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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
33211
Nimekirja kuupäev: 22.07.2025
  • KORZYUK, Dmitriy
  • KORZYUK, Dmitriy Mikhaylovich
Riik: BY
Programm: BELARUS-EO14038
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
33231
Nimekirja kuupäev: 22.07.2025
  • AL-BANAI, Ali Reda H
  • AL BANAI, Ali Reda Hassan
  • AL-BANAI, 'Ali Ridha' Hasan
  • AL-BANAI, 'Ali Ridha Hassan
  • ALBANAI, 'Ali Ridha Hassan
  • AL-BANAY, Ali Ridha
  • AL-BANI, Ali Reda H
  • AL-BANNAY, 'Ali Ridha Hassan
Riik: GB; QA
Aadress: 25 Highfield Drive, Ickenham, Uxbridge, UB10 8AW; Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha
Märkus: (Linked To: HIZBALLAH)
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
33232
Nimekirja kuupäev: 22.07.2025
  • LARI, 'Ali Ridha Qasabi
  • LARI, 'Ali Ridha Qassabi
  • QASSABI, Alireda Bashi M R
Riik: QA
Märkus: (Linked To: HIZBALLAH)
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
33233
Nimekirja kuupäev: 22.07.2025
  • AL-BANAI, Abd al-Muayyid
  • AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan
  • AL-BANAI, 'Abd al-Muwid Rada Hasn
  • AL BANAI, A Moayied Rida H
Riik: QA
Märkus: (Linked To: HIZBALLAH)
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
33234
Nimekirja kuupäev: 22.07.2025
  • SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi
  • SHAMS, Abdulrahman
  • SHAMS, Abdulrahman Abdulrahim Abdulnab
Riik: BH
Märkus: (Linked To: AL BANAI, Ali Reda Hassan)
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
33251
Nimekirja kuupäev: 22.07.2025
  • YAZDANPARAST, Omid
Riik: IR
Aadress: Tehran
Märkus: (Linked To: QASIR, 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
33252
Nimekirja kuupäev: 22.07.2025
  • DAMIRCHILOO, Samaneh
  • DAMIRCHILU, Samaneh
Riik: IR
Aadress: Golbarg 4 Street, Number 5, First Floor, Tehran
Märkus: (Linked To: QASIR, 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
33253
Nimekirja kuupäev: 22.07.2025
  • DAMIRCHILU, Mohammad Ali
Riik: IR
Aadress: 19 Beharistan Alley, No. 9, Unit 10, North Jannat Abad, Tehran
Märkus: (Linked To: QASIR, 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
33254
Nimekirja kuupäev: 22.07.2025
  • POORIA, Mostafa
  • PURIYA, Mostafa
Riik: IR
Märkus: (Linked To: AMINI, Meghdad)
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
33255
Nimekirja kuupäev: 22.07.2025
  • ASADOLLAH, Hossein
  • ASSADOLLAH, Hossein
  • ASSADOLLAHI, Hossein
Riik: IR
Märkus: (Linked To: AMINI, Meghdad)
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
33256
Nimekirja kuupäev: 22.07.2025
  • KAZEMIAN, Mohammad Reza
  • KAZEMI, Mohammad
  • KAZEMI, Mohammad Reza
Riik: TR
Märkus: (Linked To: AMINI, Meghdad)
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
33257
Nimekirja kuupäev: 22.07.2025
  • HEMERA INFOTECH FZCO
Riik: AE
Aadress: Dubai
Märkus: (Linked To: ASADOLLAH, Hossein)
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
33258
Nimekirja kuupäev: 22.07.2025
  • HASHEMI, Seyed Morteza Minaye
Riik: CN
Märkus: (Linked To: HIZBALLAH; 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
33259
Nimekirja kuupäev: 22.07.2025
  • YAN, Suxuan
  • YAN, Su Xuan
  • YAN, Yen
Riik: CN; TW
Aadress: Room 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou City
Märkus: (Linked To: HASHEMI, Seyed Morteza Minaye)
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
33271
Nimekirja kuupäev: 22.07.2025
  • CHINA 49 GROUP CO., LIMITED
Riik: CN
Aadress: Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou; Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong
Märkus: (Linked To: HASHEMI, Seyed Morteza Minaye)
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
33272
Nimekirja kuupäev: 22.07.2025
  • TAIWAN BE CHARM TRADING CO., LIMITED
Riik: CN; TW
Aadress: Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou; Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT, Hong Kong
Märkus: (Linked To: HASHEMI, Seyed Morteza Minaye)
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
33273
Nimekirja kuupäev: 22.07.2025
  • BLACK DROP INTL CO., LIMITED
  • UNITED PETROCHEMIAL CO., LIMITED
Riik: CN
Aadress: Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou; Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong
Märkus: (Linked To: HASHEMI, Seyed Morteza Minaye)
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
33274
Nimekirja kuupäev: 22.07.2025
  • SONG, Crystal
  • SONG, Jing
Riik: CN
Aadress: Guangzhou City, Guangdong Province
Märkus: (Linked To: HASHEMI, Seyed Morteza Minaye)
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
33275
Nimekirja kuupäev: 22.07.2025
  • PCA XIANG GANG LIMITED
Riik: CN
Aadress: Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories, Hong Kong
Märkus: (Linked To: HASHEMI, Seyed Morteza Minaye)
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
33276
Nimekirja kuupäev: 22.07.2025
  • AL-'ABD-AL-MUHSIN, Yahya Muhammad
  • AL-ABDULMOHSEN, Yahya Mohamad
  • ALABDULMOHSEN, Yahya Mohammed Y
  • AL-ABU HAYDAR, Yahya Muhammad
  • YAHYA, Sayyid
Riik: SA
Märkus: (Linked To: AL BANAI, Ali Reda Hassan)
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
21490 tulemust leitud.