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Isikute skriinimine sanktsioonide eesmärgil

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

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
EU.3727.94
Nimekirja kuupäev: 30.04.2025
  • 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: 30.04.2025
  • '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: 30.04.2025
  • ‘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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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
EU.2919.49
Nimekirja kuupäev: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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
5316 tulemust leitud.