Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	7853 Nimekirja kuupäev: 21.06.2026	AL-GHAFUR, Barzan Razuki abd AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid	Märkus: commander, Special 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
	7854 Nimekirja kuupäev: 21.06.2026	AL-TIKRITI, Muzahim Sa'b Hassan	Märkus: led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization 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
	7855 Nimekirja kuupäev: 21.06.2026	AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed	Märkus: armed forces chief of staff 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
	7856 Nimekirja kuupäev: 21.06.2026	AL-RAWI, Ayad Futayyih AL-RAWI, Saif-al-Din Fulayyih Hassan Taha	Märkus: Republican Guard chief of staff 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
	7857 Nimekirja kuupäev: 21.06.2026	AL-TIKRITI, Rafi abd-al-Latif Tilfah	Märkus: Director, Directorate of General Security 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
	7858 Nimekirja kuupäev: 21.06.2026	AL-TIKRITI, Tahir Jalil Habbush	Märkus: director of Iraqi Intelligence Service 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
	7859 Nimekirja kuupäev: 21.06.2026	AL-TIKRITI, Hamid Raja Shalah AL-TIKRITI, Hamid Raja Shalah Hassan AL-TIKRITI, Hamid Raja-Shalah Hassum	Märkus: air force commander 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
	7860 Nimekirja kuupäev: 21.06.2026	AL-DULAYMI, Latif Nusayyif Jasim	Märkus: Former Ba'th party military bureau deputy 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
	7861 Nimekirja kuupäev: 21.06.2026	HUWAYSH, Abd-al-Tawab Mullah	Märkus: deputy prime minister; director, Organization of Military Industrialization 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
	7862 Nimekirja kuupäev: 21.06.2026	AL-JIZRAWI, Taha Yassin Ramadan RAMADAN, Taha Yasin RAMADAN, Taha Yassin	Märkus: Former Vice President 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
	7863 Nimekirja kuupäev: 21.06.2026	ABU WALID AL-MAJID, Rukan abd al-Gafur AL-MAJID, Rukan abdal-Ghaffur Sulayman AL-MAJID, Rukan Razuqi abd al-Gahfur AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI, Rukan abd al-Ghaffur al-Majid AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman	Märkus: head of Tribal Affairs Office in presidential office 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
	7864 Nimekirja kuupäev: 21.06.2026	AL-TIKRITI, Jamal Mustafa Abdallah Sultan	Märkus: deputy head of tribal affairs in presidential office 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
	7865 Nimekirja kuupäev: 21.06.2026	HADI, Mizban Khadr	Märkus: member, Ba'th party regional command and Revolutionary Command Council since 1991 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
	7866 Nimekirja kuupäev: 21.06.2026	MA'RUF, Taha Muhyi-al-Din MARUF, Taha, Muhyi al-Din	Märkus: Vice President; 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
	7867 Nimekirja kuupäev: 21.06.2026	AZIZ, Tariq AZIZ, Tariq Mikhail	Märkus: Deputy 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
	7868 Nimekirja kuupäev: 21.06.2026	AL-NASIRI, Walid Hamid Tawfiq AL-TIKRITI, Walid Hamid Tawfiq	Märkus: Governor of Basrah 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
	7869 Nimekirja kuupäev: 21.06.2026	AL-TAI, Sultan Hashim Ahmad	Märkus: Minister of Defense 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
	7870 Nimekirja kuupäev: 21.06.2026	AL-AZZAWI, Hikmat Mizban Ibrahim	Märkus: Former Deputy Prime Minister and Finance 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
	7871 Nimekirja kuupäev: 21.06.2026	AL-AHMAD, Mahmoud Dhiyab AL-AHMAD, Mahmoud Diab AL-AHMAD, Mahmud Dhiyab	Märkus: Former Minister of Interior 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
	7872 Nimekirja kuupäev: 21.06.2026	AL-RAWI, Ayad Futayyih Khalifa	Märkus: Quds Force Chief of Staff 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.