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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26037
Nimekirja kuupäev: 11.07.2025
  • NASRALLAH, Jawad
  • NASRALLAH, Juad
  • NASRALLAH, Mohammad Jawad
Märkus: (Linked To: HIZBALLAH)
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
26057
Nimekirja kuupäev: 11.07.2025
  • AL-ZADI, Shibl Muhsin Ubayd
  • AL ZAIDI, Shebl
  • AL ZAIDI, Shibl
  • AL-ZAYDI, Hajji Shibl Muhsin
  • AL-ZAYDI, Shibl Muhsin 'Ubayd
  • MAHDI, Ja'far Salih
  • SHIBL, Hajji
Riik: IQ
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
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
26058
Nimekirja kuupäev: 11.07.2025
  • HASHIM, Yusef
  • HASHIM, Yusuf
  • SADIQ, Hajji
  • SADIQ, Sayyid
Riik: LB
Aadress: Al Zahrani
Märkus: (Linked To: HIZBALLAH)
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
26059
Nimekirja kuupäev: 11.07.2025
  • AL-KAWTHARANI, Adnan
  • KAWTHARANI, Adnan Hussein
  • KAWTHARANI, Adnan Mahmud
  • KAWTHRANI, Adnan
  • KUTHERANI, Adnan
Riik: IQ; LB
Aadress: Al Zahrani; Najaf
Märkus: (Linked To: HIZBALLAH)
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
26060
Nimekirja kuupäev: 11.07.2025
  • FARHAT, Mohamad
  • FARHAT, Muhammad 'Abd-Al-Hadi
Riik: IQ
Märkus: (Linked To: HIZBALLAH)
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
26061
Nimekirja kuupäev: 11.07.2025
  • AL MUJAHIDEEN BRIGADES
  • AL-MUJAHIDIN BRIGADES
  • ANSAR AL-MUJAHIDIN MOVEMENT
  • HOLY WARRIORS BATTALION
  • KHATIB AI-MUJAHIDIN
Riik: EG; PS
Aadress: Cairo; Gaza Strip; West Bank
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
26062
Nimekirja kuupäev: 11.07.2025
  • AA ESTUDIO ARQUITECTONICO
  • A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.
Riik: MX
Aadress: Privada Juan Martin 537, Zapopan, Jalisco, CP 45138
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
26077
Nimekirja kuupäev: 11.07.2025
  • AL-BOSTANI, Meshal Saad
  • ALBOSTANI, Meshal Saad M.
  • ALBOST, Meshal Saad M
Programm: GLOMAG
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
26078
Nimekirja kuupäev: 11.07.2025
  • AL-TUBAIQI, Salah
  • TUBAIGY, Salah Muhammed A.
Programm: GLOMAG
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
26079
Nimekirja kuupäev: 11.07.2025
  • ALARIFI, Naif Hassan S.
  • AL-ARIFI, Nayif Hasan Saad
Programm: GLOMAG
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
26080
Nimekirja kuupäev: 11.07.2025
  • ALZAHRANI, Mohammed Saad H.
Programm: GLOMAG
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
26081
Nimekirja kuupäev: 11.07.2025
  • ABAHUSEYIN, Mansur Othman M
  • ABAHUSSAIN, Mansour Othman M.
  • HUSSEIN, Mansour Othman Aba
Programm: GLOMAG
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
26082
Nimekirja kuupäev: 11.07.2025
  • ALOTAIBI, Khalid Aedh G.
  • ALTAIBI, Khaled Aedh G
Programm: GLOMAG
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
26083
Nimekirja kuupäev: 11.07.2025
  • ALHAWSAWI, Abdulaziz Mohammed M.
Programm: GLOMAG
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
26084
Nimekirja kuupäev: 11.07.2025
  • ALSEHRI, Waleed Abdullah M.
  • ALSHEHRI, Waleed Abdullah M.
Programm: GLOMAG
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
26085
Nimekirja kuupäev: 11.07.2025
  • ALHARBI, Thaar Ghaleb T.
Programm: GLOMAG
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
26086
Nimekirja kuupäev: 11.07.2025
  • ALSEHRI, Turki Muserref M.
  • ALSEHRI, Turki Musharraf M
Programm: GLOMAG
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
26087
Nimekirja kuupäev: 11.07.2025
  • MUTREB, Maher Abdulaziz M.
Programm: GLOMAG
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
26088
Nimekirja kuupäev: 11.07.2025
  • ALBALAWI, Fahad Shabib A.
Programm: GLOMAG
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
26089
Nimekirja kuupäev: 11.07.2025
  • AL OTAIBI, Badr Lafi M.
  • ALOTAIBI, Badr Lafi M.
Programm: GLOMAG
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
21484 tulemust leitud.