Isikute skriinimine sanktsioonide eesmärgil

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

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	EU.3702.73 Nimekirja kuupäev: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	Organisation of Defensive Innovation and Research SPND	Märkus: The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. SPND was run by UN-designated Mohsen Fakhrizadeh-Mahabadi and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) designated by the EU. Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
	EU.2764.8 Nimekirja kuupäev: 30.04.2025	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 Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.2765.70 Nimekirja kuupäev: 30.04.2025	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: 30.04.2025	La Empresa de desarrollo Simatec Simatec Development Company Simatec Fejlesztő Vállalat	Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.2816.92 Nimekirja kuupäev: 30.04.2025	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
	EU.2734.5 Nimekirja kuupäev: 30.04.2025	A Universidade de Tecnologia de Sharif La Universidad de Tecnología Sharif Šarifo technologijų universitetas, SUT Sharifi Műszaki Egyetem Sharif University of Technology Universitatea de tehnologie Sharif	Riik: IR Aadress: Azadi Ave/Street, Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.3868.28 Nimekirja kuupäev: 30.04.2025	Safia Farkash AL-BARASSI Safia Farkash Mohammed Al-Hadad Safia Farkash Muhammad Al-Hadad SAFÍJA FARKAŠ AL-BARÁSÍ SAFIYA FARKASH AL-BARASI	Riik: EG; OM Sünniaeg: 1953-01-01 Programm: LBY	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400757
	EU.3606.65 Nimekirja kuupäev: 30.04.2025	Eric Badege	Riik: RW Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3642.15 Nimekirja kuupäev: 30.04.2025	Jean-Marie Lugerero Runiga Jean-Marie Rugerero	Riik: RW Aadress: Rubavu/Mudende Sünniaeg: 1966-09-09 Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3673.80 Nimekirja kuupäev: 30.04.2025	Combatant Force for the Liberation of Rwanda FDLR FOCA Forças Combatentes para a Libertação do Ruanda Forças Democráticas de Libertação do Ruanda Force Combattante Abacunguzi Forces Democratiques De Liberation Du Rwanda Rwanda demokraatlik vabastusjõud	Riik: CD Aadress: North and South Kivu Märkus: Date of designation referred to in Article 5(1)(b): 31.12.2012. Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3674.45 Nimekirja kuupäev: 30.04.2025	M23 Mouvement Du 23 Mars Movimento de 23 de março	Riik: 00 Märkus: Date of designation referred to in Article 5(1)(b): 31.12.2012 Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3029.75 Nimekirja kuupäev: 30.04.2025	Djamel Akkacha Yahia Abou el Hammam Yahia Abou el Hoummam جمال عكاشة	Riik: ML Sünniaeg: 1978-05-09 Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
5316 tulemust leitud.