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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
18555
Nimekirja kuupäev: 02.05.2025
  • KIM, Myong Gi
  • KO, Tae Hun
Märkus: (Linked To: TANCHON COMMERCIAL BANK)
Pealkiri: Tanchon Commercial Bank Representative
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
18556
Nimekirja kuupäev: 02.05.2025
  • JANG, Bom Su
  • JANG, Hyon U
  • JANG, Pom Su
Riik: SY
Märkus: (Linked To: TANCHON COMMERCIAL BANK)
Pealkiri: Tanchon Commercial Bank Representative in Syria
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
18557
Nimekirja kuupäev: 02.05.2025
  • CHOE, Song Il
Riik: VN
Märkus: (Linked To: TANCHON COMMERCIAL BANK)
Pealkiri: Tanchon Commercial Bank Representative in Vietnam
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
18558
Nimekirja kuupäev: 02.05.2025
  • KIM, Chung Chong
  • KIM, Jung Jong
Riik: VN
Märkus: (Linked To: TANCHON COMMERCIAL BANK)
Pealkiri: Tanchon Commercial Bank Representative in Vietnam
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
18559
Nimekirja kuupäev: 02.05.2025
  • CHO'N, Myo'ng-kuk
  • JON, Myong Guk
  • JON, Yong Sang
Riik: SY
Märkus: (Linked To: TANCHON COMMERCIAL BANK)
Pealkiri: Tanchon Commercial Bank Representative in Syria
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
18568
Nimekirja kuupäev: 02.05.2025
  • STRATEGIC FORCE
  • STRATEGIC FORCES
  • STRATEGIC ROCKET FORCE
  • STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
  • THE STRATEGIC ROCKET FORCE COMMAND OF KPA
Riik: KP
Aadress: Pyongyang
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
18570
Nimekirja kuupäev: 02.05.2025
  • JONAS
  • ZAPATA BERRIO, Jorge Oswaldo
Märkus: (Linked To: MOTOS Y REPUESTOS JOTA)
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
18571
Nimekirja kuupäev: 02.05.2025
  • GOMELO
  • MAYA RIOS, Edison
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
18572
Nimekirja kuupäev: 02.05.2025
  • MOTOS Y REPUESTOS JOTA
Riik: CO
Aadress: Calle 49 AA 99 EE 58, Medellin, 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
18588
Nimekirja kuupäev: 02.05.2025
  • AL-GHAYDANI, Abu-Bilal
  • AL-HARBI, Abu-Bilal
  • AL-HARBI, Nasir Muhammad 'Awad al-Ghidani
  • AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani
  • AL-NAJDI, Hammam
  • AL-RAS, Ra'i
  • BILAL
Riik: YE
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
18589
Nimekirja kuupäev: 02.05.2025
  • ABU-RAYHANAH
  • AL-JEDDAWI, Abu-Rayhanah al-'Ansari
  • AL-RUMAYSH, Mu'tassim Yahya 'Ali
  • HANDALAH
  • RAYHANAH
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
18590
Nimekirja kuupäev: 02.05.2025
  • ABU ISMAIL
  • AL-MAGHRIBI, Abu Ismail
  • AL-MAGRABI, Abu Isma'il
  • LAABOUDI, Morad
  • LAABOUDI, Mourad
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
18591
Nimekirja kuupäev: 02.05.2025
  • AL-'AUJAYD, Abdullah Shuwar
  • AL-HAMUD, 'Ali
  • AL-SAHL, Abu Luqman
  • AL-SHAWAGH, 'Ali Musa
  • AL-SHAWAKH, Ali al-Hamoud
  • AL-SHAWAKH, Ali Musa
  • AL-SHAWAKH, Muhammad 'Ali
  • AL-SHAWWAKH, Ibrahim
  • AL-SURI, Abu Luqman
  • AWAS, Ali
  • AYYUB, Abu
  • DERWISH, 'Ali
  • HAMMUD, Ali
  • LUQMAN, Abu
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
18592
Nimekirja kuupäev: 02.05.2025
  • IKANOVIC, Bajro
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
18593
Nimekirja kuupäev: 02.05.2025
  • AL-'AJUZ, Sami Jasim
  • AL-'AJUZ, Sami Jasim Muhammad
  • AL-JABURI, Sami Jasim Muhammad
  • A'RAJ, Sami
  • ASIA, Abu
  • ASIYA, Abu
  • HAMAD, Hajji
  • HAMID, Hajji
  • HAMID, Ustadh
  • MUHAMMAD, Sami Jasim
  • SAMIYAH, Abu
  • SUMAYYAH, Abu
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
18594
Nimekirja kuupäev: 02.05.2025
  • ALJARBA, Tarad
  • ALJARBA, Tarad Mohammad
  • AL-SHIMALI, Abu-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
18595
Nimekirja kuupäev: 02.05.2025
  • AL-BRITANI, Abu Sa'eed
  • HUSSAIN, Omar
Riik: GB
Aadress: High Wycombe, Buckinghamshire
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
18596
Nimekirja kuupäev: 02.05.2025
  • Abu Salah
  • AL-'AFRI, Abu Salah
  • AL-KARMOUSH, Muafaq Mustafa Mohammed
  • AL-KARMUSH, Muwafaq Mustafa
  • AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali
  • AL-KARMUSH, Muwaffaq Mustafa
  • AL-KARMUSH, Muwaffaq Mustafa Muhammad
  • AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud
  • AL KASAB, Muwafaq Mustafa Muhammad Ali
  • EL KHARMOUSH, Muwaffaq Mustafa Mohammad
  • KARMOOSH, Muwafaq Mustafa Mohammed Ali
  • KARMUSH, Muwaffaq
  • MUHAMMAD, Muwaffaq Mustafa
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
18600
Nimekirja kuupäev: 02.05.2025
  • ABU-HABIB, Hasan
  • AL-LIBI, Abu-Habib
  • AL-SALIHIN, Habib
  • AL-SHA'ARI, Hasan al-Salahayn Salih
  • AL-SHA'IRI, Husayn Al-Salihin Salih
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
18601
Nimekirja kuupäev: 02.05.2025
  • CHAD, Mustapha
  • TCHAD, Mustapha
Märkus: (Linked To: BOKO HARAM)
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
21747 tulemust leitud.