Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	7006 Nimekirja kuupäev: 28.04.2025	ALI, Sheikh Hassan Dahir Aweys AWES, Shaykh Hassan Dahir AWEYS, Hassan Dahir	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
	7114 Nimekirja kuupäev: 28.04.2025	AL-AQSA AL-ISLAMI BANK AL-AQSA ISLAMIC BANK	Riik: PS Aadress: P.O. Box 3753, al-Beireh; Ramallah II 970 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
	7115 Nimekirja kuupäev: 28.04.2025	ARAB PALESTINIAN BEIT EL-MAL COMPANY BEIT AL MAL HOLDINGS BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. BEIT EL-MAL HOLDINGS PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.	Riik: PS Aadress: P.O. Box 662, Ramallah 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
	7116 Nimekirja kuupäev: 28.04.2025	HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT OCCUPIED LAND FUND	Riik: PS; US Aadress: 12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA, 92128; 345 E. Railway Avenue, Paterson, NJ, 07503; 525 International Parkway, Suite 509, Richardson, TX, 75081; 9250 S. Harlem Avenue, Bridgeview, IL; Gaza Strip, undetermined; Hebron; Jenin; P.O. Box 832390, Richardson, TX, 75083; Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah Märkus: and other locations within the United States 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
	7132 Nimekirja kuupäev: 28.04.2025	FOUNDATION FOR CONSTRUCTION NATION BUILDING RECONSTRUCTION FOUNDATION RECONSTRUCTION OF THE ISLAMIC COMMUNITY RECONSTRUCTION OF THE MUSLIM UMMAH UMMAH TAMEER E-NAU UMMAH TAMEER I-NAU UMMAH TAMIR E-NAU UMMAH TAMIR I-NAU UMMAT TAMIR E-NAU UMMAT TAMIR-I-PAU UTN	Riik: AF; PK Aadress: 60-C, Nazim Ud Din Road, F 8/4, Islamabad; Street 13, Wazir Akbar Khan, Kabul 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
	7133 Nimekirja kuupäev: 28.04.2025	MAHMOOD, Sultan Bashiruddin MAHMOOD, Sultan Bashir-Ud-Din MEHMOOD, Dr. Bashir Uddin MEKMUD, Sultan Baishiruddin	Riik: AF Aadress: Street 13, Wazir Akbar Khan, Kabul 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
	7135 Nimekirja kuupäev: 28.04.2025	MAJEED, Abdul MAJEED, Chaudhry Abdul MAJID, Abdul	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
	7138 Nimekirja kuupäev: 28.04.2025	TUFAIL, Mohammed TUFAIL, Sheik Mohammed TUFAIL, S.M.	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
	7140 Nimekirja kuupäev: 28.04.2025	AL-ANFAL TRUST AL MANSOOREEN AL MANSOORIAN AL-MUHAMMADIA STUDENTS ARMY OF THE PURE ARMY OF THE PURE AND RIGHTEOUS ARMY OF THE RIGHTEOUS FALAH-E-INSANIAT FOUNDATION FALAH-E-INSANIYAT FALAH-I-INSANIAT FOUNDATION (FIF) FALAH-I-INSANIYAT FALAH INSANIA HUMANITARIAN WELFARE FOUNDATION HUMAN WELFARE FOUNDATION IDARA KHIDMAT-E-KHALQ JAMA'AT AL-DAWA JAMA'AT-I-DAWAT JAMAATI-UD-DAWA JAMA'AT-UD-DA'AWA JAMAAT UD-DAAWA JAMA'AT-UD-DA'AWAH JAMAAT-UD-DAWA JAMAAT-UL-DAWA JAMAAT UL-DAWAH JAMAIAT-UD-DAWA JUD KASHMIR FREEDOM MOVEMENT LASHKAR E-TAYYIBA LASHKAR E-TOIBA LASHKAR-I-TAIBA MILLI MUSLIM LEAGUE MILLI MUSLIM LEAGUE PAKISTAN MML MOVEMENT FOR FREEDOM OF KASHMIR PAASBAN-E-AHLE-HADIS PAASBAN-E-KASHMIR PAASBAN-I-AHLE-HADITH PASBAN-E-AHLE-HADITH PASBAN-E-KASHMIR TAJK TEHREEK AZADI JAMMU AND KASHMIR TEHREEK-E-AZADI-E-JAMMU AND KASHMIR TEHREEK-E-AZADI-E-KASHMIR TEHREEK-E-AZADI JAMMU AND KASHMIR TEHREEK-I-AZADI-I KASHMIR TEHRIK-E-HURMAT-E-RASOOL TEHRIK-E-TAHAFUZ QIBLA AWWAL WELFARE OF HUMANITY	Riik: PK Programm: FTO; 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
	7141 Nimekirja kuupäev: 28.04.2025	CIRA CONTINUITY ARMY COUNCIL CONTINUITY IRA CONTINUITY IRISH REPUBLICAN ARMY REPUBLICAN SINN FEIN	Riik: GB Programm: FTO; 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
	7142 Nimekirja kuupäev: 28.04.2025	FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP GRAPO	Riik: ES 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
	7143 Nimekirja kuupäev: 28.04.2025	LOYALIST VOLUNTEER FORCE LVF	Riik: GB 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
	7144 Nimekirja kuupäev: 28.04.2025	ORANGE VOLUNTEERS	Riik: GB 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
	7145 Nimekirja kuupäev: 28.04.2025	RED HAND DEFENDERS RHD	Riik: GB 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
	7146 Nimekirja kuupäev: 28.04.2025	ULSTER DEFENCE ASSOCIATION ULSTER FREEDOM FIGHTERS	Riik: GB 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
	7148 Nimekirja kuupäev: 28.04.2025	AL DJAZAIRI, Abou Bakr AL-JAZARI, Yasir AL-JAZIRI, Abou Yasser AL-JAZIRI, Abu Bakr BOULGHIT, Boubakeur BOULGHITI, Boubekeur EL DJAZAIRI, Abou Yasser	Riik: PK Aadress: 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
	7149 Nimekirja kuupäev: 28.04.2025	AFGHAN SUPPORT COMMITTEE AHIYAHU TURUS AHYA UL TURAS AHYA UTRAS AL-FORKAN AL-FORQAN AL-KHAIRYA AL FORQAN CHARITY AL-FURKAN AL-FURQAN AL-KHARIYA AL-FURQAN CHARITABLE FOUNDATION AL-FURQAN FOUNDATION WELFARE TRUST AL-FURQAN KHARIA AL-FURQAN UL KHAIRA AL-FURQAN WELFARE FOUNDATION AL-MOSASATUL FURQAN AL MOSUSTA FURQAN AL-TURAZ ORGANIZATION AL-TURAZ TRUST ASC EAST AND WEST ENTERPRISES FORKHAN RELIEF ORGANIZATION HAYATURAS HAYAT UR RAS AL-FURQAN HAYATUTRAS HITRAS HIYAT ORAZ AL ISLAMIYA JAMIA IHYA UL TURATH JAMIAT AL-FURQAN JAMIAT AL-HAYA AL-SARAT JAMIAT AYAT-UR-RHAS AL ISLAMIA JAMIAT IHIA AL-TURATH AL-ISLAMIYA JAMIAT IHYA UL TURATH AL ISLAMIA JAMITO AHIA TORAS AL-ISLAMI LAJNATUL FURQAN LAJNAT UL MASA EIDATUL AFGHANIA MOASSESA AL-FURQAN MOSASA-TUL-FORQAN ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN REVIVAL OF ISLAMIC HERITAGE SOCIETY REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT RIHS SOCIAL DEVELOPMENT FOUNDATION	Riik: AF; PK Aadress: 216 Khyber View Plaza, Jamrud Road, Peshawar; 218 Khyber View Plaza, Jamrud Road, Peshawar; Chinar Road, University Town, Peshawar; House Number 56, E. Canal Road, University Town, Peshawar; Near old Badar Hospital in University Town, 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
	7150 Nimekirja kuupäev: 28.04.2025	'ABD AL-MUHSI 'ABD AL-RAHMAN ABU ANAS ABU BAKR, Ibrahim Ali Muhammad AL-LIBI, Abd al-Muhsin SABRI, Abdel Ilah TANTOUCHE, Ibrahim Abubaker TANTOUSH, Ibrahim Abubaker TANTOUSH, Ibrahim Ali Abu Bakr	Riik: ZA Aadress: Johannesburg 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
	7151 Nimekirja kuupäev: 28.04.2025	ACCESOS ELECTRONICOS S.A.DE C.V.	Riik: MX Aadress: Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California; Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California; David Alfaro 25, CP 22320, Tijuana, Baja California 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
	7152 Nimekirja kuupäev: 28.04.2025	ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.	Riik: MX Aadress: Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California 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
21720 tulemust leitud.