Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10923	ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE CCFW CENTER OF CALL FOR WISDOM COMMITTEE FOR EUROPE AND THE AMERICAS DORA E MIRESISE GENERAL KUWAIT COMMITTEE HAND OF MERCY IHRS IHYA TURAS AL-ISLAMI IJHA TURATH AL-ISLAMI ISLAMIC HERITAGE RESTORATION SOCIETY ISLAMIC HERITAGE REVIVAL PARTY JAMA'AH IHYA AL-TURAZ AL-ISLAMI JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH JAMIA IHYA UL TURATH JAMIAT IHIA AL-TURATH AL-ISLAMIYA JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA JAMIATUL IHYA UL TURATH JAMIATUL-YAHYA UT TURAZ JAM'IYAT IHYA' AL-TURATH AL-ISLAMI JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE JOMIATUL EHYA-UT TURAJ JOMIYATU-EHYA-UT TURAS AL ISLAMI KJRC-BOSNIA AND HERZEGOVINA KUWAIT GENERAL COMMITTEE FOR AID KUWAITI HERITAGE KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA LAJNAT AL-IHYA AL-TURATH AL-ISLAMI LAJNAT IHYA AL-TURATH AL-ISLAMI NARA WELFARE AND EDUCATION ASSOCIATION NGO TURATH ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA REVIVAL OF ISLAMIC HERITAGE FOUNDATION REVIVAL OF ISLAMIC HERITAGE SOCIETY REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT RIHF RIHS RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING RIHS AFRICAN CONTINENT COMMITTEE RIHS-ALBANIA RIHS ARAB WORLD COMMITTEE RIHS AUDIO RECORDINGS COMMITTEE RIHS-AZERBAIJAN RIHS-BANGLADESH RIHS-BENIN RIHS-BOSNIA AND HERZEGOVINA RIHS-CAMBODIA RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER RIHS-CAMEROON RIHS CENTER FOR MANUSCRIPTS COMMITTEE RIHS CENTRAL ASIA COMMITTEE RIHS CHAOM CHAU CENTER RIHS COMMITTEE FOR AFRICA RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES RIHS COMMITTEE FOR INDIA RIHS COMMITTEE FOR SOUTH EAST ASIA RIHS COMMITTEE FOR THE ARAB WORLD RIHS COMMITTEE FOR THE CALL AND GUIDANCE RIHS COMMITTEE FOR WEST ASIA RIHS COMMITTEE FOR WOMEN RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES RIHS CULTURAL COMMITTEE RIHS EDUCATING COMMITTEES, AL-JAHRA' RIHS EUROPE AMERICA MUSLIMS COMMITTEE RIHS EUROPE AND THE AMERICAS COMMITTEE RIHS FATWAS COMMITTEE RIHS GENERAL COMMITTEE FOR DONATIONS RIHS-GHANA RIHS HEADQUARTERS-KUWAIT RIHS INDIAN CONTINENT COMMITTEE RIHS INDIAN SUBCONTINENT COMMITTEE RIHS-IVORY COAST RIHS-KOSOVO RIHS-LEBANON RIHS-LIBERIA RIHS MOSQUES COMMITTEE RIHS-NIGERIA RIHS OFFICE OF PRINTING AND PUBLISHING RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE RIHS PUBLIC RELATIONS COMMITTEE RIHS-RUSSIA RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR RIHS-SENEGAL RIHS-SOMALIA RIHS SOUTHEAST ASIA COMMITTEE RIHS-TANZANIA RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT RIHS YOUTH CENTER COMMITTEE SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER THE KUWAITI-CAMBODIAN ORPHANAGE CENTER THIRRJA PER UTESI	Riik: AL; BA; BD; GH; KH; KW; LB; SO; XK Aadress: Al-Amiriyah; Al-Andalus; Al-Aridiyah; Al-Dhahr; Al-Fayha'; Al-Firdaws; Al-Jahra'; Al-Khalidiya; Al-Nuzhah; Al-Qadisiyah; Al-Qurayn; Al-Rawdah; Al-Riqah; Al-Rumaythiyah; Al-Sabahiyah; Al-Salimiyah; Al-Shamiyah Wa Al-Shuwaykh; Bayan Wa Mashrif; City of Sidon; Dangkor District, Phnom Penh; Hadiyah; House #40, Lake Drive Road, Sector #7, Uttara, Dhaka; Jalib Al-Shiyukh; Kaneshi Quarter of Accra; Khitan; Kifan; Kismayo; M.M. Baseskije Street, No. 28p, Sarajevo; Number 2 Plandiste Street, Sarajevo; Number 28 Mula Mustafe Baseskije Street, Sarajevo; Number 6 Donji Hotonj Street, Sarajevo; Part 5, Qurtaba, P.O. Box 5585, Safat; Qurtubah; RIHS Alija House, Ilidza; RIHS Office, Ilidza; RIHS Office, Pristina; RIHS Office, Tirana; Sabah Al-Nasir; Sabah Al-Salim; Tripoli Märkus: Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide. 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
	10927	JOZA INDUSTRIAL COMPANY JOZA INDUSTRIES COMPANY	Riik: IR Aadress: P.O. Box 16595-159, 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
	10928	RAJAH SOLAIMAN GROUP RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) RAJAH SOLAIMAN MOVEMENT (RSM) RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) RAJAH SULAIMAN MOVEMENT RAJAH SULAYMAN MOVEMENT RAJA SOLEIMAN MOVEMENT	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
	10929	DEL ROSARIO SANTOS, Ahmad Islam DEL ROSARIO SANTOS, Hilarion DEL ROSARIO SANTOS III, Hilarion LAKAY, Abu SANTOS, Ahmad SANTOS, Ahmed	Riik: PH Aadress: No. 50 Purdue Street, Cubao Quezon City Pealkiri: RSM leader 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
	10930	ABDURAKHMON ABU YAHYA MUHAMMAD FATIH JALALOV, Najmiddin JALOLOV, Najmiddin JALOLOV, Najmiddin Kamolitdinovich YAHYO YAKH'YO ZHALALOV, Nazhmiddin ZHALOLOV, Nazhmiddin ZHALOLOV, Nazhmiddin Kamoldinovich ZHALOLOV, Nazhmidin Kamoldinovich ZHALOLOV, Nazhmuddin Kamoldinovich ZHANOV, Najmiddin Kamilidinovich	Riik: UZ Aadress: S. Jalilov Street 14, Khartu, Andijan region 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
	10931	ABU HUZAIFA BURANOV, Mansur BURANOV, Suhail BURANOV, Suhail Fatilloyevich BURANOV, Suhayl Fatilloevich BURANOV, Sukhail Fatilloevich MANSUR, Sohail MANSUR, Suhail	Riik: UZ Aadress: Massiv Kara-su-6, Building 12, Apartment 59, Tashkent 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
	10932	AL-HARAMAIN ISLAMIC FOUNDATION	Riik: SA Aadress: P.O. Box 69606, Riyadh, 11557; West Al-M'ather Street, Riyadh Märkus: all offices worldwide 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
	10934	BOUNOUADHER GASMI, Salah SALAH ABU MOHAMED SALAH ABU MUHAMAD	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
	10935	ABOU ALAM ABU ALA ABU AMAR, Yahia DJOUADI, Yahia	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
	10936	ABU ABDALLAH AL ILLAH, Abd DEGHDEGH, Ahmed	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
	10937	ABOU ZEID, Abdelhamid ABU ABDELLAH ABU ZEID, Abdelhamid ADEL, Youcef HAMADU, Abid HAMMADOU, Abid	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
	10975	SAFETY EQUIPMENT PROCUREMENT COMPANY SEP CO.	Riik: IR Aadress: P.O. Box 16785-195, 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
	10982 Delisted	VEGA SANCHEZ, Jose Raul	Riik: MX Aadress: c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora; c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora 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
	10983	GUZMAN ENRIQUEZ, Juan Luis	Riik: MX 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
	10984	LUCERO DE MARTINEZ, Sandra LUCERO VALENZUELA, Sandra VALENCIA ZAZUETA, Sandra VALENZUELA, Sandra	Riik: MX 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
	10985	EL CHATO QUINTERO ARCE, Juan Francisco	Riik: MX 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
	10986	AGUIRRE CARDONA, Armando	Riik: MX 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
	10987	GARCIA DURAN, Maria Del Rosario	Riik: MX Aadress: Alamos 40, Colonia Modelo, Hermosillo, Sonora; Av. Uvalama 15, Hermosillo, Sonora; Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora; Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa; Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora; Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa; Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora; Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora; Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora; Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora; Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa; c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa; c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora; c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa; c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora 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
	10988	GAXIOLA GARCIA, Carlos Alberto	Riik: MX Aadress: Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo, Sonora; Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo, Sonora; Calles Olivares y Eduardo W. Villa, Hermosillo, Sonora; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora 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
	10989	GAXIOLA GARCIA, Maria Elena	Riik: MX Aadress: Calle Rafael Campoy No. 305, Col. Pitic, Hermosillo, Sonora; Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo, Sonora; Rafael Campoy Num 307, Hermosillo, Sonora; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora 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
31331 tulemust leitud.