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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
10011
Nimekirja kuupäev: 07.10.2025
  • AL-BADHALI, Mubarak Mishkhis Sanad
  • AL-BATHALI, Mubarak
  • AL-BATHALI, Mubarak Mishkhas Sanad
  • AL BATHALI, Mubarak Mishkhis Sanad
  • AL-BATHALI, Mubarak Mushakhas Sanad
  • AL-BAZALI, Mubarak Mishkhas Sanad
  • AL-BTHALY, Mobarak Meshkhas Sanad
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
10012
Nimekirja kuupäev: 07.10.2025
  • KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
  • KOREA HYOKSIN TRADING CORPORATION
Riik: KP
Aadress: Rakwon-dong, Pothonggang District, Pyongyang
Programm: NPWMD
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
10030
Nimekirja kuupäev: 07.10.2025
  • POPOV, Dimitri Igorevich
Pealkiri: General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs
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
10033
Nimekirja kuupäev: 07.10.2025
  • KAHWA, Chief
  • KAHWA, Mandro Panga
  • KARIM, Yves Andoul
  • MANDRO, Kawa
  • MANDRO, Kawa Panga
  • MANDRO, Khawa Panga
  • MANDRO, Yves Khawa Panga
  • PANGA, Kawa
Pealkiri: former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC)
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
10034
Nimekirja kuupäev: 07.10.2025
  • MPAMO, Douglas Iruta
  • MPANO, Douglas
Pealkiri: Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs
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
10035
Nimekirja kuupäev: 07.10.2025
  • NKUNDA BATWARE, Laurent
  • NKUNDABATWARE, Laurent
  • NKUNDA, General
  • NKUNDA, Laurent
  • NKUNDA MAHORO BATWARE, Laurent
Märkus: Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998
Pealkiri: Founder, National Congress for the People's Defense
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
10036
Nimekirja kuupäev: 07.10.2025
  • MURWANASHYAKA, Ignace
Pealkiri: President, Forces Democratiques pour la Liberation du Rwanda (FDLR)
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
10042
Nimekirja kuupäev: 07.10.2025
  • BARAKAT, Hatam Ahmad
  • BARAKAT, Hatem Ahmad
  • BARAKAT, Hatim Ahmad
  • BARAKAT, Hattem Ahmad
  • BARAKAT, Hotem Ahmad
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
10043
Nimekirja kuupäev: 07.10.2025
  • BARAKAT, Hamza Ahmad
  • BARAKAT, Hamze Ahmad
  • BARAKAT, Hamzi Ahmad
  • BARAKAT, Hamzi Muhammad
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
10044
Nimekirja kuupäev: 07.10.2025
  • FAYADH, Sobhi Mahmoud
  • FAYAD, Sobhi Mahmoud
  • FAYAD, Soubi Mamout
  • FAYYAD, Subhi Mahmud
Riik: PY
Aadress: 315, Piso 3, Galeria Page, Ciudad del Este
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
10045
Nimekirja kuupäev: 07.10.2025
  • FAYAD, Saleh Mahmoud
  • FAYYAD, Saleh Mahmud
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
10046
Nimekirja kuupäev: 07.10.2025
  • CASA HAMZE
Riik: PY
Aadress: Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue, Ciudad del Este
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
10047
Nimekirja kuupäev: 07.10.2025
  • ABDALLAH, Muhammad Yusif
Riik: BR
Aadress: Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu; Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu
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
10048
Nimekirja kuupäev: 07.10.2025
  • AL-OMAIRI, Faruk
  • AL-UMAYRI, Faruz
  • OMAIRI, Farouk
  • OMAIRI, Farouk Abdul Haj
  • UMAIRI, Faruq
Riik: BR
Aadress: 605 Avenida Brasil, Apt No. 48, Foz do Iguacu
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
10049
Nimekirja kuupäev: 07.10.2025
  • CHAMS, Mohamad
  • TARABAIN CHAMAS, Mohamad
  • TARABAY, Muhammad
  • TARABAYN SHAMAS, Muhammad
Riik: BR
Aadress: Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu; Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu
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
10050
Nimekirja kuupäev: 07.10.2025
  • BARAKAT, Mohammad Fayez
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
10051
Nimekirja kuupäev: 07.10.2025
  • KASSAN, Ali Mohamad
  • KAZAN, Ali Muhammad
  • QAZAN, Ali Mohamad
Riik: BR
Aadress: Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu
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
10052
Nimekirja kuupäev: 07.10.2025
  • GALERIA PAGE
  • GALERIA PAGE I
Riik: PY
Aadress: 899 Calle Regimento Pirebebuy, Ciudad del Este
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
10053
Nimekirja kuupäev: 07.10.2025
  • CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE
  • CONSTRUCTION JIHAD
  • HOLY CONSTRUCTION FOUNDATION
  • JIHAD AL-BINA
  • JIHAD AL BINAA
  • JIHAD-AL-BINAA ASSOCIATION
  • JIHAD CONSTRUCTION
  • JIHAD CONSTRUCTION FOUNDATION
  • JIHAD CONSTRUCTION INSTITUTION
  • JIHADU-I-BINAA
  • STRUGGLE FOR RECONSTRUCTION
Riik: LB
Aadress: Beirut; Bekaa Valley; Southern 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
10114
Nimekirja kuupäev: 07.10.2025
  • AL GHABRA, Mohammed
Riik: GB
Aadress: East London
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.