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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44473
Nimekirja kuupäev: 01.05.2025
  • MAROC INTERNATIONAL PVT LTD
Riik: MV
Aadress: Coral Ville, Hulhumale, 23000
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
44474
Nimekirja kuupäev: 01.05.2025
  • SKY NOVA INVESTMENT
  • TAS-TY ADDU
Riik: MV
Aadress: Vanilla ge, Hithadhoo, Addu City, 19020
Märkus: (Linked To: NAUSHAD SHAREEF, Mohamed)
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
44475
Nimekirja kuupäev: 01.05.2025
  • NEW SUN INVESTMENTS
  • NEW SUN INVESTMENTS PRIVATE LIMITED
  • NEW SUN INVESTMENTS PVT LTD
Riik: MV
Aadress: Benhaage, Hithadhoo, Addu City, 19020
Märkus: (Linked To: NAUSHAD SHAREEF, Mohamed)
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
44477
Nimekirja kuupäev: 01.05.2025
  • PERFILEV, Vitalii Viktorovitch
  • PERFILEV, Vitalij Viktorovic
  • PERFYLYEV, Vitalij Viktorovvij
Riik: CF
Aadress: Bangui
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
44480
Nimekirja kuupäev: 01.05.2025
  • NASEEM, Jinaau
  • NASEEN, Jinau
  • NASYM, Hasen
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
44481
Nimekirja kuupäev: 01.05.2025
  • NAUSHAD SHAREEF, Mohamed
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
44482
Nimekirja kuupäev: 01.05.2025
  • DIDI, Faris Mohamed
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
44483
Nimekirja kuupäev: 01.05.2025
  • NIHAD, Ali
  • NIHADH, Ali
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
44484
Nimekirja kuupäev: 01.05.2025
  • THASLEEM, Mohamed
Riik: MV
Aadress: Hulhumale, Male, 20041
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
44485
Nimekirja kuupäev: 01.05.2025
  • RAUF, Ahmed Aalif
  • RAUF, Ahmed Alif
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
44486
Nimekirja kuupäev: 01.05.2025
  • RAUF, Mohamed Inthif
Riik: LK; MV
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
44487
Nimekirja kuupäev: 01.05.2025
  • RAUF, Ibrahim Aleef
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
44488
Nimekirja kuupäev: 01.05.2025
  • AGLEEL, Ahmed
  • AQLYL, Ahmad
Riik: MV
Aadress: Addu City
Märkus: (Linked To: AL QA'IDA)
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
44489
Nimekirja kuupäev: 01.05.2025
  • SHAAMIL, Hussain
  • SHAMIL, Hussain
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
44490
Nimekirja kuupäev: 01.05.2025
  • AFRAAH, Ahmed
  • AFRAAH, Hamed
  • AFRAAHU, Ahmed
  • AFRAAN, Ahmed
  • AFRAH, Ahmed
Riik: MV
Aadress: Male; Rasgetheemu, Raa Atoll
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
44491
Nimekirja kuupäev: 01.05.2025
  • SHAHEED, Yoosuf
Riik: MV
Aadress: Herethere, Lonuziyaaraiy Magu, 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
44496
Nimekirja kuupäev: 01.05.2025
  • DOMINGUEZ HERNANDEZ, Julio Cesar
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
44497
Nimekirja kuupäev: 01.05.2025
  • JASPER
  • VIBANCO GARCIA, Jesus Miguel
  • VIVANCO GARCIA, Jesus Miguel
  • VIVANCO JR., Miguel Angel
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
44499
Nimekirja kuupäev: 01.05.2025
  • AQEEL, Amer Muhammad
  • RADA, Amer Mohamed Akil
Riik: LB
Märkus: (Linked To: HIZBALLAH)
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
44519
Nimekirja kuupäev: 01.05.2025
  • AKIL, Madhy
  • AKIL, Mahdi Amer
  • AQIL, Mahdi Amer
  • AQIL, Mahdi Amir
  • HELBAWI, Mahdy Akil
Riik: CO
Märkus: (Linked To: RADA, Amer Mohamed Akil)
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.