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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
24520
Nimekirja kuupäev: 05.07.2025
  • ASSAF, Hosein
  • YAZBAK, Muhammad
  • YAZBECK, Mohammad
  • YAZBEK, Mohammad
  • YAZBIK, Muhammad
Riik: LB
Märkus: (Linked To: HIZBALLAH)
Pealkiri: Head of the Judicial Council of Hizballah
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
24521
Nimekirja kuupäev: 05.07.2025
  • YEGANE AKSIT, Gulnihal
  • YEGANE, Gulnihal
  • YEGANE, Gulnihal Kulak
Riik: TR
Aadress: Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul; Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul, 21344
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
24522
Nimekirja kuupäev: 05.07.2025
  • TRIGRON CARGO LOGISTICS LTD.
  • TRIGRON KARGO
  • TRIGRON KARGO LOJISTIK
  • TRIGRON LOJISTIK KARGO LIMITED SIRKETI
Riik: TR
Aadress: Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, Istanbul, 34180
Märkus: (Linked To: MAHAN AIR; Linked To: YEGANE, Gulnihal)
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
24523
Nimekirja kuupäev: 05.07.2025
  • 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.
Riik: TR
Aadress: No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok., Istanbul, 34840
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
24524
Nimekirja kuupäev: 05.07.2025
  • RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED
Riik: TR
Aadress: No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul
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
24526
Nimekirja kuupäev: 05.07.2025
  • RONAGHI, Iraj
Riik: IR
Aadress: No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehran
Märkus: (Linked To: MERAJ 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
24527
Nimekirja kuupäev: 05.07.2025
  • ZANGANEH, Tooraj Dehghani
  • ZANGANEH, Touraj
  • ZANGENEH, Touraj Dehghani
  • ZANGENE, Touraj Dehgani
Riik: IR
Märkus: (Linked To: MERAJ 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
24528
Nimekirja kuupäev: 05.07.2025
  • AL-KHALIL, Husayn
  • KHALIL, Hossein
  • KHALIL, Husain
  • KHALIL, Hussein
Riik: LB
Märkus: (Linked To: HIZBALLAH)
Pealkiri: Political Adviser to the Secretary General of Hizballah
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
24529
Nimekirja kuupäev: 05.07.2025
  • DENA AIRLINES
  • DENA AIRWAYS
Riik: IR
Aadress: Tehran
Märkus: (Linked To: MERAJ AIR; Linked To: RONAGHI, Iraj; Linked To: ZANGANEH, Touraj)
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
24530
Nimekirja kuupäev: 05.07.2025
  • MAS'UD, Abu Ali
  • NIKBAKHT, Mas'ud
  • NOBAKHT, Mas'ud
  • NOWBAKHT, Mas'ud
  • NOWBAKHT, Sa'id
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; IRGC; 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
24531
Nimekirja kuupäev: 05.07.2025
  • CHEKOSARI, Sa'id Najafpur
  • DADR, Behnam
  • NAJAFPUR, Behnam
  • NAJAFPUR, Sa'id
  • SADR, Behnam
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; IRGC; 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
24532
Nimekirja kuupäev: 05.07.2025
  • KALANTARI, Sajjad
  • KHODA'I, Mohammad Hasan
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; IRGC; 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
24533
Nimekirja kuupäev: 05.07.2025
  • AMINI, Meghdad
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; IRGC; 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
24534
Nimekirja kuupäev: 05.07.2025
  • VALADZAGHARD, Mohammadreza Khedmati
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; IRGC; 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
24535
Nimekirja kuupäev: 05.07.2025
  • BASAIR, Foad Salehi
  • BASIR, Foad Salehi
  • SALEHI, Foad
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: VALADZAGHARD, Mohammadreza Khedmati)
Programm: IFSR; IRGC; 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
24536
Nimekirja kuupäev: 05.07.2025
  • JAHAN ARAS KISH
Riik: IR
Aadress: No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street, Elahieh, Tehran; No. 716 Sarina Tower 1, 7th Floor, Kish
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: NAJAFPUR, Sa'id)
Programm: IFSR; IRGC; 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
24537
Nimekirja kuupäev: 05.07.2025
  • RASHED EXCHANGE
  • SARAFI RASHED
Märkus: (Linked To: VALADZAGHARD, Mohammadreza Khedmati)
Programm: IFSR; IRGC; 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
24538
Nimekirja kuupäev: 05.07.2025
  • JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES
  • KHEDMATI AND COMPANY JOINT PARTNERSHIP
Märkus: (Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To: KHODA'I, Mohammad Hasan)
Programm: IFSR; IRGC; 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
24541
Nimekirja kuupäev: 05.07.2025
  • HABIB, Aras
  • KAREEM, Aras Habib
  • KAREEM, Aras Habib Mohamed
  • KARIM, Aras Habib
Riik: IQ
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; IRGC; 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
24542
Nimekirja kuupäev: 05.07.2025
  • SEIF, Valiollah
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
21461 tulemust leitud.