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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
16449
  • AL NAIMEH, Abdelrahman Imer al Jaber
  • AL-NA'IMI, Abd al-Rahman bin 'Amir
  • AL-NAIMI, A. Rahman
  • ALNAIMI, A. Rahman Omair J
  • AL NEAIMI, Abdulrahman Omair
  • AL-NU'AIMI, 'Abd al-Rahman
  • AL-NU'AYMI, 'Abdallah Muhammad
  • AL-NUA'YMI, 'Abd al-Rahman
  • AL-NU'AYMI, 'Abd al-Rahman bin 'Amir
  • AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr
  • AL-NU'IMI, 'Abd al-Rahman bin 'Amir
Riik: QA
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
16450
  • JAN, Lahor
  • JAN, Lahore
Riik: AF
Aadress: Pesha-khowr area of Achin District, Nangarhar Province; Shop No. 13, Second Floor, Sarai Shahzada, Kabul
Märkus: (Linked To: LAHORE JAN SHANWARI 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
16451
  • ALI SHER SHINWARY LTD.
  • HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER
  • LAHORE JAN SHANWARI EXCHANGE
Riik: AF
Aadress: Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul; Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad; Shop No. 13, Second Floor, Sarai, Shahzada, Kabul
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
16452
  • DARWISH-FAWAZ, Moustafa Reda
  • FAWAZ, Mostafa Reda Darwich
  • FAWAZ, Moustapha
  • FAWAZ, Mustafa
  • FAWAZ, Mustafa Darwish
  • FAWAZ, Mustapha
  • FAWAZ, Mustapha Reda Darwish
  • FAWAZ, Mustapha Rhoda Darwich
  • FAWAZ, Mustapha Rida Darwich
  • FAWWAZ, Mustafa
Riik: NG
Aadress: 3 Gaya Road, Kano; Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja
Märkus: (Linked To: HIZBALLAH)
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
16455
  • AL TOKHI, Qari Saifullah
  • SAHAB, Qari
  • SAIFULLAH, Qari
Riik: PK
Aadress: Quetta
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
16456
  • DURANGO RESTREPO, Jairo de Jesus
  • GUAGUA
Märkus: (Linked To: COMERCIALIZADORA J DURANGO)
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
16457
  • ALVAREZ PINEDA, Rafael
  • CHEPE
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
16459
  • GUACAMAYO
  • ROBAYO ESCOBAR, Carlos Jose
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
16460
  • MARTIN BALA
  • VARON CADENA, Greilyn Fernando
Märkus: (Linked To: INMOBILIARIA FER CADENA)
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
16461
  • PALENCIA GONZALEZ, Cipriam Manuel
  • VISAJE
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
16465
  • ANAYA MARTINEZ, Cesar Daniel
  • TIERRA
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
16466
  • GUTIERREZ RENDON, Orlando
  • NEGRO ORLANDO
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
16467
  • VARON CADENA, Ingrid Edith
Riik: ES
Märkus: (Linked To: LITOGRAFIA VARON)
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
16468
  • VARON CADENA, Maribel
Riik: ES
Märkus: (Linked To: VARIEDADES BRITNEY)
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
16469
  • H Y J COMERCIALIZADORA INTERNACIONAL LTDA
Riik: CO
Aadress: Carrera 15 No. 119-32, Bogota
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
16471
  • COMERCIALIZADORA J DURANGO
Riik: CO
Aadress: Calle 51 #47C-02 BRR Centro, San Pedro de Uraba, Antioquia
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
16472
  • INMOBILIARIA FER CADENA
Riik: CO
Aadress: Diagonal 23 #11-07 P.2, Cali, Valle
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
16473
  • LITOGRAFIA VARON
Riik: CO
Aadress: Carrera 34 #35-51, Cali, Valle
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
16474
  • VARIEDADES BRITNEY
Riik: CO
Aadress: Carrera 24A #3-58, Cali, Valle
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
16475
  • AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION
  • ANSAR AL-SHARIA
  • ANSAR AL-SHARI'A BRIGADE
  • ANSAR AL-SHARIAH
  • ANSAR AL-SHARIAH-BENGHAZI
  • ANSAR AL-SHARIAH BRIGADE
  • ANSAR AL-SHARI'A IN BENGHAZI
  • ANSAR AL-SHARIA IN LIBYA
  • KATIBAT ANSAR AL-SHARIA IN BENGHAZI
  • SOLDIERS OF THE SHARIA
  • SUPPORTERS OF ISLAMIC LAW
Riik: LY
Aadress: Benghazi
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
31331 tulemust leitud.