Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8163	ADOLFO PAZ DON BERNA MURILLO BEJARANO, Diego Fernando	Programm: SDNTK	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
	8175	AL-ZINDANI, Abdelmajid AL-ZINDANI, Shaykh Abd-al-Majid AL-ZINDANI, Shaykh 'Abd Al-Majid	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
	8183	ABD AL-GHAFAR, Sundus	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
	8184	AL-DURI, Jawhar Majid	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
	8185	AL-RABI'I, Nidal	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
	8186	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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
31331 tulemust leitud.