Isikute skriinimine sanktsioonide eesmärgil

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

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	EU.3905.92 Nimekirja kuupäev: 28.10.2025	Mohammad-Kazem BAHRAMI	Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
	EU.2931.40 Nimekirja kuupäev: 28.10.2025	Aziz Hajmohammadi Aziz HAJMOHAM-MADI Noorollah Azizmohammadi	Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
	EU.2723.39 Nimekirja kuupäev: 28.10.2025	Mohamed-Bagher BAGHERI Mohammad-Bagher BAGHERI	Märkus: Date of listing: 10.10.2011. Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
	EU.3470.61 Nimekirja kuupäev: 28.10.2025	Seyyed Morteza BAKHTIARI	Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
	EU.2946.60 Nimekirja kuupäev: 28.10.2025	Sayyed Mohammad HOSSEINI Sayyed Mohammad HOSSEYNI Sayyid Mohammad HOSSEINI Sayyid Mohammad HOSSEYNI Seyed Mohammad HOSSEINI Seyed Mohammad HOSSEYNI Seyyed Mohammad HOSSEINI Seyyed Mohammad HOSSEYNI دکتر سيد محمد حسيني	Sünniaeg: 1961-07-23 Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
	EU.3469.36 Nimekirja kuupäev: 28.10.2025	Haidar MOSLEHI Heidar MOSLEHI Heydar MOSLEHI	Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
	EU.3311.55 Nimekirja kuupäev: 28.10.2025	Abu Bakr al-Baghdadi Abu Bakr al-Baghdadi al-Husayni al-Quraishi Abu Du’a Abu Duaa' Dr. Ibrahim Dr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai' Dr Ibrahim Awwad Ibrahim al-Samarra'i Ibrahim 'Awad Ibrahim al-Badri al-Samarrai Ibrahim 'Awad Ibrahim al-Samarra'i Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai ء دعا أبو السامرائي البدري علي إبراهيم عواد إبراهيم ي القريش الحسيني البغدادي بكر أبو	Riik: IQ; SY Märkus: Currently based in Iraq and Syria; Prominently known by nom de guerre (Abu Du'a, Abu Duaa'); Wife's name: Saja Hamid al-Dulaimi; Asma Fawzi Mohammed al-Kubaissi. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
	EU.3748.61 Nimekirja kuupäev: 28.10.2025	Faizullah Khan Noorzai Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Faizullah Khan Haji Faizullah Noor Haji Faizullah Noori Haji Faizuulah Khan Norezai Haji Fiazullah Haji Mullah Faizullah Haji Pazullah Noorzai Hajji Faizullah Khan Noorzai	Riik: AF; PK Aadress: Boghra Road, Miralzei Village, Chaman, Baluchistan Province; Kalay Rangin, Spin Boldak District, Kandahar Province Märkus: As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai. Father's name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/4678606 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3760.52 Nimekirja kuupäev: 28.10.2025	Allah Muhammad Haji Aminullah Haji Malek Noorzai Haji Maluk Hajji Malak Noorzai Hajji Malik Noorzai Malik Noorzai	Riik: AF; PK Aadress: Boghra Road, Miralzei Village, Chaman, Baluchistan Province; Kalay Rangin, Spin Boldak District, Kandahar Province Märkus: Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai. Father's name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4670985 Sünniaeg: 1963-01-01 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3761.17 Nimekirja kuupäev: 28.10.2025	Abdul Aziz Abbasin Abdul Aziz Mahsud	Märkus: Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4639645 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3566.9 Nimekirja kuupäev: 28.10.2025	Hamed ABDOLLAHI Hamed ABDULLAHI Mustafa Abdullahi	Sünniaeg: 1960-08-11 Programm: TERR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
	EU.3570.26 Nimekirja kuupäev: 28.10.2025	Mansour Arbabsiar Manssor ARBABSIAR Mansur ARBABSIAR	Sünniaeg: 1955-03-06; 1955-03-15 Programm: TERR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
	EU.3580.27 Nimekirja kuupäev: 28.10.2025	Abd-al Reza Shalai Abdolreza Shahla'i Abdol Reza Shala'i Abdorreza Shahlai Abdul-Reza Shahlaee Abdul Reza SHAHLAI Haji Yusif Hajji Yasir Hajji Yusif Hajj Yusef Haj Yusef Yusuf Abu-al-Karkh	Riik: IR Aadress: Kermanshah Programm: TERR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
	EU.3500.19 Nimekirja kuupäev: 28.10.2025	Ali Gholam SHAKURI	Programm: TERR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
	EU.2645.6 Nimekirja kuupäev: 28.10.2025	Jumah AL-AHMAD Jumah AL-AHMED جمعة الأحمد	Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3105.81 Nimekirja kuupäev: 28.10.2025	Loai AL-ALI Louay AL-ALI Lu’ai AL-ALI لؤي العلي	Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3585.46 Nimekirja kuupäev: 28.10.2025	Ali Abdallah Ayob Ali Abdallah Ayoub Ali Abdallah Ayub Ali Abdallah Ayyoub Ali Abdallah AYYUB Ali Abdullah Ayob Ali Abdullah Ayoub Ali Abdullah Ayub Ali Abdullah Ayyoub Ali Abdullah AYYUB علي عبدالله أيوب	Sünniaeg: 1952-04-28 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.3586.11 Nimekirja kuupäev: 28.10.2025	Fahd Jasem AL-FREIJ Fahd Jasem AL-FURAYJ Fahd Jasim AL-FREIJ Fahd Jasim AL-FURAYJ Fahd Jassem AL-FREIJ Fahd Jassem AL-FURAYJ Fahd Jassim AL-FREIJ Fahd Jassim AL-FURAYJ Fahed Jasem AL-FREIJ Fahed Jasem AL-FURAYJ Fahed Jasim AL-FREIJ Fahed Jasim AL-FURAYJ Fahed Jassem AL-FURAYJ Fahed Jassim AL-FREIJ Fahed Jassim AL-FURAYJ Fahid Jasem AL-FREIJ Fahid Jasem AL-FURAYJ Fahid Jasim AL-FREIJ Fahid Jasim AL-FURAYJ Fahid Jassem AL-FREIJ Fahid Jassem AL-FURAYJ Fahid Jassim AL-FREIJ Fahid Jassim AL-FURAYJ فهد جاسم الفريج	Märkus: Former Minister of Defence. Sünniaeg: 1950-01-01 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2787.2 Nimekirja kuupäev: 28.10.2025	Aous “Ali” ASLAN Aus “Ali” ASLAN Aws “Ali” ASLAN أوس أصلان	Sünniaeg: 1958-12-09 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.3989.57 Nimekirja kuupäev: 28.10.2025	Ghassan BELAL Ghassan Bilal غسان بلال	Sünniaeg: 1966-09-19 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
5830 tulemust leitud.