Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	6898 Nimekirja kuupäev: 28.04.2025	LIBYAN ISLAMIC FIGHTING GROUP	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
	6899 Nimekirja kuupäev: 28.04.2025	AIAI AL-ITIHAAD AL-ISLAMIYA	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
	6900 Nimekirja kuupäev: 28.04.2025	ISLAMIC ARMY OF ADEN	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
	6901 Nimekirja kuupäev: 28.04.2025	AL-'ADIL, Saif AL-ADL, Sayf	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
	6903 Nimekirja kuupäev: 28.04.2025	ABU HAFS THE MAURITANIAN AL-SHANQITI, Khalid AL-WALID, Mafouz Walad AL-WALID, Mahfouz Ould	Riik: MR 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
	6905 Nimekirja kuupäev: 28.04.2025	ABU ZUBAIDA ABU ZUBAYDAH ABU ZUBEIDAH, Zeinulabideen Muhammed Husein HUSAIN, Zain Al-Abidin Muhammad HUSAYN, Zayn al-Abidin Muhammad HUSSEIN, Zayn al-Abidin Muhammad	Riik: CU Aadress: Guantanamo Bay detention center 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
	6906 Nimekirja kuupäev: 28.04.2025	AL-IRAQI, Abdal al-Hadi AL-IRAQI, Abd al-Hadi	Riik: CU Aadress: Guantanamo Bay detention center 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
	6907 Nimekirja kuupäev: 28.04.2025	ABDALLAH, Tarwat Salah SHIHATA, Thirwat Salah THIRWAT, Salah Shihata THIRWAT, Shahata	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
	6908 Nimekirja kuupäev: 28.04.2025	AHMAD, Tariq Anwar al-Sayyid FARAG, Hamdi Ahmad FATHI, Amr Al-Fatih	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
	6910 Nimekirja kuupäev: 28.04.2025	MAKHTAB AL-KHIDAMAT/AL KIFAH	Riik: PK Aadress: House no. 125, Street 54, Phase II, Hayatabad, Peshawar 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
	6911 Nimekirja kuupäev: 28.04.2025	AL WAFA AL WAFA ORGANIZATION WAFA AL-IGATHA AL-ISLAMIA WAFA HUMANITARIAN ORGANIZATION	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
	6912 Nimekirja kuupäev: 28.04.2025	AL AMEEN TRUST AL-AMEEN TRUST AL AMIN TRUST AL AMIN WELFARE TRUST AL MADINA TRUST AL-MADINA TRUST AL RASHEED TRUST AL-RASHEED TRUST AL RASHID TRUST AL-RASHID TRUST MAIMAR TRUST MAYMAR TRUST MEYMAR TRUST MOMAR TRUST	Riik: PK Aadress: Jamia Masjid, Sulaiman Park, Begum Pura, Lahore; Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra; Opposite Jang Press, I.I. Chundrigar Road, Karachi; TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.; University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi Märkus: Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya 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
	6913 Nimekirja kuupäev: 28.04.2025	DARKAZANLI COMPANY DARKAZANLI EXPORT-IMPORT SONDERPOSTEN MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY	Riik: DE Aadress: Uhlenhorsterweg 34 11, Hamburg 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
	6915 Nimekirja kuupäev: 28.04.2025	ABDULLAH, Abdullah Ahmed ABU MARIAM AL-MASRI, Abu Mohamed SALEH	Riik: AF 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
	6916 Nimekirja kuupäev: 28.04.2025	ABDUREHMAN, Ahmed Mohammed ABU FATIMA ABU ISLAM ABU KHADIIJAH AHMED, Ahmed AHMED HAMED AHMED THE EGYPTIAN ALI, Ahmed Mohammed ALI, Ahmed Mohammed Hamed ALI, Hamed AL-MASRI, Ahmad AL-SURIR, Abu Islam HEMED, Ahmed SHIEB, Ahmed SHUAIB	Riik: AF 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
	6918 Nimekirja kuupäev: 28.04.2025	ABU OMRAN AL-MUGHASSIL, Ahmad Ibrahim AL-MUGHASSIL, Ahmed Ibrahim	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
	6919 Nimekirja kuupäev: 28.04.2025	AL-NASSER, Abdelkarim Hussein Mohamed	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
	6920 Nimekirja kuupäev: 28.04.2025	AL-YACOUB, Ibrahim Salih Mohammed	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
	6921 Nimekirja kuupäev: 28.04.2025	ATWA, Ali BOUSLIM, Ammar Mansour SALIM, Hassan Rostom	Riik: LB 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
	6923 Nimekirja kuupäev: 28.04.2025	AL-HOURI, Ali Saed Bin Ali EL-HOORIE, Ali Saed Bin Ali EL-HOURI, Ali Saed Bin Ali	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
21720 tulemust leitud.