Isikute skriinimine sanktsioonide eesmärgil

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

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	EU.527.44 Nimekirja kuupäev: 11.04.2025	Al-Jihad Al-Jihad égyptien Egyptian Al-Jihad Egyptian Islamic Jihad Egyptian Islamic Movement Jihad Group Jihad islamique égyptien mouvement islamique égyptien Movimento Islâmico Egípcio New Jihad nouveau Jihad Групата джихад Египетски Al-Jihad Египетски ислямски джихад Египетски ислямско движение Нов джихад	Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.529.46 Nimekirja kuupäev: 11.04.2025	Al Jamm'ah Al Islamiah Al-Musallah Armed Islamic Group GIA Groupe islamique armé Groupe Islamique Armé Grupo Islâmico Armado Grupp Islamiku Armat Gruppo Islamico Armato Grupul islamic armat Ozbrojená islamská skupina Ένοπλη Ισλαµική Οµάδα Въоръжена ислямска група	Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.378.62 Nimekirja kuupäev: 11.04.2025	Asbat al-Ansar	Riik: LB Aadress: Ein el-Hilweh camp Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.495.87 Nimekirja kuupäev: 11.04.2025	Al-Faran Al-Hadid Al-Hadith Harakat Ul-Ansar Harakat Ul-Mujahideen Harakat Ul-Mujahidin HUA HUM	Riik: PK Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.547.71 Nimekirja kuupäev: 11.04.2025	Armée islamique d'Aden Esercito islamico di Aden Exército Islâmico de Aden Islamic Army of Aden Ισλαµικός στρατός του Άντεν	Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
	EU.465.95 Nimekirja kuupäev: 11.04.2025	IMU Islamic Movement of Uzbekistan MIU Mouvement islamique de l'Ouzbékistan Movimento islamico dell'Uzbekistan Movimento Islâmico do Usbequistão Ισλαµικό Κίνηµα του Ουζµπεκιστάν	Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.466.96 Nimekirja kuupäev: 11.04.2025	ARMÉE de MOHAMMED Army of Mohammed ESERCITO DI MAOMETTO Jaish-I-Momhammed	Riik: PK Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.500.10 Nimekirja kuupäev: 11.04.2025	Ja'miyat Al Ta'awun Al Islamiyya Jam'yah Ta'awun Al-Islamia JIT SOCIEDADE DE COOPERAÇÃO ISLÂMICA SOCIETÀ COOPERATIVA ISLAMICA SOCIÉTÉ de COOPÉRATION ISLAMIQUE Society of Islamic Cooperation	Riik: AF Aadress: Kandahar City Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.507.17 Nimekirja kuupäev: 11.04.2025	Groupe libyen de combat pour l'Islam Grupo Islâmico Combatente da Líbia Grupp Ġellied Iżlamiku Libjan Libyan Islamic Fighting Group LIFG Либийска ислямска бойна група	Riik: LY Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.413.74 Nimekirja kuupäev: 11.04.2025	RABITA TRUST	Riik: PK Aadress: Room 9A, Second Floor, Wahdat Road, Education Town, Lahore; Wares Colony, Lahore Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF
	EU.3088.19 Nimekirja kuupäev: 11.04.2025	Al-Furqan Foundation Welfare Trust Al-Furqan Welfare Foundation Islami Pärandi Taaselustamise Ühing Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath Jamia Ihya Ul Turath Jamiat Ihia Al-Turath Al-Islamiya Restauração do Património Social Islâmico do Continente Africano Revival of Islamic Heritage Society Revival of Islamic Society Heritage on the African Continent RIHS Sociedade da Restauração do Património Islâmico	Riik: AF; PK Aadress: office locations Afghanistan; office locations: Pakistan Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN
	EU.459.37 Nimekirja kuupäev: 11.04.2025	Al Qaïda au Maghreb islamique Al-Qaida organizācija Islama Magrebas valstīs AQIM AQMI Grupo Salafista de Prédica e Combate Grupo Salafista para la Predicación y el Combate Gruppo salafista per la predicazione e il combattimento GSPC Le Groupe Salafiste pour la Prédiction et le Combat Organização da Al-Qaida no Magrebe Islâmico Organizația Al-Qaida în Magrebul islamic Salafist Group for Call and Combat The Organization of Al-Qaida in the Islamic Maghreb Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων	Riik: DZ; MA; ML; MR; NE; TN Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.526.43 Nimekirja kuupäev: 11.04.2025	Al Wafa Al Wafa Organization L'organisation humanitaire de Wafa Organização Al Wafa Organização Humanitária Wafa Wafa Al-Igatha Al-Islamia Wafa Humanitarian Organisation	Riik: AE; AF; KW; PK Aadress: Jordan house No 125, Street 54, Phase II Hayatabad, Peshawar Märkus: Other information: Headquarters was in Kandahar, Afghanistan as at 2001. Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
	EU.471.56 Nimekirja kuupäev: 11.04.2025	Abdul Hai Hazem Abdul Hai Hazem Abdul Qader	Riik: AF Aadress: Iltifat village, Shakardara District; Puli Charkhi Area, District Number 9, Kabul City, Kabul Province Märkus: Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1446037 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3204.81 Nimekirja kuupäev: 11.04.2025	Abdal Al-Hadi Al-Iraqi Abd al-Hadi al-Ansari Abd al-Hadi al-Iraqi Abd al-Muhayman Abdul Hadi al-Taweel Abdul Hadi Arif Ali Abu Abdallah Abu Ayub Nashwan Abd Al-Razzaq Abd Al-Baqi Omar Uthman Mohammed	Märkus: Father's name: Abd al-Razzaq Abd al-Baqi, Mother's name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
	EU.513.75 Nimekirja kuupäev: 11.04.2025	Abdul Rahman Said Yasin Abdul Rahman S. Taha Abdul Rahman S. Taher Abdul Rahman Yasin Aboud Yasin	Riik: 00 Sünniaeg: 1960-04-10 Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF
	EU.544.68 Nimekirja kuupäev: 11.04.2025	Abdullah Ahmed Abdullah El Alfi Abu Mariam Abu Mohamed Al-Masri Saleh	Sünniaeg: 1963-06-06 Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
	EU.420.36 Nimekirja kuupäev: 11.04.2025	Abu Hafs a mauritániai Abu Hafs de Mauritaniër Abu Hafs el Mauritano Abu Hafs il Mauritano Abu Hafs il-Mawritani Abu Hafs Mauretańczyk Abu Hafs the Mauritanian Khalid Al-Shanqiti Mafouz Walad Al-Walid Mahfouz Ould Al-Walid	Sünniaeg: 1975-01-01 Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
	EU.549.73 Nimekirja kuupäev: 11.04.2025	Agha, Abdul Rahman	Märkus: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427565 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.367.96 Nimekirja kuupäev: 11.04.2025	Abdul Man’am Saiyid Abdul Manan Abdul Manan Agha Saiyid Abd al-Man عبد المنان آغا	Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
5307 tulemust leitud.