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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
11970
  • HALIM, Mufti Muabdul
  • RAHEEM, Mufti Abdul
  • RAHIM, Mufti Abdul
  • RAHIM, Mufti Abdur
  • USTAAD SHEHEB
Riik: PK
Aadress: Karachi
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
11971
  • NA TCHUTE, Jose Americo Bubo
  • NA TCHUTO, Jose Americo Bubo
Pealkiri: Rear Admiral, former Navy Chief of Staff of Guinea-Bissau
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
11972
  • CAMARA, Ibrahima Papa
  • CAMARA, Ibraima Papa
Pealkiri: Brigadier General, Air Force Chief of Staff of Guinea-Bissau
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
11973
  • BAGANDA, Bosco
  • NTAGANDA, Bosco
  • NTAGANDA, Jean Bosco
  • NTAGENDA, Bosco
  • NTANGANA, Bosco
  • NTANGANDA, Bosco
  • TAGANDA, Bosco
  • TANGANDA, Bosco
Riik: CG
Aadress: Runyoni, Rutshuru, 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
11974
  • DYILO, Thomas Lubanga
  • LUBANGA, Thomas
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
11975
  • KATANGA, Germain
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
11976
  • CUI NGUDJOLO
  • NGUDJOLO CHUI, Mathieu
  • NGUDJOLO, Cui Cui
  • NGUDJOLO, Mathieu
  • NGUDJOLO, Matthieu Cui
  • TCHUI, Mathieu Ngudjolo
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
11977
  • COLONEL MUTEBUTSI
  • MUTEBUSI, Jules
  • MUTEBUTSI, Jules
  • MUTEBUZI, Jules
Riik: RW
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
11978
  • LORENZANA CORDON, Eliu Elixander
Riik: GT
Aadress: La Reforma, Zacapa
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
11979
  • CHUCHI
  • CHUCHY
  • LORENZANA CORDON, Haroldo Geremias
  • LORENZANA CORDON, Haroldo Jeremias
Riik: GT
Aadress: La Reforma, Zacapa
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
11980
  • LORENZANA CORDON, Valdemar
  • LORENZANA CORDON, Waldemar
Riik: GT
Aadress: Zacapa
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
11981
  • LORENZANA LIMA, Valdemar
  • LORENZANA LIMA, Waldemar
Riik: GT
Aadress: La Reforma, Zacapa
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
11982
  • ABU 'AMMAR
  • ABU HARAYRAH
  • ABU HURAYRAH AL-SAN'AI
  • AL-RAIMI, Qassim
  • AL-RAMI, Qasim
  • AL-RAYMI, Qasim
  • AL-RAYMI, Qassim
  • AL-REMI, Qassem
  • AL-RIMI, Qasim
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
12016
  • CONTE, Ousman
  • CONTE, Ousmane
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
12018
  • ALIZAI, Agha Jan
  • ALIZAI, Haji Agha Jan
Riik: AF
Aadress: Dand Chowk, Kandahar City; Musa Qala, Helmand
Programm: SDGT; 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
12019
  • BANDO, Haji
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
12022
  • ABDELALI ABOU DHER
  • BELKALEM, Mohamed
  • EL HARRACHI
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
12023
  • ABOU MOUHADJI
  • DJAAFAR ABOU MOHAMED
  • NAIL, Taleb
  • NAIL, Tayeb
  • OULD ALI, Mohamed Ould Ahmed
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
12024
  • ALVAREZ ALVAREZ, Dobel
  • ALVAREZ ALVAREZ, Wenceslao
  • ALVAREZ ALVAREZ, Wenchin
  • ALVAREZ ALVAREZ, Wencho
  • ALVAREZ ALVAREZ, Wencholin
Riik: MX
Aadress: Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, Morelia, Michoacan, CP 58270; Calle Articulo 123 Numero 103, Colonia Centro, Nueva Italia, Michoacan; Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan; Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan; Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia, Michoacan
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
12025
  • MEJIA GUTIERREZ, Ignacio
  • MEJIA GUTIERREZ, Nacho
  • MEJIA GUTIERREZ, Ygnacio
Riik: MX
Aadress: Colonia La Estacion, Nueva Italia, Michoacan, CP 61760
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.