Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9666 Nimekirja kuupäev: 29.04.2025	Ahmad Yousef ABU HALABIYYE	Riik: PS Aadress: Gaza City, Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9667 Nimekirja kuupäev: 29.04.2025	Abdul Jaber Mustafa FUQAHA	Riik: PS Aadress: Ramallah, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9668 Nimekirja kuupäev: 29.04.2025	Aziz DWEIK Aziz Salem Mustada DWAIK	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9669 Nimekirja kuupäev: 29.04.2025	Azzam No'man Abdel Rahman SALHAB TAMIMI Azzam Numan Rahman SALHAB Azzam SALHAB	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9670 Nimekirja kuupäev: 29.04.2025	Nizar Abd-Al-Aziz RAMADAN Nizar RAMADAN	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9671 Nimekirja kuupäev: 29.04.2025	Naif Mahmod RAJOUB Nayef RJOUB	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9672 Nimekirja kuupäev: 29.04.2025	Sameer Saleh AL-QADI Samir AL-QADI	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9673 Nimekirja kuupäev: 29.04.2025	Mohammad Mutlaq ABU JHESHEH Mohammed ABU JEHEISHA Mohammed ABU JHEISHEH	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9674 Nimekirja kuupäev: 29.04.2025	Hadj Hatem ABU ANED Hatem QEFEISHA Hatem QFEISHEH Hatem Rabah KAFEESHEH	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9675 Nimekirja kuupäev: 29.04.2025	Basem ZA'ARIR Basim Ahmad ZAAREER	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9676 Nimekirja kuupäev: 29.04.2025	Mohammad Ismail AL-TAL Mohammed AL-TAL	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9677 Nimekirja kuupäev: 29.04.2025	Daoud ABU SEIR Da'oud Kamal Da'oud ABU SAIR	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9678 Nimekirja kuupäev: 29.04.2025	Hamid Jabir KHUDAIR Hamid Sulieman Jabir KHUDAIR	Märkus: HAMAS - Nablus Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9679 Nimekirja kuupäev: 29.04.2025	Husni Bourini YASIN Husni Mohammad Bourini YASIN	Märkus: HAMAS - Nablus Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9680 Nimekirja kuupäev: 29.04.2025	Riyad Ali AMLI Riyad Ali Mustafa AMLI	Märkus: HAMAS - Nablus Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9681 Nimekirja kuupäev: 29.04.2025	Ahmad Ali AHMAD Ahmad Ali Ahmad AHMAD	Märkus: HAMAS - Nablus Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9682 Nimekirja kuupäev: 29.04.2025	Hasan YOUSEF Hasan Youssef Daoud DAR KHALIL Hassan Yousef Dawoud DAR KHALIL	Märkus: HAMAS - Ramallah Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9683 Nimekirja kuupäev: 29.04.2025	Fadel HAMDAN Fadel Mohammad Saleh HAMDAN	Märkus: HAMAS - Ramallah Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9684 Nimekirja kuupäev: 29.04.2025	Mahmoud Ibrahim Mahmoud MUSLEH Mahmoud MUSLEH	Märkus: HAMAS - Ramallah Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9685 Nimekirja kuupäev: 29.04.2025	Ahmad 'Abd al-Aziz MUBARAK Ahmad Abdel Aziz Saleh MUBARAK	Märkus: HAMAS - Ramallah Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
21723 tulemust leitud.