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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
55289
Nimekirja kuupäev: 21.09.2025
  • GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT
  • SHIBAM HOLDING
Riik: YE
Aadress: Faj Attan, Sana'a
Märkus: (Linked To: ANSARALLAH)
Programm: SDGT
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
55292
Nimekirja kuupäev: 21.09.2025
  • ABDELMAJEED, Abu
  • AL-SHAER, Abdullah Mesfer Saleh
  • ALSHAER, Abdullah Mesfer Saleh
  • AL-SHA'IR, 'Abdallah Misfir Salih
Riik: YE
Märkus: (Linked To: ANSARALLAH)
Programm: SDGT
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
55293
Nimekirja kuupäev: 21.09.2025
  • AL-NAJJAR, Ibrahim Mohsen Ali
  • AL SOWAIDI, Ebrahim Mohsen Ali
  • AL-SUWAIDI, Ibrahim Mohsen
  • AL SWAIDI, Ibrahim
Riik: YE
Aadress: Sana'a
Märkus: (Linked To: ANSARALLAH)
Programm: SDGT
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
55303
Nimekirja kuupäev: 21.09.2025
  • KHALIL, Khaled
  • KHALIL, Khaled Mohammed
  • KHALIL, Khaled Muhammad
Riik: YE
Märkus: (Linked To: ANSARALLAH)
Programm: SDGT
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
55304
Nimekirja kuupäev: 21.09.2025
  • YEMEN ARMORED
  • YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD
  • YEMEN ARMORED SECURITY & SAFETY SERVICES
Riik: YE
Aadress: Hada'a Street, Sana'a
Märkus: (Linked To: ANSARALLAH)
Programm: SDGT
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
55342
Nimekirja kuupäev: 21.09.2025
  • KAMARAN INDUSTRY AND INVESTMENT COMPANY
  • KAMARAN INDUSTRY & INVESTMENT CO
Riik: YE
Aadress: P.O. Box 14, Hada'a Street, Sana'a
Märkus: (Linked To: ANSARALLAH)
Programm: SDGT
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
55343
Nimekirja kuupäev: 21.09.2025
  • AL-DAWLA, Mohammed
  • AL-DAWLA, Mohammed Ahmed
  • ALDAWLA, Mohammed Yahya Ahmed Saleh
Riik: YE
Märkus: (Linked To: ANSARALLAH)
Programm: SDGT
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
55382
Nimekirja kuupäev: 21.09.2025
  • TAIBA SHAB MANAGEMENT D.M.S
  • TYBA SHIP MANAGEMENT
  • TYBA SHIP MANAGEMENT DMCC
Riik: AE
Aadress: 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai; DMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3, Dubai
Märkus: (Linked To: ANSARALLAH)
Programm: SDGT
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
55383
Nimekirja kuupäev: 21.09.2025
  • MT TEVEL INC
  • MT TEVEL INCORPORATED
Riik: AE; MH
Aadress: 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: ANSARALLAH)
Programm: SDGT
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
55384
Nimekirja kuupäev: 21.09.2025
  • STAR MM INC.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: ANSARALLAH)
Programm: SDGT
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
55413
Nimekirja kuupäev: 21.09.2025
  • AL HAQ - LAW IN THE SERVICE OF MANKIND
Aadress: 54 Main Street 2nd Fl., Protestant Hall Bldg., Ramallah, region: west bank
Programm: ICC-EO14203
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
55414
Nimekirja kuupäev: 21.09.2025
  • AL MEZAN CENTER FOR HUMAN RIGHTS
Riik: PS
Aadress: Al Mena, Omar El Mukhtar Street, Gaza City
Programm: ICC-EO14203
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
55415
Nimekirja kuupäev: 21.09.2025
  • PALESTINIAN CENTRE FOR HUMAN RIGHTS
Riik: PS
Aadress: Gaza City
Programm: ICC-EO14203
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
55422
Nimekirja kuupäev: 21.09.2025
  • FEDIEL, Gebreil Ibrahim Mohamed
  • IBRAHIM, Jibril
  • MOHAMED, Gibril Ibrahim
Riik: SD
Aadress: Port Sudan
Programm: SUDAN-EO14098
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
55423
Nimekirja kuupäev: 21.09.2025
  • AL-BARAA BIN MALIK BATTALION
  • AL-BARAA BIN MALIK BRIGADE
  • AL-BARA' IBN MALIK BRIGADE
Riik: SD
Programm: SUDAN-EO14098
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
55449
Nimekirja kuupäev: 21.09.2025
  • EVEREST INVESTMENT L.L.C
Riik: AE
Aadress: Dubai
Märkus: (Linked To: DERAKHSHAN, Alireza)
Programm: IFSR; SDGT
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
55450
Nimekirja kuupäev: 21.09.2025
  • ALLIANCE FIRST TRADING L.L.C
Riik: AE
Aadress: Dubai
Märkus: (Linked To: ALPA TRADING - FZCO)
Programm: IFSR; SDGT
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
55452
Nimekirja kuupäev: 21.09.2025
  • MINATO INVESTMENT L.L.C
Riik: AE
Aadress: Dubai
Märkus: (Linked To: ALPA TRADING - FZCO)
Programm: IFSR; SDGT
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
55453
Nimekirja kuupäev: 21.09.2025
  • ALPA HONG KONG LIMITED
Riik: CN
Aadress: Unit B 11/F 23 Thomson Road, Wan Chai, Hong Kong
Märkus: (Linked To: DERAKHSHAN, Alireza)
Programm: IFSR; SDGT
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
55455
Nimekirja kuupäev: 21.09.2025
  • ALPA TRADING - FZCO
Riik: AE
Aadress: Dubai
Märkus: (Linked To: JALALIAN, Ramin)
Programm: IFSR; SDGT
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
21871 tulemust leitud.