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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
8149
Nimekirja kuupäev: 13.12.2025
  • CASTANO GIL, Jose Vicente
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
8150
Nimekirja kuupäev: 13.12.2025
  • CASTELLANOS GARZON, Henry
  • ROMANA
  • ROMANA, Edison
Riik: VE
Märkus: (Linked To: SEGUNDA MARQUETALIA)
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
8151
Nimekirja kuupäev: 13.12.2025
  • CIFUENTES GALINDO, Luis Eduardo
  • EL AGUILA
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
8153
Nimekirja kuupäev: 13.12.2025
  • DUQUE GAVIRIA, Ivan Roberto
  • ERNESTO BAEZ
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
8154
Nimekirja kuupäev: 13.12.2025
  • GIRALDO SERNA, Hernan
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
8155
Nimekirja kuupäev: 13.12.2025
  • GOMEZ ALVAREZ, Sor Teresa
  • LA NEGRA
Märkus: (Linked To: FUNDACION PARA LA PAZ DE CORDOBA)
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
8156
Nimekirja kuupäev: 13.12.2025
  • ISAZA ARANGO, Ramon Maria
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
8158
Nimekirja kuupäev: 13.12.2025
  • LOZADA, Santander
  • MANCUSO GOMEZ, Salvatore
Riik: CO
Aadress: Calle 64 No. 8A-56, Monteria, Cordoba
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
8159
Nimekirja kuupäev: 13.12.2025
  • MARIN ARANGO, Luciano
  • MARQUES, Ivan
  • MARQUEZ, Ivan
Riik: VE
Aadress: Apure
Märkus: (Linked To: SEGUNDA MARQUETALIA)
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
8163
Nimekirja kuupäev: 13.12.2025
  • 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
Nimekirja kuupäev: 13.12.2025
  • 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
Nimekirja kuupäev: 13.12.2025
  • 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
Nimekirja kuupäev: 13.12.2025
  • 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
Nimekirja kuupäev: 13.12.2025
  • 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
Nimekirja kuupäev: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
23396 tulemust leitud.