OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 2041 -
Alexey Yurevich; a.k.a. "Fritz"; a.k.a. "Serb";
a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr
1991; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: TASK FORCE RUSICH).
"GIO" (a.k.a. SOSA CANISALES, Felipe de
Jesus; a.k.a. "EL GIGIO"); DOB 16 Jul 1968;
citizen Mexico (individual) [SDNTK].
"GIUSEPPE" (a.k.a. ABBES, Youcef), Via
Padova 82, Milan, Italy; Via Manzoni, 33,
Cinisello Balsamo, Milan, Italy; DOB 05 Jan
1965; POB Bab El Aoued, Algeria (individual)
[SDGT].
"GLASS AND GAS CO." (a.k.a. SHISHEH VA
GAS INDUSTRIES GROUP (Arabic:
ﻊﯾﺎﻨﺻ
ﻩﻭﺮﮔ
ﺯﺎﮔ
ﻭ
ﻪﺸﯿﺷ
); a.k.a. "GAS AND GLASS"; a.k.a.
"GAS AND GLASS COMPANY"; a.k.a.
"SHOGA"; a.k.a. "THE GLASS AND GAS
FACTORY"), 12 Gol Sorkh, Sarvestan St,
Shams Abad Industrial Zone, Tehran, Iran;
Website https://shoga.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100889278 (Iran);
Registration Number 7296 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).
"Globus" (a.k.a. KARYAGIN, Valentin Olegovich),
Volgograd, Russia; DOB 19 Apr 1992;
nationality Russia; Email Address
valentin.karyagin@gmail.com; alt. Email
Address globus290382@yandex.ru; alt. Email
Address valentinka.ne@mail.ru; alt. Email
Address v.karyagin@neovox.ru; Gender Male
(individual) [CYBER2].
"GNII VM" (Cyrillic:
"ГНИИ
ВМ")
(a.k.a. GNIII VM
MOD RF (Cyrillic:
ГНИИИ
ВМ
МО
РФ);
a.k.a.
GOSUDARSTVENNY NAUCHNO-
ISSLEDOVATELSKIY ISPYTATELNY
INSTITUT VOYENNOY MEDITSINY; a.k.a.
STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE (Cyrillic:
ГОСУДАРСТВЕННЫЙ
НАУЧНО-
ИССЛЕДОВАТЕЛЬСКИЙ
ИСПЫТАТЕЛЬНЫЙ
ИНСТИТУТ
ВОЕННОЙ
МЕДИЦИНЫ);
a.k.a.
STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE OF THE MINISTRY OF
DEFENSE (Cyrillic:
ГОСУДАРСТВЕННЫЙ
НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ
ИСПЫТАТЕЛЬНЫЙ
ИНСТИТУТ
ВОЕННОЙ
МЕДИЦИНЫ
МО);
a.k.a. STATE RESEARCH
EXPERIMENTAL INSTITUTE OF MILITARY
MEDICINE), Lesoparkovaya Street, Building 4,
St. Petersburg 195043, Russia (Cyrillic:
Улица
Лесопарковая,
Дом
4,
Санкт-Петербург
195043, Russia); Registration ID
1157847310048; Tax ID No. 7806194153
[RUSSIA-EO14024].
"GNIM" (a.k.a. GROUP FOR THE SUPPORT OF
ISLAM AND MUSLIMS; a.k.a. GROUP TO
SUPPORT ISLAM AND MUSLIMS; a.k.a.
JAMAAT NOSRAT AL-ISLAM WAL-
MOUSLIMIN; a.k.a. JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN; a.k.a. NUSRAT AL-
ISLAM WAL-MUSLIMEEN; a.k.a. "GSIM")
[FTO] [SDGT].
"GODANE" (a.k.a. ABUZUBAIR, Muktar
Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
a.k.a. "ABU ZUBEYR"; a.k.a. "GODANI"; a.k.a.
"SHAYKH MUKHTAR"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SDGT].
"GODANE" (a.k.a. ABU ZUBEYR, Muktar
Abdirahman; a.k.a. ABUZUBAIR, Muktar
Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.
"GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a.
"ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA].
"GODANI" (a.k.a. ABUZUBAIR, Muktar
Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
a.k.a. "ABU ZUBEYR"; a.k.a. "GODANE"; a.k.a.
"SHAYKH MUKHTAR"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SDGT].
"GODANI" (a.k.a. ABU ZUBEYR, Muktar
Abdirahman; a.k.a. ABUZUBAIR, Muktar
Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.
"GODANE"; a.k.a. "MUKHTAR, Shaykh"; a.k.a.
"ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA].
"GOMELO" (a.k.a. MAYA RIOS, Edison); DOB
01 Apr 1974; POB Medellin, Antioquia,
Colombia; Cedula No. 98568816 (Colombia)
(individual) [SDNTK].
"GOOBE, Saleban" (a.k.a. DAOUD, Suleiman
Cabdi; a.k.a. GOOBE, Suleiman Daoud; a.k.a.
"GOOBE, Saleeban"), Lower Shabelle,
Somalia; DOB 1981; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).
"GOOBE, Saleeban" (a.k.a. DAOUD, Suleiman
Cabdi; a.k.a. GOOBE, Suleiman Daoud; a.k.a.
"GOOBE, Saleban"), Lower Shabelle, Somalia;
DOB 1981; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).
"Googoosha" (a.k.a. KARIMOVA, Goulnara;
a.k.a. KARIMOVA, Goulnora Islamovna; a.k.a.
KARIMOVA, Gulnara), Tashkent, Uzbekistan;
DOB 08 Jul 1972; POB Fergana, Uzbekistan;
nationality Uzbekistan; citizen Uzbekistan;
Gender Female; Passport DA0006735
(Uzbekistan) (individual) [GLOMAG].
"GORDITO POLANCO" (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. "MILCIADES"; a.k.a. "UNCLE
TOLI"), Avenida El Milagro, Edificio Villa
Virginia, Maracaibo, Zulia, Venezuela; Karla
Karolin Penthouse, Avenida 3 Entre 76 y 77,
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
Venezuela; Caja Seca, Zulia, Venezuela;
Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
19 Oct 1959; POB Maicao, Guajira, Colombia;
nationality Venezuela; alt. nationality Colombia;
citizen Venezuela; alt. citizen Colombia; Cedula
No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK].
"GORDO LINDO" (a.k.a. GALINDO, Gabriel;
a.k.a. ZULUAGA LINDO, Francisco Javier), c/o
SOCIEDAD SUPERDEPORTES LTDA.,
Bogota, Colombia; Calle 9 No. 28-50, Piso 3,
Cali, Colombia; Calle 10 No. 46-45, Cali,
Colombia; DOB 15 Jan 1970; POB Cali,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16774828 (Colombia);
Passport AF869394 (Colombia); alt. Passport
AE047754 (Colombia) (individual) [SDNT].
"GORDO MAX" (a.k.a. ROBERTO ORELLANA,
Jose (Latin: ROBERTO ORELLANA, José);
a.k.a. "CHIBOLA"; a.k.a. "TIO SAM" (Latin: "TÍO
SAM"); a.k.a. "TOLOLO"), Canton Cambio
Chanmico, Calle Vieja, Casa #66, San Juan
Opico, La Libertad, El Salvador; DOB 29 Jun
1973; Identification Number 011319137-3 (El
Salvador) (individual) [TCO] (Linked To: MS-
13).
"GORDO" (a.k.a. GOMEZ OCAMPO, Davinson),
c/o GOMEZ MARIN LTDA., Ansermanuevo,
Valle, Colombia; Calle 16 No. 1-58, Cartago,