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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
16532
  • MALAKOTIPOUR, Hamidreza
  • MALAKOTIPOUR, Hamid Reza
  • MALAKOUTIPOUR, Hamid Reza
  • MALAKUTIPUR, Hamid Reza
  • MALEKOUTI POUR, Hamidreza
  • MALKOTIPOUR, Hamid Reza
Programm: IFSR; 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
16533
  • BLUE SKY AVIATION CO FZE
Riik: AE
Aadress: Al Maktoum Street, al Dana Centre, 3rd Floor, Office No. 306, Dubai
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
16534
  • MAHMOUDI, Gholamreza
  • MAHMOUDI, Gholam Reza
  • MAHMOUDI, Ghulam Reza Khodrat
  • MAHMUDI, Qolam Reza
Programm: IFSR; 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
16535
  • AVIA TRUST FZE
Riik: AE
Aadress: P.O. Box 54541, Dubai
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
16536
  • CASARYANIFARD, Pejman
  • KOSARAYAN FARD, Ali Pejman Mahmud
  • KOSARAYANIFARD, Pejman Mahmood
  • KOSARIAN, Amir
  • KOSARIAN FARD
  • KOSARIAN FARD, Pejman
  • KOSARYANI-FARD, Pejman
Riik: AE
Aadress: P.O. Box 52404, Dubai
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
16538
  • SAEED HUSAINI, Akbar
  • SAYED ALHOSSEINI, Akbar
  • SAYEDOLHUSSEINI, Akbar
  • SAYYED AL-HOSEINI, Akbar
  • SEYED ALHOSSEINI, Akbar
  • SEYEDOLHOSEINI, Akbar
Programm: IFSR; 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
16539
  • HEMMATI, Alireza
Programm: IFSR; 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
16540
  • AL-UZBEKI, Jafar
  • AL-UZBEK, Jaffar
  • MUHIDINOV, Jafar
  • MUIDINOV, Dilshod Alimovich
  • MUIDINOV, Djafar
  • MUIDINOV, Jafar
  • SADIKOV, Olimzhon Adkhamovich
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
16541
  • AFKHAMI RASHIDI, Mahmood
  • AFKHAMI RASHIDI, Mahmoud
  • AFKHAMI RASHIDI, Mahmud
Programm: IFSR; 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
16542
  • JAMALI, Sayyed Kamal
  • MUSAVI, Sayyed Kamal
Programm: IFSR; 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
16553
  • FELIX BELTRAN, Victor Manuel
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
16557
  • ISHAQ, Malik
  • ISHAQ, Malik Mohammed
  • ISHAQ, Mohammed
Riik: PK
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
16560
  • LIMON SANCHEZ, Alfonso
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
16601
  • ZAKHARCHENKO, Vitaliy Yuriyovych
Märkus: (Linked To: YANUKOVYCH, Viktor Fedorovych)
Programm: UKRAINE-EO13660
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
16604
  • FIFTH KUDO-KAI
  • GODAIME KUDO-KAI
  • KUDO-KAI
  • KUDOKAI
Riik: JP
Aadress: 1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka
Programm: 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
16605
  • NOMURA, Satoru
Riik: JP
Aadress: 4-chome, 19-15 Kumagai, Kokurakita-ku, Kitakyushu City, Fukuoka
Programm: 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
16606
  • TANOUE, Fumio
Programm: 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
16622
  • LOS VALLES DRUG TRAFFICKING ORGANIZATION
  • VALLE VALLE DRUG TRAFFICKING ORGANIZATION
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
16623
  • VALLE VALLE, Miguel Arnulfo
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
16625
  • VALLE VALLE, Luis Alonso
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
31331 tulemust leitud.