Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	33274 Nimekirja kuupäev: 21.05.2025	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: 21.05.2025	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: 21.05.2025	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
	33277 Nimekirja kuupäev: 21.05.2025	DAMINEH OPTIC 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
	33278 Nimekirja kuupäev: 21.05.2025	VICTORY SOMO GROUP HK LIMITED	Riik: CN Aadress: 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong Märkus: (Linked To: SONG, Jing) 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
	33279 Nimekirja kuupäev: 21.05.2025	AL-USTAD, Majdi Fayiz Hasan AL-USTADZ, Majdi Fa'iz AL-'USTADZ, Majid Fayiz	Riik: TR Aadress: Istanbul 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
	33280 Nimekirja kuupäev: 21.05.2025	YUMMY BE CHARM TRADING HK LIMITED	Riik: CN Aadress: 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong Märkus: (Linked To: SONG, Jing) 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
	33281 Nimekirja kuupäev: 21.05.2025	AL-BANAI, Sulaiman AL BANAI, Sulaiman Abdulkaliq AL-BANAI, Sulayman 'Abd-al-Khaliq AL-BANI, Sulaiman Abdulkhaliq RH	Riik: QA 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
	33282 Nimekirja kuupäev: 21.05.2025	ALDAR PROPERTIES	Riik: QA Aadress: Al Jazira Street, Bin Mahmoud, Doha Märkus: (Linked To: AL-BANAI, Sulaiman) 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
	33283 Nimekirja kuupäev: 21.05.2025	DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS DEPARTMENT OF FINANCIAL INVESTIGATIONS DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS DFR DFRKGK RB FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS	Riik: BY Aadress: 17 Kalvariyskaya str., Minsk, 220004 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
	33284 Nimekirja kuupäev: 21.05.2025	MUSLIHAN, Nurettin	Riik: TR Aadress: Istanbul Märkus: (Linked To: AL QA'IDA) 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
	33285 Nimekirja kuupäev: 21.05.2025	GURLEYEN, Soner	Riik: TR Aadress: Istanbul Märkus: (Linked To: AL QA'IDA) 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
	33286 Nimekirja kuupäev: 21.05.2025	GUZEL, Cebrail GUZEL, Jebrail	Riik: TR Aadress: Istanbul Märkus: (Linked To: AL QA'IDA) 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
	33288 Nimekirja kuupäev: 21.05.2025	SALIM, Majdi SALIM, Majdi Muhammad Muhammad	Riik: TR Märkus: (Linked To: AL QA'IDA) 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
	33289 Nimekirja kuupäev: 21.05.2025	AL-GHAZLANI, Muhammad Nasr al-Din	Riik: TR Märkus: (Linked To: AL QA'IDA) 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
	33291 Nimekirja kuupäev: 21.05.2025	HADWAN, Hasib HADWAN, Hasib Muhammad ZAYN, Hajj ZAYN, Hajj Mustafa ZEIN, Hajj	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
	33292 Nimekirja kuupäev: 21.05.2025	AL-SHAER, Ali AL-SHA'IR, Ali	Riik: LB Aadress: Sultanah, Bint Jbeil, 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
	33331 Nimekirja kuupäev: 21.05.2025	FARRARA LASHTAR, Mohamed Mohamed FERRARA LASHTAR, Mohamed Mohamed FERRARA LASHTAR, Mohammed Mohammed	Riik: NI Aadress: Residencial Las Colinas, Calle de los Cerros, Casa 330, 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
	33332 Nimekirja kuupäev: 21.05.2025	ESMAEL, Taleb H. A. J. ISMAIL, Talib Husayn Ali Jarak	Riik: KW Aadress: Block 8, Street 103, Building 33, Apartment 33, Jabriya; Block 8, Street 20, House No. 33, Jabriya; Mubarak Al Kabir, Darwaza abdul Razak Square, Kuwait City; PO Box 126, Safat 13002, Kuwait City; PO Box 3390, Safat 13034, Kuwait City; Street 21, Salem Al Mubarak Avenue, Block 20, Building 13, Salmiya 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
	33333 Nimekirja kuupäev: 21.05.2025	AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim ALSHATTI, Jamal Hussein Abd Ali ALSHUTTI, Jamal H A A A	Riik: KW 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
21802 tulemust leitud.