Isikute skriinimine sanktsioonide eesmärgil

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

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	EU.2950.77 Nimekirja kuupäev: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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: 25.04.2025	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.3601.46 Nimekirja kuupäev: 25.04.2025	António INDJAI António INJAI	Märkus: Date of listing: 2012-05-03. Parentage: Wasna Injai and Quiritche Cofte Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012)) Sünniaeg: 1955-01-20 Programm: GNB	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN
	EU.3602.11 Nimekirja kuupäev: 25.04.2025	Mamadu N'KRUMAH Mamadu TURE	Märkus: Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012)) Sünniaeg: 1947-04-26 Programm: GNB	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN
	EU.3742.77 Nimekirja kuupäev: 25.04.2025	Estêvão NA MENA	Sünniaeg: 1956-03-07 Programm: GNB	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN
	EU.3743.42 Nimekirja kuupäev: 25.04.2025	Ibraima CAMARA Papa Camara	Märkus: Parentage: Suareba Camará (father's name) and Sale Queita (mother's name) Sünniaeg: 1964-05-11 Programm: GNB	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN
	EU.3744.7 Nimekirja kuupäev: 25.04.2025	Daba NAUALNA Daba Na Walna	Sünniaeg: 1966-06-06 Programm: GNB	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN
	EU.3988.92 Nimekirja kuupäev: 25.04.2025	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
	EU.2992.11 Nimekirja kuupäev: 25.04.2025	General Organisation of Tobacco	Riik: SY Aadress: Salhieh Street 616, Damascus Märkus: Date of listing: 15.5.2012. Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3747.96 Nimekirja kuupäev: 25.04.2025	Júlio NHATE	Märkus: Date of listing: 2012-06-01 Sünniaeg: 1965-09-28 Programm: GNB	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN
	EU.3055.24 Nimekirja kuupäev: 25.04.2025	Bouthaina SHAABAN Buthaina Shaaban بثينة شعبان	Sünniaeg: 1953-04-01 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.3056.86 Nimekirja kuupäev: 25.04.2025	Aizsardzības ministrija Forsvarsministeriet Försvarsministeriet Gynybos ministerija Kaitseministeerium Ministère de la défense Ministerie van Defensie Ministério da Defesa Ministero della difesa Ministerstvo obrany Ministerstwo Obrony Ministerul Apărării Ministeru tad-Difiża Ministrerio de Defensa Ministrstvo za obrambo Ministry of Defence [Syria] Puolustusministeriö Syrský národní bezpečnostní úřad Védelmi Minisztérium Verteidigungs-ministerium Υπουργείο Άμυνας Министерство на отбраната	Riik: SY Aadress: Umayyad Square, Damascus Märkus: Date of listing: 26.6.2012. Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3074.61 Nimekirja kuupäev: 25.04.2025	Belügyminisztérium Iekšlietu ministrija Indenrigsministeriet Innenministerium Inrikesministeriet Ministère de l'intérieur Ministerie van Binnenlandse Zaken Ministerio del Interior Ministério do Interior Ministero dell'interno Ministerstvo vnitra Ministerstvo vnútra Ministerstwo Spraw Wewnętrznych Ministerul de Interne Ministeru tal-Intern Ministrstvo za notranje zadeve Ministry of Interior [Syria] Sisäasiainministeriö Siseministeerium Vidaus reikalų ministerija Υπουργείο Εσωτερικών Министерство на вътрешните работи	Riik: SY Aadress: Merjeh Square, Damascus Märkus: Date of listing: 26.6.2012. Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2988.91 Nimekirja kuupäev: 25.04.2025	Biroul sirian de securitate națională Bureau de la sécurité nationale syrien Oficina de Seguridad Nacional siria Serviço Nacional de Segurança sírio Sīrijas Valsts drošības birojs Sirijos nacionalinio saugumo tarnyba Sirski državni varnostni urad Süüria riiklik julgeolekubüroo Syrian National Security Bureau Syriens nationale sikkerhedsbureau Syriens nationella säkerhetsbyrå Syrisch bureau van nationale veiligheid Syrisches Büro für Nationale Sicherheit Syrský národní bezpečnostní úřad Sýrsky národný bezpečnostný úrad Syryjskie Biuro Bezpieczeństwa Narodowego Syyrian kansallisen turvallisuuden virasto Szíriai Nemzetbiztonsági Hivatal Ufficio per la sicurezza nazionale siriana Γραφείο εθνικής ασφάλειας της Συρίας Сирийско национално бюро за сигурност	Märkus: Date of listing: 26.6.2012. Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2996.65 Nimekirja kuupäev: 25.04.2025	Ansar al Charia Ansar al-Charia Ansar al-Charia Benghazi Ansar Al Charia Benghazi Ansar al Charia in Libya (ASL) Ansar al Sharia Ansar al-Sharia Ansar al-Sharia Benghazi Katibat Ansar al Charia	Riik: LY Aadress: Benghazi Märkus: Other information: (a) Operates in Benghazi, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014. Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN
	EU.2898.30 Nimekirja kuupäev: 25.04.2025	Általános Rádiós és Televíziós Szervezet Corporația generală de radio și televiziune Dirección General de Radio & Televisión Est Directoratul General sirian de radio și televiziune Est Empresa Pública de Radio y Televisión Ente General de Radio y Televión Generálna organizácia rádia a televízie Generálna spoločnosť pre rádiové a televízne vysielanie General Organisation of Radio and TV [Syria] General Radio and Television Corporation [Syria] GORT Organización General de Radio y Televisión Organizația generală de radio și televiziune Powszechna Organizacja Radiowo-Telewizyjna Raadio ja Televisiooni Keskorganisatsioon) Radio and Television Corporation [Syria] Radio un televīzijas sabiedrība Sīrijas Radio un televīzijas ģenerāldirektorāts Süüria raadio ja televisiooni peadirektoraat EST Syrian Directorate General of Radio & Television Est Sýrske generálne riaditeľstvo pre rádio a televíziu Vispārējā radio un televīzijas raidorganizācija Vispārējā Radio un televīzijas sabiedrība Главна радио- и телевизионна корпорация Обща организация за радио и телевизия Радио- и телевизионна корпорация Сирийска главна дирекция за радио и телевизия	Riik: SY Aadress: Al Oumaween Square, Damascus Märkus: Date of listing: 26.6.2012. Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
5316 tulemust leitud.