Isikute skriinimine sanktsioonide eesmärgil

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

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	EU.4068.18 Nimekirja kuupäev: 30.04.2025	Cho Chun Ryong Jo Chun Ryong	Märkus: Date of designation: 30.11.2016 Sünniaeg: 1960-04-04 Programm: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.3619.58 Nimekirja kuupäev: 30.04.2025	Mohammad Jawad Waziri	Märkus: Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678350 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3587.73 Nimekirja kuupäev: 30.04.2025	Abubakar Amir Khazmat Aslan Avgazarovich Byutukaev Абубакар Амир Хазмат Аслан Авгазарович Бютукаев	Riik: RU Aadress: Akharkho Street, 11, Katyr-Yurt Sünniaeg: 1974-10-22 Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN
	EU.3588.38 Nimekirja kuupäev: 30.04.2025	Ayrat Nasimovich Vakhitov Salman Bulgarskiy Айрат Насимович Вахитов Салман Булгарский	Märkus: May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Sünniaeg: 1977-03-27 Programm: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN
	EU.3618.93 Nimekirja kuupäev: 30.04.2025	Sher Mohammad Abbas Stanekzai Padshah Khan	Märkus: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427421 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3926.59 Nimekirja kuupäev: 30.04.2025	“1-P” Ali Bashir Lalobo Ali KONY Ali Lalobo Ali Lalobo Bashir Ali Mohammad Labolo Ali Mohammed Ali Mohammed Kony Ali Mohammed Labola Ali Mohammed Lalobo Ali Mohammed Salongo “Bashir” “Caesar” “One-P” Otim Kapere	Riik: SD Aadress: Kafia Kingi Märkus: Son of LRA leader Joseph Kony Programm: CAF	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN
	EU.3971.45 Nimekirja kuupäev: 30.04.2025	Okolu Salim Salim KONY Salim Ogaro Salim Saleh Salim Saleh Kony Salim Saleh Obol Ogaro Simon Salim Obol	Riik: CF; SD Aadress: Kafia Kingi Märkus: Son of LRA leader Joseph Kony Programm: CAF	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN
	EU.3664.44 Nimekirja kuupäev: 30.04.2025	Mohammed Omar Ghulam Nabi	Märkus: Father's name is Ghulan Nabi, also known as Mullah Musafir. Left eye missing. Borther-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427394 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0648&from=EN
	EU.3535.41 Nimekirja kuupäev: 30.04.2025	Adib Nimr Salameh Adib Salama Adib Salamah Adib Salame Adib SALAMEH Mohammed Adib Salameh أديب نمر سلامة	Sünniaeg: 1953-11-26 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.3536.6 Nimekirja kuupäev: 30.04.2025	Adnan Aboud Adnan Aboud Helweh Adnan Aboud HILWEH عدنان عبود حلوة	Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3541.85 Nimekirja kuupäev: 30.04.2025	Jawdat Salbi MAWAS Jawdat Salibi Mawwas Jawdat Salibi Mawwaz جودت صلبي مواس	Sünniaeg: 1954-06-04 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.3542.50 Nimekirja kuupäev: 30.04.2025	Khalil Tahir Hamid Tahir Hamid Khali Tahir Hamid KHALIL طاهر حامد خليل	Sünniaeg: 1955-07-03 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.3544.77 Nimekirja kuupäev: 30.04.2025	Amar al-Charif Amar al-Sharif Ammar al Shareef Ammar AL-SHARIF Ammar Charif Ammar Medhat Sherif Ammar Sharif Ammar Sherif عمار شريف	Sünniaeg: 1969-06-26 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3545.42 Nimekirja kuupäev: 30.04.2025	Bishr AL-SABBAN Bishr Mazin Al-Sabban Mohammed Bishr Al-Sabban	Sünniaeg: 1966-03-18 Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.3546.7 Nimekirja kuupäev: 30.04.2025	Ahmad al-Sheik Abdulquader Ahmad Sheik ABDUL-QADER Ahmad Sheikh Abdul Qadir أحمد الشيخ عبدالقادر	Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3551.86 Nimekirja kuupäev: 30.04.2025	Ghassan Omar KHALAF غسان عمر خلف	Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3552.51 Nimekirja kuupäev: 30.04.2025	Khaireddin al-Sayyed Khairuddin as-Sayyed Khayr al-Din Abdul-Sattar al-Sayyed Khayr al-Din AL-SAYYED Kheir Eddib Asayed Kheir Eddin al-Sayyed Kheredden al-Sayyed Mohamed Khair al-Sayyed خير الدين السيد	Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3945.96 Nimekirja kuupäev: 30.04.2025	Andrei Dmitrievich KOZENKO Andrej Dmitrijevitj KOZENKO Andrej Kozenko Андрей Дмитриевич КОЗЕНКО	Sünniaeg: 1981-08-03 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.3946.61 Nimekirja kuupäev: 30.04.2025	Svetlana Borisovna SAVCHENKO Svetlana Borisovna SAVTJENKO Светлана Борисовна САВЧЕНКО	Sünniaeg: 1965-06-24 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.3947.26 Nimekirja kuupäev: 30.04.2025	Pavel Valentinovich SHPEROV Pavel Valentinovitj SJPEROV Павел Валентинович ШПЕРОВ	Sünniaeg: 1971-07-04 Programm: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
5316 tulemust leitud.