Isikute skriinimine sanktsioonide eesmärgil

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

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	EU.2334.48 Nimekirja kuupäev: 01.08.2025	Harakat-ul-Ansar Harakat ul Jihad-e-Islami Harakat-ul Jihad Islami Harkat-al-Jihad-ul Islami Harkat-ul-Jehad-al-Islami Harkat-ul-Jihad-al Islami HUA HUJI Mouvement de la guerre sainte islamique Movement of Islamic Holy War Movimento da Guerra Santa Islâmica Движение на ислямската свещена война	Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.2301.53 Nimekirja kuupäev: 01.08.2025	Abdul Habib Abdul Habib Alizai Agha Jan Alazai Agha Jan Alizai Haji Agha JanAlizai Haji Loi Lala Hajji Agha Jan Loi Agha	Märkus: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1684147 Sünniaeg: 1963-10-15; 1973-02-14 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.2337.40 Nimekirja kuupäev: 01.08.2025	Saleh Mohammad Saleh Mohammad Kakar Akhtar Muhammad	Riik: AF Aadress: Daman District, Kandahar Province Märkus: Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4652885 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3608.92 Nimekirja kuupäev: 01.08.2025	Byiringiro Victor Rumuli Gaston Iyamuremye Michel Byiringiro Rumuli Victor Rumuri	Riik: CD Aadress: North Kivu Province Märkus: Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is in North Kivu province of the Democratic Republic of the Congo. Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3734.6 Nimekirja kuupäev: 01.08.2025	Leodomir Mugaragu Leo Manzi Manzi Leon	Riik: CD Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3634.41 Nimekirja kuupäev: 01.08.2025	Félicien Nsanzubukire Fred Irakeza	Riik: CD Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3650.86 Nimekirja kuupäev: 01.08.2025	Innocent Zimurinda Zimulinda	Riik: RW Aadress: Rubavu Sünniaeg: 1972-03-16; 1972-09-01 Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.4183.63 Nimekirja kuupäev: 01.08.2025	Cho'ngsong United Trading Company Ch'o'ngsong Yo'nhap Chongsong Yonhap Chosun Chawo'n Kaebal T'uja Hoesa Green Pine Associated Corporation Jindallae Ku'm- haeryong Company LTD National Resources Development and Investment Corporation Natural Resources Development and Investment Corporation Saeingp'il Company Saeng Pil Trading Corporation	Riik: KP Aadress: Chilgol-1 dong, Pyongyang; Nungrado, Pyongyang; Rakrang No. 1, Pyongyang; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang Programm: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4185.90 Nimekirja kuupäev: 01.08.2025	Hunjin Trading Co. Korea Hengjin Trading Company Korea Henjin Trading Co. Korea Heungjin Trading Company	Riik: KP Aadress: Pyongyang Programm: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4126.49 Nimekirja kuupäev: 01.08.2025	Korea Taesong Trading Company	Riik: KP Aadress: Pyongyang Programm: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4102.90 Nimekirja kuupäev: 01.08.2025	Second Economic Committee	Riik: KP Aadress: Kangdong Programm: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4223.22 Nimekirja kuupäev: 01.08.2025	전일춘 JON Il-chun JON Il Chun	Sünniaeg: 1941-08-24 Programm: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
	EU.4105.82 Nimekirja kuupäev: 01.08.2025	Choson Taesong Unhaeng Korea Daesong Bank Taesong Bank	Riik: KP Aadress: Segori-dong, Gyongheung St., Potonggang District, Pyongyang Programm: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4127.14 Nimekirja kuupäev: 01.08.2025	Daesong Trading Daesong Trading Company Korea Daesong General Trading Corporation Korea Daesong Trading Company Korea Daesong Trading Corporation	Riik: KP Aadress: Pulgan Gori Dong 1, Potonggang District, Pyongyang Programm: PRK	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
	EU.2320.90 Nimekirja kuupäev: 01.08.2025	Khaleel Haqqani Khalil Ahmed Haqqani Khalil Al-Rahman Haqqani Khalil ur Rahman Haqqani	Riik: AF; PK Aadress: Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA); Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA); Peshawar; Sarana Zadran Village, Paktia Province Märkus: Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1929286 Sünniaeg: 1966-01-01 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.2393.89 Nimekirja kuupäev: 01.08.2025	Aziz Cairo Dilawar Khan Zain Khan Farhan Khan Ibrahim Walid Nangiali Qasi Sa’id Jan Qazi ‘Abdallah Qazi Abdullah Sa’id Jan ‘Abd-al-Salam Said Jan ‘Abd Al-Salam Said Jhan سعید جان عبد السلام	Sünniaeg: 1972-01-01; 1981-02-05 Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670
	EU.3364.52 Nimekirja kuupäev: 01.08.2025	Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI	Sünniaeg: 1936-09-03 Programm: TUN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN
	EU.3365.17 Nimekirja kuupäev: 01.08.2025	Leila Bent Mohamed Ben Rhouma TRABELSI	Sünniaeg: 1956-10-24 Programm: TUN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN
	EU.3366.79 Nimekirja kuupäev: 01.08.2025	Moncef Ben Mohamed Ben Rhouma TRABELSI	Sünniaeg: 1944-03-04 Programm: TUN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.022.01.0008.01.ENG&toc=OJ%3AL%3A2023%3A022%3ATOC
	EU.3367.44 Nimekirja kuupäev: 01.08.2025	Sofiene Ben Habib Ben Haj Hamda BEN ALI	Riik: TN Aadress: 23 rue Ali Zlitni, Tunis - El Manar 2 Sünniaeg: 1974-08-28 Programm: TUN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.022.01.0008.01.ENG&toc=OJ%3AL%3A2023%3A022%3ATOC
5539 tulemust leitud.