OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
VAZIR (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
3800 Highway 99 S., Ashland, OR 97520-8718;
1257 Siskiyou BLVD, Ashland, OR 97520;
2151 E. Division St., Springfield, MO 65803
[SDGT]
VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT]
VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
PO Box 3616, Dar es Salaam, Tanzania;
Tanga, Tanzania; Singida, Tanzania [SDGT]
VAZQUEZ MIRELES, Victor Manuel (a.k.a.
VASQUEZ MIRELES, Victor Manuel),
Guadalupe, Nuevo Leon, Mexico; San Nicholas,
Nuevo Leon, Mexico; Tampico, Tamaulipas,
Mexico; Calle Abelardo Rodriguez, Matamoros,
Tamaulipas, Mexico; DOB 03 Jun 1967; alt.
DOB 03 Jun 1977; POB Tamaulipas, Mexico;
alt. POB Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. VAMV670603HTSZRC06
(Mexico) (individual) [SDNTK]
VAZQUEZ, Oscar D. (a.k.a. VASQUES, Oscar
D.), Panama (individual) [CUBA]
VEBA OIL LIBYA GMBH (a.k.a. HAROUGE;
a.k.a. HAROUGE OIL OPERATIONS), Al
Magharba Street, P.O. Box 690, Tripoli, Libya
[LIBYA2]
VEGA LUJAN, Diego Rodrigo (a.k.a. AGUILAR
DEL BOSQUE, Mauricio; a.k.a. AGUILAR
VELEZ, Luis Antonio; a.k.a. BERMUDEZ
SUAZA, Pedro Antonio; a.k.a. "EL
ARQUITECTO"), c/o ASES DE COMPETENCIA
Y CIA. S.A., Medellin, Colombia; c/o
CONSTRUCTORA GUADALEST S.A.,
Medellin, Colombia; c/o FRANZUL S.A.,
Medellin, Colombia; c/o GRUPO GUADALEST
S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; Av. Hipolito Taine 253 2,
Col. Chapultepec Morales, Miguel Hidalgo,
Mexico City, Distrito Federal 11560, Mexico;
Camino a San Mateo 41, edificio Mackenzie, la
Cuspide departamento 1003, Colonia Lomas
Verdes, Naucalpan de Juarez, Estado de
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
Aug 1959; POB Medellin, Colombia; alt. POB
Huamantla, Tlaxcala, Mexico; Cedula No.
70123377 (Colombia); Credencial electoral
AGBSMR59033015H800 (Mexico); Passport
05400005349 (Mexico); R.F.C. VELD580310
(Mexico) (individual) [SDNT]
VEGA SANCHEZ, Jose Raul, c/o TEMPLE DEL
PITIC S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o INMUEBLES SIERRA VISTA S.A.
DE C.V., Hermosillo, Sonora, Mexico; c/o
AGRICOLA GAXIOLA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; DOB 19 Oct 1956;
POB Cananea, Sonora, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
VESR561019HSRGNL09 (Mexico); alt.
C.U.R.P. VEXR561019HSRGXL05 (Mexico)
(individual) [SDNTK]
VEGA TOBON, Carlos Mario (a.k.a. GONZALEZ
ZAPATA , Antonio; a.k.a. MARTINEZ PEREZ,
Juan Carlos; a.k.a. OCHOA VASCO, Carlos
Mario; a.k.a. OCHOA VASCO, Fabio Enrique;
a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.
"KIKO EL CHIQUITO"), Medellin, Antioquia,
Colombia; Av Miguel Angel 18, Real Vallarta,
Zapopan, Jalisco 44020, Mexico; Av Mexico
2867-17, Col Vallarta, Norte, Guadalajara,
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
DOB 20 Nov 1963; POB Medellin, Colombia;
Cedula No. 79281039 (Colombia); alt. Cedula
No. 15508422 (Colombia); Passport AE063894
(Colombia) (individual) [SDNT]
VEGA, Rosalba, c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o PATENTES MARCAS Y
REGISTROS S.A., Bogota, Colombia; c/o
SHARPER S.A., Bogota, Colombia; c/o
GLAJAN S.A., Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o
GENERICOS ESPECIALES S.A., Bogota,
Colombia; DOB 22 Sep 1955; Cedula No.
21132758 (Colombia); Passport 21132758
(Colombia) (individual) [SDNT]
VELARDE SARABIA, Antonio, c/o
COMERCIALIZADORA TOQUIN, S.A. DE.
C.V., Guadalajara, Jalisco, Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o COMERCIAL
DOMELY, S.A. DE C.V., Toluca, Mexico,
Mexico; Calle Hidalgo No. 537 Oriente, Col.
Centro, Culiacan, Sinaloa, Mexico; DOB 27 Oct
1977; citizen Mexico; nationality Mexico; R.F.C.
VESA771027B50 (Mexico) (individual) [SDNTK]
VELASQUEZ CABALLERO, Daniel (a.k.a.
VELASQUEZ CABALLERO, Juan Daniel; a.k.a.
VELAZQUEZ CABALLERO, Juan Daniel),
Colonia Infonavit, Nuevo Laredo, Tamaulipas,
Mexico; Colonia Buena Vista, Nuevo Laredo,
Tamaulipas, Mexico; Calle Coahuila No. 5958,
Colonia Las Torres, Seccion 864, Nuevo
Laredo, Tamaulipas, Mexico; DOB 26 Nov
1976; alt. DOB 1968; POB Tamaulipas, Mexico;
citizen Mexico; nationality Mexico; Electoral
Registry No. VLCBJN73112628H700 (Mexico)
(individual) [SDNTK]
VELASQUEZ CABALLERO, Ivan (a.k.a.
VELAZQUES CABALLERO, Ivan; a.k.a.
VELAZQUEZ CABALLERO, Ivan), Calle Nuevo
Leon, Colonia Riveras Del Rio, Nuevo Laredo,
Tamaulipas CP88000, Mexico; Calle Belden
5936, Colonia Militar, Nuevo Laredo,
Tamaulipas, Mexico; Calle Mundial 55, Nuevo
Laredo, Tamaulipas, Mexico; Calle 15
Septiember y Leandro Valle, Nuevo Laredo,
Tamaulipas, Mexico; Calle Veracruz 500 o 550,
Colonia Electricistas, Nuevo Laredo,
Tamaulipas, Mexico; Calle Lucio Blanco 1324,
Colonia Militar, Nuevo Laredo, Tamaulipas,
Mexico; Avenida Abasolo No. 620, Colonia
Hidalgo, Seccion 770, Nuevo Laredo,
Tamaulipas, Mexico; Villa Hidalgo, Coahuila,
Mexico; Paseo Colon St., Nuevo Laredo,
Tamaulipas, Mexico; Lago St. and La Chapalla,
Nuevo Laredo, Tamaulipas, Mexico; 1418
Yucatan, Nuevo Laredo, Tamaulipas, Mexico;
DOB 10 Feb 1970; POB Nuevo Laredo,
Tamaulipas, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. VECI700210HTSLBV09
(Mexico) (individual) [SDNTK]
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