Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12562 Nimekirja kuupäev: 16.12.2025	'ABDALLAH, Qazi ABD AL-SALAM, Said Jan ABD-AL-SALAM, Sa'id Jan ABDULLAH, Qazi CAIRO, Aziz JHAN, Said KHAN, Farhan NANGIALI SA'ID JAN, Qasi WALID, Ibrahim ZAIN KHAN, Dilawar Khan	Märkus: Passport OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name Dilawar Khan Zain Khan 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
	12575 Nimekirja kuupäev: 16.12.2025	KARTAL, Remzi	Programm: SDNTK	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
	12576 Nimekirja kuupäev: 16.12.2025	BAYIK, Cemil	Programm: SDNTK	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
	12577 Nimekirja kuupäev: 16.12.2025	ERDEM, Selahattin KALKAN, Duran	Programm: SDNTK	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
	12578 Nimekirja kuupäev: 16.12.2025	OK, Sabri	Programm: SDNTK	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
	12579 Nimekirja kuupäev: 16.12.2025	UZUN, Adem	Programm: SDNTK	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
	12580 Nimekirja kuupäev: 16.12.2025	GREEN LEAF GENERAL TRADING LLC GREEN LEAF TRADING LLC	Riik: AE Aadress: Gargash Center, Shop No 114, Dubai; Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai; Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubai; P.O. Box 56351, Dubai Programm: SDNTK	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
	12581 Nimekirja kuupäev: 16.12.2025	NAWI ANSARI LTD NEW ANSARI COMPANY NEW ANSARI MONEY EXCHANGE NEW ANSARI MONEY SERVICES PROVIDER	Riik: AE; AF Aadress: 1st Street, Madat Intersection, Sharif Market, Kandahar; 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul; 30 Meters Street, Sharif, Nimroz; Afghan United Bank Building, Hairatan; Afghan United Bank Building, Hayratan; Dubai; Herat New City, Behzad Intersection, Next to 10th Intersection, Herat; Jalalabad; Pul-i-Baghe Omomee, Shahzada Money Market, Kabul; Shahr-i-Naw, Kabul; Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul; Spin Boldak, Kandahar Programm: SDNTK	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
	12582 Nimekirja kuupäev: 16.12.2025	NEW ANSARI LTD	Riik: AF Aadress: Badghis; Farah; Ghanzi; Ghazni; Helmand; Herat; Jalalabad; Kandahar; Mazar-i-Sharif; Nimroz; Qundoz; Shahri Naw Turah Baz Khan Street, Kabul; Urozgan Programm: SDNTK	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
	12583 Nimekirja kuupäev: 16.12.2025	AL ADAL EXCHANGE	Riik: AE Aadress: Al Souk Al Kbirr Street, Near Gargash Center, Deira, Dubai; Naser Square, RPA Carpet Building, Shop No. 5, Deira, Dubai; Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai; P.O. Box 56351, Dubai Programm: SDNTK	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
	12584 Nimekirja kuupäev: 16.12.2025	CONNECT TELECOM GENERAL TRADING LLC	Riik: AE Aadress: Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai; Gargash Center, Shop No. 114, Dubai; Gargash Center, Shop No. 2, Dubai; P.O. Box 63826, Dubai Programm: SDNTK	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
	12587 Nimekirja kuupäev: 16.12.2025	ANSARI, Haji Abdullah BARAKZAI ANSARI, Haji Abdullah BARAKZAI, Haji Abdullah	Riik: AF Märkus: (Linked To: NEW ANSARI MONEY EXCHANGE) Programm: SDNTK	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
	12588 Nimekirja kuupäev: 16.12.2025	KHAN, Haji Mohammad	Riik: AF Aadress: c/o NEW ANSARI MONEY EXCHANGE Programm: SDNTK	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
	12591 Nimekirja kuupäev: 16.12.2025	NOORULLAH, Haji	Riik: AF Aadress: c/o NEW ANSARI MONEY EXCHANGE Programm: SDNTK	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
	12592 Nimekirja kuupäev: 16.12.2025	MOHAMED KOL, Mohammed Noor MOHAMMED KUL, Mohammed Nour NOOR, Haji Mohammad	Riik: AE; AF Aadress: c/o CONNECT TELECOM GENERAL TRADING LLC; c/o GREEN LEAF GENERAL TRADING LLC; c/o NEW ANSARI MONEY EXCHANGE Programm: SDNTK	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
	12594 Nimekirja kuupäev: 16.12.2025	MOHAMMAD AFZAL, Rahmatullah	Programm: SDNTK	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
	12595 Nimekirja kuupäev: 16.12.2025	HAJI ABDUL QAYOUM, Eisa Jan HAJI ABDUL QAYOUM, Eisa Jon HAJI ABDUL QAYOUM, Eissa Jan	Programm: SDNTK	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
	12596 Nimekirja kuupäev: 16.12.2025	JA'AFARI DOLATABADI, Abbas JA'FARI-DOLATABADI, Abbas JAFARI DOLAT-ABADI, Abbas JAFARI DOLATABADI, Abbas JAFARI-DOLATABADI, Abbas JAFARI DOVLATABADI, Abbas JA'FARI-DOWLATABADI, Abbas JAFARI DOWLATABADI, Abbas	Riik: IR Aadress: Tehran Revolutionary and Public Court, Office of Tehran Prosecutor, Arag Circle, Tehran Pealkiri: General and Revolutionary Prosecutor of Tehran; Prosecutor-General of Tehran; Tehran Public Prosecutor; Tehran Public and Revolution Prosecutor Programm: IRAN-HR	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
	12597 Nimekirja kuupäev: 16.12.2025	BA'ASYIR, 'Abd Al-Rahim BA'ASYIR, Abdul Rachim BA'ASYIR, Abdul Rahim BA'ASYIR, Abdul Rochim BA'ASYIR, Abdurochim BA'ASYIR, Abdurrahim BA'ASYIR, Abdurrahman BA'ASYIR, Abdurrochim BASHIR, 'Abd Al-Rahim BASHIR, Abdul Rachim BASHIR, Abdul Rahim BASHIR, Abdul Rochim BASHIR, Abdurochim BASHIR, Abdurrahim BASHIR, Abdurrahman BASHIR, Abdurrochim	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
	12598 Nimekirja kuupäev: 16.12.2025	ABDUL RAHMAN, Muhammad Jibriel ABDUL RAHMAN, Muhammad Jibril ABDURRAHMAN, Mohammad Jibriel ABDURRAHMAN, Mohammad Jibril ARDHAN BIN ABU JIBRIL, Muhammad Ricky ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky ARDHAN, Muhamad Ricky SYAH, Heris YUNUS, Muhammad	Riik: ID Aadress: Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta; Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang, Banten 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
23396 tulemust leitud.