Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9656 Nimekirja kuupäev: 25.09.2025	Yahia Abdul Aziz AL-ABADSAH Yehia Abdul Aziz EL ABADSA	Riik: PS Aadress: Khan Younis, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9657 Nimekirja kuupäev: 25.09.2025	Mohammed Maher Yousef BADER	Riik: PS Aadress: Hebron, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9658 Nimekirja kuupäev: 25.09.2025	Ayman Hussein DARAGHMEH	Riik: PS Aadress: Tubas, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9659 Nimekirja kuupäev: 25.09.2025	Fathi Ahmad Hammad Fathi Ahmad Mohammad HAMMAD Fathi Hamad Fathy Ahmed Hamad	Aadress: Jabaliya Programm: NS-PLC; SDGT	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9660 Nimekirja kuupäev: 25.09.2025	Mariam Mohammed FARHAT	Riik: PS Aadress: Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9661 Nimekirja kuupäev: 25.09.2025	Sayed Salem ABU MUSAMEH Sayyed Salem ABU MSAMEH	Riik: PS Aadress: Rafah, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9662 Nimekirja kuupäev: 25.09.2025	Marwan Mohammed ABU RAS Merwan Muhammed ABOU RAAS	Riik: PS Aadress: Gaza City, Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9663 Nimekirja kuupäev: 25.09.2025	Sameera Abed Allah HALAYQA Samira Abdullah HALAYQAH	Riik: PS Aadress: Hebron, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9664 Nimekirja kuupäev: 25.09.2025	Jamal Ismail ISKEIK	Riik: PS Aadress: Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9665 Nimekirja kuupäev: 25.09.2025	Ali Salim ROUMANIN	Riik: PS Aadress: Oja, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9666 Nimekirja kuupäev: 25.09.2025	Ahmad Yousef ABU HALABIYYE	Riik: PS Aadress: Gaza City, Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9667 Nimekirja kuupäev: 25.09.2025	Abdul Jaber Mustafa FUQAHA	Riik: PS Aadress: Ramallah, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9668 Nimekirja kuupäev: 25.09.2025	Aziz DWEIK Aziz Salem Mustada DWAIK	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9669 Nimekirja kuupäev: 25.09.2025	Azzam No'man Abdel Rahman SALHAB TAMIMI Azzam Numan Rahman SALHAB Azzam SALHAB	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9670 Nimekirja kuupäev: 25.09.2025	Nizar Abd-Al-Aziz RAMADAN Nizar RAMADAN	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9671 Nimekirja kuupäev: 25.09.2025	Naif Mahmod RAJOUB Nayef RJOUB	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9672 Nimekirja kuupäev: 25.09.2025	Sameer Saleh AL-QADI Samir AL-QADI	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9673 Nimekirja kuupäev: 25.09.2025	Mohammad Mutlaq ABU JHESHEH Mohammed ABU JEHEISHA Mohammed ABU JHEISHEH	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9674 Nimekirja kuupäev: 25.09.2025	Hadj Hatem ABU ANED Hatem QEFEISHA Hatem QFEISHEH Hatem Rabah KAFEESHEH	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9675 Nimekirja kuupäev: 25.09.2025	Basem ZA'ARIR Basim Ahmad ZAAREER	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
21877 tulemust leitud.