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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
9660
Nimekirja kuupäev: 24.04.2025
  • Mariam Mohammed FARHAT
Riik: PS
Aadress: Gaza
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9661
Nimekirja kuupäev: 24.04.2025
  • Sayed Salem ABU MUSAMEH
  • Sayyed Salem ABU MSAMEH
Riik: PS
Aadress: Rafah, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9662
Nimekirja kuupäev: 24.04.2025
  • Marwan Mohammed ABU RAS
  • Merwan Muhammed ABOU RAAS
Riik: PS
Aadress: Gaza City, Gaza
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9663
Nimekirja kuupäev: 24.04.2025
  • Sameera Abed Allah HALAYQA
  • Samira Abdullah HALAYQAH
Riik: PS
Aadress: Hebron, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9664
Nimekirja kuupäev: 24.04.2025
  • Jamal Ismail ISKEIK
Riik: PS
Aadress: Gaza
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9665
Nimekirja kuupäev: 24.04.2025
  • Ali Salim ROUMANIN
Riik: PS
Aadress: Oja, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9666
Nimekirja kuupäev: 24.04.2025
  • Ahmad Yousef ABU HALABIYYE
Riik: PS
Aadress: Gaza City, Gaza
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9667
Nimekirja kuupäev: 24.04.2025
  • Abdul Jaber Mustafa FUQAHA
Riik: PS
Aadress: Ramallah, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9668
Nimekirja kuupäev: 24.04.2025
  • Aziz DWEIK
  • Aziz Salem Mustada DWAIK
Märkus: HAMAS - Hebron
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9669
Nimekirja kuupäev: 24.04.2025
  • Azzam No'man Abdel Rahman SALHAB TAMIMI
  • Azzam Numan Rahman SALHAB
  • Azzam SALHAB
Märkus: HAMAS - Hebron
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9670
Nimekirja kuupäev: 24.04.2025
  • Nizar Abd-Al-Aziz RAMADAN
  • Nizar RAMADAN
Märkus: HAMAS - Hebron
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9671
Nimekirja kuupäev: 24.04.2025
  • Naif Mahmod RAJOUB
  • Nayef RJOUB
Märkus: HAMAS - Hebron
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9672
Nimekirja kuupäev: 24.04.2025
  • Sameer Saleh AL-QADI
  • Samir AL-QADI
Märkus: HAMAS - Hebron
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9673
Nimekirja kuupäev: 24.04.2025
  • Mohammad Mutlaq ABU JHESHEH
  • Mohammed ABU JEHEISHA
  • Mohammed ABU JHEISHEH
Märkus: HAMAS - Hebron
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9674
Nimekirja kuupäev: 24.04.2025
  • Hadj Hatem ABU ANED
  • Hatem QEFEISHA
  • Hatem QFEISHEH
  • Hatem Rabah KAFEESHEH
Märkus: HAMAS - Hebron
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9675
Nimekirja kuupäev: 24.04.2025
  • Basem ZA'ARIR
  • Basim Ahmad ZAAREER
Märkus: HAMAS - Hebron
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9676
Nimekirja kuupäev: 24.04.2025
  • Mohammad Ismail AL-TAL
  • Mohammed AL-TAL
Märkus: HAMAS - Hebron
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9677
Nimekirja kuupäev: 24.04.2025
  • Daoud ABU SEIR
  • Da'oud Kamal Da'oud ABU SAIR
Märkus: HAMAS - Hebron
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9678
Nimekirja kuupäev: 24.04.2025
  • Hamid Jabir KHUDAIR
  • Hamid Sulieman Jabir KHUDAIR
Märkus: HAMAS - Nablus
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9679
Nimekirja kuupäev: 24.04.2025
  • Husni Bourini YASIN
  • Husni Mohammad Bourini YASIN
Märkus: HAMAS - Nablus
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
21699 tulemust leitud.