Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
11351
Nimekirja kuupäev: 11.03.2026
  • FREE LIFE PARTY OF KURDISTAN
  • KURDISTAN FREE LIFE PARTY
  • PARTIYA JIYANA AZAD A KURDISTANE
  • PARTY OF FREE LIFE OF KURDISTAN
  • PEJAK
  • PEZHAK
  • PJAK
Riik: IQ; IR
Aadress: Qandil Mountain, Irbil Governorate; Razgah
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
11353
Nimekirja kuupäev: 11.03.2026
  • ABUDUHAKE
  • AL-HAQ, 'Abd
  • AXIMU, Memetiming
  • HAQ, Abdul
  • HEQ, Abdul
  • IMAN, Maimaiti
  • JUNDULLAH, Abdulheq
  • KHALIQ, Muhammad Ahmed
  • MAIMAITI, Maimaitiming
  • MAIMAITI, Maiumaitimin
  • MEMETI, Memetiming
  • MUHELISI
  • QEKEMAN, Memetiming
  • QERMAN
  • SAIFUDING
  • SAIMAITI, Abdul
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
11355
Nimekirja kuupäev: 11.03.2026
  • AL-BISHAURI, Abu Mohammad Shaykh Aminullah
  • AL-PESHAWARI, Shaykh Abu Mohammed Ameen
  • AL-PESHAWARI, Shaykh Aminullah
  • AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed
  • AMINULLAH, Shaykh
  • AMINULLAH, Sheik
  • BISHAWRI, Abu Mohammad Amin
  • GUL AL-PAKISTANI, Niaz Muhammad Muhammada
  • MUHAMMAD, Niaz
  • PESHAWARI, Abu Mohammad Aminullah
  • SHAYKH AMEEN
Riik: PK; SA
Aadress: Ganj District, Peshawar, Khyber Pakhtunkhwa; House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa
Märkus: (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA)
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
11357
Nimekirja kuupäev: 11.03.2026
  • KHAN, Abdul Qadeer
  • ZAMAN, Hayder
Programm: 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
11358
Nimekirja kuupäev: 11.03.2026
  • FAROOQ, Muhammad
Programm: 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
11360
Nimekirja kuupäev: 11.03.2026
  • GRIFFIN, Peter
Programm: 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
11361
Nimekirja kuupäev: 11.03.2026
  • GRIFFIN, Paul Nicholas
Programm: 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
11362
Nimekirja kuupäev: 11.03.2026
  • ALGUADIS, Selim
Programm: 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
11363
Nimekirja kuupäev: 11.03.2026
  • CIRE, Kursad Zafer
  • CIRE, Kursat Zafer
Programm: 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
11364
Nimekirja kuupäev: 11.03.2026
  • LERCH, Gotthard
Riik: CH
Aadress: Kreuzbergstrasse 4, 9472 Grabs, St Gallen Canton
Programm: 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
11365
Nimekirja kuupäev: 11.03.2026
  • GEIGES, Daniel
Programm: 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
11366
Nimekirja kuupäev: 11.03.2026
  • WISSER, Gerhard
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
11373
Nimekirja kuupäev: 11.03.2026
  • ARIF UMER
  • BABA JI
  • MEMON BABA
  • QASMANI, Arif
  • QASMANI BABA
  • QASMANI, Mohammad Arif
  • QASMANI, Muhammad 'Arif
  • QASMANI, Muhammad Arif
Riik: PK
Aadress: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Sindh
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
11375
Nimekirja kuupäev: 11.03.2026
  • ABU ISHMAEL
  • JAVAID, Nasir
  • JAVED, Haji Nasir
  • JAVED, Nasar
  • JAVED, Naser
  • JAVED, Nasir
  • JAVED, Qari Naser
  • JAVID, Nasser
Riik: PK
Aadress: Mansehra District, Northwest Frontier Province
Märkus: From Gujranwala, Punjab province, Pakistan
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
11376
Nimekirja kuupäev: 11.03.2026
  • AZIZ, Mohammad Yahya
  • MUJAHID, Mohammed Yahya
  • MUJAHID, Muhammad Yahya
  • MUJAHID, Yahya
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
11377
Nimekirja kuupäev: 11.03.2026
  • AL-MAKKI, Hashim
  • AL-MASRI, Abu al-Walid
  • AL-MISRI, Abu Walid
  • AL-WALID, Abu
  • ATIYA, Mustafa
  • HAMID, Mustafa
  • HAMID, Mustafa Muhammad 'Atiya
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
11378
Nimekirja kuupäev: 11.03.2026
  • ABBUD, Bin Muhammad Awad
  • ABUD, Sa'ad Muhammad Awad
  • ADBUD, Muhammad 'Awad
  • AL-KAHTANE, Abdul Rahman
  • AWAD, Muhammad
  • BAABOOD, Sa'ad Muhammad
  • BIN LADEN, Sa'ad
  • BIN LADEN, Sad
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
11379
Nimekirja kuupäev: 11.03.2026
  • AL-BAHTITI, Muhammad Mahmud
  • AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd
  • AL-BAHTITI, Muhammad Rabi'
  • AL-BAHTIYTI, Muhammad Rab'a al-Sayid
  • AL-HATITI, Muhammad Rabi' al-Sa'id
  • AL-MASRI, Abu Dujana
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
11380
Nimekirja kuupäev: 11.03.2026
  • 'ALA'LAH, 'Ali Salih Husayn
  • AL-TABUKI, Ali Saleh Husain
  • AL-TABUKI, 'Ali Salih Husayn al-Dhahak
  • AL-YEMENI, Abu Dhahak
  • DAHHAK, Abu
  • HUSAIN, Ali Saleh
  • 'ULA'LAH, 'Ali Salih Husayn
Märkus: Individual's height is 5 feet 9 inches.
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
11387
Nimekirja kuupäev: 11.03.2026
  • COMMANDANT PHARAON
  • MUDACUMURA, Sylvestre
  • MUKANDA
  • MUPENZI, Bernard
  • MUPENZI, General Pierre Bernard
  • RADJA
Riik: CG
Aadress: Kibua, North Kivu
Pealkiri: Commander FDLR/FOCA; Major General
Programm: DRCONGO
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
23611 tulemust leitud.