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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
9646
Nimekirja kuupäev: 29.04.2025
  • Mahmoud Ahmad AL-RAMAHI
Riik: PS
Aadress: Ramallah, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9647
Nimekirja kuupäev: 29.04.2025
  • Mahmoud al-Zahar
  • Mahmoud Khaled AL ZAHAR
  • Mahmoud Khaled ZAHHAR
  • Mahmoud Zahar
Programm: NS-PLC; SDGT
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9648
Nimekirja kuupäev: 29.04.2025
  • Abdul Fattah HASAN DOUKHAN
  • Abdul Fattah HASAN DUKHAN
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9649
Nimekirja kuupäev: 29.04.2025
  • Ibrahim Mohammed DAHBOUR
Riik: PS
Aadress: Jenin, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9650
Nimekirja kuupäev: 29.04.2025
  • Mariam Mahmoud SALEH
Riik: PS
Aadress: Ramallah, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9651
Nimekirja kuupäev: 29.04.2025
  • Fathi Mohammed QAR'AWI
  • Mohammed Fathi QARAWI
Riik: PS
Aadress: Tulkarim, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9652
Nimekirja kuupäev: 29.04.2025
  • Anwar Mohammed ZBOUN
  • Anwar Muhammad AL-ZBOUN
Riik: PS
Aadress: Bethlehem, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9653
Nimekirja kuupäev: 29.04.2025
  • Imad Mahmoud NAWFAL
  • Imad Mahmoud NOFAL
Riik: PS
Aadress: Qalqilya, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9654
Nimekirja kuupäev: 29.04.2025
  • Omar Mahmoud MATAR
Riik: PS
Aadress: Salfit, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9655
Nimekirja kuupäev: 29.04.2025
  • Muna Salem MANSOUR
  • Muna Salim Saleh MANSOUR
Riik: PS
Aadress: Nablus, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9656
Nimekirja kuupäev: 29.04.2025
  • Yahia Abdul Aziz AL-ABADSAH
  • Yehia Abdul Aziz EL ABADSA
Riik: PS
Aadress: Khan Younis, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9657
Nimekirja kuupäev: 29.04.2025
  • Mohammed Maher Yousef BADER
Riik: PS
Aadress: Hebron, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9658
Nimekirja kuupäev: 29.04.2025
  • Ayman Hussein DARAGHMEH
Riik: PS
Aadress: Tubas, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9659
Nimekirja kuupäev: 29.04.2025
  • Fathi Ahmad Hammad
  • Fathi Ahmad Mohammad HAMMAD
  • Fathi Hamad
  • Fathy Ahmed Hamad
Aadress: Jabaliya
Programm: NS-PLC; SDGT
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9660
Nimekirja kuupäev: 29.04.2025
  • Mariam Mohammed FARHAT
Riik: PS
Aadress: Gaza
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9661
Nimekirja kuupäev: 29.04.2025
  • Sayed Salem ABU MUSAMEH
  • Sayyed Salem ABU MSAMEH
Riik: PS
Aadress: Rafah, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9662
Nimekirja kuupäev: 29.04.2025
  • Marwan Mohammed ABU RAS
  • Merwan Muhammed ABOU RAAS
Riik: PS
Aadress: Gaza City, Gaza
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9663
Nimekirja kuupäev: 29.04.2025
  • Sameera Abed Allah HALAYQA
  • Samira Abdullah HALAYQAH
Riik: PS
Aadress: Hebron, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9664
Nimekirja kuupäev: 29.04.2025
  • Jamal Ismail ISKEIK
Riik: PS
Aadress: Gaza
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9665
Nimekirja kuupäev: 29.04.2025
  • Ali Salim ROUMANIN
Riik: PS
Aadress: Oja, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
21723 tulemust leitud.