OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 15

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 15

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 113 -

 

 

a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL 
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH 
CHARITABLE AQSA EST.), P.O. Box 421083, 
2nd Floor, Amoco Gardens, 40 Mint Road, 
Fordsburg 2033, Johannesburg, South Africa; 
P.O. Box 421082, 2nd Floor, Amoco Gardens, 
40 Mint Road, Fordsburg 2033, Johannesburg, 
South Africa [SDGT].

 

AL-AQSA INTERNATIONAL 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 FOUNDATION; 
a.k.a. AL-AQSA ISLAMIC CHARITABLE 
SOCIETY; a.k.a. AL-AQSA SINABIL 
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH 
CHARITABLE AQSA EST.), P.O. Box 2364, 
Islamabad, Pakistan [SDGT].

 

AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-

ISLAMI BANK), P.O. Box 3753, al-Beireh, West 
Bank; Ramallah II 970, West Bank [SDGT].

 

AL-AQSA ISLAMIC CHARITABLE SOCIETY 

(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. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH 
CHARITABLE AQSA EST.) [SDGT].

 

AL-AQSA ISLAMIC CHARITABLE SOCIETY 

(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. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH 
CHARITABLE AQSA EST.), Kappellenstrasse 
36, Aachen D-52066, Germany; <Head Office> 
[SDGT].

 

AL-AQSA ISLAMIC CHARITABLE SOCIETY 

(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. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH 
CHARITABLE AQSA EST.), Gerrit V/D 
Lindestraat 103 A, Rotterdam 3022 TH, 
Netherlands; Gerrit V/D Lindestraat 103 E, 
Rotterdam 03022 TH, Netherlands [SDGT].

 

AL-AQSA ISLAMIC CHARITABLE SOCIETY 

(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. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH 
CHARITABLE AQSA EST.), P.O. Box 
6222200KBKN, Copenhagen, Denmark 
[SDGT].

 

AL-AQSA ISLAMIC CHARITABLE SOCIETY 

(a.k.a. AL-AQSA; a.k.a. AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. AL-AQSA 
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 
a.k.a. AL-AQSA INTERNATIONAL 
FOUNDATION; a.k.a. AL-AQSA SINABIL 
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I 
STIFTELSE; a.k.a. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 114 -

 

 

CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD 
Leopold II 71, Brussels 1080, Belgium [SDGT].

 

AL-AQSA ISLAMIC CHARITABLE SOCIETY 

(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. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH 
CHARITABLE AQSA EST.), P.O. Box 14101, 
San 'a, Yemen [SDGT].

 

AL-AQSA ISLAMIC CHARITABLE SOCIETY 

(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. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH 
CHARITABLE AQSA EST.), Noblev 79 NB, 
Malmo 21433, Sweden; Nobelvagen 79 NB, 
Malmo 21433, Sweden [SDGT].

 

AL-AQSA ISLAMIC CHARITABLE SOCIETY 

(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. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH 
CHARITABLE AQSA EST.), P.O. Box 421083, 
2nd Floor, Amoco Gardens, 40 Mint Road, 
Fordsburg 2033, Johannesburg, South Africa; 
P.O. Box 421082, 2nd Floor, Amoco Gardens, 
40 Mint Road, Fordsburg 2033, Johannesburg, 
South Africa [SDGT].

 

AL-AQSA ISLAMIC CHARITABLE SOCIETY 

(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. AL-AQSA SPANMAL 
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 
AQSSA SOCIETY YEMEN; a.k.a. 
CHARITABLE AL-AQSA ESTABLISHMENT; 
a.k.a. CHARITABLE SOCIETY TO HELP THE 
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 
CHARITABLE FOUNDATION; a.k.a. 
STICHTING AL-AQSA; a.k.a. SWEDISH 
CHARITABLE AQSA EST.), P.O. Box 2364, 
Islamabad, Pakistan [SDGT].

 

AL-AQSA MARTYRS BATTALION (a.k.a. AL-

AQSA MARTYRS BRIGADE) [FTO] [SDGT].

 

AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA 

MARTYRS BATTALION) [FTO] [SDGT].

 

AL-AQSA SATELLITE TELEVISION (a.k.a. AL-

AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL-
AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, 
Gaza, Palestinian; Website www.aqsatv.ps; 
Email Address info@aqsatv.ps; Telephone: 
0097282851500; Fax: 0097282858208 [SDGT].

 

AL-AQSA SINABIL ESTABLISHMENT (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. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.) 
[SDGT].

 

AL-AQSA SINABIL ESTABLISHMENT (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. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Kappellenstrasse 36, Aachen D-52066, 
Germany; <Head Office> [SDGT].

 

AL-AQSA SINABIL ESTABLISHMENT (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. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 115 -

 

 

a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 
TH, Netherlands; Gerrit V/D Lindestraat 103 E, 
Rotterdam 03022 TH, Netherlands [SDGT].

 

AL-AQSA SINABIL ESTABLISHMENT (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. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 6222200KBKN, Copenhagen, 
Denmark [SDGT].

 

AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-

AQSA; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. 
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 

SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.; 
a.k.a. "ASBL"), BD Leopold II 71, Brussels 
1080, Belgium [SDGT].

 

AL-AQSA SINABIL ESTABLISHMENT (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. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 14101, San 'a, Yemen [SDGT].

 

AL-AQSA SINABIL ESTABLISHMENT (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. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Noblev 79 NB, Malmo 21433, Sweden; 
Nobelvagen 79 NB, Malmo 21433, Sweden 
[SDGT].

 

AL-AQSA SINABIL ESTABLISHMENT (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. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 421083, 2nd Floor, Amoco Gardens, 
40 Mint Road, Fordsburg 2033, Johannesburg, 
South Africa; P.O. Box 421082, 2nd Floor, 
Amoco Gardens, 40 Mint Road, Fordsburg 
2033, Johannesburg, South Africa [SDGT].

 

AL-AQSA SINABIL ESTABLISHMENT (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. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 2364, Islamabad, Pakistan [SDGT].

 

AL-AQSA SPANM I 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 SPANMAL STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY 
YEMEN; a.k.a. CHARITABLE AL-AQSA 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 116 -

 

 

ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.) 
[SDGT].

 

AL-AQSA SPANM I 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 SPANMAL STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY 
YEMEN; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Kappellenstrasse 36, Aachen D-52066, 
Germany; <Head Office> [SDGT].

 

AL-AQSA SPANM I 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 SPANMAL STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY 
YEMEN; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 

Gerrit V/D Lindestraat 103 A, Rotterdam 3022 
TH, Netherlands; Gerrit V/D Lindestraat 103 E, 
Rotterdam 03022 TH, Netherlands [SDGT].

 

AL-AQSA SPANM I 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 SPANMAL STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY 
YEMEN; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 6222200KBKN, Copenhagen, 
Denmark [SDGT].

 

AL-AQSA SPANM I STIFTELSE (a.k.a. AL-

AQSA; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. 
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 
AL-AQSA SPANMAL STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY 
YEMEN; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.; 
a.k.a. "ASBL"), BD Leopold II 71, Brussels 
1080, Belgium [SDGT].

 

AL-AQSA SPANM I 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 SPANMAL STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY 
YEMEN; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 14101, San 'a, Yemen [SDGT].

 

AL-AQSA SPANM I 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 SPANMAL STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY 
YEMEN; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Noblev 79 NB, Malmo 21433, Sweden; 
Nobelvagen 79 NB, Malmo 21433, Sweden 
[SDGT].

 

AL-AQSA SPANM I 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 SPANMAL STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY 
YEMEN; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 117 -

 

 

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 421083, 2nd Floor, Amoco Gardens, 
40 Mint Road, Fordsburg 2033, Johannesburg, 
South Africa; P.O. Box 421082, 2nd Floor, 
Amoco Gardens, 40 Mint Road, Fordsburg 
2033, Johannesburg, South Africa [SDGT].

 

AL-AQSA SPANM I 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 SPANMAL STIFTELSE; a.k.a. 
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY 
YEMEN; a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 2364, Islamabad, Pakistan [SDGT].

 

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. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.) 
[SDGT].

 

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. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Kappellenstrasse 36, Aachen D-52066, 
Germany; <Head Office> [SDGT].

 

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. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 
TH, Netherlands; Gerrit V/D Lindestraat 103 E, 
Rotterdam 03022 TH, Netherlands [SDGT].

 

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. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 6222200KBKN, Copenhagen, 
Denmark [SDGT].

 

AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-

AQSA; a.k.a. AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. AL-AQSA CHARITABLE 
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. 
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA 
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 
a.k.a. CHARITABLE AL-AQSA 
ESTABLISHMENT; a.k.a. CHARITABLE 
SOCIETY TO HELP THE NOBLE AL-AQSA; 
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.; 
a.k.a. "ASBL"), BD Leopold II 71, Brussels 
1080, Belgium [SDGT].

 

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. 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; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 118 -

 

 

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 14101, San 'a, Yemen [SDGT].

 

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. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
Noblev 79 NB, Malmo 21433, Sweden; 
Nobelvagen 79 NB, Malmo 21433, Sweden 
[SDGT].

 

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. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 421083, 2nd Floor, Amoco Gardens, 
40 Mint Road, Fordsburg 2033, Johannesburg, 
South Africa; P.O. Box 421082, 2nd Floor, 
Amoco Gardens, 40 Mint Road, Fordsburg 
2033, Johannesburg, South Africa [SDGT].

 

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. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 
SANABIL AL-AQSA CHARITABLE 
FOUNDATION; a.k.a. STICHTING AL-AQSA; 
a.k.a. SWEDISH CHARITABLE AQSA EST.), 
P.O. Box 2364, Islamabad, Pakistan [SDGT].

 

AL-AQSA TV (a.k.a. AL-AQSA SATELLITE 

TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ 
AL-AQSA TV; a.k.a. THE AQSA LAMP), 
Jabaliya, Gaza, Palestinian; Website 
www.aqsatv.ps; Email Address info@aqsatv.ps; 
Telephone: 0097282851500; Fax: 
0097282858208 [SDGT].

 

ALAR, Roman Anatolyevich, Moscow, Russia; 

DOB 17 Jan 1973; nationality Russia; Gender 
Male; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Passport 719869648 (Russia) 
expires 25 Jun 2022 (individual) [NPWMD].

 

AL-ARAB, Jihad (Arabic: 

ﺏﺮﻌﻟﺍ

 

ﺩﺎﻬﺟ

) (a.k.a. EL 

ARAB, Jihad; a.k.a. EL ARAB, Jihad Ahmad), 
France Street Pavilion Building, Villa Jihad el 
Arab, Downtown Mina el Hosn, Beirut, Lebanon; 
DOB 06 Jan 1963; POB Beirut, Lebanon; 
nationality Lebanon; Gender Male; Passport 
LR0073000 (Lebanon) expires 25 Jul 2022 
(individual) [LEBANON].

 

AL-ARABI TRADING COMPANY LIMITED, Lane 

11, Hai Babil, Baghdad District 929, Iraq 
[IRAQ2].

 

AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH, 

Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid; 
a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, 
Khalid), Marib, Marib Governorate, Yemen; 
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. 
DOB 01 Jan 1957; nationality Yemen; Gender 

Male (individual) [SDGT] (Linked To: AL-QA'IDA 
IN THE ARABIAN PENINSULA).

 

AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL-

ARADAH, Khalid Ali; a.k.a. AL-ARADEH, 
Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a. 
ARADA, Khalid), Marib, Marib Governorate, 
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug 
1957; alt. DOB 01 Jan 1957; nationality Yemen; 
Gender Male (individual) [SDGT] (Linked To: 
AL-QA'IDA IN THE ARABIAN PENINSULA).

 

AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid 

Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut; 
a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, 
Khalid), Marib, Marib Governorate, Yemen; 
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. 
DOB 01 Jan 1957; nationality Yemen; Gender 
Male (individual) [SDGT] (Linked To: AL-QA'IDA 
IN THE ARABIAN PENINSULA).

 

AL-ARD AL-JADIDAH MONEY EXCHANGE 

COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a. 
AL-ARDH AL-JADEEDA EXCHANGE 
COMPANY; a.k.a. NEW LAND MONEY 
EXCHANGE COMPANY), Iraq; Hajin, Dayr az 
Zawr Province, Syria; Sanliurfa, Turkey; Phone 
Number 9647807798905; alt. Phone Number 
964805611259; alt. Phone Number 
9647905886647 [SDGT].

 

AL-ARDH AL-JADEEDA EXCHANGE 

COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a. 
AL-ARD AL-JADIDAH MONEY EXCHANGE 
COMPANY; a.k.a. NEW LAND MONEY 
EXCHANGE COMPANY), Iraq; Hajin, Dayr az 
Zawr Province, Syria; Sanliurfa, Turkey; Phone 
Number 9647807798905; alt. Phone Number 
964805611259; alt. Phone Number 
9647905886647 [SDGT].

 

AL-'ARIF, Sultan Yusuf Hasan (a.k.a. AL-

'ABDALI, Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a. 
AL-NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab), 
Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB 
27 Jun 1986; POB Jeddah, Saudi Arabia; 
nationality Saudi Arabia; Gender Male 
(individual) [SDGT].

 

ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif 

Hasan Saad); DOB 28 Feb 1986; POB Riyadh, 
Saudi Arabia; nationality Saudi Arabia; Gender 
Male; Passport M644150 (Saudi Arabia) issued 
15 Jan 2014 expires 22 Nov 2018 (individual) 
[GLOMAG].

 

AL-ARIFI, Nayif Hasan Saad (a.k.a. ALARIFI, 

Naif Hassan S.); DOB 28 Feb 1986; POB 
Riyadh, Saudi Arabia; nationality Saudi Arabia; 
Gender Male; Passport M644150 (Saudi 
Arabia) issued 15 Jan 2014 expires 22 Nov 
2018 (individual) [GLOMAG].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 119 -

 

 

AL-ARMANAZI, Amr Muhammad Najib (a.k.a. 

ARMANAZI, Amr; a.k.a. ARMANAZI, Amr 
Najib); DOB 07 Feb 1944 (individual) [NPWMD].

 

AL-ARORI, Salih (a.k.a. AL-AROURI, Salah; 

a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, 
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, 
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
ARURI, Salih; a.k.a. AL-ARURI, Salih 
Muhammad Sulayman; a.k.a. SULAYMAN, 
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; 
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. 
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB 
Ramallah, West Bank; Passport 2525897 
(Palestinian); alt. Passport 3580327 
(Palestinian) (individual) [SDGT] (Linked To: 
HAMAS).

 

AL-AROURI, Salah (a.k.a. AL-ARORI, Salih; 

a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, 
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, 
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
ARURI, Salih; a.k.a. AL-ARURI, Salih 
Muhammad Sulayman; a.k.a. SULAYMAN, 
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; 
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. 
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB 
Ramallah, West Bank; Passport 2525897 
(Palestinian); alt. Passport 3580327 
(Palestinian) (individual) [SDGT] (Linked To: 
HAMAS).

 

AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih; 

a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, 
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, 
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
ARURI, Salih; a.k.a. AL-ARURI, Salih 
Muhammad Sulayman; a.k.a. SULAYMAN, 
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; 
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. 
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB 
Ramallah, West Bank; Passport 2525897 
(Palestinian); alt. Passport 3580327 
(Palestinian) (individual) [SDGT] (Linked To: 
HAMAS).

 

AL-AROURI, Saleh Muhammad Suleiman (a.k.a. 

AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; 
a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI, 
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
ARURI, Salih; a.k.a. AL-ARURI, Salih 
Muhammad Sulayman; a.k.a. SULAYMAN, 
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; 
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. 
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB 
Ramallah, West Bank; Passport 2525897 
(Palestinian); alt. Passport 3580327 
(Palestinian) (individual) [SDGT] (Linked To: 
HAMAS).

 

AL-ARRADAH, Khalid (a.k.a. AL-ARADAH, 

Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali 
Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a. 
ARADA, Khalid), Marib, Marib Governorate, 
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug 
1957; alt. DOB 01 Jan 1957; nationality Yemen; 
Gender Male (individual) [SDGT] (Linked To: 
AL-QA'IDA IN THE ARABIAN PENINSULA).

 

AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. 

AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; 
a.k.a. AL-AROURI, Saleh Muhammad 
Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
ARURI, Salih; a.k.a. AL-ARURI, Salih 
Muhammad Sulayman; a.k.a. SULAYMAN, 
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; 
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. 
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB 
Ramallah, West Bank; Passport 2525897 
(Palestinian); alt. Passport 3580327 
(Palestinian) (individual) [SDGT] (Linked To: 
HAMAS).

 

AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. 

AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; 
a.k.a. AL-AROURI, Saleh Muhammad 
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
ARURI, Salih; a.k.a. AL-ARURI, Salih 
Muhammad Sulayman; a.k.a. SULAYMAN, 
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; 
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. 
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB 
Ramallah, West Bank; Passport 2525897 
(Palestinian); alt. Passport 3580327 
(Palestinian) (individual) [SDGT] (Linked To: 
HAMAS).

 

AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. 

AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; 
a.k.a. AL-AROURI, Saleh Muhammad 
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
ARURI, Saleh; a.k.a. AL-ARURI, Salih 
Muhammad Sulayman; a.k.a. SULAYMAN, 
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; 
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. 
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB 
Ramallah, West Bank; Passport 2525897 
(Palestinian); alt. Passport 3580327 
(Palestinian) (individual) [SDGT] (Linked To: 
HAMAS).

 

AL-ARURI, Salih Muhammad Sulayman (a.k.a. 

AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; 
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, 
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, 
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
ARURI, Salih; a.k.a. SULAYMAN, Salih 
Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. 
"SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, 

Salih"); DOB 19 Aug 1966; POB Ramallah, 
West Bank; Passport 2525897 (Palestinian); alt. 
Passport 3580327 (Palestinian) (individual) 
[SDGT] (Linked To: HAMAS).

 

AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj 

Fawaz; a.k.a. JABIR AL-RAWI, Fawaz 
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; 
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; 
a.k.a. JUBAYR AL-RAWI, Fawwaz 
Muhammad), Syria; DOB 1974; POB Albu 
Kamal, Syria; Gender Male (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar 

Hafez; a.k.a. AL-ASSAD, Bashar (Arabic:  

ﺭﺎﺸﺑ

ﺪﺳﻷﺍ

); a.k.a. ASSAD, Bashar), Damascus, 

Syria; DOB 11 Sep 1965; POB Damascus, 
Syria; nationality Syria; Gender Male; President 
of the Syrian Arab Republic (individual) [SYRIA] 
[SYRIA-EO13894].

 

AL-ASAD, Mahir (a.k.a. AL-ASSAD, Maher 

(Arabic: 

ﺪﺳﻷﺍ

 

ﺮﻫﺎﻣ

); a.k.a. ASSAD, Mahar; a.k.a. 

ASSAD, Maher), Damascus, Syria; DOB 08 
Dec 1967; POB Damascus, Syria; nationality 
Syria; Gender Male; Diplomatic Passport 4138 
(Syria); Major General; Commander of the 
Syrian Army's 4th Armored Division (individual) 
[SYRIA] [SYRIA-EO13894].

 

AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961; 

nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR, 

Abdullah Jihad; a.k.a. AL MAQDISI, Abu al 
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. 
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, 
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, 
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; 
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
TAWHID, Muhandes; a.k.a. AL-TAWHID, 
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. 
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 
Region: Gaza; DOB 1986; nationality 
Palestinian (individual) [SDGT].

 

AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, 

Abdullah Jihad; a.k.a. AL MAQDISI, Abu al 
Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a. 
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, 
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, 
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; 
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
TAWHID, Muhandes; a.k.a. AL-TAWHID, 
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. 
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 120 -

 

 

Region: Gaza; DOB 1986; nationality 
Palestinian (individual) [SDGT].

 

AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, 

Abdullah Jihad; a.k.a. AL MAQDISI, Abu al 
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. 
AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR, 
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, 
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; 
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
TAWHID, Muhandes; a.k.a. AL-TAWHID, 
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. 
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 
Region: Gaza; DOB 1986; nationality 
Palestinian (individual) [SDGT].

 

AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL 

ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, 
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; 
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, 
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; 
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
TAWHID, Muhandes; a.k.a. AL-TAWHID, 
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. 
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 
Region: Gaza; DOB 1986; nationality 
Palestinian (individual) [SDGT].

 

AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR, 

Abdullah Jihad; a.k.a. AL MAQDISI, Abu al 
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. 
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, 
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad 
Musa; a.k.a. AL-ASHQAR, Abdullah Jihad; 
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
TAWHID, Muhandes; a.k.a. AL-TAWHID, 
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. 
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 
Region: Gaza; DOB 1986; nationality 
Palestinian (individual) [SDGT].

 

AL-ASHQAR, Abdullah Jihad (a.k.a. AL 

ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, 
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; 
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, 
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, 
Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; 
a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; 
a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, 
Abu"), Region: Gaza; DOB 1986; nationality 
Palestinian (individual) [SDGT].

 

AL-ASHTAR BRIGADES (a.k.a. SARAYA AL-

ASHTAR; a.k.a. "AAB"), Bahrain; Iran; Iraq 
[FTO] [SDGT].

 

AL-ASIRI, Ahmed (a.k.a. AL ASIRI, Ahmad 

Hassan Mohammed; a.k.a. AL-ASSIRI, Ahmed; 

a.k.a. ASSERI, Ahmed Hassan M.; a.k.a. 
ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah, 
Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB 
Tabok, Saudi Arabia; nationality Saudi Arabia; 
Gender Male; Passport D106103 (Saudi Arabia) 
expires 05 Oct 2021 (individual) [GLOMAG].

 

AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim 

Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; 
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. 
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, 
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. 
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 
Apr 1982; POB Riyadh, Saudi Arabia; 
nationality Saudi Arabia; Passport F654645 
issued 30 Apr 2005; National ID No. 
1028745097 (Saudi Arabia); Member of al-
Qa'ida in the Arabian Peninsula, is wanted by 
the Government of Saudi Arabia and Interpol 
has issued an Orange Notice: File no. 
2009/52/OS/CCC (individual) [SDGT].

 

AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, 

Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; 
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. 
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, 
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. 
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 
Apr 1982; POB Riyadh, Saudi Arabia; 
nationality Saudi Arabia; Passport F654645 
issued 30 Apr 2005; National ID No. 
1028745097 (Saudi Arabia); Member of al-
Qa'ida in the Arabian Peninsula, is wanted by 
the Government of Saudi Arabia and Interpol 
has issued an Orange Notice: File no. 
2009/52/OS/CCC (individual) [SDGT].

 

AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, 

Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; 
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. 
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, 
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. 
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 
Apr 1982; POB Riyadh, Saudi Arabia; 
nationality Saudi Arabia; Passport F654645 
issued 30 Apr 2005; National ID No. 
1028745097 (Saudi Arabia); Member of al-
Qa'ida in the Arabian Peninsula, is wanted by 
the Government of Saudi Arabia and Interpol 
has issued an Orange Notice: File no. 
2009/52/OS/CCC (individual) [SDGT].

 

AL-ASSAD, Asma (Arabic: 

ﺪﺳﻻﺍ

 

ﺀﺎﻤﺳﺍ

) (a.k.a. 

AKHRAS, Asma; a.k.a. AKHRAS, Emma; a.k.a. 
AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asmaa; 
a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic: 

ﺱﺮﺧﻻﺍ

 

ﺯﺍﻮﻓ

 

ﺀﺎﻤﺳﺍ

)), Damascus, Syria; DOB 11 

Aug 1975; POB Acton, United Kingdom; 
nationality Syria; alt. nationality United 

Kingdom; Gender Female (individual) [SYRIA-
EO13894].

 

AL-ASSAD, Asmaa (a.k.a. AKHRAS, Asma; 

a.k.a. AKHRAS, Emma; a.k.a. AL-AKHRAS, 
Asma; a.k.a. AL-ASSAD, Asma (Arabic:  

ﺀﺎﻤﺳﺍ

ﺪﺳﻻﺍ

); a.k.a. FAWAZ AL-AKHRAS, Asma 

(Arabic: 

ﺱﺮﺧﻻﺍ

 

ﺯﺍﻮﻓ

 

ﺀﺎﻤﺳﺍ

)), Damascus, Syria; 

DOB 11 Aug 1975; POB Acton, United 
Kingdom; nationality Syria; alt. nationality 
United Kingdom; Gender Female (individual) 
[SYRIA-EO13894].

 

AL-ASSAD, Bashar (Arabic: 

ﺪﺳﻷﺍ

 

ﺭﺎﺸﺑ

) (a.k.a. AL 

ASSAD, Bashar Hafez; a.k.a. AL-ASAD, 
Bashar; a.k.a. ASSAD, Bashar), Damascus, 
Syria; DOB 11 Sep 1965; POB Damascus, 
Syria; nationality Syria; Gender Male; President 
of the Syrian Arab Republic (individual) [SYRIA] 
[SYRIA-EO13894].

 

AL-ASSAD, Bushra (Arabic: 

ﺪﺳﻻﺍ

 

ﻯﺮﺸﺑ

) (a.k.a. 

SHAWKAT, Bushra), Dubai, United Arab 
Emirates; DOB 24 Oct 1960; POB Egypt; 
nationality Syria; Gender Female (individual) 
[SYRIA-EO13894].

 

AL-ASSAD, Hafez (Arabic: 

ﺪﺳﻻﺍ

 

ﻆﻓﺎﺣ

) (a.k.a. 

ASSAD, Hafez), Syria; DOB 04 Dec 2001; POB 
Damascus, Syria; nationality Syria; Gender 
Male (individual) [SYRIA-EO13894] (Linked To: 
AL-ASSAD, Bashar).

 

AL-ASSAD, Karam (Arabic: 

ﺪﺳﻻﺍ

 

ﻡﺍﺮﻛ

) (a.k.a. 

ASSAD, Karam), Syria; DOB 1978; POB 
Qardaha, Syria; nationality Syria; Gender Male 
(individual) [SYRIA-EO13894] (Linked To: AL-
ASSAD, Zuhair Tawfik).

 

AL-ASSAD, Maher (Arabic: 

ﺪﺳﻷﺍ

 

ﺮﻫﺎﻣ

) (a.k.a. AL-

ASAD, Mahir; a.k.a. ASSAD, Mahar; a.k.a. 
ASSAD, Maher), Damascus, Syria; DOB 08 
Dec 1967; POB Damascus, Syria; nationality 
Syria; Gender Male; Diplomatic Passport 4138 
(Syria); Major General; Commander of the 
Syrian Army's 4th Armored Division (individual) 
[SYRIA] [SYRIA-EO13894].

 

AL-ASSAD, Manal (Arabic: 

ﺪﺳﻻﺍ

 

ﻝﺎﻨﻣ

) (a.k.a. AL-

AHMAD, Manal; a.k.a. AL-AKHRAZ, Manal; 
a.k.a. JAADAN, Manal), Damascus, Syria; DOB 
02 Feb 1970; POB Damascus, Syria; nationality 
Syria; Gender Female (individual) [SYRIA-
EO13894].

 

AL-ASSAD, Zuhair Tawfik (Arabic:  

ﻖﻴﻓﻮﺗ

 

ﺮﻴﻫﺯ

ﺪﺳﻻﺍ

) (a.k.a. AL-ASSAD, Zuhair Tawfiq; a.k.a. 

AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD, 
Zuhair), Syria; DOB 1958; POB Qardaha, Syria; 
nationality Syria; Gender Male (individual) 
[SYRIA-EO13894].

 

AL-ASSAD, Zuhair Tawfiq (a.k.a. AL-ASSAD, 

Zuhair Tawfik (Arabic: 

ﺪﺳﻻﺍ

 

ﻖﻴﻓﻮﺗ

 

ﺮﻴﻫﺯ

); a.k.a. 

 

 

 

 

 

 

 

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