OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Miguel Hidalgo, Mexico, Distrito Federal 11860,
Mexico; Louisiana No. 24, Esq. Montana, Col.
Napoles, Del. Benito Juarez, Mexico, Distrito
Federal 03810, Mexico; Periferico Sur #102,
Col. Observatorio, Del. Miguel Hidalgo, Mexico,
Distrito Federal, Mexico; Huixquilucan, Estado
de Mexico, Mexico; R.F.C. IEX-950713-L90
(Mexico); alt. R.F.C. ICA060810942 (Mexico)
[SDNTK]
"ULTRAVITAL" (a.k.a. GRUPO ILC; a.k.a. ILC
CONSULTORES ADMINISTRATIVOS, S. DE
R.L. DE C.V.; a.k.a. ILC EXPORTACIONES, S.
DE R.L. DE C.V.; a.k.a. RESTAURANTE EL
HABANERO, S.A. DE C.V.; a.k.a.
"EQUIPOSPA"; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "ULTRAPHARMA"),
General Victoriano Cepeda 2, Colonia
Observatorio, Miguel Hidalgo, Mexico, Distrito
Federal 11860, Mexico; Louisiana No. 24, Esq.
Montana, Col. Napoles, Del. Benito Juarez,
Mexico, Distrito Federal 03810, Mexico;
Periferico Sur #102, Col. Observatorio, Del.
Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Huixquilucan, Estado de Mexico,
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
R.F.C. ICA060810942 (Mexico) [SDNTK]
"UNCLE TOLI" (a.k.a. GONZALEZ APUSHANA,
Armando; a.k.a. GONZALEZ POLANCO,
Amaury; a.k.a. GONZALEZ POLANCO,
Hermagoras; a.k.a. "EL GORDO BAEZ"; a.k.a.
"GORDITO POLANCO"; a.k.a. "MILCIADES"),
Aruba; Maicao, Guajira, Colombia; Merida,
Merida, Venezuela; Caja Seca, Zulia,
Venezuela; Maracaibo, Zulia, Venezuela; Karla
Karolin Penthouse, Avenida 3 Entre 76 y 77,
Maracaibo, Zulia, Venezuela; Avenida El
Milagro, Edificio Villa Virginia, Maracaibo, Zulia,
Venezuela; DOB 19 Oct 1962; alt. DOB 19 Oct
1959; POB Maicao, Guajira, Colombia; citizen
Venezuela; alt. citizen Colombia; nationality
Venezuela; alt. nationality Colombia; Cedula
No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK]
"UNIDES LTDA." (a.k.a. APOYOS
DIAGNOSTICOS DE OCCIDENTE S.A.; a.k.a.
APOYOS DIAGNOSTICOS S.A.; f.k.a. UNIDAD
DE DIAGNOSTICO MEDICO ESPECIALIZADO
LTDA.), Calle 26 No. 34-60, Tulua, Valle,
Colombia; NIT # 800118755-2 (Colombia)
[SDNT]
"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]
"USURRIAGA" (a.k.a. TONCEL REDONDO,
Milton De Jesus; a.k.a. "EL NEGRO"; a.k.a.
"JOAQUIN GOMEZ"; a.k.a. "ORO CHURCO");
DOB 18 Mar 1947; alt. DOB Feb 1949; POB
Barrancas, La Guajira, Colombia; alt. POB
Ubita, Boyaca, Colombia; Cedula No. 15237742
(Colombia); alt. Cedula No. 70753211
(Colombia) (individual) [SDNTK]
"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]
"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), Sendera las Acacias 92,
Guadalajara, Jalisco, Mexico; Ricardo Giradles
5107, Colonia Jardines de Universidad,
Guadalajara, Mexico; Vereda del Canario 1,
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; citizen
Mexico; nationality Mexico; Passport
0801009914 (Mexico) issued 2 Nov 2008
expires 2 Nov 2018 (individual) [SDNTK]
"VILLA" (a.k.a. CALDERON VELANDIA, Nilson),
Colombia; DOB 18 Jul 1974; POB Mogotes,
Santander, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 91348897
(Colombia); Passport AK040618 (Colombia)
(individual) [SDNTK]
"VLADIMIR" (a.k.a. CULMA SUNZ, Bladimir;
a.k.a. CULMAN SANZ, Bladimir), Colombia;
DOB 23 Sep 1979; POB El Castillo, Meta,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 86068233 (Colombia)
(individual) [SDNTK]
"WA'IL, Hajji" (a.k.a. ALDOLEMY, Ahmad Khalaf
Shebab; a.k.a. AL-DULAYMI, Ahmad Khalaf
Shabib; a.k.a. AL-DULAYMI, Ahmad Khalaf
Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad
Khalaf Shabib al'Issawi; a.k.a. AL-DULAYMI,
Ahmad Shabib; a.k.a. AL-ISAWI, Ahmad Khalaf
Abd Shabib; a.k.a. AL-ISSAWI, Ahmad Khalaf
Shabib; a.k.a. SHABIB, Ahmad Khalaf; a.k.a.
SHABIB, Ahmad Khalaf Abd; a.k.a. SHADID,
Ahkmad Kalaf; a.k.a. "AHMAD, Abu Usama";
a.k.a. "AHMAD, Hajji"; a.k.a. "ALDOLEMY,
Ahmed"; a.k.a. "AL-ISAWI, Ahmad"; a.k.a.
"SHABSHAR, Abu"; a.k.a. "SULAYMAN, Abu"),
London, United Kingdom; al-Fallujah, Iraq; DOB
25 May 1972; POB al-Fallujah, Iraq; citizen
United Kingdom; nationality Iraq; Passport
C00168817 issued 8 Dec 2005 expires 25 May
2015; alt. Passport G1407597 (Iraq) (individual)
[SDGT]
"WEI HSUEH LUNG" (a.k.a. APHICHART,
Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Cheewinprapasri; a.k.a. SUNTHORN,
Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.
"CHAIRMAN KEUN"; a.k.a. "KEUN DONG";
a.k.a. "KEUN SEU CHANG"; a.k.a. "TI JUNG"),
c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; National
Foreign ID Number 5570700010951 (Thailand);
Passport B265235 (Thailand) (individual)
[SDNTK]
"WEI HSUEH YING" (a.k.a. PHAIROJ,
Samoechainuek; a.k.a. PHAIROT, Mopokoo;
a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,
Hsueh Ying; a.k.a. WEI, Hsueh Yuan; a.k.a.
WEI, Hsueh Yun; a.k.a. "WEI HSUEH YUAN"),
Huay Aw, Shan, Burma; DOB 1952; alt. DOB
1956; National ID No. 3570900338725
(Thailand) (individual) [SDNTK]
"WEI HSUEH YUAN" (a.k.a. PHAIROJ,
Samoechainuek; a.k.a. PHAIROT, Mopokoo;
a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,
Hsueh Ying; a.k.a. WEI, Hsueh Yuan; a.k.a.
WEI, Hsueh Yun; a.k.a. "WEI HSUEH YING"),
Huay Aw, Shan, Burma; DOB 1952; alt. DOB
1956; National ID No. 3570900338725
(Thailand) (individual) [SDNTK]
"YAHYO" (a.k.a. ABU YAHYA MUHAMMAD
FATIH; a.k.a. JALALOV, Najmiddin; a.k.a.
JALOLOV, Najmiddin; a.k.a. JALOLOV,
Najmiddin Kamolitdinovich; a.k.a. ZHALALOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
a.k.a. ZHANOV, Najmiddin Kamilidinovich;
a.k.a. "ABDURAKHMON"; a.k.a. "YAKH'YO"),
S. Jalilov Street 14, Khartu, Andijan region,
Uzbekistan; DOB 1 Apr 1972; alt. DOB 1972;
POB Andijan region, Uzbekistan; nationality
Uzbekistan (individual) [SDGT]
"YAKH'YO" (a.k.a. ABU YAHYA MUHAMMAD
FATIH; a.k.a. JALALOV, Najmiddin; a.k.a.
JALOLOV, Najmiddin; a.k.a. JALOLOV,
Najmiddin Kamolitdinovich; a.k.a. ZHALALOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
a.k.a. ZHANOV, Najmiddin Kamilidinovich;
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"), S.
Jalilov Street 14, Khartu, Andijan region,
Uzbekistan; DOB 1 Apr 1972; alt. DOB 1972;
POB Andijan region, Uzbekistan; nationality
Uzbekistan (individual) [SDGT]
"YARRAYA" (a.k.a. JARRAYA, Mounir Ben
Habib; a.k.a. JARRAYA, Mounir Ben Habib Ben
Al-Taher), Via Mirasole n.11, Bologna, Italy; Via
Ariosto n.8, Casalecchio di Reno, Bologna,
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
nationality Tunisia; Passport L 065947 issued
28 Oct 1995 expires 27 Oct 2000 (individual)
[SDGT]
"YASIR, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza;
a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-
AL-KARKH', 'Yusuf"; a.k.a. "YUSEF, Hajj";
a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957 (individual)
[IRAQ3] [IRGC]
"YIN CHEIN" (a.k.a. YUN, Cheng; a.k.a. "YIN
CHIN"; a.k.a. "YUN CHENG"), 11, Ngu Shwe
Wah Road, Between 64th and 54th Street,
Chan mya Si Township, Mandalay, Burma;
National ID No. (HWI)040182 (Burma)
(individual) [SDNTK]
"YIN CHIN" (a.k.a. YUN, Cheng; a.k.a. "YIN
CHEIN"; a.k.a. "YUN CHENG"), 11, Ngu Shwe
Wah Road, Between 64th and 54th Street,
Chan mya Si Township, Mandalay, Burma;
National ID No. (HWI)040182 (Burma)
(individual) [SDNTK]
"YMA" (a.k.a. YA MAHDI INDUSTRIAL
COMPLEX; a.k.a. YA MAHDI INDUSTRIAL
RESEARCH COMPLEX; a.k.a. YA MAHDI
INDUSTRIES GROUP), PO Box 19395-4731,
Tehran, Iran [NPWMD]
"YOUCEF" (a.k.a. ABOU SALMAN; a.k.a. AL-
CHERIF, Said Ben Abdelhakim Ben Omar;
a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a.
"DJALLAL"), Corso Lodi 59, Milan, Italy; DOB
25 Jan 1970; POB Menzel Temine, Tunisia;
nationality Tunisia; Passport M307968 issued 8
Sep 2001 expires 7 Sep 2006; arrested 30 Sep
2002 (individual) [SDGT]
"YOUSSEF, Abou" (a.k.a. DERAMCHI, Othman),
Via Milanese, 5, 20099 Sesto San Giovanni,
Milan, Italy; Piazza Trieste, 11, Mortara, Italy;
DOB 7 Jun 1954; POB Tighennif, Algeria; Italian
Fiscal Code: DRMTMN54H07Z301T (individual)
[SDGT]
"YOUTH WING" (a.k.a. AL-SHABAAB; a.k.a. AL-
SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH
June 29, 2011 - 496 -