Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	7842 Nimekirja kuupäev: 17.12.2025	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
	Nimekirja kuupäev: 17.12.2025	KENNETH S. CHAIT	Riik: US Aadress: INMATE NUMBER: 04970-104, RRM MIAMI, RESIDENTIAL REENTRY OFFICE, 401 N. MIAMI AVENUE, MIAMI, FL, 33128 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7843 Nimekirja kuupäev: 17.12.2025	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
	Nimekirja kuupäev: 17.12.2025	ELDAR REZVANOV	Riik: US Aadress: INMATE NUMBER: 35027-016, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7844 Nimekirja kuupäev: 17.12.2025	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
	Nimekirja kuupäev: 17.12.2025	ARASH SEPEHRI	Riik: IR Aadress: UNIT 7, YAZDANPANAH STREET, TEHRAN Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7845 Nimekirja kuupäev: 17.12.2025	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
	Nimekirja kuupäev: 17.12.2025	WILLIAM ANDERSON	Riik: IR Aadress: UNIT 7, YAZDANPANAH STREET, TEHRAN Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7846 Nimekirja kuupäev: 17.12.2025	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
	Nimekirja kuupäev: 17.12.2025	ARESH SEPHERI ESHTAJRAN	Riik: IR Aadress: UNIT 7, YAZDANPANAH STREET, TEHRAN Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7847 Nimekirja kuupäev: 17.12.2025	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
	Nimekirja kuupäev: 17.12.2025	BENJAMIN JAMES CANCE	Riik: US Aadress: 215 E. PLAINWELL STREET, PLAINWELL, MI, 49080; 6911 CHILDSDALE AVENUE, N.E., ROCKFORD, MI, 49341 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7848 Nimekirja kuupäev: 17.12.2025	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
	Nimekirja kuupäev: 17.12.2025	ALEXIS VLACHOS	Riik: CA Aadress: 160 RUE SAINTE ANNE DE-BELLEVUE, MONTREAL QUEBEC, H9X3Z6 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7849 Nimekirja kuupäev: 17.12.2025	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: 17.12.2025	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
	Nimekirja kuupäev: 17.12.2025	ARASH CABY	Riik: US Aadress: 7405 SW 79CT, MIAMI, FL, 33143 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7851 Nimekirja kuupäev: 17.12.2025	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
	Nimekirja kuupäev: 17.12.2025	AXEL CABY	Riik: US Aadress: 7405 SW 79CT, MIAMI, FL, 33143 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7852 Nimekirja kuupäev: 17.12.2025	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
23396 tulemust leitud.