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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
30521
  • THE OXYTECH
Riik: PK
Aadress: Karachi
Märkus: (Linked To: RAZA, Mujtaba Ali; Linked To: RAZA, Mohsin)
Programm: CYBER2; 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
30522
  • LIKE WISE
Riik: PK
Aadress: Shop No 5, Jamshed Quarter, Karachi
Märkus: (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)
Programm: CYBER2; 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
30523
  • FRESH AIR FARM HOUSE
  • FRESH AIR FARM HOUSE KARACHI
Riik: PK
Aadress: Karachi
Märkus: (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)
Programm: CYBER2; 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
30524
  • MKSOFTTECH
Riik: PK
Aadress: 631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi; Karachi
Märkus: (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)
Programm: CYBER2; 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
30525
  • AHMED, Shahzad
  • AMIN, Shahzad
Riik: PK
Aadress: Lahore
Märkus: (Linked To: SECONDEYE SOLUTION)
Programm: CYBER2; 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
30526
  • AL KUNI, Osama
  • AL-MILAD, Osama
  • IBRAHIM, Osama Al Kuni
  • MILAD, Osama
  • ZAWIYAH, Osama
  • ZAWIYA, Osama
Riik: LY
Aadress: Zawiyah
Programm: LIBYA3
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
30544
  • AMIRIAN, Amir
  • AZADFAR, Mansur
  • EYRLO, Hassan
  • EYRLOU, Hassan
  • HASSAN, Abu
  • IRLOO, Hassan
  • IRLU, Hasan
  • IRLU, Hasan Azir
Riik: YE
Aadress: Sanaa
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
30545
  • KAZAKEVICH, Genadz Arkadzievich
  • KAZAKEVICH, Gennadi
  • KAZAKEVICH, Gennadi Arkadievich
  • KAZAKEVICH, Gennady
  • KAZAKEVICH, Gennady Arkadyevich
  • KAZAKEVICH, Henadz
  • KAZAKEVICH, Henadz Arkadzievich
Riik: BY
Aadress: Minsk
Programm: BELARUS
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
30546
  • GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA
  • MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE
  • MINSK GUVD
  • THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE
Riik: BY
Aadress: Dobromislenski Lane, 5, Minsk
Programm: BELARUS
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
30547
  • MINSK OMON
  • MINSK OTRYAD MILITSII OSOBOVO NAZNACHENIYA
  • MINSK SPECIAL PURPOSE MOBILE UNIT
  • MINSK SPECIAL PURPOSE POLICE UNIT
  • MINSK SPECIAL TASK POLICE FORCE
Riik: BY
Aadress: Heroes of the 120th Division St, 42, Minsk
Programm: BELARUS
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
30548
  • FIDES SHIP MANAGEMENT LLC
  • TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT
Riik: UA
Aadress: Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123
Programm: VENEZUELA-EO13850
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
30550
  • RAZA, Syed Ali
  • RAZA ZAIDI, Syed Ali
Riik: PK
Aadress: Karachi
Märkus: (Linked To: SECONDEYE SOLUTION)
Programm: CYBER2; 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
30551
  • AL KARBALAI, Muhammad Khizar
  • HAYAT JAFFRI, Muhammad Khizar
  • HAYAT, Mohammad Khizar
  • HAYAT, Muhammad Khizar
Riik: PK
Aadress: Karachi
Märkus: (Linked To: SECONDEYE SOLUTION)
Programm: CYBER2; 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
30552
  • HASNAIN, Syed Johar
Riik: PK
Aadress: Karachi
Märkus: (Linked To: SECONDEYE SOLUTION)
Programm: CYBER2; 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
30562
  • SHAHID MEISAMI GROUP
  • SHAHID MEISAMI RESEARCH COMPLEX
  • SHAHID MOYASAMI COMPLEX
  • S.M.G.
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
Programm: IFSR; NPWMD
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
30563
  • BABRI, Mehran
Riik: IR
Märkus: (Linked To: SHAHID MEISAMI GROUP)
Programm: IFSR; NPWMD
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
30582
  • CHERIZIER, Jimmy
Riik: HT
Aadress: 22 Impasse Hall, Rue Beauvais, Delmas 75, Delmas, Ouest
Programm: GLOMAG
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
30583
  • DUPLAN, Joseph Pierre Richard
Riik: HT
Programm: GLOMAG
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
30584
  • MONCHERY, Fednel
Riik: HT
Aadress: 129 Rue Capois, Port-au-Prince, Ouest, HT6110
Programm: GLOMAG
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
30588
  • AGUILAR GARCIA, Marvin Ramiro
Riik: NI
Aadress: Altos de Motastepe Casa No 430, Managua
Programm: NICARAGUA
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.