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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
22247
Nimekirja kuupäev: 29.08.2025
  • MENDOZA JOVER, Juan Jose
Riik: VE
Aadress: Valera, Trujillo
Pealkiri: President of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Second Vice President of Venezuela's Supreme Court of Justice
Programm: VENEZUELA
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
22248
Nimekirja kuupäev: 29.08.2025
  • DELGADO ROSALES, Arcadio de Jesus
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Vice President of the Constitutional Chamber of Venezuela's Supreme Court of Justice
Programm: VENEZUELA
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
22249
Nimekirja kuupäev: 29.08.2025
  • GUTIERREZ ALVARADO, Gladys Maria
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Former President of Venezuela's Supreme Court of Justice; Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
Programm: VENEZUELA
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
22250
Nimekirja kuupäev: 29.08.2025
  • ZULETA DE MERCHAN, Carmen Auxiliadora
Riik: VE
Aadress: Sucre, Miranda
Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
Programm: VENEZUELA
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
22251
Nimekirja kuupäev: 29.08.2025
  • IRANIAN NOVIN SYSTEMS MANAGEMENT
  • MASNA
  • MATIN SANAT NIK ANDISHAN
  • MSNA
Riik: IR
Aadress: Unit 13, Number 13, Kuhestan-e Sheshom, Nobonyad Square, Tehran
Programm: IFSR; NPWMD
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
22252
Nimekirja kuupäev: 29.08.2025
  • DAMIANI BUSTILLOS, Luis Fernando
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
Programm: VENEZUELA
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
22253
Nimekirja kuupäev: 29.08.2025
  • KWEIDER, Muhammad
  • KWEITER, Muhammad
  • QASSAR, Samir
  • QUAYDIR, Muhammad
  • QUWAYDIR, Muhammed Bin-Muhammed Faris
Riik: SY
Aadress: Damascus
Märkus: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Pealkiri: Scientific Studies and Research Center Contracts Director
Programm: NPWMD
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
22254
Nimekirja kuupäev: 29.08.2025
  • SUAREZ ANDERSON, Lourdes Benicia
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
Programm: VENEZUELA
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
22255
Nimekirja kuupäev: 29.08.2025
  • SCIT
  • SYRIAN COMPANY FOR INFORMATION TECHNOLOGY
Riik: SY
Aadress: P.O. Box 11037, Damascus
Märkus: (Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES)
Programm: NPWMD
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
22256
Nimekirja kuupäev: 29.08.2025
  • ORTEGA RIOS, Calixto Antonio
Riik: VE
Aadress: Maracaibo, Zulia
Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
Programm: VENEZUELA
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
22257
Nimekirja kuupäev: 29.08.2025
  • AL-BUSTAN ASSOCIATION
  • AL-BUSTAN CHARITY
  • AL-BUSTAN CHARITY ASSOCIATION
  • AL-BUSTAN CHARITY FOUNDATION
  • AL-BUSTAN CHARITY SOCIETY
  • AL-BUSTAN ORGANIZATION
  • AL JAMAIYAH AL BUSTAN
  • JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY
Riik: SY
Aadress: None, Mazza, Damascus
Märkus: (Linked To: MAKHLUF, Rami)
Programm: PAARSSR-EO13894
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
22258
Nimekirja kuupäev: 29.08.2025
  • DARWISH, Samir Sakhir
Riik: SY
Aadress: None, Mezzah, Damascus
Märkus: (Linked To: MAKHLUF, Rami)
Pealkiri: Head of Al-Bustan Charity
Programm: PAARSSR-EO13894
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
22259
Nimekirja kuupäev: 29.08.2025
  • MAKHLOUF, Eyad
  • MAKHLOUF, Iyad
  • MAKHLUF, Iyad
Riik: SY
Aadress: Damascus
Märkus: (Linked To: MAKHLUF, Rami)
Programm: PAARSSR-EO13894
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
22262
Nimekirja kuupäev: 29.08.2025
  • ABBAS, Mohammad Hasan
  • ABBAS, Mohammad Hassan
  • ABBAS, Muhammad
Riik: SY
Aadress: Damascus
Märkus: (Linked To: MAKHLUF, Rami)
Programm: PAARSSR-EO13894
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
22264
Nimekirja kuupäev: 29.08.2025
  • BARLY OFF-SHORE
  • BARLY OFF-SHORE S.A.L.
Riik: LB
Märkus: (Linked To: ABBAS, Muhammad)
Programm: PAARSSR-EO13894
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
22265
Nimekirja kuupäev: 29.08.2025
  • AHMADI, Rahim
Märkus: (Linked To: SHAHID BAKERI INDUSTRIAL GROUP)
Pealkiri: Director, Shahid Bakeri Industries Group
Programm: IFSR; NPWMD
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
22266
Nimekirja kuupäev: 29.08.2025
  • FARASATPOUR, Morteza
  • FARASATPUR, Morteza
Märkus: (Linked To: DEFENSE INDUSTRIES ORGANIZATION)
Pealkiri: Deputy Director for Commerce, Defense Industries Organization
Programm: IFSR; NPWMD
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
22267
Nimekirja kuupäev: 29.08.2025
  • ABU TAHIR
  • AL-AIDAROOS, Hashim Mohsen
  • ALHAMAD, Hashem Mohssein Idroos
  • ALHAMED, Hossin Mohsen
  • AL HAMID, Hashim
  • ALHAMID, Hashim
  • AL-HAMID, Hashim Muhsin Aydarus
  • AL-HAMID, Mohsan
  • AL-HAMSHI, Hashim al-Hamid
  • ALHMAID, Housin Mohsein
  • IDAROOS, Hashim Mohsen
Riik: YE
Aadress: Abyan Governorate; Al Ghaydah, al-Mahrah Governorate; Mansoura, Aden; Marib Governorate; Mukalla, Hadramawt Governorate; Shabwah Governorate
Märkus: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
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
22268
Nimekirja kuupäev: 29.08.2025
  • Abu Osama al-Masri
  • Abu Usamah al-Masri
  • AL-ISAWI, Muhammad Ahmad 'Ali
Riik: EG
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
22283
Nimekirja kuupäev: 29.08.2025
  • STATE AFFAIRS COMMISSION
Riik: KP
Programm: DPRK3
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
21736 tulemust leitud.