Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23625 Nimekirja kuupäev: 10.05.2025	MOHAMMAD, Faqir MUHAMMAD, Faqeer MUHAMMAD, Faqir ZEYAR, Faqir Mohammad	Riik: PK Aadress: Bannu; Lahore Märkus: (Linked To: HAQQANI NETWORK) 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
	23627 Nimekirja kuupäev: 10.05.2025	HANIEH, Ismail HANIYAH, Ismael HANIYAH, Ismail HANIYA, Ismael HANIYA, Ismail HANIYEH, Ismail HANIYEH, Ismail Abdel Salam Ahmed HANIYEH, Ismayil HANIYYAH, Ismail	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
	23628 Nimekirja kuupäev: 10.05.2025	ARMS OF EGYPT MOVEMENT HAMMS HARAKAH SAWA'ID MISR HARAKAT SAWA'D MISR HASAM HASM HASM MOVEMENT HASSAM HASSM MOVEMENT OF EGYPT'S ARMS MOVEMENT OF EGYPT'S FOREARMS	Riik: EG; SD; TR Aadress: Beheira; Beni Suef; Cairo; Damietta; Fayoum; Giza; Qalyubia Programm: FTO; 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
	23629 Nimekirja kuupäev: 10.05.2025	ENAYATULLAH, Maulawi FATEHULLAH, Mullah Ghowya INAYATULLAH, Maulawi	Riik: PK Märkus: (Linked To: TALIBAN) 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
	23630 Nimekirja kuupäev: 10.05.2025	BANNER OF THE REVOLUTION LEWAA AL-THAWRA LIWAA AL-THAWRA LIWA AL-THAWRA LIWA AL-THAWRAH LIWA' AL-THAWRAH LIWA AL THOWRA THE REVOLUTION BRIGADE	Riik: EG Aadress: Monofeya; Qalyubia 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
	23631 Nimekirja kuupäev: 10.05.2025	Haji Nika Haji Nika Ishaqzai Haji Salani SANI, Abdul Samad SANI, Mullah Samad SANI, Samad	Riik: PK Aadress: Quetta Märkus: (Linked To: TALIBAN) 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
	23632 Nimekirja kuupäev: 10.05.2025	AL-SABIREEN AL-SABIREEN FOR THE VICTORY OF PALESTINE AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE AL-SABIRIN A-SABRIN ORGANIZATION HARAKAT AL-SABIREEN HESN MOVEMENT OF THE PATIENT ONES MOVEMENT OF THOSE WHO ENDURE WITH PATIENCE THE SABIREEN MOVEMENT	Riik: IL; PS Aadress: Gaza Strip; Jerusalem; West Bank 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
	23633 Nimekirja kuupäev: 10.05.2025	HAMEEDI, Gula Khan HAMIDI, Gula Khan HAMIDI, Gul Muhammad	Riik: AF; TR Aadress: Istanbul Märkus: (Linked To: HAQQANI NETWORK) 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
	23634 Nimekirja kuupäev: 10.05.2025	ABDUL BASEER, Abdul Qadeer Basir AHMAT, Abdul Qadir BASIR, Abdul Qadir HAQQANI, Abdul Qadir Nasibullah QADIR, Abdul	Riik: PK Aadress: Peshawar Märkus: (Linked To: TALIBAN) 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
	23635 Nimekirja kuupäev: 10.05.2025	POPALZAI, Hafiz Mohammed	Riik: PK Aadress: Chaman, Balochistan Märkus: (Linked To: TALIBAN; Linked To: ISHAKZAI, Gul Agha) 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
	23643 Nimekirja kuupäev: 10.05.2025	MUNDOS, Charles Muhindo Akili MUNDOS, Muhindo Akili	Riik: CG Aadress: Mambasa Pealkiri: Brigadier General Programm: DRCONGO	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
	23644 Nimekirja kuupäev: 10.05.2025	MWISSA, Guidon Shimiray	Programm: DRCONGO	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
	23645 Nimekirja kuupäev: 10.05.2025	ANDRE, Karume KALUME, Andre KARUME, Andrew NZABAMWITA, Lucien NZABANITA, Lucien	Programm: DRCONGO	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
	23646 Nimekirja kuupäev: 10.05.2025	GEDEON, Kyungu Mutanga MTANGA, Gedeon MUTANGA, Gedeon Kyungu MUTANGA, Gideon Kyungu MUTANGA WA BAFUNKWA KANONGA, Gedeon Kyungu	Programm: DRCONGO	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
	23647 Nimekirja kuupäev: 10.05.2025	CHIO, Wai HWEI, Jao SAECHOU, Thanchai WAI, Chio WEI, Chao WEI, Jiao WEI, Zhang WEI, Zhao	Riik: HK Aadress: Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; Room 2410, 24/F, Block Q, Kornhill, Quarry Bay Märkus: (Linked To: ZHAO WEI TCO) 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
	23648 Nimekirja kuupäev: 10.05.2025	KINGS ROMANS CASINO KINGS ROMANS GROUP ZHAO WEI NARCOTICS TRAFFICKING GROUP ZHAO WEI TCO	Riik: CN; MM; TH Aadress: laos 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
	23649 Nimekirja kuupäev: 10.05.2025	SU, Guiqin SU, Gui Qin SU, Madame SU, Zhao WEI, Su	Riik: HK Aadress: Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay Märkus: (Linked To: ZHAO WEI TCO) 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
	23650 Nimekirja kuupäev: 10.05.2025	BASU EBERAHIM, Abbas	Riik: AU; TH Aadress: 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150; 43 Walana Cres, Kooringal, NSW, 2650; Golden Triangle Special Economic Zone, Bokeo, laos Märkus: (Linked To: ZHAO WEI TCO) 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
	23651 Nimekirja kuupäev: 10.05.2025	RUNGTAWANKEEREE, Nat RUNGTAWANKHIRI, Nat	Riik: TH Aadress: 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai Märkus: (Linked To: ZHAO WEI TCO) 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
	23652 Nimekirja kuupäev: 10.05.2025	DOK NGEW KHAM CASINO CO. LTD. DOK NGIEO KHAM COMPANY DOKNGIEWKHAM COMPANY DOK NGIU KHAM KING ROMAN CASINO DOK NGIU KHAM KING ROMAN GROUP DONG NGIEW KHAM GROUP GOLDEN KAPOK JING MU MIANG COMPANY JIN MU MIAN KING ROMANS GROUP COMPANY LTD KINGS ROMAN INTERNATIONAL COMPANY, LIMITED KINGS ROMAN RESORT AND CASINO KINGS ROMANS CASINO KINGS ROMANS GROUP KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED MYANMAR MACAU LUNDUN WEI TA LEE COMPANY	Riik: HK Aadress: Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island Märkus: (Linked To: WEI, Zhao; Linked To: SU, Guiqin) 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
21766 tulemust leitud.