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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
10049
  • CHAMS, Mohamad
  • TARABAIN CHAMAS, Mohamad
  • TARABAY, Muhammad
  • TARABAYN SHAMAS, Muhammad
Riik: BR
Aadress: Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu; Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu
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
10050
  • BARAKAT, Mohammad Fayez
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
10051
  • KASSAN, Ali Mohamad
  • KAZAN, Ali Muhammad
  • QAZAN, Ali Mohamad
Riik: BR
Aadress: Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu
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
10052
  • GALERIA PAGE
  • GALERIA PAGE I
Riik: PY
Aadress: 899 Calle Regimento Pirebebuy, Ciudad del Este
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
10053
  • CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE
  • CONSTRUCTION JIHAD
  • HOLY CONSTRUCTION FOUNDATION
  • JIHAD AL-BINA
  • JIHAD AL BINAA
  • JIHAD-AL-BINAA ASSOCIATION
  • JIHAD CONSTRUCTION
  • JIHAD CONSTRUCTION FOUNDATION
  • JIHAD CONSTRUCTION INSTITUTION
  • JIHADU-I-BINAA
  • STRUGGLE FOR RECONSTRUCTION
Riik: LB
Aadress: Beirut; Bekaa Valley; Southern Lebanon
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
10114
  • AL GHABRA, Mohammed
Riik: GB
Aadress: East London
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
10116
  • CARGO FREIGHT INTERNATIONAL
  • CARGO FRET INTERNATIONAL, SPRL
Riik: CG; RW
Aadress: Kigali; Kinshasa; P. O. Box 873, Goma
Programm: DRCONGO
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
10117
  • CAGL
  • COMPAGNIE AERIENNE DES GRANDS LACS
Riik: CG; RW
Aadress: Av. President Mobutu, Goma; Gisenyi
Programm: DRCONGO
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
10118
  • GLBC
  • GREAT LAKES BUSINESS COMPANY
Riik: CG; RW
Aadress: Gisenyi; P. O. Box 315, Goma
Programm: DRCONGO
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
10122
  • KALA ELECTRIC COMPANY
  • KALAYE ELECTRIC COMPANY
Riik: IR
Aadress: 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran
Programm: IFSR; NPWMD
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
10128
  • HIAST
  • HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY
  • INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE
  • INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE
  • ISAT
  • ISSAT
Riik: SY
Aadress: P.O. Box 31983, Barzeh, Damascus
Programm: NPWMD
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
10129
  • ELECTRONICS INSTITUTE
Riik: SY
Aadress: P.O. Box 4470, Damascus
Programm: NPWMD
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
10130
  • NATIONAL CALIBRATION CENTRE
  • NATIONAL STANDARDS AND CALIBRATION LABORATORY
  • NSCL
Riik: SY
Aadress: P.O. Box 4470, Damascus
Programm: NPWMD
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
10131
  • DOCKRAT, Ahmed
  • DOCKRAT, F.
  • DOCKRAT, Farhaad
  • DOCKRAT, Farhaad Ahmed
  • DOCKRAT, Farhad
  • DOCKRAT, Farhad Ahmad
  • DOCKRAT, Farhad Ahmed
  • DOCKRAT, Maulana Farhad
  • DOCRATE, Farhad
Riik: ZA
Aadress: 386 Swanepoel Street, Erasmia, Pretoria
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
10132
  • AHMED, DR.
  • DOCKRAT, J. I.
  • DOCKRAT, Junaid
  • DOCKRAT, Junaid Ismail
  • DOCRATE, Junaid
Riik: ZA
Aadress: 71 Fifth Avenue, Mayfair, 2108; Johannesburg; P.O. Box 42928, Fordsburg, 2033
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
10133
  • SNIPER AFRICA
  • SNIPER OUTDOOR CC
  • SNIPER OUTDOORS CC
  • TRUE MOTIVES 1236 CC
Riik: ZA
Aadress: 16 Gold Street, Carletonville, 2500; 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg; P.O. Box 28215, Kensington, 2101; P.O. Box 42928, Fordsburg, 2003
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
10136
  • MIKLASHEVICH, Petr Petrovich
  • MIKLASHEVICH, Piotr Piatrovich
Pealkiri: Prosecutor General
Programm: BELARUS
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
10137
  • POBOBED, Yuri Nikolaevich
  • PODOBED, Yury Nikolaevich
Pealkiri: Commander of the Special Riot Police in Minsk (OMON)
Programm: BELARUS
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
10138
  • SLIZHEUSKI, Aleh Leanidavich
  • SLIZHEVSKI, Oleg Leonidovich
  • SLIZHEVSKIY, Oleg
  • SLIZHEVSKY, Oleg Leonidovich
Riik: BY
Aadress: Minsk
Pealkiri: Justice Minister of the Republic of Belarus
Programm: BELARUS
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
10139
  • RADKOV, Aleksandr Mikhailovich
  • RADZKOU, Aleksandr Mikhailavich
Pealkiri: Minister of Education
Programm: BELARUS
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.