Isikute skriinimine sanktsioonide eesmärgil

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

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	EU.2997.30 Nimekirja kuupäev: 02.02.2026	Razan OTHMAN رزان عثمان	Sünniaeg: 1977-01-31 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2998.92 Nimekirja kuupäev: 02.02.2026	Megatrade	Riik: SY Aadress: Aleppo Street, Damascus Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2999.57 Nimekirja kuupäev: 02.02.2026	Expert Partners	Riik: SY Aadress: Rukn Addin, Saladin Street, Building 5, Damascus Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3754.8 Nimekirja kuupäev: 02.02.2026	Aboud Mohammad Rogo Aboud Mohammed Rogo Aboud Rogo Mohamed Aboud Rogo Mohammed Aboud Rogo Muhammad Aboud Seif Rogo Sheikh Aboud Rogo	Märkus: Date of UN designation: 25 July 2012. Sünniaeg: 1960-11-11; 1967-11-11; 1969-01-01; 1969-11-11 Programm: SOM	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
	EU.3755.70 Nimekirja kuupäev: 02.02.2026	Abubakar Ahmed Abubaker Shariff Abubaker Shariff Ahmed Abu Makaburi Shariff Makaburi Sheikh Abubakar Ahmed	Riik: KE Aadress: Majengo area, Mombasa Märkus: Date of UN designation: 23 August 2012. Programm: SOM	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
	EU.3057.51 Nimekirja kuupäev: 02.02.2026	Alhaj Qari Ayub Bashar Ayyub Bashir Qari Muhammad Ayub	Riik: PK Aadress: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas Märkus: Date of designation referred to in Article 2a (4) (b): 18.10.2012 Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&toc=OJ:L:2018:185:TOC
	EU.3073.96 Nimekirja kuupäev: 02.02.2026	Aamir Ali Chaudary Aamir Ali Chaudhry Aamir Ali Choudry Amir Ali Chaudry Huzaifa عامر علی چوہدری	Sünniaeg: 1986-08-03 Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.3702.73 Nimekirja kuupäev: 02.02.2026	Abdul Rauf Zakir Qari Zakir	Märkus: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5039797 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3613.74 Nimekirja kuupäev: 02.02.2026	Haqqani-hálózat Haqqani-nätverket Haqqaninetværket Haqqani-netwerk Haqqani Network Haqqani tinklas Haqqani-verkosto Haqqani võrgustik HQN Mreža Haqqani Rede Haqqani Red Haqqani Réseau Haqqani Rețeaua Haqqani Rete Haqqani Sieć Haqqani sieť Haqqani Síť Haqqani Δίκτυο Haqqani Мрежа „Haqqani“	Märkus: Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ une/5282012 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3025.21 Nimekirja kuupäev: 02.02.2026	Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest MUJAO	Riik: DZ; ML Märkus: Date of designation referred to in Article 2a (4) (b): 5.12.2012. Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:338:0023:0024:EN:PDF
	EU.3708.57 Nimekirja kuupäev: 02.02.2026	Colonel Sultani Makenga Emmanuel Sultani Makenga Sultani Makenga	Märkus: (a) Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo; (b) In Uganda as of late 2014. Sünniaeg: 1973-12-25 Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3620.83 Nimekirja kuupäev: 02.02.2026	Colonel Innocent Kaina India Queen Innocent Kaina	Riik: UG Märkus: Became M23 deputy commander after the flight of Bosco Taganda's faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3630.84 Nimekirja kuupäev: 02.02.2026	Baudoin Ngaruye Wa Myamuro Colonel Baudoin Ngaruye	Riik: RW Aadress: Rubavu/Mudende Sünniaeg: 1978-04-01 Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3705.65 Nimekirja kuupäev: 02.02.2026	Abdul Salam Mohammed Qasim Mir Wali Khudai Rahim Muhammad Qasim	Riik: AF Aadress: Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province; Safaar Bazaar, Garmser District, Helmand Province; Wesh, Spin Boldak District, Kandahar Province Märkus: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 5041285 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3626.67 Nimekirja kuupäev: 02.02.2026	Haji Muhammad Qasim Sarafi Musa Kalim Hawala New Chagai Trading Rahat Ltd Rahat Trading Company	Riik: AF; IR; PK Aadress: Branch Office 10, Zahedan, Zabol Province; Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province; Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province; Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province; Branch Office 4: Lashkar Gah, Helmand Province; Branch Office 5: Gereshk District, Helmand Province; Branch Office 6: Zaranj District, Nimroz Province; Branch Office 7: Dr Barno Road,, Quetta; Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta; Branch Office 7: Kandahari Bazaar, Quetta; Branch Office 8: Chaman, Baluchistan Province; Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province Märkus: Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282195 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.2991.46 Nimekirja kuupäev: 02.02.2026	Organisation of Defensive Innovation and Research SPND	Riik: IR Aadress: Negarestan 3, off Pasdaran Street,, Teheran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
	EU.2764.8 Nimekirja kuupäev: 02.02.2026	Composite Institute of Iran Composites Research Laboratory CRL ICI Instituto de Compuestos Iraní Institutul iranian de compoziți Institutul pentru Compoziți din Iran Iran Composites Institute Iranisches Verbundwerkstoffinstitut Iránsky ústav pre kompozitné materiály Laboratorul de Cercetare pentru Compoziți	Riik: IR Aadress: Iran Composites Institute, Iranian University of Science and Technology, Tehran Märkus: Associated entities: Malek Ashtar University; Iran Centrifuge Technology Company (a.k.a. TESA) Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
	EU.2765.70 Nimekirja kuupäev: 02.02.2026	Jelvesazan Company Jelvesazan Vállalat La Sociedad Jelvesazan	Riik: IR Aadress: 22 Bahman St., Bozorgmehr Ave, Esfahan Märkus: Date of listing 22-12-2012. Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.2815.30 Nimekirja kuupäev: 02.02.2026	Simatec Development Company	Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
	EU.2816.92 Nimekirja kuupäev: 02.02.2026	Aluminat	Riik: IR Aadress: Factory: Parcham St, 13th Km of Qom Rd, Arak; Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
5860 tulemust leitud.