Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	19680 Nimekirja kuupäev: 16.03.2026	AL-RASHIDI, Mohammad Yaqub AL RASHIDI, Yaqoob Mansoor AL-RASHIDI, Yaqub Mansoor AL SCOTLANDI, Qari AL-SKOTLANDI, Abu Abdullah MACCLINTOCK, Yakoob MANSOOR, Yaqub MCLINTOCK, James Alexander MCLINTOCK, Yaqub MCLINTOK, James Alexander MOHAMMED, Yaqub UR RASHIDI, Yaqoob Mansoor YACOUB, Qari YACUB, Qari YAKUB, Qari YAQOOB, Muhammad YAQOOB, Qari YAQUB, Muhammad Qari Maulana YAQUB, Qari	Riik: PK Aadress: House 6B, Street 40,, Sector F-10/4, Islamabad; Peshawar Märkus: (Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA) 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
	19682 Nimekirja kuupäev: 16.03.2026	ALRAHMAH WELFARE ORG AL RAHMAH WELFARE ORGANISATION ALRAHMAH WELFARE ORGANISATION AL RAHMAH WELFARE ORGANIZATION AL RAHMAN ORGANIZATION AL RAHMAN WELFARE FOUNDATION AL RAHMAN WELFARE ORGANISATION AL-REHMAH WELFARE ORGANIZATION AR-RAHMAH WELFARE ORGANISATION AR RAHMAH WELFARE ORGANIZATION AR-RAHMAN WELFARE ORGANIZATION AR-RAHMA WELFARE ORGANISATION AR RAHMA WELFARE TRUST AR-RAHNA WELFARE ORGANISATION AR RAMMA WELFARE ORGANISATION RWO SCOTPAK BUILD PVT LTD	Riik: PK Aadress: House A, Street 40,, Sector F-10/4, Islamabad; Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat; Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar; Peshawar; RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad Märkus: (Linked To: MCLINTOCK, James Alexander) 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
	19689 Nimekirja kuupäev: 16.03.2026	KHAN, Naveed Qamar QAMAR, Naved QAMAR, Naveed QAMAR, Navid QAMAR, Nuwayd	Riik: PK Aadress: Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province, Sindh Märkus: (Linked To: LASHKAR E-TAYYIBA) 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
	19709 Nimekirja kuupäev: 16.03.2026	AIRCRAFT AVIONICS PARTS AND SUPPORT LTD. AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.	Riik: GB Aadress: 50 St. Leonards Road, Bexhill on Sea, East Sussex; 74 High Street, Battle, East Sussex Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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
	19710 Nimekirja kuupäev: 16.03.2026	MEADOWS, John MEADOWS, John Edward	Riik: GB Aadress: The Retreat, St. Mary's Lane, Bexhill on Sea Märkus: (Linked To: AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.) Programm: IFSR; 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
	19711 Nimekirja kuupäev: 16.03.2026	HSI TRADING FZE	Riik: AE Aadress: Office CI-l3l7Q, Ajman Free Zone, Ajman Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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
	19712 Nimekirja kuupäev: 16.03.2026	AVIATION CAPITAL SOLUTIONS LTD.	Riik: GB Aadress: 50 St. Leonards Road, Bexhill on Sea, East Sussex Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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
	19713 Nimekirja kuupäev: 16.03.2026	ASHFIELD, Jeffrey John James	Riik: GB Aadress: Hayselden Manor, Sissinghurst, Cranbrook, Kent, TN172A Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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
	19714 Nimekirja kuupäev: 16.03.2026	GRANDEUR GENERAL TRADING FZE	Riik: AE Aadress: P.O. Box 5480, Fujairah Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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
	19715 Nimekirja kuupäev: 16.03.2026	SHAHID NURI INDUSTRIES SHAHID NURI INDUSTRY	Riik: IR Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL 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
	19716 Nimekirja kuupäev: 16.03.2026	SHAHID HAJ ALI MOVAHED RESEARCH CENTER SHAHID MOVAHED INDUSTRIES SHAHID MOVAHED INDUSTRY SHIG DEPARTMENT 7500	Riik: IR Aadress: c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159, Tehran Märkus: (Linked To: SHAHID HEMMAT INDUSTRIAL 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
	19729 Nimekirja kuupäev: 16.03.2026	ABDESLAM, Salah	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
	19730 Nimekirja kuupäev: 16.03.2026	MAZAKA GENERAL TRADING L.L.C.	Riik: AE Aadress: 108 Al Safa Tower Trade Center, First Land No 23, PO Box No 181176, Dubai; 108 Al Safa Tower, Sheikh Zayed Road, P.O. Box 181176, Dubai; Govt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubai; PO BOX 181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai Märkus: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) Programm: TCO	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
	19731 Nimekirja kuupäev: 16.03.2026	JETLINK TEXTILES TRADING	Riik: AE Aadress: No. 1004 Dummy Deyar Developer Bldg., P.O. Box 203253, Dubai; P.O. Box 282158, Dubai; P.O. Box 41792, Office No. 1004 Deyaar Developer Building, Business Bay, Dubai; P.O. Box 46584, Sheikh Zayed Road, Dubai Märkus: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) Programm: TCO	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
	19732 Nimekirja kuupäev: 16.03.2026	SEVEN SEA GOLDEN GENERAL TRADING LLC	Riik: AE Aadress: Al Qasimiya Street 25022, Sharjah; Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai Märkus: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) Programm: TCO	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
	19733 Nimekirja kuupäev: 16.03.2026	AYDAH TRADING AL AIN AYDAH TRADING LLC	Riik: AE Aadress: P.O. Box 16524, Al Ain, Abu Dhabi; P.O. Box 89103, Dubai; Rm. 413, Jumma Bldg., Naif Rd., Deira, Dubai Märkus: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) Programm: TCO	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
	19734 Nimekirja kuupäev: 16.03.2026	WADI AL AFRAH TRADING LLC	Riik: AE Aadress: Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai; P.O. Box 39807, Dubai; P.O. Box 40553, Dubai Märkus: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) Programm: TCO	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
	19769 Nimekirja kuupäev: 16.03.2026	AL-GHUWAYL, Khalifah AL-GHWEIL, Khalifa GHAWIL, Khalifa Mohamed Ahmed GHWELL, Khalifa	Riik: LY Aadress: Kaser Ahmet Street, Ras Al Sayah District, Misurata Pealkiri: Prime Minister and Defense Minister of the National Salvation Government Programm: LIBYA3	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
	19789 Nimekirja kuupäev: 16.03.2026	MINISTRY OF STATE SECURITY FARM BUREAU MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU MINISTRY OF STATE SECURITY FARMING BUREAU MINISTRY OF STATE SECURITY PRISONS BUREAU STATE SECURITY DEPARTMENT PRISONS BUREAU	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
	19790 Nimekirja kuupäev: 16.03.2026	MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU	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
23616 tulemust leitud.