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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
7224
Nimekirja kuupäev: 29.04.2025
  • MAMO, Eliyahu
  • REVIVO, Simon
  • TUITO, Daniel
  • TUITO, David
  • TUITO, Oded
  • TVITO, Daniel
  • TVITO, Oded
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
7226
Nimekirja kuupäev: 29.04.2025
  • El Mayo
  • HERNANDEZ GARCIA, Javier
  • LOPEZ LANDEROS, Geronimo
  • Mayo
  • ZAMBADA, El Mayo
  • ZAMBADA GARCIA, Ismael
  • ZAMBADA GARCIA, Ismael Mario
Riik: MX
Programm: ILLICIT-DRUGS-EO14059; 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
7227
Nimekirja kuupäev: 29.04.2025
  • BABBAR KHALSA INTERNATIONAL
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
7228
Nimekirja kuupäev: 29.04.2025
  • INTERNATIONAL SIKH YOUTH FEDERATION
  • ISYF
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
7234
Nimekirja kuupäev: 29.04.2025
  • COMMUNIST PARTY OF THE PHILIPPINES
  • CPP
  • NEW PEOPLE'S ARMY
  • NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES
  • NPA
  • NPP/CPP
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
7235
Nimekirja kuupäev: 29.04.2025
  • LIWINAG, Armando
  • SISON, Jose Maria
Riik: NL
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
7251
Nimekirja kuupäev: 29.04.2025
  • BEN SOLTANE, Adel
  • BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef
Riik: IT
Aadress: Via Latisana n. 6, 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
7252
Nimekirja kuupäev: 29.04.2025
  • BEN ATTIA, Nabil Ben Mohamed Ben Ali
Riik: TN
Aadress: Tunis
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
7253
Nimekirja kuupäev: 29.04.2025
  • CHEKKOURI, Yassine
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
7254
Nimekirja kuupäev: 29.04.2025
  • JELASSI, Riadh Ben Belkassem Ben 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
7255
Nimekirja kuupäev: 29.04.2025
  • KAMMOUN, Mehdi
  • KAMMOUN, Mehdi Ben Mohamed Ben Mohamed
Riik: IT
Aadress: Via Masina n.7, Milan
Märkus: Italian Fiscal Code: KMMMHD68D03Z352N
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
7256
Nimekirja kuupäev: 29.04.2025
  • KISHK, Samir
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
7257
Nimekirja kuupäev: 29.04.2025
  • MAAROUFI, Tarek Ben Habib Ben Al-Toumi
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
7258
Nimekirja kuupäev: 29.04.2025
  • REMADNA, Abdelhalim
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
7259
Nimekirja kuupäev: 29.04.2025
  • THAER, Mansour
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
7260
Nimekirja kuupäev: 29.04.2025
  • TLILI, Al-Azhar Ben Ammar Ben Abadallah
Riik: IT
Aadress: Via Carlo Porta n.97, Legnano
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
7261
Nimekirja kuupäev: 29.04.2025
  • WADDANI, Habib
Riik: IT
Aadress: Via unica Borighero n.1, San Donato M.se, MI
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
7262
Nimekirja kuupäev: 29.04.2025
  • EASTERN TURKISTAN ISLAMIC MOVEMENT
  • EASTERN TURKISTAN ISLAMIC PARTY
  • ETIM
  • ETIP
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
7263
Nimekirja kuupäev: 29.04.2025
  • ABU AL-HASAN AL MADANI
  • JALADIN, Wa'el Hamza
  • JALADIN, Wa'il Hamza
  • JALAIDAN, Wa'el Hamza
  • JALAIDAN, Wa'il Hamza
  • JILDAN, Wail H.A.
  • JULAIDAN, Wa'el Hamza Abd Al-Fatah
  • JULAIDAN, Wa'il Hamza
  • JULAYDAN, Wa'el Hamza
  • JULAYDAN, Wa'il Hamza
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
7264
Nimekirja kuupäev: 29.04.2025
  • BAHAJI, Said
Riik: DE; MA
Aadress: 12 Rue Descartes, Meknes; Bunatwiete #23, Hamburg, 21073; Marienstr #54, Hamburg, 21073; Wiesendamm #135, Hamburg, 22303
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
21723 tulemust leitud.