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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
8208
Nimekirja kuupäev: 21.06.2026
  • ABBES, Moustafa
Riik: IT
Aadress: Via Padova, 82, 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
8209
Nimekirja kuupäev: 21.06.2026
  • ABBES, Youcef
  • GIUSEPPE
Riik: IT
Aadress: Via Manzoni, 33, Cinisello Balsamo, Milan; Via Padova 82, 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
8210
Nimekirja kuupäev: 21.06.2026
  • AL WASEL AND BABEL GENERAL TRADING LLC
Riik: AE; IQ
Aadress: Baghdad; Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai
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
8211
Nimekirja kuupäev: 21.06.2026
  • AL-BASHAAIR TRADING COMPANY, LTD
  • AL-BASHAER TRADING COMPANY, LTD
  • AL-BASHA'IR TRADING COMPANY, LTD
  • AL-BASHAIR TRADING COMPANY, LTD
  • AL-BASHIR TRADING COMPANY, LTD
Riik: IQ
Aadress: Sadoon St, Al-Ani Building, First Floor, 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
8212
Nimekirja kuupäev: 21.06.2026
  • AL-HODA FOR RELIGIOUS TOURISM COMPANY
  • AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM
  • AL-HUDA FOR RELIGIOUS TOURISM COMPANY
  • AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Riik: IQ
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
8213
Nimekirja kuupäev: 21.06.2026
  • AVIATRANS ANSTALT
  • AVIATRANS ESTABLISHMENT
Riik: LI
Aadress: Ruggell
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
8214
Nimekirja kuupäev: 21.06.2026
  • LOGARCHEO AG
  • LOGARCHEO S.A.
Riik: CH
Aadress: Chemin du Carmel, 1661 Le Paquier-Montbarry
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
8215
Nimekirja kuupäev: 21.06.2026
  • ADNAN, Ahmed S. Hasan
  • AHMED, Adnan S. Hasan
  • SULTAN, Ahmed
Riik: JO
Aadress: Amman
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
8216
Nimekirja kuupäev: 21.06.2026
  • AL OBAIDI, Tarik Nasser S.
  • AL-'UBAYDI, Tarik
  • AL-'UBAYDI, Tariq
Riik: IQ
Aadress: 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
8217
Nimekirja kuupäev: 21.06.2026
  • AL-KUBAISI, Muneer
  • AL-KUBAYSI, Munir
  • AL-QUBAYSI, Munir
  • AWAD, Munir A.
  • AWAD, Munir Mamduh
Riik: SY
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
8218
Nimekirja kuupäev: 21.06.2026
  • BAHNAM, Hikmat Jarjes
  • GARGEES, Hikmat
Riik: IQ
Aadress: 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
8220
Nimekirja kuupäev: 21.06.2026
  • ADEL
  • BILAL
  • DJERMANE, Kamel
  • FODHIL
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
8222
Nimekirja kuupäev: 21.06.2026
  • ABDALLA
  • ABDULLAH
  • ABU CHOLDER
  • ABU KHAOULA
  • NUHR
  • SMAIL
  • ZERFAOUI, Ahmad
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
8223
Nimekirja kuupäev: 21.06.2026
  • AL HARAMAIN AL MASJED AL AQSA
  • AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH
  • AL HARAMAYN AL MASJID AL AQSA
  • AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION
Riik: BA
Aadress: Hasiba Brankovica No. 2A, Sarajevo
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
8224
Nimekirja kuupäev: 21.06.2026
  • AL TAIBAH, INTL.
  • TAIBAH INTERNATIONAL AID AGENCY
  • TAIBAH INTERNATIONAL AID ASSOCIATION
  • TAIBAH INTERNATIONAL AIDE ASSOCIATION
  • TAIBAH INTERNATIONAL : BOSNIA BRANCH
Riik: BA
Aadress: Avde Smajlovic 6, Sarajevo; No. 26 Tahbanksa Ulica, Sarajevo
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
8225
Nimekirja kuupäev: 21.06.2026
  • AL FURQAN
  • ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES
  • ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT
  • ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT
  • ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES
  • DZEMIJETUL FURKAN
  • DZEM'IJJETUL FURQAN
  • DZEMILIJATI FURKAN
  • IN SIRATEL
  • ISTIKAMET
  • SIRAT
Riik: BA
Aadress: Muhameda Hadzijahica #42, Sarajevo; Put Mladih Muslimana 30a, Sarajevo, 71 000; ul. Strossmajerova 72, Zenica
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
8227
Nimekirja kuupäev: 21.06.2026
  • AL-DEEN, Saher Burhan
  • BARHAN, Dr. Sahir
  • BERHAN, Dr. Sahir
  • BURHAN, Dr. Sahir
  • BURHAN, Sahir
Riik: AE; IQ
Aadress: 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
8228
Nimekirja kuupäev: 21.06.2026
  • AL-HAMADAT, General Maki
  • HAMUDAT, General Maki Mustafa
  • HAMUDAT, Maki
  • HMODAT, Mackie
  • MUSTAFA, Macki Hamoudat
Riik: IQ
Aadress: Mosul
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
8230
Nimekirja kuupäev: 21.06.2026
  • AL-ANI, Adib Shaban
  • SHABAN, Adib
  • SHABAN, Dr. Adib
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
8231
Nimekirja kuupäev: 21.06.2026
  • SALIWA, Rudi
  • SLAIWAH, Rudi
  • SLAY WAH, Rudi Untaywan
  • SLEWA, Roodi
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.