Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

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

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
EU.2919.49
Nimekirja kuupäev: 28.10.2025
  • AAB
  • Abdallah Azzam Brigades (AAB)
  • Abdullah Azzam Brigades
  • Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades
  • Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
Märkus: Other information: Operates in Lebanon, Syria and the Arabian Peninsula. 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
EU.4196.56
Nimekirja kuupäev: 28.10.2025
  • East Sea Shipping Company
  • Haeyang Crew Management Company
  • Korea Mirae Shipping Co. Ltd
  • Ocean Maritime Management Company, Limited
  • OMM
Riik: KP
Aadress: Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang; Donghung Dong, Central District, PO Box 120, Pyongyang
Märkus: (a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.
Programm: PRK
https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
EU.3713.39
Nimekirja kuupäev: 28.10.2025
  • Kari Rahmat
  • Qari Rahmat
  • Rahmatullah Shah Nawaz
Riik: AF
Aadress: Batan village, Achin District, Nangarhar Province; Kamkai Village, Achin District, Nangarhar Province; Surkhel village, Achin district, Nangarhar Province
Märkus: Eye colour: brown, hair colour: black, weight: 77-81kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5810480
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.3714.4
Nimekirja kuupäev: 28.10.2025
  • Qari Sahab
  • Qari Saifullah
  • Qari Saifullah Al Tokhi
  • Qari Saifullah Tokhi
  • Saifullah Tokhi
Riik: PK
Aadress: Chalo Bawari area, Quetta City, Baluchistan Province
Märkus: Believed to be in Afghanistan/Pakistan border area. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, ) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father's name: Agha Mohammad. Brother's name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5778692
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.3715.66
Nimekirja kuupäev: 28.10.2025
  • Qari Sahab
  • Yahya Haqqani
  • Yaya
Riik: AF
Aadress: A Haqqani Madrassa in the Afghanistan/Pakistan Border Area
Märkus: Senior Haqqani Network (HQN) member. Injured leg. Father's name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5807173
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.3716.31
Nimekirja kuupäev: 28.10.2025
  • Abid Khan
  • Saidullah Jan
Märkus: Father's name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/5807179
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.3717.93
Nimekirja kuupäev: 28.10.2025
  • Mohammad-Omar Jadran
  • Muhammad Omar Zadran
Märkus: Address: Located in the Afghanistan / Pakistan Border Area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/5807181
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.3756.35
Nimekirja kuupäev: 28.10.2025
  • Ameer Salman
  • Maalim Salman
  • Maalim Salman Ali
  • Ma'alim Selman
  • Maalim Selman Ali
  • Ma'alim Suleiman
  • Ma'alin Sulayman
  • Mualem Suleiman
  • Mu'alim Salman
Riik: SO
Märkus: Other information: Head of African foreign fighters for al-Shabaab. Date of UN designation: 23.9.2014.
Programm: SOM
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
EU.3757.0
Nimekirja kuupäev: 28.10.2025
  • Abu Diriye
  • Abu Ubaidah
  • Ahmed Diriye
  • Sheikh Ahmed Umar
  • Sheikh Ahmed Umar Abu Ubaidah
  • Sheikh Mahad Omar Abdikarim
  • Sheikh Omar Abu Ubaidaha
Riik: SO
Märkus: Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.
Programm: SOM
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
EU.3801.73
Nimekirja kuupäev: 28.10.2025
  • Hammam al-Jazairi
  • Houmam JAZA'IRI
  • Humam al-Jazaeri
Märkus: Date of listing: 21.10.2014
Programm: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3807.57
Nimekirja kuupäev: 28.10.2025
  • Mohamad Amer AL-MARDINI
  • Mohamad Amer MARDINI
  • Mohamed Amer AL-MARDINI
  • Mohamed Amer MARDINI
  • Mohammad Amer AL-MARDINI
  • Mohammad Amer Mardini
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.3808.22
Nimekirja kuupäev: 28.10.2025
  • Mohamad Ghazi JALALI
  • Mohammad Ghazi al-Jalali
Märkus: Date of listing: 21.10.2014
Programm: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3810.12
Nimekirja kuupäev: 28.10.2025
  • Hassan al-Nouri
  • Hassan NOURI
Märkus: Date of listing: 21.10.2014.
Sünniaeg: 1960-02-09
Programm: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3809.84
Nimekirja kuupäev: 28.10.2025
  • Kamal al-Sheikha
  • Kamal CHEIKHA
Märkus: Date of listing: 21.10.2014.
Programm: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2944.33
Nimekirja kuupäev: 28.10.2025
  • Mohammad Walid GHAZAL
Sünniaeg: 1951-11-01
Programm: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
EU.3811.74
Nimekirja kuupäev: 28.10.2025
  • Khalaf Sleiman al-Abdullah
  • Khalaf Souleymane ABDALLAH
Märkus: Date of listing: 21.10.2014.
Programm: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2947.25
Nimekirja kuupäev: 28.10.2025
  • Nizar Wahbeh YAZAJI
  • Nizar Wehbe Yazigi
  • نزار وهبه يازجي
Programm: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
EU.3812.39
Nimekirja kuupäev: 28.10.2025
  • Hassan Safiye
  • Hassan SAFIYEH
Märkus: Date of listing: 21.10.2014.
Programm: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3813.4
Nimekirja kuupäev: 28.10.2025
  • Issam KHALIL
Märkus: Date of listing: 21.10.2014.
Programm: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3814.66
Nimekirja kuupäev: 28.10.2025
  • Mohammad Mouti' MOUAYYAD
  • Mohammad Muti'a Moayyad
Märkus: Date of listing: 21.10.2014.
Programm: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
5830 tulemust leitud.