Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	6939 Nimekirja kuupäev: 07.08.2025	AL-AHDAL, Mohamed Mohamed Abdullah AL-AHDAL, Mohammad Hamdi Mohammad Sadiq AL-AHDAL, Muhammad Muhummad Abdullah AL-HAMATI, Muhammad AL-MAKKI, Abu Asim	Riik: YE Aadress: Jamal street, Al-Dahima alley, Al-Hudaydah 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	Smartcom (Hong Kong) Co., Limited	Riik: HK Aadress: Sheung Wan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6940 Nimekirja kuupäev: 07.08.2025	AH HAQ, Dr. Amin AL-HAQ, Amin AMIN, Muhammad UL-HAQ, Dr. Amin	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 Jamaica Company Limited	Riik: JM Aadress: Kingston	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6941 Nimekirja kuupäev: 07.08.2025	AL-JADAWI, Saqar AL-JADDAW, Saqr HAMDAN, Salim Ahmad Salim	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 Japan K.K.	Riik: JP	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6944 Nimekirja kuupäev: 07.08.2025	AL-SHARIF, Sa'd Abdullah Hussein	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 Investment Co. Ltd.	Riik: JO Aadress: Amman	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6945 Nimekirja kuupäev: 07.08.2025	BIN MARWAN, Bilal	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 Lebanon	Riik: LB Aadress: Beirut	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6946 Nimekirja kuupäev: 07.08.2025	AIADI, Ben Muhammad AIADY, Ben Muhammad AYADI CHAFIK, Ben Muhammad AYADI SHAFIQ, Ben Muhammad BIN MUHAMMAD, Ayadi Chafiq	Riik: AT; BE; DE; GB; TN Aadress: 129 Park Road, NW8, London; 28 Chaussee de Lille, Mouscron; Darvingasse 1/2/58-60, Vienna; Helene Meyer Ring 10-1415-80809, Munich 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 Madagascar Sarl	Riik: MG Aadress: Antananarivo	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6947 Nimekirja kuupäev: 07.08.2025	DARKAZANLI, Mamoun	Riik: DE Aadress: Uhlenhorsterweg 34 11, 22085, Hamburg 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 Cooperatief U.A.	Riik: NL	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6948 Nimekirja kuupäev: 07.08.2025	AL-AMRIKI, Abu-Ahmad AL-HAWEN, Abu-Ahmad AL-MAGHRIBI, Rashid AL-SHAHID, Abu-Ahmad HIJAZI, Raed M HIJAZI, Riad	Riik: JO 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 Oman LLC	Riik: OM Aadress: Muscat	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6950 Nimekirja kuupäev: 07.08.2025	ABU ISMAIL ABU UMAR, Abu Omar AL-FILISTINI, Abu Qatada TAKFIRI, Abu Umr UMAR, Abu Umar UTHMAN, Al-Samman UTHMAN, Omar Mahmoud UTHMAN, Umar	Riik: GB; JO Aadress: London 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 Pakistan (Private) Limited	Riik: PK Aadress: Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7006 Nimekirja kuupäev: 07.08.2025	ALI, Sheikh Hassan Dahir Aweys AWES, Shaykh Hassan Dahir AWEYS, Hassan Dahir	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 Paraguay S.A.	Riik: PY Aadress: Asuncion	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.