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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
42478
Nimekirja kuupäev: 18.06.2025
  • ALSHEAK, Omar
  • AL-SHEIKH, Jihad Issa
  • ZAKKUR, Abu-Ahmad
  • ZAKOUR, Abu Ahmed
Riik: TR
Aadress: Kilis Province
Märkus: (Linked To: AL-NUSRAH FRONT)
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
42496
Nimekirja kuupäev: 18.06.2025
  • FAST4RELEASE
  • WAKEMEUPUPUP
  • WU, Huihui
Riik: CN
Märkus: (Linked To: LAZARUS GROUP)
Programm: DPRK3
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
42497
Nimekirja kuupäev: 18.06.2025
  • CHENG, Hung Man
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: WU, Huihui)
Programm: DPRK3
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
42498
Nimekirja kuupäev: 18.06.2025
  • SIM, Hyo'n-so'p
  • SIM, Hyon Sop
Riik: CN
Aadress: Dandong
Märkus: (Linked To: KOREA KWANGSON BANKING CORP)
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
42536
Nimekirja kuupäev: 18.06.2025
  • ADINEH VAND, Salman
  • ADINEH-VAND, Salman
  • ADINEHVAND, Salman
Riik: IR
Aadress: Tehran
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Pealkiri: Commander of the LEF Tehran Police Relief Unit
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
42537
Nimekirja kuupäev: 18.06.2025
  • ABSALAN, Parviz
Riik: IR
Aadress: Zahedan
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: Deputy Commander of IRGC Salman Corps of Sistan and Baluchistan Province
Programm: 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
42538
Nimekirja kuupäev: 18.06.2025
  • GARSHASBI, Amanollah
  • GOSHTASBI, Amanolah
  • GOSHTASBI, Amanollah
  • GOSHTASBI, Amanulah
  • GOSHTASBI, Amanullah
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: Deputy Inspector of the IRGC Ground Forces
Programm: 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
42556
Nimekirja kuupäev: 18.06.2025
  • AGHAMIRI, Seyed Mohammad Amin
  • AGHAMIRI, Seyyed Mohammad Amin
Riik: IR
Märkus: (Linked To: SUPREME COUNCIL OF CYBERSPACE)
Pealkiri: Secretary of Iran's Supreme Council of Cyberspace
Programm: IRAN-EO13846; IRAN-TRA
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
42576
Nimekirja kuupäev: 18.06.2025
  • DANESH PAZHU, Ahmad Khadem
  • KADEM, Ahmad
  • KHADEM, Ahmad
  • SAYYEDOSHOHADA, Ahmad Khadem
  • SEYED AL-SHOHADA, Ahmad Khadem
  • SEYEDOSHOHADA, Ahmad Khadem
Riik: IR
Aadress: Khuzestan; Kohgiluyeh and Boyer-Ahmad; Lorestan
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: Commander of Karbala IRGC Operational Base
Programm: 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
42596
Nimekirja kuupäev: 18.06.2025
  • TABAREZ MARTINEZ, Franco
Riik: MX
Programm: ILLICIT-DRUGS-EO14059
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
42597
Nimekirja kuupäev: 18.06.2025
  • SAYYARI, Mehdi
  • SAYYARI, Mohammad Mehdi
  • SIARI, Mehdi
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION)
Pealkiri: IRGC Intelligence Organization Co-Deputy Chief
Programm: HOSTAGES-EO14078; IFSR; 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
42598
Nimekirja kuupäev: 18.06.2025
  • MOHAGHEGHI, Mohammad Hassan
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION)
Pealkiri: IRGC Intelligence Organization Co-Deputy Chief Brigadier General
Programm: HOSTAGES-EO14078; IFSR; 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
42599
Nimekirja kuupäev: 18.06.2025
  • BAZGHANDI, Rouhollah
  • BAZGHANDI, Ruhollah
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION)
Pealkiri: IRGC Intelligence Organization Counterintelligence Official
Programm: HOSTAGES-EO14078; IFSR; 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
42600
Nimekirja kuupäev: 18.06.2025
  • IRGC INTELLIGENCE ORGANIZATION
  • IRGC-IO
  • ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION
Riik: IR
Programm: HOSTAGES-EO14078
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
42616
Nimekirja kuupäev: 18.06.2025
  • BAGAYOKO, Adama
Riik: ML
Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
42617
Nimekirja kuupäev: 18.06.2025
  • DIARRA, Alou Boi
Riik: ML
Aadress: Bamako
Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
42618
Nimekirja kuupäev: 18.06.2025
  • CAMARA, Sadio
Riik: ML
Aadress: Bamako; Malibougou, Kati, Koulikoro
Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
42676
Nimekirja kuupäev: 18.06.2025
  • MANAGING COMPANY TATBURNEFT LLC
  • TATBURNEFT LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. Musy Dzhalilya D. 51, Almetevsk, 423450
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
42677
Nimekirja kuupäev: 18.06.2025
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TYAZHPRESSMASH
  • PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING
  • TYAZHPRESSMASH OAO
  • TYAZHPRESSMASH OJSC
  • TYAZHPRESSMASH OTKRYTOE AKTSIONERNOE OBSHCHESTVO
  • TYAZHPRESSMASH PAO
  • TYAZHPRESSMASH PUBLIC JOINT STOCK COMPANY
Riik: RU
Aadress: D. 5, ul Promyshlennaya Ryazan, Ryazan Region, 390042
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
42696
Nimekirja kuupäev: 18.06.2025
  • ANSARI BARKIRSAGHI, Mohammadreza
  • ANSARI, Mohammadreza
  • ANSARI, Mohammad Reza
  • ANSARI, Mohammad-Reza
  • NASERI, Mostafa
Riik: SY
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
21873 tulemust leitud.