Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	7832 Nimekirja kuupäev: 21.06.2026	ABDELRAHMMAN BECHIR DAH DAH ESSAADI, Moussa Ben Amor Ben Ali	Riik: IT Aadress: Via Milano n.108, Brescia 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
	7833 Nimekirja kuupäev: 21.06.2026	AMINE DEL BELGIO DJAFFAR FETTAR, Rachid	Riik: IT Aadress: Via degli Apuli n.5, Milan 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
	7834 Nimekirja kuupäev: 21.06.2026	HAMAMI, Brahim Ben Hedili Ben Mohamed	Riik: IT Aadress: Via de' Carracci n.l5, Casalecchio di Reno, Bologna 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
	7835 Nimekirja kuupäev: 21.06.2026	ABDEL' AZIZ BEN NARVAN AMR AMRO AMROU BEN NARVAN ABDEL AZIZ JARRAYA, Khalil JARRAYA, Khalil Ben Ahmed Ben Mohamed KHALIL YARRAYA OMAR	Riik: IT Aadress: Via Bellaria n.10, Bologna; Via Lazio n.3, Bologna 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
	7837 Nimekirja kuupäev: 21.06.2026	JENDOUBI, Faouzi Ben Mohamed Ben Ahmed SAID SAMIR	Riik: IT Aadress: Via Agucchi n.250, Bologna; Via di Saliceto n.51/9, Bologna 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
	7838 Nimekirja kuupäev: 21.06.2026	ABU OMAR AMOR FETHI, Alic MNASRI, Fethi Ben Rebai Ben Absha	Riik: IT Aadress: Via Toscana n.46, Bologna; Via di Saliceto n.51/9, Bologna 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
	7839 Nimekirja kuupäev: 21.06.2026	AL-WAZ, Najib Ben Mohamed Ben Salem OUAZ, Najib	Riik: IT Aadress: Vicolo dei Prati n.2/2, Bologna 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
	7840 Nimekirja kuupäev: 21.06.2026	ABDALLAH O ABDULLAH RARRBO, Ahmed Hosni	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
	7841 Nimekirja kuupäev: 21.06.2026	HITEM SALEH, Nedal	Riik: IT Aadress: Via Milano n.105, Casal di Principe, Caserta; Via di Saliceto n.51/9, Bologna 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
	7842 Nimekirja kuupäev: 21.06.2026	MAZUTI, Abdelghani MAZWATI, Abdelghani MZOUDI, Abdelghani	Riik: DE Aadress: Marienstrasse 54, Hamburg; Op de Wisch 15, Hamburg, 21149 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
	7843 Nimekirja kuupäev: 21.06.2026	ABU ALI AL-TIKRITI, Saddam Hussein HUSAYN, Saddam HUSSAIN, Saddam HUSSEIN, Saddam	Märkus: named in UNSCR 1483; President since 1979 Programm: IRAQ2	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
	7844 Nimekirja kuupäev: 21.06.2026	AL-TIKRITI, Qusay Saddam Hussein	Märkus: Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard Programm: IRAQ2	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
	7845 Nimekirja kuupäev: 21.06.2026	AL-TIKRITI, Uday Saddam Hussein HUSSEIN, Udai Saddam	Märkus: Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Saddam Programm: IRAQ2	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
	7846 Nimekirja kuupäev: 21.06.2026	AL-TIKRITI, Abid Hamid Mahmud HAMMUD, Abed Mahmoud MAHMOUD, Col. Abdel Hamid MAHMUD, Abid Hamid bid Hamid	Märkus: Saddam Hussein al-Tikriti's presidential secretary and key advisor Programm: IRAQ2	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
	7847 Nimekirja kuupäev: 21.06.2026	AL-KIMAWI AL-MAJID, General Ali Hasan AL-MAJID, General Ali Hassan AL-TIKRITI, Ali Hassan al-Majid	Märkus: presidential advisor and senior member of Revolutionary Command Council Programm: IRAQ2	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
	7848 Nimekirja kuupäev: 21.06.2026	ABU AHMAD ABU BRAYS AL-DURI, Izzat Ibrahim	Märkus: Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council Programm: IRAQ2	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
	7849 Nimekirja kuupäev: 21.06.2026	AL-TIKRITI, Hani abd-al-Latif Tilfah	Märkus: #2 in Special Security Organization Programm: IRAQ2	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
	7850 Nimekirja kuupäev: 21.06.2026	AL-NUMAN, Aziz Salih	Märkus: Ba'th party regional command chairman Programm: IRAQ2	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
	7851 Nimekirja kuupäev: 21.06.2026	AL-ZUBAIDI, Mohammed Hamza AL-ZUBAYDI, Muhammad Hamsa ZUBAIDI, Muhammad Hamza	Märkus: former prime minister Programm: IRAQ2	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
	7852 Nimekirja kuupäev: 21.06.2026	ABDALLAH, Kamal Mustafa AL-TIKRITI, Kamal Mustafa Abdallah Sultan AL-TIKRITI, Kamal Mustafa Sultan Abdallah	Märkus: Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps Programm: IRAQ2	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
23931 tulemust leitud.