Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10593 Nimekirja kuupäev: 30.04.2025	BUTT, Abdul Majid LOAN, Waseem Raouf LOAN, Waseem Rauf LON RAOUF, Wasim Raouf LOUN, Waseem Raouf LOUN, Waseem Rauf LOUN, Waseem Rouf RASHI, Abdul Majid RASHID, Abdul Majid	Riik: AE; PK Aadress: c/o AL AMLOOD TRADING LLC, Dubai; c/o FMF GENERAL TRADING LLC, Dubai 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
	10594 Nimekirja kuupäev: 30.04.2025	ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD ABDULLAH MOHAMMED ABDULLAH BAHZAD ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD AHMED BEHZA AHMED MOHAMMED ABDULLAH BAHZAD, Ahmad Abdullah Mohamed Abdullah BEHZAD, Abdulla Mohd Abdulla BEHZAD, Ahmad Abdulla Mohammad A BEHZAD, Ahmad Abdulla Mohammad Abdulla BEHZAD, Ahmad Abdulla Mohd Abdulla BEHZAD, Ahmed Abdullah BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah MOHAMMED ABDULLAH MOHAMMED BAHZAD	Riik: AE Aadress: Dubai; Sharjah; c/o FMF GENERAL TRADING LLC, Dubai; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai 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
	10595 Nimekirja kuupäev: 30.04.2025	AZAM, Amir SHEIKH MOHAMMED, Amir Azam	Riik: AE Aadress: Dubai; c/o A A TRADING FZCO, Dubai 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
	10596 Nimekirja kuupäev: 30.04.2025	FMF GENERAL TRADING LLC	Riik: AE Aadress: Ahmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area, Dubai; P.O. Box 16542, Dubai 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
	10597 Nimekirja kuupäev: 30.04.2025	AL AMLOOD TRADING LLC	Riik: AE Aadress: Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai; P.O. Box 3517, Dubai 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
	10598 Nimekirja kuupäev: 30.04.2025	A A TRADING FZCO	Riik: AE Aadress: P.O. Box 37089, Dubai 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
	10599 Nimekirja kuupäev: 30.04.2025	BELS FLOWERS IMPORT EXPORT BVBA	Riik: BE Aadress: Lange Lobroekstraat 8, Antwerpen, 2060 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
	10600 Nimekirja kuupäev: 30.04.2025	OFFENBACH HAUSHALTWAREN B.V.	Riik: NL Aadress: Rietlanden 5 - 7, Beverwijk, 1948 NE; Rietlanden 5 - A, Beverwijk, 1948 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
	10601 Nimekirja kuupäev: 30.04.2025	KHAN AND SCHIRINDEL GMBH KHAN & SCHIRINDEL GMBH	Riik: DE Aadress: Schwalbacher Strasse 19, Weisbaden, 65185 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
	10602 Nimekirja kuupäev: 30.04.2025	SAF TECH S.L.	Riik: ES Aadress: Calle Serrano 52, Barcelona, 08031 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
	10603 Nimekirja kuupäev: 30.04.2025	DUBAI TRADING COMPANY	Riik: PK Aadress: 44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar; 53 Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar 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
	10604 Nimekirja kuupäev: 30.04.2025	ZULEIKHA GENERAL TRADING ZULEKHA GENERAL TRADING LLC ZULIKHA GENERAL TRADING	Riik: AE Aadress: P.O. Box 5456, Ajman Märkus: (Linked To: GHANI, Mohammad Nadeem) 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
	10605 Nimekirja kuupäev: 30.04.2025	SHAHBAZ TV CENTER	Riik: PK Aadress: Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar 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
	10606 Nimekirja kuupäev: 30.04.2025	SHAHNAWAZ TRADERS	Riik: PK Aadress: Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar 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
	10607 Nimekirja kuupäev: 30.04.2025	SHER MATCH INDUSTRIES (PVT.) LIMITED	Riik: PK Aadress: Plot Numbers 119-121, Industrial Estate, Jamrud Road, Hayatabad, Peshawar; Shahnawaz Traders Royal Industrial Area, Jamrud Road, Peshawar 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
	10608 Nimekirja kuupäev: 30.04.2025	AL SHAHBOZ KHAN GENERAL TRADING LLC. SHAHBAZ KHAN GENERAL TRADING LLC	Riik: AE Aadress: Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai; P.O. Box 24241, Dubai; P.O. Box 40754, Dubai; Shop No. 16, Baniyas Centre, Dubai 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
	10609 Nimekirja kuupäev: 30.04.2025	MALEKI, Naser MALEKI, Nasser	Riik: IR Aadress: c/o SHIG, Tehran Programm: IFSR; 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
	10612 Nimekirja kuupäev: 30.04.2025	ABD AL-WADOUB, Abdou Moussa ABD-AL-WADUD, Abu-Mus'ab ABDEL EL-WADOUD, Abu Mossaab ABDELMALEK, Drokdal ABDELMALEK, Droukdal ABDELMALEK, Droukdel ABDELOUADODUD, Abu Mussaab ABD EL-OUADOUD, Abi Mossaab ABDELOUADOUD, Abi Mousaab ABDELOUADOUD, Abou Mossaab ABD EL OUADOUD, Abou Mossab ABDELOUADOUD, Abou Mossab ABDELOUADOUD, Abou Mousaab ABD EL OUADOUD, Abou Mousab ABDELOUADOUD, Abou Moussab ABDELOUADOUD, Abou Musab ABDELOUADOUD, Abu Mossab ABDELOUADOUD, Abu Mus'ab ABDELOUADOUDE, Abou Moussaab ABDELOUDOUD, Abu Musab ABDELWADOUD, Abou ABDEL WADOUD, Abou Mossab ABDELWADOUD, Abou Mossab ABDEL WADOUD, Abou Moussaab ABKELWADOUD, Abou Mosaab ABOU MOSSAAB, Abdelwadoud ABOU MOSSAAH, Abdelouadoud ABOU MOSSAB, Abdelouadoud ABU MUSAB, Abdelwadoud DARDAKIL, Abdelmalek DERDOUKAL, Abdelmalek DEROUDEL, Abdel Malek DOURKDAL, Abdelmalek DRIDQAL, Abd-al-Malik DROKDAL, 'Abd-al-Malik DROKDAL, Abdelmalek DROUGDEL, Abdelmalek DROUKADAL, Abdelmalek DROUKBEL, Abdelmalek DROUKDAL, Abdelmalek DROUKDAL, Abdelmalik DROUKDEL, Abdelmalek DROUKDEL, Abdel Malek DROUKDEL, Abdelouadour DRUKDAL, 'Abd al-Malik DURIKDAL, 'Abd al-Malik OUDOUD, Abu Musab	Riik: DZ Aadress: Meftah 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
	10614 Nimekirja kuupäev: 30.04.2025	CAZARES, Blanca CAZARES DE MEZA, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita CAZARES GASTELUM, Blanca CAZARES MESA, Blanca CAZARES SALAZAR, Blanca Margarita CAZAREZ, Chiquis CAZAREZ MESA, Blanca CAZAREZ SALAZAR, Blanca Margarita CAZAREZ SALAZAR, Chiquis CAZAREZ SALAZAR DE MEZA, Blanca Margarita GASTELLUM, Blanca Margarita GASTELLUM CAZARES, Blanca Margarita GASTELUM CAZAREZ DE MEZA, Blanca Margarita	Riik: MX; US Aadress: 9311 Clancey Avenue, Downey, CA, 90240; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa; Calle G. Robles No. 152, Culiacan, Sinaloa; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa; Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa; Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa; c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California 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
	10615 Nimekirja kuupäev: 30.04.2025	MEZA, Arturo MEZA GASPAR, Arturo	Riik: MX Aadress: Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa; Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California 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
21735 tulemust leitud.