Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9693 Nimekirja kuupäev: 25.06.2025	Ibrahim ABU SALEM Ibrahim Said Hasan ABOU SALEM	Märkus: HAMAS - Jerusalem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9694 Nimekirja kuupäev: 25.06.2025	Mohammad Omran Saleh TAWTAH Mohammed Saleh TUTAH Muhamed Umran Salih TAWTA	Märkus: HAMAS - Jerusalem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9695 Nimekirja kuupäev: 25.06.2025	Wael AL-HUSSEINI Wael Mohamad ABED AL RAHMAAN Wael Muhammed ABDUL RAHMAN	Märkus: HAMAS - Jerusalem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9696 Nimekirja kuupäev: 25.06.2025	Naser ABDUL JAWAD Nasir Abdullah Odeh ABDEL JAWAD	Märkus: HAMAS - Salfit Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9697 Nimekirja kuupäev: 25.06.2025	Khaled ABU TOS Khalid Hamad Hamid ABU QOUS	Märkus: HAMAS - Toubas Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9698 Nimekirja kuupäev: 25.06.2025	Khamis Jawdat Khamis NAJJAR Khamis NAJJAR	Märkus: HAMAS - Khan Younis Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9699 Nimekirja kuupäev: 25.06.2025	Salah AL-BARDAWIL Salah Mohammad EL BARDAWIL	Märkus: HAMAS - Khan Younis Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9700 Nimekirja kuupäev: 25.06.2025	Younes AL-ASTAL Younis Mohe-eldeen Fayez EL-ASTAL	Märkus: HAMAS - Khan Younis Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9701 Nimekirja kuupäev: 25.06.2025	Abdel Al-Rahman Yusef AL-JAMAL Abdul Rahman AL-JAMAL	Märkus: HAMAS - Der al-Balah Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9702 Nimekirja kuupäev: 25.06.2025	Salem Ahmad Abdel Hadi SALAMEH Salem SALAMEH	Märkus: HAMAS - Der al-Balah Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9703 Nimekirja kuupäev: 25.06.2025	Saeed Mohammad SIYAM Saeed SIAM Said Mohammad SEYAM	Riik: PS Aadress: Gaza Märkus: HAMAS - Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9704 Nimekirja kuupäev: 25.06.2025	Ahmad BAHAR Ahmed Mohamed BAHAR	Märkus: HAMAS - Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9705 Nimekirja kuupäev: 25.06.2025	Jamal SALEH Jamal Talab Mohammad Saleh NASSER Jamal Talab SALEH	Märkus: HAMAS - Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9706 Nimekirja kuupäev: 25.06.2025	Khalil AL-HAYYEH Khalil Esmaeel ELHYYA	Märkus: HAMAS - Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9707 Nimekirja kuupäev: 25.06.2025	Mohammad Faraj Mahmood ELGHOUL Mohammed Faraj AL-GHOUL	Märkus: HAMAS - Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9708 Nimekirja kuupäev: 25.06.2025	Moshir EL-MASRI Moshir Omar ELHABEL Mushir AL-HABAL	Märkus: HAMAS - Northern Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9709 Nimekirja kuupäev: 25.06.2025	Atef Ibrahim ADWAN Atef Ibrahim Mohammad IDWAN Atef UDWAN	Märkus: HAMAS - Northern Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9710 Nimekirja kuupäev: 25.06.2025	Yousef AL-SHARAFI Yousef Awad AL-SHRAFI	Märkus: HAMAS - Northern Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9711 Nimekirja kuupäev: 25.06.2025	Ismail Abdallatif AL-ALASHQAR Ismail AL-ASHQAR	Märkus: HAMAS - Northern Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9712 Nimekirja kuupäev: 25.06.2025	Mohamed Abed Hadi Rahman SHEHAB Mohammed SHIHAB	Märkus: HAMAS - Northern Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
21899 tulemust leitud.