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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
8202
  • 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
  • DI ANNABA, Yacine
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
  • 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
  • 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
  • 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
8208
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
8223
  • 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
  • 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
  • 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
31331 tulemust leitud.