OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
No. 25015128 (Colombia); Passport 25015128
(Colombia) (individual) [SDNT]
YEPES VELEZ, Silvio (a.k.a. YEPEZ VELEZ,
Silvio), Carrera 30 No. 77-26, Bogota,
Colombia; c/o HOTEL LA CASCADA S.A.,
Girardot, Colombia; DOB 9 Nov 1948; POB
Manizales, Caldas, Colombia; Cedula No.
19065009 (Colombia); NIT # 19065009-4
(Colombia) (individual) [SDNT]
YEPEZ VELEZ, Silvio (a.k.a. YEPES VELEZ,
Silvio), Carrera 30 No. 77-26, Bogota,
Colombia; c/o HOTEL LA CASCADA S.A.,
Girardot, Colombia; DOB 9 Nov 1948; POB
Manizales, Caldas, Colombia; Cedula No.
19065009 (Colombia); NIT # 19065009-4
(Colombia) (individual) [SDNT]
YERMOSHINA, Lidya Mihaulauna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS]
YERMOSHINA, Lidya Mikhailovna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS]
YERMOSHINA, Lidziya Mihaulauna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS]
YERMOSHINA, Lidziya Mikhailovna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS]
YERMOSHINA, Lydia Mihaulauna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS]
YERMOSHINA, Lydia Mikhailovna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS]
YESHIVAT HARAV MEIR (a.k.a. AMERICAN
FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. "CARD") [SDT] [FTO] [SDGT]
YI HANG SHIPPING COMPANY, LTD. (a.k.a.
IRISL CHINA SHIPPING CO., LTD.), F23A-D,
Times Plaza No. 1, Taizi Road, Shekou,
Shenzhen 518067, China [NPWMD]
YILMAZ, Adem, Sudliche Ringstrasse 133,
Langen 63225, Germany; DOB 4 Nov 1978; alt.
DOB 11 Apr 1978; POB Bayburt, Turkey; citizen
Turkey; Passport TR-P 614166 (Turkey); alt.
Passport 0018850 (Turkey); currently
incarcerated at Weiterstadt, Germany
(individual) [SDGT]
YOHANNES, Yemane Ghebreab W. (a.k.a.
GEBRE AB, Yemane; a.k.a. GEBREAB,
Yemane; a.k.a. GHEBREAB, Yemane),
Tegadelti Street, Asmara, Eritrea; 12 Keren
Street, Asmara, Eritrea; DOB 21 Jul 1951; POB
Asmara, Eritrea; Passport D000901 (Eritrea);
alt. Passport D001082 (Eritrea) (individual)
[SOMALIA]
YORDAN CARDENAS, Augusto Guillermo, c/o
PRODUCTOS ALIMENTICIOS GLACIARES
LTDA., Cali, Colombia; c/o UNIVISA S.A., Cali,
Colombia; DOB 01 Jan 1965; POB Cali,
Colombia; Cedula No. 14886699 (Colombia)
(individual) [SDNT]
YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN,
Raific Mohamad), Kathe Dorsch Ring 21, Berlin
12353, Germany; Mannheim Prison, Germany;
DOB 27 Aug 1974; POB Baghdad, Iraq;
nationality Iraq; Travel Document Number
A0092301 (Germany) (individual) [SDGT]
YOUSSEF ABDALLAH, Ismael (a.k.a.
YOUSSEF, Ismael Mohammed; a.k.a.
YOUSSEF, Ismail Mohammad), Lebanon; DOB
12 Sep 1979; POB Santa Marta, Colombia; alt.
POB Lebanon; citizen Colombia; nationality
Colombia; alt. nationality Lebanon; Cedula No.
17900973 (Colombia); Passport AF038564
(Colombia); alt. Passport AK037837 (Colombia)
(individual) [SDNTK]
YOUSSEF M. NADA, Via Riasc 4, Campione
d'Italia I CH-6911, Switzerland [SDGT]
YOUSSEF M. NADA & CO. GESELLSCHAFT
M.B.H. (a.k.a. YOUSSEF M. NADA AND CO.
GESELLSCHAFT M.B.H.), Kaernter Ring
2/2/5/22, Vienna 1010, Austria [SDGT]
YOUSSEF M. NADA AND CO. GESELLSCHAFT
M.B.H. (a.k.a. YOUSSEF M. NADA & CO.
GESELLSCHAFT M.B.H.), Kaernter Ring
2/2/5/22, Vienna 1010, Austria [SDGT]
YOUSSEF, Ismael Mohammed (a.k.a. YOUSSEF
ABDALLAH, Ismael; a.k.a. YOUSSEF, Ismail
Mohammad), Lebanon; DOB 12 Sep 1979;
POB Santa Marta, Colombia; alt. POB Lebanon;
citizen Colombia; nationality Colombia; alt.
nationality Lebanon; Cedula No. 17900973
(Colombia); Passport AF038564 (Colombia); alt.
Passport AK037837 (Colombia) (individual)
[SDNTK]
YOUSSEF, Ismail Mohammad (a.k.a. YOUSSEF
ABDALLAH, Ismael; a.k.a. YOUSSEF, Ismael
Mohammed), Lebanon; DOB 12 Sep 1979;
POB Santa Marta, Colombia; alt. POB Lebanon;
citizen Colombia; nationality Colombia; alt.
nationality Lebanon; Cedula No. 17900973
(Colombia); Passport AF038564 (Colombia); alt.
Passport AK037837 (Colombia) (individual)
[SDNTK]
YOUSSEF, Ziad Mohamad, Lebanon; DOB 22
Sep 1976; POB West Bekaa, Baaloul, Lebanon;
citizen Lebanon; nationality Lebanon (individual)
[SDNTK]
YOUSSER COMPANY FOR FINANCE AND
INVESTMENT, Lebanon [SDGT]
YULDASHEV, Takhir (a.k.a. YULDASHEV,
Tohir), Uzbekistan (individual) [SDGT]
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