Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	7848 Nimekirja kuupäev: 19.06.2025	ABU AHMAD ABU BRAYS AL-DURI, Izzat Ibrahim	Märkus: Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council Programm: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 19.06.2025	East Tech	Riik: MY	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7849 Nimekirja kuupäev: 19.06.2025	AL-TIKRITI, Hani abd-al-Latif Tilfah	Märkus: #2 in Special Security Organization Programm: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 19.06.2025	Eco Biochem Sdn Bhd	Riik: MY Aadress: No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150, Petaling Jaya, Selangor D.E., 46150	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7850 Nimekirja kuupäev: 19.06.2025	AL-NUMAN, Aziz Salih	Märkus: Ba'th party regional command chairman Programm: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 19.06.2025	Evertop Services Sdn Bhd	Riik: MY Aadress: Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7851 Nimekirja kuupäev: 19.06.2025	AL-ZUBAIDI, Mohammed Hamza AL-ZUBAYDI, Muhammad Hamsa ZUBAIDI, Muhammad Hamza	Märkus: former prime minister Programm: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 19.06.2025	Festsco Marketing Sdn Bhd	Riik: MY Aadress: 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor; Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur, Wilayah Persekkutuan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7852 Nimekirja kuupäev: 19.06.2025	ABDALLAH, Kamal Mustafa AL-TIKRITI, Kamal Mustafa Abdallah Sultan AL-TIKRITI, Kamal Mustafa Sultan Abdallah	Märkus: Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps Programm: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 19.06.2025	Jimmy Tok	Riik: MY Aadress: 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7853 Nimekirja kuupäev: 19.06.2025	AL-GHAFUR, Barzan Razuki abd AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid	Märkus: commander, Special Republican Guard Programm: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 19.06.2025	Majid Kakavand	Riik: MY Aadress: Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7854 Nimekirja kuupäev: 19.06.2025	AL-TIKRITI, Muzahim Sa'b Hassan	Märkus: led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization Programm: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 19.06.2025	Mohd Ansari	Riik: MY Aadress: 27-G Lorong Kelasah 2, Tamen Kelasah 13700, Seberang Jaya, Penang; 5-02 Wisma Pantai, Jalan Wisma Pantai 12200, Butterworth, Penang; No. 9 Jalan 3/4C Desa Melawati 53100, Kuala Lumpur	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7855 Nimekirja kuupäev: 19.06.2025	AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed	Märkus: armed forces chief of staff Programm: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 19.06.2025	Chong Chen Fah Mok Chin Fan	Riik: MY Aadress: 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7856 Nimekirja kuupäev: 19.06.2025	AL-RAWI, Ayad Futayyih AL-RAWI, Saif-al-Din Fulayyih Hassan Taha	Märkus: Republican Guard chief of staff Programm: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 19.06.2025	Nexus Empire Vast Solution	Riik: MY Aadress: 2706 Amcorp Building, Jalan 18, Persiaran Barat, Petaling Jaya, Selangor, 46050	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7857 Nimekirja kuupäev: 19.06.2025	AL-TIKRITI, Rafi abd-al-Latif Tilfah	Märkus: Director, Directorate of General Security Programm: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	7858 Nimekirja kuupäev: 19.06.2025	AL-TIKRITI, Tahir Jalil Habbush	Märkus: director of Iraqi Intelligence Service Programm: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
21874 tulemust leitud.