Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10408 Nimekirja kuupäev: 18.06.2025	AL-SALAH AL-SALAH ASSOCIATION AL-SALAH ISLAMIC ASSOCIATION AL-SALAH ISLAMIC COMMITTEE AL-SALAH ISLAMIC FOUNDATION AL-SALAH ISLAMIC SOCIETY AL-SALAH ORGANIZATION AL-SALAH SOCIETY ISLAMIC AL SALAH SOCIETY ISLAMIC RIGHTEOUSNESS SOCIETY ISLAMIC SALAH FOUNDATION ISLAMIC SALAH SOCIETY ISLAMIC SALVATION SOCIETY JAMI'A AL-SALAH JAMI'AT AL-SALAH AL-ISLAMI JAMMEAT EL-SALAH SALAH CHARITABLE ASSOCIATION SALAH ISLAMIC ASSOCIATION SALAH WELFARE ORGANIZATION	Riik: PS Aadress: Al-Maghazi, Gaza; Athalatheeniy Street, Gaza; Bureij, Gaza; Deir Al-Balah Camp, Gaza; Gaza City, Gaza; P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza; Rafah, Gaza 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
	10409 Nimekirja kuupäev: 18.06.2025	AL-KARD, Ahmad AL-KIRD, Ahmad ALKURD, Ahmad AL-KURD, Ahmad Harb AL KURD, Ahmed AL-KURD, Ahmed Hard EL-KURD, Ahmed	Riik: PS Aadress: Deir Al-Balah, Gaza 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
	10410 Nimekirja kuupäev: 18.06.2025	AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES AL-SHAHID CORPORATION BONYAD-E SHAHID BONYAD-E SHAHID VA ISARGARAN BONYAD SHAHID ES-SHAHID IRANIAN MARTYRS FUND MARTYRS FOUNDATION SHAHID FOUNDATION SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION	Riik: IR Aadress: P.O. Box 15815-1394, Tehran, 15900 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
	10411 Nimekirja kuupäev: 18.06.2025	AL-MUA'ASSAT AL-SHAHID AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION AL-SHAHID FOUNDATION AL-SHAHID ORGANIZATION HIZBALLAH MARTYRS FOUNDATION ISLAMIC REVOLUTION MARTYRS FOUNDATION LEBANESE MARTYR ASSOCIATION LEBANESE MARTYR FOUNDATION MARTYRS FOUNDATION IN LEBANON MARTYRS INSTITUTE	Riik: LB Aadress: Biqa' Valley; P.O. Box 110 24, Bir al-Abed, Beirut 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
	10412 Nimekirja kuupäev: 18.06.2025	AL-SHAHID FOUNDATION- PALESTINIAN BRANCH MUASSASAT SHAHID FILISTIN PALESTINIAN MARTYRS FOUNDATION PALESTINIAN MARTYRS INSTITUTION GROUP SHAHID FUND	Riik: LB 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
	10413 Nimekirja kuupäev: 18.06.2025	AL-SHAHID SOCIAL ASSOCIATION EDUCATIONAL DEVELOPMENT ASSOCIATION GOODWILL CHARITABLE ORGANIZATION, INC.	Riik: US Aadress: 13106 Warren Ave. Suite #4, Dearborn, MI, 48126; PO Box 1794, Dearborn, MI, 48126 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
	10414 Nimekirja kuupäev: 18.06.2025	ALEIK, Kassem ALIQ, Hajj Qasim 'ALIQ, Qasem ALIQ, Qasim 'ULAYQ, Qasim	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
	10415 Nimekirja kuupäev: 18.06.2025	AL-SHAMI, Ahmad	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
	10416 Nimekirja kuupäev: 18.06.2025	AL-QARD AL-HASSAN ASSOCIATION AL-QUARD AL-HASSAN ASSOCIATION AL-QUARDH AL-HASSAN ASSOCIATION KARADH AL-HASSAN	Riik: LB Aadress: Beirut 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
	10463 Nimekirja kuupäev: 18.06.2025	FATAH AL-ISLAM	Riik: LB Aadress: Nahr al-Barid Palestinian refugee camp 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
	10465 Nimekirja kuupäev: 18.06.2025	AL QODS IRGC-QF IRGC-QUDS FORCE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE JERUSALEM FORCE PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) QODS FORCE QODS (JERUSALEM) FORCE OF THE IRGC QUDS FORCE SEPAH-E QODS SEPAH-E QODS (JERUSALEM FORCE)	Riik: IR; SY Aadress: Tehran Programm: ELECTION-EO13848; FTO; IFSR; IRAN-HR; IRGC; SDGT; SYRIA	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
	10468 Nimekirja kuupäev: 18.06.2025	GALINDO, Gabriel GORDO LINDO ZULUAGA LINDO, Francisco Javier	Riik: CO Aadress: Calle 10 No. 46-45, Cali; Calle 9 No. 28-50, Piso 3, Cali; c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota Programm: SDNT	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
	10469 Nimekirja kuupäev: 18.06.2025	CUCO VANOY MURILLO, Ramiro VANOY RAMIREZ, Ramiro	Riik: CO Aadress: Carrera 86 No. 13B-89, Apt. 302F, Cali Programm: SDNT	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
	10473 Nimekirja kuupäev: 18.06.2025	SOCIEDAD SUPERDEPORTES LTDA.	Riik: CO Aadress: Carrera 10 No. 93A-29, Bogota Programm: SDNT	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
	10475 Nimekirja kuupäev: 18.06.2025	AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN, Fahad AL-KHASHIBAN, Fahad H.A. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHOSHIBAN, Fahad Mohammad A. AL-KHOSHIBAN, Fahad Muhammad A. AL-KHOSIBAN, Fahad H.A. AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz KHASHAYBAN, Fahad H.A. KHASIBAN, Fahad H.A. KHESHAIBAN, Fahad H.A. KHESHAYBAN, Fahad H.A. KHUSHAIBAN, Fahd RAHMAN, Abdur Abu RAHMAN, Abu Abdur THABET, Shaykh THABIT, Abu THABIT, Shaykh Abu	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
	10476 Nimekirja kuupäev: 18.06.2025	ABDULLAH, Abu AL-SAGHIR, Mohd AL-SUGAIR, Muhammad 'Abdallah Salih AL-SUGAYER, Muhammad AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SUGHAIR, Muhammad 'Abdallah Salih AL-SUGHAYER, Muhammad 'Abdallah Salih AL-SUGHAYIR, Muhammad 'Abdallah Salih AL-SUQAYR, Muhammad 'Abdallah Salih BAKR, Abu SUGHAYR, Muhammad 'Abdallah Salih	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
	10477 Nimekirja kuupäev: 18.06.2025	AL NAJI, Abu Al Bara'a AL TAHI, Abdulrahim AL TAHLI, Abd Al-Rahim AL-TALAHI, Abe Al-Rahim AL-TALHI, 'Abd al-Rahim AL-TALHI, Abd' Al-Rahim Hamad AL-TALHI, Abdul Rahim AL-TALHI, 'Abdul-Rahim Hammad AL-TALHI, Abdul Rahim Hammad Ahmad ALTALHI, Abdulrheem Hammad A AL-TALJI, 'Abd-Al-Rahim AL-TALJI, Abdulrahim JUNAYD, Shuwayb RAHIM, Abdul	Riik: SA Aadress: Buraydah 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
	10479 Nimekirja kuupäev: 18.06.2025	REZAIE, Morteza REZAI, Morteza	Programm: IFSR; IRGC; NPWMD; 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
	10480 Nimekirja kuupäev: 18.06.2025	AHMADIAN, Ali Akbar AHMADIYAN, Ali Akbar	Programm: IFSR; IRGC; NPWMD; 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
	10481 Nimekirja kuupäev: 18.06.2025	SALIMANI, Qasem SOLAIMANI, Qasem SOLEIMANI, Qasem SOLEMANI, Qasem SOLEYMANI, Ghasem SOLEYMANI, Qasem SULAIMANI, Qasem SULAYMAN, Qasim SULEMANI, Qasem	Programm: IFSR; IRGC; NPWMD; SDGT; SYRIA	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
21873 tulemust leitud.