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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
27308
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
27319
  • ABU-SALIM
  • AL-ATA, Baha'a Abu
  • AL-'ATA, Baha' Abu
  • AL-'ATA, Baha' Salim Hasan Abu
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
27320
  • AL-FADL, Abu
  • KARAKI, Ali
  • KARAKI, Muhammad
  • KARAKI, Muhammad '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
27321
  • HAIDAR, Mohamad Ali
  • HAYDAR, Abu Ali
  • HAYDAR, Muhammad
  • HAYDAR, Muhammad 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
27322
  • AL-BARNAWI, Abu Abdullah ibn Umar
  • Ba Idrisa
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
27323
  • AL-'ASKARI, Abu Hammam
  • AL-SHAMI, Abu Hammam
  • AL-SHAMI, Abu Humam
  • AL-SURI, Faruq
  • HIJAZI, Samir
  • HIJAZI, Samir 'Abd al-Latif
Riik: SY
Märkus: (Linked To: HURRAS AL-DIN)
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
27324
  • IRAN SPACE AGENCY
Riik: IR
Aadress: No 57/2, Saie St, Vali E Asr St, Tehran
Programm: IFSR; NPWMD
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
27325
  • IRAN SPACE RESEARCH CENTER
Riik: IR
Programm: IFSR; NPWMD
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
27326
  • AEROSPACE RESEARCH INSTITUTE
  • ASTRONAUTICS RESEARCH INSTITUTE
  • ASTRONAUTICS SYSTEMS RESEARCH CENTER
Riik: IR
Aadress: 15th St, Mahestan St, Iran Zamin St, Shahrak Ghods, Tehran, 1465774111; Aerospace Rd, Mahestan Rd, Iran Zamin Rd, PO Box 14665-834, Tehran; P.O. Box 15875-3885, Tehran; Shahrak-e-Ghods, Zamin St, Mahestan St, 15 Metri St
Programm: IFSR; NPWMD
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
27327
  • Abu Turab al-Canadi
  • AHMAD, Muhammad Ali Sayid
  • SAEED, Mohammad Ali
Riik: SY
Aadress: As Susah
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
27328
  • HOKOUL SAL OFFSHORE
Riik: LB
Aadress: Beirut
Märkus: (Linked To: AL-BAZZAL, Muhammad Qasim)
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
27329
  • TALAQI GROUP
  • TALAQI GROUP FOR TRADE LLC
  • TALAQI GROUP LLC
Riik: SY
Aadress: Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus; Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus; Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus; Dummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar, Damascus; Sheraton Building, Damascus
Märkus: (Linked To: AL-BAZZAL, Muhammad Qasim)
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
27330
  • NAGHAM AL HAYAT
  • NAGHAM AL HAYAT LTD.
Riik: SY
Aadress: Building 25, al-Bahdaliyah, Damascus
Märkus: (Linked To: AL-BAZZAL, Muhammad Qasim)
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
31472 tulemust leitud.