Isikute skriinimine sanktsioonide eesmärgil

Nende isikute, gruppide ja üksuste konsolideeritud nimekiri, kelle suhtes kohaldatakse ELi finantssanktsioone

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	EU.658.38 Nimekirja kuupäev: 11.04.2025	Walijan	Märkus: Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427434 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.659.39 Nimekirja kuupäev: 11.04.2025	Abdul Haq Wasiq Abdul-Haq Wasseq Abdul-Haq Wassiq	Riik: QA Märkus: Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1427442 9.3.2017 L 63/53 Official Journal of the European Union EN Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.571.57 Nimekirja kuupäev: 11.04.2025	Yaqoub Mohammad	Märkus: Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741615 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.593.86 Nimekirja kuupäev: 11.04.2025	Abdul Rahman Zahed Abdul Rehman Zahid	Märkus: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678501 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.595.88 Nimekirja kuupäev: 11.04.2025	Jan Agha Ahmadzai Mohammad Zahid Zahid Ahmadzai	Märkus: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1446039 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.660.92 Nimekirja kuupäev: 11.04.2025	Abu-Khalil Khaled A. Al-Fauwaz Khaled AL-FAUWAZ Khaled Al Fawwaz Khaled Al-Fawwaz Khalid Abd Al-Rahman Hamd Al-Fawaz Khalid Abdulrahman H. Al Fawaz Khalid Al-Fawwaz Khalik Al Fawwaz خالد عبد الرحمن حمد الفواز	Riik: US Sünniaeg: 1962-08-24 Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
	EU.623.41 Nimekirja kuupäev: 11.04.2025	Abu Hamza Abu Hamza Al-Masri Adam Ramsey Eaman Al-Misri Abu Hamza Kamel Mustapha Mustapha Mostafa Kamel Mostafa Mostafa Kamel Mostafa Ibrahim Mustafa Kamel Mustafa Mustapha Kamel Mustapha	Riik: US Sünniaeg: 1958-04-15 Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
	EU.3343.85 Nimekirja kuupäev: 11.04.2025	Fathi Hannachi Mohamed Ben Belgacem Ben Abdallah Al-Aouadi Mohamed Ben Belkacem Aouadi	Riik: TN Aadress: 23 50th Street, Zehrouni, Tunis Sünniaeg: 1974-12-11 Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&from=EN
	EU.590.83 Nimekirja kuupäev: 11.04.2025	Abu Obeida Al-As’ad Ben Hani Lased Ben Heni Mohamed Abu Abda Mohamed Aouani Mohamed Ben Belgacem Awani Mohamed Lakhal	Sünniaeg: 1969-02-05; 1970-02-05 Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN
	EU.654.34 Nimekirja kuupäev: 11.04.2025	Abd El Kader Mahmoud Mohamed El Sayed Abdel Khader Mahmoud Mohamed el Sayed Kader Es Sayed	Riik: 00 Sünniaeg: 1962-12-26 Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
	EU.625.43 Nimekirja kuupäev: 11.04.2025	Omar El Mouhajer Saber Sami Ben Khamis Ben Saleh Elsseid	Riik: TN Aadress: Ibn Al-Haythman Street, Manubah, Tunis Sünniaeg: 1968-02-10 Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN
	EU.591.84 Nimekirja kuupäev: 11.04.2025	Adel Ben Al-Azhar Ben Youssef Ben Soltane Adel Ben Al-Azhar Ben Youssef Hamdi Zakariya	Riik: TN Sünniaeg: 1970-07-14 Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN
	EU.622.40 Nimekirja kuupäev: 11.04.2025	Mehdi Ben Mohamed Ben Mohamed Kammoun Salmane	Riik: IT Aadress: Via Masina, 7, Milano Sünniaeg: 1968-04-03 Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
	EU.558.37 Nimekirja kuupäev: 11.04.2025	Abou Ismail Al Djoundoubi Abou Ismail el Jendoubi Abu Ismail Tarek Ben Habib Ben Al-Toumi Al-Maaroufi	Riik: BE Aadress: 107/1 Léon Theodorestraat, Jette, Brussel; 107/1 rue Léon Théodore, Jette, Brussels; 107/1 rue Léon Théodore, Jette, Bruxelles Sünniaeg: 1965-11-23 Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
	EU.631.4 Nimekirja kuupäev: 11.04.2025	Abdelhalim Hafed Abdelfattah Remadna Abdelhalim Remadna Jalloul	Riik: DZ Sünniaeg: 1966-04-02 Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
	EU.653.33 Nimekirja kuupäev: 11.04.2025	Isam Ali Mohamed Alouche Mansour Thaer	Sünniaeg: 1974-03-21 Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
	EU.612.75 Nimekirja kuupäev: 11.04.2025	Allah Kelet-türkisztáni Iszlám Pártja Djamaat Turkistan Eastern Turkistan Islamic Movement Islamic Party of Turkestan Kelet-türkisztáni Iszlám Párt Movimento Islâmico do Turquestão Oriental Partido Islâmico de Alá do Turquestão Oriental Partido Islâmico do Turquestão Partido Islâmico do Turquestão Oriental The Eastern Turkistan Islamic Party The Eastern Turkistan Islamic Party of Allah Türkisztáni Iszlám Párt Източно туркистанска ислямска партия Източно туркистанска ислямска партия на Аллах Източно туркистанско ислямско движение Ислямска партия на Туркистан	Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.661.93 Nimekirja kuupäev: 11.04.2025	Abderrahmane Al Maghribi Mohamed Abbattay Said Bahaji Zouheir Al Maghribi	Riik: DE Aadress: Bunatwiete, 23, Hamburg Sünniaeg: 1975-07-15 Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
	EU.639.12 Nimekirja kuupäev: 11.04.2025	Abu Ubaydah Mohamed Ali Abdullah Bawazir Ramsi Mohamed Abdullah Binalshibh Ramzi Binalshib Ramzi Bin Al Shibh Ramzi Mohamed Abdellah Omar Ramzi Mohamed Abdellah Omar Hassan Alassiri Ramzi Mohamed Abdullah Binalsheidah Ramzi Mohamed Abdullah Binalshibh Ramzi Mohammed Abdullah Binalshibh Ramzi Omar Umar Muhammad "Abdallah Ba" Amar	Sünniaeg: 1972-05-01; 1973-09-16 Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
	EU.550.29 Nimekirja kuupäev: 11.04.2025	Mounir El Motassadeq Mounir El Moutassadeq	Sünniaeg: 1974-04-03 Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
5307 tulemust leitud.