Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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44448
Nimekirja kuupäev:
06.08.2025
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Riik:
MV
Aadress:
Dhuveli, 1st Floor, Rahdhebai Magu, Male
Märkus:
(Linked To: AHMED, Ameen)
Programm:
SDGT
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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
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44449
Nimekirja kuupäev:
06.08.2025
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Riik:
MV
Aadress:
Alihaa, 7020, Naifaru
Märkus:
(Linked To: RAZZAQ, Mohamed Maathiu Abdul)
Programm:
SDGT
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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
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44450
Nimekirja kuupäev:
06.08.2025
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Riik:
MV
Aadress:
Shimaz, Nellaidhoo
Märkus:
(Linked To: SHAREEF, Abdulla)
Programm:
SDGT
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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
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44451
Nimekirja kuupäev:
06.08.2025
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Riik:
MV
Aadress:
Enboo, Enboo Goalhi, Maafannu, Male
Märkus:
(Linked To: SHAFIU, Ali)
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
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44452
Nimekirja kuupäev:
06.08.2025
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Riik:
MV
Aadress:
Herethere, Lonuziyaaraiy Magu, Male
Märkus:
(Linked To: AFRAAH, Ahmed; Linked To: SHAHEED, Yoosuf)
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
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44453
Nimekirja kuupäev:
06.08.2025
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Riik:
MV
Aadress:
Hulhumale, Lot 10799, Unigas Magu, Hulhumale, 23000
Märkus:
(Linked To: AFRAAH, Ahmed)
Programm:
SDGT
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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
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44454
Nimekirja kuupäev:
06.08.2025
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Riik:
MV
Aadress:
Kulhidhoshu Magu, Male, 20288
Märkus:
(Linked To: AMEEN, Mohamad; Linked To: AFRAAH, Ahmed)
Programm:
SDGT
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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
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44455
Nimekirja kuupäev:
06.08.2025
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Riik:
MV
Aadress:
Double Eight, Buruzu Magu, Male
Märkus:
(Linked To: AFRAAH, Ahmed)
Programm:
SDGT
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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
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44456
Nimekirja kuupäev:
06.08.2025
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Riik:
MV
Aadress:
Moonlight Valley, Male
Märkus:
(Linked To: SHAMIL, Hussain; Linked To: SHAFIU, Ali)
Programm:
SDGT
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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
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44457
Nimekirja kuupäev:
06.08.2025
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Riik:
MV
Aadress:
Five Rose, Bahaarumagu 0808, Guraidhoo
Märkus:
(Linked To: SHAMIL, Hussain)
Programm:
SDGT
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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
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44458
Nimekirja kuupäev:
06.08.2025
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Riik:
MV
Aadress:
Ma. Rimlas, Nikagas, Hingun, Male
Märkus:
(Linked To: MUBEEN, Ahmed)
Programm:
SDGT
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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
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44459
Nimekirja kuupäev:
06.08.2025
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Riik:
MV
Aadress:
Garden Villa, Feydhoo, 19040
Märkus:
(Linked To: AGLEEL, Ahmed)
Programm:
SDGT
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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
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44460
Nimekirja kuupäev:
06.08.2025
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Riik:
MV
Aadress:
Gurahaage, Feydhoo, 19040; Link Road, Addu City, 19040
Märkus:
(Linked To: AGLEEL, Ahmed)
Programm:
SDGT
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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
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44461
Nimekirja kuupäev:
06.08.2025
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Riik:
MV
Aadress:
Gurahaage, Orchid Magu, Feydhoo, 19040
Märkus:
(Linked To: AGLEEL, Ahmed)
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
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44462
Nimekirja kuupäev:
06.08.2025
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Riik:
MV
Aadress:
Vaaly Villa, Majeedhee Magu, Henveiru, Male
Märkus:
(Linked To: SHIYAM, Ali)
Programm:
SDGT
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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
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44463
Nimekirja kuupäev:
06.08.2025
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Riik:
MV
Aadress:
Vaaly Villa, Majeedhee Magu, Henveiru, Male
Märkus:
(Linked To: SHIYAM, Ali)
Programm:
SDGT
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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
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44464
Nimekirja kuupäev:
06.08.2025
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Riik:
MV
Aadress:
Chaandhanee Magu, Maafannu, Male, 20189
Märkus:
(Linked To: SHIYAM, Ali)
Programm:
SDGT
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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
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44465
Nimekirja kuupäev:
06.08.2025
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Riik:
MV
Aadress:
Malareethige, Galolhu, Male
Märkus:
(Linked To: SHIYAM, Ali)
Programm:
SDGT
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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
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44466
Nimekirja kuupäev:
06.08.2025
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Riik:
MV
Aadress:
Chaandhanee Magu, Machchangolhi, Male
Märkus:
(Linked To: SHIYAM, Ali)
Programm:
SDGT
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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
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44467
Nimekirja kuupäev:
06.08.2025
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Riik:
MV
Aadress:
Finuvaijeheyge, Samandhu Goalhi, Henveiru, Male
Märkus:
(Linked To: SHIYAM, Ali)
Programm:
SDGT
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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
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| 21584 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||