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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
12628
Nimekirja kuupäev: 06.05.2025
  • AL-GADDAFI, Muhammad
  • AL-QADHAFI, Mohammed
  • ELKADDAFI, Muhammad
  • EL-QADDAFI, Muhammad
  • GADDAFI, Muhammad
  • GADHAFFI, Mohammad Moammar
  • GADHAFI, Mohammed
  • GHATHAFI, Muhammad
  • QADDAFI, Muhammad
  • QADHAFI, Mohammed 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
12629
Nimekirja kuupäev: 06.05.2025
  • AL-GADDAFI, Saadi
  • AL-QADHAFI, Sa'adi Mu'ammar
  • ELKADDAFI, Saadi
  • EL-QADDAFI, Saadi
  • GADDAFI, Saadi
  • GADHAFI, Saadi
  • GHATHAFI, Saadi
  • QADDAFI, Saadi
  • QADHAFI, Saadi
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
12631
Nimekirja kuupäev: 06.05.2025
  • AL-GADDAFI, Saif Al-Arab
  • AL-QADHAFI, Saif Al-Arab
  • ELKADDAFI, Saif Al-Arab
  • EL-QADDAFI, Saif Al-Arab
  • GADDAFI, Saif Al-Arab
  • GADDAFI, Seif Al-Arab
  • GADHAFI, Saif Al-Arab
  • GHATHAFI, Saif Al-Arab
  • QADDAFI, Saif Al-Arab
  • QADHAFI, Saif Al-Arab
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
12632
Nimekirja kuupäev: 06.05.2025
  • ABUZED OE, Dorda
  • DORDA, Abouzid Omar
  • DORDA, Abu Zaid
  • DORDA, Abu Zayd Umar
  • DORDA, Bu Zaid
  • DOURDA, Abu Zaid Omar
  • DURDA, Abu Zeid Omar
Riik: EG; LY
Pealkiri: Director of the External Security Organization
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
12633
Nimekirja kuupäev: 06.05.2025
  • MATOUK, Matouk Mohamed
  • MATUQ, Matuq Mohammed
  • MATUQ, Matuq Muhammad
Pealkiri: Secretary of the General People's Committee for Public Works
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
12634
Nimekirja kuupäev: 06.05.2025
  • JABER, Abu Bakr Yunis
  • JABIR, Abu Bakr Yunis
Pealkiri: Defense Minister; Major General
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
12635
Nimekirja kuupäev: 06.05.2025
  • AL-SENUSSI, Abdullah
  • SENUSSI, Abdullah
Pealkiri: Colonel; Director of Military Intelligence
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
12667
Nimekirja kuupäev: 06.05.2025
  • CHEROKEE
  • DE GARIKOITZ ASPIAZU RUBINA, Miguel
  • DE GARIKOITZ ASPIAZU URBINA, Miguel
  • TXEROKI
Märkus: Member of the Basque Fatherland and Liberty (ETA) and currently detained in France
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
12668
Nimekirja kuupäev: 06.05.2025
  • DE FRUTOS, Joseba Inaki Reta
  • DE FRUTOS, Jose Ignacio Reta
  • FRUIT, Joseba Inaki Reta
Märkus: Member of the Basque Fatherland and Liberty (ETA) and is a fugitive
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
12669
Nimekirja kuupäev: 06.05.2025
  • ABOSSLAH
  • ABU SALEH
  • AL-'ASIRI, Ibrahim
  • AL-'ASIRI, Ibrahim Hasan Tali
  • AL ASIRI, Ibrahim Hassan
  • AL-ASIRI, Ibrahim Hassan Tali
  • 'ASIRI, Ibrahim Hasan Tali'A
  • ASSIRI, Ibrahim Hassan Tali
Märkus: Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC
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
12684
Nimekirja kuupäev: 06.05.2025
  • AL-ZULAYTINI, Abd-Al-Hafid Mahmud
  • ZLEITNI, Abdel-Hafez
  • ZLITNI, Abdelhafidh
  • ZLITNI, Abdulhafid
  • ZLITNI, Abdul Hafid
  • ZLITNI, Abdulhafid Mahmoud
  • ZLITNI, Abdul Hafiz
Märkus: Director and Deputy Chairman of the Libyan Investment Authority
Pealkiri: Finance Minister; Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance
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
12685
Nimekirja kuupäev: 06.05.2025
  • GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
  • GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS
Riik: CH; LY
Aadress: 22, Rue Henri-Mussard, Geneva, 1208; Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli
Märkus: Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196
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
12686
Nimekirja kuupäev: 06.05.2025
  • WAATASEMU CHARITY ASSOCIATION
Riik: LY
Aadress: Omar Almukhtar Street, Tripoli
Märkus: Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328
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
12688
Nimekirja kuupäev: 06.05.2025
  • BASHIR, Bashir Saleh
  • SALEH, Bachir
  • SALEH, Bashir
Pealkiri: Chairman of Libya Africa Investment Portfolio; Chief of Staff; Head of Cabinet of Leader Muammar Gaddafi
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
12689
Nimekirja kuupäev: 06.05.2025
  • AL-TUHAMI, Khaled
  • KHALED, Al-Tohamy
  • KHALED, al-Tuhami
  • KHALED, Tohami
Pealkiri: Director of the Internal Security Office; General
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
12690
Nimekirja kuupäev: 06.05.2025
  • AL BAGHDADI, Ali Al-Mahmoudi
  • MAHMUDI, Baghdadi
Pealkiri: Prime Minister
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
12696
Nimekirja kuupäev: 06.05.2025
  • BANK OF EAST LAND
  • DONGBANG BANK
  • TONGBANG BANK
  • TONGBANG U'NHAENG
Riik: KP
Aadress: PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang
Programm: DPRK
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
12722
Nimekirja kuupäev: 06.05.2025
  • MAMLUK, 'Ali
  • MAMLUK, Ali
Märkus: Position: Director, General Intelligence Directorate
Pealkiri: Major General
Programm: HRIT-SY; SYRIA
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
12724
Nimekirja kuupäev: 06.05.2025
  • NAJEEB, Atef
  • NAJIB, Atef
  • NAJIB, Atif
Riik: SY
Pealkiri: Former head of the Syrian Political Security Directorate for Dar'a Province
Programm: SYRIA
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
12725
Nimekirja kuupäev: 06.05.2025
  • AL-ASAD, Mahir
  • AL-ASSAD, Maher
  • ASSAD, Mahar
  • ASSAD, Maher
Riik: SY
Aadress: Damascus
Pealkiri: Commander of the Syrian Army's 4th Armored Division; Major General
Programm: SYRIA; SYRIA-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
21753 tulemust leitud.