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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
10043
Nimekirja kuupäev: 16.12.2025
  • BARAKAT, Hamza Ahmad
  • BARAKAT, Hamze Ahmad
  • BARAKAT, Hamzi Ahmad
  • BARAKAT, Hamzi Muhammad
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
10044
Nimekirja kuupäev: 16.12.2025
  • FAYADH, Sobhi Mahmoud
  • FAYAD, Sobhi Mahmoud
  • FAYAD, Soubi Mamout
  • FAYYAD, Subhi Mahmud
Riik: PY
Aadress: 315, Piso 3, Galeria Page, Ciudad del Este
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
10045
Nimekirja kuupäev: 16.12.2025
  • FAYAD, Saleh Mahmoud
  • FAYYAD, Saleh Mahmud
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
10046
Nimekirja kuupäev: 16.12.2025
  • CASA HAMZE
Riik: PY
Aadress: Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue, Ciudad del Este
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
10047
Nimekirja kuupäev: 16.12.2025
  • ABDALLAH, Muhammad Yusif
Riik: BR
Aadress: Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu; Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu
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
10048
Nimekirja kuupäev: 16.12.2025
  • AL-OMAIRI, Faruk
  • AL-UMAYRI, Faruz
  • OMAIRI, Farouk
  • OMAIRI, Farouk Abdul Haj
  • UMAIRI, Faruq
Riik: BR
Aadress: 605 Avenida Brasil, Apt No. 48, Foz do Iguacu
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
10049
Nimekirja kuupäev: 16.12.2025
  • CHAMS, Mohamad
  • TARABAIN CHAMAS, Mohamad
  • TARABAY, Muhammad
  • TARABAYN SHAMAS, Muhammad
Riik: BR
Aadress: Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu; Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu
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
10050
Nimekirja kuupäev: 16.12.2025
  • BARAKAT, Mohammad Fayez
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
10051
Nimekirja kuupäev: 16.12.2025
  • KASSAN, Ali Mohamad
  • KAZAN, Ali Muhammad
  • QAZAN, Ali Mohamad
Riik: BR
Aadress: Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu
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
10052
Nimekirja kuupäev: 16.12.2025
  • GALERIA PAGE
  • GALERIA PAGE I
Riik: PY
Aadress: 899 Calle Regimento Pirebebuy, Ciudad del Este
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
10053
Nimekirja kuupäev: 16.12.2025
  • CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE
  • CONSTRUCTION JIHAD
  • HOLY CONSTRUCTION FOUNDATION
  • JIHAD AL-BINA
  • JIHAD AL BINAA
  • JIHAD-AL-BINAA ASSOCIATION
  • JIHAD CONSTRUCTION
  • JIHAD CONSTRUCTION FOUNDATION
  • JIHAD CONSTRUCTION INSTITUTION
  • JIHADU-I-BINAA
  • STRUGGLE FOR RECONSTRUCTION
Riik: LB
Aadress: Beirut; Bekaa Valley; Southern Lebanon
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
10114
Nimekirja kuupäev: 16.12.2025
  • AL GHABRA, Mohammed
Riik: GB
Aadress: East London
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
10116
Nimekirja kuupäev: 16.12.2025
  • CARGO FREIGHT INTERNATIONAL
  • CARGO FRET INTERNATIONAL, SPRL
Riik: CG; RW
Aadress: Kigali; Kinshasa; P. O. Box 873, Goma
Programm: DRCONGO
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
10117
Nimekirja kuupäev: 16.12.2025
  • CAGL
  • COMPAGNIE AERIENNE DES GRANDS LACS
Riik: CG; RW
Aadress: Av. President Mobutu, Goma; Gisenyi
Programm: DRCONGO
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
10118
Nimekirja kuupäev: 16.12.2025
  • GLBC
  • GREAT LAKES BUSINESS COMPANY
Riik: CG; RW
Aadress: Gisenyi; P. O. Box 315, Goma
Programm: DRCONGO
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
10119
Nimekirja kuupäev: 16.12.2025
  • IBRAHIM, Khalil
  • MOHAMED, Khalil Ibrahim
  • TAHA, Khalil Ibrahim Mohamed Achar Foudail
Pealkiri: Chairman, Justice and Equality Movement; Co-founder, National Redemption Front
Programm: DARFUR
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
10122
Nimekirja kuupäev: 16.12.2025
  • KALA ELECTRIC COMPANY
  • KALAYE ELECTRIC COMPANY
Riik: IR
Aadress: 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran
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
10128
Nimekirja kuupäev: 16.12.2025
  • HIAST
  • HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY
  • INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE
  • INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE
  • ISAT
  • ISSAT
Riik: SY
Aadress: P.O. Box 31983, Barzeh, Damascus
Programm: 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
10129
Nimekirja kuupäev: 16.12.2025
  • ELECTRONICS INSTITUTE
Riik: SY
Aadress: P.O. Box 4470, Damascus
Programm: 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
10130
Nimekirja kuupäev: 16.12.2025
  • NATIONAL CALIBRATION CENTRE
  • NATIONAL STANDARDS AND CALIBRATION LABORATORY
  • NSCL
Riik: SY
Aadress: P.O. Box 4470, Damascus
Programm: 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
23396 tulemust leitud.