OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 7

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 7

 

 

EXCHANGE; a.k.a. AL-UMGY AND BROS
AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL-
403062567 (United States); SSN 423-31-3021
MONEY EXCHANGE; a.k.a. AL-'UMQI
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
(United States) (individual) [SOMALIA].
BUREAUX DE CHANGE; a.k.a. AL-UMQI
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu
CURRENCY EXCHANGE COMPANY; a.k.a.
OMGY, Said Salih Abd-Rabbuh (Arabic: ﺪﻴﻌﺳ
Mansour; a.k.a. AL-AMRIKI, Abu Mansuur;
AL-'UMQI GROUP FOR TRADE AND
ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ); a.k.a. AL-OMQI, Saeed
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
INVESTMENT; a.k.a. AL-UMQI HAWALA;
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
a.k.a. AL-'UMQI MONEY EXCHANGE
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
1984; POB Alabama, USA; Passport
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
403062567 (United States); SSN 423-31-3021
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
(United States) (individual) [SOMALIA].
Hadhramout, Yemen; Galam Street, Taiz,
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur;
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Jan 1956; POB Hadramawt Governorate,
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; nationality Yemen (individual) [SDGT]
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
Yemen; Aden, Yemen; Taix, Yemen; Abian,
(Linked To: AL-QA'IDA IN THE ARABIAN
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
PENINSULA; Linked To: AL-OMGY AND
1984; POB Alabama, USA; Passport
Yemen; Almhahra, Yemen; Albaidah, Yemen;
BROTHERS MONEY EXCHANGE).
403062567 (United States); SSN 423-31-3021
Shabwah, Yemen; Lahej, Yemen; Suqatra,
ALAMQY, Mohammed Salih Abdrabah (a.k.a.
(United States) (individual) [SOMALIA].
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ABDORABOH, Mohammed Saleh; a.k.a. AL
AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN,
ARABIAN PENINSULA; Linked To: AL-OMGY,
OMQI, Mohammed Saleh Abdurabu; a.k.a.
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
ALAMQE, Mohammed Saleh A; a.k.a. AL-
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
Muhammad Salih Abd-Rabbuh).
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a.
AL-OMAQY, Mohammed Saleh Abd Rabo;
1968; POB California, USA; SSN 548-91-5411
ABDORABOH, Mohammed Saleh; a.k.a. AL
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
(United States) (individual) [SDGT].
OMQI, Mohammed Saleh Abdurabu; a.k.a.
a.k.a. AL-OMGY, Muhammad Salih Abd-
ALAN ENERJI URETIM SANAYI VE TICARET
ALAMQE, Mohammed Saleh A; a.k.a.
Rabbuh (Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a.
ANONIM SIRKETI (f.k.a. ALAN ENERJI
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
AL-UMAQI, Muhammad Salih Abd-Rabbuh;
URETIM SANAYI VE TICARET LIMITED
AL-OMAQY, Mohammed Saleh Abd Rabo;
a.k.a. AL-UMGY, Muhammad Salih Abd-
SIRKETI; f.k.a. TASFIYE HALINDE ALAN
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
ENERJI URETIM SANAYI VE TICARET
a.k.a. AL-OMGY, Muhammad Salih Abd-
Abdurabbuh; a.k.a. AL-UMQI, Muhammad
LIMITED SIRKETI), Istinye Mah. Bostan Sok.
Rabbuh (Arabic: ﻲﻘﻤﻌﻟﺍ ﻪﺑﺭﺪﺒﻋ ﺢﻟﺎﺻ ﺪﻤﺤﻣ); a.k.a.
Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
No: 12 Sariyer, Turkey; Resitpasa Mah.
AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Muhammad Saleh Abd-Rabbuh), Jamal Street,
Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer,
a.k.a. AL-UMGY, Muhammad Salih Abd-
under Royal Hotel, Taiz, Yemen; Mukalla,
Istanbul 34467, Turkey; Secondary sanctions
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Yemen; Al Hudaydah San'a' Street, J Dirham,
risk: section 1(b) of Executive Order 13224, as
Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Salam, Hadramawt, Yemen; Al Amqi Company,
amended by Executive Order 13886;
Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Al Makla, Ash Shaykh Uthman, Hadramawt,
Organization Established Date 23 Jun 2006;
Muhammad Saleh Abd-Rabbuh), Jamal Street,
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Istanbul Chamber of Comm. No. 593151
under Royal Hotel, Taiz, Yemen; Mukalla,
Yemen; Shabwat, Ataq, Shabwah, Yemen;
(Turkey); Registration Number 593151-0
Yemen; Al Hudaydah San'a' Street, J Dirham,
Tarim, At Tawahi Street, Tarim, Yemen; DOB
(Turkey); Central Registration System Number
Salam, Hadramawt, Yemen; Al Amqi Company,
11 Feb 1962; alt. DOB 12 Feb 1962; POB
0048-0501-8650-0029 (Turkey) [SDGT] (Linked
Al Makla, Ash Shaykh Uthman, Hadramawt,
Shakhawi, Hadramawt Governorate, Yemen;
To: AYAN, Sitki).
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
nationality Yemen; Passport 02729375 (Yemen)
ALAN ENERJI URETIM SANAYI VE TICARET
Yemen; Shabwat, Ataq, Shabwah, Yemen;
issued 29 Dec 2009 expires 08 Dec 2013; alt.
LIMITED SIRKETI (a.k.a. ALAN ENERJI
Tarim, At Tawahi Street, Tarim, Yemen; DOB
Passport 00692808 (Yemen) issued 03 Mar
URETIM SANAYI VE TICARET ANONIM
11 Feb 1962; alt. DOB 12 Feb 1962; POB
2001 expires 03 Mar 2007; Identification
SIRKETI; f.k.a. TASFIYE HALINDE ALAN
Shakhawi, Hadramawt Governorate, Yemen;
Number 08010019189 (Yemen) (individual)
ENERJI URETIM SANAYI VE TICARET
nationality Yemen; Passport 02729375 (Yemen)
[SDGT] (Linked To: AL-QA'IDA IN THE
LIMITED SIRKETI), Istinye Mah. Bostan Sok.
issued 29 Dec 2009 expires 08 Dec 2013; alt.
ARABIAN PENINSULA; Linked To: AL-OMGY
No: 12 Sariyer, Turkey; Resitpasa Mah.
Passport 00692808 (Yemen) issued 03 Mar
AND BROTHERS MONEY EXCHANGE).
Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer,
2001 expires 03 Mar 2007; Identification
AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI,
Istanbul 34467, Turkey; Secondary sanctions
Number 08010019189 (Yemen) (individual)
Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur;
risk: section 1(b) of Executive Order 13224, as
[SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
amended by Executive Order 13886;
ARABIAN PENINSULA; Linked To: AL-OMGY
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
Organization Established Date 23 Jun 2006;
AND BROTHERS MONEY EXCHANGE).
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
Istanbul Chamber of Comm. No. 593151
1984; POB Alabama, USA; Passport
(Turkey); Registration Number 593151-0
- 108 -
(Turkey); Central Registration System Number
AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL-
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
0048-0501-8650-0029 (Turkey) [SDGT] (Linked
'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday';
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
To: AYAN, Sitki).
a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a.
Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU
"ABU USAMA"; a.k.a. "AL-KUWAITI, Abu
'Abdallah Hadi 'Abd al-Rahman Fayhan
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah";
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973
'Abdallah Hadi 'Abd al-Rahman Fayzan
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
(individual) [SDGT].
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
(a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a.
Governorate, Kuwait; DOB 02 Aug 1984; POB
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU
Kuwait; citizen Kuwait; Passport 107609169
Algeria; DOB 01 Jan 1969; POB Annaba,
USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah";
(Kuwait); Driver's License No. 3284670 expires
Algeria; citizen Algeria (individual) [SDGT].
a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a.
21 Aug 2017; Identification Number
AL-ANFAL TRUST (a.k.a. AL MANSOOREEN;
"KUWAITI, Abu Shaima'"; a.k.a. "YUSUF");
284080201511 (individual) [SDGT] (Linked To:
a.k.a. AL MANSOORIAN; a.k.a. AL-
DOB 01 Jan 1973 to 31 Dec 1973 (individual)
AL QA'IDA; Linked To: AL-NUSRAH FRONT).
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
[SDGT].
AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman
THE PURE; a.k.a. ARMY OF THE PURE AND
AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman
Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah
RIGHTEOUS; a.k.a. ARMY OF THE
Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
FALAH-E-INSANIAT FOUNDATION; a.k.a.
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI,
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayhan
I-INSANIYAT; a.k.a. HUMAN WELFARE
'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
FOUNDATION; a.k.a. HUMANITARIAN
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
WELFARE FOUNDATION; a.k.a. IDARA
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayzan
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
'Abdallah Hadi 'Abd al-Rahman Fayzan
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Governorate, Kuwait; DOB 02 Aug 1984; POB
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Governorate, Kuwait; DOB 02 Aug 1984; POB
Kuwait; citizen Kuwait; Passport 107609169
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Kuwait; citizen Kuwait; Passport 107609169
(Kuwait); Driver's License No. 3284670 expires
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
(Kuwait); Driver's License No. 3284670 expires
21 Aug 2017; Identification Number
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
21 Aug 2017; Identification Number
284080201511 (individual) [SDGT] (Linked To:
DAWA; a.k.a. KASHMIR FREEDOM
284080201511 (individual) [SDGT] (Linked To:
AL QA'IDA; Linked To: AL-NUSRAH FRONT).
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
AL QA'IDA; Linked To: AL-NUSRAH FRONT).
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
MOVEMENT FOR FREEDOM OF KASHMIR;
'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
'ANZI, Muhammad Hadi 'Abd al-Rahman
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
'Abdallah Hadi 'Abd al-Rahman Fayhan
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
a.k.a. TEHREEK-E-AZADI JAMMU AND
'Abdallah Hadi 'Abd al-Rahman Fayzan
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
H A F; a.k.a. AL-SHAMMARI, Muhammad;
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Governorate, Kuwait; DOB 02 Aug 1984; POB
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Kuwait; citizen Kuwait; Passport 107609169
Kuwait; DOB 26 May 1986; nationality Kuwait;
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
(Kuwait); Driver's License No. 3284670 expires
citizen Kuwait; Gender Male (individual) [SDGT]
AWWAL; a.k.a. WELFARE OF HUMANITY;
21 Aug 2017; Identification Number
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
284080201511 (individual) [SDGT] (Linked To:
FRONT).
Pakistan [FTO] [SDGT].
AL QA'IDA; Linked To: AL-NUSRAH FRONT).
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib;
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad
a.k.a. SHABAN, Dr. Adib); DOB 1952;
Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
nationality Iraq (individual) [IRAQ2].
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
- 109 -
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
284080201511 (individual) [SDGT] (Linked To:
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
AL QA'IDA; Linked To: AL-NUSRAH FRONT).
'ANZI, Muhammad Hadi 'Abd al-Rahman
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Algeria; DOB 01 Jan 1969; POB Annaba,
Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
Algeria; citizen Algeria (individual) [SDGT].
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu-
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a.
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
H A F; a.k.a. AL-SHAMMARI, Muhammad;
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Al-Tal, Syria; alt. POB Tell Mnin, Syria;
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
Kuwait; DOB 26 May 1986; nationality Kuwait;
nationality Syria; Passport 3987189 (individual)
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
citizen Kuwait; Gender Male (individual) [SDGT]
[SDGT] (Linked To: AL-NUSRAH FRONT).
'Abdallah Hadi 'Abd al-Rahman Fayhan
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL-
Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a.
FRONT).
ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI,
"AL-ZUBAYR, Abu"), Hawali, Hawali
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a.
Governorate, Kuwait; DOB 02 Aug 1984; POB
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad
"ABU USAMA"; a.k.a. "AL-KUWAITI, Abu
Kuwait; citizen Kuwait; Passport 107609169
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah";
(Kuwait); Driver's License No. 3284670 expires
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
21 Aug 2017; Identification Number
Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973
284080201511 (individual) [SDGT] (Linked To:
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
(individual) [SDGT].
AL QA'IDA; Linked To: AL-NUSRAH FRONT).
'ANZI, Muhammad Hadi 'Abd al-Rahman
AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
H A F; a.k.a. AL-SHAMMARI, Muhammad;
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
'Abdullah Hadi 'Abd al-Rahman Fayzan
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
Kuwait; DOB 26 May 1986; nationality Kuwait;
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
citizen Kuwait; Gender Male (individual) [SDGT]
'Abdallah Hadi 'Abd al-Rahman Fayzan
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
FRONT).
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
H A F; a.k.a. AL-SHAMMARI, Muhammad;
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
Governorate, Kuwait; DOB 02 Aug 1984; POB
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad
Kuwait; citizen Kuwait; Passport 107609169
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
(Kuwait); Driver's License No. 3284670 expires
Kuwait; DOB 26 May 1986; nationality Kuwait;
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
21 Aug 2017; Identification Number
citizen Kuwait; Gender Male (individual) [SDGT]
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
284080201511 (individual) [SDGT] (Linked To:
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
AL QA'IDA; Linked To: AL-NUSRAH FRONT).
FRONT).
AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
H A F; a.k.a. AL-SHAMMARI, Muhammad;
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
'Abdullah Hadi 'Abd al-Rahman Fayzan
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
Kuwait; DOB 26 May 1986; nationality Kuwait;
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
citizen Kuwait; Gender Male (individual) [SDGT]
'Abdallah Hadi 'Abd al-Rahman Fayzan
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
FRONT).
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
H A F; a.k.a. AL-SHAMMARI, Muhammad;
AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU
Governorate, Kuwait; DOB 02 Aug 1984; POB
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
Kuwait; citizen Kuwait; Passport 107609169
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
(Kuwait); Driver's License No. 3284670 expires
Kuwait; DOB 26 May 1986; nationality Kuwait;
AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
21 Aug 2017; Identification Number
citizen Kuwait; Gender Male (individual) [SDGT]
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
- 110 -
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
Research Center Employee (individual)
INTERNATIONAL FOUNDATION; a.k.a. AL-
FRONT).
[SYRIA].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
AL-AQSA (a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Fayhan Sharban; a.k.a. ALENEZI, Mohammad
a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
H A F; a.k.a. AL-SHAMMARI, Muhammad;
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA;
Kuwait; DOB 26 May 1986; nationality Kuwait;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
citizen Kuwait; Gender Male (individual) [SDGT]
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066,
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT].
FRONT).
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
ALA'ODDINI, Yahya (Arabic: ﯽﻨﯾﺪﻟﺍ ﺀﻼﻋ ﯽﯿﺤﯾ)
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
(a.k.a. ALAEDDINI, Yahya), Iran; DOB 21 Mar
FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
1965; POB Tehran, Iran; nationality Iran;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Additional Sanctions Information - Subject to
a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL-
Secondary Sanctions; Gender Male; Passport
1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
K47201906 (Iran) expires 19 Oct 2023; National
AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ID No. 0036732958 (Iran) (individual) [IRGC]
ISLAMIC BANK), P.O. Box 3753, al-Beireh,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
[IRAN-HR] (Linked To: BONYAD TAAVON
West Bank; Ramallah II 970, West Bank
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SEPAH).
[SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL,
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
Unaizah, Saudi Arabia; nationality Saudi Arabia;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Passport C 1415363 - 16/2/1421H issued 21
INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
May 2000; alt. Passport E 839024 issued 03
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Jan 2004 expires 08 Nov 2008 (individual)
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE
Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Unaizah, Saudi Arabia; nationality Saudi Arabia;
ESTABLISHMENT; a.k.a. CHARITABLE
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
Passport C 1415363 - 16/2/1421H issued 21
SOCIETY TO HELP THE NOBLE AL-AQSA;
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
May 2000; alt. Passport E 839024 issued 03
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Rotterdam 03022 TH, Netherlands [SDGT].
Jan 2004 expires 08 Nov 2008 (individual)
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
[SDGT].
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Aqeel Abdulaziz); DOB 29 Apr 1949; POB
SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
Unaizah, Saudi Arabia; nationality Saudi Arabia;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Passport C 1415363 - 16/2/1421H issued 21
a.k.a. SWEDISH CHARITABLE AQSA EST.)
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
May 2000; alt. Passport E 839024 issued 03
[SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Jan 2004 expires 08 Nov 2008 (individual)
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
[SDGT].
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA
nationality Syria; Scientific Studies and
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
- 111 -
SOCIETY TO HELP THE NOBLE AL-AQSA;
Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
[SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 6222200KBKN, Copenhagen,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Denmark [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
South Africa; P.O. Box 421082, 2nd Floor,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Amoco Gardens, 40 Mint Road, Fordsburg
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
2033, Johannesburg, South Africa [SDGT].
a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA
Kappellenstrasse 36, Aachen D-52066,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a.
a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
- 112 -
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA CHARITABLE FOUNDATION (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 421083, 2nd Floor, Amoco Gardens,
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
40 Mint Road, Fordsburg 2033, Johannesburg,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
2033, Johannesburg, South Africa [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a.
a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
[SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
- 113 -
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.)
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 6222200KBKN, Copenhagen,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Denmark [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE
AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
[SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE
AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
- 114 -
a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen,
AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
CHARITABLE ORGANIZATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.)
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
[SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA CHARITABLE ORGANIZATION; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Rotterdam 03022 TH, Netherlands [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA CHARITABLE ORGANIZATION; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 14101, San 'a, Yemen [SDGT].
- 115 -
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA
CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
Malmo 21433, Sweden [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
SOCIETY; a.k.a. AL-AQSA SINABIL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.),
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT].
STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AQSSA SOCIETY YEMEN; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. AL-AQSA CHARITABLE
CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE
Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA INTERNATIONAL FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Nobelvagen 79 NB, Malmo 21433, Sweden
a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
[SDGT].
SOCIETY; a.k.a. AL-AQSA SINABIL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-
STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE AL-AQSA ESTABLISHMENT;
STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AQSA EST.), P.O. Box 421083,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
2nd Floor, Amoco Gardens, 40 Mint Road,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Fordsburg 2033, Johannesburg, South Africa;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
P.O. Box 421082, 2nd Floor, Amoco Gardens,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. CHARITABLE AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
South Africa [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE AQSA EST.) [SDGT].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AL-AQSA INTERNATIONAL FOUNDATION;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA INTERNATIONAL FOUNDATION;
STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AL-AQSA ISLAMIC CHARITABLE
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
P.O. Box 421083, 2nd Floor, Amoco Gardens,
SOCIETY; a.k.a. AL-AQSA SINABIL
AQSSA SOCIETY YEMEN; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE AL-AQSA ESTABLISHMENT;
South Africa; P.O. Box 421082, 2nd Floor,
STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. CHARITABLE SOCIETY TO HELP THE
Amoco Gardens, 40 Mint Road, Fordsburg
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
2033, Johannesburg, South Africa [SDGT].
AQSSA SOCIETY YEMEN; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
CHARITABLE AL-AQSA ESTABLISHMENT;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE ORGANIZATION; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a.
- 116 -
STICHTING AL-AQSA; a.k.a. SWEDISH
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), P.O. Box 2364,
AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. CHARITABLE SOCIETY TO HELP THE
Islamabad, Pakistan [SDGT].
a.k.a. AL-AQSA ISLAMIC CHARITABLE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE
STIFTELSE; a.k.a. AL-AQSA SPANMAL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA INTERNATIONAL FOUNDATION;
AQSSA SOCIETY YEMEN; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL
a.k.a. CHARITABLE SOCIETY TO HELP THE
STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
San 'a, Yemen [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE AQSA EST.), P.O. Box
SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
6222200KBKN, Copenhagen, Denmark
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
[SDGT].
STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA CHARITABLE ORGANIZATION;
CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Kappellenstrasse
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office>
INTERNATIONAL FOUNDATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. CHARITABLE AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL
SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE AQSA EST.) [SDGT].
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. CHARITABLE SOCIETY TO HELP THE
SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA ISLAMIC CHARITABLE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA;
SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. SWEDISH CHARITABLE AQSA EST.;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. "ASBL"), BD Leopold II 71, Brussels
STIFTELSE; a.k.a. AL-AQSA SPANMAL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
1080, Belgium [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSSA SOCIETY YEMEN; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE
STICHTING AL-AQSA; a.k.a. SWEDISH
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE AQSA EST.), Gerrit V/D
AL-AQSA INTERNATIONAL FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Lindestraat 103 A, Rotterdam 3022 TH,
a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
Netherlands; Gerrit V/D Lindestraat 103 E,
SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Rotterdam 03022 TH, Netherlands [SDGT].
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
- 117 -
CHARITABLE AQSA EST.), Kappellenstrasse
CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office>
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT].
a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION
SOCIETY; a.k.a. AL-AQSA SINABIL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL-
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE AL-AQSA ESTABLISHMENT;
STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL
a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AQSA EST.), Noblev 79 NB,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Malmo 21433, Sweden; Nobelvagen 79 NB,
STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Malmo 21433, Sweden [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Leopold II 71, Brussels 1080, Belgium [SDGT].
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Gerrit V/D
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. CHARITABLE SOCIETY TO HELP THE
Lindestraat 103 A, Rotterdam 3022 TH,
a.k.a. AL-AQSA ISLAMIC CHARITABLE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E,
SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT].
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AL-AQSA SPANMAL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. CHARITABLE SOCIETY TO HELP THE
STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA ISLAMIC CHARITABLE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE AQSA EST.), P.O. Box 421083,
SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
2nd Floor, Amoco Gardens, 40 Mint Road,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
Fordsburg 2033, Johannesburg, South Africa;
STIFTELSE; a.k.a. AL-AQSA SPANMAL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
P.O. Box 421082, 2nd Floor, Amoco Gardens,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
40 Mint Road, Fordsburg 2033, Johannesburg,
AQSSA SOCIETY YEMEN; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
South Africa [SDGT].
CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE FOUNDATION; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION
a.k.a. CHARITABLE SOCIETY TO HELP THE
STICHTING AL-AQSA; a.k.a. SWEDISH
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE AQSA EST.), P.O. Box 14101,
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
San 'a, Yemen [SDGT].
CHARITABLE ORGANIZATION; a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA INTERNATIONAL FOUNDATION
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
STIFTELSE; a.k.a. AL-AQSA SPANMAL
STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA ISLAMIC CHARITABLE
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AQSA EST.), P.O. Box
SOCIETY; a.k.a. AL-AQSA SINABIL
AQSSA SOCIETY YEMEN; a.k.a.
6222200KBKN, Copenhagen, Denmark
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE AL-AQSA ESTABLISHMENT;
[SDGT].
STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
- 118 -
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
36, Aachen D-52066, Germany; <Head Office>
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
[SDGT].
a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA ISLAMIC CHARITABLE SOCIETY
FOUNDATION; a.k.a. AL-AQSA SINABIL
CHARITABLE FOUNDATION; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE AQSA EST.), P.O. Box 2364,
CHARITABLE ORGANIZATION; a.k.a. AL-
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
Islamabad, Pakistan [SDGT].
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-
a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE AL-AQSA ESTABLISHMENT;
ISLAMI BANK), P.O. Box 3753, al-Beireh, West
FOUNDATION; a.k.a. AL-AQSA SINABIL
a.k.a. CHARITABLE SOCIETY TO HELP THE
Bank; Ramallah II 970, West Bank [SDGT].
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY
STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE AL-AQSA ESTABLISHMENT;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. CHARITABLE SOCIETY TO HELP THE
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA SINABIL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
STIFTELSE; a.k.a. AL-AQSA SPANMAL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Leopold II 71, Brussels 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY
AQSSA SOCIETY YEMEN; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE FOUNDATION; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE AQSA EST.), Gerrit V/D
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Lindestraat 103 A, Rotterdam 3022 TH,
a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
Netherlands; Gerrit V/D Lindestraat 103 E,
FOUNDATION; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Rotterdam 03022 TH, Netherlands [SDGT].
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY
STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.) [SDGT].
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA INTERNATIONAL
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA SINABIL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL-
STIFTELSE; a.k.a. AL-AQSA SPANMAL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL
AQSSA SOCIETY YEMEN; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA SINABIL
CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
a.k.a. CHARITABLE SOCIETY TO HELP THE
STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AL-AQSA SPANMAL
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
San 'a, Yemen [SDGT].
AQSSA SOCIETY YEMEN; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY
CHARITABLE AL-AQSA ESTABLISHMENT;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA INTERNATIONAL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE AQSA EST.), P.O. Box
FOUNDATION; a.k.a. AL-AQSA SINABIL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
6222200KBKN, Copenhagen, Denmark
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
[SDGT].
STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE FOUNDATION; a.k.a.
AL-AQSA ISLAMIC CHARITABLE SOCIETY
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
(a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AQSA EST.), Kappellenstrasse
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE
- 119 -
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
SANABIL AL-AQSA CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE AQSA EST.), P.O. Box 2364,
Kappellenstrasse 36, Aachen D-52066,
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
Islamabad, Pakistan [SDGT].
Germany; <Head Office> [SDGT].
CHARITABLE FOUNDATION; a.k.a.
AL-AQSA MARTYRS BATTALION (a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA MARTYRS BRIGADE) [FTO] [SDGT].
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Malmo 21433, Sweden; Nobelvagen 79 NB,
MARTYRS BATTALION) [FTO] [SDGT].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Malmo 21433, Sweden [SDGT].
AL-AQSA SATELLITE TELEVISION (a.k.a. AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA ISLAMIC CHARITABLE SOCIETY
AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL-
INTERNATIONAL FOUNDATION; a.k.a. AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
Gaza, Palestinian; Website www.aqsatv.ps;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE ORGANIZATION; a.k.a. AL-
Email Address info@aqsatv.ps; Telephone:
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
0097282851500; Fax: 0097282858208 [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. AL-AQSA INTERNATIONAL
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. AL-AQSA SINABIL
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
STIFTELSE; a.k.a. AL-AQSA SPANMAL
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
CHARITABLE AL-AQSA ESTABLISHMENT;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.),
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ESTABLISHMENT; a.k.a. CHARITABLE
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Rotterdam 03022 TH, Netherlands [SDGT].
CHARITABLE FOUNDATION; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
STICHTING AL-AQSA; a.k.a. SWEDISH
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
CHARITABLE AQSA EST.), P.O. Box 421083,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
2nd Floor, Amoco Gardens, 40 Mint Road,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Fordsburg 2033, Johannesburg, South Africa;
SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
P.O. Box 421082, 2nd Floor, Amoco Gardens,
FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
South Africa [SDGT].
[SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. AL-AQSA INTERNATIONAL
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. AL-AQSA SINABIL
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE
CHARITABLE AL-AQSA ESTABLISHMENT;
ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. CHARITABLE SOCIETY TO HELP THE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 6222200KBKN, Copenhagen,
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Denmark [SDGT].
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA; a.k.a. AL-AQSA CHARITABLE
- 120 -
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
[SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
YEMEN; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.)
INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 421083, 2nd Floor, Amoco Gardens,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SPANMAL STIFTELSE; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Amoco Gardens, 40 Mint Road, Fordsburg
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
2033, Johannesburg, South Africa [SDGT].
YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
Kappellenstrasse 36, Aachen D-52066,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
- 121 -
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASBL; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASBL; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens,
INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANMAL STIFTELSE; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT].
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
SANABIL AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
YEMEN; a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
ASBL; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 14101, San 'a, Yemen [SDGT].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SPANMAL STIFTELSE; a.k.a.
SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
P.O. Box 6222200KBKN, Copenhagen,
AL-AQSA SPANMAL STIFTELSE; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
Denmark [SDGT].
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-
YEMEN; a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANMAL STIFTELSE; a.k.a.
SANABIL AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
Noblev 79 NB, Malmo 21433, Sweden;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
- 122 -
INTERNATIONAL FOUNDATION; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 6222200KBKN, Copenhagen,
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Denmark [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA;
Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
[SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
- 123 -
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-ARAB, Jihad (Arabic: ﺏﺮﻌﻟﺍ ﺩﺎﻬﺟ) (a.k.a. EL
AL-NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab),
a.k.a. CHARITABLE AL-AQSA
ARAB, Jihad; a.k.a. EL ARAB, Jihad Ahmad),
Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
ESTABLISHMENT; a.k.a. CHARITABLE
France Street Pavilion Building, Villa Jihad el
27 Jun 1986; POB Jeddah, Saudi Arabia;
SOCIETY TO HELP THE NOBLE AL-AQSA;
Arab, Downtown Mina el Hosn, Beirut, Lebanon;
nationality Saudi Arabia; Gender Male
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
DOB 06 Jan 1963; POB Beirut, Lebanon;
(individual) [SDGT].
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
nationality Lebanon; Gender Male; Passport
ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
LR0073000 (Lebanon) expires 25 Jul 2022
Hasan Saad); DOB 28 Feb 1986; POB Riyadh,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
(individual) [LEBANON].
Saudi Arabia; nationality Saudi Arabia; Gender
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-ARABI TRADING COMPANY LIMITED, Lane
Male; Passport M644150 (Saudi Arabia) issued
SANABIL AL-AQSA CHARITABLE
11, Hai Babil, Baghdad District 929, Iraq
15 Jan 2014 expires 22 Nov 2018 (individual)
FOUNDATION; a.k.a. STICHTING AL-AQSA;
[IRAQ2].
[GLOMAG].
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH,
AL-ARIFI, Nayif Hasan Saad (a.k.a. ALARIFI,
P.O. Box 421083, 2nd Floor, Amoco Gardens,
Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid;
Naif Hassan S.); DOB 28 Feb 1986; POB
40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA,
Riyadh, Saudi Arabia; nationality Saudi Arabia;
South Africa; P.O. Box 421082, 2nd Floor,
Khalid), Marib, Marib Governorate, Yemen;
Gender Male; Passport M644150 (Saudi
Amoco Gardens, 40 Mint Road, Fordsburg
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
Arabia) issued 15 Jan 2014 expires 22 Nov
2033, Johannesburg, South Africa [SDGT].
DOB 01 Jan 1957; nationality Yemen; Gender
2018 (individual) [GLOMAG].
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
Male (individual) [SDGT] (Linked To: AL-QA'IDA
AL-ARMANAZI, Amr Muhammad Najib (a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
IN THE ARABIAN PENINSULA).
ARMANAZI, Amr; a.k.a. ARMANAZI, Amr
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL-
Najib); DOB 07 Feb 1944 (individual) [NPWMD].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ARADAH, Khalid Ali; a.k.a. AL-ARADEH,
AL-ARORI, Salih (a.k.a. AL-AROURI, Salah;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a.
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
INTERNATIONAL FOUNDATION; a.k.a. AL-
ARADA, Khalid), Marib, Marib Governorate,
Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
1957; alt. DOB 01 Jan 1957; nationality Yemen;
ARURI, Salih; a.k.a. AL-ARURI, Salih
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
Gender Male (individual) [SDGT] (Linked To:
Muhammad Sulayman; a.k.a. SULAYMAN,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-QA'IDA IN THE ARABIAN PENINSULA).
Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
a.k.a. CHARITABLE AL-AQSA
AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid
a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut;
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA,
Ramallah, West Bank; Passport 2525897
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Khalid), Marib, Marib Governorate, Yemen;
(Palestinian); alt. Passport 3580327
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
(Palestinian) (individual) [SDGT] (Linked To:
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
DOB 01 Jan 1957; nationality Yemen; Gender
HAMAS).
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Male (individual) [SDGT] (Linked To: AL-QA'IDA
AL-AROURI, Salah (a.k.a. AL-ARORI, Salih;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
IN THE ARABIAN PENINSULA).
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
SANABIL AL-AQSA CHARITABLE
AL-ARD AL-JADIDAH MONEY EXCHANGE
Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
FOUNDATION; a.k.a. STICHTING AL-AQSA;
COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a.
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-ARDH AL-JADEEDA EXCHANGE
ARURI, Salih; a.k.a. AL-ARURI, Salih
P.O. Box 2364, Islamabad, Pakistan [SDGT].
COMPANY; a.k.a. NEW LAND MONEY
Muhammad Sulayman; a.k.a. SULAYMAN,
AL-AQSA TV (a.k.a. AL-AQSA SATELLITE
EXCHANGE COMPANY), Iraq; Hajin, Dayr az
Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ
Zawr Province, Syria; Sanliurfa, Turkey; Phone
a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
AL-AQSA TV; a.k.a. THE AQSA LAMP),
Number 9647807798905; alt. Phone Number
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB
Jabaliya, Gaza, Palestinian; Website
964805611259; alt. Phone Number
Ramallah, West Bank; Passport 2525897
www.aqsatv.ps; Email Address info@aqsatv.ps;
9647905886647 [SDGT].
(Palestinian); alt. Passport 3580327
Telephone: 0097282851500; Fax:
AL-ARDH AL-JADEEDA EXCHANGE
(Palestinian) (individual) [SDGT] (Linked To:
0097282858208 [SDGT].
COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a.
HAMAS).
ALAR, Roman Anatolyevich, Moscow, Russia;
AL-ARD AL-JADIDAH MONEY EXCHANGE
AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih;
DOB 17 Jan 1973; nationality Russia; Gender
COMPANY; a.k.a. NEW LAND MONEY
a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
Male; Secondary sanctions risk: North Korea
EXCHANGE COMPANY), Iraq; Hajin, Dayr az
Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
Sanctions Regulations, sections 510.201 and
Zawr Province, Syria; Sanliurfa, Turkey; Phone
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
510.210; Transactions Prohibited For Persons
Number 9647807798905; alt. Phone Number
ARURI, Salih; a.k.a. AL-ARURI, Salih
Owned or Controlled By U.S. Financial
964805611259; alt. Phone Number
Muhammad Sulayman; a.k.a. SULAYMAN,
Institutions: North Korea Sanctions Regulations
9647905886647 [SDGT].
Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
section 510.214; Passport 719869648 (Russia)
AL-'ARIF, Sultan Yusuf Hasan (a.k.a. AL-
a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
expires 25 Jun 2022 (individual) [NPWMD].
'ABDALI, Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a.
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB
- 124 -
Ramallah, West Bank; Passport 2525897
ARURI, Saleh; a.k.a. AL-ARURI, Salih
AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR,
(Palestinian); alt. Passport 3580327
Muhammad Sulayman; a.k.a. SULAYMAN,
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
(Palestinian) (individual) [SDGT] (Linked To:
Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
HAMAS).
a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
AL-AROURI, Saleh Muhammad Suleiman (a.k.a.
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
Ramallah, West Bank; Passport 2525897
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI,
(Palestinian); alt. Passport 3580327
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
(Palestinian) (individual) [SDGT] (Linked To:
TAWHID, Muhandes; a.k.a. AL-TAWHID,
ARURI, Salih; a.k.a. AL-ARURI, Salih
HAMAS).
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Muhammad Sulayman; a.k.a. SULAYMAN,
AL-ARURI, Salih Muhammad Sulayman (a.k.a.
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
Region: Gaza; DOB 1986; nationality
a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
Palestinian (individual) [SDGT].
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB
Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
Ramallah, West Bank; Passport 2525897
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
(Palestinian); alt. Passport 3580327
ARURI, Salih; a.k.a. SULAYMAN, Salih
Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
(Palestinian) (individual) [SDGT] (Linked To:
Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a.
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
HAMAS).
"SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
AL-ARRADAH, Khalid (a.k.a. AL-ARADAH,
Salih"); DOB 19 Aug 1966; POB Ramallah,
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali
West Bank; Passport 2525897 (Palestinian); alt.
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a.
Passport 3580327 (Palestinian) (individual)
TAWHID, Muhandes; a.k.a. AL-TAWHID,
ARADA, Khalid), Marib, Marib Governorate,
[SDGT] (Linked To: HAMAS).
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug
AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
1957; alt. DOB 01 Jan 1957; nationality Yemen;
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
Region: Gaza; DOB 1986; nationality
Gender Male (individual) [SDGT] (Linked To:
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
Palestinian (individual) [SDGT].
AL-QA'IDA IN THE ARABIAN PENINSULA).
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad;
AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a.
a.k.a. JUBAYR AL-RAWI, Fawwaz
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
Muhammad), Syria; DOB 1974; POB Albu
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
a.k.a. AL-AROURI, Saleh Muhammad
Kamal, Syria; Gender Male (individual) [SDGT]
AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR,
Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
(Linked To: ISLAMIC STATE OF IRAQ AND
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
ARURI, Salih; a.k.a. AL-ARURI, Salih
THE LEVANT).
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Muhammad Sulayman; a.k.a. SULAYMAN,
AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
Hafez; a.k.a. AL-ASSAD, Bashar (Arabic: ﺭﺎﺸﺑ
TAWHID, Muhandes; a.k.a. AL-TAWHID,
a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
ﺪﺳﻷﺍ); a.k.a. ASSAD, Bashar), Damascus,
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB
Syria; DOB 11 Sep 1965; POB Damascus,
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Ramallah, West Bank; Passport 2525897
Syria; nationality Syria; Gender Male; President
Region: Gaza; DOB 1986; nationality
(Palestinian); alt. Passport 3580327
of the Syrian Arab Republic (individual) [SYRIA]
Palestinian (individual) [SDGT].
(Palestinian) (individual) [SDGT] (Linked To:
[SYRIA-EO13894].
AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL
HAMAS).
AL-ASAD, Mahir (a.k.a. AL-ASSAD, Maher
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a.
(Arabic: ﺪﺳﻷﺍ ﺮﻫﺎﻣ); a.k.a. ASSAD, Mahar; a.k.a.
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
ASSAD, Maher), Damascus, Syria; DOB 08
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
a.k.a. AL-AROURI, Saleh Muhammad
Dec 1967; POB Damascus, Syria; nationality
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
Syria; Gender Male; Diplomatic Passport 4138
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
ARURI, Salih; a.k.a. AL-ARURI, Salih
(Syria); Major General; Commander of the
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Muhammad Sulayman; a.k.a. SULAYMAN,
Syrian Army's 4th Armored Division (individual)
TAWHID, Muhandes; a.k.a. AL-TAWHID,
Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
[SYRIA] [SYRIA-EO13894].
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
AL-ASAD, Samer (a.k.a. AL-ASSAD, Samer
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB
Kamal (Arabic: ﺪﺳﻷﺍ ﻝﺎﻤﻛ ﺮﻣﺎﺳ)), Syria; DOB 19
Region: Gaza; DOB 1986; nationality
Ramallah, West Bank; Passport 2525897
May 1973; POB Qardaha, Syria; nationality
Palestinian (individual) [SDGT].
(Palestinian); alt. Passport 3580327
Syria; Gender Male; Passport 86368 (Syria);
AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR,
(Palestinian) (individual) [SDGT] (Linked To:
National ID No. 06200000449 (Syria)
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
HAMAS).
(individual) [SYRIA] [SYRIA-CAESAR].
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a.
AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961;
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
nationality Syria; Scientific Studies and
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
a.k.a. AL-AROURI, Saleh Muhammad
Research Center Employee (individual)
Musa; a.k.a. AL-ASHQAR, Abdullah Jihad;
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
[SYRIA].
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
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