Isikute skriinimine sanktsioonide eesmärgil

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

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	EU.1415.72 Nimekirja kuupäev: 24.04.2025	Al-Haramain (Albanian branch)	Riik: AL Aadress: Irfan Tomini Street, 58, Tirana Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF
	EU.1416.37 Nimekirja kuupäev: 24.04.2025	Al-Bashaair Trading Company, Ltd Al-Bashaer Trading Company, Ltd Al-Basha'ir Trading Company, Ltd Al-Bashair Trading Company, Ltd Al-Bashir Trading Company, Ltd Al-Bushair Trading Company, Ltd	Riik: IQ Aadress: Sadoon St, Al-Ani Building, first floor, Baghdad Programm: IRQ	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF
	EU.1467.7 Nimekirja kuupäev: 24.04.2025	Al Wasel and Babel General Trading LLC	Riik: AE; IQ Aadress: Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, Dubai; Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai; Rashidiya, 638, Dubai; Villa in the Harasiyah area, Baghdad Programm: IRQ	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF
	EU.1376.78 Nimekirja kuupäev: 24.04.2025	Aviatrans Anstalt Aviatrans Establishment	Riik: LI Aadress: Ruggell Programm: IRQ	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF
	EU.1442.83 Nimekirja kuupäev: 24.04.2025	Al-Haramain (Bangladesh branch)	Riik: BD Aadress: House 1, Road 1, S-6, Uttara, Dhaka Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF
	EU.1301.52 Nimekirja kuupäev: 24.04.2025	IDLEB COMPANY FOR SPINNING	Riik: IQ Aadress: P.O. Box 9, Idleb Programm: IRQ	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF
	EU.1123.54 Nimekirja kuupäev: 24.04.2025	Logarcheo AG Logarcheo S.A.	Riik: CH Aadress: Chemin du Carmel, Le Paquier-Montbarry Programm: IRQ	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF
	EU.1321.54 Nimekirja kuupäev: 24.04.2025	Al-Haramain (Ethiopia branch)	Riik: ET Aadress: Woreda District 24 Kebele Section 13, Addis Abeba Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF
	EU.1104.17 Nimekirja kuupäev: 24.04.2025	Al-Haramain (Afghanistan branch)	Riik: AF Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF
	EU.1335.12 Nimekirja kuupäev: 24.04.2025	Adnan S. Hasan Ahmed Ahmed Sultan Hasan Ahmed S. Adnan	Riik: JO Aadress: Amman Programm: IRQ	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF
	EU.1386.79 Nimekirja kuupäev: 24.04.2025	Muneer Al-Kubaisi Munir Al-Kubaysi Munir Al Qubaysi Munir A Mamduh Awad Munir Awad	Riik: SY Programm: IRQ	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF
	EU.1292.61 Nimekirja kuupäev: 24.04.2025	Al Furqan Association for Citizens' Rights and Resistance to Lies Association for Education, Cultural and to Create Society - Sirat Association for Education, Culture and Building Society - Sirat Association of Citizens for the Support of Truth and Suppression of Lies Citizens' Association for Support and Prevention of lies - Furqan Dzemijetul Furkan Dzem’ijjetul Furqan Dzemilijati Furkan In Siratel Istikamet Sirat Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa - Sirat Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw Udruženje građana za potporu istini i suzbijanje laži Udruženje za građanska prava i odupiranje lažima Udruženje za obrazovanje, kulturu i izgradnju društva - Sirat Zveza državljanov za podporo in preprečevanje laži – Furqan Zveza državljanov za podporo pravici in zatiranje laži Zveza za izobraževanje, kulturo in družbo - Sirat Zveza za pravice državljanov in zatiranje laži Асоциация за граждански права и борба с лъжите Асоциация за образование, култура и за изграждане на общество - Sirat Гражданска асоциация за защита на истината и премахването на лъжата Гражданска асоциация за защита на истината и премахването на лъжата - Furqan	Riik: BA Aadress: 42 Muhameda Hadžijahića, Sarajevo; 70 and 53 Strosmajerova Street, Zenica; Muhameda Hadzijahica, 42, Sarajevo; Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street), Sarajevo; Zlatnih Ljiljana Street, Zavidovici; ul. Strossmajerova, 72, Zenica Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
	EU.1111.26 Nimekirja kuupäev: 24.04.2025	Al Taibah, Intl. Comhlathas Cúnaimh IdirnáisiúntaTaibah Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah Międzynarodowe Stowarzyszenie Pomocy Taibah Taibah Idirnáisiúnta — Oifigí sa Bhoisnia Taibah International Aid Agency Taibah International Aid Association Taibah International Aide Association Taibah International – Biura w Bośni Taibah International - Bosnia Offices Taibah International — uredi u Bosni Taibah International – босненски офиси Агенция за международна помощ „Taibah“ Асоциация за международна помощ „Taibah“ Асоциация за международно подпомагане „Taibah“	Riik: BA Aadress: 26, Tabhanska Street, Visoko; 3, Velika Cilna Ulica, Visoko; 6 Avde Smajlovic Street, Novo Sarajevo Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.1337.39 Nimekirja kuupäev: 24.04.2025	Adib Sha’ban Adib Shaban Adib Shaban Al-Ani	Märkus: Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm Programm: IRQ	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF
	EU.1338.4 Nimekirja kuupäev: 24.04.2025	Al-Haramain (brainse na hÍsiltíre) Al-Haramain (branche Pays-Bas) Al-Haramain (būstinė Nyderlanduose) Al-Haramain (den nederländska avdelningen) Al-Haramain (holland szárny) Al-Haramain (Il-fergħa tan-Netherlands) Al-Haramain (la rama neerlandesa) Al-Haramain (Madalmaade filiaal) Al-Haramain (Nederlandse tak) Al-Haramain (nederlandske afdeling) Al-Haramain (Nīderlandes nodaļa) Al-Haramain (Niederlassung in den Niederlanden) Al-Haramain (nizozemská pobočka) Al-Haramain (nizozemska veja) Al-Haramain (nizozemski ogranak) Al-Haramain (oddział Niderlandy) Al-Haramain (pobočka v Holandsku) Al-Haramain (sezione Paesi Bassi) Al-Haramain (sucursala Țările de Jos) Al-Haramain (The Netherlands branch) Al-Haramain (παράρτημα Κάτω Χωρών) Al-Haramain (нидерландски клон) Stichting Al Haramain Humanitarian Aid	Riik: NL Aadress: Jan Hanzenstraat, 114, Amsterdam Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.1352.22 Nimekirja kuupäev: 24.04.2025	Roodi Slewa Rudi Saliwa Rudi Slaiwah Rudi Untaywan Slaywah	Märkus: Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm Programm: IRQ	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF
	EU.1401.17 Nimekirja kuupäev: 24.04.2025	ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA INVESTMENT AND INTERNATIONAL TRADING ALFA TRADING COMPANY	Riik: JO Aadress: P.O. Box 910606, Amman Programm: IRQ	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF
	EU.1413.45 Nimekirja kuupäev: 24.04.2025	TRADING AND TRANSPORT SERVICES COMPANY, LTD	Riik: JO Aadress: Al-Razi Medical Complex, Jabal Al-Hussein, Amman; P.O. Box 212953, Amman; P.O. Box 910606, Amman Programm: IRQ	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF
	EU.3453.51 Nimekirja kuupäev: 24.04.2025	Al-Habib ben Ahmad ben al-Tayib al-Lubiri Habib Ben Ahmed Al-Loubiri حبيب بن احمد اللوبيري	Riik: AF; TN Aadress: Salam Marnaq, Ben Arous district, Sidi Mesoud, Tunis Märkus: Mother's name is Fatima al-Galasi Sünniaeg: 1961-11-17 Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
	EU.1274.86 Nimekirja kuupäev: 24.04.2025	Al Haramain Al Masjed Al Aqsa Al-Haramain & Al Masjed Al-Aqsa Charity Foundation Al-Haramayn Al Masjid Al Aqsa Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa Al Harammein Al Masjed Al-Aqsa Charity Foundation Institución benéfica Al-Haramain y Al Masjed Al-Aqsa Institución benéfica Al-Haramayn y Al Masjid Al Aqsa Institución benéfica Al Harammein Al Masjed Al-Aqsa Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa Благотворителна фондация Al Harammein Al Masjed Al-Aqsa	Riik: BA Aadress: 14 Bihacka Street, Sarajevo; 2A Hasiba Brankovica, Sarajevo; 64 Potur mahala Street, Travnik; Zenica Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
5316 tulemust leitud.