Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12591 Nimekirja kuupäev: 06.05.2025	NOORULLAH, Haji	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
	12592 Nimekirja kuupäev: 06.05.2025	MOHAMED KOL, Mohammed Noor MOHAMMED KUL, Mohammed Nour NOOR, Haji Mohammad	Riik: AE; AF Aadress: c/o CONNECT TELECOM GENERAL TRADING LLC; c/o GREEN LEAF GENERAL TRADING LLC; 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
	12594 Nimekirja kuupäev: 06.05.2025	MOHAMMAD AFZAL, Rahmatullah	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
	12595 Nimekirja kuupäev: 06.05.2025	HAJI ABDUL QAYOUM, Eisa Jan HAJI ABDUL QAYOUM, Eisa Jon HAJI ABDUL QAYOUM, Eissa Jan	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
	12596 Nimekirja kuupäev: 06.05.2025	JA'AFARI DOLATABADI, Abbas JA'FARI-DOLATABADI, Abbas JAFARI DOLAT-ABADI, Abbas JAFARI DOLATABADI, Abbas JAFARI-DOLATABADI, Abbas JAFARI DOVLATABADI, Abbas JA'FARI-DOWLATABADI, Abbas JAFARI DOWLATABADI, Abbas	Riik: IR Aadress: Tehran Revolutionary and Public Court, Office of Tehran Prosecutor, Arag Circle, Tehran Pealkiri: General and Revolutionary Prosecutor of Tehran; Prosecutor-General of Tehran; Tehran Public Prosecutor; Tehran Public and Revolution Prosecutor Programm: IRAN-HR	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
	12597 Nimekirja kuupäev: 06.05.2025	BA'ASYIR, 'Abd Al-Rahim BA'ASYIR, Abdul Rachim BA'ASYIR, Abdul Rahim BA'ASYIR, Abdul Rochim BA'ASYIR, Abdurochim BA'ASYIR, Abdurrahim BA'ASYIR, Abdurrahman BA'ASYIR, Abdurrochim BASHIR, 'Abd Al-Rahim BASHIR, Abdul Rachim BASHIR, Abdul Rahim BASHIR, Abdul Rochim BASHIR, Abdurochim BASHIR, Abdurrahim BASHIR, Abdurrahman BASHIR, Abdurrochim	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
	12598 Nimekirja kuupäev: 06.05.2025	ABDUL RAHMAN, Muhammad Jibriel ABDUL RAHMAN, Muhammad Jibril ABDURRAHMAN, Mohammad Jibriel ABDURRAHMAN, Mohammad Jibril ARDHAN BIN ABU JIBRIL, Muhammad Ricky ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky ARDHAN, Muhamad Ricky SYAH, Heris YUNUS, Muhammad	Riik: ID Aadress: Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta; Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang, Banten 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
	12599 Nimekirja kuupäev: 06.05.2025	AL ABU SYEKH AL ZACKY ARSALAN, Mike BIN ZEIN, Hisyam JAFAR, Anis Alawi KECIL, Umar PAK TAEK PA'TEK PATEK, Omar PATEK, Umar UMANGIS MIKE	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
	12600 Nimekirja kuupäev: 06.05.2025	JADALI, Bahrami Ali SHAYESTEH, Bahram Ali SHAYESTEH, Bahrami Ali	Riik: DE Aadress: 80331 Muenchen, Bayern 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
	12602 Nimekirja kuupäev: 06.05.2025	INTERCONTINENTAL BAUMASCHINEN INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH	Riik: DE Aadress: Klugstrasse 71, 80637, Munich; Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern 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
	12605 Nimekirja kuupäev: 06.05.2025	ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES REBEL SECT REVOLUTIONARIES SECT SE SECTA EPANASTATON SECT OF REVOLUTIONARIES SEKHTA EPANASTATON SEKTA EPANASTATON	Riik: GR 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
	12606 Nimekirja kuupäev: 06.05.2025	AL-GADDAFI, Muammar AL-QADHAFI, Muammar AL-QADHAFI, Muammar Abu Minyar ELKADDAFI, Muammar EL-QADDAFI, Muammar GADDAFI, Mu'ammar GADDAFI, Muammar GADHAFI, Muammar GHADAFFI, Muammar Muhammad GHATHAFI, Muammar QADDAFI, Muammar QADHAFI, Muammar	Programm: LIBYA2	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
	12607 Nimekirja kuupäev: 06.05.2025	AL-GADDAFI, Khamis AL-QADHAFI AL-QADHAFI, Khamis ELKADDAFI, Khamis EL-QADDAFI, Khamis GADDAFI, Khamis GADHAFI, Khamis GHADAFFI, Khamis GHATHAFI, Khamis QADDAFI, Khamis QADHAFI, Khamis	Programm: LIBYA2	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
	12608 Nimekirja kuupäev: 06.05.2025	AL-GADDAFI, Saif al-Islam AL-QADHAFI, Saif al-Islam ELKADDAFI, Saif al-Islam EL-QADDAFI, Seif al-Islam GADDAFI, Saif al-Islam GADHAFI, Saif al-Islam GHADAFFI, Saif al-Islam GHATHAFI, Saif al-Islam QADDAFI, Saif al-Islam QADHAFI, Saif al-Islam	Programm: LIBYA2	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
	12609 Nimekirja kuupäev: 06.05.2025	AL-GADDAFI, Mutassim AL-QADHAFI, Mutassim ELKADDAFI, Mutassim EL-QADDAFI, Mutassim GADDAFI, Mutassim GADHAFI, Mutassim Billah GHADAFFI, Mutassim GHATHAFI, Mutassim QADDAFI, Mutassim QADHAFI, Mutassim	Programm: LIBYA2	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
	12610 Nimekirja kuupäev: 06.05.2025	AL-GADDAFI, Ayesha AL-QADHAFI, Aisha ELKADDAFI, Aisha EL-QADDAFI, Aisha GADDAFI, Ayesha GADHAFI, Aisha GHADAFFI, Aisha GHATHAFI, Aisha GHATHAFI, Aisha Muammer QADDAFI, Aisha QADHAFI, Aisha QADHAFI, Aisha Muammar Muhammed Abu Minyar QADHAFI, Ayesha	Riik: OM Programm: LIBYA2	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
	12624 Nimekirja kuupäev: 06.05.2025	ISHAKZAI, Haji Lal Jan ISHAQZAI, Haji Lal Jan ISHAQZAI, Haji Lal Jan Muslim ISHAQZAI, Hajji Lal Jan	Riik: AF Aadress: Sangin District, Helmand Province 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
	12625 Nimekirja kuupäev: 06.05.2025	ASANBEK, Kamchi ASANBEK, Kamchy KAMCHI, Asanbeka KAMCHI BISHKEKSKIY KOLBAEV, Kamchi KOLBAEV, Kamchibek KOLBAYEV, Kamchi KOLBAYEV, Kamchibek KOLBAYEV, Kamchy KOLBAYEV, Kamchybek Asanbekovich KOLYA-KYRGYZ	Riik: AE Aadress: Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai, 31672; Murjan 6, Jumeirah Beach Residences, Dubai Märkus: (Linked To: THIEVES-IN-LAW) Programm: SDNTK; 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
	12626 Nimekirja kuupäev: 06.05.2025	FARKASH AL-BARASSI, Safia FARKASH, Safia	Programm: LIBYA2	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
	12627 Nimekirja kuupäev: 06.05.2025	AL-GADDAFI, Hannibal AL-QADHAFI, Hannibal ELKADDAFI, Hannibal EL-QADDAFI, Hannibal GADDAFI, Hannibal GADDAFI, Hannibal Muammar GHADAFFI, Hannibal GHATHAFI, Hannibal QADDAFI, Hannibal QADHAFI, Hannibal Muammar	Programm: LIBYA2	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.