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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
29067
  • HAMCHO, Ahmad Saber
  • HAMCHO, Ahmad Saber Mohamad
  • HAMSHO, Ahmad Sabir Mohammed
  • HAMSHOU, Ahmed Saber Mohammed
Riik: AE; GB; SY
Aadress: Damascus; Dubai; London
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
29068
  • AKHRAS, Asma
  • AKHRAS, Emma
  • AL-AKHRAS, Asma
  • AL-ASSAD, Asma
  • AL-ASSAD, Asmaa
  • FAWAZ AL-AKHRAS, Asma
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
29069
  • HAMCHO, Amre
  • HAMCHO, Amre Mohamad
  • HAMSHO, Amr Mohamed
  • HAMSHO, Amrou Mohammed
  • HAMSHOU, Amrou Mohammed
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
29070
  • HAMCHO, Ali
  • HAMCHO, Ali Mohamad
  • HAMSHO, Ali Muhammad
  • HAMSHOU, Ali Mohammed
Riik: FR; SY
Aadress: Damascus; Paris
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
29071
  • AL DABAS, Rania Raslan
  • ALDABBAS, Rania
  • AL DABBAS, Rania Raslan
  • DABAS, Rania Raslan
  • DABBAS, Rania Raslan
Riik: AE; SY
Aadress: Damascus; Dubai
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
29072
  • AL-ASSAD, Bushra
  • SHAWKAT, Bushra
Riik: AE
Aadress: Dubai
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
29074
  • BELAL, Ghassan
  • BILAL, Ghassan Ali
Riik: SY
Aadress: Damascus
Pealkiri: Commander of the 555th Regiment and Director of the Security Bureau of the Fourth Division of the Syrian Arab Army
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
29075
  • AL-DANA, Samer
Riik: SY
Aadress: Damascus
Pealkiri: Brigadier General; Commander of the 41st Brigade of the FOURTH DIVISION of the Syrian Arab Army
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
29076
  • AL-AHMAD, Manal
  • AL-AKHRAZ, Manal
  • AL-ASSAD, Manal
  • JAADAN, Manal
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
29099
  • DANAEI KENARSARI, Ali
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
Programm: IRAN
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
29100
  • GOHARDEHI, Mohsen
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
Programm: IRAN
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
29101
  • M INVEST, OOO
Riik: RU; SD
Aadress: Khartoum; d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
29102
  • RAHNAVARD, Alireza
Märkus: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm: IRAN
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
29103
  • YAHYA ZADEH, Hamidreza
  • YAHYAZADEH, Hamidreza
  • YAHYAZADEH, Hamid Reza
Riik: IR
Aadress: Bandar Abbas
Märkus: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm: IRAN
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
29104
  • VAZIRI, Reza
Märkus: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm: IRAN
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
29105
  • TARA STEEL TRADING GMBH
Riik: DE
Aadress: Grafenberger Allee 151, Dusseldorf, Nordrhein-Westfalen, 40237
Märkus: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Programm: IRAN-EO13871
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
29106
  • METIL STEEL
  • METIL STEEL COMPANY
Riik: IR
Aadress: No. 69, Vahid Dastgerdi Street, Shariati Avenue, Tehran, 1911834713
Märkus: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Programm: IRAN-EO13871
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
29107
  • ALSOLADZH MINING COMPANY
  • ALSOLAGE
  • ALSOLAG MINING COMPANY
  • AL SULLAJ
  • MEROE GOLD CO. LTD.
  • SOLANGE
  • SULLAG
  • SULLAJ MINING COMPANY
Riik: SD
Aadress: Al-'Abdiya, River Nile State; Al-jref Gharb Plot 134, Blok 1h, Khartoum
Märkus: (Linked To: M INVEST, OOO)
Programm: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
29108
  • PACIFIC STEEL FZE
Riik: AE
Aadress: Lb16, Jebel Ali, Dubai; Office Number LB16610, P.O. Box 261027, Jebel Ali Free Zone, Dubai, 261027; P.O. Box 261027, Dubai
Märkus: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Programm: IRAN-EO13871
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
29109
  • BETTER FUTURE GENERAL TRADING CO LLC
Riik: AE
Aadress: P.O. Box 4358, Dubai
Märkus: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Programm: IRAN-EO13871
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.