Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12896 Nimekirja kuupäev: 29.04.2025	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 Nimekirja kuupäev: 29.04.2025	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 Nimekirja kuupäev: 29.04.2025	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 Nimekirja kuupäev: 29.04.2025	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 Nimekirja kuupäev: 29.04.2025	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 Nimekirja kuupäev: 29.04.2025	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
	12918 Nimekirja kuupäev: 29.04.2025	ARLAS LIZASO, Jurdan Martitegui MARTITEGUI, Jurdan	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
	12919 Nimekirja kuupäev: 29.04.2025	ABU GHAZALA ABU-GHAZALAH, Muhammad Hisham Isma'il ABU-GHAZALAH, Muhammad Hisham Muhammad ABU GHAZALA, Muhammad Hisham Muhammad Isma'il ABU GHAZALEH ABU LAYTH, Mansur ABU SUWAYWIN, 'Ali 'Abd Al-Rahman AL-FILISTINI, Abu Layth ISMA'IL, 'Ali 'Abd Al-Rahman	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
	12920 Nimekirja kuupäev: 29.04.2025	HAJI FIAZULLAH HAJI MULLAH FAIZULLAH KHAN, Haji Faizullah NOOR, Haji Faizullah NOORI, Haji Faizullah NOORZAI, Haji Pazullah NOORZAI, Hajji Faizullah Khan NOREZAI, Haji Faizuulah Khan	Riik: PK Aadress: Boghra Road, Miralzei Village, Chaman, Baluchistan Province Märkus: Tribe: Noorzai; Subtribe: Miralzai 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
	12921 Nimekirja kuupäev: 29.04.2025	HAJI AMINULLAH HAJI MALUK NOORZAI, Haji Malek NOORZAI, Hajji Malak NOORZAI, Hajji Malik	Märkus: Tribe: Noorzai 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
	12922 Nimekirja kuupäev: 29.04.2025	ABDULLAH SINDHI AL-SINDHI, Abdul Rehman AL-SINDHI, Abdur Rahman RAHMAN, Abdur REHMAN, Abdul REHMAN, Abdur SINDHI, Abdul Rehman SINDHI, Abdurahman SINDI, Abdur Rehman UR-REHMAN, Abd YAMIN, Abdur Rehman Muhammad	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
	12923 Nimekirja kuupäev: 29.04.2025	RAHIM, Fazal RAHIM, Fazel RAHIM, Fazil RAHMAN, Fazil	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
	12924 Nimekirja kuupäev: 29.04.2025	ABBASIN, Abdul Aziz MAHSUD, Abdul Aziz	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
	12926 Nimekirja kuupäev: 29.04.2025	ABU BAKR AL-BAGHDADI ABU DU'A AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BAGHDADI, Abu Bakr al-Husayni AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I, Ibrahim Awwad Ibrahim DR. IBRAHIM	Riik: IQ 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
	12927 Nimekirja kuupäev: 29.04.2025	MAHAN AIR MAHAN AIR CO.	Riik: IR Aadress: Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Tehran; Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Tehran, 1481655761; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, Tehran, 1481655761 Programm: IFSR; NPWMD; 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
	12928 Nimekirja kuupäev: 29.04.2025	CONSPIRACY OF CELLS OF FIRE CONSPIRACY OF FIRE NUCLEI CONSPIRACY OF THE NUCLEI OF FIRE SYNOMOSIA PYRINON TIS FOTIAS THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY	Riik: GR 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
	12929 Nimekirja kuupäev: 29.04.2025	ARBABSIAR, Mansour ARBABSIAR, Manssor	Riik: US Aadress: 5403 Everhardt Road, Corpus Christi, TX, 78411; 805 Cisco Valley CV, Round Rock, TX, 78664 Märkus: Driver's License is issued by the State of Texas Programm: IFSR; 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
	12930 Nimekirja kuupäev: 29.04.2025	ABDOLLAHI, Hamed ABDULLAHI, Mustafa	Programm: IFSR; 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
	12931 Nimekirja kuupäev: 29.04.2025	SHAKURI, Gholam	Riik: IR Aadress: Tehran Programm: IFSR; 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
	12932 Nimekirja kuupäev: 29.04.2025	REAL ESTATE BANK REAL-ESTATE BANK	Riik: SY Aadress: P.O. Box 2337, Insurance Bldg., Youssef Alazma Square, Damascus; Syrian General Insurance Company Building, Youssef Al Azmeh Square, P.O. Box 2337, Damascus Programm: SYRIA	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
21723 tulemust leitud.