Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7865
Nimekirja kuupäev:
17.06.2026
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Märkus:
member, Ba'th party regional command and Revolutionary Command Council since 1991
Programm:
IRAQ2
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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
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7866
Nimekirja kuupäev:
17.06.2026
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|
Märkus:
Vice President; member of Revolutionary Command Council
Programm:
IRAQ2
|
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
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7867
Nimekirja kuupäev:
17.06.2026
|
|
Märkus:
Deputy Prime Minister
Programm:
IRAQ2
|
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
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7868
Nimekirja kuupäev:
17.06.2026
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Märkus:
Governor of Basrah
Programm:
IRAQ2
|
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
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7869
Nimekirja kuupäev:
17.06.2026
|
|
Märkus:
Minister of Defense
Programm:
IRAQ2
|
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
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7870
Nimekirja kuupäev:
17.06.2026
|
|
Märkus:
Former Deputy Prime Minister and Finance Minister
Programm:
IRAQ2
|
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
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7871
Nimekirja kuupäev:
17.06.2026
|
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Märkus:
Former Minister of Interior
Programm:
IRAQ2
|
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
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7872
Nimekirja kuupäev:
17.06.2026
|
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Märkus:
Quds Force Chief of Staff
Programm:
IRAQ2
|
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
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7873
Nimekirja kuupäev:
17.06.2026
|
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Märkus:
Director, Military Intelligence
Programm:
IRAQ2
|
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
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7874
Nimekirja kuupäev:
17.06.2026
|
|
Märkus:
presidential scientific advisor
Programm:
IRAQ2
|
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
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7875
Nimekirja kuupäev:
17.06.2026
|
|
Märkus:
Minister of Oil
Programm:
IRAQ2
|
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
|
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7876
Nimekirja kuupäev:
17.06.2026
|
|
Märkus:
head, National Monitoring Directorate
Programm:
IRAQ2
|
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
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7878
Nimekirja kuupäev:
17.06.2026
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Märkus:
presidential advisor; half-brother of Saddam Hussein al-Tikriti
Programm:
IRAQ2
|
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
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7879
Nimekirja kuupäev:
17.06.2026
|
|
Märkus:
presidential advisor; half-brother of Saddam Hussein al-Tikriti
Programm:
IRAQ2
|
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
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7880
Nimekirja kuupäev:
17.06.2026
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|
Riik:
CH
Aadress:
Geneva
Märkus:
presidential advisor; half-brother of Saddam Hussein al-Tikriti
Programm:
IRAQ2
|
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
|
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7881
Nimekirja kuupäev:
17.06.2026
|
|
Märkus:
member, Ba'th party regional command
Programm:
IRAQ2
|
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
|
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7882
Nimekirja kuupäev:
17.06.2026
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|
Märkus:
Ba'th party regional command chairman, Diyala
Programm:
IRAQ2
|
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
|
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7883
Nimekirja kuupäev:
17.06.2026
|
|
Märkus:
Ba'th party regional chairman, at-Tamim
Programm:
IRAQ2
|
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
|
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7884
Nimekirja kuupäev:
17.06.2026
|
|
Märkus:
Ba'th party regional command chairman, East Baghdad
Programm:
IRAQ2
|
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
|
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7885
Nimekirja kuupäev:
17.06.2026
|
|
Märkus:
Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993
Programm:
IRAQ2
|
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
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| 23923 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||