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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
9712
  • Mohamed Abed Hadi Rahman SHEHAB
  • Mohammed SHIHAB
Märkus: HAMAS - Northern Gaza
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9713
  • Ahmad SA'DAT
Märkus: PFLP
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9714
  • Jamil MAJDALAWI
Märkus: PFLP
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9715
  • Khaledah JARRAR
Märkus: PFLP
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9716
  • Qais Abdul KARIM
Märkus: DFLP
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
23627
  • Ismael Haniya
  • Ismael Haniyah
  • Ismail Abdul Salah Haniyah
  • Ismail Hanieh
  • Ismail Haniya
  • Ismail Haniyah
  • Ismail Haniyeh
  • Ismail Haniyyah
  • Ismayil Haniyeh
Programm: NS-PLC; SDGT
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
11826
  • JEREZ GALEANO, Jaime
Riik: CO
Aadress: Calle 125 No. 21A-71 of. 302, Bogota; Calle 125 No. 21A-71 of. 402, Bogota; Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota; c/o INVERSIONES LOS TUNJOS LTDA., Bogota; c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota
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
11830
  • GUTIERREZ, Dolis
Riik: CO
Aadress: c/o DOLL EXPORT LTDA., Bogota
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
11831
  • OSPINA MURILLO, Wilmer
Riik: CO
Aadress: c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio; c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta; c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta; c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta; c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta; c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta; c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta
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
11833
  • CUCHILLO
  • GUERRERO CASTILLO, Pedro Oliveiro
Riik: CO
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
11834
  • GUTIERREZ GARAVITO, Armando
Riik: CO; ES
Aadress: Calle 23F No. 73F-03, Bogota; Calle 8B No. 77-30, Bogota; Calle 8B No. 78-30 Castilla Real, Bogota; Calle Hacienda de Pavones, No. 48, Madrid; Hacienda Oeste, Restrepo, Meta; c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla, Madrid; c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota; c/o INVERSIONES GANAGRO LTDA., Villavicencio; c/o INVERSIONES TALADRO LTDA., Villavicencio
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
11835
  • BUSTOS SUAREZ, Danilo
Riik: CO
Aadress: Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota; Calle 126 No. 11-63, Bogota; Carrera 22 No. 122-31 Apto. 304, Bogota; c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota; c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota
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
11836
  • BARRERA BARRERA, Daniel
  • EL LOCO BARRERA
Riik: CO
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
11838
  • MINIMERCADO EL MANANTIAL DEL NEUTA
Riik: CO
Aadress: Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, Cundinamarca
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
11840
  • CARDENAS DUARTE Y CIA. LTDA.
Riik: CO
Aadress: Calle 114A No. 51-36, Bogota
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
11841
  • LOGISTICA Y TRANSPORTE NORVAL LTDA.
Riik: CO
Aadress: Avenida Boyaca No. 68-24, Bogota
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
11842
  • WISMOTOS FUENTE DE ORO
Riik: CO
Aadress: Carrera 14 No. 9-19, Fuente de Oro, Meta
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
11843
  • VITAL SILUET CENTRO DE ESTETICA
Riik: CO
Aadress: Calle 8B No. 78-22, Bogota
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
11845
  • RECIFIBRAS SECUNDARIAS LTDA.
Riik: CO
Aadress: Calle 14 No. 32-24, Bogota
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
11849
  • MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.
Riik: CO
Aadress: Transversal 96A No. 14-70, Bogota
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.