Isikute skriinimine sanktsioonide eesmärgil

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

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	EU.5521.8 Nimekirja kuupäev: 30.04.2025	Al Qatarji Company Al-Sham and Al-Darwish Company Grupa Katerji Katarji Group Katerji Group Khatirji Group Qatarji International Group Qatirji Group شركة قاطرجى مجموعة قاطرجى	Riik: SY Aadress: Mazzah, Damascus Programm: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
	EU.5541.43 Nimekirja kuupäev: 30.04.2025	JAMAAH ANSHARUT DAULAH Jamaah Ansharut Daulat Jemaah Anshorut Daulah	Märkus: Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). UNLI - 4.3.2020 Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&from=EN
	EU.5542.42 Nimekirja kuupäev: 30.04.2025	ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA Islamic state of Iraq and the Levant in Libya Wilayat Al‑Tarablus Wilayat Barqa Wilayat Fezzan Wilayat Tarablus Wilayat Tripolitania الدولة الإسلامية في العراق والشام - ليبيا	Märkus: Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). UNLI - 4.3.2020 Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&from=EN
	EU.5543.41 Nimekirja kuupäev: 30.04.2025	ISIL in Yemen ISIS in Yemen ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN Islamic State in Yemen Islamic State of Iraq and the Levant of Yemen Wilayat al-Yemen, Province of Yemen الدولة الإسلامية في العراق والشام - اليمن	Märkus: Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). UNLI - 4.3.2020 Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&from=EN
	EU.5561.78 Nimekirja kuupäev: 30.04.2025	Abdoulaye Miskine Abdoullaye Miskine Martin Koumta Madji Martin KOUMTAMADJI Martin Nadingar Koumtamadji Martin Nkoumtamadji Omar Mahamat	Riik: CF; TD Aadress: Am Dafock, Vakaga prefecture; Ndjamena Sünniaeg: 1965-03-03; 1965-10-05 Programm: CAF	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
	EU.5581.16 Nimekirja kuupäev: 30.04.2025	Ansar Dine Ansar Eddine	Riik: ML Märkus: Date of designation referred to in Article 2a (4)(b): 20.3.2013 Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF
	EU.5582.15 Nimekirja kuupäev: 30.04.2025	Ramón Antonio AVELLÁN MEDAL	Sünniaeg: 1954-11-11 Programm: NIC	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN
	EU.5583.14 Nimekirja kuupäev: 30.04.2025	Sonia CASTRO GONZÁLEZ	Sünniaeg: 1967-09-29 Programm: NIC	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN
	EU.5584.13 Nimekirja kuupäev: 30.04.2025	Francisco Javier DÍAZ MADRIZ	Sünniaeg: 1961-08-03 Programm: NIC	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1935
	EU.5585.12 Nimekirja kuupäev: 30.04.2025	Néstor MONCADA LAU	Sünniaeg: 1954-03-02 Programm: NIC	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN
	EU.5586.11 Nimekirja kuupäev: 30.04.2025	Luís PÉREZ OLIVAS	Sünniaeg: 1956-01-08 Programm: NIC	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402672
	EU.5587.10 Nimekirja kuupäev: 30.04.2025	Justo PASTOR URBINA	Sünniaeg: 1956-01-29 Programm: NIC	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN
	EU.5601.79 Nimekirja kuupäev: 30.04.2025	`Abdul Amir Muhammad Sa'id Salbi Abdullah Qardash Abu ‘Abdullah Qardash Abu Ibrahim al-Hashimi al-Qurashi Abu ‘Umar al-Turkmani al-Hajj Abdullah Qardash Al-Ustadh Amir Muhammad Sa’id Abdal-Rahman al-Mawla Amir Muhammad Sa’id Abdal-Rahman al-Salbi Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula Hajji Abdallah Hajji Abdullah Al-Afari Muhammad Sa'id `Abd-al-Rahman al-Mawla Ustadh Ahmad أمیر محمد سعید عبد الرحمن السلبي	Riik: IQ; SY Aadress: House 110, Street 704, District 704, Tall'Afar; Idlib; near Shahid Mazen Mosque and al-Khansa Hospital, Mosul Märkus: UNLI - 21.5.2020 Sünniaeg: 1976-01-06; 1976-10-01; 1976-10-05 Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
	EU.5621.17 Nimekirja kuupäev: 30.04.2025	José Adelino ORNELAS FERREIRA José Adelino ORNELLA FERREIRA José Adelino ORNELLAS FERREIRA	Sünniaeg: 1964-12-14 Programm: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC
	EU.5623.15 Nimekirja kuupäev: 30.04.2025	Gladys DEL VALLE REQUENA	Sünniaeg: 1952-11-09 Programm: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
	EU.5624.14 Nimekirja kuupäev: 30.04.2025	Tania Valentina DÍAZ GONZÁLEZ	Sünniaeg: 1963-06-18 Programm: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
	EU.5626.12 Nimekirja kuupäev: 30.04.2025	Elvis Eduardo HIDROBO AMOROSO	Sünniaeg: 1963-08-04 Programm: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042
	EU.5628.10 Nimekirja kuupäev: 30.04.2025	Jorge Elieser MÁRQUEZ MONSALVE	Sünniaeg: 1971-02-20 Programm: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
	EU.5630.84 Nimekirja kuupäev: 30.04.2025	Farik Karin MORA SALCEDO	Programm: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC
	EU.5631.83 Nimekirja kuupäev: 30.04.2025	Dinorah Yoselin BUSTAMANTE PUERTA	Sünniaeg: 1975-01-14 Programm: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC
5316 tulemust leitud.