Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	7915 Nimekirja kuupäev: 04.10.2025	RANTISI, Abdel Aziz	Aadress: Gaza Strip, undetermined 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
	7916 Nimekirja kuupäev: 04.10.2025	AL AQSA ASSISTANCE CHARITABLE COUNCIL AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE CBSP CHARITABLE COMMITTEE FOR PALESTINE CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE COUNCIL OF CHARITY AND SOLIDARITY DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE HUMANI'TERRE HUMANITERRE RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE SOUTIEN HUMANI'TERRE	Riik: FR Aadress: 1 Avenue Helene Boucher, La Courneuve, 93120; 10 Rue Notre Dame, Lyon, 69006; 3 Bis Rue Desiree Clary, Marseille, 13003; 37 Rue de la Chapelle, Paris, 75018; 54 Rue Anizan Cavillon, La Courneuve, 93120; 68 Rue Jules Guesde, Lille, 59000 Märkus: (Linked To: HAMAS) 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
	7917 Nimekirja kuupäev: 04.10.2025	AL-SANDUQ AL-FILISTINI LIL-IGHATHA AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA INTERPAL PALESTINE AND LEBANON RELIEF FUND PALESTINE DEVELOPMENT AND RELIEF FUND PALESTINE RELIEF AND DEVELOPMENT FUND PALESTINE RELIEF FUND PALESTINIAN AID AND SUPPORT FUND PALESTINIAN RELIEF AND DEVELOPMENT FUND PALESTINIAN RELIEF FUND PRDF RELIEF AND DEVELOPMENT FUND FOR PALESTINE WELFARE AND DEVELOPMENT FUND FOR PALESTINE WELFARE AND DEVELOPMENT FUND OF PALESTINE	Riik: GB Aadress: P.O. Box 3333, London, NW6 1RW 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
	7918 Nimekirja kuupäev: 04.10.2025	PALAESTINAENSER VEREIN PALAESTINAENSERVEREIN OESTERREICH PALAESTINENSISCHE VEREINIGUNG PALAESTINENSISCH VERBAND OESTERREICH PALAESTININIENSISCHE BEREINIGUNG PALESTINE LEAGUE PALESTINENSISCHE VER IN STERREICH PALESTINE UNION PALESTINIAN ASSOCIATION PALESTINIAN ASSOCIATION IN AUSTRIA PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA PALESTINIAN LEAGUE IN AUSTRIA PALESTINIAN ORGANIZATION PALESTINIAN UNION PALESTINIAN UNION IN AUSTRIA PALESTINISCHE VEREINIGUNG PVOE	Riik: AT Aadress: Novara g 36a/11, Wien, 1020 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
	7919 Nimekirja kuupäev: 04.10.2025	AL SANABIL AL-SANBAL ASANABIL JAMI'A SANABIL JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ JA'MIA SANBLE LLAGHATHA WA ALTINMIA SANABAL SANABEL SANABIL SANABIL AL-AQSA SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT SANABIL FOR AID AND DEVELOPMENT SANABIL FOR RELIEF AND DEVELOPMENT SANABIL GROUP FOR RELIEF AND DEVELOPMENT SANIBAL SANNABIL SANNIBIL SINABUL	Riik: LB Aadress: Sidon 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
	7921 Nimekirja kuupäev: 04.10.2025	DWIKARNA, Agus	Märkus: currently incarcerated in the Philippines 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
	7923 Nimekirja kuupäev: 04.10.2025	JULKIPLI, Salim JULKIPLI, Salim Y Salamuddin KIPLI, Sali	Riik: PH 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
	7924 Nimekirja kuupäev: 04.10.2025	MUNANDAR, Aris	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
	7925 Nimekirja kuupäev: 04.10.2025	AHMED, Saeed AKMAN, Saeed MURAD, Abdul Hakim MURAD, Abdul Hakim Al Hashim MURAD, Abdul Hakim Hasim MURAD, Adbul Hakim Ali Hashim	Märkus: currently incarcerated in the U.S. 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
	7927 Nimekirja kuupäev: 04.10.2025	SIREGAR, Parlin SIREGAR, Parlindungan SIREGAR, Saleh Parlindungan	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
	7928 Nimekirja kuupäev: 04.10.2025	ABU MUAMAR ABU SETA AGUS SALIM IDA, Laode KHAN, Mohd Shahwal MAHMUD MOCHTAR, Yasin Mahmud MUBARAK, Laode Agussalim MUBAROK, Muhamad MUHAMMAD, Ustad Haji Laudi Agus Salim SYAWAL, Muhammad SYAWAL, Yassin YASIN, Abdul Hadi YASIN, Salim YASIN, Syawal	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
	7929 Nimekirja kuupäev: 04.10.2025	YUNOS, Mukhlis YUNOS, Muklis YUNOS, Saifullah Mukhlis	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
	7932 Nimekirja kuupäev: 04.10.2025	BIN MANSOR, Amran BIN MANSOR, Henry BIN MANSOUR, Amran MANSOR, Amran	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
	7933 Nimekirja kuupäev: 04.10.2025	HIR, Musa Abdul HIR, Zulkifli Abdul HIR, Zulkifli Bin Abdul MUSA ABDUL ZULKIFLI, Abdul Hir bin ZULKIFLI, Bin Abdul Hir	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
	7934 Nimekirja kuupäev: 04.10.2025	KASMURI, Abdul Manaf KASMURI, Lt. Col. (Rtd). Abd Manaf	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
	7935 Nimekirja kuupäev: 04.10.2025	BIN MARZUKI, Zulkifli BIN ZUKEPLI, Marzuki MARZUKI, Zulkepli MARZUKI, Zulkifli ZUKIPLI ZULKIFLI	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
	7936 Nimekirja kuupäev: 04.10.2025	BIN SUFAAT, Yazud SHUFAAT, Yazid SUFAAT, Yazid	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
	7938 Nimekirja kuupäev: 04.10.2025	WAN MIN, bin Wan Mat WAN MIN, Wan Mat	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
	7939 Nimekirja kuupäev: 04.10.2025	ZAKARIA, Zaini	Riik: MY Aadress: A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, Selangor, 48300 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
	7940 Nimekirja kuupäev: 04.10.2025	ABU ALI ABU DHESS, Mohamed HASSAN, Yaser	Riik: DE Aadress: Holdenweg 76, Essen, 45143 Märkus: nationality possibly Palestinian;arrested 23 Apr 2002 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.