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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
27269
Nimekirja kuupäev: 10.05.2025
  • AFRICO 1 OFFSHORE
  • AFRICO 1 OFF-SHORE S.A.L.
  • AFRICO 1 OFF-SHORE SAL
Riik: LB
Aadress: Al Azarieh Building, Bechara el Khoury Street, Beirut
Märkus: (Linked To: VANIYA SHIP MANAGEMENT PRIVATE LIMITED)
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
27270
Nimekirja kuupäev: 10.05.2025
  • BHARDWAJ, Anuj
Märkus: (Linked To: MEHDI GROUP)
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
27271
Nimekirja kuupäev: 10.05.2025
  • AKBARI, Ali
  • AKBARI, Mohammadreza Ali
  • ALI-AKBARI, Mohammadreza
  • ALIAKBARI, Mohammad Reza Abbas
Märkus: (Linked To: QASEMI, Rostam)
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
27272
Nimekirja kuupäev: 10.05.2025
  • ALI, Ghasemi Morteza
  • GHAEEMI, Morteza
  • GHASEMI, Morteza
  • QASIMI, Murtadi
Märkus: (Linked To: QASEMI, Rostam)
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
27273
Nimekirja kuupäev: 10.05.2025
  • GHASEMI, Naser
  • GHASIR, Ali
  • GHASSIR, Ali
  • KASSIR, Ali
  • QASIR, 'Ali
  • QASIR, Ali
Riik: IR
Märkus: (Linked To: QASEMI, Rostam; Linked To: 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
27274
Nimekirja kuupäev: 10.05.2025
  • ASADI, Shamsollah
Märkus: (Linked To: QASIR, 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
27285
Nimekirja kuupäev: 10.05.2025
  • KISH P AND I CLUB
  • KISH PROTECTION AND INDEMNITY CLUB
  • KPI
Riik: IR
Aadress: No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, Tehran, 19677-13855; Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844
Märkus: (Linked To: MEHDI GROUP)
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
27286
Nimekirja kuupäev: 10.05.2025
  • BAZARGANI HAMRAHAN PISHRO TEJARAT
  • HAMRAHAN PISHRO TEJARAT
  • HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY
  • HAMRAHAN PISHRO TEJARAT TRADING COMPANY
Riik: IR
Aadress: No. 750, 10th Floor, Bahar Tower, Bahar Street, Tehran, 1561636847
Märkus: (Linked To: ASHTARI, Mahmud)
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
27287
Nimekirja kuupäev: 10.05.2025
  • ASHTARI, Mahmood
  • ASHTARI, Mahmoud
  • ASHTARI, Mahmud
Märkus: (Linked To: QASIR, 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
27292
Nimekirja kuupäev: 10.05.2025
  • AUTOLEX TRANSPORT LTD.
Riik: SC
Aadress: Alpha Centre, Providence Office, Number 22, Mahe
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
27305
Nimekirja kuupäev: 10.05.2025
  • KUMAR, Akhilesh
Märkus: (Linked To: MEHDI GROUP)
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
27307
Nimekirja kuupäev: 10.05.2025
  • APPLEWORM
  • APT-C-26
  • GROUP 77
  • GUARDIANS OF PEACE
  • HIDDEN COBRA
  • LAZARUS GROUP
  • OFFICE 91
  • RED DOT
  • TEMP.HERMIT
  • THE NEW ROMANTIC CYBER ARMY TEAM
  • WHOIS HACKING TEAM
  • ZINC
Riik: KP
Aadress: Potonggang District, Pyongyang
Programm: DPRK3
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
27308
Nimekirja kuupäev: 10.05.2025
  • APT 38
  • APT38
  • BLUENOROFF
  • STARDUST CHOLLIMA
Riik: KP
Programm: DPRK3
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
27309
Nimekirja kuupäev: 10.05.2025
  • ANDARIEL
Riik: KP
Programm: DPRK3
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
27311
Nimekirja kuupäev: 10.05.2025
  • AL-HINDI, Muhammad
  • AL-HINDI, Muhammad Sa'id Muhammad Yusuf
Riik: PS; SY
Aadress: Damascus; Gaza
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
27312
Nimekirja kuupäev: 10.05.2025
  • HAJAN, Pah
  • SAWADJAAN, Hatib Hajan
  • SAWADJAAN, Hatib Hajjan
Riik: PH
Aadress: Mindanao
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
27313
Nimekirja kuupäev: 10.05.2025
  • MANSOOR ASIM, Mufti Abu
  • WALI MEHSUD, Mufti Noor
  • WALI, Mufti Noor
  • WALI, Noor
Riik: AF
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
27314
Nimekirja kuupäev: 10.05.2025
  • AL-JABURI, Mu'taz Numan 'Abd Nayf
  • AL-JABURI, Mutazz Numan Abid Nayif
  • NAIF, Mutaaz Numan 'Abd
  • NAYIF, Mutaz Muaman Abed
  • TAYSIR, Hajji
Riik: SY
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
27316
Nimekirja kuupäev: 10.05.2025
  • ISSA, Marwan
Riik: PS
Aadress: Gaza
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
27318
Nimekirja kuupäev: 10.05.2025
  • AL-QAIDA IN SYRIA
  • AQ-S
  • GUARDIANS OF RELIGION
  • HURRAS AL-DIN
  • SHAM AL-RIBAT
  • TANDHIM HURRAS AL-DEEN
  • TANZIM HURRAS AL-DIN
Riik: SY
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
21766 tulemust leitud.