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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
9649
Nimekirja kuupäev: 12.06.2026
  • Ibrahim Mohammed DAHBOUR
Riik: PS
Aadress: Jenin, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9650
Nimekirja kuupäev: 12.06.2026
  • Mariam Mahmoud SALEH
Riik: PS
Aadress: Ramallah, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9651
Nimekirja kuupäev: 12.06.2026
  • Fathi Mohammed QAR'AWI
  • Mohammed Fathi QARAWI
Riik: PS
Aadress: Tulkarim, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9652
Nimekirja kuupäev: 12.06.2026
  • Anwar Mohammed ZBOUN
  • Anwar Muhammad AL-ZBOUN
Riik: PS
Aadress: Bethlehem, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9653
Nimekirja kuupäev: 12.06.2026
  • Imad Mahmoud NAWFAL
  • Imad Mahmoud NOFAL
Riik: PS
Aadress: Qalqilya, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9654
Nimekirja kuupäev: 12.06.2026
  • Omar Mahmoud MATAR
Riik: PS
Aadress: Salfit, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9655
Nimekirja kuupäev: 12.06.2026
  • Muna Salem MANSOUR
  • Muna Salim Saleh MANSOUR
Riik: PS
Aadress: Nablus, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9656
Nimekirja kuupäev: 12.06.2026
  • Yahia Abdul Aziz AL-ABADSAH
  • Yehia Abdul Aziz EL ABADSA
Riik: PS
Aadress: Khan Younis, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9657
Nimekirja kuupäev: 12.06.2026
  • Mohammed Maher Yousef BADER
Riik: PS
Aadress: Hebron, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9658
Nimekirja kuupäev: 12.06.2026
  • Ayman Hussein DARAGHMEH
Riik: PS
Aadress: Tubas, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9659
Nimekirja kuupäev: 12.06.2026
  • Fathi Ahmad Hammad
  • Fathi Ahmad Mohammad HAMMAD
  • Fathi Hamad
  • Fathy Ahmed Hamad
Aadress: Jabaliya
Programm: NS-PLC; SDGT
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9660
Nimekirja kuupäev: 12.06.2026
  • Mariam Mohammed FARHAT
Riik: PS
Aadress: Gaza
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9661
Nimekirja kuupäev: 12.06.2026
  • Sayed Salem ABU MUSAMEH
  • Sayyed Salem ABU MSAMEH
Riik: PS
Aadress: Rafah, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9662
Nimekirja kuupäev: 12.06.2026
  • Marwan Mohammed ABU RAS
  • Merwan Muhammed ABOU RAAS
Riik: PS
Aadress: Gaza City, Gaza
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9663
Nimekirja kuupäev: 12.06.2026
  • Sameera Abed Allah HALAYQA
  • Samira Abdullah HALAYQAH
Riik: PS
Aadress: Hebron, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9664
Nimekirja kuupäev: 12.06.2026
  • Jamal Ismail ISKEIK
Riik: PS
Aadress: Gaza
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9665
Nimekirja kuupäev: 12.06.2026
  • Ali Salim ROUMANIN
Riik: PS
Aadress: Oja, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9666
Nimekirja kuupäev: 12.06.2026
  • Ahmad Yousef ABU HALABIYYE
Riik: PS
Aadress: Gaza City, Gaza
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9667
Nimekirja kuupäev: 12.06.2026
  • Abdul Jaber Mustafa FUQAHA
Riik: PS
Aadress: Ramallah, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9668
Nimekirja kuupäev: 12.06.2026
  • Aziz DWEIK
  • Aziz Salem Mustada DWAIK
Märkus: HAMAS - Hebron
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
23923 tulemust leitud.