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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23685
Nimekirja kuupäev: 02.11.2025
  • Hazab Allah
  • Hazab Ullah
  • Hazeb Ullah
  • Hazib Ullah
  • Hizb Allah
  • Hizbulah
  • Hizbullah
  • Hizb Ullah
  • Hiz Bullah
  • KHAN, Hizb Ullah Astam
  • MOAZZAM, Hizbullah Qari
  • Qari Hizbullah
Riik: AF; PK
Aadress: House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar; House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar; Matin, Darah-ye Pech District, Kunar Province
Märkus: (Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed)
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
23703
Nimekirja kuupäev: 02.11.2025
  • ABU BAKAR, Abdul Patta
  • ABUBAKAR, Abdulpatta Escalon
  • ABUBAKAR, Abdul Patta Escalon
  • ESCALON, Abdulpatta Abubakar
Riik: PH; SA
Aadress: Daina; Jeddah
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
23704
Nimekirja kuupäev: 02.11.2025
  • AL-ALMANI, Yunus
  • AL-HAIEBI, Younes
  • SAKARYA, Yunus Emre
Riik: SY; TR
Aadress: Al Mayadin
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
23705
Nimekirja kuupäev: 02.11.2025
  • CHONMYONG SHIPPING CO
  • CHON MYONG SHIPPING COMPANY LIMITED
Riik: KP
Aadress: Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang; Saemaul 2-dong, Pyongchon-guyok, Pyongyang
Programm: DPRK4
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
23706
Nimekirja kuupäev: 02.11.2025
  • HAPJANGGANG SHIPPING CORP
Riik: KP
Aadress: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang
Programm: DPRK4
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
23707
Nimekirja kuupäev: 02.11.2025
  • KOREA ACHIM SHIPPING CO
Riik: KP
Aadress: Sochang-dong, Chung-guyok, Pyongyang
Programm: DPRK4
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
23708
Nimekirja kuupäev: 02.11.2025
  • KOREA ANSAN SHIPPING COMPANY
  • KOREA ANSAN SHPG CO
Riik: KP
Aadress: Pyongchon 1-dong, Pyongchon-guyok, Pyongyang
Programm: DPRK4
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
23709
Nimekirja kuupäev: 02.11.2025
  • PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY
  • PROFESYONELLER ELEKTRONIK
  • PROFESYONELLER ELEKTRONIK TICARET
  • PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI
Riik: TR
Aadress: Kecioren, Ankara
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre)
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
23710
Nimekirja kuupäev: 02.11.2025
  • KOREA UNPHA SHIPPING AND TRADING
  • KOREA UNPHA SHIPPING & TRADING
Riik: KP
Aadress: Puksong-dong, Pyongchon-guyok, Pyongyang
Programm: DPRK4
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
23711
Nimekirja kuupäev: 02.11.2025
  • KOREA MYONGDOK SHIPPING CO
Riik: KP
Aadress: Chilgol 2-dong, Mangyongdae-guyok, Pyongyang
Programm: DPRK4
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
23712
Nimekirja kuupäev: 02.11.2025
  • KOREA SAMJONG SHIPPING CO
Riik: KP
Aadress: Tonghung-dong, Chung-guyok, Pyongyang
Programm: DPRK4
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
23713
Nimekirja kuupäev: 02.11.2025
  • KOREA SAMMA SHIPPING CO
  • KOREA SAMMA SHPG CO
Riik: KP
Aadress: Rakrang 3-dong, Rakrang-guyok, Pyongyang
Programm: DPRK4
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
23714
Nimekirja kuupäev: 02.11.2025
  • KOREA YUJONG SHIPPING CO LTD
Riik: KP
Aadress: Puksong 2-dong, Pyongchon-guyok, Pyongyang
Programm: DPRK4
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
23715
Nimekirja kuupäev: 02.11.2025
  • PAEKMA SHIPPING CO
Riik: KP
Aadress: Care of First Oil JV Co Ltd, Jongbaek 1-dong, Rakrang-guyok, Pyongyang
Programm: DPRK4
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
23717
Nimekirja kuupäev: 02.11.2025
  • PHYONGCHON SHIPPING AND MARINE
  • PHYONGCHON SHIPPING & MARINE
Riik: KP
Aadress: Otan-dong, Chung-guyok, Pyongyang
Programm: DPRK4
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
23718
Nimekirja kuupäev: 02.11.2025
  • POCHON SHIPPING AND MANAGEMENT
  • POCHON SHIPPING & MANAGEMENT
Riik: KP
Aadress: Sonnae-dong, Mangyongdae-guyok, Pyongyang
Programm: DPRK4
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
23719
Nimekirja kuupäev: 02.11.2025
  • ALI, Mohamed Mire
  • MIRE, Mohamed
  • MIRE, Mohamed Ali
  • MIRE, Muhammad
  • YUSUF, Mohamed Mire Ali
Riik: SO
Aadress: Puntland
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
23720
Nimekirja kuupäev: 02.11.2025
  • SONGWON SHIPPING AND MANAGEMENT
  • SONGWON SHIPPING & MANAGEMENT
Riik: KP
Aadress: Somun-dong, Chung-guyok, Pyongyang
Programm: DPRK4
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
23721
Nimekirja kuupäev: 02.11.2025
  • AL-MUTAFAQ COMMERCIAL COMPANY
Riik: SO
Aadress: Boosaaso
Märkus: (Linked To: YUSUF, Mohamed Mire Ali)
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
23722
Nimekirja kuupäev: 02.11.2025
  • AL-LIIBAAN GENERAL TRADING CO.
  • LIBAN TRADING
  • LIIBAAN GENERAL TRADING CO.
  • LIIBAAN TRADING
  • LIIBAN TRADING
Riik: SO
Aadress: Bosaso
Märkus: (Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf)
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
23257 tulemust leitud.