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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
27854
  • SOLEIMANI, Gholamreza
  • SOLEIMANI, Gholam Reza
  • SOLEIMANY, Gholamreza
  • SOLEYMANI, Gholam Reza
Riik: IR
Märkus: (Linked To: BASIJ RESISTANCE FORCE)
Programm: IRAN-EO13876; IRAN-HR; IRGC
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
27855
  • ASHTIANI, Mohammad-Reza
  • ASHTIANI, Mohammed Reza Gharayi
Riik: IR
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IRAN-CON-ARMS-EO; IRAN-EO13876
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
27856
  • ABDOLLAHI, Ali
  • ABDOLLAHI ALI ABADI, Ali
  • ABDOLLAHI ALIABADI, Ali
Riik: IR
Programm: IRAN-CON-ARMS-EO; IRAN-EO13876
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
27863
  • BLANCO HURTADO, Nestor Neptali
Riik: VE
Aadress: Miranda
Programm: VENEZUELA-EO13884
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
27865
  • BARRY, Amadou
  • KOUFFA, Amadou
  • KOUFFA, Hamadou
  • KOUFFA, Hamadoun
Riik: ML
Märkus: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
Programm: HOSTAGES-EO14078; 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
27884
  • OPTIMA FREIGHT OY
Riik: FI
Aadress: Manttaalitie 5, Vantaa, Uusimaa, 01530; Manttaalitie 5-7, Vantaa, 01530
Märkus: (Linked To: DIVETECHNOSERVICES)
Programm: CYBER2
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
27923
  • JI, Songyan
Riik: CN
Programm: SDNTK
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
27924
  • ZHANG, Longbao
Riik: CN
Programm: SDNTK
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
27943
  • EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.
  • EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA
Riik: PY
Aadress: Ciudad del Este
Märkus: (Linked To: HIJAZI, Khalil Ahmad)
Programm: GLOMAG
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
27944
  • APOLO INFORMATICA
  • APOLO INFORMATICA S.A.
  • APOLO INFORMATICA SA
  • APOLO INFORMATICA SOCIEDAD ANONIMA
Riik: PY
Aadress: Ciudad del Este
Märkus: (Linked To: HIJAZI, Khalil Ahmad)
Programm: GLOMAG
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
27945
  • MUNDO INFORMATICO PARAGUAY S.A.
  • MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA
Riik: PY
Aadress: Ciudad del Este
Märkus: (Linked To: HIJAZI, Khalil Ahmad)
Programm: GLOMAG
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
27963
  • BAYALTUN, Ismail
Riik: TR
Aadress: Atlikonak Koyu Koyichi Shanliurfa, Merkez, Shanliurfa
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
27964
  • NICARAGUAN NATIONAL POLICE
  • NNP
  • POLICIA NACIONAL DE NICARAGUA
Riik: NI
Aadress: Centro Comercial Metrocentro, 2 Cuadras al Este, Edificio Faustino Ruiz (Plaza el Sol), Managua
Programm: NICARAGUA; NICARAGUA-NHRAA
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
27965
  • BAYALTUN, Ahmet
Riik: TR
Aadress: Atlikonak Mahallesi, Atlikonak Sokak, No:13, Eyyubiye, Shanliurfa
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
27967
  • NEJAAT SOCIAL WELFARE ORGANIZATION
  • NEJAT-E EJTIMAYEE
Riik: AF
Aadress: House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabad, Nangarhar; Jalalabad City, Nangarhar Province; Police District 12, Kabul City, Kabul Province
Märkus: (Linked To: ISIL KHORASAN)
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
27968
  • HABIB, Sayed
  • KHAN, Sayed Habib Ahmad
  • KHAN, Syed Habib Ahmad
Riik: AF; KW
Aadress: Arzan Qemat Area, PD 12, Kabul City
Märkus: (Linked To: NEJAAT SOCIAL WELFARE ORGANIZATION)
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
27969
  • Haji Rohullah
  • WAKIL, Haji Sahib Rohullah
  • WAKIL, Rohullah
Riik: AF
Märkus: (Linked To: ISIL KHORASAN)
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
27970
  • ZHENG, Guangfu
Riik: CN
Programm: SDNTK
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
27971
  • AL-SAHLOUL MONEY EXCHANGE COMPANY
  • SAHLOUL MONEY EXCHANGE COMPANY
  • SAHLUL HAWALA OFFICE
Riik: TR
Aadress: Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul; Mersin
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
27972
  • AL-TAWASUL COMPANY
  • TAWASUL COMPANY
  • TAWASUL FINANCIAL EXCHANGE
  • TAWASUL HAWALA COMPANY
Riik: SY
Aadress: Harim
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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.