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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
12101
Nimekirja kuupäev: 01.05.2025
  • COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.
  • GANARECA S.A.
Riik: CO
Aadress: Calle 7 Sur No. 42-70 of. 1105, Medellin
Programm: SDNT
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
12109
Nimekirja kuupäev: 01.05.2025
  • AL-AULAQI, Anwar
  • AL-AWLAKI, Anwar
  • AL-AWLAQI, Anwar
  • AULAQI, Anwar Nasser
  • AULAQI, Anwar Nasser Abdulla
  • AULAQI, Anwar Nasswer
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
12110
Nimekirja kuupäev: 01.05.2025
  • UMAROV, Doku
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
12111
Nimekirja kuupäev: 01.05.2025
  • IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
  • MOIS
  • VEVAK
  • VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR
Riik: IR
Aadress: Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran; bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran
Programm: CYBER2; HOSTAGES-EO14078; HRIT-IR; IFSR; IRAN-HR; SDGT; 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
12112
Nimekirja kuupäev: 01.05.2025
  • MUSAVI, Hossein
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
12113
Nimekirja kuupäev: 01.05.2025
  • ALI, Hassan
  • MORTEZAVI, Ali Hassan
  • MORTEZAVI, Hasan
  • MORTEZAVI, Sayyed Hasan
Riik: IR
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
12114
Nimekirja kuupäev: 01.05.2025
  • MAHDAVI, Reza
  • MAHDAWI, Hasan
  • ZAHDI, Mohammad Riza
  • ZAHEDI, Ali Reza
  • ZAHEDI, Mohammed Reza
Riik: LB
Aadress: Beirut
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
12115
Nimekirja kuupäev: 01.05.2025
  • AL-IMDAD
  • COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN
  • EMDAD ASSISTANCE FOUNDATION
  • EMDAD COMMITTEE FOR ISLAMIC CHARITY
  • IMAM KHOMEINI EMDAD COMMITTEE
  • IMAM KHOMEINI FOUNDATION
  • IMAM KHOMEINI IMDAD COMMITTEE
  • IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
  • IMAM KHOMEINI RELIEF ORGANIZATION
  • IMAM KHOMEINI SUPPORT COMMITTEE
  • IMAM KHOMEINY AID COMMITTEE
  • IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE
  • IMDAD COMMITTEE FOR ISLAMIC CHARITY
  • IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY
  • ISLAMIC CHARITY EMDAD
  • ISLAMIC CHARITY EMDAD COMMITTEE
  • ISLAMIC EMDAD CHARITABLE COMMITTEE
  • KHOMEINI CHARITABLE FOUNDATION
  • KHOMEINI SOCIAL HELP COMMITTEE
  • KOMITE EMDAD EMAM
Riik: LB
Aadress: P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut; P.O. Box 25/221 El Ghobeiry, Beirut
Programm: IFSR; 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
12116
Nimekirja kuupäev: 01.05.2025
  • ZRAIQ, Ali
  • ZREIK, Ali
  • ZREIK, Ali Hassan
  • ZURAIK, Ali Hasan
  • ZURAYQ, Ali
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
12117
Nimekirja kuupäev: 01.05.2025
  • MUSAVI, Hosein Razi
  • MUSAVI, Razi
Riik: SY
Aadress: Damascus
Programm: IFSR; 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
12118
Nimekirja kuupäev: 01.05.2025
  • ALLAHDAD, Hushang
  • ALLAHDADI, Hushang
  • GOLZARI, Sa'id
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
12120
Nimekirja kuupäev: 01.05.2025
  • IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON
  • IRANIAN COMMISSION IN LEBANON
  • IRANIAN COMMITTEE FOR REBUILDING LEBANON
  • IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON
  • IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON
  • IRANIAN COMMITTEE TO RECONSTRUCT LEBANON
  • IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON
  • IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON
  • IRANIAN ORGANIZATION FOR REBUILDING LEBANON
  • IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON
  • IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON
Riik: LB
Aadress: Near Iranian Embassy, Brazilia Building, 1st Floor
Programm: IFSR; 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
12127
Nimekirja kuupäev: 01.05.2025
  • HAJI HIDAYATULLAH
  • HAYADATULLAH
  • HIDAYATULLAH
  • ISHAKZAI, Gul Agha
  • MULLAH GUL AGHA
  • MULLAH GUL AGHA AKHUND
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
12128
Nimekirja kuupäev: 01.05.2025
  • ABDULLAH, Amir
  • ABDULLAH SAHIB, Amir
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
12129
Nimekirja kuupäev: 01.05.2025
  • GHAIR, Dr. Alim
  • HAQQANI, Dr. Naseer
  • HAQQANI, Naseer
  • HAQQANI, Nashir
  • HAQQANI, Nasiruddin
  • HAQQANI, Nassir
  • NASERUDDIN
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
12146
Nimekirja kuupäev: 01.05.2025
  • ABU-AL-KHAYR, Muhammad Abdallah Hasan
  • ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd
  • ABUL-KHAIR, Mohammed Abdullah Hassan
  • AL-HALABI, Abdallah
  • AL-HALABI, Abdullah
  • AL-HALABI, Abu 'Abdallah
  • AL-JADDAWI, Muhannad
  • AL-MADANI, 'Abdallah al-Halabi
  • AL-MADANI, Abu Abdallah
  • AL-MAKKI, Abdallah
  • EL HALABI, Abdallah
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
12147
Nimekirja kuupäev: 01.05.2025
  • AL-KASHMIRI, Elias
  • ILYAS, Naib Amir
  • KASHMIRI, Mohammad Ilyas
  • KASHMIRI, Muhammad Ilyas
Riik: PK
Aadress: Thathi Village, Samahni, Bhimber District
Pealkiri: Mufti or Maulana
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
12148
Nimekirja kuupäev: 01.05.2025
  • HARAKAT UL JIHAD-E-ISLAMI
  • HARAKAT-UL JIHAD ISLAMI
  • HARKAT-AL-JIHAD-UL ISLAMI
  • HARKAT-UL-JEHAD-AL-ISLAMI
  • HARKAT-UL-JIHAD-AL ISLAMI
  • HUJI
  • MOVEMENT OF ISLAMIC HOLY WAR
Riik: AF; IN; PK
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
12168
Nimekirja kuupäev: 01.05.2025
  • AMAYA ALEMAN, Onecimo Antonio
Riik: MX
Aadress: Calle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuana, Baja California Norte; c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal; c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte; c/o COPY RED S.A. DE C.V., Tijuana, Baja California Norte
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
12169
Nimekirja kuupäev: 01.05.2025
  • WIDOBLO HERNANDEZ, Jose
Riik: MX
Aadress: Oriente 166 No. 235, Colonia Moctezuma, Mexico City, Distrito Federal; c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal
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
21742 tulemust leitud.