Isikute skriinimine sanktsioonide eesmärgil

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

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	EU.282.20 Nimekirja kuupäev: 28.10.2025	Svetlana Sergeevna ZHUROVA Svetlana Sergejevna ZJUROVA Светлана Сергеевна ЖУРОВА	Sünniaeg: 1972-01-07 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.279.62 Nimekirja kuupäev: 28.10.2025	Aleksey Vasilevich NAUMETS Алексей Васильевич HAУМЕЦ	Sünniaeg: 1968-02-11 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.278.61 Nimekirja kuupäev: 28.10.2025	Sergei Chemezov Sergej Čemezov Sergej Viktorovitj TJEMEZOV Sergey Viktorovich CHEMEZOV Serghei Chemezov Сергей Викторович ЧЕМЕЗОВ	Märkus: Date of listing 12.9.2014 Sünniaeg: 1952-08-20 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.3751.16 Nimekirja kuupäev: 28.10.2025	Aleksandr Michajlovitj BABAKOV Alexander Mikhailovich BABAKOV Aлександр Михайлович БАБАКОВ	Sünniaeg: 1963-02-08 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.2935.94 Nimekirja kuupäev: 28.10.2025	Samir HASSAN سمير حسن	Märkus: See EU.3328.5 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2936.59 Nimekirja kuupäev: 28.10.2025	Abu Maryam al-Azadi Abu Maryam al-Saudi Abu Maryam al-Zahrani Ahmad Abdullah Salih al-Zahrani Ahmed Abdullah Saleh Al-Khazmari Al Zahrani Ahmed Abdullah Saleh al-Zahrani al-Khozmri Ahmed Abdullah S al-Zahrani Ahmed bin Abdullah Saleh bin al-Zahrani	Riik: SY Märkus: Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Father's name is Abdullah Saleh al Zahrani; (d) Photo included in the INTERPOL-UN Security Council Special Notice. Sünniaeg: 1978-09-15 Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
	EU.2937.24 Nimekirja kuupäev: 28.10.2025	Abu Abdalla al-Harbi Abu Muslem al-Maky Abu Suliman al-Harbi Azam Abdallah Razeeq al Mouled Alsbhua Azam A.R. Alsbhua Azzam Abdullah Zureik Al-Maulid Al-Subhi Azzam al-Subhi Mansur al-Harbi	Märkus: Other information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Sünniaeg: 1976-04-12 Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
	EU.2938.86 Nimekirja kuupäev: 28.10.2025	Abu Abdurrahman the Moroccan Abu Abdurrahman the Norwegian Anders Cameroon Ostensvig Dale Muslim Abu Abdurrahman	Märkus: Other information: (a) Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Date of designation referred to in Article 2a(4)(b): 23.9.2014. Sünniaeg: 1978-10-19 Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
	EU.2939.51 Nimekirja kuupäev: 28.10.2025	Abu Jabal Abu-Jabal Barahim Suliman H. al Hblian Ibrahim Suleiman Hamad Al-Hablain	Märkus: Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo included in the INTERPOL-UN Security Council Special Notice. Sünniaeg: 1984-12-17 Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
	EU.3727.94 Nimekirja kuupäev: 28.10.2025	Abou Aayadh Abou Iyadh Abou Iyadh el-Tounsi Abu Ayyad al-Tunisi Abu Iyyadh al-Tunisi Saifallah ben Hassine Sayf Allah bin Hussayn Sayf Allah ‘Umar bin Hassayn Seifallah ben Amor ben Hassine Seif Allah ben Hocine Seifallah Ben Omar Ben Mohamed Ben Hassine	Riik: LY; TN Aadress: 60 Rue de la Libye, Hammam Lif, Ben Arous Märkus: . Sünniaeg: 1965-11-08 Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&from=EN
	EU.3728.59 Nimekirja kuupäev: 28.10.2025	'Abdallah Muhammad al-Nu'aymi 'Abd al-Rahman al-Nu'aimi 'Abd al-Rahman al-Nua'ymi Abd al-Rahman bin 'Amir al-Na'imi 'Abd al-Rahman bin 'Amir al-Nu'aymi 'Abd al-Rahman bin 'Amir al-Nu'imi 'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi Abdelrahman Imer al Jaber al Naimeh Abdulrahman Omair al Neaimi A. Rahman al-Naimi A. Rahman Omair J Alnaimi	Riik: QA Aadress: Al-Waab Märkus: . Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC
	EU.3729.24 Nimekirja kuupäev: 28.10.2025	‘Abd al-Rahman Khalaf al-Anizi ‘Abd al-Rahman Khalaf al-‘Anzi Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi Abu Shaima’ Kuwaiti Abu Usama Abu Usamah al-Kuwaiti Abu Usamah al-Rahman Yusuf	Riik: SY Märkus: . Sünniaeg: 1973-03-06 Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.3497.12 Nimekirja kuupäev: 28.10.2025	Abu-Ahmad Hadud Abu Hamzah Anas Hasan Khattab Hani Samir Ahmed al-Khayat	Märkus: Date of designation referred to in Article 7d(2)(i): 23.9.2014. Sünniaeg: 1986-04-07 Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1906&from=EN
	EU.2912.3 Nimekirja kuupäev: 28.10.2025	Abu Maria al-Qatani Abu Umar Al-Shammari Maysar Ali Musa Abdallah Al-Juburi Muhammad Khalid Hassan Mus'ab al-Qahtani Muyassir al-Jiburi Muyassir al-Shammari Muyassir Harara	Sünniaeg: 1976-06-01 Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
	EU.2913.65 Nimekirja kuupäev: 28.10.2025	Shafi al-Ajmi Shafi Sultan Mohammed Al-Ajmi Shaykh Abu-Sultan Sheikh Shafi al-Ajmi	Riik: KW Aadress: 327 Street, Area 3, Building 41, Al-Uqaylah Märkus: Date of designation referred to in Article 2a(4)(b): 23.9.2014. Sünniaeg: 1973-01-01 Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
	EU.2914.30 Nimekirja kuupäev: 28.10.2025	Abd Al-Rahman Muhammad Mustafa Al-Qaduli ‘Abd al-Rahman Muhammad Mustafa Shaykhlari Abdul Rahman Muhammad al-Bayati Abu Ala Abu Hasan Abu Iman Abu Muhammad Abu-Shuayb Abu Zayna Aliazra Ra’ad Ahmad Hajji Iman Tahir Muhammad Khalil Mustafa al-Bayati Umar Muhammad Khalil Mustafa	Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
	EU.3402.81 Nimekirja kuupäev: 28.10.2025	Emilie Edwige Konig Emilie Samra Konig	Märkus: Located in Syria since 2013. Sünniaeg: 1984-12-09 Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
	EU.4191.37 Nimekirja kuupäev: 28.10.2025	Kevin Jordan Axel Guiavarch	Riik: FR; SY; TR Aadress: Grenoble Sünniaeg: 1993-03-12 Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1516&from=EN
	EU.2917.22 Nimekirja kuupäev: 28.10.2025	Omsen Oumar Diaby Oumar Omsen	Märkus: Other information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014. Sünniaeg: 1975-08-05 Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
	EU.2918.84 Nimekirja kuupäev: 28.10.2025	AAS-T Al-Qayrawan Media Foundation Ansar al-Sharia Ansar al-Shari’ah Ansar al-Shari’ah in Tunisia Ansar al-Sharia in Tunisia Ansar Al-shari’a in Tunisia (AAS-T) Supporters of Islamic Law	Märkus: Other information: (a) Operates in Tunisia; (b) The leader is Seifallah ben Hassine. Date of designation referred to in Article 2a(4)(b): 23.9.2014. Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
5830 tulemust leitud.