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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23604
  • RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION
Riik: CO
Aadress: Maripi, Boyaca
Märkus: (Linked To: ZULIANA DE ESMERALDAS C.I. S.A.S.)
Programm: SDNTK
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
23605
  • TRIANA ROMERO, Horacio de Jesus
Riik: CO
Aadress: Maripi, Boyaca
Programm: SDNTK
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
23606
  • RINCON CASTILLO, Omar Josue
Riik: CO
Aadress: Bogota
Märkus: (Linked To: DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.; Linked To: ESMERALDAS NARAPAY LTDA)
Programm: SDNTK
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
23607
  • RINCON CASTILLO, Gilberto
Riik: CO
Aadress: Bogota
Programm: SDNTK
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
23608
  • RINCON CASTILLO, Salvador
Riik: CO
Aadress: Maripi, Boyaca
Märkus: (Linked To: COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA)
Programm: SDNTK
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
23609
  • RINCON CASTILLO, Gustavo
Riik: CO
Aadress: Bogota
Märkus: (Linked To: SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.)
Programm: SDNTK
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
23610
  • RINCON CASTILLO, Emerio
Riik: CO
Aadress: Simijaca, Cundinamarca
Programm: SDNTK
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
23612
  • SOLANO CHAVES, Julio Rodolfo
Riik: CO
Aadress: Bogota
Programm: SDNTK
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
23613
  • COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA
Riik: CO
Aadress: Carrera 8A No. 2 - 38, Chiquinquira, Boyaca
Programm: SDNTK
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
23614
  • DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.
Riik: CO
Aadress: Carrera 68 No. 175 - 55 Ca 1, Bogota
Programm: SDNTK
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
23615
  • ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.
  • GUALILO LTDA. C.I.
Riik: CO
Aadress: Transversal 46 No. 152 - 46 Ofc. 276, Bogota
Programm: SDNTK
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
  • ESMERALDAS NARAPAY LTDA
Riik: CO
Aadress: Transversal 40 No. 150 - 46 Ofc. 259, Bogota
Programm: SDNTK
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
23618
  • SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.
  • SOESMA LTDA.
Riik: CO
Aadress: Carrera 41 A No. 162 - 09, Bogota
Programm: SDNTK
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
23624
  • ZULIANA DE ESMERALDAS C.I. S.A.S.
  • ZULIANA DE ESMERALDAS LTDA. C.I.
Riik: CO
Aadress: Carrera 7 No. 12 C - 28, Bogota
Programm: SDNTK
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
23625
  • 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
  • HANIEH, Ismail
  • HANIYAH, Ismael
  • HANIYAH, Ismail
  • HANIYAH, Ismail Abdul Salah
  • HANIYA, Ismael
  • HANIYA, Ismail
  • HANIYEH, Ismail Abdel Salam Ahmed
  • HANIYEH, Ismayil
  • HANIYYAH, Ismail
Programm: NS-PLC; 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
  • 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
  • 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
  • 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
  • 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
31395 tulemust leitud.