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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
22163
Nimekirja kuupäev: 11.05.2025
  • AL-HASAN, Abdallah
Riik: SY
Pealkiri: Scientific Studies and Research Center Employee
Programm: SYRIA
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
22164
Nimekirja kuupäev: 11.05.2025
  • SALMAN, Wasim
Riik: SY
Pealkiri: Scientific Studies and Research Center Employee
Programm: SYRIA
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
22165
Nimekirja kuupäev: 11.05.2025
  • SULAYMAN, Dayma
Riik: SY
Pealkiri: Scientific Studies and Research Center Employee
Programm: SYRIA
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
22166
Nimekirja kuupäev: 11.05.2025
  • BASHA, Ahmad Nadir Ibrahim
Riik: SY
Pealkiri: Scientific Studies and Research Center Employee
Programm: SYRIA
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
22167
Nimekirja kuupäev: 11.05.2025
  • MUSTAFA, Ibrahim
Riik: SY
Pealkiri: Scientific Studies and Research Center Employee
Programm: SYRIA
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
22168
Nimekirja kuupäev: 11.05.2025
  • AL-LAYIQ, Baha'
Riik: SY
Pealkiri: Scientific Studies and Research Center Employee
Programm: SYRIA
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
22169
Nimekirja kuupäev: 11.05.2025
  • TAHA, Jamilah
Riik: SY
Pealkiri: Scientific Studies and Research Center Employee
Programm: SYRIA
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
22170
Nimekirja kuupäev: 11.05.2025
  • FARAJ, Hala
Riik: SY
Pealkiri: Scientific Studies and Research Center Employee
Programm: SYRIA
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
22171
Nimekirja kuupäev: 11.05.2025
  • AL-MUKAHHAL, Aminah
Riik: SY
Pealkiri: Scientific Studies and Research Center Employee
Programm: SYRIA
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
22172
Nimekirja kuupäev: 11.05.2025
  • ZAYD, Hasan Muhammad
Riik: SY
Pealkiri: Scientific Studies and Research Center Employee
Programm: SYRIA
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
22173
Nimekirja kuupäev: 11.05.2025
  • MAWAS, Milad
Riik: SY
Pealkiri: Scientific Studies and Research Center Employee
Programm: SYRIA
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
22174
Nimekirja kuupäev: 11.05.2025
  • ABUD, Ahmad
Riik: SY
Pealkiri: Scientific Studies and Research Center Employee
Programm: SYRIA
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
22175
Nimekirja kuupäev: 11.05.2025
  • MUTAWIJ, Nawar
Riik: SY
Pealkiri: Scientific Studies and Research Center Employee
Programm: SYRIA
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
22183
Nimekirja kuupäev: 11.05.2025
  • MORENO PEREZ, Maikel Jose
Riik: VE
Aadress: Caracas, Capital District
Pealkiri: President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate 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
22203
Nimekirja kuupäev: 11.05.2025
  • BULGAKOV, Vadim Viktorovich
Riik: UA
Aadress: Crimea
Programm: UKRAINE-EO13660
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
22204
Nimekirja kuupäev: 11.05.2025
  • MELNIKOV, Andrei Gennadyevich
  • MELNIKOV, Andrey Gennadyevich
Riik: RU
Programm: RUSSIA-EO14024; UKRAINE-EO13660
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
22223
Nimekirja kuupäev: 11.05.2025
  • AL-ARADAH, Khalid Ali
  • AL-ARADAH, Khalid Ali Mabkhut
  • AL-ARADEH, Khalid
  • AL-ARRADAH, Khalid
  • ARADA, Khalid
Riik: YE
Aadress: Marib, Marib 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
22243
Nimekirja kuupäev: 11.05.2025
  • RUAN, Ricky
  • RUNLING, Ricky
  • RUNLING, Ruan
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
22244
Nimekirja kuupäev: 11.05.2025
  • SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI
  • SHANGHAI NORTH BEGINS INTERNATIONAL
Riik: CN
Aadress: 118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District; Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai
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
22245
Nimekirja kuupäev: 11.05.2025
  • SHANGHAI GANG QUAN TRADE CO.
Riik: CN
Aadress: Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai
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
21766 tulemust leitud.