Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8309 Nimekirja kuupäev: 21.06.2026	ADMINCHECK LIMITED	Riik: GB Aadress: 1 Old Burlington Street, London 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
	8310 Nimekirja kuupäev: 21.06.2026	ADVANCED ELECTRONICS DEVELOPMENT, LTD	Riik: GB Aadress: 3 Mandeville Place, London 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
	8311 Nimekirja kuupäev: 21.06.2026	AHMAD, Rasem	Riik: JO Aadress: P.O. Box 1318, 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
	8312 Nimekirja kuupäev: 21.06.2026	AHMAD, Wallid Issa	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
	8313 Nimekirja kuupäev: 21.06.2026	AL-AMIRI, Adnan Talib Hassim	Riik: GB Aadress: 43 Palace Mansions, Hammersmith, London 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
	8314 Nimekirja kuupäev: 21.06.2026	AL-ARABI TRADING COMPANY LIMITED	Riik: IQ Aadress: Lane 11, Hai Babil, Baghdad District 929 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
	8315 Nimekirja kuupäev: 21.06.2026	AL-ATRUSH, Abd al-Wahhab Umar Mirza AL-ATRUSHI, Abdel Wahab	Märkus: a former minister of state, Iraq 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
	8316 Nimekirja kuupäev: 21.06.2026	AL-AZAWI, Dafir	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
	8317 Nimekirja kuupäev: 21.06.2026	AL-BAZAZ, Hikmet Abdullah AL-BAZZAZ, Hikmet Abdallah	Riik: IQ Märkus: Former Minister of Education 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
	8318 Nimekirja kuupäev: 21.06.2026	AL-DAJANI, Leila N.S.	Riik: JO Aadress: P.O. Box 1318, 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
	8319 Nimekirja kuupäev: 21.06.2026	AL-DAJANI, Nadim S.	Riik: JO Aadress: P.O. Box 1318, 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
	8320 Nimekirja kuupäev: 21.06.2026	AL-DAJANI, Sa'ad	Riik: JO Aadress: P.O. Box 1318, 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
	8323 Nimekirja kuupäev: 21.06.2026	AL-HAMMADI, Hamid Yusif HAMADI, Hamed Yussef	Riik: IQ Märkus: Former Minister of Culture and Information 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
	8326 Nimekirja kuupäev: 21.06.2026	AL-HUWAYSH, Isam Rashid	Riik: IQ Märkus: Former Governor of the Central Bank 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
	8327 Nimekirja kuupäev: 21.06.2026	AL-JABBURI, Sadi Tuma Abbas	Riik: IQ Märkus: Former Adviser to the President for Military Affairs 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
	8329 Nimekirja kuupäev: 21.06.2026	AL-KHODAIR, Ahmad Hussein SAMARRAI, Ahmad Husayn Khudayir	Märkus: Former Minister of Finance, Iraq 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
	8330 Nimekirja kuupäev: 21.06.2026	AL-MAJID, Husayn Kamil Hasan AL-MAJID, Hussein Kamel Hassan	Riik: IQ Aadress: Baghdad Märkus: Former Minister of Industry and Minerals and Advisor to the President 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
	8331 Nimekirja kuupäev: 21.06.2026	AL-MALEKI, Shebib Lazim AL-MALIKI, Shabib Lazem	Riik: IQ Märkus: Former Minister of Justice 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
	8332 Nimekirja kuupäev: 21.06.2026	AL-QASIR, Nazar Jumah Ali AL-QASSIR, Nizar Jomaa Ali	Riik: IQ Märkus: Former Minister of Irrigation 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
	8333 Nimekirja kuupäev: 21.06.2026	AL-RIDA, Karim Hasan RIDA, Karim Hassan	Riik: IQ Märkus: Former Minister of Agriculture 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.