OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 1905 -
DOB 04 Apr 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
YAGHOOBI MAYAB, Hossein (a.k.a.
YAGHOOBI, Hossein; a.k.a. YAGHOUBI MIAB,
Hossein; a.k.a. YAGHUBI MAYAB, Hosein;
a.k.a. YAQUBI, Hosein), Iran; DOB 23 Jul 1961;
POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G9342868 (Iran) issued
16 Mar 2016 expires 16 Mar 2021 (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).
YAGHOOBI, Hossein (a.k.a. YAGHOOBI
MAYAB, Hossein; a.k.a. YAGHOUBI MIAB,
Hossein; a.k.a. YAGHUBI MAYAB, Hosein;
a.k.a. YAQUBI, Hosein), Iran; DOB 23 Jul 1961;
POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G9342868 (Iran) issued
16 Mar 2016 expires 16 Mar 2021 (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).
YAGHOUBI MIAB, Hossein (a.k.a. YAGHOOBI
MAYAB, Hossein; a.k.a. YAGHOOBI, Hossein;
a.k.a. YAGHUBI MAYAB, Hosein; a.k.a.
YAQUBI, Hosein), Iran; DOB 23 Jul 1961; POB
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport G9342868 (Iran) issued 16 Mar 2016
expires 16 Mar 2021 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).
YAGHUBI MAYAB, Hosein (a.k.a. YAGHOOBI
MAYAB, Hossein; a.k.a. YAGHOOBI, Hossein;
a.k.a. YAGHOUBI MIAB, Hossein; a.k.a.
YAQUBI, Hosein), Iran; DOB 23 Jul 1961; POB
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport G9342868 (Iran) issued 16 Mar 2016
expires 16 Mar 2021 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).
YAGUBOV, Gennady Vladimirovich (Cyrillic:
ЯГУБОВ,
Геннадий
Владимирович),
Russia;
DOB 17 Apr 1968; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].
YAHYA AYYASH UNITS (a.k.a. HAMAS; a.k.a.
HARAKAT AL-MUQAWAMA AL-ISLAMIYA;
a.k.a. ISLAMIC RESISTANCE MOVEMENT;
a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS;
a.k.a. IZZ AL-DIN AL QASSAM BRIGADES;
a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a.
IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a.
IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ
AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF AYYASH; a.k.a. STUDENTS
OF THE ENGINEER) [FTO] [SDGT].
YAHYA RAHIM-SAFAVI, Seyyed (a.k.a. AL-
SIFAWI, Yahya Rahim; a.k.a. RAHIM SAFAWI,
Yahia; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a.
SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim;
a.k.a. YAHYA SAFAVI, Sayed); DOB circa
1952; POB Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].
YAHYA SAFAVI, Sayed (a.k.a. AL-SIFAWI,
Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia;
a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI,
Rahim; a.k.a. SAFAVI, Yahya Rahim; a.k.a.
YAHYA RAHIM-SAFAVI, Seyyed); DOB circa
1952; POB Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].
YAHYA ZADEH, Hamidreza (a.k.a.
YAHYAZADEH, Hamid Reza; a.k.a.
YAHYAZADEH, Hamidreza), Bandar Abbas,
Iran; DOB 12 Oct 1961; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4431472851 (Iran) (individual) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).
YAHYAZADEH, Hamid Reza (a.k.a. YAHYA
ZADEH, Hamidreza; a.k.a. YAHYAZADEH,
Hamidreza), Bandar Abbas, Iran; DOB 12 Oct
1961; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4431472851
(Iran) (individual) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
YAHYAZADEH, Hamidreza (a.k.a. YAHYA
ZADEH, Hamidreza; a.k.a. YAHYAZADEH,
Hamid Reza), Bandar Abbas, Iran; DOB 12 Oct
1961; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4431472851
(Iran) (individual) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
YAK, Peter Gadet (a.k.a. GADET, Peter; a.k.a.
GATDET, Peter; a.k.a. YAAK, Peter Gadet;
a.k.a. YAAK, Peter Gatdet; a.k.a. YAKA, Peter
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
to 1959; POB Mayon County Unity State; alt.
POB Mayan, Unity State; General (individual)
[SOUTH SUDAN].
YAKA, Peter Gatdeet (a.k.a. GADET, Peter;
a.k.a. GATDET, Peter; a.k.a. YAAK, Peter
Gadet; a.k.a. YAAK, Peter Gatdet; a.k.a. YAK,
Peter Gadet; a.k.a. YAKA, Peter Gatdet); DOB
1957 to 1959; POB Mayon County Unity State;
alt. POB Mayan, Unity State; General
(individual) [SOUTH SUDAN].
YAKA, Peter Gatdet (a.k.a. GADET, Peter; a.k.a.
GATDET, Peter; a.k.a. YAAK, Peter Gadet;
a.k.a. YAAK, Peter Gatdet; a.k.a. YAK, Peter
Gadet; a.k.a. YAKA, Peter Gatdeet); DOB 1957
to 1959; POB Mayon County Unity State; alt.
POB Mayan, Unity State; General (individual)
[SOUTH SUDAN].
YAKHNYUK, Sergey Vasilyevich (Cyrillic:
ЯХНЮК,
Сергей
Васильевич),
Russia; DOB
03 Jul 1962; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
YAKHT TREID (a.k.a. OOO YAKHT-TREID
(Cyrillic:
ООО
ЯХТ-ТРЕЙД)),
Sh.
Leningradskoe D. 39, Str. 6, Moscow 125212,
Russia; Organization Established Date 01 Oct
2010; Tax ID No. 7743794726 (Russia);
Registration Number 1107746800270 (Russia)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).
YAKIMA OIL TRADING, LLP, 7 Welbeck Street,
London W1G 9YE, United Kingdom;
Commercial Registry Number OC390985
(United Kingdom) [SDNTK].
YAKIMA TRADING CORPORATION, Ph Ocean
Business Plaza (Torre Banesco) Plaza
Marbella, Piso 24, Oficina 24-08, Calle Aquilino
de la Guardia y Calle 47 (Zona Bancaria),
Panama; Barbados; RUC # 3196611412868
(Panama) [SDNTK].
YAKOOB, Mohammad (a.k.a. GHANI, Hamad;
a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB
1967; POB Faisalabad, Pakistan; alt. POB Jeda
Walah, Punjab Province, Pakistan (individual)
[SDGT].
YAKU E.U. (a.k.a. CAMPO LIBRE A LA
DIVERSION E.U.; a.k.a. PARQUE YAKU),
Calle 15 No. 27-33, Yumbo, Valle, Colombia;
NIT # 805026848-1 (Colombia) [SDNT].
YAKUBETS, Artem Viktorovich, Moscow, Russia;
DOB 17 Jan 1986; POB Polonnoye,
Khmelnitskaya Oblast, Ukraine; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions