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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26347
  • FATEMIOUN BRIGADE
  • FATEMIOUN MILITARY DIVISION
  • FATEMIYOUN
  • FATEMIYOUN BATTALION
  • FATEMIYOUN DIVISION
  • FATEMIYOUN FORCE
  • FATEMIYYUN
  • LIWA FATEMIYOUN
Riik: IR; SY
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; IRAN-HR; IRGC; PAARSSR-EO13894; 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
26348
  • LIWA ZAYNABIYOUN
  • ZAYNABIYOUN BRIGADE
  • ZEYNABIYUN BRIGADE
  • ZEYNABIYYUN
  • ZEYNABIYYUN BRIGADE
Riik: IR; SY
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; IRAN-HR; IRGC; 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
26367
  • PDVSA
  • PETROLEOS DE VENEZUELA S A
  • PETROLEOS DE VENEZUELA S.A
  • PETROLEOS DE VENEZUELA, S.A.
  • REFINERIA EL PALITO
Riik: VE
Aadress: Edificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina, Caracas, 1010; Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito Federal
Programm: VENEZUELA-EO13850
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
26383
  • NEW HORIZON ORGANIZATION
  • THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS
Riik: IR
Aadress: 1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq., Tehran
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; 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
26384
  • ORDOUBADI, Nader Talebzadeh
Riik: IR
Märkus: (Linked To: NEW HORIZON ORGANIZATION)
Programm: IFSR; 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
26385
  • MEHANNA, Zeinab Naiem
  • TALEBZADEH, Zeinab Mehanna
Märkus: (Linked To: NEW HORIZON ORGANIZATION)
Programm: IFSR; 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
26386
  • MONTAZAMI, Gholamreza
Riik: IR
Märkus: (Linked To: NEW HORIZON ORGANIZATION)
Programm: IFSR; 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
26387
  • GHASHGHAVI, Hamed
Riik: IR
Märkus: (Linked To: NEW HORIZON ORGANIZATION)
Programm: IFSR; 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
26388
  • BASTARDO MENDOZA, Rafael Enrique
  • BASTARDO, Rafael
Riik: VE
Aadress: Caracas, Capital District
Programm: VENEZUELA
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
26389
  • LACAVA EVANGELISTA, Rafael
  • LACAVA EVANGELISTA, Rafael Alejandro
  • LACAVA, Rafael
Riik: VE
Aadress: Carabobo
Programm: VENEZUELA
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
26390
  • NET PEYGARD SAMAVAT COMPANY
  • NET PEYGARD SAMAVAT (IN SEC) COMPANY
Riik: IR
Aadress: No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, Tehran, 1894157315
Märkus: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Programm: HRIT-IR
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
26391
  • SHIRINKAR, Mohammad Bagher
  • TEHRANI, Mojtaba
Riik: IR
Märkus: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Programm: ELECTION-EO13848; HRIT-IR; IFSR; IRGC; 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
26392
  • ABBASI, Hossein
  • ALAVI, Hossein
Riik: IR
Märkus: (Linked To: NET PEYGARD SAMAVAT COMPANY)
Programm: HRIT-IR
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
26393
  • MASOUMPOUR, Mojtaba
Riik: IR
Märkus: (Linked To: NET PEYGARD SAMAVAT COMPANY)
Programm: HRIT-IR
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
26394
  • PARVAR, Hossein
Riik: IR
Märkus: (Linked To: NET PEYGARD SAMAVAT COMPANY)
Programm: HRIT-IR
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
26396
  • MIRZABEYGI, Milad
Riik: IR
Märkus: (Linked To: NET PEYGARD SAMAVAT COMPANY)
Programm: HRIT-IR
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
26397
  • HERNANDEZ DALA, Ivan
  • HERNANDEZ DALA, Ivan Rafael
  • HERNANDEZ, Ivan
Riik: VE
Aadress: Caracas, Capital District
Programm: VENEZUELA
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
26398
  • NANGAA, Corneille Yobeluo
  • YOBELUO, Corneille Nangaa
Riik: CG; UG
Aadress: 34 Tshatshi Avenue, Gombe, Kinshasa; Boulevard Biangala, No. 36 Q, Salongo Sud C, Lemba, Kinshasa; North Kivu
Programm: DRCONGO
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
26399
  • QUEVEDO FERNANDEZ, Manuel Salvador
  • QUEVEDO, Manuel
Riik: VE
Aadress: Capital District
Programm: VENEZUELA
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
26401
  • MUCURA, Ildemaro Jose
  • RODRIGUEZ MUCURA, Hildemaro Jose
  • RODRIGUEZ MUCURA, Ildemaro Jose
Riik: VE
Aadress: Caracas, Capital District
Programm: VENEZUELA
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
31426 tulemust leitud.