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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
20920
Nimekirja kuupäev: 01.05.2025
  • BELIK, Dmitriy Anatolyevich
  • BELIK, Dmitry Anatolievich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
Programm: RUSSIA-EO14024; 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
20921
Nimekirja kuupäev: 01.05.2025
  • KOZENKO, Andrei
  • KOZENKO, Andrey Dmitrievich
  • KOZENKO, Andrii Dmytrovych
Riik: RU; UA
Programm: RUSSIA-EO14024; 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
20922
Nimekirja kuupäev: 01.05.2025
  • BAKHAREV, Konstantin Mikhailovich
  • BAKHAREV, Konstantin Mikhaylovich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
Programm: RUSSIA-EO14024; 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
20923
Nimekirja kuupäev: 01.05.2025
  • BALBEK, Ruslan Ismailovich
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
20924
Nimekirja kuupäev: 01.05.2025
  • SAVCHENKO, Svetlana Borisovna
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
20940
Nimekirja kuupäev: 01.05.2025
  • ABBAS, Ghassan
Märkus: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Pealkiri: Scientific Studies and Research Center Brigadier General
Programm: NPWMD
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
20941
Nimekirja kuupäev: 01.05.2025
  • WANUS, Ali
Märkus: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Pealkiri: Scientific Studies and Research Center Brigadier General
Programm: NPWMD
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
20942
Nimekirja kuupäev: 01.05.2025
  • DABUL, Samir
Märkus: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Pealkiri: Scientific Studies and Research Center Brigadier General
Programm: NPWMD
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
20943
Nimekirja kuupäev: 01.05.2025
  • HAYDAR, Zuhayr
Märkus: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Pealkiri: Scientific Studies and Research Center Colonel
Programm: NPWMD
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
20944
Nimekirja kuupäev: 01.05.2025
  • HAWRANI, Habib
Märkus: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Pealkiri: Scientific Studies and Research Center Colonel
Programm: NPWMD
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
20945
Nimekirja kuupäev: 01.05.2025
  • AHMAD, Firas
Märkus: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Pealkiri: Scientific Studies and Research Center Colonel
Programm: NPWMD
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
20946
Nimekirja kuupäev: 01.05.2025
  • SHAHADAH, Rafiq
  • SHEHADEH, Rafik
  • SHIHADAH, Rafiq
  • SHIHADAH, Wafiq
  • SHIHADA, Rafiq
Riik: SY
Pealkiri: Major General
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
20947
Nimekirja kuupäev: 01.05.2025
  • AL-HASAN, Suhayl Hasan
  • HASSAN, Suheil
Riik: SY
Märkus: (Linked To: SYRIAN AIR FORCE INTELLIGENCE)
Pealkiri: Syrian Air Force Intelligence Colonel
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
20948
Nimekirja kuupäev: 01.05.2025
  • BILAL, Muhammad
  • BILAL, Muhammad Nafi
Riik: SY
Märkus: (Linked To: SYRIAN AIR FORCE INTELLIGENCE)
Pealkiri: Syrian Air Force Intelligence Colonel
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
20949
Nimekirja kuupäev: 01.05.2025
  • DAHI, Yasin Ahmad
Riik: SY
Märkus: (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE)
Pealkiri: Brigadier General
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
20950
Nimekirja kuupäev: 01.05.2025
  • MAHALA, Muhammad
  • MAHALLA, Muhammad Mahmud
Riik: SY
Märkus: (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE)
Pealkiri: Major General, Director 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
20951
Nimekirja kuupäev: 01.05.2025
  • RAHMUN, Muhammad Khalid
Riik: SY
Märkus: (Linked To: POLITICAL SECURITY DIRECTORATE)
Pealkiri: Chief of the Political Security Directorate; Major General
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
20952
Nimekirja kuupäev: 01.05.2025
  • MAKHLOUF, Talal
  • MAKHLUF, Talal Shafiq
Riik: SY
Märkus: (Linked To: SYRIAN ARAB REPUBLICAN GUARD)
Pealkiri: Major General, Syrian Republican Guard
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
20953
Nimekirja kuupäev: 01.05.2025
  • DARWISH, Saji Jamil
Riik: SY
Märkus: (Linked To: SYRIAN AIR FORCE)
Pealkiri: Major General, Syrian Air Force
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
20954
Nimekirja kuupäev: 01.05.2025
  • SYRIAN ARAB ARMY
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
21742 tulemust leitud.