Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12555 Nimekirja kuupäev: 06.05.2025	JAFARI, Milad	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
	12556 Nimekirja kuupäev: 06.05.2025	JAFARI, Mohammad Javad	Riik: IR Aadress: Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran 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
	12557 Nimekirja kuupäev: 06.05.2025	FALSAFI, Mahin	Riik: IR Aadress: Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran 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
	12558 Nimekirja kuupäev: 06.05.2025	JAFARI, Mani	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
	12559 Nimekirja kuupäev: 06.05.2025	DURANSOY, Muammer Kuntay	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
	12560 Nimekirja kuupäev: 06.05.2025	DURANSOY, Cagri	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
	12561 Nimekirja kuupäev: 06.05.2025	HAQQANI, Khaleel HAQQANI, Khalil Ahmad HAQQANI, Khalil Al-Rahman HAQQANI, Khalil ur Rahman	Riik: AF; PK Aadress: Kayla Village, near Miram Shah, North Waziristan Agency (NWA), FATA; Near Dirgha Mundei Madrassa, in Dirgha Mundei Village, near Miram Shah, North Waziristan Agency (NWA), FATA; Peshawar; Sarana Zadran Village, Paktia Pealkiri: Haji 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
	12562 Nimekirja kuupäev: 06.05.2025	'ABDALLAH, Qazi ABD AL-SALAM, Said Jan ABD-AL-SALAM, Sa'id Jan ABDULLAH, Qazi CAIRO, Aziz JHAN, Said KHAN, Farhan NANGIALI SA'ID JAN, Qasi WALID, Ibrahim ZAIN KHAN, Dilawar Khan	Märkus: Passport OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name Dilawar Khan Zain Khan 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
	12575 Nimekirja kuupäev: 06.05.2025	KARTAL, Remzi	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
	12576 Nimekirja kuupäev: 06.05.2025	BAYIK, Cemil	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
	12577 Nimekirja kuupäev: 06.05.2025	ERDEM, Selahattin KALKAN, Duran	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
	12578 Nimekirja kuupäev: 06.05.2025	OK, Sabri	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
	12579 Nimekirja kuupäev: 06.05.2025	UZUN, Adem	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
	12580 Nimekirja kuupäev: 06.05.2025	GREEN LEAF GENERAL TRADING LLC GREEN LEAF TRADING LLC	Riik: AE Aadress: Gargash Center, Shop No 114, Dubai; Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai; Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubai; P.O. Box 56351, Dubai 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
	12581 Nimekirja kuupäev: 06.05.2025	NAWI ANSARI LTD NEW ANSARI COMPANY NEW ANSARI MONEY EXCHANGE NEW ANSARI MONEY SERVICES PROVIDER	Riik: AE; AF Aadress: 1st Street, Madat Intersection, Sharif Market, Kandahar; 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul; 30 Meters Street, Sharif, Nimroz; Afghan United Bank Building, Hairatan; Afghan United Bank Building, Hayratan; Dubai; Herat New City, Behzad Intersection, Next to 10th Intersection, Herat; Jalalabad; Pul-i-Baghe Omomee, Shahzada Money Market, Kabul; Shahr-i-Naw, Kabul; Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul; Spin Boldak, Kandahar 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
	12582 Nimekirja kuupäev: 06.05.2025	NEW ANSARI LTD	Riik: AF Aadress: Badghis; Farah; Ghanzi; Ghazni; Helmand; Herat; Jalalabad; Kandahar; Mazar-i-Sharif; Nimroz; Qundoz; Shahri Naw Turah Baz Khan Street, Kabul; Urozgan 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
	12583 Nimekirja kuupäev: 06.05.2025	AL ADAL EXCHANGE	Riik: AE Aadress: Al Souk Al Kbirr Street, Near Gargash Center, Deira, Dubai; Naser Square, RPA Carpet Building, Shop No. 5, Deira, Dubai; Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai; P.O. Box 56351, Dubai 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
	12584 Nimekirja kuupäev: 06.05.2025	CONNECT TELECOM GENERAL TRADING LLC	Riik: AE Aadress: Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai; Gargash Center, Shop No. 114, Dubai; Gargash Center, Shop No. 2, Dubai; P.O. Box 63826, Dubai 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
	12587 Nimekirja kuupäev: 06.05.2025	ANSARI, Haji Abdullah BARAKZAI ANSARI, Haji Abdullah BARAKZAI, Haji Abdullah	Riik: AF Märkus: (Linked To: NEW ANSARI MONEY EXCHANGE) 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
	12588 Nimekirja kuupäev: 06.05.2025	KHAN, Haji Mohammad	Riik: AF Aadress: c/o NEW ANSARI MONEY EXCHANGE 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
21753 tulemust leitud.