John Edward, c/o AGRO MASCOTAS S.A., Bogota,
Colombia; DOB 20 Jun 1974; Passport 79668278 (Colombia); Cedula
No. 79668278 (Colombia) (individual) [SDNT]
MARTINEZ VARGAS, Nhora Isabel, c/o COOPDISAN, Bucaramanga,
Colombia; c/o COPSERVIR LTDA., Bucaramanga, Colombia; c/o DROGAS
LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Passport
63312197 (Colombia); Cedula No. 63312197 (Colombia) (individual)
[SDNT]
MENDEZ DIAZ, Marlen, c/o COOPDISAN, Bucaramanga, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia;
Passport 37813841 (Colombia); Cedula No. 37813841 (Colombia)
(individual) [SDNT]
MONSALVE HERNANDEZ, Laris, c/o COMERCIALIZADORA DE PRODUCTOS
FARMACEUTICOS LTDA., Ibague, Colombia; c/o MATERIAS PRIMAS Y
SUMINISTROS S.A., Bogota, Colombia; DOB 10 Apr 1953; Passport
41590169 (Colombia); Cedula No. 41590169 (Colombia) (individual)
[SDNT]
MORALES LUYO, Luis Jaime, c/o COLFARMA PERU S.A., Lima, Peru; LE
08195408 (Peru)(individual) [SDNT]
MORALES ROBLEDO, Nicolas Abdul, c/o AGRO MASCOTAS S.A., Bogota,
Colombia; Passport 16686544 (Colombia); Cedula No. 16686544
(Colombia) (individual) [SDNT]
MOSQUERA MAYA, Maria Alejandra (a.k.a. SANTACOLOMA, Maria
Alejandra), 14420 NW 16th St., Pembroke Pines, FL 33028; c/o ASH
TRADING, INC., Pembroke Pines, Florida, U.S.A.; DOB 22 Sep 1973;
Passport 34564670 (Colombia); Cedula No. 34564670 (Colombia)
(individual) [SDNT]
NINO VALBUENA, Luis German, c/o COLPHAR S.A., Bogota, Colombia;
Passport 19423011 (Colombia); Cedula No. 19423011 (Colombia)
(individual) [SDNT]
OLAYA ROSCIASCO, Patricia Esperanza, c/o LABORATORIOS PROFARMA
LTDA., Bogota, Colombia; DOB 30 Mar 1963; Passport 51698439
(Colombia); Cedula No. 51698439 (Colombia) (individual) [SDNT]
OROZCO LOPEZ, Orlando, c/o ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA
E.U., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia;
Passport 16736406 (Colombia); Cedula No. 16736406 (Colombia)
(individual) [SDNT]
ORTIZ CARDONA, Gloria, c/o MACROFARMA S.A., Cali, Colombia;
Passport 34056678 (Colombia); Cedula No. 34056678 (Colombia)
(individual) [SDNT]
OSPINA LIZALDA, Marina, c/o ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia;
Passport 31838118 (Colombia); Cedula No. 31838118 (Colombia)
(individual) [SDNT]
PABON JAIMES, Alicia, c/o COOPDISAN, Bucaramanga, Colombia; c/o
COPSERVIR LTDA., Bucaramanga, Colombia; c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga, Colombia; Passport 63346404
(Colombia); Cedula No. 63346404 (Colombia) (individual) [SDNT]
PACHECO, Rosa Elena, c/o LEMOFAR LTDA., Bogota, Colombia; DOB 2
Jan 1958; Passport 36162233 (Colombia); Cedula No. 36162233
(Colombia) (individual) [SDNT]
PADILLA MEZA, Tulio Roberto, c/o SISTEMAS INTEGRALES DEL VALLE
LTDA., Cali, Colombia; Passport 16737603 (Colombia); Cedula No.
16737603 (Colombia) (individual) [SDNT]
PALOMINO QUINTERO, Edgar Arnulfo, c/o COOPDISAN, Bucaramanga,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o DROGAS LA
REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Passport 91250721
(Colombia); Cedula No. 91250721 (Colombia) (individual) [SDNT]
PARRA RESTREPO, Diego, c/o AGRO MASCOTAS S.A., Bogota, Colombia;
Passport 6089400 (Colombia); Cedula No. 6089400 (Colombia)
(individual) [SDNT]
PARRA RESTREPO, Pedro Nel, c/o AGRO MASCOTAS S.A., Bogota,
Colombia; Passport 1211206 (Colombia); Cedula No. 1211206
(Colombia) (individual) [SDNT]
PENALOSA CAMARGO, Diego Hernando, c/o FUNDACION VIVIR MEJOR,
Cali, Colombia; Passport 118391 (Colombia); Cedula No. 118391
(Colombia) (individual) [SDNT]
PREMIER SALES S.A., Avenida Ernesto T. Lefevre, Planta Baja,
Panama; P.O. Box 4064, Zona 5 Panama [SDNT]
PROVIDA E.U. (a.k.a. PROVIDA LABORATORIO CLINICO Y PATALOGIA;
a.k.a. PROVIDA Y DISENO), Calle 19 No. 6-31, Cali, Colombia;
Calle 22A No. 10-54, Cali, Colombia; Calle 23 No. 28-11, Cali,
Colombia; Calle 44 No. 4N-74, Cali, Colombia; Calle 71A No.
1D-07, Cali, Colombia; Carrera 15 No. 34-102, Cali, Colombia;
Carrera 2 No. 52-27, Cali, Colombia; Carrera 29 No. 45-84, Cali,
Colombia; Carrera 44 No. 5B-27, Cali, Colombia; Carrera 46 No.
37-03, Cali, Colombia; Carrera 4N No. 81-04, Cali, Colombia;
Carrera 7P No. 76-04, Cali, Colombia; Carrera 94 No. 4-76, Cali,
Colombia; Quito, Ecuador; NIT # 805016716-5 (Colombia) [SDNT]
PROVIDA LABORATORIO CLINICO Y PATALOGIA (a.k.a. PROVIDA E.U.;
a.k.a. PROVIDA Y DISENO), Calle 19 No. 6-31, Cali, Colombia;
Calle 22A No. 10-54, Cali, Colombia; Calle 23 No. 28-11, Cali,
Colombia; Calle 44 No. 4N-74, Cali, Colombia; Calle 71A No.
1D-07, Cali, Colombia; Carrera 15 No. 34-102, Cali, Colombia;
Carrera 2 No. 52-27, Cali, Colombia; Carrera 29 No. 45-84, Cali,
Colombia; Carrera 44 No. 5B-27, Cali, Colombia; Carrera 46 No.
37-03, Cali, Colombia; Carrera 4N No. 81-04, Cali, Colombia;
Carrera 7P No. 76-04, Cali, Colombia; Carrera 94 No. 4-76, Cali,
Colombia; Quito, Ecuador; NIT # 805016716-5 (Colombia) [SDNT]
PROVIDA Y DISENO (a.k.a. PROVIDA E.U.; a.k.a. PROVIDA LABORATORIO
CLINICO Y PATALOGIA), Calle 19 No. 6-31, Cali, Colombia; Calle
22A No. 10-54, Cali, Colombia; Calle 23 No. 28-11, Cali,
Colombia; Calle 44 No. 4N-74, Cali, Colombia; Calle 71A No.
1D-07, Cali, Colombia; Carrera 15 No. 34-102, Cali, Colombia;
Carrera 2 No. 52-27, Cali, Colombia; Carrera 29 No. 45-84, Cali,
Colombia; Carrera 44 No. 5B-27, Cali, Colombia; Carrera 46 No.
37-03, Cali, Colombia; Carrera 4N No. 81-04, Cali, Colombia;
Carrera 7P No. 76-04, Cali, Colombia; Carrera 94 No. 4-76, Cali,
Colombia; Quito, Ecuador; NIT # 805016716-5 (Colombia) [SDNT]
QUINONEZ TORRES, Sergio Plinio, c/o ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali,
Colombia; Passport 16723852 (Colombia); Cedula No. 16723852
(Colombia) (individual) [SDNT]
RAMIREZ AZA, Hernan, c/o IMPORT MAPRI LTDA., Bogota, Colombia;
Passport 17083264 (Colombia); Cedula No. 17083264 (Colombia)
(individual) [SDNT]
RAMIREZ AZA, Jose Manuel, c/o IMPORT MAPRI LTDA., Bogota,
Colombia; c/o WORLD TRADE LTDA., Ibague, Colombia; DOB 14 Aug
1939; Passport 2889531 (Colombia); Cedula No. 2889531 (Colombia)
(individual) [SDNT]
RAMIREZ CARDONA, Gerardo de Jesus, c/o COOPERATIVA MERCANTIL DEL
SUR LTDA., Pasto, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Passport 14645156 (Colombia); Cedula No. 14645156
(Colombia) (individual) [SDNT]
REINA MOLINA, Miguel Sigifredo, c/o DISTRIBUIDORA DEL VALLE E.U.,
Bogota, Colombia; Passport 8401802 (Colombia); Cedula No. 8401802
(Colombia) (individual) [SDNT]
RESTREPO CANO, Maria Del Pilar, c/o CHAMARTIN S.A., Cali,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; DOB 26 Jun
1965; Passport 31948671 (Colombia); Cedula No. 31948671
(Colombia) (individual) [SDNT]
RIVERA LEDESMA, Ruben Manuel, c/o ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali Colombia; c/o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o CHAMARTIN
S.A., Cali, Colombia; Passport 14886120 (Colombia); Cedula No.
14886120 (Colombia) (individual) [SDNT]
ROA MEJIA, Alfredo, c/o SISTEMAS INTEGRALES DEL VALLE LTDA.,
Cali, Colombia; Passport 2439912 (Colombia); Cedula No. 2439912
(Colombia) (individual) [SDNT]
RODRIGUEZ HERRERA, Jorge Alberto, c/o FUNDASER, Cali, Colombia;
DOB 8 Dec 1962; Passport 79290554 (Colombia); Cedula No. 79290554
(Colombia) (individual) [SDNT]
RODRIGUEZ LINARES, Oswaldo, c/o DROFARCO, Barranquilla, Colombia;
DOB 13 Nov 1969; Passport 76310365 (Colombia); Cedula No.
76310365 (Colombia) (individual) [SDNT]
RODRIGUEZ TELLEZ, Luz Jazmin (a.k.a. RODRIGUEZ TELLEZ, Luz
Yazmin), c/o LABORATORIOS PROFARMA LTDA., Bogota, Colombia; c/o
MATERIAS PRIMAS Y SUMINISTROS S.A., Bogota, Colombia; DOB 30 Apr
1972; Passport 52030300 (Colombia); Cedula No. 52030300
(Colombia) (individual) [SDNT]
RODRIGUEZ TELLEZ, Luz Yazmin (a.k.a. RODRIGUEZ TELLEZ, Luz
Jazmin), c/o LABORATORIOS PROFARMA LTDA., Bogota, Colombia; c/o
MATERIAS PRIMAS Y SUMINISTROS S.A., Bogota, Colombia; DOB 30 Apr
1972; Passport 52030300 (Colombia); Cedula No. 52030300
(Colombia) (individual) [SDNT]
ROJAS SALAMANCA, Myriam, c/o GENERICOS ESPECIALES S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o LEMOFAR LTDA., Bogota, Colombia; DOB 3 Apr 1959;
Passport 35324270 (Colombia); Cedula No. 35324270 (Colombia)
(individual) [SDNT]
SALCEDO DE VARGAS, Myriam (a.k.a. SALCEDO MARTINEZ, Myriam), c/o
FUNDACION VIVIR MEJOR, Cali, Colombia; c/o FUNDASER, Cali,
Colombia; Passport 41572808 (Colombia); Cedula No. 41572808
(Colombia) (individual) [SDNT]
SALCEDO MARTINEZ, Myriam (a.k.a. SALCEDO DE VARGAS, Myriam), c/o
FUNDACION VIVIR MEJOR, Cali, Colombia; c/o FUNDASER, Cali,
Colombia; Passport 41572808 (Colombia); Cedula No. 41572808
(Colombia) (individual) [SDNT]
SALGADO MOSQUERA, Ricardo Ignacio, c/o MACROFARMA S.A., Cali,
Colombia; Passport 10216576 (Colombia); Cedula No. 10216576
(Colombia) (individual) [SDNT]
SANCHEZ MARMOL, Maryurida, c/o COOPDISAN, Bucaramanga, Colombia;
c/o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; DOB
23 Feb 1970; Passport 63456242 (Colombia); Cedula No. 63456242
(Colombia) (individual) [SDNT]
SANCHEZ OLAYA, Martha, c/o LABORATORIOS PROFARMA LTDA., Bogota,
Colombia; DOB 20 May 1963; Passport 65692953 (Colombia); Cedula
No. 65692953 (Colombia) (individual) [SDNT]
SANTACOLOMA, Maria Alejandra (a.k.a. MOSQUERA MAYA, Maria
Alejandra), 14420 NW 16th St., Pembroke Pines, FL 33028; c/o ASH
TRADING, INC., Pembroke Pines, Florida, U.S.A.; DOB 22 Sep 1973;
Passport 34564670 (Colombia); Cedula No. 34564670 (Colombia)
(individual) [SDNT]
SANTOYO ORTIZ, Nelson, c/o COOPDISAN, Bucaramanga, Colombia; c/o
COPSERVIR LTDA., Bucaramanga, Colombia; c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga, Colombia; Passport 91290248
(Colombia); Cedula No. 91290248 (Colombia) (individual) [SDNT]
SARASTI GUERRERO, Rodrigo Jose, Avenida 10 Norte No. 18-35, Cali,
Colombia; c/o KESMAN OVERSEAS, Road Town, Tortola, British Virgin
Islands; c/o OBURSATILES S.A., Cali, Colombia; c/o ZARATAN
CORPORATION, Cali, Colombia; c/o ZARATAN CORPORATION, Road Town,
Tortola, British Virgin Islands; DOB 25 Aug 1964, Passport
16699921 (Colombia); Cedula No. 16699921 (Colombia) (individual)
[SDNT]
SERNA GOMEZ, Adriana Maria, c/o DROBLAM S.A., Cali, Colombia; DOB
22 Jan 1971; Passport 34600630 (Colombia); Cedula No. 34600630
(Colombia) (individual) [SDNT]
SERRANO SILVA, Luz Esperanza, c/o MAGEN LTDA., Bogota, Colombia;
Passport 51822684 (Colombia); Cedula No. 51822684 (Colombia)
(individual) [SDNT]
SISTEMAS INTEGRALES DEL VALLE LTDA. (a.k.a. SISVA LTDA.), Avenida
4 Norte No. 6N-67 of. 610, Cali, Colombia; NIT # 805006032-3
(Colombia) [SDNT]
SISVA LTDA. (a.k.a. SISTEMAS INTEGRALES DEL VALLE LTDA.), Avenida
4 Norte No. 6N-67 of. 610, Cali, Colombia; NIT # 805006032-3
(Colombia) [SDNT]
SMITH CORTES, Jorge Emilio, c/o MAPRI DE COLOMBIA LTDA., Bogota,
Colombia; Passport 19323175 (Colombia); Cedula No. 19323175
(Colombia) (individual) [SDNT]
SOCIEDAD INVERSORA EN PROYECTOS DE INTERNET, S.A., Calle Segre
25, 28002 Madrid, Spain [SDNT]
SUAREZ ANAYA, Miguel Angel, c/o SISTEMAS INTEGRALES DEL VALLE
LTDA., Cali, Colombia; Passport 17062485 (Colombia); Cedula No.
17062485 (Colombia) (individual) [SDNT]
SUAREZ GARCIA, Dora Angela, c/o G M C GRUPO MAQUILACION
COLOMBIANO, Bogota, Colombia; c/o LABORATORIOS PROFARMA LTDA.,
Bogota, Colombia; Passport 41322501 (Colombia); Cedula No.
41322501 (Colombia) (individual) [SDNT]
TABARES BEDOYA, Carlos Eduardo, c/o ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali Colombia; c/o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA LIMITADA Cali, Colombia; c/o CHAMARTIN
S.A., Cali, Colombia; DOB 10 Sep 1970; Passport 16791397
(Colombia); Cedula No. 16791397 (Colombia) (individual) [SDNT]
TELEFARMA E.U. (a.k.a. FARMATEL E.U.), Calle 93 No. 16-75,
Bogota, Colombia [SDNT]
TORRES MORENO, Marisol, c/o PROVIDA E.U., Cali, Colombia; DOB 10
May 1969; Passport 31992583 (Colombia); Cedula No. 31992583
(Colombia) (individual) [SDNT]
VALLEJO BAYONA, Diego, c/o ADMACOOP, Bogota, Colombia; c/o
COMEDICAMENTOS S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR
DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS PROFARMA
LTDA., Bogota, Colombia; c/o MATERIAS PRIMAS Y SUMINISTROS S.A.,
Bogota, Colombia; Passport 19285053 (Colombia); Cedula No.
19285053 (Colombia) (individual) [SDNT]
VELASQUEZ, Miguel Angel, c/o ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; c/o ASESORIAS ECONOMICAS MUNOZ
SANTACOLOMA E.U., Cali, Colombia; c/o CHAMARTIN S.A., Cali,
Colombia; Passport 16305012 (Colombia); Cedula No. 16305012
(Colombia) (individual) [SDNT]
VILLA OSPINA, Mauricio, c/o ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia;
Passport 16365834 (Colombia); Cedula No. 16365834 (Colombia)
(individual) [SDNT]
VOL PHARMACIA LTDA. (a.k.a. VOL PHARMACYA LTDA.), Calle 12 No.
8-34/36, Cucuta, Colombia; NIT # 807005617-4 (Colombia) [SDNT]
VOL PHARMACYA LTDA. (a.k.a. VOL PHARMACIA LTDA.), Calle 12 No.
8-34/36, Cucuta, Colombia; NIT # 807005617-4 (Colombia) [SDNT]
WORLD TRADE LTDA., Carrera 8 No. 16-77, Ibague, Colombia; NIT #
809008109-5 (Colombia) [SDNT]
YEPES ALZATE, Milady, c/o OBURSATILES S.A., Cali, Colombia; DOB 9
Jan 1968, Passport 31971236 (Colombia); Cedula No. 31971236
(Colombia); (individual) [SDNT]
YEPES LOPEZ, Maria Emma, c/o MAPRI DE COLOMBIA LTDA., Bogota,
Colombia; Passport 25015128 (Colombia); Cedula No. 25015128
(Colombia) (individual) [SDNT]
The following entries have been changed:
RODRIGUEZ ARBELAEZ, Carolina, c/o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/o CRASESORIAS E.U., Cali,
Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o DECAFARMA
S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia; c/o PRODUCCIONES CARNAVAL
DEL NORTE Y COMPANIA LIMITADA, Cali, Colombia; DOB 17 May 1979;
Cedula No. 29117505 (Colombia) (individual) [SDNT] -to- RODRIGUEZ
ARBELAEZ, Carolina, c/o ASISTENCIA PROFESIONAL ESPECIALIZADA EN
COLOMBIA LIMITADA, Cali, Colombia; c/o BONOMERCAD S.A., Bogota,
Colombia; c/o CRASESORIAS E.U., Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o
DROCARD S.A., Bogota, Colombia; c/o FUNDASER, Cali, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia; c/o INVERSIONES CARFENI
S.L., Madrid, Spain; c/o PRODUCCIONES CARNAVAL DEL NORTE Y
COMPANIA LIMITADA, Cali, Colombia; DOB 17 May 1979; Cedula No.
29117505 (Colombia) (individual) [SDNT]
CARRILLO SILVA, Armando, c/o ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL, Cali, Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA
S.A., Cali, Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES CAMINO REAL
S.A., Cali, Colombia; c/o PROSPECTIVA EMPRESA UNIPERSONAL, Cali,
Colombia; c/o TECNICAS CONTABLES Y ADMINISTRATIVAS, Cali,
Colombia; DOB 11 Feb 1949; Passport 16242828 (Colombia); Cedula
No. 16242828 (Colombia) (individual) [SDNT] -to- CARRILLO SILVA,
Armando, c/o ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL, Cali,
Colombia; c/o DISTRIBUIDORA DEL VALLE E.U., Cali, Colombia; c/o
DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o DROGAS
LA REBAJA, Cali, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
INVERSIONES CAMINO REAL S.A., Cali, Colombia; c/o PROSPECTIVA
EMPRESA UNIPERSONAL, Cali, Colombia; c/o PROVIDA E.U., Cali,
Colombia; c/o TECNICAS CONTABLES Y ADMINISTRATIVAS, Cali,
Colombia; DOB 11 Feb 1949; Passport 16242828 (Colombia); Cedula
No. 16242828 (Colombia) (individual) [SDNT]
PEREZ GOMEZ, Stella, c/o ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA
E.U., Cali, Colombia; c/o CONTACTEL COMUNICACIONES S.A., Cali,
Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali,
Colombia; DOB 26 Jun 1960; Passport 31848468 (Colombia); Cedula
No. 31848468 (Colombia) (individual) [SDNT] -to- PEREZ GOMEZ,
Stella, c/o ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U., Cali,
Colombia; c/o CONTACTEL COMUNICACIONES S.A., Cali, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA SANAR DE
COLOMBIA S.A., Cali, Colombia; c/o PROVIDA E.U., Cali, Colombia;
DOB 26 Jun 1960; Passport 31848468 (Colombia); Cedula No.
31848468 (Colombia) (individual) [SDNT]
RESTREPO HERNANDEZ, Ruben Dario, c/o DISMERCOOP, Cali, Colombia;
Cedula No. 10094108 (Colombia) (individual) [SDNT] -to- RESTREPO
HERNANDEZ, Ruben Dario, c/o DISMERCOOP, Cali, Colombia; c/o
LATINFARMACOS S.A., Quito, Ecuador; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; DOB 28 Sep 1958; Passport
10094108 (Colombia); Cedula No. 10094108 (Colombia) (individual)
[SDNT]
RODRIGUEZ MONDRAGON, Humberto, c/o ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; c/o ANDINA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o ASESORIAS PROFESIONALES ESPECIALIZADAS
EN NEGOCIOS E.U., Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o CLAUDIA
PILAR RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o CODISA,
Bogota, Colombia; c/o COMERCIALIZADORA INTERTEL S.A., Cali,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o COSMEPOP,
Bogota, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
D'CACHE S.A., Cali, Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o DISTRIBUIDORA
SANAR DE COLOMBIA S.A., Cali, Colombia; c/o DROCARD S.A., Bogota,
Colombia; c/o FARMACOOP, Bogota, Colombia; c/o FARAMATODO S.A.,
Bogota, Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o INDUSTRIAL DE GESTION DE
NEGOCIOS E.U., Cali, Colombia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES MONDRAGON Y
CIA. S.C.S., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA
S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C.,
Cali, Colombia; c/o MAXITIENDAS TODO EN UNO, Cali, Colombia; c/o
PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o PROSALUD Y
BIENESTAR S.A., Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali,
Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; c/o VALORES CORPORATIVOS
ESPANOLES S.L., Madrid, Spain; DOB 21 Jun 1963; Passports
AD387757 (Colombia), 16688683 (Colombia); Cedula No. 16688683
(Colombia) (individual) [SDNT] -to- RODRIGUEZ MONDRAGON,
Humberto, c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A.,
Cali, Colombia; c/o ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIOS
E.U., Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o BONOMERCAD S.A., Bogota, Colombia; c/o CLAUDIA PILAR
RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o CODISA, Bogota,
Colombia; c/o COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o COSMEPOP, Bogota,
Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o D'CACHE S.A.,
Cali, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o DISTRIBUIDORA
SANAR DE COLOMBIA S.A., Cali, Colombia; c/o DROCARD S.A., Bogota,
Colombia; c/o FARMACOOP, Bogota, Colombia; c/o FARAMATODO S.A.,
Bogota, Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o
FUNDASER, Cali, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o
INDUSTRIAL DE GESTION DE NEGOCIOS E.U., Cali, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
LATINFARMACOS S.A., Quito, Ecuador; c/o MARIELA DE RODRIGUEZ Y
CIA. S. EN C., Cali, Colombia; c/o MAXITIENDAS TODO EN UNO, Cali,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia;
c/o PROSALUD Y BIENESTAR S.A., Cali, Colombia; c/o RADIO UNIDAS
FM S.A., Cali, Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; c/o VALORES CORPORATIVOS
ESPANOLES S.L., Madrid, Spain; DOB 21 Jun 1963; Passports
AD387757 (Colombia), 16688683 (Colombia); Cedula No. 16688683
(Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Jaime, c/o ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL, Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o BONOMERCAD, S.A., Bogota, Colombia; c/o CORPORACION
DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o DECAFARMA S.A.,
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
DROCARD S.A., Bogota, Colombia; c/o FARMATODO S.A., Bogota,
Colombia; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o GRACADAL
S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE
LTDA., Cali, Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S.,
Cali, Colombia; c/o JAROMO INVERSIONES S.L., Madrid, Spain; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o PLASTICOS CONDOR
LTDA., Cali, Colombia; c/o PROSPECTIVA EMPRESA UNIPERSONAL, Cali,
Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; c/o SERVICIOS DE LA SABANA
E.U., Bogota, Colombia; DOB 30 Mar 1960; Passports AE426347
(Colombia), 16637592 (Colombia); N.I.E. X2641093-A (Spain);
Cedula No. 16637592 (Colombia) (individual) [SDNT] -to- RODRIGUEZ
MONDRAGON, Jaime, c/o ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL, Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o BONOMERCAD, S.A., Bogota, Colombia; c/o CORPORACION
DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o DECAFARMA S.A.,
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
DROCARD S.A., Bogota, Colombia; c/o FARMATODO S.A., Bogota,
Colombia; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o FUNDASER,
Cali, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia;
c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o
JAROMO INVERSIONES S.L., Madrid, Spain; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o LATINFARMACOS S.A., Quito,
Ecuador; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia;
c/o PLASTICOS CONDOR LTDA., Cali, Colombia; c/o PROSPECTIVA
EMPRESA UNIPERSONAL, Cali, Colombia; c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; c/o
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; c/o
SERVICIOS DE LA SABANA E.U., Bogota, Colombia; DOB 30 Mar 1960;
Passports AE426347 (Colombia), 16637592 (Colombia); N.I.E.
X2641093-A (Spain); Cedula No. 16637592 (Colombia) (individual)
[SDNT]
MUNOZ RODRIGUEZ, Juan Carlos, c/o ASESORIAS ECONOMICAS MUNOZ
SANTACOLOMA E.U., Cali, Colombia; c/o ASPOIR DEL PACIFICO Y CIA.
LTDA., Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; c/o CONTACTEL
COMUNICACIONES S.A., Cali, Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o DISTRIBUIDORA
SANAR DE COLOMBIA S.A., Cali, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; DOB 25 Sep 1964; Passport
16703148 (Colombia); Cedula No. 16703148 (Colombia) (individual)
[SDNT] -to- MUNOZ RODRIGUEZ, Juan Carlos, c/o ASESORIAS
ECONOMICAS MUNOZ SANTACOLOMA E.U., Cali, Colombia; c/o ASPOIR DEL
PACIFICO Y CIA. LTDA., Cali, Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o COMERCIALIZADORA INTERTEL S.A., Cali,
Colombia; c/o CONTACTEL COMUNICACIONES S.A., Cali, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o
FUNDASER, Cali, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
LATINFARMACOS S.A., Quito, Ecuador; c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; DOB 25
Sep 1964; Passport 16703148 (Colombia); Cedula No. 16703148
(Colombia) (individual) [SDNT]
MUNOZ RODRIGUEZ, Soraya, c/o 2000-DODGE S.L., Madrid, Spain; c/o
BLANCO PHARMA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; c/o SORAYA Y
HAYDEE LTDA., Cali, Colombia; DOB 26 Jul 1967; Passport AC569012
(Colombia); Cedula 31976822 (Colombia) (individual) [SDNT] -to-
MUNOZ RODRIGUEZ, Soraya, c/o 2000-DODGE S.L., Madrid, Spain; c/o
BLANCO PHARMA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o FUNDASER, Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES ABC S.A., Cali, Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o LATINFARMACOS S.A., Quito,
Ecuador; c/o RADIO UNIDAS FM S.A., Cali, Colombia; c/o SORAYA Y
HAYDEE LTDA., Cali, Colombia; DOB 26 Jul 1967; Passport AC569012
(Colombia); Cedula 31976822 (Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Alexandra (a.k.a. RODRIGUEZ MONDRAGON, Maria
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o CUSTOMER NETWORKS S.L., Madrid, Spain;
c/o D'CACHE S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali,
Colombia; c/o INVERSIONES INMOBILIARIAS VALERIA S.L., Madrid,
Spain; c/o INVERSIONES Y CONSTUCCIONES COSMOVALLE LTDA., Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; c/o MARIELA MONDRAGON DE R. Y CIA. S. EN C., Cali,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia;
c/o SISTEMAS Y SERVICIOS TECNICOS EMPRESA UNIPERSONAL, Cali,
Colombia; c/o TOBOGON, Cali, Colombia; DOB 30 May 1969; alt. DOB
05 May 1969; Passports AD359106 (Colombia), 66810048 (Colombia);
N.I.E. X2561613-B (Spain); Cedula No. 66810048 (Colombia)
(individual) [SDNT] -to- RODRIGUEZ MONDRAGON, Alexandra (a.k.a.
RODRIGUEZ MONDRAGON, Maria Alexandra), c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali,
Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o CUSTOMER
NETWORKS S.L., Madrid, Spain; c/o D'CACHE S.A., Cali, Colombia;
c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o DROCARD S.A.,
Bogota, Colombia; c/o FUNDASER, Cali, Colombia; c/o GRACADAL
S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A.,
Cali, Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali,
Colombia; c/o INVERSIONES INMOBILIARIAS VALERIA S.L., Madrid,
Spain; c/o INVERSIONES Y CONSTUCCIONES COSMOVALLE LTDA., Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; c/o MARIELA MONDRAGON DE R. Y CIA. S. EN C., Cali,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia;
c/o SISTEMAS Y SERVICIOS TECNICOS EMPRESA UNIPERSONAL, Cali,
Colombia; c/o TOBOGON, Cali, Colombia; DOB 30 May 1969; alt. DOB
05 May 1969; Passports AD359106 (Colombia), 66810048 (Colombia);
N.I.E. X2561613-B (Spain); Cedula No. 66810048 (Colombia)
(individual) [SDNT]
RODRIGUEZ MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ MONDRAGON,
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o CUSTOMER NETWORKS S.L., Madrid, Spain;
c/o D'CACHE S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali,
Colombia; c/o INVERSIONES INMOBILIARIAS VALERIA S.L., Madrid,
Spain; c/o INVERSIONES Y CONSTUCCIONES COSMOVALLE LTDA., Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; c/o MARIELA MONDRAGON DE R. Y CIA. S. EN C., Cali,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia;
c/o SISTEMAS Y SERVICIOS TECNICOS EMPRESA UNIPERSONAL, Cali,
Colombia; c/o TOBOGON, Cali, Colombia; DOB 30 May 1969; alt. DOB
05 May 1969; Passports AD359106 (Colombia), 66810048 (Colombia);
N.I.E. X2561613-B (Spain); Cedula No. 66810048 (Colombia)
(individual) [SDNT] -to- RODRIGUEZ MONDRAGON, Maria Alexandra
(a.k.a. RODRIGUEZ MONDRAGON, Alexandra), c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali,
Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o CUSTOMER
NETWORKS S.L., Madrid, Spain; c/o D'CACHE S.A., Cali, Colombia;
c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o DROCARD S.A.,
Bogota, Colombia; c/o FUNDASER, Cali, Colombia; c/o GRACADAL
S.A., Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A.,
Cali, Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali,
Colombia; c/o INVERSIONES INMOBILIARIAS VALERIA S.L., Madrid,
Spain; c/o INVERSIONES Y CONSTUCCIONES COSMOVALLE LTDA., Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; c/o MARIELA MONDRAGON DE R. Y CIA. S. EN C., Cali,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia;
c/o SISTEMAS Y SERVICIOS TECNICOS EMPRESA UNIPERSONAL, Cali,
Colombia; c/o TOBOGON, Cali, Colombia; DOB 30 May 1969; alt. DOB
05 May 1969; Passports AD359106 (Colombia), 66810048 (Colombia);
N.I.E. X2561613-B (Spain); Cedula No. 66810048 (Colombia)
(individual) [SDNT]
RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o CUSTOMER NETWORKS S.L., Madrid, Spain; c/o D'CACHE
S.A., Cali,Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DROCARD S.A., Bogota, Colombia; c/o DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A.,
Cali, Colombia; c/o INVERSIONES ESPANOLES FEMCAR S.L., Madrid,
Spain; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA, Cali,
Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Cali,
Colombia; DOB 28 November 1973; alt. DOB 28 August 1973;
Passports AC568974 (Colombia), 66860965 (Colombia); N.I.E.
X2566947-D (Spain); Cedula No. 66860965 (Colombia) (individual)
[SDNT] -to- RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o ASISTENCIA
PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia;
c/o BONOMERCAD S.A., Bogota, Colombia; c/o CREDIREBAJA S.A.,
Cali, Colombia; c/o CUSTOMER NETWORKS S.L., Madrid, Spain; c/o
D'CACHE S.A., Cali,Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia;
c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DROCARD S.A., Bogota, Colombia; c/o DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia; c/o FUNDASER, Cali, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
INVERSIONES ESPANOLES FEMCAR S.L., Madrid, Spain; c/o INVERSIONES
ARA LTDA., Cali, Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE Y
COMPANIA LIMITADA, Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; c/o VALORES MOBILIARIOS DE
OCCIDENTE S.A., Cali, Colombia; DOB 28 November 1973; alt. DOB 28
August 1973; Passports AC568974 (Colombia), 66860965 (Colombia);
N.I.E. X2566947-D (Spain); Cedula No. 66860965 (Colombia)
(individual) [SDNT]
IDARRAGA RODRIGUEZ, Mauricio, c/o ASPOIR DEL PACIFICO Y CIA.
LTDA., Cali, Colombia; DOB 16 Mar 1970; Passport 94307887
(Colombia); Cedula No. 94307887 (Colombia) (individual) [SDNT] -
to- IDARRAGA RODRIGUEZ, Mauricio, c/o ASPOIR DEL PACIFICO Y CIA.
LTDA., Cali, Colombia; c/o FUNDASER, Cali, Colombia; DOB 16 Mar
1970; Passport 94307887 (Colombia); Cedula No. 94307887
(Colombia) (individual) [SDNT]
VILLOTA GALVIS, Eliseo Fernando, c/o CODISA, Bogota, Colombia;
c/o FARMACOOP, Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; DOB 13 May 1945; Passport
17118703 (Colombia); Cedula No. 17118703 (Colombia) (individual)
[SDNT] -to- VILLOTA GALVIS, Eliseo Fernando, c/o CODISA, Bogota,
Colombia; c/o FARMACOOP, Bogota, Colombia; c/o INTERFARMA S.A.,
San Jose, Costa Rica; c/o JOMAGA DE COSTA RICA S.A., San Jose,
Costa Rica; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o MATSUM S.A., Bogota, Colombia; DOB 13 May 1945;
Passport 17118703 (Colombia); Cedula No. 17118703 (Colombia)
(individual) [SDNT]
RODRIGUEZ ARBELAEZ, Juan Miguel, Avenida del Lago Calle Cocli
Casa 19 Ciudad Jardin, Cali, Colombia; c/o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A.,
Bogota, Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
INVERSIONES RODRIGUEZ ARBELAEZ Y CIA. S.C.S., Cali, Colombia; c/o
M. RODRIGUEZ O. Y CIA. S.C.S., Cali, Colombia; c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A., Cali, Colombia; DOB 19 Nov 1976;
Cedula No. 94491335 (Colombia) (individual) [SDNT] -to- RODRIGUEZ
ARBELAEZ, Juan Miguel, Avenida del Lago Calle Cocli Casa 19
Ciudad Jardin, Cali, Colombia; c/o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA LIMITADA, Cali, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A.,
Bogota, Colombia; c/o FUNDASER, Cali, Colombia; c/o INCOMMERCE
S.A., Cali, Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia;
c/o INVERSIONES RODRIGUEZ ARBELAEZ Y CIA. S.C.S., Cali, Colombia;
c/o M. RODRIGUEZ O. Y CIA. S.C.S., Cali, Colombia; c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A., Cali, Colombia; DOB 19 Nov 1976;
Cedula No. 94491335 (Colombia) (individual) [SDNT]
RODRIGUEZ OREJUELA DE GIL, Amparo, c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali,
Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali,
Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o DEPOSITO POPULAR
DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA.,
Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; DOB
13 Mar 1949; Passport AC342062 (Colombia); Cedula No. 31218703
(Colombia) (individual) [SDNT] -to- RODRIGUEZ OREJUELA DE GIL,
Amparo, c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o CORPORACION
DEPORTIVA AMERICA, Cali, Colombia; c/o CREACIONES DEPORTIVAS
WILLINGTON LTDA., Cali, Colombia; c/o D'CACHE S.A., Cali,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o DROBLAM S.A.,
Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; DOB
13 Mar 1949; Passport AC342062 (Colombia); Cedula No. 31218703
(Colombia) (individual) [SDNT]
SANTACOLOMA JARAMILLO, Gloria Maria, c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; DOB 26
Jul 1962; Passport 31886388 (Colombia); Cedula No. 31886388
(Colombia) (individual) [SDNT] -to- SANTACOLOMA JARAMILLO, Gloria
Maria (a.k.a. SANTACOLOMA DE JARAMILLO, Gloria Maria; a.k.a.
SANTACOLOMA HOYOS, Gloria Maria), c/o FARMATEL E.U., Bogota,
Colombia; c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; DOB 26 Jul 1962; Passport
31886388 (Colombia); Cedula No. 31886388 (Colombia) (individual)
[SDNT]
ARBOLEDA ARROYAVE, Pedro Nicholas (Nicolas), c/o CREDIREBAJA
S.A., Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; DOB 23
Jun 1957; Cedula No. 16602372 (Colombia) (individual) [SDNT] -to-
ARBOLEDA ARROYAVE, Pedro Nicholas (Nicolas), c/o CREDIREBAJA
S.A., Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
FUNDASER, Cali, Colombia; DOB 23 Jun 1957; Cedula No. 16602372
(Colombia) (individual) [SDNT]
NAVARRO REYES, Fernando, c/o DEPOSITO POPULAR DE DROGAS S.A.,
Cali, Colombia; c/o DROGAS LA REBAJA BARRANQUILLA S.A., Bogota,
Colombia; c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o
DROGAS LA REBAJA CALI S.A., Cali, Colombia; c/o DROGAS LA REBAJA
NEIVA S.A., Neiva, Colombia; c/o DROGAS LA REBAJA PEREIRA S.A.,
Pereira, Colombia; c/o DROGAS LA REBAJA PRINCIPAL S.A., Cali,
Colombia; c/o SERVICIOS FARMACEUTICOS SERVIFAR S.A., Cali,
Colombia; Cedula No. 16617177 (Colombia) (individual) [SDNT] -to-
NAVARRO REYES, Fernando, c/o DEPOSITO POPULAR DE DROGAS S.A.,
Cali, Colombia; c/o DISTRIBUIDORA DEL VALLE E.U., Cali, Colombia;
c/o DROGAS LA REBAJA BARRANQUILLA S.A., Bogota, Colombia; c/o
DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o DROGAS LA
REBAJA CALI S.A., Cali, Colombia; c/o DROGAS LA REBAJA NEIVA
S.A., Neiva, Colombia; c/o DROGAS LA REBAJA PEREIRA S.A.,
Pereira, Colombia; c/o DROGAS LA REBAJA PRINCIPAL S.A., Cali,
Colombia; c/o SERVICIOS FARMACEUTICOS SERVIFAR S.A., Cali,
Colombia; Passport 16616177 (Colombia); Cedula No. 16616177
(Colombia) (individual) [SDNT]
ARIAS DE RESTREPO, Mariella, c/o DISTRIBUIDORA AGROPECUARIA
COLOMBIANA S.A., Cali, Colombia; c/o MATERIAS PRIMAS Y
SUMINISTROS S.A., Bogota, Colombia; DOB 19 Nov 1958; Cedula No.
38437571 (Colombia) (individual) [SDNT] -to- ARIAS DE RESTREPO,
Mariella, c/o AGRO MASCOTAS S.A., Bogota, Colombia; c/o
DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali, Colombia; c/o
MATERIAS PRIMAS Y SUMINISTROS S.A., Bogota, Colombia; DOB 19 Nov
1958; Cedula No. 38437571 (Colombia) (individual) [SDNT]
GARCIA DE LA FUENTE ARRIAGA, Ignacio, c/o CUSTOMER NETWORKS S.L.,
Madrid, Spain; D.N.I. 27340558-K (Spain) (individual) [SDNT] -to-
GARCIA DE LA FUENTE ARRIAGA, Ignacio, c/o CUSTOMER NETWORKS S.L.,
Madrid, Spain; c/o GALERIA DE PORTALES S.A., Madrid, Spain; c/o
SOCIEDAD INVERSORA EN PROYECTOS DE INTERNET S.A., Madrid, Spain;
D.N.I. 27340558-K (Spain) (individual) [SDNT]
ARDILA HUYO, Luis Alejandro, c/o INTERNACIONAL DE DIVISAS S.A.,
Cali, Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami,
Florida, U.S.A.; c/o OBURSATILES S.A., Cali, Colombia; DOB 4 Jan
1962; Passport AF924686 (Colombia); Cedula No. 16670574
(Colombia) (individual) [SDNT] -to- ARDILA HUYO, Luis Alejandro,
c/o ARDILA-MARMOLEJO, LTD., Nassau, Bahamas; c/o INTERNACIONAL DE
DIVISAS S.A., Cali, Colombia; c/o INTERNACIONAL DE DIVISAS S.A.,
LLC, Miami, Florida, U.S.A.; c/o OBURSATILES S.A., Cali,
Colombia; DOB 4 Jan 1962; Passport AF924686 (Colombia); Cedula
No. 16670574 (Colombia) (individual) [SDNT]
SEPULVEDA ZAPATA, Efrain Hernan, c/o INTERNACIONAL DE DIVISAS
S.A., Cali, Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC,
Miami, Florida, USA; c/o OBURSATILES S.A., Cali, Colombia;
Passport 16449272 (Colombia); Cedula No. 16449272 (Colombia)
(individual) [SDNT] -to- SEPULVEDA ZAPATA, Efrain Hernan, c/o
INTERNACIONAL DE DIVISAS S.A., Cali, Colombia; c/o INTERNACIONAL
DE DIVISAS S.A., LLC, Miami, Florida, USA; c/o OBURSATILES S.A.,
Cali, Colombia; c/o SEPULVEDA-IRAGORRI, LTD., Nassau, Bahamas;
DOB 21 Mar 1960; Passport 16449272 (Colombia); Cedula No.
16449272 (Colombia) (individual) [SDNT]
IRAGORI TORRES, Maria Consuelo (a.k.a. IRAGORRI TORRES, Maria
Consuelo), c/o INTERNACIONAL DE DIVISAS S.A., Cali, Colombia; c/o
INTERNACIONAL DE DIVISAS S.A., LLC, Miami, Florida, USA; c/o
OBURSATILES S.A., Cali, Colombia; DOB 26 Apr 1964; Passport
31921847 (Colombia); Cedula No. 31921847 (Colombia) (individual)
[SDNT] -to- IRAGORI TORRES, Maria Consuelo (a.k.a. IRAGORRI
TORRES, Maria Consuelo), c/o INTERNACIONAL DE DIVISAS S.A., Cali,
Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, Florida,
USA; c/o OBURSATILES S.A., Cali, Colombia; c/o SEPULVEDA-
IRAGORRI, LTD., Nassau, Bahamas; DOB 26 Apr 1964; Passport
31921847 (Colombia); Cedula No. 31921847 (Colombia) (individual)
[SDNT]
IRAGORRI TORRES, Maria Consuelo (a.k.a. IRAGORI TORRES, Maria
Consuelo), c/o INTERNACIONAL DE DIVISAS S.A., Cali, Colombia; c/o
INTERNACIONAL DE DIVISAS S.A., LLC, Miami, Florida, USA; c/o
OBURSATILES S.A., Cali, Colombia; DOB 26 Apr 1964; Passport
31921847 (Colombia); Cedula No. 31921847 (Colombia) (individual)
[SDNT] -to- IRAGORRI TORRES, Maria Consuelo (a.k.a. IRAGORI
TORRES, Maria Consuelo), c/o INTERNACIONAL DE DIVISAS S.A., Cali,
Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, Florida,
USA; c/o OBURSATILES S.A., Cali, Colombia; c/o SEPULVEDA-
IRAGORRI, LTD., Nassau, Bahamas; DOB 26 Apr 1964; Passport
31921847 (Colombia); Cedula No. 31921847 (Colombia) (individual)
[SDNT]
SANTACOLOMA HOYOS, Adriana, c/o CREDIREBAJA S.A., Cali, Colombia;
c/o CREDIVIDA, Cali, Colombia; DOB 24 Oct 1964; Passport 31919241
(Colombia); Cedula No. 31919241 (Colombia) (individual) [SDNT] -
to- SANTACOLOMA HOYOS, Adriana, c/o ASH TRADING, INC., Pembroke
Pines, Florida, U.S.A.; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
CREDIVIDA, Cali, Colombia; DOB 24 Oct 1964; Passport 31919241
(Colombia); Cedula No. 31919241 (Colombia) (individual) [SDNT]
ROA GUTIERREZ, Andres Felipe, c/o COLIMEX LTDA., Cali, Colombia;
c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o
MEDIA MARKETING E.U., Cali, Colombia; c/o SERVICIOS MYRAL E.U.,
Cali, Colombia; DOB 14 Mar 1968; Passport 16752582 (Colombia);
Cedula No. 16752582 (Colombia) (individual) [SDNT] -to- ROA
GUTIERREZ, Andres Felipe, c/o COLIMEX LTDA., Cali, Colombia;  c/o
DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o MEDIA
MARKETING E.U., Cali, Colombia; c/o SERVICIOS MYRAL E.U., Cali,
Colombia; c/o SISTEMAS INTEGRALES DEL VALLE, LTDA., Cali,
Columbia; DOB 14 Mar 1968; Passport 16752582 (Colombia); Cedula
No. 16752582 (Colombia) (individual) [SDNT]
SANCLEMENTE BEDOYA, Flor de Maria, c/o COLIMEX LTDA., Cali,
Colombia;  c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali,
Colombia; c/o COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; DOB
4 Sep 1964; Passport 31931887 (Colombia); N.I.E. X2303467-V
(Spain); Cedula No. 31931887 (Colombia) (individual) [SDNT] -to-
SANCLEMENTE BEDOYA, Flor de Maria, c/o COLIMEX LTDA., Cali,
Colombia;  c/o COMERCIALIZADORA INTERTEL S.A., Cali, Colombia;
c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/o
FUNDACION VIVIR MEJOR, Cali, Colombia; c/o FUNDASER, Cali,
Colombia; DOB 4 Sep 1964; Passport 31931887 (Colombia); N.I.E.
X2303467-V (Spain); Cedula No. 31931887 (Colombia) (individual)
[SDNT]
resulting in the following new entries:
SANTACOLOMA DE JARAMILLO, Gloria Maria (a.k.a. SANTACOLOMA HOYOS,
Gloria Maria; a.k.a. SANTACOLOMA JARAMILLO, Gloria Maria), c/o
FARMATEL E.U., Bogota, Colombia; c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; DOB 26
Jul 1962; Passport 31886388 (Colombia); Cedula No. 31886388
(Colombia) (individual) [SDNT]
SANTACOLOMA HOYOS, Gloria Maria (a.k.a. SANTACOLOMA DE JARAMILLO,
Gloria Maria; a.k.a. SANTACOLOMA JARAMILLO, Gloria Maria), c/o
FARMATEL E.U., Bogota, Colombia; c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; DOB 26
Jul 1962; Passport 31886388 (Colombia); Cedula No. 31886388
(Colombia) (individual) [SDNT]
The following former [BPI-SDNT] entries have now been formally
listed as SDNTs:
ARDILA-MARMOLEJO, LTD. (f.k.a. HUYO-GIRALDO, LTD.), Nassau,
Bahamas; Business Registration No. 88,046 B (Bahamas) [BPI-SDNT]
-to- ARDILA-MARMOLEJO, LTD. (f.k.a. HUYO-GIRALDO, LTD.), Nassau,
Bahamas; Business Registration No. 88,046 B (Bahamas) [SDNT]
HUYO-GIRALDO, LTD. (n.k.a. ARDILA-MARMOLEJO, LTD.), Nassau,
Bahamas; Business Registration No. 88,046 B (Bahamas) [BPI-SDNT]
-to- HUYO-GIRALDO, LTD. (n.k.a. ARDILA-MARMOLEJO, LTD.), Nassau,
Bahamas; Business Registration No. 88,046 B (Bahamas) [SDNT]
SEPULVEDA-IRAGORRI, LTD., Calle 6 Oeste No. 4-200 apt. 202, Cali,
Colombia; Nassau, Bahamas [BPI-SDNT] -to- SEPULVEDA-IRAGORRI,
LTD., Calle 6 Oeste No. 4-200 apt. 202, Cali, Colombia; Nassau,
Bahamas [SDNT]
ZARATAN CORPORATION, Vanterpool Plaza, P.O. Box 873, Wickhams Cay
I, Road Town, Tortola, British Virgin Islands; Avenida 4 Norte
4N-30, Cali, Colombia [BPI-SDNT] -to- ZARATAN CORPORATION,
Avenida 4 Norte No. 4N-30, Cali, Colombia; Calle 7 Oeste No.
1-13, Cali, Colombia; Vanterpool Plaza, P.O. Box 873, Wickhams
Cay I, Road Town, Tortola, British Virgin Islands [SDNT]
10/24/03:      The following [SDGT] entries have been added to
OFAC's SDN list:
AL-BAKOUN ALA AL-AHD ORGANIZATION (a.k.a. FAITHFUL TO THE OATH),
Algeria [SDGT]
BELMOKHTAR, Mokhtar; DOB 1 Jun 1972; POB Ghardaia, Algeria
(individual) [SDGT]
DHAMAT HOUMET DAAWA SALAFIA (a.k.a. DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAAT HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a.
GROUP OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF
SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a.
HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST
CALL PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA
SALAFIA; a.k.a. DJAMAAT HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a.
GROUP OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF
SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a.
HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST
CALL PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
DJAMAAT HOUMAT EDDAWA ESSALAFIA (a.k.a. DHAMAT HOUMET DAAWA
SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF
SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a.
HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST
CALL PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
DJAMAATT HOUMAT ED DAAWA ES SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA
SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
DJAMAAT HOUMAT EDDAWA ESSALAFIA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF
SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a.
HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST
CALL PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
EL HADI, Mustapha Nasri Ait; DOB: 5 Mar 1962; POB Tunis, Tunisia
(individual) [SDGT]
EL-AHOUAL BATTALION (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT EDDAWA
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
GROUP OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF
SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a.
HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST
CALL PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN ALA AL-AHD ORGANIZATION),
Algeria [SDGT]
GROUP OF SUPPORTERS OF THE SALAFIST TREND (a.k.a. DHAMAT HOUMET
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
DJAMAAT HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA
ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF
SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a.
HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST
CALL PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
GROUP OF SUPPORTERS OF THE SALAFISTE TREND (a.k.a. DHAMAT HOUMET
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
DJAMAAT HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA
ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP PROTECTORS OF
SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a.
HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST
CALL PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
GROUP PROTECTORS OF SALAFIST PREACHING (a.k.a. DHAMAT HOUMET
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
DJAMAAT HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA
ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF
THE SALAFISTE TREND; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a.
HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST
CALL PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
HOUMAT ED DAAWA ES SALIFIYA (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT
EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA;
a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE
TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a.
HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST
CALL PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT
EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA;
a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE
TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a.
HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST
CALL PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
HOUMATE ED-DAAWA ES-SALAFIA (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT
EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA;
a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE
TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a.
HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST
CALL PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a. DHAMAT HOUMET DAAWA
SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
DJAMAAT HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA
ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF
THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST
PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-
DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a.
KATIBAT EL AHOUAL; a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF
THE SALAFIST CALL; a.k.a. PROTECTORS OF THE SALAFIST PREDICATION;
a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE HORROR SQUADRON),
Algeria [SDGT]
KATIBAT EL AHOUAL (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT EDDAWA
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST
TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a.
GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-
DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a.
KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a.
PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
KATIBAT EL AHOUEL (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT EDDAWA
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST
TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a.
GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-
DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a.
KATIBAT EL AHOUAL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a.
PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
LOUNICI, Djamel; DOB 1 Feb 1962; POB Algiers, Algeria
(individual) [SDGT]
PROTECTORS OF THE SALAFIST CALL (a.k.a. DHAMAT HOUMET DAAWA
SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
DJAMAAT HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA
ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF
THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST
PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-
DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a.
HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a.
KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST PREDICATION;
a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE HORROR SQUADRON),
Algeria [SDGT]
PROTECTORS OF THE SALAFIST PREDICATION (a.k.a. DHAMAT HOUMET
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
DJAMAAT HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA
ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF
THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST
PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-
DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a.
HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a.
KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a.
SALAFIST CALL PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria
[SDGT]
SALAFIST CALL PROTECTORS (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT
EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA;
a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE
TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a.
HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL AHOUEL;
a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF THE
SALAFIST PREDICATION; a.k.a. THE HORROR SQUADRON), Algeria [SDGT]
THE HORROR SQUADRON (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT EDDAWA
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST
TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a.
GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-
DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a.
KATIBAT EL AHOUAL; a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF
THE SALAFIST CALL; a.k.a. PROTECTORS OF THE SALAFIST PREDICATION;
a.k.a. SALAFIST CALL PROTECTORS), Algeria [SDGT]
10/31/03:      The following [SDGT] entries have been added to
OFAC's SDN list:
COMMUNIST PARTY OF NEPAL (MAOIST) (a.k.a. CPN (M); a.k.a. THE
PEOPLE'S LIBERATION ARMY OF NEPAL; a.k.a. UNITED REVOLUTIONARY
PEOPLE'S COUNCIL) [SDGT]
CPN (M) (a.k.a. COMMUNIST PARTY OF NEPAL (MAOIST); a.k.a. THE
PEOPLE'S LIBERATION ARMY OF NEPAL; a.k.a. UNITED REVOLUTIONARY
PEOPLE'S COUNCIL) [SDGT]
THE PEOPLE'S LIBERATION ARMY OF NEPAL (a.k.a. COMMUNIST PARTY OF
NEPAL (MAOIST); a.k.a. CPN (M); a.k.a. UNITED REVOLUTIONARY
PEOPLE'S COUNCIL) [SDGT]
UNITED REVOLUTIONARY PEOPLE'S COUNCIL (a.k.a. COMMUNIST PARTY OF
NEPAL (MAOIST); a.k.a. CPN (M); a.k.a. THE PEOPLE'S LIBERATION
ARMY OF NEPAL) [SDGT]
11/10/03:      The following [SDGT] entries have been added to
OFAC's SDN list:
Abou Anis (a.k.a. SAADI, Nassim), "last known address," Via Monte
Grappa 15, Arluno (Milan), Italy; DOB 30 Nov 1974; POB Haidra,
Tunisia; nationality Tunisian; arrested 30 Sep 2002 (individual)
[SDGT]
Abou Djarrah (a.k.a. TRABELSI, Mourad), "last known address," Via
Geromini 15, Cremona, Italy; DOB 20 May 1969; POB Menzel Temine,
Tunisia; nationality Tunisian; arrested 1 Apr 2003 (individual)
[SDGT]
Abou Salman (a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a.
"Djallal;" a.k.a. "Youcef"), "last known address," Corso Lodi 59,
Milan, Italy; DOB 25 Jan 1970; POB Menzel Temine, Tunisia;
nationality Tunisian; arrested 30 Sep 2002 (individual) [SDGT]
AL SAADI, Faraj Farj Hassan (a.k.a. Imad Mouhamed Abdellah;
a.k.a. Mohamded Abdulla Imad; a.k.a. Muhamad Abdullah Imad;
a.k.a. "Hamza Al Libi"), "last known address," Viale Bligny 42,
Milan, Italy; DOB 28 Nov 1980; POB Libya; alt. POB Gaza; alt. POB
Jordan; alt. POB Palestine; nationality Libyan; alt. nationality
Palestinian; alt. nationality Jordanian; arrested United Kingdom
(individual) [SDGT]
BEN ABDELHAKIM, Cherif Said (a.k.a. Abou Salman; a.k.a.
"Djallal;" a.k.a. "Youcef"), "last known address," Corso Lodi 59,
Milan, Italy; DOB 25 Jan 1970; POB Menzel Temine, Tunisia;
nationality Tunisian; arrested 30 Sep 2002 (individual) [SDGT]
BOUYAHIA, Hamadi (a.k.a. Gamel Mohamed), "last known address,"
Corso XXII Marzo 39, Milan, Italy; DOB 22 May 1966; POB Tunisia;
nationality Tunisian; arrested 30 Sep 2002 (individual) [SDGT]
CABDULLAAH, Ciise Maxamed, "last known address," Mosque in Via
Quaranta, Milan, Italy; DOB 8 Oct 1974; POB Somalia; nationality
Somalian; arrested 31 Mar 2003 (individual) [SDGT]
DRISSI, Noureddine, "last known address," Via Plebiscito 3,
Cremona, Italy; DOB 30 Apr 1969; POB Tunisi, Tunisia; nationality
Tunisian; arrested 1 Apr 2003 (individual) [SDGT]
EL AYASHI, Radi Abd El Samie Abou El Yazid (a.k.a. "Mera'I"),
"last known address," Via Cilea 40, Milan, Italy; DOB 2 Jan 1972;
POB El Gharbia, Egypt; nationality Egyptian; arrested 31 Mar 2003
(individual) [SDGT]
Gamel Mohamed (a.k.a. BOUYAHIA, Hamadi), "last known address,"
Corso XXII Marzo 39, Milan, Italy; DOB 22 May 1966; POB Tunisia;
nationality Tunisian; arrested 30 Sep 2002 (individual) [SDGT]
HAMMID, Mohammed Tahir (a.k.a. "Abdelhamid Al Kurdi"), "last
known address," Via della Martinella 132, Parma, Italy; DOB 1 Nov
1975; POB Poshok, Iraq; nationality Iraqi (Kurdish); arrested 31
Mar 2003 (individual) [SDGT]
HAMRAOUI, Kamel Ben Mouldi (a.k.a. "Kamel;" a.k.a. "Kimo"), "last
known address," Via Bertesi 27, Cremona, Italy; DOB 21 Oct 1977;
POB Beja, Tunisia; nationality Tunisian; arrested 1 Apr 2003
(individual) [SDGT]
Imad Mouhamed Abdellah (a.k.a. AL SAADI, Faraj Farj Hassan;
a.k.a. Mohamded Abdulla Imad; a.k.a. Muhamad Abdullah Imad;
a.k.a. "Hamza Al Libi"), "last known address," Viale Bligny 42,
Milan, Italy; DOB 28 Nov 1980; POB Libya; alt. POB Gaza; alt. POB
Jordan; alt. POB Palestine; nationality Libyan; alt. nationality
Palestinian; alt. nationality Jordanian; arrested United Kingdom
(individual) [SDGT]
Mohamded Abdulla Imad (a.k.a. AL SAADI, Faraj Farj Hassan; a.k.a.
Imad Mouhamed Abdellah; a.k.a. Muhamad Abdullah Imad; a.k.a.
"Hamza Al Libi"), "last known address," Viale Bligny 42, Milan,
Italy; DOB 28 Nov 1980; POB Libya; alt. POB Gaza; alt. POB
Jordan; alt. POB Palestine; nationality Libyan; alt. nationality
Palestinian; alt. nationality Jordanian; arrested United Kingdom
(individual) [SDGT]
MOHAMED, Daki, "last known address," Via Melato 11, Reggio
Emilia, Italy; DOB March 29, 1965; POB Casablanca, Morocco;
nationality Moroccan; arrested 4 Apr 2003 (individual) [SDGT]
MOSTAFA, Mohamed Amin, "last known address," Via della Martinella
132, Parma, Italy; DOB 11 Oct 1975; POB Karkuk, Iraq; nationality
Iraqi (Kurdish); arrested 31 Mar 2003 (individual) [SDGT]
Muhamad Abdullah Imad (a.k.a. AL SAADI, Faraj Farj Hassan; a.k.a.
Imad Mouhamed Abdellah; a.k.a. Mohamded Abdulla Imad; a.k.a.
"Hamza Al Libi"), "last known address," Viale Bligny 42, Milan,
Italy; DOB 28 Nov 1980; POB Libya; alt. POB Gaza; alt. POB
Jordan; alt. POB Palestine; nationality Libyan; alt. nationality
Palestinian; alt. nationality Jordanian; arrested United Kingdom
(individual) [SDGT]
RIHANI, Lotfi (a.k.a. "Abderrahmane"), "last known address," Via
Bolgeri 4, Barni (Como), Italy; DOB 1 Jul 1977; POB Tunisi,
Tunisia; nationality Tunisian (individual) [SDGT]
ROUINE, Lazher Ben Khalifa Ben Ahmed (a.k.a. "Lazhar;" a.k.a.
"Salmane"), "last known address," Vicolo San Giovanni, Rimini,
Italy; DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisian;
arrested 30 Sep 2002 (individual) [SDGT]
SAADI, Nassim (a.k.a. Abou Anis), "last known address," Via Monte
Grappa 15, Arluno (Milan), Italy; DOB 30 Nov 1974; POB Haidra,
Tunisia; nationality Tunisian; arrested 30 Sep 2002 (individual)
[SDGT]
TRABELSI, Mourad (a.k.a. Abou Djarrah), "last known address," Via
Geromini 15, Cremona, Italy; DOB 20 May 1969; POB Menzel Temine,
Tunisia; nationality Tunisian; arrested 1 Apr 2003 (individual)
[SDGT]
ZARKAOUI, Imed Ben Mekki (a.k.a. "Nadra;" a.k.a. "Zarga"), "last
known address," Via Col. Aprosio 588, Vallecrosia (IM), Italy;
DOB 15 Jan 1973; POB Tunisi (Tunisia); nationality Tunisian;
arrested 30 Sep 2002 (individual) [SDGT]
"Abdelhamid Al Kurdi" (a.k.a. HAMMID, Mohammed Tahir), "last
known address," Via della Martinella 132, Parma, Italy; DOB 1 Nov
1975; POB Poshok, Iraq; nationality Iraqi (Kurdish); arrested 31
Mar 2003 (individual) [SDGT]
"Abderrahmane" (a.k.a. RIHANI, Lotfi), "last known address," Via
Bolgeri 4, Barni (Como), Italy; DOB 1 Jul 1977; POB Tunisi,
Tunisia; nationality Tunisian (individual) [SDGT]
"Djallal" (a.k.a. Abou Salman; a.k.a. BEN ABDELHAKIM, Cherif
Said; a.k.a. "Youcef"), "last known address," Corso Lodi 59,
Milan, Italy; DOB 25 Jan 1970; POB Menzel Temine, Tunisia;
nationality Tunisian; arrested 30 Sep 2002 (individual) [SDGT]
"Hamza Al Libi" (a.k.a. AL SAADI, Faraj Farj Hassan; a.k.a. Imad
Mouhamed Abdellah; a.k.a. Mohamded Abdulla Imad; a.k.a. Muhamad
Abdullah Imad), "last known address," Viale Bligny 42, Milan,
Italy; DOB 28 Nov 1980; POB Libya; alt. POB Gaza; alt. POB
Jordan; alt. POB Palestine; nationality Libyan; alt. nationality
Palestinian; alt. nationality Jordanian; arrested United Kingdom
(individual) [SDGT]
"Kamel" (a.k.a. HAMRAOUI, Kamel Ben Mouldi; a.k.a. "Kimo"), "last
known address," Via Bertesi 27, Cremona, Italy; DOB 21 Oct 1977;
POB Beja, Tunisia; nationality Tunisian; arrested 1 Apr 2003
(individual) [SDGT]
"Kimo" (a.k.a. HAMRAOUI, Kamel Ben Mouldi; a.k.a. "Kamel"), "last
known address," Via Bertesi 27, Cremona, Italy; DOB 21 Oct 1977;
POB Beja, Tunisia; nationality Tunisian; arrested 1 Apr 2003
(individual) [SDGT]
"Lazhar" (a.k.a. ROUINE, Lazher Ben Khalifa Ben Ahmed; a.k.a.
"Salmane"), "last known address," Vicolo San Giovanni, Rimini,
Italy; DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisian;
arrested 30 Sep 2002 (individual) [SDGT]
"Mera'I" (a.k.a. EL AYASHI, Radi Abd El Samie Abou El Yazid),
"last known address," Via Cilea 40, Milan, Italy; DOB 2 Jan 1972;
POB El Gharbia, Egypt; nationality Egyptian; arrested 31 Mar 2003
(individual) [SDGT]
"Nadra" (a.k.a. "Zarga;" a.k.a. ZARKAOUI, Imed Ben Mekki), "last
known address," Via Col. Aprosio 588, Vallecrosia (IM), Italy;
DOB 15 Jan 1973; POB Tunisi (Tunisia); nationality Tunisian;
arrested 30 Sep 2002 (individual) [SDGT]
"Salmane" (a.k.a. "Lazhar;" a.k.a. ROUINE, Lazher Ben Khalifa Ben
Ahmed), "last known address," Vicolo San Giovanni, Rimini, Italy;
DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisian;
arrested 30 Sep 2002 (individual) [SDGT]
"Youcef" (a.k.a. Abou Salman; a.k.a. BEN ABDELHAKIM, Cherif Said;
a.k.a. "Djallal"), "last known address," Corso Lodi 59, Milan,
Italy; DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality
Tunisian; arrested 30 Sep 2002 (individual) [SDGT]
"Zarga" (a.k.a. "Nadra;" a.k.a. ZARKAOUI, Imed Ben Mekki), "last
known address," Via Col. Aprosio 588, Vallecrosia (IM), Italy;
DOB 15 Jan 1973; POB Tunisi (Tunisia); nationality Tunisian;
arrested 30 Sep 2002 (individual) [SDGT]
The following [IRAQ] entries have been removed from OFAC's SDN
list:
AMARO, Joaquim Ferreira, Praca Pio X, 54-10o Andar CEP 20091, Rio
de Janeiro, Brazil (individual) [IRAQ]
BANCO BRASILEIRO-IRAQUIANO S.A., Praca Pio X, 54-10o Andar CEP
20091, Rio de Janeiro, Brazil (Head Office and City Branch)
[IRAQ]
The following [LIBYA] entry has been removed from OFAC's SDN
list:
ABBOTT, John G., 34 Grosvenor Street, London W1X 9FG, England
(individual) [LIBYA]
12/05/03:      The following [SDGT] entries have been added to
OFAC's SDN list:
AMMARI, Saifi (a.k.a. "Abdalarak;" a.k.a. "Abdarrezak Le Para;"
a.k.a. "Abderrezak Zaimeche;" a.k.a. "Abdul Rasak ammane Abu
Haidra;" a.k.a. "Abou Haidara;" a.k.a. "El Ourassi;" a.k.a. "El
Para"); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
Algerian (individual) [SDGT]
"Abdalarak" (a.k.a. "Abdarrezak Le Para;" a.k.a. "Abderrezak
Zaimeche;" a.k.a. "Abdul Rasak ammane Abu Haidra;" a.k.a. "Abou
Haidara;" a.k.a. AMMARI, Saifi; a.k.a. "El Ourassi;" a.k.a. "El
Para"); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
Algerian (individual) [SDGT]
"Abdarrezak Le Para" (a.k.a. "Abdalarak;" a.k.a. "Abderrezak
Zaimeche;" a.k.a. "Abdul Rasak ammane Abu Haidra;" a.k.a. "Abou
Haidara;" a.k.a. AMMARI, Saifi; a.k.a. "El Ourassi;" a.k.a. "El
Para"); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
Algerian (individual) [SDGT]
"Abderrezak Zaimeche" (a.k.a. "Abdalarak;" a.k.a. "Abdarrezak Le
Para;" a.k.a. "Abdul Rasak ammane Abu Haidra;" a.k.a. "Abou
Haidara;" a.k.a. AMMARI, Saifi; a.k.a. "El Ourassi;" a.k.a. "El
Para"); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
Algerian (individual) [SDGT]
"Abdul Rasak ammane Abu Haidra" (a.k.a. "Abdalarak;" a.k.a.
"Abdarrezak Le Para;" a.k.a. "Abderrezak Zaimeche;" a.k.a. "Abou
Haidara;" a.k.a. AMMARI, Saifi; a.k.a. "El Ourassi;" a.k.a. "El
Para"); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
Algerian (individual) [SDGT]
"Abou Haidara" (a.k.a. "Abdalarak;" a.k.a. "Abdarrezak Le Para;"
a.k.a. "Abderrezak Zaimeche;" a.k.a. "Abdul Rasak ammane Abu
Haidra;" a.k.a. AMMARI, Saifi; a.k.a. "El Ourassi;" a.k.a. "El
Para"); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
Algerian (individual) [SDGT]
"El Ourassi" (a.k.a. "Abdalarak;" a.k.a. "Abdarrezak Le Para;"
a.k.a. "Abderrezak Zaimeche;" a.k.a. "Abdul Rasak ammane Abu
Haidra;" a.k.a. "Abou Haidara;" a.k.a. AMMARI, Saifi; a.k.a. "El
Para"); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
Algerian (individual) [SDGT]
"El Para" (a.k.a. "Abdalarak;" a.k.a. "Abdarrezak Le Para;"
a.k.a. "Abderrezak Zaimeche;" a.k.a. "Abdul Rasak ammane Abu
Haidra;" a.k.a. "Abou Haidara;" a.k.a. AMMARI, Saifi; a.k.a. "El
Ourassi"); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
Algerian (individual) [SDGT]
12/22/03:      The following [SDGT] entries have been added to
OFAC's SDN list:
DURGUTI, Safet (a.k.a. "Abu-Sumaya"); DOB 10 May 1967; POB
Orahovac, Kosovo; Passport No. 1144602 (Bosnia-Herzegovina);
Bosnian Personal ID No. 1005967953038 (individual) [SDGT]
"Abu-Sumaya" (a.k.a. DURGUTI, Safet); DOB 10 May 1967; POB
Orahovac, Kosovo; Passport No. 1144602 (Bosnia-Herzegovina);
Bosnian Personal ID No. 1005967953038 (individual) [SDGT]
The following change has been made to a current [SDGT] entry:
BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED, Vaduz,
Liechtenstein; formerly c/o Asat Trust reg., Vaduz, Liechtenstein
[SDGT] -to- BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED
(n.k.a. HOCHBURG, AG), Vaduz, Liechtenstein; formerly c/o Asat
Trust reg., Vaduz, Liechtenstein [SDGT]
resulting in the following new entry:
HOCHBURG, AG (f.k.a. BA TAQWA FOR COMMERCE AND REAL ESTATE
COMPANY LIMITED), Vaduz, Liechtenstein; formerly c/o Asat Trust
reg., Vaduz, Liechtenstein [SDGT]
All of the following [SDGT] entries have been changed to reflect
the addition of two new a.k.a.s--VAZIR and VEZIR--and to add an
address in Bosnia-Herzegovina:
AL-HARAMAIN (a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-
Herzegovina; Somalia [SDGT] -to- AL-HARAMAIN (a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64
Poturmahala, Travnik, Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-
Herzegovina; Somalia [SDGT] -to- AL-HARAMAIN FOUNDATION (a.k.a.
AL-HARAMAIN; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64
Poturmahala, Travnik, Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-
Herzegovina; Somalia [SDGT] -to- AL-HARAMAIN HUMANITARIAN
FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
64 Poturmahala, Travnik, Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-
Herzegovina; Somalia [SDGT] -to- AL-HARAMAIN ISLAMIC FOUNDATION
(a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64
Poturmahala, Travnik, Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMAYN (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-
Herzegovina; Somalia [SDGT] -to- AL-HARAMAYN (a.k.a. AL-HARAMAIN;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64
Poturmahala, Travnik, Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMAYN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-
Herzegovina; Somalia [SDGT] -to- AL-HARAMAYN FOUNDATION (a.k.a.
AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64
Poturmahala, Travnik, Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-
Herzegovina; Somalia [SDGT] -to- AL-HARAMAYN HUMANITARIAN
FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
64 Poturmahala, Travnik, Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-
Herzegovina; Somalia [SDGT] -to- AL-HARAMAYN ISLAMIC FOUNDATION
(a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64
Poturmahala, Travnik, Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMEIN (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-
Herzegovina; Somalia [SDGT] -to- AL-HARAMEIN (a.k.a. AL-HARAMAIN;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64
Poturmahala, Travnik, Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a.
AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-
Herzegovina; Somalia [SDGT] -to- AL-HARAMEIN FOUNDATION (a.k.a.
AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64
Poturmahala, Travnik, Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-
Herzegovina; Somalia [SDGT] -to- AL-HARAMEIN HUMANITARIAN
FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
64 Poturmahala, Travnik, Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-
Herzegovina; Somalia [SDGT] -to- AL-HARAMEIN ISLAMIC FOUNDATION
(a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64
Poturmahala, Travnik, Bosnia-Herzegovina; Somalia [SDGT]
ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-
Herzegovina; Somalia [SDGT] -to- ALHARAMAIN (a.k.a. AL-HARAMAIN;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64
Poturmahala, Travnik, Bosnia-Herzegovina; Somalia [SDGT]
ALHARAMAIN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-
Herzegovina; Somalia [SDGT] -to- ALHARAMAIN FOUNDATION (a.k.a.
AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64
Poturmahala, Travnik, Bosnia-Herzegovina; Somalia [SDGT]
ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-
Herzegovina; Somalia [SDGT] -to- ALHARAMAIN HUMANITARIAN
FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64
Poturmahala, Travnik, Bosnia-Herzegovina; Somalia [SDGT]
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-
Herzegovina; Somalia [SDGT] -to- ALHARAMAIN ISLAMIC FOUNDATION
(a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64
Poturmahala, Travnik, Bosnia-Herzegovina; Somalia [SDGT]
ALHARAMAYN (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-
Herzegovina; Somalia [SDGT] -to- ALHARAMAYN (a.k.a. AL-HARAMAIN;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64
Poturmahala, Travnik, Bosnia-Herzegovina; Somalia [SDGT]
ALHARAMAYN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-
Herzegovina; Somalia [SDGT] -to- ALHARAMAYN FOUNDATION (a.k.a.
AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64
Poturmahala, Travnik, Bosnia-Herzegovina; Somalia [SDGT]
ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA), Bosnia-Herzegovina; Somalia [SDGT] -to- ALHARAMAYN
HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia-
Herzegovina; Somalia [SDGT]
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITATIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA), Bosnia-Herzegovina; Somalia [SDGT] -to- ALHARAMAYN
ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITATIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia-
Herzegovina; Somalia [SDGT]
ALHARAMEIN (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-Herzegovina; Somalia
[SDGT] -to- ALHARAMEIN (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik,
Bosnia-Herzegovina; Somalia [SDGT]
ALHARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA), Bosnia-Herzegovina; Somalia [SDGT] -to- ALHARAMEIN
FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64
Poturmahala, Travnik, Bosnia-Herzegovina; Somalia [SDGT]
ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA), Bosnia-Herzegovina; Somalia [SDGT] -to- ALHARAMEIN
HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia-
Herzegovina; Somalia [SDGT]
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; ALHAMAREIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA), Bosnia-
Herzegovina; Somalia [SDGT] -to- ALHARAMEIN ISLAMIC FOUNDATION
(a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; ALHAMAREIN HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik,
Bosnia-Herzegovina; Somalia [SDGT]
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA), Bosnia-Herzegovina [SDGT] -to- MU'ASSASAT AL-HARAMAIN
AL-KHAYRIYYA (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik,
Bosnia-Herzegovina [SDGT]
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA), Bosnia-Herzegovina [SDGT] -to- MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik,
Bosnia-Herzegovina [SDGT]
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA), Bosnia-Herzegovina [SDGT] -to- MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik,
Bosnia-Herzegovina [SDGT]
resulting in the following new entries:
VAZIR (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VEZIR), 64 Poturmahala, Travnik, Bosnia-Herzegovina; Somalia
[SDGT]
VEZIR (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR), 64 Poturmahala, Travnik, Bosnia-Herzegovina; Somalia
[SDGT]
In every instance below the spelling of "Abdarrezak" has been
changed to "Abderrezak":
AMMARI, Saifi (a.k.a. "Abdalarak;" a.k.a. "Abdarrezak Le Para;"
a.k.a. "Abderrezak Zaimeche;" a.k.a. "Abdul Rasak ammane Abu
Haidra;" a.k.a. "Abou Haidara;" a.k.a. "El Ourassi;" a.k.a. "El
Para"); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
Algerian (individual) [SDGT] -to- AMMARI, Saifi (a.k.a.
"Abdalarak;" a.k.a. "Abderrezak Le Para;" a.k.a. "Abderrezak
Zaimeche;" a.k.a. "Abdul Rasak ammane Abu Haidra;" a.k.a. "Abou
Haidara;" a.k.a. "El Ourassi;" a.k.a. "El Para"); DOB 1 Jan 1968;
POB Kef Rih, Algeria; nationality Algerian (individual) [SDGT]
"Abdalarak" (a.k.a. "Abdarrezak Le Para;" a.k.a. "Abderrezak
Zaimeche;" a.k.a. "Abdul Rasak ammane Abu Haidra;" a.k.a. "Abou
Haidara;" a.k.a. AMMARI, Saifi; a.k.a. "El Ourassi;" a.k.a. "El
Para"); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
Algerian (individual) [SDGT] -to- "Abdalarak" (a.k.a. "Abderrezak
Le Para;" a.k.a. "Abderrezak Zaimeche;" a.k.a. "Abdul Rasak
ammane Abu Haidra;" a.k.a. "Abou Haidara;" a.k.a. AMMARI, Saifi;
a.k.a. "El Ourassi;" a.k.a. "El Para"); DOB 1 Jan 1968; POB Kef
Rih, Algeria; nationality Algerian (individual) [SDGT]
"Abdarrezak Le Para" (a.k.a. "Abdalarak;" a.k.a. "Abderrezak
Zaimeche;" a.k.a. "Abdul Rasak ammane Abu Haidra;" a.k.a. "Abou
Haidara;" a.k.a. AMMARI, Saifi; a.k.a. "El Ourassi;" a.k.a. "El
Para"); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
Algerian (individual) [SDGT] -to- "Abderrezak Le Para" (a.k.a.
"Abdalarak;" a.k.a. "Abderrezak Zaimeche;" a.k.a. "Abdul Rasak
ammane Abu Haidra;" a.k.a. "Abou Haidara;" a.k.a. AMMARI, Saifi;
a.k.a. "El Ourassi;" a.k.a. "El Para"); DOB 1 Jan 1968; POB Kef
Rih, Algeria; nationality Algerian (individual) [SDGT]
"Abderrezak Zaimeche" (a.k.a. "Abdalarak;" a.k.a. "Abdarrezak Le
Para;" a.k.a. "Abdul Rasak ammane Abu Haidra;" a.k.a. "Abou
Haidara;" a.k.a. AMMARI, Saifi; a.k.a. "El Ourassi;" a.k.a. "El
Para"); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
Algerian (individual) [SDGT] -to- "Abderrezak Zaimeche" (a.k.a.
"Abdalarak;" a.k.a. "Abderrezak Le Para;" a.k.a. "Abdul Rasak
ammane Abu Haidra;" a.k.a. "Abou Haidara;" a.k.a. AMMARI, Saifi;
a.k.a. "El Ourassi;" a.k.a. "El Para"); DOB 1 Jan 1968; POB Kef
Rih, Algeria; nationality Algerian (individual) [SDGT]
"Abdul Rasak ammane Abu Haidra" (a.k.a. "Abdalarak;" a.k.a.
"Abdarrezak Le Para;" a.k.a. "Abderrezak Zaimeche;" a.k.a. "Abou
Haidara;" a.k.a. AMMARI, Saifi; a.k.a. "El Ourassi;" a.k.a. "El
Para"); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
Algerian (individual) [SDGT] -to- "Abdul Rasak ammane Abu Haidra"
(a.k.a. "Abdalarak;" a.k.a. "Abderrezak Le Para;" a.k.a.
"Abderrezak Zaimeche;" a.k.a. "Abou Haidara;" a.k.a. AMMARI,
Saifi; a.k.a. "El Ourassi;" a.k.a. "El Para"); DOB 1 Jan 1968;
POB Kef Rih, Algeria; nationality Algerian (individual) [SDGT]
"Abou Haidara" (a.k.a. "Abdalarak;" a.k.a. "Abdarrezak Le Para;"
a.k.a. "Abderrezak Zaimeche;" a.k.a. "Abdul Rasak ammane Abu
Haidra;" a.k.a. AMMARI, Saifi; a.k.a. "El Ourassi;" a.k.a. "El
Para"); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
Algerian (individual) [SDGT] -to- "Abou Haidara" (a.k.a.
"Abdalarak;" a.k.a. "Abderrezak Le Para;" a.k.a. "Abderrezak
Zaimeche;" a.k.a. "Abdul Rasak ammane Abu Haidra;" a.k.a. AMMARI,
Saifi; a.k.a. "El Ourassi;" a.k.a. "El Para"); DOB 1 Jan 1968;
POB Kef Rih, Algeria; nationality Algerian (individual) [SDGT]
"El Ourassi" (a.k.a. "Abdalarak;" a.k.a. "Abdarrezak Le Para;"
a.k.a. "Abderrezak Zaimeche;" a.k.a. "Abdul Rasak ammane Abu
Haidra;" a.k.a. "Abou Haidara;" a.k.a. AMMARI, Saifi; a.k.a. "El
Para"); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
Algerian (individual) [SDGT] -to- "El Ourassi" (a.k.a.
"Abdalarak;" a.k.a. "Abderrezak Le Para;" a.k.a. "Abderrezak
Zaimeche;" a.k.a. "Abdul Rasak ammane Abu Haidra;" a.k.a. "Abou
Haidara;" a.k.a. AMMARI, Saifi; a.k.a. "El Para"); DOB 1 Jan
1968; POB Kef Rih, Algeria; nationality Algerian (individual)
[SDGT]
"El Para" (a.k.a. "Abdalarak;" a.k.a. "Abdarrezak Le Para;"
a.k.a. "Abderrezak Zaimeche;" a.k.a. "Abdul Rasak ammane Abu
Haidra;" a.k.a. "Abou Haidara;" a.k.a. AMMARI, Saifi; a.k.a. "El
Ourassi"); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
Algerian (individual) [SDGT] -to- "El Para" (a.k.a. "Abdalarak;"
a.k.a. "Abderrezak Le Para;" a.k.a. "Abderrezak Zaimeche;" a.k.a.
"Abdul Rasak ammane Abu Haidra;" a.k.a. "Abou Haidara;" a.k.a.
AMMARI, Saifi; a.k.a. "El Ourassi"); DOB 1 Jan 1968; POB Kef Rih,
Algeria; nationality Algerian (individual) [SDGT]
The following SDNT entry has been changed:
GARCIA GARCIA, Carlos, c/o SISTEMAS INTEGRALES DEL VALLE LTDA.,
Cali, Colombia; Passport 14949883 (Colombia); Cedula No. 14949883
(Colombia) (individual) [SDNT] -to- GARCES GARCIA, Carlos, c/o
SISTEMAS INTEGRALES DEL VALLE LTDA., Cali, Colombia; Passport
14949883 (Colombia); Cedula No. 14949883 (Colombia) (individual)
[SDNT]
The following [SDNT] entries have been removed from the SDN list:
DIAZ FAJARDO, Ricardo Javier, Carrera 45 No. 166-42B B apt. 206,
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o
LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A., Bogota, Colombia;
Cedula No. 79119795 (Colombia) (individual) [SDNT]
GAVIRIA POSADA, Gilberto, c/o ALFA PHARMA S.A., Bogota, Colombia;
c/o BLANCO PHARMA S.A., Bogota, Colombia; Cedula No. 16593492
(Colombia) (individual) [SDNT]
GOMEZ LOPEZ, Diego Fernando, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia (individual) [SDNT]
PATINO URIBE, Carlos Augusto, c/o DISTRIBUIDORA MIGIL LTDA.,
Cali, Colombia; Cedula No. 16627574 (Colombia) (individual)
[SDNT]
SILVA PERDOMO, Alejandro, c/o COMERCIALIZADORA DE CARNES LTDA.,
Pereira, Colombia; c/o CONSTRUVIDA S.A., Avenida 2N No. 7N-55 y
No. 521, Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; Cedula No. 14983500 (Colombia) (individual)
[SDNT]
12/24/03:      The following [FTO] [SDGT] entries have been
changed:
ARMY OF MOHAMMED (a.k.a. JAISH-I-MOHAMMED; a.k.a. MOHAMMED'S
ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT] -to- ARMY
OF MOHAMMED (a.k.a. JAISH-I-MOHAMMED; a.k.a. JAISHE E-MOHAMMED;
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E
ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN),
Pakistan [FTO] [SDGT]
ARMY OF THE RIGHTEOUS (a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR
E-TOIBA; a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT] -to- ARMY
OF THE RIGHTEOUS (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-
I-TAIBA), Pakistan [FTO] [SDGT]
JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. MOHAMMED'S
ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT] -to-
JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISHE E-
MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a.
KUDDAM E ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
FURQAAN), Pakistan [FTO] [SDGT]
LASHKAR E-TAYYIBA (a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR
E-TOIBA; a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT] -to-
LASHKAR E-TAYYIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT]
LASHKAR E-TOIBA (a.k.a. LASHKAR E-TAYYIBA; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT] -to-
LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT]
LASHKAR-I-TAIBA (a.k.a. LASHKAR E-TAYYIBA; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. LASHKAR E-TOIBA), Pakistan [FTO] [SDGT] -to-
LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA), Pakistan [FTO] [SDGT]
MOHAMMED'S ARMY (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-
MOHAMMED; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT] -to-
MOHAMMED'S ARMY (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-
MOHAMMED; a.k.a. JAISHE E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a.
KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. TEHRIK UL-
FURQAAN), Pakistan [FTO] [SDGT]
TEHRIK UL-FURQAAN (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-
MOHAMMED; a.k.a. MOHAMMED'S ARMY), Pakistan [FTO] [SDGT] -to-
TEHRIK UL-FURQAAN (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-
MOHAMMED; a.k.a. JAISHE E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a.
KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. MOHAMMED'S
ARMY), Pakistan [FTO] [SDGT]
resulting in the following new entries:
AL MANSOOREEN (a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE PURE;
a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT]
AL MANSOORIAN (a.k.a. AL MANSOOREEN; a.k.a. ARMY OF THE PURE;
a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT]
ARMY OF THE PURE (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT]
ARMY OF THE PURE AND RIGHTEOUS (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT]
JAISHE E-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-
MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a.
KUDDAM E ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
FURQAAN), Pakistan [FTO] [SDGT]
KHUDAMUL ISLAM (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
a.k.a. JAISHE E-MOHAMMED; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM
E ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN),
Pakistan [FTO] [SDGT]
KHUDDAM-UL-ISLAM (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-
MOHAMMED; a.k.a. JAISHE E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a.
KUDDAM E ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
FURQAAN), Pakistan [FTO] [SDGT]
KUDDAM E ISLAMI (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-
MOHAMMED; a.k.a. JAISHE E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a.
KHUDDAM-UL-ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
FURQAAN), Pakistan [FTO] [SDGT]
