Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9591 Nimekirja kuupäev: 07.10.2025	AL-JABBARI, Deiman Alhasenben Ali IZZAT, Dieman Abdulkadir	Riik: DE Aadress: Adolf-Braun Street 6, Nuremberg, 90429; Fuerther Street 335, Nuremberg; Nuremberg Prison 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
	9593 Nimekirja kuupäev: 07.10.2025	AL ZAFIRI, Khalil Ibrahim JASSEM, Khalil Ibrahim KHALIL, Ibrahim Mohamed MOHAMMAD, Khalil Ibrahim	Riik: DE Aadress: Refugee shelter Alte Ziegelei, Mainz, 55128 Märkus: Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz 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
	9595 Nimekirja kuupäev: 07.10.2025	ABU ABD AL-RAHMAN ABU KHALID ABU MOHAMMED ALBASHIR, Mohammed AL-BASHIR, Muhammad AL-FAQI, Bashir Mohammed Ibrahim AL-FAQIH, Abd al-Rahman AL-KHATAB, Abd Al Rahman ISMAIL, Mohammed MAHMUD MOHAMMED, Al-Basher MUSTAFA	Riik: GB Aadress: Birmingham 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
	9596 Nimekirja kuupäev: 07.10.2025	ABDRABBA, Ghoma ABDRABBA, Ghunia ABD'RABBAH ABD'RABBAH, Ghuma ABDURABBA, Ghunia ABU JAMIL	Riik: GB Aadress: Birmingham 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
	9597 Nimekirja kuupäev: 07.10.2025	ABU KHAWLA KHALED, Abdulbaqi Mohammed KHALED, Abul Baki KHALED, Abul Baki Mohammed MOHAMMED, Abd' al-Baki	Riik: GB Aadress: Birmingham 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
	9598 Nimekirja kuupäev: 07.10.2025	ABU RIDA ABU SALIMA EL LIBI AL-QA'QA NASOOF, Tahar NASUF, Taher NASUF, Tahir NASUF, Tahir Mustafa	Riik: GB Aadress: Manchester 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
	9599 Nimekirja kuupäev: 07.10.2025	ABU AL QASSAM ABU HAJIR ABU HAJIR AL LIBI BEN HAMMEDI, Mohammed BENHAMMEDI, Mohammed BIN HAMMIDI, Muhammad Muhammad HAMMEDI, Ben HANNADI, Mohamed PANHAMMEDI	Riik: GB Aadress: Midlands 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
	9600 Nimekirja kuupäev: 07.10.2025	SARA PROPERTIES SARA PROPERTIES LIMITED	Riik: GB Aadress: 104 Smithdown Road, Liverpool, Merseyside, L7 4JQ; 2a Hartington Road, Liverpool, L8 0SG Märkus: http://www.saraproperties.co.uk (website). 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
	9601 Nimekirja kuupäev: 07.10.2025	MEADOWBROOK INVESTMENTS LIMITED	Riik: GB Aadress: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN 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
	9602 Nimekirja kuupäev: 07.10.2025	OZLAM PROPERTIES LIMITED	Riik: GB Aadress: 88 Smithdown Road, Liverpool, L7 4JQ 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
	9603 Nimekirja kuupäev: 07.10.2025	AL-RAHAMA RELIEF FOUNDATION LIMITED SANABEL L'IL-IGATHA SANABEL RELIEF AGENCY SANABEL RELIEF AGENCY LIMITED SARA SRA	Riik: GB Aadress: 1011 Stockport Road, Levenshulme, Manchester, M9 2TB; 54 Anson Road, London, NW2 6AD; 63 South Road, Sparkbrook, Birmingham, B11 1EX; 98 Gresham Road, Middlesbrough; P.O. Box 50, Manchester, M19 2SP Märkus: http://www.sanabel.org.uk (website); info@sanabel.org.uk (email). 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
	9608 Nimekirja kuupäev: 07.10.2025	HILAL, Moussa HILAL, Musa	Pealkiri: Sheikh and Paramount Chief of the Jalul Tribe in North Darfur Programm: DARFUR	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
	9609 Nimekirja kuupäev: 07.10.2025	AL MANAR TV	Riik: LB Aadress: Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut; PO Box 354/25, Beirut Märkus: info@manartv.com; www.manartv.com; www.almanar.com.lb 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
	9610 Nimekirja kuupäev: 07.10.2025	LEBANESE COMMUNICATION GROUP LEBANESE MEDIA GROUP	Riik: LB Aadress: Abed Al Nour Street, Haret Hriek, PO Box 354/25, Beirut; Al Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda Märkus: Company ID: No. 59 531 at Commercial Registry of the Civil Court of First Instance at Baabda, Lebanon 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
	9611 Nimekirja kuupäev: 07.10.2025	AL NOUR BROADCASTING STATION AL NOUR RADIO AL NUR RADIO RADIO ANNOUR	Riik: LB Aadress: Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek, Beirut Märkus: info@al-nour.net; www.al-nour.net 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
	9613 Nimekirja kuupäev: 07.10.2025	BADRI, Gabril Abdul Kareem BAREY, Djibril Abdul Kareem BARI, Gabril Abdul Karim KAREEM, Djibril Abdul	Riik: SD Aadress: Darfur Pealkiri: Colonel for the National Movement for Reform and Development (NMRD) Programm: DARFUR	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
	9614 Nimekirja kuupäev: 07.10.2025	ABDUS SAMAD ABDUS SOMAD BA'ASYIR, Abu Bakar BAASYIR, Abu Bakar BASHIR, Abu Bakar	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
	9615 Nimekirja kuupäev: 07.10.2025	ABD AL-HADI ABDUL HADI ABDUL KARIM BUKHORI BUKHORY GUNAWAN, Gun Gun Rusman GUNAWAN, Rusman	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
	9616 Nimekirja kuupäev: 07.10.2025	ABU OBAIDA ABU OBAIDAH ABU OBAYDA ABU OBEIDA ABU UBAIDAH AMI IRAQ AMI IRZA AMI KUSOMAN AMMY ERZA AMMY IZZA AMY ERJA IZZA KUSOMAN OBAIDAH REFKE, Taufek RIFKI, Taufik RIFQI, Taufik RIFQI, Tawfiq YACUB, Eric	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
	9617 Nimekirja kuupäev: 07.10.2025	ABU FATHI ABU FATIH ANSHORI, Abdullah THOYIB, Ibnu TOYIB, Ibnu	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
22982 tulemust leitud.