Isikute skriinimine sanktsioonide eesmärgil

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

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	EU.3739.25 Nimekirja kuupäev: 25.04.2025	Abu Muscab Bashir Mahmud Mohammed Bashir Mohamed Mahamoud Bashir Mohamed Mahmoud Bashir Mohamed Mohamoud Bashir Mohamed Mohamud Bashir Qorgab Bashir Yare Gure Gap Qorgab	Märkus: Location: Mogadishu, Somalia. Programm: SOM	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
	EU.3740.50 Nimekirja kuupäev: 25.04.2025	Fares Mohammed Mana'a Fares Mohammed Manaa Faris Mana'a	Sünniaeg: 1965-02-08 Programm: SOM	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
	EU.3600.81 Nimekirja kuupäev: 25.04.2025	Al-Shabaab Al-Shabaab Al-Islaam Al-Shabaab Al-Islamiya Al-Shabaab Al-Jihaad Al-Shabab Aripa tânără (Youth Wing) Harakat Al-Shabaab Al-Mujaahidiin Harakat Shabab Al-Mujahidin Harakatul Shabaab Al Mujaahidiin Hisb'ul Shabaab Hizbul Shabaab Mișcarea de tineret Mujaahidiin Mișcarea de tineret Mujahideen Mișcarea de tineret Mujahidin Mișcarea Mujahidin Al-Shabaab Mujaahidiin Youth Movement Mujahideen Youth Movement Mujahidin Al-Shabaab Movement Mujahidin Youth Movement MYM Shabaab The Unity Of Islamic Youth The Youth Tineretul (The Youth) Unitatea tineretului islamic Youth Wing	Märkus: Location: Somalia. Programm: SOM	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
	EU.1946.59 Nimekirja kuupäev: 25.04.2025	Abdelali Abou Dher El Harrachi Mohamed Belkalem اﻟﺤﺮاﺷﻲ ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر ﻣﺤﻤﺪ ﺑﻠﻜﻼم	Riik: DZ; ML Aadress: Cité Djenane Mabrouk, Algiers Sünniaeg: 1969-12-19 Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
	EU.1985.1 Nimekirja kuupäev: 25.04.2025	Abou Mouhadjir Djaafar Abou Mohamed Mohamed Ould Ahmed Ould Ali Tayeb Nail اﺑﻮ ﻣﮭﺎﺟﺮ اﻟﻄﯿﺐ ﻧﺎﯾﻞ ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ	Riik: DZ; ML Aadress: Cité Feradj Lakhdar Märkus: The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali. Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
	EU.3414.12 Nimekirja kuupäev: 25.04.2025	Abu 'Ammar Abu Hurayrah Abu Hurayrah al-Sana'ai Qasim al-Rami Qasim al-Raymi Qasim Al-Rimi QASIM MOHAMED MAHDI AL-RIMI Qasim Mohammed Mahdi Al Remi Qasim Yahya Mahdi 'Abd al-Rimi Qassim al-Raymi Qassim Mohammad Mahdi Al Rimi قاسم محمد مهدي الريمي	Riik: YE Märkus: Date of designation referred to in Article 7d(2), point (i): 11.5.2010 Sünniaeg: 1978-06-05 Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
	EU.2059.77 Nimekirja kuupäev: 25.04.2025	Amin Industrial Complex Complesso industriale Amin Kompleks Przemysłowy Amin βιομηχανικό συγκρότημα Amin مجتمع صنعتي امين	Riik: IR Aadress: Khalage Rd. (Amin Industrial Estate), Seyedi District, Mashad; Khalaj Rd. (Kaveh Complex), Seyedi St., Mashad; Khalaj St., End of Seyyedi Alley, Mashad; Km. 8th of Asiaei Rd., Mashad; No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad; P.O. Box 91735-549, Mashad Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.2032.29 Nimekirja kuupäev: 25.04.2025	Faater Institute Fater Engineering Fater Engineering Company Fater Institute Fater Intézet Gharargah Ghaem Faater Institute Instituto Fater مؤسسه فاطر	Riik: IR Aadress: No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran; No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.2033.91 Nimekirja kuupäev: 25.04.2025	Garagahe Sazandegi Ghaem Ghaem Construction Co. GHAEM Construction Organization Gharagahe Sazandegi Ghaem Gharargahe Sazandegi Khatam Alanbia Company Gharargah Ghaem Gharargah Sazandegi Ghaem/Khatam Ghaem قرارگاه سازندگی قائم	Riik: IR Aadress: No 25, Valiasr St., Azadi Sq., Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.2060.5 Nimekirja kuupäev: 25.04.2025	Ghorb Karbala قرب کربلا	Riik: IR Aadress: No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.2061.67 Nimekirja kuupäev: 25.04.2025	Ghorb Nooh	Riik: IR Aadress: Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.2062.32 Nimekirja kuupäev: 25.04.2025	Hara Company Hara Institute	Riik: IR Aadress: Takhti Three-way Intersection, Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.2063.94 Nimekirja kuupäev: 25.04.2025	El Instituto Imensazan de Ingenieros Consultores ICEI Imensazan Co. Eng. Imen Sazan Consultant Engineers Imensazan Consultant Engineers Institute Imensazan Consulting Eng. Imen Sazan Consulting Engineers Imen Sazan Consulting Ins. Imensazan Tanácsadó Mérnöki Intézet Imensazen Consultant Engineers Imen Sazen Consultant Engineers Institute Instituto Imensazan de Ingenieros Consultores مؤسسه مهندسین مشاور) ایمنسازان)	Riik: IR Aadress: 121, First Golestan Street, Pasdaran, Tehran; 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran; Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah, Tehran; Sadouq Street – No 5 (Mr Engineer Azad – Iran Concrete Association) Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.2067.51 Nimekirja kuupäev: 25.04.2025	Abzar Boresh Kaveh Co Abzar Boresh Kaveh Co. Persian Kaveh Cutting Tools Company Kaveh Vágószerszám-gyártó Vállalat Mojtame-e Abzar Boreshi Kaveh	Riik: IR Aadress: 3rd Km of Khalaj Rd., Seyyedi Street, Mashad; Km 4 Khalaj Road, end of Seyyedi Street, Mashad; Mashad; Moqan St., Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.2021.63 Nimekirja kuupäev: 25.04.2025	M. Babaie Industries SBIC Shaheed Babaie Industries Shahid Babaie Industrial Complex Shahid Babaie Industries Complex Shahid Babaii Industries sh. Babaie industries	Riik: IR Aadress: Kalery Bldg., Damovand Road, Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.2022.28 Nimekirja kuupäev: 25.04.2025	Instituto Makin Makin company Makin Institute مؤسسه مکین	Riik: IR Aadress: No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.1905.90 Nimekirja kuupäev: 25.04.2025	Omran Sahel	Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.1828.22 Nimekirja kuupäev: 25.04.2025	Oriental Kish Company Oriental Oil Oriental Oil Kish	Riik: IR Aadress: No 98 East Atefi St., Africa Blvd., Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.1830.12 Nimekirja kuupäev: 25.04.2025	Rah e Sahel Org. Rah Sahel Rah Sahel Co Rah Sahel est. Rah Sahel Institute راه ساحل	Riik: IR Aadress: Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.1831.74 Nimekirja kuupäev: 25.04.2025	Instituto de Ingeniería Rahab Rahab Engineering Institute Rahab Institute Rahsaz Institute	Riik: IR Aadress: Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran; Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
5316 tulemust leitud.