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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
12868
  • ABD-AL-KARIM, Ali
  • ABD-AL-KARIM ALI, Ali
  • ABDULKARIM, Ali
  • ABDULKARIM ALI, Ali
  • KARIM, Ali Abdul
  • KARIM ALI, Ali Abdel
  • KARIM ALI, Ali Abdul
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
12872
  • DA'AME
  • DHA'AME
  • GAAMEI
  • GEBREDENGEL, Simon
  • GOITOM, Taeme Abraham
  • GOITOM, Te'ame
  • MEKELE
  • MEKELLE
  • MEQELE
  • SELASSIE, Ta'ame Abraham
  • SELASSIE, Te'ame Abraha
  • SELASSIE, Te'ame Abraham
  • TA'AME, Abraham Selassie
  • TESFALEN
  • TSEGAI
Pealkiri: Brigadier General; Colonel; Head of Eritrean External Intelligence Operation
Programm: SOMALIA
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
12873
  • DESTA
  • KIDANE, Amanuel
  • MEHAREN, Senay Beraki
  • MUSA, Abdirahim
  • MUSA, Abdirahman
  • MUSE, Abdirahim
  • MUSE, Abdirahman
  • NAGASH, Tewaled Holde
  • NAGESH, Tewaled Holde
  • NEGASH, Bitewelde Habte
  • NEGASH, Emanuel
  • NEGASH, Ole
  • NEGASH, Tewelde Habte
  • NEGASH, Tewolde Habte
  • NEGASH, Tewold Habte
  • WEDI
Pealkiri: Colonel
Programm: SOMALIA
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
12881
  • SHAABAN, Bouthaina
  • SHAABAN, Buthaina
Riik: SY
Aadress: Rawda Sq., 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
12882
  • FIGUEROA SALAZAR, Amilcar Jesus
  • TINO
Riik: VE
Programm: VENEZUELA
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
12884
  • BERNAL ROSALES, Freddy Alirio
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Venezuela's Minister of Urban Agriculture
Programm: VENEZUELA
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
12888
  • ABU BAKAR, Mohammad Hassan
  • AL-LIBI, Abu Yahya
  • AL-LIBI, Muhammad Hasan
  • AL SAHRAWI, Abu Yahya Yunis
  • QA'ID, Hasan
  • QA'ID, Hasan Muhammad Abu Bakr
  • QAYED, Muhammad Hassan
  • RASHID, Abu Yunus
  • SHEIKH YAHYA, Abu Yahya
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
12889
  • AL-MAURITANI, Sheikh Yunis
  • AL-MAURITANI, Younis
  • AL-MAURITANI, Yunis
  • CHINGHEITY
  • GHADER, El Hadj Ould Abdel
  • JELIL, Youssef Ould Abdel
  • KHADER, Abdel
  • SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed
  • SALEM, Mohamed
  • SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad
  • SOULEIMANE, Abou
  • THE MAURITANIAN, Salih
  • THE MAURITANIAN, Shaykh Yunis
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
12890
  • ABU-SHAIMA
  • ABU-SHAYMA
  • AL-MADANI, Abu Gharib
  • GHUL, Hassan
  • GUL, Hasan
  • GUL, Hassan
  • KHAN, Mustafa Hajji Muhammad
  • MAHMUD, Khalid
  • MUHAMMAD, Mustafa
  • SHAHJI, 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
12891
  • HARB, Abass Hussein
  • HARB, Abbas Hussein
Riik: CO; VE
Aadress: Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10 No 11-63, Maicao; Calle 10A No.12-21, Maicao; Carrera 70 No. 76-50 BG 3, Barranquilla
Märkus: (Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A.)
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
12892
  • SALEH, Kassem Mohamad
  • SALEH, Qasim
Riik: CO; VE
Aadress: Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10A # 11A-02, Maicao
Märkus: (Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN)
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
12893
  • HARB, Ali Houssein
  • HARB, Ali Hussein
Riik: CO
Aadress: Calle 10A No. 11-63, Maicao, La Guajira; Calle 13 No. 10-34 Centro, Maicao, La Guajira
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
12894
  • IMPORTADORA SILVANIA
Riik: CO
Aadress: Calle 10A No.12-21, Maicao; Carerra 70 No. 76-50 BG 3, Barranquilla
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
12895
  • IMPORTADORA SILVANIA, C.A.
Riik: VE
Aadress: Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo
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
12896
  • BODEGA MICHIGAN
Riik: CO
Aadress: Calle 10A 11A-02, Maicao
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
12899
  • COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
Riik: EC
Aadress: Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito, Pichincha
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
12914
  • INDIAN MUJAHEDEEN
  • INDIAN MUJAHIDEEN
  • INDIAN MUJAHIDIN
  • ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM)
Riik: IN
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
12915
  • ALIRABAKI, Steven
  • JUNJU, Abdullah
  • KYAGULANYI, Alilabaki
  • KYAGULANYI, David
  • LUUMU, Nicolas
  • MUHAMMAD, Hussein
  • MUKULU, Jamil
  • TALENGELANIMIRO
  • TALENGELANIMIRO, Musezi
  • TUTU, Mzee
Pealkiri: Commander, Allied Democratic Forces; Head of the Allied Democratic Forces
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
12916
  • CHAUDHRY, Zafar Iqbal
  • IQBAL, Malik Zafar
  • IQBAL, Muhammad Zafar
  • IQBAL, Zafar
  • IQBAL, Zaffer
  • SHAHBAZ, Malik Zafar Iqbal
  • SHEHBAZ, Malik Zafar Iqbal
Riik: PK
Aadress: Masjid al-Qadesia, 4 Lake Road, Lahore
Pealkiri: Doctor; Professor
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
12917
  • BHATTVI, Hafiz Abdul Salam
  • BHATTVI, Molvi Abdursalam
  • BHATTVI, Mullah Abdul Salaam
  • BHATTWI, Abdul Salam
  • BHUTTAVI, Hafiz Abdul Salam
  • BHUTVI, Abdul Salam
  • BHUTVI, Hafiz Abdussalaam
  • BUDVI, Abdul Salam
  • BUDVI, Hafiz Abdusalam
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
31331 tulemust leitud.