Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
7884
Nimekirja kuupäev: 04.10.2025
  • AL-NAJIM, Samir abd al-Aziz
Märkus: Ba'th party regional command chairman, East Baghdad
Programm: IRAQ2
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
7885
Nimekirja kuupäev: 04.10.2025
  • ABD-AL-GHAFUR, Humam abd-al-Khaliq
  • ABD AL-GHAFUR, Humam Abd al-Khaliq
  • ABD AL-RAHMAN, Humam 'abd al-Khaliq
  • GHAFUR, Humam Abdel Khaleq Abdel
  • RASHID, Humam 'abd al-Khaliq
Märkus: Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993
Programm: IRAQ2
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
7886
Nimekirja kuupäev: 04.10.2025
  • AL-UBAIDI, Yahia Abdallah
Märkus: Ba'th party regional command chairman, al-Basrah
Programm: IRAQ2
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
7887
Nimekirja kuupäev: 04.10.2025
  • GHALIB, Nayif Shindakh Thamir
Märkus: Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly
Programm: IRAQ2
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
7888
Nimekirja kuupäev: 04.10.2025
  • AL-MASHHADANI, Saif-al-Din
Märkus: Ba'th party regional command chairman, al-Muthanna
Programm: IRAQ2
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
7889
Nimekirja kuupäev: 04.10.2025
  • AL-MASHAIKHI, Gharib Muhammad Fazel
  • GHARIB, Fadil Mahmud
Märkus: Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions
Programm: IRAQ2
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
7890
Nimekirja kuupäev: 04.10.2025
  • AL-KHAFAJI, Muhsin Khadr
Märkus: Former Ba'th party regional command chairman, al-Qadisiyah
Programm: IRAQ2
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
7891
Nimekirja kuupäev: 04.10.2025
  • KAZIM, Rashid Taan
Märkus: Ba'th party regional command chairman, al-Anbar
Programm: IRAQ2
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
7892
Nimekirja kuupäev: 04.10.2025
  • AL-KUBAYSI, Ugla Abid Saqar
  • SAQR AL-KABISI ABD AQALA
Märkus: Former Ba'th party regional command chairman, Maysan
Programm: IRAQ2
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
7893
Nimekirja kuupäev: 04.10.2025
  • AL-UBAIDI, Ghazi Hammud
Märkus: Ba'th party regional command chairman, Wasit
Programm: IRAQ2
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
7894
Nimekirja kuupäev: 04.10.2025
  • MAHDI, Adil Abdallah
Märkus: Ba'th party regional command chairman, Dhi-Qar
Programm: IRAQ2
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
7895
Nimekirja kuupäev: 04.10.2025
  • AL-AWADI, Hussein Qaid
Märkus: Former Ba'th party regional command chairman, Ninawa,
Programm: IRAQ2
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
7896
Nimekirja kuupäev: 04.10.2025
  • AL-MUHAMMAD, Khamis Sirhan
  • DR. KHAMIS
Märkus: Ba'th party regional command chairman, Karbala
Programm: IRAQ2
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
7897
Nimekirja kuupäev: 04.10.2025
  • AL-TIKRITI, Sa'd abd-al-Majid al-Faysal
Märkus: Ba'th party regional command chairman, Salah al-Din
Programm: IRAQ2
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
7898
Nimekirja kuupäev: 04.10.2025
  • SPASOJEVIC, Dragon
Riik: BA
Programm: BALKANS
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
7899
Nimekirja kuupäev: 04.10.2025
  • VASIC, Dragomir
Riik: BA
Programm: BALKANS
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
7911
Nimekirja kuupäev: 04.10.2025
  • ASP
  • ASSOCIATION DE SECOURS PALESTINIENS
  • ASSOCIATION FOR PALESTINIAN AID
  • ASSOCIATION SECOUR PALESTINIEN
  • HUMANITARE HILFSORGANISATION FUR PALASTINA
  • LAJNA AL-IGHATHA AL-FILISTINI
  • PALESTINE RELIEF COMMITTEE
  • PALESTINIAN AID COUNCIL
  • PALESTINIAN AID ORGANIZATION
  • PALESTINIAN RELIEF SOCIETY
  • RELIEF ASSOCIATION FOR PALESTINE
Riik: CH
Aadress: Gartnerstrasse 55, Basel, CH-4109; Postfach 406, Basel, CH-4109; c/o Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva, CH-1201
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
7912
Nimekirja kuupäev: 04.10.2025
  • AL-ALAMI, Imad Khalil
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
7913
Nimekirja kuupäev: 04.10.2025
  • HAMDAN, Usama
Riik: LB
Aadress: Haret Hreik
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
7914
Nimekirja kuupäev: 04.10.2025
  • MISHAAL, Khalid
Riik: SY
Aadress: Damascus
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
22969 tulemust leitud.