OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 2025 -
Kostroma 156000, Russia; Tax ID No.
7725327133 (Russia); Registration Number
1167746761302 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).
"USTAAD SHEHEB" (a.k.a. HALIM, Mufti
Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a.
RAHIM, Mufti Abdul; a.k.a. RAHIM, Mufti
Abdur), Karachi, Pakistan; DOB circa 1955; alt.
DOB circa 1964; POB Sarghoda region, Punjab
Province, Pakistan; nationality Pakistan
(individual) [SDGT].
"USTAD DAUD ZULKARNAEN" (a.k.a.
SUMARSONO, Aris; a.k.a. SUNARSO, Arif;
a.k.a. SUNARSO, Aris; a.k.a. "MURSHID";
a.k.a. "ZULKARNAEN"; a.k.a. "ZULKARNAIN";
a.k.a. "ZULKARNAN"; a.k.a. "ZULKARNIN"),
Jakarta, Indonesia; DOB 1963; POB Gebang
village, Masaran, Sragen, Central Java,
Indonesia; nationality Indonesia; Gender Male
(individual) [SDGT].
"UTHMAN, Hassan" (a.k.a. OTHMAN, Hasan
Chehadeh (Arabic:
ﻥﺎﻤﺜﻋ
ﻩﺩﺎﺤﺷ
ﻦﺴﺣ
); a.k.a.
OTHMAN, Hassan Shehadeh), Baalbak,
Lebanon; DOB 29 Jun 1979; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 3571577
(Lebanon) (individual) [SDGT] (Linked To: AL-
QARD AL-HASSAN ASSOCIATION).
"UTN" (a.k.a. FOUNDATION FOR
CONSTRUCTION; a.k.a. NATION BUILDING;
a.k.a. RECONSTRUCTION FOUNDATION;
a.k.a. RECONSTRUCTION OF THE ISLAMIC
COMMUNITY; a.k.a. RECONSTRUCTION OF
THE MUSLIM UMMAH; a.k.a. UMMAH
TAMEER E-NAU; a.k.a. UMMAH TAMEER I-
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.
UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR
E-NAU; a.k.a. UMMAT TAMIR-I-PAU), Street
13, Wazir Akbar Khan, Kabul, Afghanistan; 60-
C, Nazim Ud Din Road, F 8/4, Islamabad,
Pakistan [SDGT].
"UVZ" (a.k.a. NAUCHNO-
PROIZVODSTVENNAYA KORPORATSIYA
URALVAGONZAVOD OAO; a.k.a. NPK
URALVAGONZAVOD; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION), 28,
Vostochnoye shosse, Nizhni Tagil, Sverdlovsk
region 622007, Russia; 28 Vostochnoe shosse,
Nizhni Tagil, Sverdlovskaya oblast 622007,
Russia; 40, Bolshaya Yakimanka Street,
Moscow 119049, Russia; Vistochnoye Shosse,
28, Nizhny Tagil 622007, Russia; Website
http://www.uvz.ru/; alt. Website
http://uralvagonzavod.com/; Email Address
web@uvz.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].
"UZGA AO" (a.k.a. AKTSIONERNOE
OBSHCHESTVO URALSKI ZAVOD
GRAZHDANSKOI AVIATSII; a.k.a. AO URAL
CIVIL AVIATION FACTORY; a.k.a. JOINT
STOCK COMPANY URALS WORKS OF CIVIL
AVIATION), Ul. Bakhchivandzhi 2G,,
Ekaterinburg, Svedlovskaya Oblast 620025,
Russia; Organization Established Date 16 Mar
1939; Organization Type: Manufacture of air
and spacecraft and related machinery; Tax ID
No. 6664013640 (Russia); Government Gazette
Number 01128452 (Russia); Registration
Number 1026605766560 (Russia) [RUSSIA-
EO14024].
"VAHID" (a.k.a. KARIMA, Abdollah); DOB 21 Mar
1979; POB Mashhad, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 093-343402-2; Birth Certificate Number
4043 (individual) [CYBER2].
"VALENCIA, Esteban" (a.k.a. MORFIN
RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ
JIMENEZ, Esteban; a.k.a. RODRIGUEZ
LARIOS, Esteban; a.k.a. RODRIGUEZ
MORFIN, Esteban; a.k.a. RODRIGUEZ
OLIVERA, Esteban), Ricardo Giradles 5107,
Colonia Jardines de Universidad, Guadalajara,
Mexico; Vereda del Canario 1, Guadalajara,
Jalisco, Mexico; Sendera las Acacias 92,
Guadalajara, Jalisco, Mexico; Ciudad Victoria,
Allende Hwy, Allende, Guanajuato, Mexico;
Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto
de Hierro, Zapopan, Jalisco, Mexico; Mexico
City, Distrito Federal, Mexico; Universidad,
Guadalajara, Jalisco, Mexico; DOB 19 Dec
1964; POB Tecalitlan, Jalisco, Mexico;
nationality Mexico; citizen Mexico; Passport
0801009914 (Mexico) issued 02 Nov 2008
expires 02 Nov 2018 (individual) [SDNTK].
"VANGUARDS OF THE SOLDIERS OF THE
CALIPHATE" (a.k.a. DAESH TUNISIA; a.k.a.
ISIS-TUNISIA; a.k.a. ISIS-TUNISIA
PROVINCE; a.k.a. JUND AL-KHILAFAH FI
TUNIS; a.k.a. JUND AL-KHILAFAH IN
TUNISIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN TUNISIA; a.k.a. TALA I JUND
AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND
AL KHILAFAH"; a.k.a. "JUND AL-KHILAFA";
a.k.a. "SOLDIERS OF THE CALIPHATE"),
Tunisia [SDGT].
"VASYA VOSKRES" (a.k.a. KHRISTOFOROV,
Vasili; a.k.a. KHRISTOFOROV, Vasiliy
Aleksandrovich (Cyrillic:
ХРИСТОФОРОВ,
ВАСИЛИЙ
АЛЕКСАНДРОВИЧ);
a.k.a.
"VOSKRES" (Cyrillic:
"ВОСКРЕС")),
Murjan 6
Sector, Tower D01-T03.1, Apartment 401,
Dubai 39409, United Arab Emirates; 19
Berezovaya St., Apt. 152, Nizhny Novgorod,
Russia; 2 Kommunalnaya Street, Vryazino,
Shchelkovsky, Moscow, Russia; Apartment 2,
House 4, Komsomolskaya Street, Fryazino
Settlement, Moscow, Russia; DOB 12 Mar
1972; POB Dzerzhinsk, Nizhny Novgorod,
Russia; nationality Russia; Gender Male;
Passport 637186356 (Russia); alt. Passport
530266990 (Russia); alt. Passport 1175427;
National ID No. 76481815 (United Arab
Emirates); alt. National ID No. 2202546110
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).
"VATECH" (a.k.a. VATECH LEBANON; a.k.a.
VATECH SARL; a.k.a. VATECH VIDEO AND
PRO AUDIO), P.O. Box 14-5728, Jishi Building,
Salim Slam Street, Mazraa, Beirut, Lebanon;
P.O. Box 14-5728, Borj al Salam Building, Salim
Slam Street, Beirut, Lebanon; Jaafar Building,
Mazraa Street, Beirut, Lebanon; Jaafar Building,
Moseitbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Mazraa, Beirut,
Lebanon; Jishi Building, Mazraa Street, Beirut,
Lebanon; Website www.vatech.com.lb;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: SERHAN, Fadi Hussein).
"VCFO" (a.k.a. CARTEL DE JUAREZ; a.k.a.
JUAREZ CARTEL; a.k.a. "CARRILLO
FUENTES DRUG TRAFFICKING
ORGANIZATION"; a.k.a. "LA LINEA"), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].
"VEB" (f.k.a. BANK FOR FOREIGN TRADE OF
THE U.S.S.R.; a.k.a. GK VEB.RF; a.k.a.
GOSUDARSTVENNAYA KORPORATSIYA
RAZVITIYA VEB.RF; a.k.a. STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS