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Isikute skriinimine sanktsioonide eesmärgil

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

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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
EU.368.0
Nimekirja kuupäev: 11.04.2025
  • Agha Saheb
  • Sayed Mohammad Azim Agha
Märkus: Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427409
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.472.57
Nimekirja kuupäev: 11.04.2025
  • Sayed Ghias
  • Sayed Ghiasuddin Sayed Ghousuddin
  • Sayyed Ghayasudin
  • Sayyed Ghiassouddine Agha
Märkus: Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4652713
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.473.58
Nimekirja kuupäev: 11.04.2025
  • Mohammad Ahmadi
Märkus: elieved to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1427516
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.379.63
Nimekirja kuupäev: 11.04.2025
  • Abubakary Khalfan Ahmed Ghailani
  • Ahmad, Abu Bakr
  • Ahmad Khalafan Ghilani
  • Ahmed, A
  • Ahmed, Abubakar
  • Ahmed, Abubakar K.
  • Ahmed, Abubakar Khalfan
  • Ahmed, Abubakary K.
  • Ahmed, Ahmed Khalfan
  • Ahmed el Tanzano
  • Ahmed Ghailani
  • Ahmed Khalfan Ghailani
  • Ahmed le Tanzanien
  • Ahmed Tanzanianul
  • Ahmed The Tanzanian
  • Ali, Ahmed Khalfan
  • Al Tanzani, Ahmad
  • Bakr, Abu
  • Foopie
  • Fupi
  • Haytham al-Kini
  • Hussein, Mahafudh Abubakar Ahmed Abdallah
  • Khabar, Abu
  • Khalfan, Ahmed
  • Mohammed, Shariff Omar
Riik: US
Sünniaeg: 1970-08-01; 1974-03-14; 1974-04-13; 1974-04-14
Programm: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF
EU.502.12
Nimekirja kuupäev: 11.04.2025
  • Ahmed Jan Akhund
  • Ahmed Jan Akhundzada Wazir
  • Haji Ahmad Jan
Märkus: Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4678353
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.509.19
Nimekirja kuupäev: 11.04.2025
  • Mohammad Essa Akhund
Märkus: Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427423
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.538.10
Nimekirja kuupäev: 11.04.2025
  • Attiqullah Akhund
Märkus: Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1427204
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.539.11
Nimekirja kuupäev: 11.04.2025
  • Akhund
  • Allahdad
  • Allah Dad Matin
  • Shahidwror
Märkus: One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1427390
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.417.78
Nimekirja kuupäev: 11.04.2025
  • Obaidullah Akhund
  • Obaid Ullah Akhund
  • Ubaidullah Akhund Yar Mohammed Akhund
Märkus: Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad. Belonged to Alokozai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4678686
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.427.43
Nimekirja kuupäev: 11.04.2025
  • Mohammad Abbas Akhund
Märkus: Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. 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/1427417
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.514.76
Nimekirja kuupäev: 11.04.2025
  • Abu Asim Al-Makki
  • Ahmed
  • Mohamed Mohamed Abdullah Al-Ahdal
  • Mohammad Hamdi Mohammad Sadiq Al-Ahdal
  • Muhammad Al-Hamati
  • Muhammad Muhammad Abdullah Al-Ahdal
Riik: YE
Aadress: Jamal Street, Al-Dahima alley, Al-Hudaydah
Sünniaeg: 1971-11-19
Programm: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
EU.521.38
Nimekirja kuupäev: 11.04.2025
  • Al-Haq, Amin
  • Amin, Muhammad
  • Amin Muhammad Ul Haq Saam Khan
  • Dr Amin
  • Ul-Haq, Dr Amin
Riik: AF
Programm: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
EU.439.10
Nimekirja kuupäev: 11.04.2025
  • Salem Ahmed Salem Hamdan
  • Salim Ahmad Salim Hamdan
  • Saqar Al Jadawi
  • Saqar Aljawadi
  • Saqr Al-Jaddawi
Riik: YE
Aadress: Shari Tunis, Sana’a
Programm: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
EU.369.1
Nimekirja kuupäev: 11.04.2025
  • Abou Bakr Al Djazairi
  • Abou Yasser Al-Jaziri
  • Abou Yasser El Djazairi
  • Abu Bakr al-Jaziri
  • Boubakeur Boulghit
  • Boubekeur Boulghiti
  • Yasir Al-Jazari
  • أبوبكر الجزائري
Riik: DZ
Sünniaeg: 1970-02-13
Programm: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
EU.3097.55
Nimekirja kuupäev: 11.04.2025
  • Abd al-Muhsi
  • Abd al-Muhsin
  • Abd al-Rahman
  • Abdel Ilah Sabri
  • Abdul Rahman
  • Abu Anas
  • Al-Libi
  • Ibrahim Abubaker Tantouche
  • Ibrahim Abubaker Tantoush
  • Ibrahim Ali Abu Bakr Tantoush
  • Ibrahim Ali Muhammad Abu Bakr
Riik: LY
Aadress: TRIPOLI
Märkus: Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’
Sünniaeg: 1966-02-02
Programm: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN
EU.298.88
Nimekirja kuupäev: 11.04.2025
  • Aminullah Amin
  • Aminullah Amin Quddus
  • Muhammad Yusuf
Märkus: Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678553
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.318.78
Nimekirja kuupäev: 11.04.2025
  • Nazirullah Aanafi Waliullah
  • Nazirullah Hanafi Waliullah
Märkus: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446026
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.314.74
Nimekirja kuupäev: 11.04.2025
  • Haji Mudir
  • Mohammad Taher Anwari
  • Mohammad Tahre Anwari
  • Muhammad Taher Anwari
  • Muhammad Tahir Anwari
Märkus: Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427388
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.319.79
Nimekirja kuupäev: 11.04.2025
  • Arefullah Aref
  • Arefullah Aref Ghazi Mohammad
Märkus: Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427419 (
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.334.4
Nimekirja kuupäev: 11.04.2025
  • Asmatullah Asem
  • Esmatullah Asem
  • Sayed Esmatullah Asem
  • Sayed Esmatullah Asem Abdul Quddus
Märkus: Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427438
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
5307 tulemust leitud.