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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
30162
Nimekirja kuupäev: 07.11.2025
  • KHEITI, Amer Tayseer
  • KHEITI, Amer Taysir
  • KHITI, Amer Taysir
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
30163
Nimekirja kuupäev: 07.11.2025
  • KHEITI HOLDING GROUP
  • KHITI HOLDING COMPANY
  • KHITI HOLDING GROUP
  • KHITI HOLDING PRIVATE JSC
Riik: SY
Aadress: Mashroa Domar, Damascus; Mazzeh Highway, Damascus
Märkus: (Linked To: KHITI, Amer Taysir)
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
30165
Nimekirja kuupäev: 07.11.2025
  • ABID
  • ABID, Thakur
  • ALI, Abid
  • KHAN, Abid
  • KHAN, Abid Ali
Riik: PK
Aadress: Hakim Abad, Nowshera, KPK; KPK
Märkus: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm: TCO
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
30166
Nimekirja kuupäev: 07.11.2025
  • ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION
Riik: AE; AF; PK
Programm: TCO
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
30167
Nimekirja kuupäev: 07.11.2025
  • GULL, Rida
  • GUL, Redi
  • GUL, Redi Hussein Khal
Riik: PK
Aadress: Nowshera
Märkus: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm: TCO
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
30168
Nimekirja kuupäev: 07.11.2025
  • FAZAL, Shakeel Karim
  • KAREEM, Shakeel
  • KARIM, Shakeel
Riik: PK
Aadress: Mohallah Gharib Abad Post Office Hathian, Dist. Mardan, Mardan, KPK
Märkus: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm: TCO
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
30169
Nimekirja kuupäev: 07.11.2025
  • AKRAM, Mohammed
  • WARAICH, Choudry Ikram
  • WARAICH, Ikram
  • WARAICH, Iqbal
  • WARRAICH, Ullah
  • WARRICH, Akram
Riik: AE
Aadress: Dubai
Märkus: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm: TCO
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
30171
Nimekirja kuupäev: 07.11.2025
  • RODRIGUEZ SERRANO, Lucio
Riik: MX
Aadress: El Barrio de Guanajuato, Badiraguato, Sinaloa
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
30182
Nimekirja kuupäev: 07.11.2025
  • MASJEDI, Iraj
Riik: IQ
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; IRGC; 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
30184
Nimekirja kuupäev: 07.11.2025
  • CENTRAL PUBLIC PROSECUTORS OFFICE
Riik: KP
Programm: DPRK2
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
30202
Nimekirja kuupäev: 07.11.2025
  • AL-QATIRJI, Hossam
  • AL-QATIRJI, Hussam
  • BIN AHMED RUSHDI AL-QATIRJI, Hussam
  • KATARJI, Hussam
  • KATERJI, Hussam
  • KHATARJI, Hussam
  • KHATIRJI, Hussam
  • QATARJI, Hossam
  • QATERJI, Hussam
  • QATIRJI BIN AHMED RUSHDI, Hussam
Riik: SY
Märkus: (Linked To: AL-QATIRJI COMPANY)
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
30204
Nimekirja kuupäev: 07.11.2025
  • ARFADA PETROLEUM COMPANY JSC
  • ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY
  • ARVADA PETROLEUM COMPANY JSC
Riik: SY
Aadress: Mashroua Dummar, Lot No. 13, Building 12/2, Damascus
Programm: PAARSSR-EO13894; SYRIA-CAESAR
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
30206
Nimekirja kuupäev: 07.11.2025
  • SALLIZAR SHIPPING SAL
Riik: LB
Aadress: 1st Floor, Shuwairi Bldg., Boulevard Saib Salam, al-Masraa, Beirut Corniche
Programm: PAARSSR-EO13894; SYRIA-CAESAR
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
30207
Nimekirja kuupäev: 07.11.2025
  • AL-RESAFA REFINERY COMPANY PRIVATE JSC
  • AL-RUSAFA REFINERY COMPANY
Riik: SY
Aadress: Al-Rusafa, Raqqa
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
30208
Nimekirja kuupäev: 07.11.2025
  • AL-SAHEL REFINERY COMPANY
  • COASTAL REFINERY COMPANY PRIVATE JSC
  • COAST REFINERY COMPANY
Riik: SY
Aadress: Tartous
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
30215
Nimekirja kuupäev: 07.11.2025
  • IRTVU
  • ISLAMIC RADIO AND TELEVISION UNION
Riik: AF; IR; LB
Aadress: Beirut; Kabul
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: ELECTION-EO13848
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
30216
Nimekirja kuupäev: 07.11.2025
  • INTERNATIONAL UNION OF VIRTUAL MEDIA
  • IUVM
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: ELECTION-EO13848
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
30217
Nimekirja kuupäev: 07.11.2025
  • BAYAN GOSTAR MEDIA INSTITUTE
  • BAYAN RASANE GOSTAR INSTITUTE
  • BAYAN RASANEH GOSTAR INSTITUTE
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: ELECTION-EO13848
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
30218
Nimekirja kuupäev: 07.11.2025
  • KAWOUK, Nabil
  • QAOUK, Nabil
  • QAWOOK, Sheikh Nabil
  • QAWOUK, Sheikh Nabil
  • QAWUQ, Nabil Yahy
Riik: LB
Aadress: Ebba, Nabatieh
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
30219
Nimekirja kuupäev: 07.11.2025
  • AL-BAGHDADI, Hassan
  • AL-BAGHDADI, Sheikh
  • AL-BAGHDADI, Sheikh Hassan
  • BAGHDADI, Sheikh Hassan
Riik: LB
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
23257 tulemust leitud.