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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
32331
Nimekirja kuupäev: 09.09.2025
  • CHAPARRITO
  • JARQUIN JARQUIN, Aldrin Miguel
Riik: MX
Aadress: Manzanillo, Colima
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
32332
Nimekirja kuupäev: 09.09.2025
  • JARQUIN JARQUIN, Jose Jesus
  • R32
Riik: MX
Aadress: Manzanillo, Colima
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
32335
Nimekirja kuupäev: 09.09.2025
  • DIAZ DE LEON SAUCEDA, Cesar Enrique
  • LOBITO
Riik: MX
Aadress: Manzanillo, Colima
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
32336
Nimekirja kuupäev: 09.09.2025
  • AL-DIB, Ahmed
  • DEEB, Ahmad
  • DEEB, Ahmed
  • DIB, Ahmad
  • DIB, Ahmed
  • DIBE, Ahmad
  • DIBE, Ahmed
Riik: SY
Aadress: Damascus
Programm: PAARSSR-EO13894
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
32337
Nimekirja kuupäev: 09.09.2025
  • AL-DEKER, Asef
  • AL-DIKR, Asf
  • DAKKAR, Asef
Riik: SY
Programm: PAARSSR-EO13894
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
32338
Nimekirja kuupäev: 09.09.2025
  • HABIB, Malik Ali
Riik: SY
Aadress: Palmyra
Programm: PAARSSR-EO13894
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
32339
Nimekirja kuupäev: 09.09.2025
  • NASER, Wafiq
  • NASSEER, Wafiq
  • NASSER, Wafiq
Riik: SY
Aadress: Aleppo
Programm: PAARSSR-EO13894
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
32356
Nimekirja kuupäev: 09.09.2025
  • SAIDNAYA MILITARY PRISON
  • SAYDNAYA MILITARY PRISON
  • SAYDNAYA PRISON
  • SEDNAYA PRISON
Riik: SY
Programm: PAARSSR-EO13894
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
32357
Nimekirja kuupäev: 09.09.2025
  • HLA, Daw Kyu Kyu
  • HLA, Kyu Kyu
Riik: MM
Aadress: Naypyitaw
Programm: BURMA-EO14014
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
32358
Nimekirja kuupäev: 09.09.2025
  • NEW, Daw Than Than
  • NWE, Than Than
Riik: MM
Aadress: Naypyitaw
Programm: BURMA-EO14014
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
32359
Nimekirja kuupäev: 09.09.2025
  • AUNG, Daw Thet Thet
  • AUNG, Thet Thet
Riik: MM
Aadress: Naypyitaw
Programm: BURMA-EO14014
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
32360
Nimekirja kuupäev: 09.09.2025
  • AYE, Daw Than Than
  • AYE, Than Than
Riik: MM
Aadress: Naypyitaw
Programm: BURMA-EO14014
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
32361
Nimekirja kuupäev: 09.09.2025
  • MYINT, Aung Mar
  • MYINT, Daw Aung Mar
Riik: MM
Aadress: Naypyitaw
Programm: BURMA-EO14014
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
32362
Nimekirja kuupäev: 09.09.2025
  • CHIT, Daw Kaing Pa Pa
  • CHIT, Khaing Pa Pa
Riik: MM
Programm: BURMA-EO14014
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
32363
Nimekirja kuupäev: 09.09.2025
  • TUN, Daw Moe Htet Htet
  • TUN, Ma Moe Htet Htet
  • TUN, Moe Htet Htet
Riik: MM
Programm: BURMA-EO14014
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
32364
Nimekirja kuupäev: 09.09.2025
  • MYINT, Daw Khaing Moe
  • MYINT, Khaing Moe
  • MYINT, Ma Khaing Moe
Riik: MM
Programm: BURMA-EO14014
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
32365
Nimekirja kuupäev: 09.09.2025
  • MYINT, Daw Yadanar Moe
  • MYINT, Yadanar Moe
Riik: MM
Aadress: Naypyitaw
Programm: BURMA-EO14014
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
32366
Nimekirja kuupäev: 09.09.2025
  • NILAR, Daw
Riik: MM
Programm: BURMA-EO14014
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
32367
Nimekirja kuupäev: 09.09.2025
  • YE, Daw Theit Thinzar
  • YE, Theit Thinzar
Riik: MM
Programm: BURMA-EO14014
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
32368
Nimekirja kuupäev: 09.09.2025
  • MYINT, Daw Ohnmar
  • MYINT, Daw Ohn Mar
  • MYINT, Ohn Mar
Riik: MM
Programm: BURMA-EO14014
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
21767 tulemust leitud.