Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	6925 Nimekirja kuupäev: 07.08.2025	AHMAD, Abu Bakr AHMED, A. AHMED, Abubakar AHMED, Abubakar K. AHMED, Abubakar Khalfan AHMED, Abubakary K. AHMED, Ahmed Khalfan "AHMED THE TANZANIAN" ALI, Ahmed Khalfan AL TANZANI, Ahmad BAKR, Abu "FOOPIE" "FUPI" GHAILANI, Abubakary Khalfan Ahmed GHAILANI, Ahmed GHAILANI, Ahmed Khalfan GHILANI, Ahmad Khalafan HUSSEIN, Mahafudh Abubakar Ahmed Abdallah KHABAR, Abu KHALFAN, Ahmed MOHAMMED, Shariff Omar	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
	Nimekirja kuupäev: 07.08.2025	Suzhou Huawei Investment Co., Ltd., Suzhou, Jiangsu	Riik: CN Aadress: Suzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6926 Nimekirja kuupäev: 07.08.2025	GARBAYA, AHMED IZZ-AL-DIN, Hasan SA-ID SALWWAN, Samir	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
	Nimekirja kuupäev: 07.08.2025	Wuhan Huawei Investment Co., Ltd., Wuhan, Hubei	Riik: CN Aadress: Wuhan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6927 Nimekirja kuupäev: 07.08.2025	ABDALLA, Fazul ADBALLAH, Fazul AISHA, Abu ALI, Fadel Abdallah Mohammed AL SUDANI, Abu Seif FAZUL, Abdalla FAZUL, Abdallah FAZUL, Abdallah Mohammed FAZUL, Haroon FAZUL, Harun HAROON HAROUN, Fadhil HARUN LUQMAN, Abu MOHAMMED, Fazul MOHAMMED, Fazul Abdilahi MOHAMMED, Fazul Abdullah MOHAMMED, Fouad MUHAMAD, Fadil Abdallah	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
	Nimekirja kuupäev: 07.08.2025	Xi'an Huawei Technologies Co., Ltd., Xi'an, Shaanxi	Riik: CN Aadress: Xi'an	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6928 Nimekirja kuupäev: 07.08.2025	MOHAMMED, Khalid Shaikh	Riik: CU Aadress: Guantanamo Bay detention center 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
	Nimekirja kuupäev: 07.08.2025	Xi'an Ruixin Investment Co., Ltd., Xi'an, Shaanxi	Riik: CN Aadress: Xi'an	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6931 Nimekirja kuupäev: 07.08.2025	TAHA, Abdul Rahman S. TAHER, Abdul Rahman S. YASIN, Abdul Rahman YASIN, Abdul Rahman Said YASIN, Aboud	Märkus: U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan 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
	Nimekirja kuupäev: 07.08.2025	Huawei Technology	Riik: EG Aadress: Cairo	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6932 Nimekirja kuupäev: 07.08.2025	AL-HAMATI SWEETS BAKERIES	Riik: YE Aadress: Al-Mukallah, Hadhramawt Governorate 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
	Nimekirja kuupäev: 07.08.2025	Huawei Device (Hong Kong) Co., Limited, Tsim Sha Tsui	Riik: HK Aadress: Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6935 Nimekirja kuupäev: 07.08.2025	ARMY OF MOHAMMED JAISH-E-MOHAMMED JAISH-I-MOHAMMED KHUDAMUL ISLAM KHUDDAM-UL-ISLAM KUDDAM E ISLAMI MOHAMMED'S ARMY TEHRIK UL-FURQAAN	Riik: PK Programm: FTO; 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
	Nimekirja kuupäev: 07.08.2025	Huawei International Co., Limited	Riik: HK	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6936 Nimekirja kuupäev: 07.08.2025	JAM'IYAT AL TA'AWUN AL ISLAMIYYA JAM'YAH TA'AWUN AL-ISLAMIA JIT SOCIETY OF ISLAMIC COOPERATION	Riik: AF Aadress: Qandahar City 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
	Nimekirja kuupäev: 07.08.2025	Huawei Tech. Investment Co., Limited	Riik: HK	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6937 Nimekirja kuupäev: 07.08.2025	RABITA TRUST	Riik: PK Aadress: Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore; Wares Colony, Lahore 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
	Nimekirja kuupäev: 07.08.2025	Huawei Technologies Co. Ltd., Tsim Sha Tsui	Riik: HK Aadress: Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6938 Nimekirja kuupäev: 07.08.2025	AGHA, Haji Abdul Manan SAIYID, Abd Al-Man'am	Riik: PK 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
	Nimekirja kuupäev: 07.08.2025	Hua Ying Management Co. Limited, Tsim Sha Tsui	Riik: HK Aadress: Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21588 tulemust leitud.