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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
15228
Nimekirja kuupäev: 02.08.2025
  • SUWAID, Joseph
  • SWEID, Joseph Jurji
Riik: SY
Programm: PAARSSR-EO13894
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
15229
Nimekirja kuupäev: 02.08.2025
  • DELL'AQUILA, Giuseppe
  • PEPPE 'O CIUCCIO
Programm: TCO
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
15230
Nimekirja kuupäev: 02.08.2025
  • CATERINO, Mario
Programm: TCO
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
15231
Nimekirja kuupäev: 02.08.2025
  • DI MAURO, Paolo
Programm: TCO
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
15232
Nimekirja kuupäev: 02.08.2025
  • IOVINE, Antonio
  • O'NINNO
Programm: TCO
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
15233
Nimekirja kuupäev: 02.08.2025
  • CAPASTORTA
  • CAPOSTORTA
  • ISS
  • MANERA
  • ZAGARIA, Michele
  • ZIO
Programm: TCO
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
15238
Nimekirja kuupäev: 02.08.2025
  • BARAICH, Mullah Naeem
  • BARECH AKHUND, Mullah Naim
  • BARECH, Mullah Naim
  • BAREH, Mullah Naim
  • BARICH, Haji Gul Mohammed Naim
  • BARICH, Mohammad Naim
  • BARICH, Mullah Naim
  • BARIC, Mullah Naeem
  • BERICH, Naim
  • HAJI GUL MOHAMMAD
  • MULLAH NAIMULLAH
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
15241
Nimekirja kuupäev: 02.08.2025
  • HAMIYAH, Talal
  • HAMIYAH, Talal Husni
  • MEZERANI, Ismat
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
15252
Nimekirja kuupäev: 02.08.2025
  • CASTRO VILLA, Luis Fernando
  • CHECO
  • CHEKO
  • FLORES PACHECO, Cenobio
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
15253
Nimekirja kuupäev: 02.08.2025
  • INDIO
  • MUNE
  • SALAZAR RAMIREZ, Jesus Alfredo
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
15254
Nimekirja kuupäev: 02.08.2025
  • EL M
  • EL MEMO
  • NIEBLA GONZALEZ, Adelmo
  • NIEBLAS NAVA, Guillermo
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
15255
Nimekirja kuupäev: 02.08.2025
  • EL MORENO
  • PAEZ Nachillo
  • PAEZ, Nacho
  • PAEZ SOTO, Ramon Ignacio
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
15256
Nimekirja kuupäev: 02.08.2025
  • EL GIGIO
  • GIO
  • SOSA CANISALES, Felipe de Jesus
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
15257
Nimekirja kuupäev: 02.08.2025
  • LOPEZ AISPURO, Armando
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
15258
Nimekirja kuupäev: 02.08.2025
  • EL KHADAFI
  • RASCON RAMIREZ, Jose Javier
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
15259
Nimekirja kuupäev: 02.08.2025
  • EL NEGRO
  • SABORI CISNEROS, Raul
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
15270
Nimekirja kuupäev: 02.08.2025
  • AL-HARBI, Abu Abdalla
  • AL-HARBI, Abu Suliman
  • AL-HARBI, Mansur
  • AL-MAKY, Abu Muslem
  • ALSBHUA, Azam Abdullah Razeeq Al Mouled
  • ALSBHUA, Azam A.R.
  • AL-SUBHI, Azzam
  • AL-SUBHI, Azzam Abdullah Zureik Al-Maulid
Riik: AF; 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
15276
Nimekirja kuupäev: 02.08.2025
  • AL-FREIJ, FAHAD JASSIM
  • AL-FREIJ, Fahd Jassem
  • AL-FURAYJ, FAHD JASIM
Programm: PAARSSR-EO13894
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
15337
Nimekirja kuupäev: 02.08.2025
  • URBANIZADORA NUEVA ITALIA, S.A. DE C.V.
Riik: MX
Aadress: Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130
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
15342
Nimekirja kuupäev: 02.08.2025
  • SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.
  • TERRAZA 9140
Riik: MX
Aadress: Blvd. Lopez Mateos No. 9140, Col. El Palomar, Zapopan, Jalisco, C.P. 45238; Cancun, Quintana Roo
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
21584 tulemust leitud.