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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
39916
Nimekirja kuupäev: 02.05.2025
  • JEBELLI, Payman
  • JEBELLI, Peyman
  • JEBLI, Peyman
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Pealkiri: Director, Islamic Republic of Iran Broadcasting
Programm: IRAN-EO13846
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
39936
Nimekirja kuupäev: 02.05.2025
  • BARMAHANI, Mohsen
  • BORMAHANI, Mohsen
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Pealkiri: Deputy Director, Islamic Republic of Iran Broadcasting
Programm: IRAN-EO13846
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
39937
Nimekirja kuupäev: 02.05.2025
  • POURANVARI, Yoosef
  • POURANVARI, Yousef
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Programm: IRAN-EO13846
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
39938
Nimekirja kuupäev: 02.05.2025
  • REZVANI, Ali
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Programm: IRAN-EO13846
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
39939
Nimekirja kuupäev: 02.05.2025
  • ZABIHPOUR AHMADI, Ameneh Sadat
  • ZABIH POUR, Ameneh Sadat
  • ZABIHPOUR, Ameneh Sadat
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Programm: IRAN-EO13846
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
39958
Nimekirja kuupäev: 02.05.2025
  • CISNEROS HERNANDEZ, Jesus
Riik: MX
Programm: ILLICIT-DRUGS-EO14059
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
39959
Nimekirja kuupäev: 02.05.2025
  • MANSOUR, Adel Mohamad
  • MANSUR, Adil
Riik: LB
Aadress: Hadatha, Bint Jbeil, Nabatieh
Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
39960
Nimekirja kuupäev: 02.05.2025
  • AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
  • AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
Riik: LB
Aadress: Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor, Baabda, Mount Lebanon
Märkus: (Linked To: MANSOUR, Adel Mohamad)
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
39976
Nimekirja kuupäev: 02.05.2025
  • THE AUDITORS FOR ACCOUNTING AND AUDITING
Riik: LB
Aadress: Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut
Märkus: (Linked To: DAHER, Ibrahim Ali)
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
39977
Nimekirja kuupäev: 02.05.2025
  • NESER, Naser Hassan
  • NESR, Nasser Hassan
  • NISR, Nasir
Riik: LB
Aadress: Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut
Märkus: (Linked To: THE AUDITORS FOR ACCOUNTING AND AUDITING)
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
39996
Nimekirja kuupäev: 02.05.2025
  • QUIBOLOY, Apollo Carreon
Riik: PH
Aadress: Davao
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
40016
Nimekirja kuupäev: 02.05.2025
  • OSANLOO, Mohammad Taghi
  • OSANLOO, Mohammad Taqi
  • OSANLOU, Mohammad Taghi
  • OSANLOU, Mohammad Taqi
  • OSANLU, Mohammad Taghi
  • OSANLU, Mohammad Taqi
Riik: IR
Aadress: Urmia
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: IRGC Brigadier General
Programm: IFSR; IRAN-HR; IRGC
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
40017
Nimekirja kuupäev: 02.05.2025
  • CHEGHA-MARANI, Alireza Moradi
  • CHEGHAMARANI, Alireza Moradi
  • CHEGHA-MARANI, Ali Reza Moradi
  • CHEGHAMARANI, Ali Reza Moradi
  • CHOGHAMARANI, Alireza Moradi
  • CHOGHAMARANI, Ali Reza Moradi
  • MORADI, Alireza
  • MORADI, Ali Reza
  • MORADICHOGHAMARANI, Ali Reza
  • MORADI CHOGHAMARANI, Ali Reza Hajji Morad
  • MORADI HAJIMRAD, Ali Reza
Riik: IR
Aadress: Sanandaj
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Pealkiri: LEF Commander, Sanandaj
Programm: IRAN-HR
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
40018
Nimekirja kuupäev: 02.05.2025
  • ASGARI, Hassan
  • ASKARI, Hassan
Riik: IR
Aadress: Sanandaj
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: Governor, Sanandaj
Programm: IFSR; IRAN-HR; IRGC
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
40036
Nimekirja kuupäev: 02.05.2025
  • SEREDA, Marina Konstantinovna
Riik: RU; UA
Aadress: 27 Anapskoe Highway, Apartment 5, Novorossiysk, Krasnodar Region, 353907; Donetsk Oblast
Programm: RUSSIA-EO14024
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
40076
Nimekirja kuupäev: 02.05.2025
  • Abu Zar
  • Atta Ullah
  • MAHMUD, Usama
  • MEHMOOD, Osama
  • Zar Wali
Riik: AF
Märkus: (Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT)
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
40077
Nimekirja kuupäev: 02.05.2025
  • GHAURI, Atif
  • GHAURI, Yahya Shoaib
  • GHOURI, Atif Yahya
  • Qari Atif
  • Qari Ibrahim
Riik: AF
Märkus: (Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT)
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
40078
Nimekirja kuupäev: 02.05.2025
  • HAMZAH, Ali
  • MARUF, Muhammad
  • MUSANNA, Maulana
  • UBAIDULLAH, Maulana
Riik: AF
Märkus: (Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT)
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
40096
Nimekirja kuupäev: 02.05.2025
  • ALI, Mufti Hazrat
  • AMJAD, Qari
  • DEROJI, Mufti Hazrat
  • Mufti Hazrat
  • Mufti Muzahim
Riik: AF
Aadress: Dangam, Kunar
Märkus: (Linked To: TEHRIK-E TALIBAN PAKISTAN (TTP))
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
40117
Nimekirja kuupäev: 02.05.2025
  • ANDREEV, Pavel Viktorovich
Riik: RU
Aadress: Moscow
Programm: RUSSIA-EO14024
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
21747 tulemust leitud.