Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
44453
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
MV
Aadress:
Hulhumale, Lot 10799, Unigas Magu, Hulhumale, 23000
Märkus:
(Linked To: AFRAAH, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44454
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
MV
Aadress:
Kulhidhoshu Magu, Male, 20288
Märkus:
(Linked To: AMEEN, Mohamad; Linked To: AFRAAH, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44455
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
MV
Aadress:
Double Eight, Buruzu Magu, Male
Märkus:
(Linked To: AFRAAH, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44456
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
MV
Aadress:
Moonlight Valley, Male
Märkus:
(Linked To: SHAMIL, Hussain; 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44457
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
MV
Aadress:
Five Rose, Bahaarumagu 0808, Guraidhoo
Märkus:
(Linked To: SHAMIL, Hussain)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44458
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
MV
Aadress:
Ma. Rimlas, Nikagas, Hingun, Male
Märkus:
(Linked To: MUBEEN, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44459
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
MV
Aadress:
Garden Villa, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44460
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
MV
Aadress:
Gurahaage, Feydhoo, 19040; Link Road, Addu City, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44461
Nimekirja kuupäev:
01.05.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44462
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
MV
Aadress:
Vaaly Villa, Majeedhee Magu, Henveiru, Male
Märkus:
(Linked To: SHIYAM, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44463
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
MV
Aadress:
Vaaly Villa, Majeedhee Magu, Henveiru, Male
Märkus:
(Linked To: SHIYAM, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44464
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
MV
Aadress:
Chaandhanee Magu, Maafannu, Male, 20189
Märkus:
(Linked To: SHIYAM, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44465
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
MV
Aadress:
Malareethige, Galolhu, Male
Märkus:
(Linked To: SHIYAM, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44466
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
MV
Aadress:
Chaandhanee Magu, Machchangolhi, Male
Märkus:
(Linked To: SHIYAM, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44467
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
MV
Aadress:
Finuvaijeheyge, Samandhu Goalhi, Henveiru, Male
Märkus:
(Linked To: SHIYAM, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44468
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
MV
Aadress:
Ever Glory, Keneree Magu, Machchangolhi, Male
Märkus:
(Linked To: SHIYAM, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44469
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
MV
Aadress:
Seesan magu, Male, 20028
Märkus:
(Linked To: RAUF, Ahmed Alif)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44470
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
MV
Aadress:
Male
Märkus:
(Linked To: RAUF, Ahmed Alif)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44471
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
MV
Aadress:
Beach Road, Hulhamale, 23000; Male
Märkus:
(Linked To: RAUF, Ahmed Alif)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44472
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
MV
Aadress:
Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Male
Märkus:
(Linked To: RAUF, Mohamed Inthif)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 21742 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||