Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9680 Nimekirja kuupäev: 24.04.2025	Riyad Ali AMLI Riyad Ali Mustafa AMLI	Märkus: HAMAS - Nablus Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9681 Nimekirja kuupäev: 24.04.2025	Ahmad Ali AHMAD Ahmad Ali Ahmad AHMAD	Märkus: HAMAS - Nablus Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9682 Nimekirja kuupäev: 24.04.2025	Hasan YOUSEF Hasan Youssef Daoud DAR KHALIL Hassan Yousef Dawoud DAR KHALIL	Märkus: HAMAS - Ramallah Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9683 Nimekirja kuupäev: 24.04.2025	Fadel HAMDAN Fadel Mohammad Saleh HAMDAN	Märkus: HAMAS - Ramallah Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9684 Nimekirja kuupäev: 24.04.2025	Mahmoud Ibrahim Mahmoud MUSLEH Mahmoud MUSLEH	Märkus: HAMAS - Ramallah Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9685 Nimekirja kuupäev: 24.04.2025	Ahmad 'Abd al-Aziz MUBARAK Ahmad Abdel Aziz Saleh MUBARAK	Märkus: HAMAS - Ramallah Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9686 Nimekirja kuupäev: 24.04.2025	Khaled Ibrahim Tafish THOUAIB Khaled Tafesh DWEIB Khaled Tafish THWEIB	Märkus: HAMAS - Bethlehem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9687 Nimekirja kuupäev: 24.04.2025	Mahmoud AL-KHATIB Mahmoud Daoud Mahmoud AL-KHATIB	Märkus: HAMAS - Bethlehem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9688 Nimekirja kuupäev: 24.04.2025	Khaled Abed YAHIA Khaled Said YEHIA	Riik: PS Aadress: Jenin, West Bank Märkus: HAMAS - Jenin Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9689 Nimekirja kuupäev: 24.04.2025	Khaled ABU HASSAN Khaled Suleiman Fayez ABOU HASSAN Khalid Sulayman Fayiz ABU HASAN	Märkus: HAMAS - Jenin Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9690 Nimekirja kuupäev: 24.04.2025	Abdel Rahman Fahmi Rahman ZEIDAN Abdul Rahman Fahmi ZEIDAN	Märkus: HAMAS - Tulkarem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9691 Nimekirja kuupäev: 24.04.2025	Riyad Mahmoud Sa'eed RADAD Riyad Radad AL-SEDAWI Riyad RADDAD	Märkus: HAMAS - Tulkarem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9692 Nimekirja kuupäev: 24.04.2025	Ahmad ATTOUN Ahmad Mohammad Ahmad ATTOUN Ahmed Muhamad Ahmed ATOON	Märkus: HAMAS - Jerusalem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9693 Nimekirja kuupäev: 24.04.2025	Ibrahim ABU SALEM Ibrahim Said Hasan ABOU SALEM	Märkus: HAMAS - Jerusalem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9694 Nimekirja kuupäev: 24.04.2025	Mohammad Omran Saleh TAWTAH Mohammed Saleh TUTAH Muhamed Umran Salih TAWTA	Märkus: HAMAS - Jerusalem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9695 Nimekirja kuupäev: 24.04.2025	Wael AL-HUSSEINI Wael Mohamad ABED AL RAHMAAN Wael Muhammed ABDUL RAHMAN	Märkus: HAMAS - Jerusalem Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9696 Nimekirja kuupäev: 24.04.2025	Naser ABDUL JAWAD Nasir Abdullah Odeh ABDEL JAWAD	Märkus: HAMAS - Salfit Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9697 Nimekirja kuupäev: 24.04.2025	Khaled ABU TOS Khalid Hamad Hamid ABU QOUS	Märkus: HAMAS - Toubas Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9698 Nimekirja kuupäev: 24.04.2025	Khamis Jawdat Khamis NAJJAR Khamis NAJJAR	Märkus: HAMAS - Khan Younis Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9699 Nimekirja kuupäev: 24.04.2025	Salah AL-BARDAWIL Salah Mohammad EL BARDAWIL	Märkus: HAMAS - Khan Younis Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
21699 tulemust leitud.