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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
39977
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
40118
  • BORISOV, Igor Borisovich
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
40119
  • KOLYUSHIN, Yevgeny Ivanovich
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
40120
  • KURDIUMOV, Aleksandr Borisovich
  • KURDYUMOV, Alexander
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
40121
  • LEVICHEV, Nikolay Vladimirovich
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
40122
  • LOPATIN, Anton Igorevich
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
40123
  • MAZUREVSKII, Konstantin Sergeevich
  • MAZUREVSKY, Konstantin
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
40124
  • MARKINA, Liudmila Leonidovna
  • MARKINA, Lyudmila
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
40125
  • KHAIMOURZINA, Elmira Abdulbarievna
  • KHAIMURZINA, Elmira
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
40126
  • SHEVCHENKO, Evgeni
  • SHEVCHENKO, Yevgeny Aleksandrovich
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
31577 tulemust leitud.