Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17269 Nimekirja kuupäev: 13.03.2026	HILAL AHMAR SOCIETY INDONESIA HILAL AHMAR SOCIETY OF INDONESIA INDONESIA HILAL AHMAR SOCIETY FOR SYRIA YAYASAN HILAL AHMAR	Riik: ID Aadress: Jakarta; Lampung; Makassar; Semarang; Solo; Surabaya; Yogyakarta 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
	17270 Nimekirja kuupäev: 13.03.2026	NAEEM, Muhammad NAEEM, Sheikh NAIM, Shaikh SHEIKH, Mohammad Nayeem SHEIKH, Muhammad Naeem	Riik: PK Aadress: 111-C Multan Road, Lahore; 122 Ahmed Block, New Garden Town, Lahore; 2-Chamberlain Road, Lahore Märkus: (Linked To: LASHKAR E-TAYYIBA) Pealkiri: Engineer 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
	17271 Nimekirja kuupäev: 13.03.2026	ABDUL HAMEED SHAHABUDDAIN ABDUL HAMEED SHAHAB-UD-DIN ABDUL HAMEED SHAHABUDDIN ABDUL HAMEED SHAHAB-U-DIN	Riik: PK Aadress: 2-Chamberlain Road, 54000; 2-Chamberlain Road, Lahore Märkus: (Linked To: SHEIKH, Muhammad Naeem) 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
	17272 Nimekirja kuupäev: 13.03.2026	NAEEM, Umair SHEIKH, Umair Naeem	Riik: PK Aadress: 112 Ahmed Block, New Garden Town, Lahore Märkus: (Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN) 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
	17273 Nimekirja kuupäev: 13.03.2026	NIA INTERNATIONAL	Riik: PK Aadress: 69 Circular Road, Lahore Märkus: (Linked To: SHEIKH, Umair Naeem) 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
	17274 Nimekirja kuupäev: 13.03.2026	PERSADA, Angga Dimas PERSADHA, Angga Dimas PERSHADA, Angga Dimas PRASONDHA, Angga Dimas	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
	17275 Nimekirja kuupäev: 13.03.2026	Abu Zahra Pak Zahra SUKIRNO, Bambang	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
	17276 Nimekirja kuupäev: 13.03.2026	ABU SEIF AL-JAWI, Abu Seif SANTOSO, Wijijoko SANTOSO, Wiji Joko	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
	17278 Nimekirja kuupäev: 13.03.2026	KELJMENDI, Liridon KELMENDI, Liridon	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
	17279 Nimekirja kuupäev: 13.03.2026	IMAMOVIC, Nusret IMAMOVIC, Nusret Sulejman	Riik: SY 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
	17280 Nimekirja kuupäev: 13.03.2026	HUMAYDAH, Muhammad Abd-al-Halim SALEH, Mohammed Abdel-Halim Hemaida	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
	17281 Nimekirja kuupäev: 13.03.2026	AL-SHISHANI, Muslim Abu al-Walid Artur Dzhordzhik Dzhorzhik Kus MADAEV, Lova MADAEV, Murad MADAYEV, Murad Akhmadovich MARGOSHVILI, Lova MARGOSHVILI, Murad MARGOSHVILI, Murad Muslim Akhmetovich MARGOSHVILI, Muslim Akhmetovich Georgik MARGOSHVILI, Muslim Akmadovich Muslim Georgia	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
	17282 Nimekirja kuupäev: 13.03.2026	Abu al-Asir Abu al-Athir AL-ABSI, Amru	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
	17283 Nimekirja kuupäev: 13.03.2026	Abu Hudhayfah Abu Umar AL-SHISHANI, Abu Umar AL-SHISHANI, Omar BATIRASHVILI, Tarkhan BATIRASHVILI, Tarkhan Tayumurazovich BATYRASHVILI, Tarkhan Tayumurazovich Chechen Omar Omar the Chechen Omer the Chechen SHISHANI, Omar SHISHANI, Umar Umar the Chechen	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
	17284 Nimekirja kuupäev: 13.03.2026	ALI, Maalim Salman ALI, Maalim Selman SALMAN, Ameer SALMAN, Maalim SALMAN, Mu'alim SELMAN, Ma'alim SULAYMAN, Ma'alin SULEIMAN, Ma'alim SULEIMAN, Mualem	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
	17285 Nimekirja kuupäev: 13.03.2026	AL-KUWAITI, Abu Uqlah AL-SHAMMARI, Hamad Awad Dahi Sarhan	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
	17286 Nimekirja kuupäev: 13.03.2026	AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli AL-FADHIL, 'Abd al-Aziz Aday Zimin AL-FADHL, 'Abd al-Aziz Udai Samin AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin AL-FADHLI, 'Abd al-Aziz Udai Samin	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
	17287 Nimekirja kuupäev: 13.03.2026	AL KOSOVA, Abu Abdullah AL-KOSOVI, Abu Abdallah AL-KOSOVO, Abu Abdallah EL ALBANI, Ebu Abdullah MUHAXHERI, Lavdrim	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
	17289 Nimekirja kuupäev: 13.03.2026	AL-MUAJIRIN BRIGADE ARMY OF FOREIGN FIGHTERS AND SUPPORTERS ARMY OF THE EMIGRANTS AND HELPERS BRIGADE OF THE EMIGRANTS AND HELPERS JAISH AL-MUHAJIREEN WA ANSAR JAISH AL-MUHAJIREEN WAL-ANSAR JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY JAYSH AL-MUHAJIRIN WAL-ANSAR KATEEB AL MUHAJIREEN WAL ANSAR KATIBA AL-MUHAJIREEN MUHAJIRIN AND ANSAR ARMY	Riik: SY 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
	17290 Nimekirja kuupäev: 13.03.2026	Abu Khalil AL-BAKAR, Ibrahim 'Issa AL-BAKAR, Ibrahim 'Issa Haji Muhammad ALBAKER, Ibrahim Issa Hijji Mohd AL-BAKR, Ibrahim AL-BAKR, Ibrahim 'Isa Haji AL-BAKR, Ibrahim 'Isa Hajji Muhammad	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
23622 tulemust leitud.