Isikute skriinimine sanktsioonide eesmärgil

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

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	EU.1848.24 Nimekirja kuupäev: 24.04.2025	Indústrias Marinhas Industrias Marítimas Industrie nautiche Industries maritimes Industriji Marittimi Marine Industries Námorný priemysel Pomorska industrija Závod námořního průmyslu	Riik: IR Aadress: Pasdaran Av., PO Box 19585/777, Tehran Programm: IRN	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
	EU.1779.27 Nimekirja kuupäev: 24.04.2025	Department 154 Groupe des industries spéciales Grupo de Industrias Especiales gruppo delle industrie speciali del ministero della difesa Gynybos ministerijos specialiosios pramonės grupė Gynybos ministerijos specialiosios pramonės grupės Gynybos ministerijos specialiosios pramonės organizacija Különleges Iparágak Csoportja MIDSPGIC Co Ministry of Defense Special Industrial Groups Ministry of Defense Special Industries Group Ministry of Defense Special Industries Organization Organization of Special Industries; Special Group Organization of Special Industry SIG Special Chemical, Biological and Nuclear Industries Special Industrial Groups of the Ministry of Defense Special Industries Special Industries Division Special Industries Group Special Industries Organization Special Industries Section Special Industry Group Specialioji chemijos,biologijos ir branduolinė pramonė Specialioji grupė Specialioji pramonė Specialiosios pramonės grupė Specialiosios pramonės organizacija Specialiosios pramonės padalinys Specialiosios pramonės skyrius Védelmi Minisztériumhoz tartozó Különleges Iparágak Csoportja Védelmi Minisztériumhoz tartozó különleges iparágak szervezete Védelmi Minisztériumhoz tartozó különleges ipari csoport گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران	Riik: IR Aadress: North Felestine Ave., Tehran; Pasdaran Ave., Tehran; Tehran; Zartosht Street, Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.1780.52 Nimekirja kuupäev: 24.04.2025	Abdollah SOLAT SANA Solatsana Solat Sanna Sovlat Thana Sowlat Senna	Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
	EU.1693.80 Nimekirja kuupäev: 24.04.2025	Abdallah al- Masri Abdullah Ragab Abu Al-Ward Abu Naim Salem Nor Eldin Amohamed Al-Dabski	Riik: LY Aadress: Bab Ben Ghasheer, Tripoli Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.1743.40 Nimekirja kuupäev: 24.04.2025	Adam Aly Soliman Massoud Abdul Sayed Ibn El Qaim Mohamed Osman	Riik: LY Aadress: Ghout El Shamal, Tripoli Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.1786.36 Nimekirja kuupäev: 24.04.2025	Abdelmalek Droukdel Abou Mossaab Abdelouadoud عبد المالك دروكدال	Riik: DZ Sünniaeg: 1970-04-20 Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.1787.1 Nimekirja kuupäev: 24.04.2025	Khalifa Saraj Haqani Serajuddin Haqani Siraj Haqani Siraj Haqqani Sirajuddin Jallaloudine Haqqani	Riik: PK Aadress: Dergey Manday Madrasa, Miramshah, North Waziristan; Kela neighbourhood/Danda neighbourhood, Miramshah, North Waziristan; Manba’ul uloom Madrasa, Miramshah, North Waziristan Märkus: Heading the Haqqani Network as of late 2012. Son of Jalaluddin Haqqani. Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/ Pakistan border area. 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/ 1491193 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.1742.75 Nimekirja kuupäev: 24.04.2025	Hamed Abdullah Al-Ali Hamed Al-'Ali Hamed bin 'Abdallah Al-'Ali Hamid 'Abdallah Ahmad Al-'Ali Hamid Abdallah Ahmad Al-Ali Hamid Abdallah Ahmed Al-Ali Hamid 'Abdallah Al-'Ali Hamid bin Abdallah Ahmed Al-Ali حامد عبد الله أحمد العلي	Sünniaeg: 1960-01-20 Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.1790.53 Nimekirja kuupäev: 24.04.2025	Abdul-Ghani Abu Muhammad Abu Muhammad Al-Jalahmah Jaber Abdallah Jaber Ahmad Al-Jalahmah Jaber Al-Jalamah Jabir 'Abdallah Jabir Ahmad Al-Jalamah Jabir Abdallah Jabir Ahmad Jalahmah Jabir Al-Jalhami	Sünniaeg: 1959-09-24 Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
	EU.1649.59 Nimekirja kuupäev: 24.04.2025	Abu Abdulrahman Mobarak Meshkhas Sanad Al-Bthaly Mubarak Al-Bathali Mubarak Mishkhas Sanad Al-Bathali Mubarak Mishkhas Sanad Al-Bazali Mubarak Mishkhis Sanad Al-Badhali Mubarak Mishkhis Sanad Al-Bathali Mubarak Mushakhas Sanad Mubarak Al-Bathali مبارك مشخص سند مبارك البذالي	Riik: KW Aadress: Al-Salibekhat area, Kuwait Sünniaeg: 1961-10-01 Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.1708.55 Nimekirja kuupäev: 24.04.2025	Electro Sanam Electro Sanam Co. Electro Sanam Company Electro Sanam Industries Electro Sanam Vállalat E.S. Co. E.X. Co. Sanam Electronics Sanam Industrial Group	Riik: IR Aadress: Araj Forkway, Pasdaran Ave., Tehran; No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave., Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.1709.20 Nimekirja kuupäev: 24.04.2025	Ettehad Technical Group	Riik: IR Aadress: 28 Shian 5, Lavizan, Tehran; Langare Street, Nobonyad Square, Tehran; Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.1757.95 Nimekirja kuupäev: 24.04.2025	Joza Industrial Co.	Riik: IR Aadress: Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.1758.60 Nimekirja kuupäev: 24.04.2025	Amin Industrial Complex Horászáni Kohászati Vállalat Khorasan Ammunition and Metallurgy Industries Khorasan Metallurgy Khorasan Metallurgy Industries Khorasan Metalogy Industries Metalogy Industry of Khorasan Samen Industries The Metallurgy Industries of Khorasan صنایع مهمات سازی و متالورژی خراسان	Riik: IR Aadress: 2nd km of Khalaj Road End of Seyyedi St., Mashad Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.1759.25 Nimekirja kuupäev: 24.04.2025	ESDO Nirou Battery Manufacturing Saba Battery Company Niru Akkumulátorgyártó Vállalat Niru Batteries MFG. Co. Ltd. Niru Battery Co Niru Battery Manufacturing (Batrisazi-ye Niru) Niru Battery Manufacturing Company Niru Battery Mfg. Co. Niru Battery Mfg. CO (Saba Battery) Niru Co. Ltd. Nour Battery Manufacturing Company Power Energy Source Development Company Sherkat Battery Sazi Niru Sahami Khass Sherkate Batri-e Niru Sherkate Battrijazi Niru The Niru Battery Company شرکت باطری سازی نیرو	Riik: IR Aadress: End of Pasdaran Avenue, Nobonyad Square,, Tehran; Next to Babee Exp. Way, Nobonyad Sq., Tehran; Next to Shahid Babaei Exp. way, Nobonyad Sq., Tehran; Nobonyad Blvd., Pasdaran Avenue,, Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.1773.43 Nimekirja kuupäev: 24.04.2025	Biztonsági Felszerelések Beszerzési Vállalata Safety Equipment Procurement Safety Equipment Procurement Company SAFEty Equipment Procurement Company Safety Equipment Procurement Inc. SEP SEP Co. SEPCO	Riik: IR Aadress: Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.3874.72 Nimekirja kuupäev: 24.04.2025	Mohammad ESLAMI محمد اسلامی	Sünniaeg: 1956-09-23 Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.3774.10 Nimekirja kuupäev: 24.04.2025	Gholamreza NAQDI Mohammad Reza NAGDI Mohammad Reza NAQDI Mohammad-Reza NAQDI محمد رضا نقدی	Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.3735.68 Nimekirja kuupäev: 24.04.2025	Achille Frere Petrus Ibrahim Leopold Mujyambere Musenyeri	Riik: CD Aadress: Kinshasa Märkus: Became acting FDLR-FOCA Deputy Commander in 2014. Leopold Mujyambere was Commander of the Second Division of FOCA. In June 2011, he was the FOCA Commander of the South Kivu operational sector, then called “Amazon”. He was later promoted to FOCA Chief of Staff, and then acting Deputy Commander in 2014. Sünniaeg: 1962-03-17 Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.1580.25 Nimekirja kuupäev: 24.04.2025	Rajah Solaiman Islamic Movement Rajah Solaiman Movement Rajah Solaiman Revolutionary Movement	Riik: PH Aadress: 50 Purdue Street, Cubao, Quezon City; Barangay Mal-Ong, Anda, Pangasinan Province; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN
5316 tulemust leitud.