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As of 15-Sep-2012 6:07 AM EDT |
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# A B C D E F G H I J K L M N O P Q R S T U V W X Y Z |
| Name | | YUNG, SHAM | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | MONTEREY PARK, CA, 91754 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-May-2008 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 29-May-2008 | | EPLS Modify Date | | |
| | | | | Action Date | | 14-Jul-2008 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 29-Jul-2008 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | YUNOS, Mukhlis | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | Additional information available at OFAC's web site. Refer to the CT Code description for the originating OFAC list. |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | YUNOS, Muklis | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | YUNOS, Saifullah Mukhlis | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | Yuricic, Joseph W., Mr. | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Helena, MT, 59601 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 12-Aug-2011 | | Termination Date | | 11-Aug-2014 | | CT Code | | A | | Agency | | ARMY | | Agency POC | | ARMY Contacts | | EPLS Create Date | | 23-Aug-2011 | | EPLS Modify Date | | |
| | | | | Action Date | | 15-Jun-2011 | | Termination Date | | Indef. | | CT Code | | A1 | | Agency | | ARMY | | Agency POC | | ARMY Contacts | | EPLS Create Date | | 16-Jun-2011 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
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| Record History |
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| Name | | Yurick, Richard | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | New York, NY, 10038 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 22-May-1997 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 02-Jul-1997 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | YURK, ROBIN ANN | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | STUDIO CITY, CA, 91604 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Sep-2007 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 20-Sep-2007 | | EPLS Modify Date | | |
| | | | | Action Date | | 13-Nov-2007 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 29-Jan-2008 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | Yurth, Daniel A. | | Classification | | Individual | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Ogden, UT, 84403 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 23-Jan-1990 | | Termination Date | | Indef. | | CT Code | | Z | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | YUSKIN, GEORGIOS CHRISTOPHER, JR | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | LOS ANGELES, CA, 90078 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 18-Oct-2007 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 23-Oct-2007 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | YUSOV, Yanal | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XUN | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 26-Jan-2012 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | YUSSRR, Abu | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | aka
AL MASRI, Abd Al Wakil | | aka
AL-NUBI, Abu | | aka
ALI, Hassan | | aka
ANIS, Abu | | aka
ELBISHY, Moustafa Ali | | aka
FADHIL, Mustafa Mohamed | | aka
FADIL, Mustafa Muhamad | | aka
FAZUL, Mustafa | | aka
HUSSEIN | | aka
JIHAD, Abu | | aka
KHALID | | aka
MAN, Nu | | aka
MOHAMMED, Mustafa |
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| Record History |
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| Name | | YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES | | Classification | | Entity | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XUN | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-FTO-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 24-May-2012 | | EPLS Modify Date | | |
| | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 24-May-2012 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | YUSUF, Hani al-Sayid Al-Sibai | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 07-Oct-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | Yuvienco, Simon | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Pamplona, XX, 3522 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 18-Jul-2002 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 26-Sep-2002 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | YUZANA COMPANY LIMITED | | Classification | | Entity | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | No. 130 Yuzana Centre, Shwegondaing Road, Yangon, MMR | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDN-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 24-Oct-2007 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | YUZANA CONSTRUCTION | | Classification | | Entity | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDN-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 24-Oct-2007 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | YUZBASHYAN, SAHAKANUSH | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | LA MESA, CA, 91942 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Apr-2009 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 21-Apr-2009 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | Z & R Services, Inc. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 12445 Southwest 31st Ter., Miami, FL, 33175 | | DUNS | | 120806604 |
| | | | | CT Action(s) -- | | | | Action Date | | 18-Jul-2002 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 26-Sep-2002 | | EPLS Modify Date | | |
| | | | | Action Date | | 13-Sep-2002 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 13-Jan-2003 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | ZA | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDN-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 24-Oct-2007 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | ZA | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDN-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 24-Oct-2007 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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