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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
9686
Nimekirja kuupäev: 29.04.2025
  • Khaled Ibrahim Tafish THOUAIB
  • Khaled Tafesh DWEIB
  • Khaled Tafish THWEIB
Märkus: HAMAS - Bethlehem
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9687
Nimekirja kuupäev: 29.04.2025
  • Mahmoud AL-KHATIB
  • Mahmoud Daoud Mahmoud AL-KHATIB
Märkus: HAMAS - Bethlehem
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9688
Nimekirja kuupäev: 29.04.2025
  • Khaled Abed YAHIA
  • Khaled Said YEHIA
Riik: PS
Aadress: Jenin, West Bank
Märkus: HAMAS - Jenin
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9689
Nimekirja kuupäev: 29.04.2025
  • Khaled ABU HASSAN
  • Khaled Suleiman Fayez ABOU HASSAN
  • Khalid Sulayman Fayiz ABU HASAN
Märkus: HAMAS - Jenin
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9690
Nimekirja kuupäev: 29.04.2025
  • Abdel Rahman Fahmi Rahman ZEIDAN
  • Abdul Rahman Fahmi ZEIDAN
Märkus: HAMAS - Tulkarem
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9691
Nimekirja kuupäev: 29.04.2025
  • Riyad Mahmoud Sa'eed RADAD
  • Riyad Radad AL-SEDAWI
  • Riyad RADDAD
Märkus: HAMAS - Tulkarem
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9692
Nimekirja kuupäev: 29.04.2025
  • Ahmad ATTOUN
  • Ahmad Mohammad Ahmad ATTOUN
  • Ahmed Muhamad Ahmed ATOON
Märkus: HAMAS - Jerusalem
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9693
Nimekirja kuupäev: 29.04.2025
  • Ibrahim ABU SALEM
  • Ibrahim Said Hasan ABOU SALEM
Märkus: HAMAS - Jerusalem
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9694
Nimekirja kuupäev: 29.04.2025
  • Mohammad Omran Saleh TAWTAH
  • Mohammed Saleh TUTAH
  • Muhamed Umran Salih TAWTA
Märkus: HAMAS - Jerusalem
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9695
Nimekirja kuupäev: 29.04.2025
  • Wael AL-HUSSEINI
  • Wael Mohamad ABED AL RAHMAAN
  • Wael Muhammed ABDUL RAHMAN
Märkus: HAMAS - Jerusalem
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9696
Nimekirja kuupäev: 29.04.2025
  • Naser ABDUL JAWAD
  • Nasir Abdullah Odeh ABDEL JAWAD
Märkus: HAMAS - Salfit
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9697
Nimekirja kuupäev: 29.04.2025
  • Khaled ABU TOS
  • Khalid Hamad Hamid ABU QOUS
Märkus: HAMAS - Toubas
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9698
Nimekirja kuupäev: 29.04.2025
  • Khamis Jawdat Khamis NAJJAR
  • Khamis NAJJAR
Märkus: HAMAS - Khan Younis
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9699
Nimekirja kuupäev: 29.04.2025
  • Salah AL-BARDAWIL
  • Salah Mohammad EL BARDAWIL
Märkus: HAMAS - Khan Younis
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9700
Nimekirja kuupäev: 29.04.2025
  • Younes AL-ASTAL
  • Younis Mohe-eldeen Fayez EL-ASTAL
Märkus: HAMAS - Khan Younis
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9701
Nimekirja kuupäev: 29.04.2025
  • Abdel Al-Rahman Yusef AL-JAMAL
  • Abdul Rahman AL-JAMAL
Märkus: HAMAS - Der al-Balah
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9702
Nimekirja kuupäev: 29.04.2025
  • Salem Ahmad Abdel Hadi SALAMEH
  • Salem SALAMEH
Märkus: HAMAS - Der al-Balah
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9703
Nimekirja kuupäev: 29.04.2025
  • Saeed Mohammad SIYAM
  • Saeed SIAM
  • Said Mohammad SEYAM
Riik: PS
Aadress: Gaza
Märkus: HAMAS - Gaza
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9704
Nimekirja kuupäev: 29.04.2025
  • Ahmad BAHAR
  • Ahmed Mohamed BAHAR
Märkus: HAMAS - Gaza
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9705
Nimekirja kuupäev: 29.04.2025
  • Jamal SALEH
  • Jamal Talab Mohammad Saleh NASSER
  • Jamal Talab SALEH
Märkus: HAMAS - Gaza
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
21723 tulemust leitud.