Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12726 Nimekirja kuupäev: 06.05.2025	IDERAT AL-AMN AL-'AMM SYRIAN GENERAL INTELLIGENCE DIRECTORATE	Riik: SY 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
	12727 Nimekirja kuupäev: 06.05.2025	BASEEJ BASIJ BASIJ-E MELLI BASIJ RESISTANCE FORCE BASIJ RESISTANCE FORCES ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE MOBILIZATION OF THE OPPRESSED MOBILIZATION OF THE OPPRESSED ORGANIZATION MOBILIZATION OF THE OPPRESSED UNIT NATIONAL MOBILIZATION ORGANIZATION NATIONAL RESISTANCE MOBILIZATION NIROOYE MOGHAVEMATE BASIJ NIRUYEH MOGHAVEMAT BASIJ ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED RESISTANCE MOBILIZATION FORCE SAZEMAN-E BASIJ-E MOSTAZAFAN SAZMAN BASIJ MELLI SAZMAN-E MOGHAVEMAT-E BASIJ VAHED-E BASIJ-E MOSTAZAFEEN VAHED-E BASIJ MOSTAZA'FEEN	Riik: IR; SY Aadress: Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: FTO; IFSR; IRAN-HR; IRGC; 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
	12733 Nimekirja kuupäev: 06.05.2025	ARMY OF ISLAM JAISH AL-ISLAM JAYSH AL-ISLAM	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
	12735 Nimekirja kuupäev: 06.05.2025	AL-ASAD, Bashar AL-ASSAD, Bashar AL ASSAD, Bashar Hafez ASSAD, Bashar	Riik: SY Aadress: Damascus Pealkiri: President of the Syrian Arab Republic 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
	12736 Nimekirja kuupäev: 06.05.2025	AL SHARAA, Farouk AL-SHARAA, Farouk AL-SHARA, Farouk AL-SHARA, Farouq SHARAA, Farouk	Pealkiri: Vice president 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
	12737 Nimekirja kuupäev: 06.05.2025	SAFAR, Adel SAFR, Adil	Pealkiri: Prime Minister 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
	12738 Nimekirja kuupäev: 06.05.2025	HABIB, Ali MAHMOUD, Ali Habib MAHMOUD, Ali Muhammad Habib MAHMUD, Ali Habib	Pealkiri: Lieutenant General, Minister of Defense 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
	12740 Nimekirja kuupäev: 06.05.2025	AL-CHAAR, Mohammad Ibrahim AL-SHAAR, Mohammad Ibrahim AL-SHAAR, Mohammed Ibrahim AL-SHA'AR, Muhammad Ibrahim AL-SHAAR, Muhammad Ibrahim	Pealkiri: Major General, Minister of the Interior 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
	12741 Nimekirja kuupäev: 06.05.2025	AIR FORCE INTELLIGENCE DIRECTORATE IDARAT AL-MUKHABARAT AL-JAWIYYA SYRIAN AIR FORCE INTELLIGENCE	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
	12742 Nimekirja kuupäev: 06.05.2025	BA'ATH PARTY NATIONAL SECURITY BUREAU MAKTAB AL-AMN AL-QAWMI SYRIAN NATIONAL SECURITY BUREAU	Riik: SY 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
	12743 Nimekirja kuupäev: 06.05.2025	SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA SYRIAN MILITARY INTELLIGENCE SYRIAN MILITARY INTELLIGENCE DIRECTORATE	Riik: SY 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
	12744 Nimekirja kuupäev: 06.05.2025	AL SHAM COMPANY AL-SHAM COMPANY CHAM CHAM HOLDING CHAM INVESTMENT GROUP SHAM HOLDING SHAM HOLDING COMPANY SAL	Riik: SY Aadress: Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus 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
	12745 Nimekirja kuupäev: 06.05.2025	BANNA PROPERTIES BENA BENA PROPERTIES	Riik: SY Aadress: Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, P.O. Box 9525, Damascus, Syria 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
	12746 Nimekirja kuupäev: 06.05.2025	AL MASHREK FUND AL MASHREK HOLDING AL MASHREQ INVESTMENT FUND AL MASHRIQ HOLDING AL MASHRIQ INVESTMENT FUND MASHRIQ	Riik: SY Aadress: Damascus 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
	12748 Nimekirja kuupäev: 06.05.2025	QUDSIAH, Abdulfatah QUDSIYAH, Abd-al-Fatah QUDSIYAH, Abdul Fatah	Pealkiri: Major General, Head of Syrian Military Intelligence 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
	12749 Nimekirja kuupäev: 06.05.2025	ZAITOUN, Mohammed Dib ZAYTUN, Muhammad Dib ZEITOUN, Mohammed Dib	Pealkiri: Major General, Director of Political Security Directorate 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
	12750 Nimekirja kuupäev: 06.05.2025	CHIZARI, Mohsen HANSURI, Muhammad Muhawad	Pealkiri: Commander of IRGC-Qods Force Operations and Training 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
	12751 Nimekirja kuupäev: 06.05.2025	EL ONDEADO FELIX FELIX, Manuel M1 TORRES FELIX, Manuel TORRES FELIX, Manuel De Jesus TORRES, Manuel Felix TORRES, Manuel J	Riik: MX Aadress: Sinaloa 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
	12752 Nimekirja kuupäev: 06.05.2025	ARAUJO INZUNZA, Gonzalo INZUNZA INZUNZA, Gonzalo LEON ANDRADE, Bernabe MACHO PRIETO	Riik: MX Aadress: Mexicali, Baja California; Sonora 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
	12753 Nimekirja kuupäev: 06.05.2025	MAMA LELA MAMA NAIMA NYAKINIYWA, Naima Mohamed	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.