Isikute skriinimine sanktsioonide eesmärgil

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

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	EU.2888.29 Nimekirja kuupäev: 25.04.2025	Basel BILAL Bassel BILAL باسل بلال	Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2889.91 Nimekirja kuupäev: 25.04.2025	Ahmad KAFAN Ahmed KAFAN أحمد كافان	Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2890.19 Nimekirja kuupäev: 25.04.2025	Bassam AL-MISRI بسام المصري	Märkus: Date of listing: 24.7.2012 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2891.81 Nimekirja kuupäev: 25.04.2025	Ahmad AL-JAROUCHA Ahmad AL-JAROUCHAH Ahmad AL-JAROUCHEH Ahmad AL-JAROUSHA Ahmad AL-JAROUSHEH Ahmad AL-JARROUCHEH Ahmed AL-JAROUCHA Ahmed AL-JAROUCHAH Ahmed AL-JAROUCHEH Ahmed AL-JAROUSHA Ahmed AL-JAROUSHEH Ahmed AL-JARROUCHEH احمد الجاروشة	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.2894.73 Nimekirja kuupäev: 25.04.2025	Ghassan Jaoudat Ismael Ghassan Jaoudat ISMAIL غسان جودت اسماعيل	Sünniaeg: 1959-01-03 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2899.92 Nimekirja kuupäev: 25.04.2025	Amer AL-ACHI Amer Ashi Amer Ibrahim al-Achi Amis al Ashi Ammar Aachi عامر ابراهيم العشي	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.2900.72 Nimekirja kuupäev: 25.04.2025	Mohamed Ali NASR Mohammad Ali NASR Mohammed Ali Naser Mohammed Ali NASR Muhammad Ali NASR محمد علي نصر	Sünniaeg: 1964-10-08 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2901.37 Nimekirja kuupäev: 25.04.2025	Issam HALLAQ عصام حلاق	Märkus: Date of listing: 24.7.2012. Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2902.2 Nimekirja kuupäev: 25.04.2025	Ezzedine ISMAEL Ezzedine ISMAIL عزالدين اسماعيل	Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2905.91 Nimekirja kuupäev: 25.04.2025	Abou Sami Sameer Joum’a Sameer JOUMAA Sameer Jum’a Sameer Jumaa Samir Joum’a Samir JOUMAA Samir Jum’a Samir Jumaa سمير جمعة	Sünniaeg: 1962-03-08 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2859.88 Nimekirja kuupäev: 25.04.2025	Drex Technologies S.A.	Riik: 00 Märkus: Date of listing: 24.07.2012 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2860.16 Nimekirja kuupäev: 25.04.2025	Cotton Marketing Organisation	Riik: SY Aadress: Bab Al-Faraj, Aleppo Märkus: Date of listing: 24.07.2012 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3002.27 Nimekirja kuupäev: 25.04.2025	Kadri JAMEEL Kadri JAMIL Qadri JAMEEL Qadri JAMIL قدري جميل	Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3010.1 Nimekirja kuupäev: 25.04.2025	Mohamed Abd al-Sattar AL SAYED Mohamed Abd al-Sattar Al Sayyed Mohamed Abdul-Sattar AL SAYED Mohamed Abdul-Sattar Al Sayyed Mohammad Abd al-Sattar AL SAYED Mohammad Abd al-Sattar Al Sayyed Mohammad Abdul-Sattar AL SAYED Mohammad Abdul-Sattar Al Sayyed Mohammed Abd al-Sattar AL SAYED Mohammed Abd al-Sattar Al Sayyed Mohammed Abdul-Sattar AL SAYED Mohammed Abdul-Sattar Al Sayyed Muhammad Abd al-Sattar AL SAYED Muhammad Abd al-Sattar Al Sayyed Muhammad Abdul-Sattar AL SAYED Muhammad Abdul-Sattar Al Sayyed محمد عبد الستار السيد	Sünniaeg: 1958-12-23 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.3028.13 Nimekirja kuupäev: 25.04.2025	Hala Mohamed AL NASSER Hala Mohammad AL NASSER Hala Mohammed AL NASSER Hala Muhammad AL NASSER هالة محمد الناصر	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.3995.4 Nimekirja kuupäev: 25.04.2025	Bassam HANNA بسام حنا	Märkus: Date of listing: 2012-10-16 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3036.84 Nimekirja kuupäev: 25.04.2025	Subhi Ahmad AL ABDALLAH Subhi Ahmad al-Abdullah صبحي احمد العبدالله	Sünniaeg: 1951-08-17 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.3037.49 Nimekirja kuupäev: 25.04.2025	Mohamed Yahia MAALA Mohamed Yahia MA'LA Mohamed Yahia MALA Mohamed Yahia MOALLA Mohamed Yahia MUALA Mohamed Yahia MU'LA Mohamed Yahiya MAALA Mohamed Yahiya MA'LA Mohamed Yahiya MALA Mohamed Yahiya MOALLA Mohamed Yahiya MUALA Mohamed Yahiya MU'LA Mohamed Yahya MAALA Mohamed Yahya MA'LA Mohamed Yahya MALA Mohamed Yahya MOALLA Mohamed Yahya MUALA Mohamed Yahya MU'LA Mohamed Yehya MAALA Mohamed Yehya MA'LA Mohamed Yehya MALA Mohamed Yehya MOALLA Mohamed Yehya MUALA Mohamed Yehya MU'LA Mohamed Yihia MAALA Mohamed Yihia MA'LA Mohamed Yihia MALA Mohamed Yihia MOALLA Mohamed Yihia MUALA Mohamed Yihia MU'LA Mohamed Yihya MAALA Mohamed Yihya MA'LA Mohamed Yihya MALA Mohamed Yihya MOALLA Mohamed Yihya MUALA Mohamed Yihya MU'LA Mohammad Yahia MAALA Mohammad Yahia MA'LA Mohammad Yahia MALA Mohammad Yahia MOALLA Mohammad Yahia MUALA Mohammad Yahia MU'LA Mohammad Yahiya MAALA Mohammad Yahiya MA'LA Mohammad Yahiya MALA Mohammad Yahiya MOALLA Mohammad Yahiya MUALA Mohammad Yahiya MU'LA Mohammad Yahya MAALA Mohammad Yahya MA'LA Mohammad Yahya MALA Mohammad Yahya MOALLA Mohammad Yahya MUALA Mohammad Yahya MU'LA Mohammad Yehya MAALA Mohammad Yehya MA'LA Mohammad Yehya MALA Mohammad Yehya MOALLA Mohammad Yehya MUALA Mohammad Yehya MU'LA Mohammad Yihia MAALA Mohammad Yihia MA'LA Mohammad Yihia MALA Mohammad Yihia MOALLA Mohammad Yihia MUALA Mohammad Yihia MU'LA Mohammad Yihya MAALA Mohammad Yihya MA'LA Mohammad Yihya MALA Mohammad Yihya MOALLA Mohammad Yihya MUALA Mohammad Yihya MU'LA Mohammed Yahia MAALA Mohammed Yahia MA'LA Mohammed Yahia MALA Mohammed Yahia MOALLA Mohammed Yahia MUALA Mohammed Yahia MU'LA Mohammed Yahiya MAALA Mohammed Yahiya MA'LA Mohammed Yahiya MALA Mohammed Yahiya MOALLA Mohammed Yahiya MUALA Mohammed Yahiya MU'LA Mohammed Yahya MAALA Mohammed Yahya MA'LA Mohammed Yahya MALA Mohammed Yahya MOALLA Mohammed Yahya MUALA Mohammed Yahya MU'LA Mohammed Yehya MAALA Mohammed Yehya MA'LA Mohammed Yehya MALA Mohammed Yehya MOALLA Mohammed Yehya MUALA Mohammed Yehya MU'LA Mohammed Yihia MAALA Mohammed Yihia MA'LA Mohammed Yihia MALA Mohammed Yihia MOALLA Mohammed Yihia MUALA Mohammed Yihia MU'LA Mohammed Yihya MAALA Mohammed Yihya MA'LA Mohammed Yihya MALA Mohammed Yihya MOALLA Mohammed Yihya MUALA Mohammed Yihya MU'LA Muhammad Yahia MAALA Muhammad Yahia MA'LA Muhammad Yahia MALA Muhammad Yahia MOALLA Muhammad Yahia MUALA Muhammad Yahia MU'LA Muhammad Yahiya MAALA Muhammad Yahiya MA'LA Muhammad Yahiya MALA Muhammad Yahiya MOALLA Muhammad Yahiya MUALA Muhammad Yahiya MU'LA Muhammad Yahya MAALA Muhammad Yahya MA'LA Muhammad Yahya MALA Muhammad Yahya MOALLA Muhammad Yahya MUALA Muhammad Yahya MU'LA Muhammad Yehya MAALA Muhammad Yehya MA'LA Muhammad Yehya MALA Muhammad Yehya MOALLA Muhammad Yehya MUALA Muhammad Yehya MU'LA Muhammad Yihia MAALA Muhammad Yihia MA'LA Muhammad Yihia MALA Muhammad Yihia MOALLA Muhammad Yihia MUALA Muhammad Yihia MU'LA Muhammad Yihya MAALA Muhammad Yihya MA'LA Muhammad Yihya MALA Muhammad Yihya MOALLA Muhammad Yihya MUALA Muhammad Yihya MU'LA محمد يحيى معل	Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3063.95 Nimekirja kuupäev: 25.04.2025	Hazwan Al Wazz Hazwan AL WEZ هزوان الوز	Sünniaeg: 1962-03-07 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.3996.66 Nimekirja kuupäev: 25.04.2025	Mahmoud Ibraheem Sa'eed Mahmoud Ibraheem Saeed Mahmoud Ibraheem Said Mahmoud Ibraheem SA’IID Mahmoud Ibrahim Sa'eed Mahmoud Ibrahim Saeed Mahmoud Ibrahim Said Mahmoud Ibrahim SA’IID محمود ابراهيم سعيد	Sünniaeg: 1953-05-30 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
5316 tulemust leitud.