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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
15259
Nimekirja kuupäev: 17.08.2025
  • EL NEGRO
  • SABORI CISNEROS, Raul
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
15270
Nimekirja kuupäev: 17.08.2025
  • AL-HARBI, Abu Abdalla
  • AL-HARBI, Abu Suliman
  • AL-HARBI, Mansur
  • AL-MAKY, Abu Muslem
  • ALSBHUA, Azam Abdullah Razeeq Al Mouled
  • ALSBHUA, Azam A.R.
  • AL-SUBHI, Azzam
  • AL-SUBHI, Azzam Abdullah Zureik Al-Maulid
Riik: AF; PK
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
15276
Nimekirja kuupäev: 17.08.2025
  • AL-FREIJ, FAHAD JASSIM
  • AL-FREIJ, Fahd Jassem
  • AL-FURAYJ, FAHD JASIM
Programm: PAARSSR-EO13894
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
15337
Nimekirja kuupäev: 17.08.2025
  • URBANIZADORA NUEVA ITALIA, S.A. DE C.V.
Riik: MX
Aadress: Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130
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
15342
Nimekirja kuupäev: 17.08.2025
  • SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.
  • TERRAZA 9140
Riik: MX
Aadress: Blvd. Lopez Mateos No. 9140, Col. El Palomar, Zapopan, Jalisco, C.P. 45238; Cancun, Quintana Roo
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
15412
Nimekirja kuupäev: 17.08.2025
  • MARA SALVATRUCHA
  • MS-13
Riik: GT; HN; MX; SV; US
Programm: FTO; SDGT; TCO
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
15413
Nimekirja kuupäev: 17.08.2025
  • CHAUDARY, Sajid Majeed
  • CHUHDRI, Sajid Majid
  • MAJEED, Sajid
  • MAJID, Sajid
  • MAJID, Sajjid
  • MIR, Sajid
  • MIR, Sajjid
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
15414
Nimekirja kuupäev: 17.08.2025
  • ABDALLAH, Abu
  • MUJAHID, Abdullah
Riik: PK
Aadress: Mohallah Markaz Tayyeba Street, Muridke, Lahore
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
15415
Nimekirja kuupäev: 17.08.2025
  • GHANI, Hamad
  • YAKOOB, Mohammad
  • YAQUB, 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
15416
Nimekirja kuupäev: 17.08.2025
  • NAIK, Khalid
  • WALEED, Khalid
  • WALID, Hafiz Khalid
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
15417
Nimekirja kuupäev: 17.08.2025
  • SHEIKH, Qari Muhammad Yaqoob
  • SHEIKH, Qari Muhammad Yaqub
  • YAQOOB, Mohammad
  • YAQOOB, Qari Shaikh Muhammad
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
15418
Nimekirja kuupäev: 17.08.2025
  • HAMZA, Amir
  • HAMZA, Maulana Ameer
Riik: PK
Aadress: Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore
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
15419
Nimekirja kuupäev: 17.08.2025
  • KHAN, Abdullah
  • MUNTAZER, Abdullah
  • MUNTAZIR, Abdullah
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
15420
Nimekirja kuupäev: 17.08.2025
  • SAEED, Hafiz Talha
  • SAEED, Mohammad Talha
  • SAEED, Tahil
  • SAEED, Talha
Riik: PK
Aadress: 116-E Block, Johar Town, Lahore
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
15484
Nimekirja kuupäev: 17.08.2025
  • HAQQANI NETWORK
  • HQN
Riik: AF; 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
15486
Nimekirja kuupäev: 17.08.2025
  • ARMY SUPPLY BUREAU
Riik: SY
Aadress: P.O. Box 3361, Damascus
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
15487
Nimekirja kuupäev: 17.08.2025
  • BELVNESHPROMSERVICE
Riik: BY
Aadress: 2 Kazinets Street, Minsk, 220099
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
15488
Nimekirja kuupäev: 17.08.2025
  • AL-ARMANAZI, Amr Muhammad Najib
  • ARMANAZI, Amr
  • ARMANAZI, Amr Najib
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
15490
Nimekirja kuupäev: 17.08.2025
  • ANDRADE PARRA, Alfredo
Riik: MX
Aadress: Ciudad Acuna, Coahuila
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
15492
Nimekirja kuupäev: 17.08.2025
  • AL WAQFIYA AL USRAH AL FILASTINIA
  • AL-WAQFIYA ASSOCIATION
  • AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON
  • ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES
  • LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT
  • PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
  • THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES
  • THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS
  • THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION
  • WAFRA
  • WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA
  • WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA
  • WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
  • WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES
  • WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE
Riik: LB
Aadress: P.O. Box 13-7692, Beirut; P.O. Box 14-6028, Beirut
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
21684 tulemust leitud.