Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
57713
  • FADLALLAH, Hassan
  • FADLALLAH, Hassan Nizammeddine
Riik: LB
Aadress: Ainata
Märkus: (Linked To: HIZBALLAH)
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
57714
  • HASSAN, Hussein Al-Haj
  • HASSAN, Hussein Al-Hajj
  • HASSAN, Hussein Ali Al-Hajj
Riik: LB
Aadress: Nabi Chit, Beqaa
Märkus: (Linked To: HIZBALLAH)
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
57715
  • ABU-RAS, Marwan Mohammed Ayesh
  • ABU RAS, Marwan Muhammad Ayish
Riik: PS
Märkus: (Linked To: HAMAS)
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
57716
  • THE PALESTINIAN SCHOLARS ASSOCIATION
Riik: PS
Aadress: Al-Katiba Street, Opposite the Civil Service Bureau
Märkus: (Linked To: HAMAS)
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
57722
  • AL-MOUSAOUI, Ibrahim
  • AL-MOUSSAWI, Ibrahim
  • MOUSAWI, Ibrahim
Riik: LB
Märkus: (Linked To: HIZBALLAH)
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
57723
  • GAMON VERDE, Rosabel
Riik: CU
Programm: CUBA-EO14404
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
57725
  • LAZO HERNANDEZ, Juan Esteban
Riik: CU
Programm: CUBA-EO14404
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
57726
  • DE LA O LEVY, Vicente
Riik: CU
Aadress: Havana
Programm: CUBA-EO14404
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
57727
  • AREVICH MARIN, Mayra
Riik: CU
Programm: CUBA-EO14404
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
57728
  • GOMEZ DEL VALLIN, Jose Miguel
Riik: CU
Aadress: Las Tunas
Programm: CUBA-EO14404
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
57729
  • VILLAR KESSELL, Raul
Riik: CU
Aadress: Ciego de Avila
Programm: CUBA-EO14404
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
57730
  • MORALES OJEDA, Roberto Tomas
Riik: CU
Aadress: Cienfuegos
Programm: CUBA-EO14404
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
57731
  • RABILERO AGUILERA, Eugenio Armando
Riik: CU
Programm: CUBA-EO14404
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
57732
  • QUINTAS SOLA, Joaquin
Riik: CU
Aadress: Colon, Matanzas
Programm: CUBA-EO14404
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
57733
  • DGI
  • DIRECCION GENERAL DE INTELIGENCIA
  • DIRECTORATE OF INTELLIGENCE OF CUBA
  • G2
Riik: CU
Programm: CUBA-EO14404
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
57734
  • KAMATI, Mahmoud
  • QAMATI, Mahmoud
  • QAMATI, Mahmud
  • QOMATI, Mahmoud
Riik: LB
Märkus: (Linked To: HIZBALLAH)
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
57736
  • NASSER ELDIN, Khattar
Riik: LB
Aadress: Khattar Nasser El Din Building, Kalamoun Old Road, Tripoli
Märkus: (Linked To: HIZBALLAH)
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
57737
  • HAMADI, Samer
  • HAMADI, Samir 'Adnan
Riik: LB
Aadress: Mount Lebanon
Märkus: (Linked To: HIZBALLAH)
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
57738
  • SAFAWI, Abu Ahmad
  • SAFAWI, Ahmad
  • SAFAWI, Ali Ahmad
Riik: LB
Aadress: Nabatieh
Märkus: (Linked To: HIZBALLAH)
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
57739
  • BAALBAKI, Ahmad Asaad
  • BALABAKI, Ahmad Asad
Riik: LB
Aadress: Beirut
Märkus: (Linked To: HIZBALLAH)
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
31331 tulemust leitud.