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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
7235
Nimekirja kuupäev: 15.11.2025
  • LIWINAG, Armando
  • SISON, Jose Maria
Riik: NL
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
7251
Nimekirja kuupäev: 15.11.2025
  • BEN SOLTANE, Adel
  • BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef
Riik: IT
Aadress: Via Latisana n. 6, Milan
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
7252
Nimekirja kuupäev: 15.11.2025
  • BEN ATTIA, Nabil Ben Mohamed Ben Ali
Riik: TN
Aadress: Tunis
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
7253
Nimekirja kuupäev: 15.11.2025
  • CHEKKOURI, Yassine
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
7254
Nimekirja kuupäev: 15.11.2025
  • JELASSI, Riadh Ben Belkassem Ben Mohamed
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
7255
Nimekirja kuupäev: 15.11.2025
  • KAMMOUN, Mehdi
  • KAMMOUN, Mehdi Ben Mohamed Ben Mohamed
Riik: IT
Aadress: Via Masina n.7, Milan
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
7256
Nimekirja kuupäev: 15.11.2025
  • KISHK, Samir
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
7257
Nimekirja kuupäev: 15.11.2025
  • MAAROUFI, Tarek Ben Habib Ben Al-Toumi
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
7258
Nimekirja kuupäev: 15.11.2025
  • REMADNA, Abdelhalim
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
7259
Nimekirja kuupäev: 15.11.2025
  • THAER, Mansour
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
7260
Nimekirja kuupäev: 15.11.2025
  • TLILI, Al-Azhar Ben Ammar Ben Abadallah
Riik: IT
Aadress: Via Carlo Porta n.97, Legnano
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
7261
Nimekirja kuupäev: 15.11.2025
  • WADDANI, Habib
Riik: IT
Aadress: Via unica Borighero n.1, San Donato M.se, MI
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
7262
Nimekirja kuupäev: 15.11.2025
  • EASTERN TURKISTAN ISLAMIC MOVEMENT
  • EASTERN TURKISTAN ISLAMIC PARTY
  • ETIM
  • ETIP
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
7263
Nimekirja kuupäev: 15.11.2025
  • ABU AL-HASAN AL MADANI
  • JALADIN, Wa'el Hamza
  • JALADIN, Wa'il Hamza
  • JALAIDAN, Wa'el Hamza
  • JALAIDAN, Wa'il Hamza
  • JILDAN, Wail H.A.
  • JULAIDAN, Wa'el Hamza Abd Al-Fatah
  • JULAIDAN, Wa'il Hamza
  • JULAYDAN, Wa'el Hamza
  • JULAYDAN, Wa'il Hamza
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
7264
Nimekirja kuupäev: 15.11.2025
  • BAHAJI, Said
Riik: DE; MA
Aadress: 12 Rue Descartes, Meknes; Bunatwiete #23, Hamburg, 21073; Marienstr #54, Hamburg, 21073; Wiesendamm #135, Hamburg, 22303
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
7265
Nimekirja kuupäev: 15.11.2025
  • BINALSHEIDAH, Ramzi Mohamed Abdullah
  • BIN AL SHIBH, Ramzi
  • BINALSHIBH, Ramzi Mohammed Abdullah
  • OMAR, Ramzi Mohammed Abdellah
Riik: CU
Aadress: Guantanamo Bay detention center
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
7266
Nimekirja kuupäev: 15.11.2025
  • EL MOTASSADEQ, Mounir
Riik: DE
Aadress: Goschenstasse 13, Hamburg, 21073
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
7267
Nimekirja kuupäev: 15.11.2025
  • ESSABAR, Zakariya
  • ESSABAR, Zakarya
Riik: DE
Aadress: Dortmunder Strasse 38, Hamburg, 22419
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
7268
Nimekirja kuupäev: 15.11.2025
  • GCT
  • GROUPE COMBATTANT TUNISIEN
  • JAMA'A COMBATTANTE TUNISIEN
  • JCT
  • TUNISIAN COMBATANT GROUP
  • TUNISIAN COMBAT GROUP
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
7269
Nimekirja kuupäev: 15.11.2025
  • GLOBAL RELIEF FOUNDATION, INC.
Riik: US
Aadress: P.O. Box 1406, Bridgeview, IL, 60455
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.