OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 218

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1737 -

National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

UR-REHMAN, Mati (a.k.a. AL-REHMAN, Matti;

a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati
ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN,
Mati-ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL,
Abdul Samad; a.k.a. SIAL, Samad); DOB 1977;
nationality Pakistan (individual) [SDGT].

UR-REHMAN, Zaki (a.k.a. ARSHAD, Abu

Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.
LAKVI, Zakir Rehman; a.k.a. REHMAN, Zakir;
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Tehsil and District Islamabad, Pakistan; Chak
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
District Okara, Pakistan; DOB 30 Dec 1960;
POB Okara, Pakistan; nationality Pakistan;
Passport AC8342321 (Pakistan) issued 22 Aug
2007 expires 20 Aug 2012; alt. Passport
Booklet A4827048 (Pakistan); National ID No.
61101-9618232-1 (Pakistan); alt. National ID
No. 33960047268 (Pakistan) (individual)
[SDGT].

URS, Amanullah (a.k.a. AFRIDI, Amanullah;

a.k.a. "GUL, Muhammad Aman"; a.k.a. "MUFTI
ILYAS"; a.k.a. "ULLAH, Aman"), Frontier Region
Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt.
DOB 1969; alt. DOB 1970; alt. DOB 1971; alt.
DOB 1972; alt. DOB 1974; alt. DOB 1975;
nationality Pakistan; Gender Male (individual)
[SDGT].

URUSOV, Anton Sergeevich (Cyrillic:

УРУСОВ,

Антон

Сергеевич)

(a.k.a. URUSOV, Anton

Sergeyevich), Moscow, Russia; DOB 11 Sep
1986; POB Ulyanovsk, Russia; nationality
Russia; citizen Russia; Gender Male; Passport
752826108 (Russia) issued 15 Feb 2016
expires 15 Feb 2026; Tax ID No.
732898489410 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY PROMISING INDUSTRIAL AND
INFRASTRUCTURE TECHNOLOGIES).

URUSOV, Anton Sergeyevich (a.k.a. URUSOV,

Anton Sergeevich (Cyrillic:

УРУСОВ,

Антон

Сергеевич)),

Moscow, Russia; DOB 11 Sep

1986; POB Ulyanovsk, Russia; nationality
Russia; citizen Russia; Gender Male; Passport
752826108 (Russia) issued 15 Feb 2016
expires 15 Feb 2026; Tax ID No.
732898489410 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY PROMISING INDUSTRIAL AND
INFRASTRUCTURE TECHNOLOGIES).

URZHUMTSEV, Oleg Vyacheslavovich; DOB 22

Oct 1968; citizen Russia (individual) [MAGNIT].

USA REALLY, St. Petersburg, Russia; Moscow,

Russia; Website www.usareally.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: FEDERAL
NEWS AGENCY LLC).

USACHEV, Oleg (a.k.a. USACHEV, Oleg

Leonidovich); DOB 03 Jul 1970; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

USACHEV, Oleg Leonidovich (a.k.a. USACHEV,

Oleg); DOB 03 Jul 1970; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

USAMA BIN LADEN NETWORK (a.k.a. AL

QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

USAMA BIN LADEN ORGANIZATION (a.k.a. AL

USATYUK, Valery Petrovich (Cyrillic:

УСАТЮК,

Валерий

Петрович),

Russia; DOB 14 Jul 1948;

nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of

the Russian Federation (individual) [RUSSIA-
EO14024].

USC-ICEBERG CENTRAL DESIGN BUREAU

(a.k.a. CENTRAL DESIGN BUREAU USC-
ICEBERG JSC; a.k.a. ICEBERG CENTRAL
DESIGN BUREAU; a.k.a. JSC TSKB
AYSBERG (Cyrillic:

АО

ЦКБ

АЙСБЕРГ);

a.k.a.

UNITED SHIPBUILDING CORPORATION JSC
AYSBERG CENTRAL DESIGN BUILDING), 36
Bolshoi Ave. V. I., St. Petersburg 199034,
Russia; Tax ID No. 7801005606 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

USM LIMITED LIABILITY COMPANY (a.k.a.

YUESEM; a.k.a. "USM LLC"), Pr-Kt
Tekstilshchikov D. 46, Pom.1, Kom.56,
Kostroma 156000, Russia; Tax ID No.
7725327133 (Russia); Registration Number
1167746761302 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

USMAEV, Vakhit (a.k.a. USMAEV, Vakhit

Abubakarovich; a.k.a. USMAYEV, Vakhit; a.k.a.
USMAYEV, Vakhit Abubakarovich), Russia;
DOB 20 Nov 1964; POB Shalinsky District,
Chechen Republic, Russia; Gender Male
(individual) [GLOMAG] (Linked To: KADYROV,
Ramzan Akhmatovich).

USMAEV, Vakhit Abubakarovich (a.k.a.

USMAEV, Vakhit; a.k.a. USMAYEV, Vakhit;
a.k.a. USMAYEV, Vakhit Abubakarovich),
Russia; DOB 20 Nov 1964; POB Shalinsky
District, Chechen Republic, Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

USMAN, Bachrumsyah Mennor (a.k.a. SYAH,

Bahrum; a.k.a. "BACHRUMSHAH"; a.k.a.
"BACHRUMSYAH"; a.k.a. "BAHRUMSYAH";
a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD
AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
INDONESI, Abu"; a.k.a. "MUHAMMAD AL-
INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),
Raqqa, Syria; Al-Shadadi, Hasaka Province,
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
nationality Indonesia; Gender Male; Passport
A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

USMAN, Mohammed (a.k.a. AL-BARNAWI,

Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.
BARNAWI, Khalid; a.k.a. EL-BARNAOUI,
Khaled; a.k.a. HAFSAT, Abu), Nigeria; DOB
1976; POB Maiduguri, Nigeria (individual)
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1738 -

USMANOV, Alisher Burhanovich (Cyrillic:

УСМАНОВ,

Алишер

Бурханович)

(a.k.a.

USMANOV, Alisher Burkhanovich; a.k.a.
USMONOV, Alisher), Russia; Monaco; DOB 09
Sep 1953; POB Chust, Uzbekistan; nationality
Russia; Gender Male; Tax ID No. 1601108019
(Russia) (individual) [RUSSIA-EO14024].

USMANOV, Alisher Burkhanovich (a.k.a.

USMANOV, Alisher Burhanovich (Cyrillic:

УСМАНОВ,

Алишер

Бурханович);

a.k.a.

USMONOV, Alisher), Russia; Monaco; DOB 09
Sep 1953; POB Chust, Uzbekistan; nationality
Russia; Gender Male; Tax ID No. 1601108019
(Russia) (individual) [RUSSIA-EO14024].

USMAYEV, Vakhit (a.k.a. USMAEV, Vakhit;

a.k.a. USMAEV, Vakhit Abubakarovich; a.k.a.
USMAYEV, Vakhit Abubakarovich), Russia;
DOB 20 Nov 1964; POB Shalinsky District,
Chechen Republic, Russia; Gender Male
(individual) [GLOMAG] (Linked To: KADYROV,
Ramzan Akhmatovich).

USMAYEV, Vakhit Abubakarovich (a.k.a.

USMAEV, Vakhit; a.k.a. USMAEV, Vakhit
Abubakarovich; a.k.a. USMAYEV, Vakhit),
Russia; DOB 20 Nov 1964; POB Shalinsky
District, Chechen Republic, Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

USMONOV, Alisher (a.k.a. USMANOV, Alisher

Burhanovich (Cyrillic:

УСМАНОВ,

Алишер

Бурханович);

a.k.a. USMANOV, Alisher

Burkhanovich), Russia; Monaco; DOB 09 Sep
1953; POB Chust, Uzbekistan; nationality
Russia; Gender Male; Tax ID No. 1601108019
(Russia) (individual) [RUSSIA-EO14024].

USS, Alexander Viktorovich (a.k.a. USS,

Alexander Viktorovich (Cyrillic:

УСС,

Александр

Викторович)),

Krasnoyarsk

Territory, Russia; DOB 03 Nov 1954; POB
Novogorodka, Krasnoyarsk Territory, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

USS, Alexander Viktorovich (Cyrillic:

УСС,

Александр

Викторович)

(a.k.a. USS,

Alexander Viktorovich), Krasnoyarsk Territory,
Russia; DOB 03 Nov 1954; POB Novogorodka,
Krasnoyarsk Territory, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

USS, Artem Alexandrovich (Cyrillic:

УСС,

Артем

Александрович)

(a.k.a. USS, Artyom

Aleksandrovich), Moscow, Russia; DOB 22 Apr
1982; nationality Russia; citizen Russia; Gender
Male; Tax ID No. 246606011108 (Russia)

(individual) [RUSSIA-EO14024] (Linked To:
USS, Alexander Viktorovich).

USS, Artyom Aleksandrovich (a.k.a. USS, Artem

Alexandrovich (Cyrillic:

УСС,

Артем

Александрович)),

Moscow, Russia; DOB 22

Apr 1982; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 246606011108
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: USS, Alexander Viktorovich).

USSENI, Abdallah (a.k.a. ABADIGGA, Abdella

Asid; a.k.a. ABADIGGA, Abdella Hussein; a.k.a.
ABADIKA, Abdallah Asid; a.k.a. "ABU HAMZA";
a.k.a. "CARLOS, Abdi"), 48 Central Road, New
Town, Johannesburg, South Africa; DOB 01
Feb 1974; POB Jimma, Oromia Regional State,
Ethiopia; nationality Ethiopia; citizen Ethiopia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport T00043812
(South Africa); Refugee ID Card
7402016297260 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

USTANOVA TSENTR IZALYATSYI

PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)

(a.k.a.

AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
AKRESTSINA DETENTION CENTER; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THE
MINSK GUVD; a.k.a. CENTRE FOR
ISOLATION OF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a.
INSTITUTION CENTER FOR THE ISOLATION
OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a.
OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII

PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

USTINOV, Vladimir Vasilyevich, Russia; DOB 25

Feb 1953; POB Nikolayevsk-on-Amur, Russian
Federation; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

USTINOV, Vladimir Vasilyevich (Cyrillic:

УСТИНОВ,

Владимир

Васильевич),

Russia;

DOB 25 Feb 1953; POB Nikolayevsk-on-Amur,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

U-STONE LIMITED (Cyrillic:

Ю-СТОУН

ЛИМИТЕД)

(a.k.a. U-STONE LIMITED EOOD),

Lyuben Karavelov 32, Ap. 4, Sofia 1142,
Bulgaria; Organization Established Date 26 Jun
2019; Registration Number 205721650
(Bulgaria) [RUSSIA-EO14024] (Linked To:
VOLFOVICH, Alexander).

U-STONE LIMITED EOOD (a.k.a. U-STONE

LIMITED (Cyrillic:

Ю-СТОУН

ЛИМИТЕД)),

Lyuben Karavelov 32, Ap. 4, Sofia 1142,
Bulgaria; Organization Established Date 26 Jun
2019; Registration Number 205721650
(Bulgaria) [RUSSIA-EO14024] (Linked To:
VOLFOVICH, Alexander).

USUGA DAVID, Dairo Antonio (a.k.a.

"OTONIEL"), Colombia; DOB 15 Sep 1971;
POB Necocli, Antioquia, Colombia; nationality
Colombia; citizen Colombia; Gender Male;
Cedula No. 71980054 (Colombia) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

USUGA TORRES, Arley (a.k.a. "07"; a.k.a.

"CERO SIETE"); DOB 14 Aug 1979; POB
Tierralta, Cordoba, Colombia; citizen Colombia;
Cedula No. 71255292 (Colombia) (individual)
[SDNTK].

UTELIZ RESOURCES CO., LIMITED (f.k.a.

MILAEE TRADING CO., LIMITED), Unit 9039,
9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St,
Kwun Tong Kln, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 10

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1739 -

Jun 2021; C.R. No. 3056947 (Hong Kong)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

UTHMAN, Al-Samman (a.k.a. ABU UMAR, Abu

Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar;
a.k.a. UTHMAN, Omar Mahmoud; a.k.a.
UTHMAN, Umar; a.k.a. "ABU ISMAIL"), London,
United Kingdom; Jordan; DOB 30 Dec 1960; alt.
DOB 13 Dec 1960; POB Bethlehem, West
Bank, Palestinian Territories; nationality Jordan
(individual) [SDGT].

UTHMAN, Omar Mahmoud (a.k.a. ABU UMAR,

Abu Omar; a.k.a. AL-FILISTINI, Abu Qatada;
a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu
Umar; a.k.a. UTHMAN, Al-Samman; a.k.a.
UTHMAN, Umar; a.k.a. "ABU ISMAIL"), London,
United Kingdom; Jordan; DOB 30 Dec 1960; alt.
DOB 13 Dec 1960; POB Bethlehem, West
Bank, Palestinian Territories; nationality Jordan
(individual) [SDGT].

UTHMAN, Umar (a.k.a. ABU UMAR, Abu Omar;

a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar;
a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN,
Omar Mahmoud; a.k.a. "ABU ISMAIL"), London,
United Kingdom; Jordan; DOB 30 Dec 1960; alt.
DOB 13 Dec 1960; POB Bethlehem, West
Bank, Palestinian Territories; nationality Jordan
(individual) [SDGT].

UTKIN, Dmitriy Valeryevich, Russia; DOB 1970;

POB Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

UTRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-

AKHRAS, Sahar Otri (Arabic:

ﻱﺮﻄﻋ

ﺮﺤﺳ

ﺱﺮﺧﻻﺍ

); a.k.a. ATRI, Sahar; a.k.a. ITRI, Sahar;

a.k.a. OTRI, Sahar), 34 Allan Way, London,
United Kingdom; DOB Nov 1949; nationality
United Kingdom; alt. nationality Syria; Gender
Female (individual) [SYRIA-EO13894].

UTYASHEVA, Rimma Amirovna (Cyrillic:

УТЯШЕВА,

Римма

Амировна),

Russia; DOB

03 Jan 1952; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

UVD OF THE BREST OBLAST EXECUTIVE

COMMITTEE (Cyrillic:

УВД

БРЕСТСКОГО

ОБЛИСПОЛКОМА)

(a.k.a.

BRESTOBLISPOLKOM DEPARTMENT OF
INTERNAL AFFAIRS; a.k.a.

BRESTOBLISPOLKOM UVD (Cyrillic:

УВД

БРЕСТОБЛИСПОЛКОМА);

a.k.a.

DEPARTMENT OF INTERNAL AFFAIRS OF
BREST OBLAST EXECUTIVE COMMITTEE;
a.k.a. DIRECTORATE OF INTERNAL AFFAIRS
OF THE BREST OBLAST EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

БРЕСТСКОГО

ОБЛИСПОЛКОМА)),

28, Communist str., Brest

224000, Belarus; Target Type Government
Entity; Registration Number 200127206
(Belarus) [BELARUS].

UVICOM LTD (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
NAUCHNO-PROIZVODSTVENNY TSENTR
UGLERODNYE VOLOKNA I KOMPOZITY;
a.k.a. UVIKOM OOO), Ul. Kolontsova D. 5,
Mytischi, 141009, Russia; D. 38 k.
Administrativno-Bytovoi A pom. 601, prospekt
Olimpiski Mytishchi, Moskovskaya Obl. 141006,
Russia; Tax ID No. 5029017567 (Russia);
Government Gazette Number 18070047
(Russia); Registration Number 1025003524655
(Russia) [RUSSIA-EO14024].

UVIKOM OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
NAUCHNO-PROIZVODSTVENNY TSENTR
UGLERODNYE VOLOKNA I KOMPOZITY;
a.k.a. UVICOM LTD), Ul. Kolontsova D. 5,
Mytischi, 141009, Russia; D. 38 k.
Administrativno-Bytovoi A pom. 601, prospekt
Olimpiski Mytishchi, Moskovskaya Obl. 141006,
Russia; Tax ID No. 5029017567 (Russia);
Government Gazette Number 18070047
(Russia); Registration Number 1025003524655
(Russia) [RUSSIA-EO14024].

UWAYS, Hassan Tahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
Hassan Dahir; a.k.a. DAHIR, Aweys Hassan;
a.k.a. IBRAHIM, Mohammed Hassan; a.k.a.
OAIS, Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; nationality
Somalia; citizen Somalia (individual)
[SOMALIA].

UWSA (a.k.a. UNITED WA STATE ARMY; a.k.a.

UNITED WA STATE PARTY; a.k.a. UWSP)
[SDNTK].

UWSP (a.k.a. UNITED WA STATE ARMY; a.k.a.

UNITED WA STATE PARTY; a.k.a. UWSA)
[SDNTK].

UYBA, Valentin Viktorovich (a.k.a. UIBA, Valentin

Viktorovich; a.k.a. UYBA, Vladimir Viktorovich
(Cyrillic:

УЙБА,

Владимир

Викторович)),

Komi

Republic, Russia; DOB 04 Oct 1958; POB
Omsk, Omsk Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 772858584889 (Russia) (individual)
[RUSSIA-EO14024].

UYBA, Vladimir Viktorovich (Cyrillic:

УЙБА,

Владимир

Викторович)

(a.k.a. UIBA, Valentin

Viktorovich; a.k.a. UYBA, Valentin Viktorovich),
Komi Republic, Russia; DOB 04 Oct 1958; POB
Omsk, Omsk Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 772858584889 (Russia) (individual)
[RUSSIA-EO14024].

UZDENOV, Dzhasharbek Borisovich (Cyrillic:

УЗДЕНОВ,

Джашарбек

Борисович),

Russia;

DOB 25 Jan 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

UZUH, Richard Izuchukwu, Nigeria; DOB 29 Apr

1986; nationality Nigeria; Gender Male;
Passport A05284868 (Nigeria) (individual)
[CYBER2].

UZUN, Adem; DOB 07 Sep 1967; POB Kirsehir,

Boztepe, Turkey; citizen Turkey; Turkish
Identification Number 12203628318 (Turkey)
(individual) [SDNTK].

V. MICHEL IMMOBILIEN AG (f.k.a. SWISS

INTERNATIONAL REAL ESTATE AG; a.k.a.
SWISS INTERNATIONAL REAL ESTATE
PORTFOLIO AG), Matthofstrand 8, Luzern
6005, Switzerland; Organization Established
Date 23 Oct 1996; Organization Type: Real
estate activities with own or leased property;
Tax ID No. 103524234 (Switzerland); Legal
Entity Number 549300GY21AQGXZ45018;
Registration Number CH-100.3.019.281-6
(Switzerland) [RUSSIA-EO14024] (Linked To:
STUDHALTER, Alexander-Walter).

V.P. PROPERTIES, INC., Panama; RUC #

2088592-1-754706 (Panama) [SDNTK].

V.R. FRUIT COMPANY (a.k.a. BORISAT WI. A.

FRUT CHAMKAT), 125 Mu 2, Tambon Mae
Kha, Hang Dong district, Chiang Mai, Thailand
[SDNTK].

VA BO COMPANY EOOD (a.k.a. VA BO

KAMPANI EOOD), 43 Moskovska Str., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2012; Government Gazette
Number 202066022 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1740 -

VA BO KAMPANI EOOD (a.k.a. VA BO

COMPANY EOOD), 43 Moskovska Str., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2012; Government Gazette
Number 202066022 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

VABO 2005 EOOD (a.k.a. VABO-2005 EOOD),

43 Moskovska, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2005; V.A.T.
Number BG 131502906 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

VABO 2008 EOOD, 43 Moskovska, Sofia,

Stolichna 1000, Bulgaria; Organization
Established Date 2008; Government Gazette
Number 200481087 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

VABO 2012 (a.k.a. VABO 2012 EOOD), 43

Moskovska Str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2012; V.A.T. Number BG
201884835 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

VABO 2012 EOOD (a.k.a. VABO 2012), 43

Moskovska Str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2012; V.A.T. Number BG
201884835 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

VABO 2017 LTD. (a.k.a. VABO 2017 OOD), 43

Moskovska Str., R-N Oborishte Distr, Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2017; V.A.T. Number BG
204811027 (Bulgaria) [GLOMAG] (Linked To:
VABO 2012 EOOD).

VABO 2017 OOD (a.k.a. VABO 2017 LTD.), 43

Moskovska Str., R-N Oborishte Distr, Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2017; V.A.T. Number BG
204811027 (Bulgaria) [GLOMAG] (Linked To:
VABO 2012 EOOD).

VABO INTERNAL AD, 43 Moskovska Str., R-N

Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2017;
Government Gazette Number 204682034
(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).

VABO MANAGEMENT EOOD, 43 Moskovska

Str., Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2012;
Government Gazette Number 201884908
(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).

VABO SYSTEMS EOOD, 43 Moskovska Str.,

Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2008; V.A.T. Number BG

200431052 (Bulgaria) [GLOMAG] (Linked To:
NOVE INTERNAL EOOD).

VABO-2005 EOOD (a.k.a. VABO 2005 EOOD),

43 Moskovska, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2005; V.A.T.
Number BG 131502906 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

VACUUM KARAN (a.k.a. PARS AMAYESH

SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM
KARAN CO.; a.k.a. VACUUMKARAN), 3rd
Floor, No. 6, East 2nd, North Kheradmand,
Karimkhan Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

VACUUM KARAN CO. (a.k.a. PARS AMAYESH

SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM
KARAN; a.k.a. VACUUMKARAN), 3rd Floor,
No. 6, East 2nd, North Kheradmand, Karimkhan
Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

VACUUMKARAN (a.k.a. PARS AMAYESH

SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM
KARAN; a.k.a. VACUUM KARAN CO.), 3rd
Floor, No. 6, East 2nd, North Kheradmand,
Karimkhan Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

VAD, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.
CJSC VAD; a.k.a. JOINT STOCK COMPANY
VAD; a.k.a. JSC VAD; a.k.a. ZAO VAD; a.k.a.
"HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl
160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia;
Website www.zaovad.com; Email Address
office@zaovad.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037804006811 (Russia); Tax
ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia)
[UKRAINE-EO13685].

VAHED-E BASIJ MOSTAZA'FEEN (a.k.a.

MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

VAHED-E BASIJ-E MOSTAZAFEEN (a.k.a.

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

VAHEDI, Jalal (a.k.a. OWHADI, Jalal; a.k.a.

OWHADI, Mohammad Ebrahim; a.k.a. TAHERI,
Jalal), Iran; DOB 1963; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: TALIBAN).

VAHID, Ahmed Dastjerdi (a.k.a. DASTJERDI,

Ahmad Vahid); DOB 15 Jan 1954; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1741 -

Sanctions; Diplomatic Passport A0002987 (Iran)
(individual) [NPWMD] [IFSR].

VAHIDI, Ahmad (Arabic:

ﯼﺪﯿﺣﻭ

ﺪﻤﺣﺍ

) (a.k.a.

CHERAGHI, Ahmad Shah), c/o MODAFL,
Tehran, Iran; DOB 27 Jun 1958; POB Shiraz,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Brigadier General (individual)
[NPWMD] [IFSR] [IRAN-HR].

VAHITOV, Aiat Nasimovich (a.k.a.

BULGARSKIY, Salman; a.k.a. BULGARSKY,
Salman; a.k.a. VAKHITOV, Airat; a.k.a.
VAKHITOV, Aryat; a.k.a. VAKHITOV, Ayrat
Nasimovich; a.k.a. VAKHITOV, Taub Ayrat;
a.k.a. WAKHITOV, Airat); DOB 27 Mar 1977;
POB Naberezhnye Chelny, Republic of
Tatarstan, Russia (individual) [SDGT].

VAINBERG, Alexander Vladelenovich (Cyrillic:

ВАЙНБЕРГ,

Александр

Владеленович)

(a.k.a.

VAYNBERG, Aleksandr Vladelenovich), Russia;
DOB 02 Feb 1961; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VAINO, Anton Eduardovich (Cyrillic:

ВАЙНО,

Антон

Эдуардович),

Russia; DOB 17 Feb

1972; POB Tallinn, Estonia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

VAKHAYEV, Musa; DOB 1964; POB Urus-

Martan, Chechen Republic, Russia (individual)
[MAGNIT].

VAKHITOV, Airat (a.k.a. BULGARSKIY, Salman;

a.k.a. BULGARSKY, Salman; a.k.a. VAHITOV,
Aiat Nasimovich; a.k.a. VAKHITOV, Aryat;
a.k.a. VAKHITOV, Ayrat Nasimovich; a.k.a.
VAKHITOV, Taub Ayrat; a.k.a. WAKHITOV,
Airat); DOB 27 Mar 1977; POB Naberezhnye
Chelny, Republic of Tatarstan, Russia
(individual) [SDGT].

VAKHITOV, Aryat (a.k.a. BULGARSKIY, Salman;

a.k.a. BULGARSKY, Salman; a.k.a. VAHITOV,
Aiat Nasimovich; a.k.a. VAKHITOV, Airat; a.k.a.
VAKHITOV, Ayrat Nasimovich; a.k.a.
VAKHITOV, Taub Ayrat; a.k.a. WAKHITOV,
Airat); DOB 27 Mar 1977; POB Naberezhnye
Chelny, Republic of Tatarstan, Russia
(individual) [SDGT].

VAKHITOV, Ayrat Nasimovich (a.k.a.

BULGARSKIY, Salman; a.k.a. BULGARSKY,
Salman; a.k.a. VAHITOV, Aiat Nasimovich;
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,
Aryat; a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB
Naberezhnye Chelny, Republic of Tatarstan,
Russia (individual) [SDGT].

VAKHITOV, Taub Ayrat (a.k.a. BULGARSKIY,

Salman; a.k.a. BULGARSKY, Salman; a.k.a.
VAHITOV, Aiat Nasimovich; a.k.a. VAKHITOV,
Airat; a.k.a. VAKHITOV, Aryat; a.k.a.
VAKHITOV, Ayrat Nasimovich; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB
Naberezhnye Chelny, Republic of Tatarstan,
Russia (individual) [SDGT].

VAKHROMEYEV, Ivan Vasilyevich (a.k.a.

VAKROMEEV, Ivan Vasilievich; a.k.a.
"Mushroom"), Naro-Fominsk, Russia; DOB 29
Dec 1988; nationality Russia; Email Address
ivanalert@mail.ru; Gender Male (individual)
[CYBER2].

VAKIL ABAD PRISON (a.k.a. MASHHAD

CENTRAL PRISON; a.k.a. MASHHAD
PRISON; a.k.a. VAKILABAD PRISON),
Mashhad City, Mashhad Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

VAKILABAD PRISON (a.k.a. MASHHAD

CENTRAL PRISON; a.k.a. MASHHAD
PRISON; a.k.a. VAKIL ABAD PRISON),
Mashhad City, Mashhad Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

VAKILI JOINT PARTNERSHIP (a.k.a. ATLAS

CURRENCY EXCHANGE; a.k.a. ATLAS
EXCHANGE; a.k.a. TAZAMONI VAKILI AND
PARTNERS), No. 77, Commercial Center
Market (Bazar Markazi Tejari), Ferdosi Street,
Kish Island, Iran; Website www.atlassarafi.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: ANSAR EXCHANGE).

VAKILI, Mohammad, United Arab Emirates; DOB

22 Jun 1974; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 0082676984 (Iran); Birth Certificate Number
9444 (Iran) (individual) [SDGT] [IFSR] (Linked
To: ATABAKI, Alireza).

VAKROMEEV, Ivan Vasilievich (a.k.a.

VAKHROMEYEV, Ivan Vasilyevich; a.k.a.
"Mushroom"), Naro-Fominsk, Russia; DOB 29
Dec 1988; nationality Russia; Email Address
ivanalert@mail.ru; Gender Male (individual)
[CYBER2].

VALADZAGHARD, Mohammadreza Khedmati;

DOB 05 Apr 1986; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport N35635875;
National ID No. 0081798301; Birth Certificate
Number 11770 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

VALAGOHAR, Abolghasem (a.k.a.

VALAGOHAR, Abualqassem; a.k.a.
VALAGOHAR, Abulghasem (Arabic:

ﻢﺳﺎﻘﻟﺍ

ﻮﺑﺍ

ﺮﻬﮔﻻﺍﻭ

)), Iran; DOB 15 Aug 1969; POB

Behbahan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
1860747957 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: PARAVAR PARS COMPANY).

VALAGOHAR, Abualqassem (a.k.a.

VALAGOHAR, Abolghasem; a.k.a.
VALAGOHAR, Abulghasem (Arabic:

ﻢﺳﺎﻘﻟﺍ

ﻮﺑﺍ

ﺮﻬﮔﻻﺍﻭ

)), Iran; DOB 15 Aug 1969; POB

VALAGOHAR, Abulghasem (Arabic:

ﻢﺳﺎﻘﻟﺍ

ﻮﺑﺍ

ﺮﻬﮔﻻﺍﻭ

) (a.k.a. VALAGOHAR, Abolghasem;

a.k.a. VALAGOHAR, Abualqassem), Iran; DOB
15 Aug 1969; POB Behbahan, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 1860747957 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: PARAVAR PARS
COMPANY).

VALDEZ BENITES, Joel, Avenida Mar Baltico

No. 944, Colonia Lombardo Toledano,
Culiacan, Sinaloa C.P. 80010, Mexico; DOB 20
Apr 1972; POB Badiraguato, Sinaloa, Mexico;
Passport G04809091 (Mexico); C.U.R.P.
VABJ720420HSLLNL00 (Mexico) (individual)
[SDNTK].

VALDEZ CAJAMARCA, Miguel Eduardo (a.k.a.

VALDEZ RUIZ, Miguel Angel), Priv. Bosques de
los Olivos 349, Lomas de San Isidro, Culiacan,
Sinaloa, Mexico; DOB 19 Oct 1988; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. VARM881019HSLLZG05
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

VALDEZ GARCIA, Bernardo Antonio (a.k.a.

"PAPI CRIS"), Dominican Republic; DOB 31
Jan 1975; POB San Cristobal, Dominican
Republic; nationality Dominican Republic;
Gender Male; Cedula No. 001-1856559-7
(Dominican Republic) (individual) [SDNTK]
(Linked To: CESAR PERALTA DRUG
TRAFFICKING ORGANIZATION; Linked To:
SOLUGA SOLUCIONES GASTRONOMICAS
SRL).

VALDEZ RODRIGUEZ, Manuel Arturo; DOB 15

Dec 1985; POB Culiacan, Sinaloa, Mexico;
C.U.R.P. VARM851215HSLLDN09 (Mexico)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1742 -

(individual) [SDNTK] (Linked To: BUENOS
AIRES SERVICIOS, S.A. DE C.V.; Linked To:
ESTACIONES DE SERVICIOS CANARIAS,
S.A. DE C.V.; Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS CHULAVISTA, S.A. DE
C.V.).

VALDEZ RUIZ, Miguel Angel (a.k.a. VALDEZ

CAJAMARCA, Miguel Eduardo), Priv. Bosques
de los Olivos 349, Lomas de San Isidro,
Culiacan, Sinaloa, Mexico; DOB 19 Oct 1988;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
VARM881019HSLLZG05 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

VALEEV, Ernest Abdulovich (Cyrillic:

ВАЛЕЕВ,

Эрнест

Абдулович),

Russia; DOB 07 Apr 1950;

nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

VALENCHUK, Oleg Dorianovich (Cyrillic:

ВАЛЕНЧУК,

Олег

Дорианович),

Russia; DOB

14 Sep 1960; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VALENCIA CABALLERO, Elias Armando (a.k.a.

CORNELIO VALENCIA, Armando; a.k.a.
VALENCIA CORNELIO, Armando; a.k.a.
VALENCIA PENA, Armando); DOB 15 Jun
1954; alt. DOB 28 Nov 1959; POB Mexico
(individual) [SDNTK].

VALENCIA CORNELIO, Armando (a.k.a.

CORNELIO VALENCIA, Armando; a.k.a.
VALENCIA CABALLERO, Elias Armando; a.k.a.
VALENCIA PENA, Armando); DOB 15 Jun
1954; alt. DOB 28 Nov 1959; POB Mexico
(individual) [SDNTK].

VALENCIA MARIN, Libardo Elias; DOB 23 Mar

1946; POB Colombia; Cedula No. 8225623
(Colombia) (individual) [SDNT].

VALENCIA PENA, Armando (a.k.a. CORNELIO

VALENCIA, Armando; a.k.a. VALENCIA
CABALLERO, Elias Armando; a.k.a. VALENCIA
CORNELIO, Armando); DOB 15 Jun 1954; alt.
DOB 28 Nov 1959; POB Mexico (individual)
[SDNTK].

VALENCIA TRUJILLO, Guillermo, Calle 93A No.

14-17 Ofc. 711, Bogota, Colombia; Calle 93N
No. 14-20 Ofc. 601, Bogota, Colombia; Carrera

66 No. 7-31, Bogota, Colombia; Calle 67 Norte
No. 8-85, Cali, Colombia; DOB 19 Oct 1947;
POB Cali, Valle, Colombia; Cedula No.
14942909 (Colombia); Passport 14942909
(Colombia) (individual) [SDNT].

VALENCIA TRUJILLO, Joaquin Mario, Carrera

122 No. 20-02, Cali, Colombia; Avenida 7 Norte
No. 23N-81, Cali, Colombia; DOB 21 Aug 1957;
POB Cali, Valle, Colombia; Cedula No.
16626888 (Colombia); Passport 16626888
(Colombia); alt. Passport AC030971
(Colombia); Driver's License No.
76001000150900 (Colombia) (individual)
[SDNT].

VALENCIA ZAZUETA, Sandra (a.k.a. LUCERO

DE MARTINEZ, Sandra; a.k.a. LUCERO
VALENZUELA, Sandra; a.k.a. VALENZUELA,
Sandra), Mexico; DOB 29 Oct 1969; POB
Nogales, Sonora, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
VAZS691029MSRLZN04 (Mexico); alt.
C.U.R.P. VAZS691029HSRLZN04 (Mexico)
(individual) [SDNTK].

VALENZUELA BLANDON, Francisco Ramon,

Esteli, Nicaragua; DOB 12 Dec 1963; POB
Esteli, Nicaragua; nationality Nicaragua; Gender
Male; National ID No. 1611212630005S
(Nicaragua) (individual) [NICARAGUA].

VALENZUELA DRUG TRAFFICKING

ORGANIZATION, Mexico; Target Type Criminal
Organization [ILLICIT-DRUGS-EO14059].

VALENZUELA VALENZUELA, Juan Francisco,

Mexico; DOB 03 Dec 1979; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. VAVJ791203HSLLLN08 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

VALENZUELA VALENZUELA, Sergio (a.k.a.

"GIGIO"; a.k.a. "YIYO"), Mexico; DOB 20 Aug
1969; POB Los Mochis, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
VAVS690820HSLLLR00 (Mexico) (individual)
[SDNTK].

VALENZUELA VALENZUELA, Vanessa (a.k.a.

DE CORTEZ, Vanessa); DOB 16 Nov 1985;
POB Culiacan, Sinaloa, Mexico; C.U.R.P.
VAVV851116MSLLLN05 (Mexico) (individual)
[SDNTK] (Linked To: BUENOS AIRES
SERVICIOS, S.A. DE C.V.; Linked To:
ESTACIONES DE SERVICIOS CANARIAS,
S.A. DE C.V.; Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.;

Linked To: PETROBARRANCOS, S.A. DE
C.V.).

VALENZUELA VERDUGO, Jorge Mario (a.k.a.

"CHOCLOS"), Antonio Rosales 280, Centro
Culiacan, Culiacan, Sinaloa 80000, Mexico; De
Las Toronjas 1999, Culiacan, Sinaloa 80060,
Mexico; Boulevard Constitucion 257 PTE,
Colonia Jorge Almada, Culiacan, Sinaloa
80200, Mexico; Angel Flores 624, Colonia
Centro, Culiacan, Sinaloa, Mexico; DOB 23 Oct
1982; POB Distrito Federal, Mexico; citizen
Mexico; Gender Male; Cedula No. 09084650
(Mexico); R.F.C. VAVJ821023EL8 (Mexico);
National ID No. 23038267151 (Mexico);
C.U.R.P. VAVJ821023HDFLRR02 (Mexico)
(individual) [SDNTK].

VALENZUELA ZUNIGA, Ruben Alejandro,

Privada Garcia Conde No. 107, Int. 06, Col. San
Felipe, Chihuahua, Chihuaha, Mexico; DOB 16
Dec 1972; POB Torreon, Coahuila; nationality
Mexico; citizen Mexico; R.F.C. VAZR721216
(Mexico); Electoral Registry No.
VLZGRB72121605H300 (Mexico); Cartilla de
Servicio Militar Nacional B-8193135 (Mexico)
(individual) [SDNTK].

VALENZUELA, Sandra (a.k.a. LUCERO DE

MARTINEZ, Sandra; a.k.a. LUCERO
VALENZUELA, Sandra; a.k.a. VALENCIA
ZAZUETA, Sandra), Mexico; DOB 29 Oct 1969;
POB Nogales, Sonora, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
VAZS691029MSRLZN04 (Mexico); alt.
C.U.R.P. VAZS691029HSRLZN04 (Mexico)
(individual) [SDNTK].

VALFAJR 8 SHIPPING CO. (a.k.a. VALFAJR

SHIPPING CO.; a.k.a. VALFAJR SHIPPING
COMPANY PJS; a.k.a. VALFAJR SHIPPING
LINES), Corner of Shabnam Alley 119, Tehran,
Iran; No 101, Ghaem Magham Farhani Street,
Tehran, Iran; No. 11, Abshar Alley, Corner of
Azodi Street, PO Box 15875-4155, Tehran
1581674347, Iran; Valfajr Blvd, Bushehr, Iran;
Website www.valfajr.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

VALFAJR SHIPPING CO. (a.k.a. VALFAJR 8

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1743 -

Information - Subject to Secondary Sanctions
[IRAN].

VALFAJR SHIPPING COMPANY PJS (a.k.a.

VALFAJR 8 SHIPPING CO.; a.k.a. VALFAJR
SHIPPING CO.; a.k.a. VALFAJR SHIPPING
LINES), Corner of Shabnam Alley 119, Tehran,
Iran; No 101, Ghaem Magham Farhani Street,
Tehran, Iran; No. 11, Abshar Alley, Corner of
Azodi Street, PO Box 15875-4155, Tehran
1581674347, Iran; Valfajr Blvd, Bushehr, Iran;
Website www.valfajr.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

VALFAJR SHIPPING LINES (a.k.a. VALFAJR 8

SHIPPING CO.; a.k.a. VALFAJR SHIPPING
CO.; a.k.a. VALFAJR SHIPPING COMPANY
PJS), Corner of Shabnam Alley 119, Tehran,
Iran; No 101, Ghaem Magham Farhani Street,
Tehran, Iran; No. 11, Abshar Alley, Corner of
Azodi Street, PO Box 15875-4155, Tehran
1581674347, Iran; Valfajr Blvd, Bushehr, Iran;
Website www.valfajr.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

VALGO GRUPO DE INVERSION S.A. DE C.V.,

Avenida Bogota 3007, Colonia Circunvalacion
Americas, Guadalajara, Jalisco CP 44630,
Mexico; Folio Mercantil No. 22071 (Mexico)
[SDNTK].

VALIEV INSTITUTE OF PHYSICS AND

TECHNOLOGY OF RUSSIAN ACADEMY OF
SCIENCES (a.k.a. FEDERAL STATE
FINANCED INSTITUTION OF SCIENCE
PHYSICS AND TECHNOLOGY INSTITUTE
NAMED AFTER K. A. VALIEVA OF THE
RUSSIAN FEDERATION ACADEMY OF
SCIENCES; a.k.a. FTIAN NAMED AFTER K. A.
VALIEVA RAN; a.k.a. K.A. VALIEV PHYSICO-
TECHNOLOGICAL INSTITUTE RAS; a.k.a.
VALIEV IPT RAS), 34 Nakhimovsky Ave,
Moscow 117218, Russia; Organization
Established Date 16 Feb 1994; Tax ID No.
7727084140 (Russia); Registration Number
1037739352155 (Russia) [RUSSIA-EO14024].

VALIEV IPT RAS (a.k.a. FEDERAL STATE

FINANCED INSTITUTION OF SCIENCE
PHYSICS AND TECHNOLOGY INSTITUTE
NAMED AFTER K. A. VALIEVA OF THE
RUSSIAN FEDERATION ACADEMY OF
SCIENCES; a.k.a. FTIAN NAMED AFTER K. A.
VALIEVA RAN; a.k.a. K.A. VALIEV PHYSICO-
TECHNOLOGICAL INSTITUTE RAS; a.k.a.
VALIEV INSTITUTE OF PHYSICS AND
TECHNOLOGY OF RUSSIAN ACADEMY OF
SCIENCES), 34 Nakhimovsky Ave, Moscow

117218, Russia; Organization Established Date
16 Feb 1994; Tax ID No. 7727084140 (Russia);
Registration Number 1037739352155 (Russia)
[RUSSIA-EO14024].

VALIULIN, Timur Samirovich, Russia; DOB 20

Dec 1962; POB Krasnozavodsk, Zagorsk
District, Moscow Region, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Chief of the General
Administration for Combating Extremism of the
Ministry of Internal Affairs of the Russian
Federation (individual) [UKRAINE-EO13661].

VALLARTA ESCALANTE, Luis Francisco, Calle

Chilam Balam No. 279, Supermanzana 50,
Manzana 14, Lote 17, Residencial San Angel,
Cancun, Quintana Roo, Mexico; DOB 24 Nov
1979; POB Torreon, Coahuila de Zaragoza,
Mexico; R.F.C. VAEL791124NXA (Mexico);
C.U.R.P. VAEL791124HCLLSS07 (Mexico)
(individual) [SDNTK] (Linked To: GRUPO
IMPERGOZA, S.A. DE C.V.; Linked To:
SOCIALIKA RENTAS Y CATERING, S.A. DE
C.V.).

VALLE LINDO HOSTAL RESTAURANTE (a.k.a.

HOTEL LOS VINEDOS; a.k.a. LOS VINEDOS
DE GETSEMANI S.A.), Km. 1 Via a Roldanillo,
La Union, Valle, Colombia; Troncal Del Pacifico
Km. 1, La Union, Valle, Colombia; NIT #
800108902-6 (Colombia) [SDNT].

VALLE VALLE DRUG TRAFFICKING

ORGANIZATION (a.k.a. LOS VALLES DRUG
TRAFFICKING ORGANIZATION) [SDNTK].

VALLE VALLE, Jose Reynerio; DOB 15 Jan

1974; nationality Honduras (individual)
[SDNTK].

VALLE VALLE, Juan Antonio, Villa Progreso 1

Arr, Managua, Nicaragua; DOB 04 May 1962;
POB Matagalpa, Nicaragua; nationality
Nicaragua; Gender Male; Passport D113169
(Nicaragua) issued 05 Jan 2005 expires 04 Jul
2007 (individual) [NICARAGUA] [NICARAGUA-
NHRAA].

VALLE VALLE, Luis Alonso; DOB 29 Jun 1969;

POB La Encarnacion, Octepeque, Honduras;
nationality Honduras (individual) [SDNTK].

VALLE VALLE, Miguel Arnulfo; DOB 02 Jul 1972;

POB Florida, Copan, Honduras; nationality
Honduras (individual) [SDNTK].

VALLEJO FRANCO, Inigo; DOB 21 May 1976;

POB Bilbao (Vizcaya Province), Spain; D.N.I.
29.036.694; member ETA (individual) [SDGT].

VALOR LTDA. S.C.S., Carrera 4 No. 17-20,

Popayan, Colombia; NIT # 800009030-4
(Colombia) [SDNT].

VALOR Y PRINCIPIO DE DAR, A.C. (a.k.a.

VALOR Y PRINCIPIO DE DAR, ASOCIACION
CIVIL), Fraccion de predio denominado
Tecolote y Frenton, (Falda del Cerro), clave
catastral D-31-A1-2922, Tepic, Nayarit, Mexico
[GLOMAG].

VALOR Y PRINCIPIO DE DAR, ASOCIACION

CIVIL (a.k.a. VALOR Y PRINCIPIO DE DAR,
A.C.), Fraccion de predio denominado Tecolote
y Frenton, (Falda del Cerro), clave catastral D-
31-A1-2922, Tepic, Nayarit, Mexico [GLOMAG].

VALPARK, S.A. DE C.V., Avenida David Alfaro

Siquieiros 2789, Ofc. 201A, Colonia Zona Rio,
Tijuana, Baja California, Mexico; Paseo de los
Heroes y Sanchez Taboada, Tijuana, Baja
California CP 22320, Mexico [SDNTK].

VALTEX SCIENCE AND TECHNOLOGY (a.k.a.

LLC VALTEX-ST (Cyrillic:

ООО

ВАЛТЕКС-

НТ)),

Pr Staryi Zykovskii D. 5, Pom. IV, Moscow

125167, Russia; Organization Established Date
14 Feb 2008; Tax ID No. 7714973551 (Russia);
Registration Number 1177746136600 (Russia)
[RUSSIA-EO14024].

VALUE-ADDED SERVICES LABORATORY

VASL (a.k.a. MOBILE VALUE-ADDED
SERVICES LABORATORY), 8th Floor, Azadi
St., Sharif University of Technology, Tehran,
Iran; Website www.vaslab.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

VALUEV, Nikolay Sergeyevich (Cyrillic:

ВАЛУЕВ,

Николай

Сергеевич),

Russia; DOB 21 Aug

1973; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

VALYAEV, Yuri Konstantinovich (Cyrillic:

ВАЛЯЕВ,

Юрий

Константинович)

(a.k.a.

VALYAYEV, Yuri Konstantinovich), Russia;
DOB 18 Apr 1959; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VALYAYEV, Yuri Konstantinovich (a.k.a.

VALYAEV, Yuri Konstantinovich (Cyrillic:

ВАЛЯЕВ,

Юрий

Константинович)),

Russia;

DOB 18 Apr 1959; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VANGUARDS FOR THE PROTECTION OF

MUSLIMS IN BLACK AFRICA (a.k.a. ANSARU;
a.k.a. ANSARUL MUSLIMINA FI BILADIS
SUDAN; a.k.a. JAMA'ATU ANSARIL
MUSLIMINA FI BILADIS SUDAN; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1744 -

JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
SUDAN; a.k.a. "JAMBS"), Nigeria [FTO]
[SDGT].

VANIYA SHIP MANAGEMENT (a.k.a. VANIYA

SHIP MANAGEMENT LTD; a.k.a. VANIYA
SHIP MANAGEMENT PRIVATE LIMITED;
a.k.a. VANIYA SHIP MANAGEMENT PVT
LTD), 504, Crescent Tower C.S.No., Kismat
Nagar Dheeraj Enclave, NL Road, Oshiwara,
Andheri (W), Mumbai, Maharashtra 400053,
India; No. 504, Crescent Tower C.S.No., Kismat
Nagar, Mumbai City 400053, India; 5th Floor,
Samarth Aishwarya, 5012, Off KL Walawalker
Road, Andheri (W), Mumbai 400053, India; 504,
5th Floor, Crescent Tower, CST NO.500,
Oshiwara off Link Road, Opp. Infinity Mall,
Andheri (West), Mumbai, Maharashtra 400 053,
India; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number
244589 (India); alt. Registration Number
U63090MH2013PTC244589 (India) [SDGT]
(Linked To: MEHDI GROUP).

VANIYA SHIP MANAGEMENT LTD (a.k.a.

VANIYA SHIP MANAGEMENT; a.k.a. VANIYA
SHIP MANAGEMENT PRIVATE LIMITED;
a.k.a. VANIYA SHIP MANAGEMENT PVT
LTD), 504, Crescent Tower C.S.No., Kismat
Nagar Dheeraj Enclave, NL Road, Oshiwara,
Andheri (W), Mumbai, Maharashtra 400053,
India; No. 504, Crescent Tower C.S.No., Kismat
Nagar, Mumbai City 400053, India; 5th Floor,
Samarth Aishwarya, 5012, Off KL Walawalker
Road, Andheri (W), Mumbai 400053, India; 504,
5th Floor, Crescent Tower, CST NO.500,
Oshiwara off Link Road, Opp. Infinity Mall,
Andheri (West), Mumbai, Maharashtra 400 053,
India; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number
244589 (India); alt. Registration Number
U63090MH2013PTC244589 (India) [SDGT]
(Linked To: MEHDI GROUP).

VANIYA SHIP MANAGEMENT PRIVATE

LIMITED (a.k.a. VANIYA SHIP MANAGEMENT;
a.k.a. VANIYA SHIP MANAGEMENT LTD;
a.k.a. VANIYA SHIP MANAGEMENT PVT
LTD), 504, Crescent Tower C.S.No., Kismat
Nagar Dheeraj Enclave, NL Road, Oshiwara,
Andheri (W), Mumbai, Maharashtra 400053,
India; No. 504, Crescent Tower C.S.No., Kismat
Nagar, Mumbai City 400053, India; 5th Floor,
Samarth Aishwarya, 5012, Off KL Walawalker
Road, Andheri (W), Mumbai 400053, India; 504,
5th Floor, Crescent Tower, CST NO.500,
Oshiwara off Link Road, Opp. Infinity Mall,
Andheri (West), Mumbai, Maharashtra 400 053,

India; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number
244589 (India); alt. Registration Number
U63090MH2013PTC244589 (India) [SDGT]
(Linked To: MEHDI GROUP).

VANIYA SHIP MANAGEMENT PVT LTD (a.k.a.

VANIYA SHIP MANAGEMENT; a.k.a. VANIYA
SHIP MANAGEMENT LTD; a.k.a. VANIYA
SHIP MANAGEMENT PRIVATE LIMITED),
504, Crescent Tower C.S.No., Kismat Nagar
Dheeraj Enclave, NL Road, Oshiwara, Andheri
(W), Mumbai, Maharashtra 400053, India; No.
504, Crescent Tower C.S.No., Kismat Nagar,
Mumbai City 400053, India; 5th Floor, Samarth
Aishwarya, 5012, Off KL Walawalker Road,
Andheri (W), Mumbai 400053, India; 504, 5th
Floor, Crescent Tower, CST NO.500, Oshiwara
off Link Road, Opp. Infinity Mall, Andheri
(West), Mumbai, Maharashtra 400 053, India;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
244589 (India); alt. Registration Number
U63090MH2013PTC244589 (India) [SDGT]
(Linked To: MEHDI GROUP).

VANOY MURILLO, Ramiro (a.k.a. VANOY

RAMIREZ, Ramiro; a.k.a. "CUCO"), Carrera 86
No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31
Mar 1948; POB Yacopi, Cundinamarca,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 462653 (Colombia)
(individual) [SDNT].

VANOY RAMIREZ, Ramiro (a.k.a. VANOY

MURILLO, Ramiro; a.k.a. "CUCO"), Carrera 86
No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31
Mar 1948; POB Yacopi, Cundinamarca,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 462653 (Colombia)
(individual) [SDNT].

VARABEI, Mikalai Mikalaevich (Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай)

(a.k.a.

VARABEY, Mikalai; a.k.a. VERABEI, Mikalai
Mikalaevich (Cyrillic:

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч);

a.k.a. VERABEY, Mikalai (Cyrillic:

ВЕРАБЕЙ,

Мiкалай);

a.k.a. VOROBEI, Mykola

Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.
VOROBEY, Nikolay (Cyrillic:

ВОРОБЕЙ,

Николай);

a.k.a. VOROBEY, Nikolay

Nikolaevich (Cyrillic:

ВОРОБЕЙ,

Николай

Николаевич)),

Belarus; DOB 04 May 1963;

POB Ukraine; Gender Male (individual)
[BELARUS].

VARABEY, Mikalai (a.k.a. VARABEI, Mikalai

Mikalaevich (Cyrillic:

ВАРАБЕЙ,

Мiкалаевiч

Мiкалай);

a.k.a. VERABEI, Mikalai Mikalaevich

(Cyrillic:

ВЕРАБЕЙ,

Мiкалай

Мiкалаевiч);

a.k.a. VERABEY, Mikalai (Cyrillic:

ВЕРАБЕЙ,

Мiкалай);

a.k.a. VOROBEI, Mykola

Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.
VOROBEY, Nikolay (Cyrillic:

ВОРОБЕЙ,

Николай);

a.k.a. VOROBEY, Nikolay

Nikolaevich (Cyrillic:

ВОРОБЕЙ,

Николай

Николаевич)),

Belarus; DOB 04 May 1963;

POB Ukraine; Gender Male (individual)
[BELARUS].

VARELA BUSTOS, Fernando, B. Centro Not El

Dovio Valle DRM, Colombia; DOB 02 Feb 1959;
nationality Colombia; citizen Colombia; Cedula
No. 0071622765 (Colombia) (individual)
[SDNT].

VARELA FAJARDO, Wilber Alirio (a.k.a. GARCIA

GARCIA, Jairo; a.k.a. GARCIA VARELA, Wilber
Alirio; a.k.a. VARELA, Fredy; a.k.a. VARELA,
Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a.
VARELA, Wilmer; a.k.a. "DON JAIRO"; a.k.a.
"JABON"), Calle 22 No. 15-53, Armenia,
Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; Carrera 85 No. 14A-57, Cali,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

VARELA RANGEL, Maria Iris (Latin: VARELA

RANGEL, María Iris), Caracas, Capital District,
Venezuela; DOB 09 Mar 1967; POB San
Cristobal, Tachira, Venezuela; citizen
Venezuela; Gender Female; Cedula No.
9242760 (Venezuela); Passport 8882000
(Venezuela); Member of Venezuela's
Presidential Commission for the Constituent
Assembly; Venezuela's Former Minister of the
Penitentiary Service (individual) [VENEZUELA].

VARELA SERNA, Carlos Heneris (a.k.a.

"COLITAS"), c/o TRANSPORTES MICHAEL
LTDA., Barranquilla, Colombia; c/o
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA., Barranquilla, Colombia; c/o CENTRO
DE BELLEZA SHARY VERGARA, Barranquilla,
Colombia; DOB 11 Jan 1956; POB Cali,
Colombia; Cedula No. 16632290 (Colombia)
(individual) [SDNT].

VARELA, Fredy (a.k.a. GARCIA GARCIA, Jairo;

a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a.
VARELA FAJARDO, Wilber Alirio; a.k.a.
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio;
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO";
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,

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