Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9700 Nimekirja kuupäev: 24.04.2025	Younes AL-ASTAL Younis Mohe-eldeen Fayez EL-ASTAL	Märkus: HAMAS - Khan Younis Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9701 Nimekirja kuupäev: 24.04.2025	Abdel Al-Rahman Yusef AL-JAMAL Abdul Rahman AL-JAMAL	Märkus: HAMAS - Der al-Balah Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9702 Nimekirja kuupäev: 24.04.2025	Salem Ahmad Abdel Hadi SALAMEH Salem SALAMEH	Märkus: HAMAS - Der al-Balah Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9703 Nimekirja kuupäev: 24.04.2025	Saeed Mohammad SIYAM Saeed SIAM Said Mohammad SEYAM	Riik: PS Aadress: Gaza Märkus: HAMAS - Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9704 Nimekirja kuupäev: 24.04.2025	Ahmad BAHAR Ahmed Mohamed BAHAR	Märkus: HAMAS - Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9705 Nimekirja kuupäev: 24.04.2025	Jamal SALEH Jamal Talab Mohammad Saleh NASSER Jamal Talab SALEH	Märkus: HAMAS - Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9706 Nimekirja kuupäev: 24.04.2025	Khalil AL-HAYYEH Khalil Esmaeel ELHYYA	Märkus: HAMAS - Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9707 Nimekirja kuupäev: 24.04.2025	Mohammad Faraj Mahmood ELGHOUL Mohammed Faraj AL-GHOUL	Märkus: HAMAS - Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9708 Nimekirja kuupäev: 24.04.2025	Moshir EL-MASRI Moshir Omar ELHABEL Mushir AL-HABAL	Märkus: HAMAS - Northern Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9709 Nimekirja kuupäev: 24.04.2025	Atef Ibrahim ADWAN Atef Ibrahim Mohammad IDWAN Atef UDWAN	Märkus: HAMAS - Northern Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9710 Nimekirja kuupäev: 24.04.2025	Yousef AL-SHARAFI Yousef Awad AL-SHRAFI	Märkus: HAMAS - Northern Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9711 Nimekirja kuupäev: 24.04.2025	Ismail Abdallatif AL-ALASHQAR Ismail AL-ASHQAR	Märkus: HAMAS - Northern Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9712 Nimekirja kuupäev: 24.04.2025	Mohamed Abed Hadi Rahman SHEHAB Mohammed SHIHAB	Märkus: HAMAS - Northern Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9713 Nimekirja kuupäev: 24.04.2025	Ahmad SA'DAT	Märkus: PFLP Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9714 Nimekirja kuupäev: 24.04.2025	Jamil MAJDALAWI	Märkus: PFLP Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9715 Nimekirja kuupäev: 24.04.2025	Khaledah JARRAR	Märkus: PFLP Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9716 Nimekirja kuupäev: 24.04.2025	Qais Abdul KARIM	Märkus: DFLP Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 24.04.2025	Afghan-German Construction Company	Riik: AF Aadress: Dasht Qala, Takhar Province; Golaye Park, Shari Naw, Kabul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 24.04.2025	Assadullah Majed	Riik: AF Aadress: 42S WD 18476 22167, Kabul; A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 24.04.2025	Engineer Idris Farid Fazal Rahim Farid Fazel Rahim Farid	Riik: AF; PK Aadress: 122, First Floor, Gul Haji Plaza, Peshawar; A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar; Microrayan 3rd Apt. 45, block #21, Kabul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21699 tulemust leitud.