Isikute skriinimine sanktsioonide eesmärgil

ÜRO Julgeolekunõukogu konsolideeritud nimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	IQi.079 Nimekirja kuupäev: 02.06.2004	ROODI SLEWA Rudi Saliwa Rudi Slaiwah Rudi Untaywan Slaywah	Riik: IQ Programm: Iraq	https://scsanctions.un.org/consolidated/
	IQi.080 Nimekirja kuupäev: 22.06.2004	MUHAMMAD YUNIS AHMAD Muhammad Yunis Ahmad Al-Badrani Muhammad Yunis Ahmed Muhammad Yunis Ahmed Al-Moali Muhammad Yunis Al-Ahmed	Riik: AE; IQ; SY Aadress: Al-Dawar Street, Bludan; Al-Hasaka; Damascus; Dubai; Mosul; Wadi Al-Hawi Programm: Iraq	https://scsanctions.un.org/consolidated/
	IQi.081 Nimekirja kuupäev: 27.07.2005	Ali Thafir Abdallah YASIR SABAWI IBRAHIM Yasir Sab’awi Ibrahim Hasan Al-Tikriti Yasir Sabawi Ibrahim Hassan Al-Tikriti Yasser Sabawi Ibrahim Hasan Al-Tikriti Yassir Sabawi Ibrahim Hasan Al-Tikriti	Riik: IQ; SY Aadress: Az Zabadani; Mosul Sünniaeg: 1968-05-15 Programm: Iraq	https://scsanctions.un.org/consolidated/
	IQi.082 Nimekirja kuupäev: 27.07.2005	OMAR SABAWI IBRAHIM Omar Sab’awi Ibrahim Hasan Al-Tikriti Omar Sabawi Ibrahim Hassan Al-Tikriti Umar Ahmad Ali Al-Alusi Umar Sabawi Ibrahim Hasan Al-Tikriti	Riik: IQ; SY; YE Aadress: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Damascus Programm: Iraq	https://scsanctions.un.org/consolidated/
	IQi.083 Nimekirja kuupäev: 27.07.2005	Aiman Sabawi Ibrahim Hasan Al-Tikriti AYMAN SABAWI IBRAHIM Ayman Sab’awi Ibrahim Hasan Al-Tikriti Ayman Sabawi Ibrahim Hassan Al-Tikriti Qais Muhammad Salman	Riik: IQ; SY Aadress: Bludan; Mutanabi Area, Al Monsur, Baghdad Sünniaeg: 1971-10-21 Programm: Iraq	https://scsanctions.un.org/consolidated/
	IQi.084 Nimekirja kuupäev: 27.07.2005	IBRAHIM SABAWI IBRAHIM Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti Ibrahim Sabawi Ibrahim Hassan Al-Tikriti Muhammad Da’ud Salman	Riik: IQ; SY Aadress: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus Sünniaeg: 1983-10-25 Programm: Iraq	https://scsanctions.un.org/consolidated/
	IQi.085 Nimekirja kuupäev: 27.07.2005	Ali Zafir ‘Abdullah’ BASHAR AL-NASIRI BASHAR SABAWI IBRAHIM Bashar Sabawi Ibrahim Hasan Al-Bayjat Bashar Sab’awi Ibrahim Hasan Al-Tikriti Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti	Riik: IQ; LB; SY Aadress: Beirut; Fuad Dawod Farm, Az Zabadani, Damascus Sünniaeg: 1970-07-17 Programm: Iraq	https://scsanctions.un.org/consolidated/
	IQi.086 Nimekirja kuupäev: 27.07.2005	Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti SA’D SABAWI IBRAHIM	Riik: IQ; SY; YE Aadress: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Sünniaeg: 1988-09-19 Programm: Iraq	https://scsanctions.un.org/consolidated/
	IRi.001 Nimekirja kuupäev: 24.03.2007	FEREIDOUN ABBASI-DAVANI	Pealkiri: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist Programm: Iran Profiil: Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference # I.47.C.1].	https://scsanctions.un.org/consolidated/
	IRi.002 Nimekirja kuupäev: 23.12.2006	DAWOOD AGHA-JANI	Pealkiri: Head of the Pilot Fuel Enrichment Plant (PFEP) (Natanz) Sünniaeg: 1957-04-23 Programm: Iran Profiil: [Old Reference # I.37.C.3]	https://scsanctions.un.org/consolidated/
	IRi.003 Nimekirja kuupäev: 18.04.2012	Azim Adhajani; Azim Agha-Jani AZIM AGHAJANI	Pealkiri: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007) Programm: Iran Profiil: Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)]	https://scsanctions.un.org/consolidated/
	IRi.004 Nimekirja kuupäev: 24.03.2007	ALI AKBAR AHMADIAN Ali Akbar Ahmedian	Pealkiri: Chief of IRGC Joint Staff; Vice Admiral Programm: Iran Profiil: Position changed. [Old Reference # I.47.D.2]	https://scsanctions.un.org/consolidated/
	IRi.005 Nimekirja kuupäev: 03.03.2008	AMIR MOAYYED ALAI	Pealkiri: Designated for involvement in managing the assembly and engineering of centrifuges. Programm: Iran Profiil: [Old Reference # I.03.I.1]	https://scsanctions.un.org/consolidated/
	IRi.006 Nimekirja kuupäev: 23.12.2006	BEHMAN ASGARPOUR Behman Asgharpour; Behman Asgharpur	Pealkiri: Operational Manager (Arak) Programm: Iran Profiil: [Old Reference # I.37.C.2]	https://scsanctions.un.org/consolidated/
	IRi.007 Nimekirja kuupäev: 03.03.2008	MOHAMMAD FEDAI ASHIANI	Pealkiri: Designated for involvement in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex. Programm: Iran Profiil: [Old Reference # I.03.I.2]	https://scsanctions.un.org/consolidated/
	IRi.008 Nimekirja kuupäev: 03.03.2008	ABBAS REZAEE ASHTIANI	Pealkiri: Senior official at the AEOI Office of Exploration and Mining Affairs Programm: Iran Profiil: [Old Reference # I.03.I.3]	https://scsanctions.un.org/consolidated/
	IRi.009 Nimekirja kuupäev: 23.12.2006	BAHMANYAR MORTEZA BAHMANYAR	Pealkiri: Head of Finance and Budget Department of the Aerospace Industries Organization (AIO). Sünniaeg: 1952-12-31 Programm: Iran Profiil: [Old Reference # I.37.D.4]	https://scsanctions.un.org/consolidated/
	IRi.010 Nimekirja kuupäev: 03.03.2008	HALEH BAKHTIAR Halen Bakhtiar; Haleh Bakhtiari; Haleh Bakhtiyar	Pealkiri: Designated for involvement in the production of magnesium at a concentration of 99.9%. Programm: Iran Profiil: [Old Reference # I.03.I.4]	https://scsanctions.un.org/consolidated/
	IRi.011 Nimekirja kuupäev: 03.03.2008	MORTEZA BEHZAD	Pealkiri: Designated for involvement in making centrifuge components. Sünniaeg: 1959-06-07 Programm: Iran Profiil: [Old Reference # I.03.I.5]	https://scsanctions.un.org/consolidated/
	IRi.012 Nimekirja kuupäev: 23.12.2006	AHMAD VAHID DASTJERDI	Pealkiri: Head of the AIO Sünniaeg: 1954-01-15 Programm: Iran Profiil: Served as Deputy Defense Minister 2009-10. [Old Reference # I.37.D.2]	https://scsanctions.un.org/consolidated/
1023 tulemust leitud.