Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7873
Nimekirja kuupäev:
21.06.2026
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Märkus:
Director, Military Intelligence
Programm:
IRAQ2
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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
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7874
Nimekirja kuupäev:
21.06.2026
|
|
Märkus:
presidential scientific 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
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7875
Nimekirja kuupäev:
21.06.2026
|
|
Märkus:
Minister of Oil
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
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7876
Nimekirja kuupäev:
21.06.2026
|
|
Märkus:
head, National Monitoring Directorate
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
|
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7878
Nimekirja kuupäev:
21.06.2026
|
|
Märkus:
presidential advisor; half-brother of Saddam Hussein al-Tikriti
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
|
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7879
Nimekirja kuupäev:
21.06.2026
|
|
Märkus:
presidential advisor; half-brother of Saddam Hussein al-Tikriti
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
|
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7880
Nimekirja kuupäev:
21.06.2026
|
|
Riik:
CH
Aadress:
Geneva
Märkus:
presidential advisor; half-brother of Saddam Hussein al-Tikriti
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
|
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7881
Nimekirja kuupäev:
21.06.2026
|
|
Märkus:
member, Ba'th party regional command
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
|
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7882
Nimekirja kuupäev:
21.06.2026
|
|
Märkus:
Ba'th party regional command chairman, Diyala
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
|
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7883
Nimekirja kuupäev:
21.06.2026
|
|
Märkus:
Ba'th party regional chairman, at-Tamim
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
|
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7884
Nimekirja kuupäev:
21.06.2026
|
|
Märkus:
Ba'th party regional command chairman, East Baghdad
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
|
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7885
Nimekirja kuupäev:
21.06.2026
|
|
Märkus:
Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993
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
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7886
Nimekirja kuupäev:
21.06.2026
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Märkus:
Ba'th party regional command chairman, al-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
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7887
Nimekirja kuupäev:
21.06.2026
|
|
Märkus:
Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly
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
|
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7888
Nimekirja kuupäev:
21.06.2026
|
|
Märkus:
Ba'th party regional command chairman, al-Muthanna
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
|
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7889
Nimekirja kuupäev:
21.06.2026
|
|
Märkus:
Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions
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
|
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7890
Nimekirja kuupäev:
21.06.2026
|
|
Märkus:
Former Ba'th party regional command chairman, al-Qadisiyah
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
|
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7891
Nimekirja kuupäev:
21.06.2026
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Märkus:
Ba'th party regional command chairman, al-Anbar
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
|
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7892
Nimekirja kuupäev:
21.06.2026
|
|
Märkus:
Former Ba'th party regional command chairman, Maysan
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
|
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7893
Nimekirja kuupäev:
21.06.2026
|
|
Märkus:
Ba'th party regional command chairman, Wasit
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
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| 23931 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||