Isikute skriinimine sanktsioonide eesmärgil

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

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	EU.2698.3 Nimekirja kuupäev: 25.04.2025	Yousef ISMAEL Yousef ISMAIL يوسف إسماعيل	Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2699.65 Nimekirja kuupäev: 25.04.2025	Jamal YOUNES Jamal YUNES جمال يونس	Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
	EU.2562.51 Nimekirja kuupäev: 25.04.2025	Faraz Royal Qeshm Company LLC Tidewater Tidewater Middle East Co.	Riik: IR Aadress: 80 Tidewater Building, Vozara Street, Next to Saie Park, Tehran Programm: IRN	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF
	EU.2564.78 Nimekirja kuupäev: 25.04.2025	Ali DAWWA علي	Märkus: Date of listing: 23.1.2012 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2565.43 Nimekirja kuupäev: 25.04.2025	Mohamed KHADDOR Mohamed Khaddour Mohamed Khaddur Mohamed Khadour Mohamed Khudour Mohammad KHADDOR Mohammad Khaddour Mohammad Khaddur Mohammad Khadour Mohammad Khudour Mohammed KHADDOR Mohammed Khaddour Mohammed Khaddur Mohammed Khadour Mohammed Khudour Muhammad KHADDOR Muhammad Khaddour Muhammad Khaddur Muhammad Khadour Muhammad Khudour محمد خضور	Sünniaeg: 1976-01-13 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2579.1 Nimekirja kuupäev: 25.04.2025	Wafeeq NASSER Wafiq NASSER وفيق ناصر	Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2580.26 Nimekirja kuupäev: 25.04.2025	TEM T.E.M. Co. Turbine Engineering Manufacturing	Riik: IR Aadress: Postal address: Shishesh Mina Street, Karaj Special Road, Tehran Märkus: Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. Date of listing 23.1.2012. Programm: IRN	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF
	EU.2581.88 Nimekirja kuupäev: 25.04.2025	Ahmad Deeb Ahmad Dib Ahmad DIBE Ahmed Deeb Ahmed Dib Ahmed DIBE أحمد ديبي	Sünniaeg: 1961-11-15 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2583.18 Nimekirja kuupäev: 25.04.2025	Mahmoud AL-KHATEEB Mahmoud AL-KHATIB Mahmoud AL-KHATTIB Makhmoud AL-KHATEEB Makhmoud AL-KHATIB Makhmoud AL-KHATTIB محمود الخطيب	Märkus: Date of listing: 23.1.2012. Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2584.80 Nimekirja kuupäev: 25.04.2025	Mohamed Heikmat IBRAHIM Mohamed Hekmat IBRAHIM Mohamed Hikmat IBRAHIM Mohammad Heikmat IBRAHIM Mohammad Hekmat IBRAHIM Mohammad Hikmat IBRAHIM Mohammed Heikmat IBRAHIM Mohammed Hekmat IBRAHIM Mohammed Hikmat IBRAHIM Muhammad Heikmat IBRAHIM Muhammad Hekmat IBRAHIM Muhammad Hikmat IBRAHIM محمد حكمت إبراهيم	Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2593.19 Nimekirja kuupäev: 25.04.2025	Naser AL-ALI Nasr al-Ali Nasser AL-ALI ناصر العلي	Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2594.81 Nimekirja kuupäev: 25.04.2025	Rosmachin	Riik: IR Aadress: Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1 P.O. Box 1584864813, Tehran Märkus: Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012. Programm: IRN	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF
	EU.2602.10 Nimekirja kuupäev: 25.04.2025	Ali Ashraf NOURI	Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
	EU.2604.37 Nimekirja kuupäev: 25.04.2025	Hojatoleslam Ali SAIDI Hojjat-al-Eslam Ali Saeedi Hojjat-al-Eslam Ali Saidi	Märkus: Representative of the Supreme Leader to the IRGC. Date of listing 23.1.2012. Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
	EU.2551.85 Nimekirja kuupäev: 25.04.2025	Amir Ali Haji ZADEH Amir Ali HAJIZADEH	Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&from=EN
	EU.2553.15 Nimekirja kuupäev: 25.04.2025	Behnam Sahriyari Trading Company	Riik: IR Aadress: Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0855&from=EN
	EU.2556.7 Nimekirja kuupäev: 25.04.2025	Banca Comercială Siriano- Libaneză Syrian Lebanese Commercial Bank Szíriai Libanoni Kereskedelmi Bank	Riik: LB Aadress: Hamra Street, Darwish and Fakhro Building, Beirut; Mar Elias Street, Fakhani Building, Beirut; Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, Beirut Märkus: Subsidiary of the Commercial Bank of Syria already listed. Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
	EU.2560.24 Nimekirja kuupäev: 25.04.2025	Deir ez-Zur naftos bendrovė Deir ez-Zur Petroleum Company	Riik: SY Aadress: Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area, Damascus Märkus: Date of listing: 23.1.2012. Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3915.93 Nimekirja kuupäev: 25.04.2025	Ebco Ebla Petroleum Company	Riik: SY Aadress: Head Office Mazzeh Villat Ghabia Dar Es Saada 16, Damascus Märkus: Joint venture of GPC. Provides financial support to the regime. Date of listing: 23.1.2012. Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2567.70 Nimekirja kuupäev: 25.04.2025	Dijla naftos bendrovė Dijla Petroleum Company	Riik: SY Aadress: Building No. 653 – 1st Floor, Daraa Highway, Damascus Märkus: Date of listing: 23.1.2012. Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
5316 tulemust leitud.