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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
7938
  • WAN MIN, bin Wan Mat
  • WAN MIN, Wan Mat
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
7939
  • ZAKARIA, Zaini
Riik: MY
Aadress: A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, Selangor, 48300
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
7940
  • ABU ALI
  • ABU DHESS, Mohamed
  • HASSAN, Yaser
Riik: DE
Aadress: Holdenweg 76, Essen, 45143
Märkus: nationality possibly Palestinian;arrested 23 Apr 2002
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
7942
  • AL-DAGMA, Aschraf
  • NOOR
Riik: DE
Aadress: Clemens-August Strasse 10, Kolpinghaus, Beckum, 59269; Leipziger Strasse 64, Altenburg, 04600
Märkus: nationality possibly Palestinian;arrested 23 Apr 2002
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
7944
  • ALI BARKANI
  • KALAD, Belkasam
  • KALED, Belkasam
  • MOSTAFA, Damel
  • MOSTAFA, Djamal
  • MOSTEFA, Djamel
  • MOUSTAFA
  • MOUSTFA, Djamel
Riik: DZ
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
7945
  • SHALABI, Ismail Abdallah Sbaitan
Riik: DE
Aadress: Wilhelm-Strasse 45, 59269, Beckum
Märkus: nationality possibly Palestinian;arrested 23 Apr 2002
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
7946
  • AKHTARABAD MEDICAL CAMP
  • AL-AKHTAR MEDICAL CENTRE
  • AL-AKHTAR TRUST INTERNATIONAL
  • AZMAT-E-PAKISTAN TRUST
  • AZMAT PAKISTAN TRUST
  • PAKISTANI RELIEF FOUNDATION
  • PAKISTAN RELIEF FOUNDATION
Riik: AF; PK
Aadress: Bahawalpur; Bawalnagar; Gilgit; Gulistan-e-Jauhar, Block 12, Karachi; Islamabad; Mirpur Khas; ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi, 75300; Spin Boldak; Tando-Jan-Muhammad
Märkus: and all other offices worldwide
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
8083
  • AL-BAKOUN ALA AL-AHD ORGANIZATION
  • FAITHFUL TO THE OATH
Riik: DZ
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
8084
  • BELMOKHTAR, Mokhtar
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
8085
  • DHAMAT HOUMET DAAWA SALAFIA
  • DJAMAAT HOUMAT ED DAAWA ES SALAFIYA
  • DJAMAAT HOUMAT ED DAWA ESSALAFIA
  • DJAMAATT HOUMAT ED DAAWA ES SALAFIYA
  • EL-AHOUAL BATTALION
  • GROUP OF SUPPORTERS OF THE SALAFISTE TREND
  • GROUP OF SUPPORTERS OF THE SALAFIST TREND
  • GROUP PROTECTORS OF SALAFIST PREACHING
  • HOUMAT ED-DAAOUA ES-SALAFIA
  • HOUMAT ED DAAWA ES SALIFIYA
  • HOUMATE ED-DAAWA ES-SALAFIA
  • HOUMATE EL DA'AWAA ES-SALAFIYYA
  • KATIBAT EL AHOUAL
  • KATIBAT EL AHOUEL
  • PROTECTORS OF THE SALAFIST CALL
  • PROTECTORS OF THE SALAFIST PREDICATION
  • SALAFIST CALL PROTECTORS
  • THE HORROR SQUADRON
Riik: DZ
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
8086
  • EL HADI, Mustapha Nasri Ben Abdul Kader Ait
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
8087
  • LOUNICI, Djamel
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
8090
  • ABOU SALMAN
  • AL-CHERIF, Said Ben Abdelhakim Ben Omar
  • BEN ABDELHAKIM, Cherif Said
  • DJALLAL
  • YOUCEF
Riik: IT
Aadress: Corso Lodi 59, Milan
Märkus: arrested 30 Sep 2002
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
8091
  • BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
  • GAMEL MOHAMED
Riik: IT
Aadress: Corso XXII Marzo 39, Milan
Märkus: arrested 30 Sep 2002
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
8092
  • CABDULLAAH, Ciise Maxamed
Riik: IT
Aadress: Mosque in Via Quaranta, Milan
Märkus: arrested 31 Mar 2003
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
8093
  • DRISSI, Noureddine Ben Ali Ben Belkassem
Riik: IT
Aadress: Via Plebiscito 3, Cremona
Märkus: arrested 1 Apr 2003
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
8094
  • EL AYASHI, Radi Abd El Samie Abou El Yazid
  • MERA'I
Riik: IT
Aadress: Via Cilea 40, Milan
Märkus: arrested 31 Mar 2003
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
8095
  • ABDELHAMID AL KURDI
  • HAMMID, Mohammed Tahir
Riik: IT
Aadress: Via della Martinella 132, Parma
Märkus: Kurdish; arrested 31 Mar 2003
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
8096
  • HAMRAOUI, Kamel Ben Mouldi Ben Hassan
  • KAMEL
  • KIMO
Riik: IT
Aadress: Via Bertesi 27, Cremona
Märkus: arrested 1 Apr 2003
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
8098
  • MOSTAFA, Mohamed Amin
Riik: IT
Aadress: Via della Martinella 132, Parma
Märkus: Kurdish; arrested 31 Mar 2003
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
31331 tulemust leitud.