Isikute skriinimine sanktsioonide eesmärgil

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

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	EU.3468.71 Nimekirja kuupäev: 24.04.2026	Ezzatollah ZARGHAMI	Sünniaeg: 1959-07-22 Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
	EU.3465.79 Nimekirja kuupäev: 24.04.2026	Reza TAGHIPOUR	Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
	EU.3466.44 Nimekirja kuupäev: 24.04.2026	Toraj KAZEMI	Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
	EU.2909.48 Nimekirja kuupäev: 24.04.2026	Sadeq LARIJANI	Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
	EU.2932.5 Nimekirja kuupäev: 24.04.2026	Ali Ashgar MIRHEJAZI	Sünniaeg: 1946-09-08 Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
	EU.2910.73 Nimekirja kuupäev: 24.04.2026	Ali SAEEDI	Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
	EU.3467.9 Nimekirja kuupäev: 24.04.2026	Seyyed Solat MORTAZAVI	Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
	EU.3475.80 Nimekirja kuupäev: 24.04.2026	Malek Adjar SHARIFI Malek Ajdar SHARIFI	Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
	EU.3906.57 Nimekirja kuupäev: 24.04.2026	Ali FARHADI	Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
	EU.3907.22 Nimekirja kuupäev: 24.04.2026	Ali REZVANMA-NESH	Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
	EU.2934.32 Nimekirja kuupäev: 24.04.2026	Gholamhossein RAMEZANI	Märkus: Date of listing: 23.3.2012 Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
	EU.3908.84 Nimekirja kuupäev: 24.04.2026	Mohamed SADEGHI	Märkus: Date of listing: 23.3.2012 Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
	EU.2942.6 Nimekirja kuupäev: 24.04.2026	Reza JAFARI	Märkus: Date of listing: 23.3.2012 Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
	EU.2950.77 Nimekirja kuupäev: 24.04.2026	Bahram RESHTE-AHMADI	Märkus: Date of listing: 23.3.2012 Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
	EU.3762.79 Nimekirja kuupäev: 24.04.2026	Ahmad Zia Agha Noor Ahmad Noor Ahmed Sia Agha Sayeed Zia Agha	Märkus: Date of UN designation: 6.1.2012. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4653034 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3763.44 Nimekirja kuupäev: 24.04.2026	Faisal Rabbi Fazal Rabi Fazl Rabbi Fazl Rabi	Märkus: Represents and provides financial and logistical support to the Haqqani Network, which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678547 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3609.57 Nimekirja kuupäev: 24.04.2026	Mohammad Aman Akhund Mohammed Aman Mullah Mad Aman Ustad Noorzai Mullah Mohammad Aman Ustad Noorzai Mullah Mohammed Oman Sanaullah	Märkus: Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has acted as secretary to Taliban leader Mullah Mohammed Omar and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai. Member of Mullah Mohammed Omar's inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665005 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3610.82 Nimekirja kuupäev: 24.04.2026	Ahmed Jan Kuchi Ahmed Jan Wazir Akhtar Mohammad Ahmed Jan Zadran	Märkus: Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/4678368 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3611.47 Nimekirja kuupäev: 24.04.2026	Abdul Samad Abdul Samad Achekzai	Märkus: Date of UN designation: 2.3.2012. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4652670 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3988.92 Nimekirja kuupäev: 24.04.2026	Adib MAYALEH André Mayard أديب ميالة	Sünniaeg: 1955-05-15 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
5993 tulemust leitud.