Isikute skriinimine sanktsioonide eesmärgil

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

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	EU.1602.9 Nimekirja kuupäev: 24.04.2025	Abd Al-Aziz al-Masri Ali Salim Ali Sayyid Muhamed Mustafa Bakri	Sünniaeg: 1966-04-18 Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.1550.22 Nimekirja kuupäev: 24.04.2025	Abu Akram Abu Karim Abu Tusnin El-Sababt Hani al-Sayyid Al-Sabai Hani Al-Sayyid Al-Sebai Yusif Hani al-Sayyid Al Siba’i Hani al-Sayyid El Sabaay Hani al-Sayyid El Sebai Hani Elsayed Youssef Hani El Sayyed Elsebai Yusef Hani Yousef Al-Sebai Hani Youssef Hani Yusef Hany Youseff	Riik: GB Aadress: London Sünniaeg: 1960-06-16; 1961-03-01 Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
	EU.3607.30 Nimekirja kuupäev: 24.04.2025	AIGLE BLANC Frank Kakolele Bwambale Frank Kakorere Frank Kakorere Bwambale	Riik: CD Aadress: Kinshasa Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3621.48 Nimekirja kuupäev: 24.04.2025	Commandant Jérôme Jérôme Kakwavu Jérôme Kakwavu Bukande	Märkus: (a) Given the rank of General in the FARDC in December 2004; (b) As of June 2011, detained in Makala Prison in Kinshasa; (c) As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes; (d) In November 2014, convicted by a DRC military court to ten years in prison. Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3712.74 Nimekirja kuupäev: 24.04.2025	Germain Katanga	Riik: CD Märkus: Appointed General in the FARDC in December 2004. Sünniaeg: 1978-04-28 Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3622.13 Nimekirja kuupäev: 24.04.2025	Thomas LUBANGA	Riik: CD Programm: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.430.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A430%3ATOC
	EU.3731.14 Nimekirja kuupäev: 24.04.2025	Chief Kahwa Kawa Kawa Mandro Kawa Panga Kawa Panga Mandro Khawa Panga Mandro Mandro Panga Kahwa Yves Andoul Karim Yves Khawa Panga Mandro	Riik: UG Märkus: Null Sünniaeg: 1973-08-20 Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3733.41 Nimekirja kuupäev: 24.04.2025	Doulas Iruta Mpamo Iruta Douglas MPAMO Mpano	Riik: RW Aadress: Gisenyi Sünniaeg: 1965-12-28; 1965-12-29 Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3704.3 Nimekirja kuupäev: 24.04.2025	Bernard Mupenzi generaal-majoor Mupenzi generaal Mudacumura generalmajor Mupenzi General Major Mupenzi generálmajor Mupenzi Général Major Mupenzi General Mudacumura generál Mudacumura Général Mudacumura Pharaoh Radja Sylvestre Mudacumura Στρατηγός Mudacumura Υποστράτηγος Mupenzi генерал Mudacumura генерал-майор Mupenzi	Riik: CD Märkus: (a) Military commander of FDLR-FOCA, also political 1st Vice-President and head of FOCA High Command; (b) As of 2014, based at the FDLR's headquarters in Nganga, North Kivu. Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
	EU.3623.75 Nimekirja kuupäev: 24.04.2025	Dr Ignace Ignace Ignace Murwanashyaka	Riik: DE Märkus: Died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term. Sünniaeg: 1963-05-14 Programm: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0415&from=EN
	EU.3625.5 Nimekirja kuupäev: 24.04.2025	Colonel Mutebutsi Jules Mutebusi Jules Mutebutsi Jules Mutebuzi Kolonel Mutebutsi plukovník Mutebutsi pulkvedis Mutebutsi Συνταγματάρχης Mutebutsi полковник Mutebutsi	Märkus: Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004. Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3631.49 Nimekirja kuupäev: 24.04.2025	Cui Ngudjolo Mathieu Chui Ngudjolo	Riik: CD Märkus: Mathieu Chui Ngudjolo was the Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control the activities of FRPI forces. Sünniaeg: 1970-10-08 Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3632.14 Nimekirja kuupäev: 24.04.2025	Floribert Ndjabu Floribert Ngabu Floribert Ngabu Ndjabu Floribert Ngabu Njabu Floribert Njabu Floribert Njabu Ngabu Ndjabu	Märkus: President of FNI Sünniaeg: 1971-05-23 Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3633.76 Nimekirja kuupäev: 24.04.2025	'Chairman' Generaal Nkunda ģenerālis Nkunda General Nkunda Général Nkunda Laurent Nkunda Laurent Nkundabatware Laurent Nkunda Batware Laurent Nkunda Bwatare Laurent Nkunda Mahoro Batware Laurent Nkunda Mihigo 'Papa Six' генерал Nkunda	Sünniaeg: 1967-02-02; 1967-02-06 Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3639.60 Nimekirja kuupäev: 24.04.2025	James Nyakuni	Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3641.50 Nimekirja kuupäev: 24.04.2025	Dieudonné Ozia Mazio Mr Omari Omari Ozia Mazio	Sünniaeg: 1949-06-06 Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3649.61 Nimekirja kuupäev: 24.04.2025	Bosco Ntaganda Bosco Ntagenda Bosco TAGANDA General Taganda Lydia Major Romeo Tango Romeo Terminator	Riik: BE Programm: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.119.01.0020.01.ENG&toc=OJ%3AL%3A2023%3A119%3ATOC
	EU.3676.72 Nimekirja kuupäev: 24.04.2025	Tous Pour la Paix et le développement TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) TPD	Riik: CD Aadress: Goma, North Kivu Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3665.9 Nimekirja kuupäev: 24.04.2025	Hisbollah-Mudschaheddin Hizb al-Mudžáhidín Hizbul Mudjahideen Hizbul Mudżahedin Hizbu-l-mudžáhidín Hizbul Mudzsahedin Hizbul Mujahedin Hizbul Mujahideen Hizbul mujahidin Hizbul Mujahidin Hizbul Mujaidine Hizbul Muyahidín HM Partido dos Mujaidines Χιζμπουλ Μουτζαχεντιν Муджахидини на Хизбула	Programm: TERR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
	EU.3206.11 Nimekirja kuupäev: 24.04.2025	Farhad Kanabi Ahmad Kaua Omar Achmed Kawa Hamawandi Kawa Omar Ahmed	Riik: IQ Aadress: house no. SH 11, alley 5380, Arbil — Qushtuba Märkus: Mother's name: Farida Hussein Khadir. Sünniaeg: 1971-07-01 Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
5316 tulemust leitud.