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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
15412
Nimekirja kuupäev: 02.08.2025
  • MARA SALVATRUCHA
  • MS-13
Riik: GT; HN; MX; SV; US
Programm: FTO; SDGT; 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
15413
Nimekirja kuupäev: 02.08.2025
  • CHAUDARY, Sajid Majeed
  • CHUHDRI, Sajid Majid
  • MAJEED, Sajid
  • MAJID, Sajid
  • MAJID, Sajjid
  • MIR, Sajid
  • MIR, Sajjid
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
15414
Nimekirja kuupäev: 02.08.2025
  • ABDALLAH, Abu
  • MUJAHID, Abdullah
Riik: PK
Aadress: Mohallah Markaz Tayyeba Street, Muridke, 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
15415
Nimekirja kuupäev: 02.08.2025
  • GHANI, Hamad
  • YAKOOB, Mohammad
  • YAQUB, Ahmed
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
15416
Nimekirja kuupäev: 02.08.2025
  • NAIK, Khalid
  • WALEED, Khalid
  • WALID, Hafiz Khalid
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
15417
Nimekirja kuupäev: 02.08.2025
  • SHEIKH, Qari Muhammad Yaqoob
  • SHEIKH, Qari Muhammad Yaqub
  • YAQOOB, Mohammad
  • YAQOOB, Qari Shaikh Muhammad
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
15418
Nimekirja kuupäev: 02.08.2025
  • HAMZA, Amir
  • HAMZA, Maulana Ameer
Riik: PK
Aadress: Jamia Masjid, al Qadsia, Chauburji Chowk, 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
15419
Nimekirja kuupäev: 02.08.2025
  • KHAN, Abdullah
  • MUNTAZER, Abdullah
  • MUNTAZIR, Abdullah
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
15420
Nimekirja kuupäev: 02.08.2025
  • SAEED, Hafiz Talha
  • SAEED, Mohammad Talha
  • SAEED, Tahil
  • SAEED, Talha
Riik: PK
Aadress: 116-E Block, Johar Town, 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
15484
Nimekirja kuupäev: 02.08.2025
  • HAQQANI NETWORK
  • HQN
Riik: AF; 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
15486
Nimekirja kuupäev: 02.08.2025
  • ARMY SUPPLY BUREAU
Riik: SY
Aadress: P.O. Box 3361, Damascus
Programm: IFSR; NPWMD
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
15487
Nimekirja kuupäev: 02.08.2025
  • BELVNESHPROMSERVICE
Riik: BY
Aadress: 2 Kazinets Street, Minsk, 220099
Programm: IFSR; NPWMD
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
15488
Nimekirja kuupäev: 02.08.2025
  • AL-ARMANAZI, Amr Muhammad Najib
  • ARMANAZI, Amr
  • ARMANAZI, Amr Najib
Programm: NPWMD
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
15490
Nimekirja kuupäev: 02.08.2025
  • ANDRADE PARRA, Alfredo
Riik: MX
Aadress: Ciudad Acuna, Coahuila
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
15492
Nimekirja kuupäev: 02.08.2025
  • AL WAQFIYA AL USRAH AL FILASTINIA
  • AL-WAQFIYA ASSOCIATION
  • AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON
  • ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES
  • LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT
  • PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
  • THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES
  • THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS
  • THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION
  • WAFRA
  • WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA
  • WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA
  • WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
  • WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES
  • WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE
Riik: LB
Aadress: P.O. Box 13-7692, Beirut; P.O. Box 14-6028, Beirut
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
15493
Nimekirja kuupäev: 02.08.2025
  • AL-QUDS FOUNDATION
  • AL QUDS INSTITUTE
  • AL-QUDS INTERNATIONAL FOUNDATION
  • AL QUDS INTERNATIONAL INSTITUTION
  • IJF
  • INTERNATIONAL AL QUDS INSTITUTE
  • INTERNATIONAL JERUSALEM FOUNDATION
  • JERUSALEM INTERNATIONAL ESTABLISHMENT
  • JERUSALEM INTERNATIONAL FOUNDATION
  • MU'ASSASAT AL-QUDS
  • THE INTERNATIONAL AL QUDS FOUNDATION
Riik: LB
Aadress: Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647, Beirut
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
15495
Nimekirja kuupäev: 02.08.2025
  • SUMIYOSHI-KAI
Riik: JP
Aadress: 6-4-21 Akasaka, Minato-ku, Tokyo
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
15496
Nimekirja kuupäev: 02.08.2025
  • NISHIGUCHI, Shigeo
Riik: JP
Aadress: c/o 6-4-21 Akasaka, Minato-ku, Tokyo
Märkus: (Linked To: SUMIYOSHI-KAI)
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
15497
Nimekirja kuupäev: 02.08.2025
  • FUKUDA, Hareaki
Riik: JP
Aadress: c/o 6-4-21 Akasaka, Minato-ku, Tokyo
Märkus: (Linked To: SUMIYOSHI-KAI)
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
15500
Nimekirja kuupäev: 02.08.2025
  • EL LICENCIADO
  • LOPEZ NUNEZ, Damaso
Riik: MX
Aadress: Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, Culiacan, Sinaloa, 80220; Calle Escobedo No. 24, Localidad El Dorado, Culiacan, Sinaloa, 80450
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.