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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
8186
Nimekirja kuupäev: 21.06.2026
  • AL-TIKRITI, Ali Barzan Ibrahim Hasan
Riik: CH
Aadress: Geneva
Märkus: son of Barzan Ibrahim Hasan 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
8187
Nimekirja kuupäev: 21.06.2026
  • AL-TIKRITI, Ali Saddam Hussein
  • HASSAN
Märkus: son 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
8188
Nimekirja kuupäev: 21.06.2026
  • AL-TIKRITI, Hala Saddam Hussein
Märkus: daughter 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
8189
Nimekirja kuupäev: 21.06.2026
  • AL-TIKRITI, Khawla Barzan Ibrahim Hasan
Riik: CH
Aadress: Geneva
Märkus: daughter of Barzan Ibrahim Hasan 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
8190
Nimekirja kuupäev: 21.06.2026
  • AL-TIKRITI, Mohammad Barzan Ibrahim Hasan
Riik: CH
Aadress: Geneva
Märkus: son of Barzan Ibrahim Hasan 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
8191
Nimekirja kuupäev: 21.06.2026
  • AL-TIKRITI, Noor Barzan Ibrahim Hasan
Riik: CH
Aadress: Geneva
Märkus: daughter of Barzan Ibrahim Hasan 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
8192
Nimekirja kuupäev: 21.06.2026
  • AL-TIKRITI, Raghad Saddam Hussein
Riik: JO
Aadress: Amman
Märkus: daughter 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
8193
Nimekirja kuupäev: 21.06.2026
  • AL-TIKRITI, Rana Saddam Hussein
Riik: JO
Aadress: Amman
Märkus: daughter 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
8194
Nimekirja kuupäev: 21.06.2026
  • AL-TIKRITI, Saja Barzan Ibrahim Hasan
Riik: CH
Aadress: Geneva
Märkus: daughter of Barzan Ibrahim Hasan 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
8195
Nimekirja kuupäev: 21.06.2026
  • AL-TIKRITI, Thoraya Barzan Ibrahim Hasan
Riik: IQ
Märkus: daughter of Barzan Ibrahim Hasan 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
8196
Nimekirja kuupäev: 21.06.2026
  • AL-UBAYDI, Intissar
Riik: IQ
Märkus: wife of Izzat Ibrahim Al-Duri
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
8197
Nimekirja kuupäev: 21.06.2026
  • CHADIAN
  • SHAHBANDAR, Samira
Märkus: wife 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
8198
Nimekirja kuupäev: 21.06.2026
  • TILFAH, Sajida Khayrallah
Märkus: wife 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
8199
Nimekirja kuupäev: 21.06.2026
  • HOLA SUN HOLIDAYS LIMITED
Riik: CA
Aadress: 146 Beaver Creek Road, Richmond Hill, Ontario, L4B 1C2
Programm: CUBA
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
8200
Nimekirja kuupäev: 21.06.2026
  • DERAMCHI, Othman
  • YOUSSEF, Abou
Riik: IT
Aadress: Piazza Trieste, 11, Mortara; Via Milanese, 5, 20099 Sesto San Giovanni, Milan
Märkus: Italian Fiscal Code: DRMTMN54H07Z301T
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
8202
Nimekirja kuupäev: 21.06.2026
  • ABD AL HADI
  • BENDEBKA, L'Hadi
  • HADI
Riik: IT
Aadress: Via Garibaldi, 70, San Zenone al Po, Pavia; Via Manzoni, 33, Cinisello Balsamo, 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
8203
Nimekirja kuupäev: 21.06.2026
  • AHMED NACER, Yacine
  • YACINE DI ANNABA
Riik: DZ; IT
Aadress: Rue Mohamed Khemisti, 6, Annaba; Via Genova, 121, Naples; Vicolo Duchessa, 16, Naples
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
8204
Nimekirja kuupäev: 21.06.2026
  • KIFANE, Abderrahmane
Riik: IT
Aadress: Via S. Biagio, 32, Sant'Anastasia, Naples; Via S. Biagio, 35, Sant'Anastasia, Naples
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
8205
Nimekirja kuupäev: 21.06.2026
  • ALI DI ROMA
  • EL HEIT, Ali
  • KAMEL, Mohamed
Riik: IT
Aadress: Milan; Via D. Fringuello, 20, Rome
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
8207
Nimekirja kuupäev: 21.06.2026
  • HADDAD, Fethi Ben Assen Ben Salem
Riik: IT
Aadress: Via Fulvio Testi, 184, Cinisello Balsamo, Milan; Via Porte Giove, 1, Mortara, Pavia
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
23931 tulemust leitud.