Isikute skriinimine sanktsioonide eesmärgil
Nende isikute, gruppide ja üksuste konsolideeritud nimekiri, kelle suhtes kohaldatakse ELi finantssanktsioone
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EU.3727.94
Nimekirja kuupäev:
30.04.2025
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Riik:
LY; TN
Aadress:
60 Rue de la Libye, Hammam Lif, Ben Arous
Märkus:
.
Sünniaeg:
1965-11-08
Programm:
TAQA
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
EU.3728.59
Nimekirja kuupäev:
30.04.2025
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Riik:
QA
Aadress:
Al-Waab
Märkus:
.
Programm:
TAQA
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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:
30.04.2025
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Riik:
SY
Märkus:
.
Sünniaeg:
1973-03-06
Programm:
TAQA
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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:
30.04.2025
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Märkus:
Date of designation referred to in Article 7d(2)(i): 23.9.2014.
Sünniaeg:
1986-04-07
Programm:
TAQA
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1906&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
EU.2912.3
Nimekirja kuupäev:
30.04.2025
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Sünniaeg:
1976-06-01
Programm:
TAQA
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https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
EU.2913.65
Nimekirja kuupäev:
30.04.2025
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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
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
EU.2914.30
Nimekirja kuupäev:
30.04.2025
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Programm:
TAQA
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https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
EU.3402.81
Nimekirja kuupäev:
30.04.2025
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Märkus:
Located in Syria since 2013.
Sünniaeg:
1984-12-09
Programm:
TAQA
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
EU.4191.37
Nimekirja kuupäev:
30.04.2025
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Riik:
FR; SY; TR
Aadress:
Grenoble
Sünniaeg:
1993-03-12
Programm:
TAQA
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1516&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
EU.2917.22
Nimekirja kuupäev:
30.04.2025
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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
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
EU.2918.84
Nimekirja kuupäev:
30.04.2025
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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
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
EU.2919.49
Nimekirja kuupäev:
30.04.2025
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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
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
EU.4196.56
Nimekirja kuupäev:
30.04.2025
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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
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https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
EU.3713.39
Nimekirja kuupäev:
30.04.2025
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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
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
EU.3714.4
Nimekirja kuupäev:
30.04.2025
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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
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
EU.3715.66
Nimekirja kuupäev:
30.04.2025
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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
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
EU.3716.31
Nimekirja kuupäev:
30.04.2025
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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
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
EU.3717.93
Nimekirja kuupäev:
30.04.2025
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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
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
EU.3756.35
Nimekirja kuupäev:
30.04.2025
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Riik:
SO
Märkus:
Other information: Head of African foreign fighters for al-Shabaab. Date of UN designation: 23.9.2014.
Programm:
SOM
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
EU.3757.0
Nimekirja kuupäev:
30.04.2025
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Riik:
SO
Märkus:
Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.
Programm:
SOM
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
5316 tulemust leitud. |