OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1957; POB Tijuana, Baja California, Mexico;
C.U.R.P. # UIUM570802HBCRRG08 (Mexico)
(individual) [SDNTK]
UR-RAHMAN TRUST (a.k.a. AL REHMAT
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL-
REHMAN TRUST; a.k.a. AR-RAHMAN TRUST;
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Housing Area (DHA), Lahore, Pakistan; Office
22, Third Floor, al Fatah Plaza, Commerical
Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Floor, al-Fateh Plaza, Commerical Market
Road, Chandi Chowk, Rawalpindi, Pakistan;
Karachi, Pakistan; Nelam Road, Bandi Chehza,
Muzaffarabad, Pakistan; Balakot, Besyan
Chouk, Pakistan; Rajana Road, Srah-Salah,
Haripur, Pakistan; Rehana Road, Sirai Salih,
Post Box #22, G.P.O. Haripur, Northwest
Frontier Province, Pakistan [SDGT]
UR-RAMAT TRUST (a.k.a. AL REHMAT TRUST;
a.k.a. AL-RAHMAT TRUST; a.k.a. AL-REHMAN
TRUST; a.k.a. AR-RAHMAN TRUST; a.k.a. UR-
RAHMAN TRUST), 537/1-Z Defense Housing
Area (DHA), Lahore, Pakistan; Office 22, Third
Floor, al Fatah Plaza, Commerical Market,
Rawalpindi, Pakistan; Room No. 22, 3rd Floor,
al-Fateh Plaza, Commerical Market Road,
Chandi Chowk, Rawalpindi, Pakistan; Karachi,
Pakistan; Nelam Road, Bandi Chehza,
Muzaffarabad, Pakistan; Balakot, Besyan
Chouk, Pakistan; Rajana Road, Srah-Salah,
Haripur, Pakistan; Rehana Road, Sirai Salih,
Post Box #22, G.P.O. Haripur, Northwest
Frontier Province, Pakistan [SDGT]
URREA LENIS, Jair Fernando, c/o GRUPO
CRISTAL CORONA S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; Avenida Lomas
Anahuac No. 133, Edificio A., Depto. 602,
Colonia Lomas Anahuac, Delegacion
Huixquilucan, Mexico, Mexico; Ret. de La
Horquilla, Lomas de Vista Hermosa, Delegacion
Cuajimalpa, Mexico City, Distrito Federal,
Mexico; Valencia, Venezuela; DOB 04 Jun
1976; alt. DOB 04 Jun 1975; POB Cali, Valle
del Cauca, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 94492728
(Colombia); Passport 94492728 (Colombia)
(individual) [SDNTK]
URREGO ESCUDERO, Carlos Agustin (a.k.a.
BENALCAZAR FURMAN, Moshe), Colombia;
DOB 19 Feb 1976; citizen Colombia; Cedula
No. 79928745 (Colombia); Passport AF392658
(Colombia) (individual) [SDNTK]
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"), Chak No. 18/IL, Rinala
Khurd, Tehsil Rinala Khurd, District Okara,
Pakistan; Barahkoh, P.O. DO, Tehsil and
District Islamabad, Pakistan; DOB 30 Dec 1960;
POB Okara, Pakistan; nationality Pakistan;
National ID No. 61101-9618232-1 (Pakistan)
(individual) [SDGT]
URS, Amanullah (a.k.a. AFRIDI, Amanullah;
a.k.a. GUL, Muhammad Aman; a.k.a. ULLAH,
Aman; a.k.a. "MUFTI ILYAS"), 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
(individual) [SDGT]
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) [SDT] [FTO] [SDGT]
USAMA BIN LADEN ORGANIZATION (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
NETWORK) [SDT] [FTO] [SDGT]
USTAD DAUD ZULKARNAEN (a.k.a. ARIF
SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a.
ARIS SUNARSO; a.k.a. ZULKARNAEN; a.k.a.
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
1963; POB Gebang village, Masaran, Sragen,
Central Java, Indonesia; nationality Indonesia
(individual) [SDGT]
USTAD-E-FIDAYEEN (a.k.a. HUSSAIN, Qari;
a.k.a. MEHSUD, Qari Hussain; a.k.a. MEHSUD,
Qari Hussain Ahmad); DOB 6 Dec 1988;
nationality Pakistan (individual) [SDGT]
USUGA DAVID, Dairo Antonio, Colombia; DOB
15 Sep 1971; POB Colombia; citizen Colombia;
nationality Colombia; Cedula No. 71980054
(Colombia) (individual) [SDNTK]
USUGA DAVID, Juan de Dios, Colombia; POB
Monteria, Cordoba; citizen Colombia; nationality
Colombia; Cedula No. 71938240 (Colombia)
(individual) [SDNTK]
UTETE, Charles Manhamu; DOB 30 Oct 1938;
Passport ZD002097 (Zimbabwe); Former
Cabinet Secretary (individual) [ZIMBABWE]
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; DOB 30 Dec 1960; alt. DOB
13 Dec 1960 (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; DOB 30 Dec 1960; alt. DOB
13 Dec 1960 (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; DOB 30 Dec 1960; alt. DOB
13 Dec 1960 (individual) [SDGT]
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; citizen Somalia;
nationality 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]
UZUN, Adem; DOB 7 Sep 1967; POB Kirsehir,
Boztepe, Turkey; citizen Turkey; Turkish
Identificiation Number 12203628318 (Turkey)
(individual) [SDNTK]
V.I.P. PRODUCCIONES E.U., Calle 1A No. 55B-
115, Cali, Colombia; NIT # 805031027-1
(Colombia) [SDNT]
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]
VAHED-E BASIJ-E MOSTAZAFEEN (a.k.a.
BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI;
a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI;
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran
[IRGC] [IRAN-HR]
VAHID, Ahmed Dastjerdi (a.k.a. DASTJERDI,
Ahmad Vahid); DOB 15 Jan 1954; Diplomatic
Passport A0002987 (Iran) (individual) [NPWMD]
VAHIDI, Ahmad, c/o MODAFL, Tehran, Iran;
DOB 1958; POB Shiraz, Iran; nationality Iran;
Brigadier General (individual) [NPWMD]
VAL FAJR HASHT SHIPPING CO (a.k.a.
SHERKAT SAHAMI KHASS KESHTIRANI
VALFAJR 8TH; a.k.a. VAL FAJR-E-8
SHIPPING COMPANY; a.k.a. VALFAJR 8TH
SHIPPING LINE CO SSK; a.k.a. VALFAJRE
EIGHT SHIPPING CO; a.k.a. VESC), Abyar
Alley, Corner of Shahid Azodi St. & Karim Khan
Zand Ave., Tehran, Iran; Shahid Azodi St.,
Karimkhan Zand Ave., Abiar Alley, P.O. Box
4155, Tehran, Iran [NPWMD]
VAL FAJR-E-8 SHIPPING COMPANY (a.k.a.
SHERKAT SAHAMI KHASS KESHTIRANI
VALFAJR 8TH; a.k.a. VAL FAJR HASHT
SHIPPING CO; a.k.a. VALFAJR 8TH
SHIPPING LINE CO SSK; a.k.a. VALFAJRE
EIGHT SHIPPING CO; a.k.a. VESC), Abyar
Alley, Corner of Shahid Azodi St. & Karim Khan
Zand Ave., Tehran, Iran; Shahid Azodi St.,
Karimkhan Zand Ave., Abiar Alley, P.O. Box
4155, Tehran, Iran [NPWMD]
VALDIVIESO FONTAL, Diego, c/o
VALLADARES LTDA., Cali, Colombia; DOB 13
Dec 1959; Cedula No. 16662362 (Colombia)
(individual) [SDNT]
VALENCIA ARIAS, Jhon Gavy (a.k.a. VALENCIA
ARIAS, John Gaby), Carrera 76 No. 6-200 102,
Cali, Colombia; Avenida 7N No. 17A-46, Cali,
Colombia; c/o INVERSIONES EL PENON S.A.,
Cali, Colombia; c/o INVERSIONES BETANIA
LTDA., Cali, Colombia; Cedula No. 16741491
(Colombia) (individual) [SDNT]
VALENCIA ARIAS, John Gaby (a.k.a. VALENCIA
ARIAS, Jhon Gavy), Carrera 76 No. 6-200 102,
Cali, Colombia; Avenida 7N No. 17A-46, Cali,
Colombia; c/o INVERSIONES EL PENON S.A.,
Cali, Colombia; c/o INVERSIONES BETANIA
LTDA., Cali, Colombia; Cedula No. 16741491
(Colombia) (individual) [SDNT]
VALENCIA ARIAS, Luis Fernando, c/o
INVERSIONES EL PENON S.A., Cali,
Colombia; c/o INVERSIONES BETANIA LTDA.,
Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; DOB 24 Sep 1962; Cedula
No. 71626881 (Colombia) (individual) [SDNT]
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
June 29, 2011 - 420 -