Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9640 Nimekirja kuupäev: 24.04.2025	Mohammad Mahmoud ABOU TAYR Mohammed ABU TEIR Mohammed Mahmud ABU TAIR	Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9641 Nimekirja kuupäev: 24.04.2025	Jameela Abdallah EL-SHANTI Jamila Abed Allah AL SHANTEE Jamileh Abdullah AL-SHANTI	Riik: PS Aadress: Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9642 Nimekirja kuupäev: 24.04.2025	Mohamad Nouman ALA AL DIN Mohammed AL NATSHEH Mohammed Jamal NU'MAN ALAEDDIN	Riik: PS Aadress: Hebron, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9643 Nimekirja kuupäev: 24.04.2025	Yasser Daoud MANSOUR	Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9644 Nimekirja kuupäev: 24.04.2025	Khalil Musa RABAI Khalil Mussa RABBAI	Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9645 Nimekirja kuupäev: 24.04.2025	Houda Naim AL QRENAWI Huda Naim AL-QREINAWI	Riik: PS Aadress: Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9646 Nimekirja kuupäev: 24.04.2025	Mahmoud Ahmad AL-RAMAHI	Riik: PS Aadress: Ramallah, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9647 Nimekirja kuupäev: 24.04.2025	Mahmoud al-Zahar Mahmoud Khaled AL ZAHAR Mahmoud Khaled ZAHHAR Mahmoud Zahar	Programm: NS-PLC; SDGT	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9648 Nimekirja kuupäev: 24.04.2025	Abdul Fattah HASAN DOUKHAN Abdul Fattah HASAN DUKHAN	Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9649 Nimekirja kuupäev: 24.04.2025	Ibrahim Mohammed DAHBOUR	Riik: PS Aadress: Jenin, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9650 Nimekirja kuupäev: 24.04.2025	Mariam Mahmoud SALEH	Riik: PS Aadress: Ramallah, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9651 Nimekirja kuupäev: 24.04.2025	Fathi Mohammed QAR'AWI Mohammed Fathi QARAWI	Riik: PS Aadress: Tulkarim, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9652 Nimekirja kuupäev: 24.04.2025	Anwar Mohammed ZBOUN Anwar Muhammad AL-ZBOUN	Riik: PS Aadress: Bethlehem, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9653 Nimekirja kuupäev: 24.04.2025	Imad Mahmoud NAWFAL Imad Mahmoud NOFAL	Riik: PS Aadress: Qalqilya, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9654 Nimekirja kuupäev: 24.04.2025	Omar Mahmoud MATAR	Riik: PS Aadress: Salfit, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9655 Nimekirja kuupäev: 24.04.2025	Muna Salem MANSOUR Muna Salim Saleh MANSOUR	Riik: PS Aadress: Nablus, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9656 Nimekirja kuupäev: 24.04.2025	Yahia Abdul Aziz AL-ABADSAH Yehia Abdul Aziz EL ABADSA	Riik: PS Aadress: Khan Younis, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9657 Nimekirja kuupäev: 24.04.2025	Mohammed Maher Yousef BADER	Riik: PS Aadress: Hebron, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9658 Nimekirja kuupäev: 24.04.2025	Ayman Hussein DARAGHMEH	Riik: PS Aadress: Tubas, West Bank Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9659 Nimekirja kuupäev: 24.04.2025	Fathi Ahmad Hammad Fathi Ahmad Mohammad HAMMAD Fathi Hamad Fathy Ahmed Hamad	Aadress: Jabaliya Programm: NS-PLC; SDGT	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
21699 tulemust leitud.