Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	6935 Nimekirja kuupäev: 15.11.2025	ARMY OF MOHAMMED JAISH-E-MOHAMMED JAISH-I-MOHAMMED KHUDAMUL ISLAM KHUDDAM-UL-ISLAM KUDDAM E ISLAMI MOHAMMED'S ARMY TEHRIK UL-FURQAAN	Riik: PK 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
	6936 Nimekirja kuupäev: 15.11.2025	JAM'IYAT AL TA'AWUN AL ISLAMIYYA JAM'YAH TA'AWUN AL-ISLAMIA JIT SOCIETY OF ISLAMIC COOPERATION	Riik: AF Aadress: Qandahar City 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
	6937 Nimekirja kuupäev: 15.11.2025	RABITA TRUST	Riik: PK Aadress: Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore; Wares Colony, Lahore 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
	6938 Nimekirja kuupäev: 15.11.2025	AGHA, Haji Abdul Manan SAIYID, Abd Al-Man'am	Riik: 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
	6939 Nimekirja kuupäev: 15.11.2025	AL-AHDAL, Mohamed Mohamed Abdullah AL-AHDAL, Mohammad Hamdi Mohammad Sadiq AL-AHDAL, Muhammad Muhummad Abdullah AL-HAMATI, Muhammad AL-MAKKI, Abu Asim	Riik: YE Aadress: Jamal street, Al-Dahima alley, Al-Hudaydah 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
	6940 Nimekirja kuupäev: 15.11.2025	AH HAQ, Dr. Amin AL-HAQ, Amin AMIN, Muhammad UL-HAQ, Dr. Amin	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
	6941 Nimekirja kuupäev: 15.11.2025	AL-JADAWI, Saqar AL-JADDAW, Saqr HAMDAN, Salim Ahmad Salim	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
	6944 Nimekirja kuupäev: 15.11.2025	AL-SHARIF, Sa'd Abdullah Hussein	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
	6945 Nimekirja kuupäev: 15.11.2025	BIN MARWAN, Bilal	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
	6946 Nimekirja kuupäev: 15.11.2025	AIADI, Ben Muhammad AIADY, Ben Muhammad AYADI CHAFIK, Ben Muhammad AYADI SHAFIQ, Ben Muhammad BIN MUHAMMAD, Ayadi Chafiq	Riik: AT; BE; DE; GB; TN Aadress: 129 Park Road, NW8, London; 28 Chaussee de Lille, Mouscron; Darvingasse 1/2/58-60, Vienna; Helene Meyer Ring 10-1415-80809, Munich 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
	6947 Nimekirja kuupäev: 15.11.2025	DARKAZANLI, Mamoun	Riik: DE Aadress: Uhlenhorsterweg 34 11, 22085, Hamburg 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
	6948 Nimekirja kuupäev: 15.11.2025	AL-AMRIKI, Abu-Ahmad AL-HAWEN, Abu-Ahmad AL-MAGHRIBI, Rashid AL-SHAHID, Abu-Ahmad HIJAZI, Raed M HIJAZI, Riad	Riik: JO 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
	6950 Nimekirja kuupäev: 15.11.2025	ABU ISMAIL ABU UMAR, Abu Omar AL-FILISTINI, Abu Qatada TAKFIRI, Abu Umr UMAR, Abu Umar UTHMAN, Al-Samman UTHMAN, Omar Mahmoud UTHMAN, Umar	Riik: GB; JO Aadress: London 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
	7006 Nimekirja kuupäev: 15.11.2025	ALI, Sheikh Hassan Dahir Aweys AWES, Shaykh Hassan Dahir AWEYS, Hassan Dahir	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
	7114 Nimekirja kuupäev: 15.11.2025	AL-AQSA AL-ISLAMI BANK AL-AQSA ISLAMIC BANK	Riik: PS Aadress: P.O. Box 3753, al-Beireh; Ramallah II 970 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
	7115 Nimekirja kuupäev: 15.11.2025	ARAB PALESTINIAN BEIT EL-MAL COMPANY BEIT AL MAL HOLDINGS BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. BEIT EL-MAL HOLDINGS PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.	Riik: PS Aadress: P.O. Box 662, Ramallah 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
	7116 Nimekirja kuupäev: 15.11.2025	HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT OCCUPIED LAND FUND	Riik: PS; US Aadress: 12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA, 92128; 345 E. Railway Avenue, Paterson, NJ, 07503; 525 International Parkway, Suite 509, Richardson, TX, 75081; 9250 S. Harlem Avenue, Bridgeview, IL; Gaza Strip, undetermined; Hebron; Jenin; P.O. Box 832390, Richardson, TX, 75083; Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah Märkus: and other locations within the United States 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
	7132 Nimekirja kuupäev: 15.11.2025	FOUNDATION FOR CONSTRUCTION NATION BUILDING RECONSTRUCTION FOUNDATION RECONSTRUCTION OF THE ISLAMIC COMMUNITY RECONSTRUCTION OF THE MUSLIM UMMAH UMMAH TAMEER E-NAU UMMAH TAMEER I-NAU UMMAH TAMIR E-NAU UMMAH TAMIR I-NAU UMMAT TAMIR E-NAU UMMAT TAMIR-I-PAU UTN	Riik: AF; PK Aadress: 60-C, Nazim Ud Din Road, F 8/4, Islamabad; Street 13, Wazir Akbar Khan, Kabul 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
	7133 Nimekirja kuupäev: 15.11.2025	MAHMOOD, Sultan Bashiruddin MAHMOOD, Sultan Bashir-Ud-Din MEHMOOD, Dr. Bashir Uddin MEKMUD, Sultan Baishiruddin	Riik: AF Aadress: Street 13, Wazir Akbar Khan, Kabul 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
	7135 Nimekirja kuupäev: 15.11.2025	MAJEED, Abdul MAJEED, Chaudhry Abdul MAJID, Abdul	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
23256 tulemust leitud.