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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
29834
Nimekirja kuupäev: 16.05.2025
  • OSTADAKBARI, Alireza
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: IRAN-HR
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
29835
Nimekirja kuupäev: 16.05.2025
  • LOTFI, Benham
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: IRAN-HR
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
29836
Nimekirja kuupäev: 16.05.2025
  • DAVOODI, Abolfazl Hossein Pour
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: IRAN-HR
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
29837
Nimekirja kuupäev: 16.05.2025
  • GASHASBI, Mansoor
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: IRAN-HR
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
29838
Nimekirja kuupäev: 16.05.2025
  • NOORI, Mohsen
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: IRAN-HR
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
29839
Nimekirja kuupäev: 16.05.2025
  • NAZARI, Hossein
  • NAZARIKOLEHJOUB, Hossein
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: IRAN-HR
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
29840
Nimekirja kuupäev: 16.05.2025
  • SEDAGHATI, Mostafa
  • SEDAGHAT, Mostafa
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: IRAN-HR
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
29841
Nimekirja kuupäev: 16.05.2025
  • IRANAGH, Gholamreza Radmard
  • RADMARD, Gholamreza
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: IRAN-HR
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
29842
Nimekirja kuupäev: 16.05.2025
  • RASOULI, Mohammadbagher
  • RASOULI, Mohammad Bagher
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: IRAN-HR
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
29843
Nimekirja kuupäev: 16.05.2025
  • MEHRI, Mahdi
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: IRAN-HR
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
29844
Nimekirja kuupäev: 16.05.2025
  • SAFARI, Amirhossein
  • SAFARI, Amir Hossein
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: IRAN-HR
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
29846
Nimekirja kuupäev: 16.05.2025
  • GHAFARIAN, Seyed Mohammed
  • GHAFFARIANANBERAN, Seyedmohammad
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: IRAN-HR
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
29847
Nimekirja kuupäev: 16.05.2025
  • HEJABI, Mahdi
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: IRAN-HR
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
29848
Nimekirja kuupäev: 16.05.2025
  • RANA INSTITUTE
  • RANA INTELLIGENCE COMPUTING COMPANY
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: IRAN-HR
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
29849
Nimekirja kuupäev: 16.05.2025
  • ADVANCED PERSISTENT THREAT 39
  • APT39
  • CADELSPY
  • CHAFER
  • ITG07
  • REMEXI
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: IRAN-HR
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
29850
Nimekirja kuupäev: 16.05.2025
  • Al-Jaja
  • AL-KHUDUR, Khudhur Taher
  • BIN ALI, Khodr Taher
  • JIJEH, Abu Ali
  • KHODR, Abou Ali
  • KHODR, Abu Ali
  • TAHER, Khader Ali
  • TAHER, Kheder Ali
  • TAHER, Khider Ali
  • TAHER, Khodr Ali
Riik: SY
Aadress: Damascus; Tartous
Programm: SYRIA
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
29851
Nimekirja kuupäev: 16.05.2025
  • SARDASHTI, Nasrollah
Riik: IR
Märkus: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
29852
Nimekirja kuupäev: 16.05.2025
  • ZANGANEH, Vian
  • ZANGANEH, Viyan
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
29853
Nimekirja kuupäev: 16.05.2025
  • ATLAS SHIP MANAGEMENT
  • ATLAS SHIPS MANAGEMENT
Riik: AE
Aadress: Fujairah
Märkus: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
29856
Nimekirja kuupäev: 16.05.2025
  • AL-QALAA COMPANY FOR SECURITY SERVICES
  • AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES
  • CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES
  • CASTLE SECURITY AND PROTECTION
  • CASTLE SECURITY AND PROTECTION LLC
  • CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES
  • C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES
Riik: SY
Aadress: Aleppo; Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus
Märkus: (Linked To: BIN ALI, Khodr Taher)
Programm: SYRIA
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
21802 tulemust leitud.