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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15582 Nimekirja kuupäev: 17.08.2025	ALIZAI, Musa Khalim BARICH, Musa Kalim KALEEM, Musa KALIM, Mohammed Musa KALIM, Musa KHALEEM, Musa KHALIM, Musa QALEM, Musa QALIM, Musa	Riik: PK Aadress: Chahgay Bazaar, Chahgay; Dr Barno Road, Quetta; Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta 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
	15583 Nimekirja kuupäev: 17.08.2025	ARIA NIKAN ARIA NIKAN MARINE INDUSTRY PERGAS ARIA MOVALLED LTD.	Riik: IR Aadress: Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran; No. 1 alloy 7 koy-e-nasr street, Tehran, 144875; Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran; Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, 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
	15584 Nimekirja kuupäev: 17.08.2025	'ABD AL-YUNIS, Hamid Majid AL-LAMI, Hamid Muhammad AL-MASUI, Husayn Muhammad Jabur AL-MUSAWI, Ali Mussa Daqduq AL-MUSAWI, Hamid Muhammad Daqduq AL-MUSAWI, Hamid Muhammad Jabur AL-MUSUI, Hamid Muhammad Jabur DAQDUQ, Ali Mussa JABUR AL-LAMI, Hamid 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
	15585 Nimekirja kuupäev: 17.08.2025	ARMEE REVOLUTIONAIRE CONGOLAISE CONGOLESE REVOLUTIONARY ARMY M23 MARCH 23 MOVEMENT MOUVEMENT DU 23 MARS	Riik: CG Aadress: North-Kivu 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
	15587 Nimekirja kuupäev: 17.08.2025	JABER, Mohammad JABIR, Mohammad JABIR, Muhammad JABIR, Muhammad Mahruz JABIR, Muhammad Muhraz JABIR, Muhammad Muhriz JA FAR, Abu JA'FAR, Abu	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
	15588 Nimekirja kuupäev: 17.08.2025	AL-SHA'BI COMMITTEES ARMY OF THE PEOPLE JAYSH AL-SHAAB JAYSH AL-SHA'BI JISH SHAABI PEOPLE'S ARMY POPULAR COMMITTEES POPULAR FORCES SHA'BI SHA'BI COMMITTEES SHA'BI FORCE SYRIAN NATIONAL DEFENSE FORCE SYRIAN NATIONAL DEFENSE FORCES THE POPULAR ARMY	Riik: SY 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
	15590 Nimekirja kuupäev: 17.08.2025	AL-JIBURI, Muyassir AL-JUBURI, Maysar Ali Musa Abdallah AL-QAHTANI, Mus'ab AL-SHAMMARI AL-SHAMMARI, Muyassir HARARA, Muyassir HASSAN, Muhammad 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
	15591 Nimekirja kuupäev: 17.08.2025	ABU HAMZAH AL-KHAYAT, Samir Ahmed HANI KHATTAB, Anas Hasan	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
	15592 Nimekirja kuupäev: 17.08.2025	AL-SHABBIHAH SHABBIHA SHABBIHAH SHABEEHA SHABIHA	Riik: SY 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
	15593 Nimekirja kuupäev: 17.08.2025	ZAGARIA, Pasquale	Programm: 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
	15594 Nimekirja kuupäev: 17.08.2025	ZAGARIA, Carmine	Programm: 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
	15595 Nimekirja kuupäev: 17.08.2025	ZAGARIA, Antonio	Programm: 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
	15596 Nimekirja kuupäev: 17.08.2025	ZAGARIA, Nicola	Programm: 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
	15603 Nimekirja kuupäev: 17.08.2025	FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA KOREA TRADE BANK MOOYOKBANK NORTH KOREA'S FOREIGN TRADE BANK	Riik: KP Aadress: FTB Building, Jungsong-dong, Central District, Pyongyang Programm: DPRK3; 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
	15605 Nimekirja kuupäev: 17.08.2025	NAM-AVARAN-E POUYA CONTROL POUYA CONTROL TEJERAT GOSTAR NIKAN IRANIAN COMPANY	Riik: IR Aadress: No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran; No. 2, Sharif Street, Golhak, Shariati Street, 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
	15606 Nimekirja kuupäev: 17.08.2025	JABER, Aiman JABER, Ayman JABER, Ayman Mehriz JABER, Ayman Mohriz JABIR, Ayman JABIR, Ayman Muhriz	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
	15609 Nimekirja kuupäev: 17.08.2025	JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA MUJAO MUJWA TAWHID WAL JIHAD IN WEST AFRICA TWJWA UNITY MOVEMENT FOR JIHAD IN WEST AFRICA	Riik: ML Aadress: Bourem; Gao 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
	15610 Nimekirja kuupäev: 17.08.2025	EL KHAIRY, Hamad KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed KHEIROU, Amada Ould KHEIROU, Hamada Ould Mohamed QUMQUM, Abou	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
	15611 Nimekirja kuupäev: 17.08.2025	AMEUR, Abderrahmane Ouid EL AMAR, Abderrahmane Ould EL TILEMSI, Ahmed TELEMSI, Ahmed TILEMSI, Ahmed TOUDJI, Abderrahmane	Riik: ML Aadress: Gao 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
	15615 Nimekirja kuupäev: 17.08.2025	NGARUYE, Baudoin NGARUYE MPUMURO, Baudouin NGARUYE WA MYAMURO, Baudoin	Pealkiri: Colonel 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
21684 tulemust leitud.