Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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42276
Nimekirja kuupäev:
04.08.2025
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Riik:
LB
Aadress:
Sami el Solh Street, Beirut
Märkus:
(Linked To: ISMAIL, Mohamad Hassan)
Programm:
SDGT
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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
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42278
Nimekirja kuupäev:
04.08.2025
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Riik:
LB
Aadress:
Al Jnah, Poet Adnan Hakim, First Floor, Property 3673, Beirut
Märkus:
(Linked To: BAKER, Rami Yaacoub)
Programm:
SDGT
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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
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42279
Nimekirja kuupäev:
04.08.2025
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Riik:
LB
Aadress:
Khaldeh, Al Qubbah, King Mohammad Ismail, Section 5, Block B, Mount Lebanon; Mohamed Ismail Property, B Kobbe, Baabda
Märkus:
(Linked To: ISMAIL, Mohamad Hassan)
Programm:
SDGT
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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
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42280
Nimekirja kuupäev:
04.08.2025
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Riik:
LB
Aadress:
Nabatieh
Märkus:
(Linked To: ISMAIL, Mohamad 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
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42296
Nimekirja kuupäev:
04.08.2025
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Riik:
BG
Aadress:
Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, Sofia, 1700
Märkus:
(Linked To: ISMAIL, Mohamad 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
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42297
Nimekirja kuupäev:
04.08.2025
|
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Riik:
LB
Aadress:
Adnan El Hakim Street, Al Wazir Building, Floor 1, Jnah, Beirut; Mar Elias Malek Mansour, Haret Saida, Beirut; Verdun 730, 4th Floor, Rashid Karameh Street, Beirut
Märkus:
(Linked To: AHMAD, Nazem Said)
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
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42298
Nimekirja kuupäev:
04.08.2025
|
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Riik:
CN
Aadress:
Hong Kong
Märkus:
(Linked To: AHMAD, Firas Nazem)
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
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42300
Nimekirja kuupäev:
04.08.2025
|
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Riik:
CN
Aadress:
Hong Kong
Märkus:
(Linked To: AHMAD, Firas Nazem; Linked To: ARTUAL GALLERY)
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
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42301
Nimekirja kuupäev:
04.08.2025
|
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Riik:
ZA
Aadress:
P.O. Box 95030, Waterkloof, Pretoria, 0145; Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, Menlo Park, 0081
Märkus:
(Linked To: SADER, Fadi)
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
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42302
Nimekirja kuupäev:
04.08.2025
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Riik:
CN
Aadress:
Room 201, Yu To Sang Building, 37 Queen's Road Central, Hong Kong; Suites 2111-13, 21/F, Prudential Tower, The Gateway, Harbour City, 21 Canton Road, Tsimshatsui, Kowloon, Hong Kong
Märkus:
(Linked To: MEGA GEMS PTY LTD)
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
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42303
Nimekirja kuupäev:
04.08.2025
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Riik:
IR; MY
Aadress:
A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, Petaling Jaya, Selangor, 47810; Tehran
Märkus:
(Linked To: PARDAZAN SYSTEM NAMAD ARMAN)
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
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42304
Nimekirja kuupäev:
04.08.2025
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Riik:
FR
Aadress:
Paris
Märkus:
(Linked To: AHMAD, Hind Nazem)
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
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42306
Nimekirja kuupäev:
04.08.2025
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Riik:
AE
Aadress:
Dubai; PO Box 80367, Ajman
Programm:
SOMALIA
|
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
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42307
Nimekirja kuupäev:
04.08.2025
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Riik:
LB
Märkus:
(Linked To: AHMAD, Firas Nazem)
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
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42308
Nimekirja kuupäev:
04.08.2025
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Riik:
RO
Aadress:
24 Bucharest, Str. Iuliu Valaori, municipality of Bucharest, 30682
Märkus:
(Linked To: BAKER, Rami Yaacoub)
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
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42309
Nimekirja kuupäev:
04.08.2025
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Riik:
CI
Aadress:
Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131, Abidjan, 01
Märkus:
(Linked To: AHMAD, Hind Nazem)
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
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42311
Nimekirja kuupäev:
04.08.2025
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Riik:
ZA
Aadress:
76A Waterstone Estate, Benmore Gardens, Sandton, 2196
Märkus:
(Linked To: BAKER, Rami Yaacoub)
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
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42312
Nimekirja kuupäev:
04.08.2025
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Riik:
ZA
Aadress:
The Paragon II F1W1, 1 Krammer Road, Bedfordview, Gauteng, 2007
Märkus:
(Linked To: AHMAD, Firas Nazem)
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
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42313
Nimekirja kuupäev:
04.08.2025
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Riik:
AE
Aadress:
Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai; New Dubai, Dubai
Märkus:
(Linked To: MUSSE, Bashir Khalif)
Programm:
SOMALIA
|
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
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42314
Nimekirja kuupäev:
04.08.2025
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Riik:
AE
Aadress:
18A Street, Corniche Deira, Deira, Dubai; Al Hamriya, Dubai; PO Box 64871, Deira, Dubai; PO Box 80367, Dubai
Märkus:
(Linked To: MUSSE, Bashir Khalif)
Programm:
SOMALIA
|
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
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| 21584 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||