Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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44463
Nimekirja kuupäev:
28.06.2025
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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:
28.06.2025
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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:
28.06.2025
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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
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44466
Nimekirja kuupäev:
28.06.2025
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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
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44467
Nimekirja kuupäev:
28.06.2025
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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
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44468
Nimekirja kuupäev:
28.06.2025
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Riik:
MV
Aadress:
Ever Glory, Keneree 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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44469
Nimekirja kuupäev:
28.06.2025
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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
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44470
Nimekirja kuupäev:
28.06.2025
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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
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44471
Nimekirja kuupäev:
28.06.2025
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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
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44472
Nimekirja kuupäev:
28.06.2025
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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
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44473
Nimekirja kuupäev:
28.06.2025
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Riik:
MV
Aadress:
Coral Ville, Hulhumale, 23000
Märkus:
(Linked To: RAUF, Mohamed Inthif)
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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44474
Nimekirja kuupäev:
28.06.2025
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Riik:
MV
Aadress:
Vanilla ge, Hithadhoo, Addu City, 19020
Märkus:
(Linked To: NAUSHAD SHAREEF, Mohamed)
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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44475
Nimekirja kuupäev:
28.06.2025
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Riik:
MV
Aadress:
Benhaage, Hithadhoo, Addu City, 19020
Märkus:
(Linked To: NAUSHAD SHAREEF, Mohamed)
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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44477
Nimekirja kuupäev:
28.06.2025
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Riik:
CF
Aadress:
Bangui
Märkus:
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Programm:
RUSSIA-EO14024
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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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44480
Nimekirja kuupäev:
28.06.2025
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Riik:
MV
Aadress:
Hithadhoo, Addu City; Raaspareege, Male
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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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44481
Nimekirja kuupäev:
28.06.2025
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Riik:
MV
Aadress:
Addu City
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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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44482
Nimekirja kuupäev:
28.06.2025
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Riik:
MV
Aadress:
Addu City
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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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44483
Nimekirja kuupäev:
28.06.2025
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Riik:
MV
Aadress:
Addu City
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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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44484
Nimekirja kuupäev:
28.06.2025
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Riik:
MV
Aadress:
Hulhumale, Male, 20041
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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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44485
Nimekirja kuupäev:
28.06.2025
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Riik:
MV
Aadress:
Male
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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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| 21899 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||