Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	7200 Nimekirja kuupäev: 20.12.2025	AL-AQSA MARTYRS BATTALION AL-AQSA MARTYRS BRIGADE	Programm: FTO; 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
	7201 Nimekirja kuupäev: 20.12.2025	AL RASHEED TRUST AL-RASHEED TRUST AL RASHID TRUST AL-RASHID TRUST THE AID ORGANIZATION OF THE ULEMA	Riik: PK Aadress: 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra Märkus: Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya 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
	7203 Nimekirja kuupäev: 20.12.2025	AOUADI, Mohamed Ben Belgacem AOUADI, Mohamed Ben Belkacem	Riik: IT Aadress: Via A. Masina n.7, Milano 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
	7204 Nimekirja kuupäev: 20.12.2025	BEN HANI, Al As'ad BEN HENI, Lased	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
	7205 Nimekirja kuupäev: 20.12.2025	BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA, Mokhtar BUSHUSHA, Mokhtar	Riik: IT Aadress: Via Milano n.38, Spinadesco, CR 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
	7207 Nimekirja kuupäev: 20.12.2025	ES SAYED, Abdelkader Mahmoud ES SAYED, Kader	Riik: IT Aadress: Via del Fosso di Centocelle n.66, Roma 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
	7208 Nimekirja kuupäev: 20.12.2025	ELSSEID, Sami Ben Khamis Ben Saleh ESSID, Sami Ben Khemais	Riik: IT Aadress: Via Dubini n.3, Gallarate, VA 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
	7209 Nimekirja kuupäev: 20.12.2025	AL-FAUWAZ, Khaled AL-FAUWAZ, Khaled A. AL-FAWAZ, Khalid Abd al-Rahman Hamd AL FAWAZ, Khalid Abdulrahman H. AL FAWWAZ, Khaled AL-FAWWAZ, Khaled AL FAWWAZ, Khalid AL-FAWWAZ, Khalid	Riik: GB Aadress: 55 Hawarden Hill, Brooke Road, London, NW2 7BR 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
	7210 Nimekirja kuupäev: 20.12.2025	AL-MASRI, Abu Hamza AL-MISRI, Abu Hamza EMAN, Adam Ramsey KAMEL, Mustafa MUSTAFA, Mustafa Kamel	Riik: GB Aadress: 8 Adie Road, Hammersmith, London, W6 OPW; 9 Albourne Road, Shepherds Bush, London, W12 OLW 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
	7211 Nimekirja kuupäev: 20.12.2025	APAOLAZA SANCHO, Ivan	Märkus: Member ETA 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
	7212 Nimekirja kuupäev: 20.12.2025	BERASATEGUI ESCUDERO, Ismael	Märkus: Member ETA 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
	7213 Nimekirja kuupäev: 20.12.2025	GALLASTEGUI SODUPE, Lexuri	Märkus: Member ETA 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
	7214 Nimekirja kuupäev: 20.12.2025	PALACIOS ALDAY, Gorka	Märkus: Member ETA 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
	7215 Nimekirja kuupäev: 20.12.2025	QUINTANA ZORROZUA, Asier	Märkus: Member ETA 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
	7216 Nimekirja kuupäev: 20.12.2025	RUBENACH ROIG, Juan Luis	Märkus: Member ETA 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
	7217 Nimekirja kuupäev: 20.12.2025	ZUBIAGA BRAVO, Manex	Märkus: Member ETA 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
	7219 Nimekirja kuupäev: 20.12.2025	ASKATASUNA GESTORAS PRO-AMNISTIA	Riik: ES 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
	7220 Nimekirja kuupäev: 20.12.2025	BEIRA-MAR, Fernandinho DA COSTA, Luis Fernando	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
	7221 Nimekirja kuupäev: 20.12.2025	GOMEZ CHAVEZ, Gabriel GONZALEZ LOPEZ, Gregorio GONZALEZ QUIRARTE, Eduardo GONZALEZ QUIRARTE, Jose GONZALEZ QUIRARTE, Lalo ORELLANA ERAZO, Hector Manuel	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
	7222 Nimekirja kuupäev: 20.12.2025	IBRAHIM, Haji IBRAHIM, Haji Ehai KHAN AFRIDI, Haji Ibrahim KHAN, Haji Ibrahim	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
23419 tulemust leitud.