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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
2676
Nimekirja kuupäev: 23.06.2025
  • AL-ZAWAHIRI, Aiman Muhammad Rabi
  • AL-ZAWAHIRI, Ayman
  • AL ZAWAHIRI, Dr. Ayman
  • SALIM, Ahmad Fuad
Pealkiri: Operational and Military Leader of JIHAD GROUP
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
2677
Nimekirja kuupäev: 23.06.2025
  • AL-ZAMUR, Abboud Abdul Latif Hassan
  • AL-ZOMOR, Abboud Abdul Latif Hassan
  • AL-ZUMAR, Abbud
  • AL-ZUMUR, Abood Abdul Latif Hassan
  • EL-ZOMOR, Aboud Abdul Latif Hasan
  • ZUMAR, Abbud
Riik: EG
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
2678
Nimekirja kuupäev: 23.06.2025
  • AWDA, Abd Al Aziz
Pealkiri: Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI
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
2679
Nimekirja kuupäev: 23.06.2025
  • FADLALLAH, Shaykh Muhammad Husayn
Pealkiri: Leading Ideological Figure of 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
2681
Nimekirja kuupäev: 23.06.2025
  • HAWATMAH, Nayif
  • HAWATMA, Nayif
  • HAWATMEH, Nayif
  • KHALID, Abu
Pealkiri: Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
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
2682
Nimekirja kuupäev: 23.06.2025
  • ISLAMBOULI, Mohammad Shawqi
Pealkiri: Military Leader of ISLAMIC GAMA'AT
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
2683
Nimekirja kuupäev: 23.06.2025
  • JABRIL, Ahmad
  • JIBRIL, Ahmad
Pealkiri: Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
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
2685
Nimekirja kuupäev: 23.06.2025
  • NAJI, Talal Muhammad Rashid
Pealkiri: Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
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
2686
Nimekirja kuupäev: 23.06.2025
  • NASRALLAH, Hasan
  • NASRALLAH, Hasan Abd-al-Karim
Riik: LB
Märkus: (Linked To: HIZBALLAH)
Pealkiri: Secretary General of Hizballah
Programm: SDGT; SYRIA
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
2690
Nimekirja kuupäev: 23.06.2025
  • TUFAYLI, Subhi
Pealkiri: Former Secretary General and Current Senior Figure of 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
2691
Nimekirja kuupäev: 23.06.2025
  • YASSIN, Sheik Ahmed Ismail
Aadress: Gaza Strip, undetermined
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
3748
Nimekirja kuupäev: 23.06.2025
  • COBALT REFINERY CO. INC.
Riik: CA
Aadress: Saskatchewan, AB
Programm: CUBA
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
3749
Nimekirja kuupäev: 23.06.2025
  • GENERAL NICKEL SA
  • LA COMPANIA GENERAL DE NIQUEL
Riik: CU
Programm: CUBA
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
3750
Nimekirja kuupäev: 23.06.2025
  • INTERNATIONAL COBALT CO. INC.
Riik: CA
Aadress: Saskatchewan, AB
Programm: CUBA
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
3751
Nimekirja kuupäev: 23.06.2025
  • MOA NICKEL SA
Riik: CU
Programm: CUBA
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
3754
Nimekirja kuupäev: 23.06.2025
  • ABU MARZOOK, Mousa Mohammed
  • ABU-MARZUQ, Dr. Musa
  • ABU-MARZUQ, Sa'id
  • ABU-'UMAR
  • MARZOOK, Mousa Mohamed Abou
  • MARZOUK, Musa Abu
  • MARZUK, Musa Abu
Pealkiri: Political Leader in Amman, Jordan and Damascus, Syria for HAMAS
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
4107
Nimekirja kuupäev: 23.06.2025
  • LUCAS
  • RODRIGUEZ OREJUELA, Gilberto Jose
  • THE CHESS PLAYER
Riik: CO
Aadress: Cali
Programm: SDNT
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
4108
Nimekirja kuupäev: 23.06.2025
  • DOCTOR M.R.O.
  • EL SENOR
  • MANOLO
  • MANUEL
  • MAURO
  • MIKE
  • PAT
  • PATRICIA
  • PATRICIO
  • PATTY
  • RODRIGUEZ OREJUELA, Miguel Angel
Riik: CO
Aadress: Casa No. 19, Avenida Lago, Ciudad Jardin, Cali
Programm: SDNT
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
4257
Nimekirja kuupäev: 23.06.2025
  • ABDALLAH, Ramadan
  • ABDULLAH, Dr. Ramadan
  • SHALLAH, Dr. Ramadan Abdullah
  • SHALLAH, Ramadan Abdalla Mohamed
Riik: SY
Aadress: Damascus
Pealkiri: Secretary General of the PALESTINIAN ISLAMIC JIHAD
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
4632
Nimekirja kuupäev: 23.06.2025
  • BANK MARKAZI IRAN
  • BANK MARKAZI JOMHOURI ISLAMI IRAN
  • CENTRAL BANK OF IRAN
  • CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN
Riik: IR
Aadress: 213 Ferdowsi Avenue, Tehran, 11365; Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran; PO Box 15875/7177, 144 Mirdamad Blvd, Tehran
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
Programm: IFSR; IRAN; 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
21898 tulemust leitud.