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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
18602
Nimekirja kuupäev: 02.05.2025
  • MUHAMMAD, Muhammad
  • NURA, Mohammed
  • NUR, Mammam
  • NUR, Mohammad
  • NUR, Mohammed
  • NURU, Mallam Ahmed
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
18603
Nimekirja kuupäev: 02.05.2025
  • AL-TUNISI, Abu Maryam
  • HELAL, Mounir Ben Dhaou Ben Brahim Ben
  • HELEL, Mounir
  • HILEL, Mounir
  • IBRAHIM, Munir Bin Du Bin
  • RAHMAH, 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
18617
Nimekirja kuupäev: 02.05.2025
  • BURITICA HINCAPIE, Geova
  • CAMILO CHATA
  • MI VIEJO
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
18619
Nimekirja kuupäev: 02.05.2025
  • AHMAD, Sayed
  • HAFIZ, Said Khan
  • KHAN, Hafez Sayed
  • KHAN, Hafiz Saeed
  • KHAN, Hafiz Sa'id
  • KHAN, Hafiz Said
  • KHAN, Hafiz Said Muhammad
  • KHAN, Shaykh Hafidh Sa'id
  • KHAN, Wali Hafiz Sayid
  • SAEED, Hafiz
  • SA'ID, Hafiz
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
18620
Nimekirja kuupäev: 02.05.2025
  • FACHRIA, Muhammad
  • FACHRI, Muhammad
  • FACHRY, Muhammad
  • FEBRIWANSAH, Tuwah
  • FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah
  • FEBRIWANSYAH, Tuah
Riik: ID
Aadress: Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province
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
18621
Nimekirja kuupäev: 02.05.2025
  • IBRAHIM, Mohammad Sholeh
  • IBRAHIM, Muhammad Sholeh
  • IBRAHIM, Muhammad Soleh
  • IBRAHIM, Muh Sholeh
  • IBRAHIM, Sholeh
  • IBROHIM, Muhammad Sholeh
Pealkiri: Ustad
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
18628
Nimekirja kuupäev: 02.05.2025
  • LOS CHATAS
Riik: CO
Aadress: Bello, 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
18629
Nimekirja kuupäev: 02.05.2025
  • LAYTH, Umm
  • MAHMOOD, Aqsa
Riik: SY
Aadress: Raqqa
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
18630
Nimekirja kuupäev: 02.05.2025
  • AL-BRITANI, Umm Hussain
  • HUSSAIN, Sakinah
  • JONES, Sally
  • JONES, Sally Anne
  • JONES, Sally-Anne Frances
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
18631
Nimekirja kuupäev: 02.05.2025
  • MIB
  • MIT
  • MUJAHIDEEN INDONESIA TIMOR
  • MUJAHIDIN INDONESIA BARAT
  • MUJAHIDIN INDONESIA TIMOR
  • MUJAHIDIN INDONESIA TIMUR
  • MUJAHIDIN OF EASTERN INDONESIA
  • MUJAHIDIN OF WESTERN INDONESIA
Riik: ID
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
18632
Nimekirja kuupäev: 02.05.2025
  • KONIG, Emilie
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
18633
Nimekirja kuupäev: 02.05.2025
  • CHERAF, Abu Hamza
  • CHERAF, Peter
  • CHERIF, Peter
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
18634
Nimekirja kuupäev: 02.05.2025
  • KHALIMOV, Gulmurod
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
18635
Nimekirja kuupäev: 02.05.2025
  • Abou al Mouqatel
  • Abou Mouqatel
  • Abu-Muqatil al-Tunisi
  • AL-HAKIM, Boubakeur
  • ALI HAKIM, Boubaker Ben Habib Ben
  • EL HAKIM, Boubaker
  • EL-HAKIM, Boubakeur
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
18636
Nimekirja kuupäev: 02.05.2025
  • CAUCASUS PROVINCE
  • CAUCASUS WILAYAH
  • ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE
  • VILAYAT KAVKAZ
  • WILAYAH QAWKAZ
  • WILAYAT QAWQAZ
Riik: RU
Aadress: Chechnya; Dagestan; Kabardino-Balkaria; lngushetia
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
18637
Nimekirja kuupäev: 02.05.2025
  • Abou Abdallah Al Faransi
  • HAUCHARD, Maxime
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
18640
Nimekirja kuupäev: 02.05.2025
  • Abu Mohammad al-Qadari
  • Abu Muhammad al-Kadarskii
  • Abu Mukhammad al-Kadar
  • Abu Mukhammad Kadarskiy
  • Abu Mukhammad Kadarsky
  • ASELDAROV, Rustam
  • ASELDEROV, Rustam
  • ASILDAROV, Rustam
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
18642
Nimekirja kuupäev: 02.05.2025
  • GAZIYEV, Tarkhan Ismailovich
Riik: TR
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
18643
Nimekirja kuupäev: 02.05.2025
  • Abu Hani
  • Abu Hanif
  • Abu Khalif
  • Abu Khanif
  • IZMAYLOV, Shamil
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
18644
Nimekirja kuupäev: 02.05.2025
  • CALIPHATE SOLDIERS OF ALGERIA
  • JAK-A
  • JUND AL-KHALIFA
  • JUND AL KHALIFA-ALGERIA
  • JUND AL-KHALIFA FI ARD AL-JAZAYER
  • JUND AL-KHILAFA GROUP
  • JUND AL-KHILAFAH FI ARD AL-JAZA' IR
  • JUND AL-KHILAFAH IN ALGERIA
  • SOLDIERS OF THE CALIPHATE IN ALGERIA
  • SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA
Riik: DZ
Aadress: Kabylie region
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.