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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
12635
  • AL-SENUSSI, Abdullah
  • SENUSSI, Abdullah
Pealkiri: Colonel; Director of Military Intelligence
Programm: LIBYA2
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
12667
  • CHEROKEE
  • DE GARIKOITZ ASPIAZU RUBINA, Miguel
  • DE GARIKOITZ ASPIAZU URBINA, Miguel
  • TXEROKI
Märkus: Member of the Basque Fatherland and Liberty (ETA) and currently detained in France
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
12668
  • DE FRUTOS, Joseba Inaki Reta
  • DE FRUTOS, Jose Ignacio Reta
  • FRUIT, Joseba Inaki Reta
Märkus: Member of the Basque Fatherland and Liberty (ETA) and is a fugitive
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
12669
  • ABOSSLAH
  • ABU SALEH
  • AL-'ASIRI, Ibrahim
  • AL-'ASIRI, Ibrahim Hasan Tali
  • AL ASIRI, Ibrahim Hassan
  • AL-ASIRI, Ibrahim Hassan Tali
  • 'ASIRI, Ibrahim Hasan Tali'A
  • ASSIRI, Ibrahim Hassan Tali
Märkus: Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC
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
12685
  • GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
  • GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS
Riik: CH; LY
Aadress: 22, Rue Henri-Mussard, Geneva, 1208; Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli
Märkus: Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196
Programm: LIBYA2
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
12686
  • WAATASEMU CHARITY ASSOCIATION
Riik: LY
Aadress: Omar Almukhtar Street, Tripoli
Märkus: Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328
Programm: LIBYA2
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
12688
  • BASHIR, Bashir Saleh
  • SALEH, Bachir
  • SALEH, Bashir
Pealkiri: Chairman of Libya Africa Investment Portfolio; Chief of Staff; Head of Cabinet of Leader Muammar Gaddafi
Programm: LIBYA2
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
12690
  • AL BAGHDADI, Ali Al-Mahmoudi
  • MAHMUDI, Baghdadi
Pealkiri: Prime Minister
Programm: LIBYA2
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
12696
  • BANK OF EAST LAND
  • DONGBANG BANK
  • TONGBANG BANK
  • TONGBANG U'NHAENG
Riik: KP
Aadress: PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang
Programm: DPRK
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
12722
  • MAMLUK, 'Ali
  • MAMLUK, Ali
Märkus: Position: Director, General Intelligence Directorate
Pealkiri: Major General
Programm: HRIT-SY
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
12724
  • NAJEEB, Atef
  • NAJIB, Atef
  • NAJIB, Atif
Riik: SY
Programm: PAARSSR-EO13894
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
12725
  • AL-ASAD, Mahir
  • AL-ASSAD, Maher
  • ASSAD, Mahar
  • ASSAD, Maher
Riik: SY
Aadress: Damascus
Pealkiri: Commander of the Syrian Army's 4th Armored Division; Major General
Programm: PAARSSR-EO13894
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
12727
  • BASEEJ
  • BASIJ
  • BASIJ-E MELLI
  • BASIJ RESISTANCE FORCE
  • BASIJ RESISTANCE FORCES
  • ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE
  • MOBILIZATION OF THE OPPRESSED
  • MOBILIZATION OF THE OPPRESSED ORGANIZATION
  • MOBILIZATION OF THE OPPRESSED UNIT
  • NATIONAL MOBILIZATION ORGANIZATION
  • NATIONAL RESISTANCE MOBILIZATION
  • NIROOYE MOGHAVEMATE BASIJ
  • NIRUYEH MOGHAVEMAT BASIJ
  • ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED
  • RESISTANCE MOBILIZATION FORCE
  • SAZEMAN-E BASIJ-E MOSTAZAFAN
  • SAZMAN BASIJ MELLI
  • SAZMAN-E MOGHAVEMAT-E BASIJ
  • VAHED-E BASIJ-E MOSTAZAFEEN
  • VAHED-E BASIJ MOSTAZA'FEEN
Riik: IR; SY
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: FTO; IFSR; IRAN-HR; IRGC; 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
12733
  • ARMY OF ISLAM
  • JAISH AL-ISLAM
  • JAYSH AL-ISLAM
Programm: FTO; 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
12735
  • AL-ASAD, Bashar
  • AL-ASSAD, Bashar
  • AL ASSAD, Bashar Hafez
  • ASSAD, Bashar
Riik: SY
Aadress: Damascus
Pealkiri: President of the Syrian Arab Republic
Programm: PAARSSR-EO13894
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
12740
  • AL-CHAAR, Mohammad Ibrahim
  • AL-SHAAR, Mohammad Ibrahim
  • AL-SHAAR, Mohammed Ibrahim
  • AL-SHA'AR, Muhammad Ibrahim
  • AL-SHAAR, Muhammad Ibrahim
Programm: PAARSSR-EO13894
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
12744
  • AL SHAM COMPANY
  • AL-SHAM COMPANY
  • CHAM
  • CHAM HOLDING
  • CHAM INVESTMENT GROUP
  • SHAM HOLDING
  • SHAM HOLDING COMPANY SAL
Riik: SY
Aadress: Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus
Programm: PAARSSR-EO13894
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
12745
  • BANNA PROPERTIES
  • BENA
  • BENA PROPERTIES
Riik: SY
Aadress: Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria
Programm: PAARSSR-EO13894
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
12746
  • AL MASHREK FUND
  • AL MASHREK HOLDING
  • AL MASHREQ INVESTMENT FUND
  • AL MASHRIQ HOLDING
  • AL MASHRIQ INVESTMENT FUND
  • MASHRIQ
Riik: SY
Aadress: Damascus
Programm: PAARSSR-EO13894
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
12748
  • QUDSIAH, Abdulfatah
  • QUDSIYAH, Abd-al-Fatah
  • QUDSIYAH, Abdul Fatah
Programm: PAARSSR-EO13894
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.