Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9672	Sameer Saleh AL-QADI Samir AL-QADI	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9673	Mohammad Mutlaq ABU JHESHEH Mohammed ABU JEHEISHA Mohammed ABU JHEISHEH	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9674	Hadj Hatem ABU ANED Hatem QEFEISHA Hatem QFEISHEH Hatem Rabah KAFEESHEH	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9675	Basem ZA'ARIR Basim Ahmad ZAAREER	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9676	Mohammad Ismail AL-TAL Mohammed AL-TAL	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9677	Daoud ABU SEIR Da'oud Kamal Da'oud ABU SAIR	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9678	Hamid Jabir KHUDAIR Hamid Sulieman Jabir KHUDAIR	Märkus: HAMAS - Nablus Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9679	Husni Bourini YASIN Husni Mohammad Bourini YASIN	Märkus: HAMAS - Nablus Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9680	Riyad Ali AMLI Riyad Ali Mustafa AMLI	Märkus: HAMAS - Nablus Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9681	Ahmad Ali AHMAD Ahmad Ali Ahmad AHMAD	Märkus: HAMAS - Nablus Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9682	Hasan YOUSEF Hasan Youssef Daoud DAR KHALIL Hassan Yousef Dawoud DAR KHALIL	Märkus: HAMAS - Ramallah Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9683	Fadel HAMDAN Fadel Mohammad Saleh HAMDAN	Märkus: HAMAS - Ramallah Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9684	Mahmoud Ibrahim Mahmoud MUSLEH Mahmoud MUSLEH	Märkus: HAMAS - Ramallah Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9685	Ahmad 'Abd al-Aziz MUBARAK Ahmad Abdel Aziz Saleh MUBARAK	Märkus: HAMAS - Ramallah Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9686	Khaled Ibrahim Tafish THOUAIB Khaled Tafesh DWEIB Khaled Tafish THWEIB	Märkus: HAMAS - Bethlehem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9687	Mahmoud AL-KHATIB Mahmoud Daoud Mahmoud AL-KHATIB	Märkus: HAMAS - Bethlehem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9688	Khaled Abed YAHIA Khaled Said YEHIA	Riik: PS Aadress: Jenin, West Bank Märkus: HAMAS - Jenin Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9689	Khaled ABU HASSAN Khaled Suleiman Fayez ABOU HASSAN Khalid Sulayman Fayiz ABU HASAN	Märkus: HAMAS - Jenin Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9690	Abdel Rahman Fahmi Rahman ZEIDAN Abdul Rahman Fahmi ZEIDAN	Märkus: HAMAS - Tulkarem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9691	Riyad Mahmoud Sa'eed RADAD Riyad Radad AL-SEDAWI Riyad RADDAD	Märkus: HAMAS - Tulkarem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
31331 tulemust leitud.