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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44582
Nimekirja kuupäev: 01.05.2025
  • ANDRIANOPOULOS, Marianne Alexandros
  • HOAYEK, Marianne
  • HOUWAYEK, Marianne Hamid
  • HOYEK, Marianne Hamid Gebrayel
Riik: LB
Aadress: Beirut
Programm: LEBANON
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
44583
Nimekirja kuupäev: 01.05.2025
  • SALAMEH, Nady
  • SALAME, Nadi Riad
Riik: GB; LB
Aadress: Street 10, Matn District, Rabieh, Mount Lebanon
Programm: LEBANON
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
44584
Nimekirja kuupäev: 01.05.2025
  • SALAMAH, Riad bin Tawfiq
  • SALAMEH, Riad
  • SALAMEH, Riyad Tawfeek
  • SALAME, Riad Toufic
  • SALIMI, Riyad
Riik: LB
Aadress: Street 10, Matn District, Rabieh, Mount Lebanon
Programm: LEBANON
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
44585
Nimekirja kuupäev: 01.05.2025
  • KOSAKOVA, Anna
Riik: FR
Aadress: 65 Avenue Georges Mandel, Paris, 75016
Programm: LEBANON
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
44598
Nimekirja kuupäev: 01.05.2025
  • QALANDAR KHAN, Mir Rahman
  • QALANDER KHAN, Mir Rahman
  • RAHMANE, Merahman
  • RAHMANI, Alhaj Mir Rahman
  • RAHMANI, Mirahman
  • RAHMANI, Mir Rahman
Riik: TR
Programm: GLOMAG
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
44599
Nimekirja kuupäev: 01.05.2025
  • FIDELIS LOGISTIC AND SUPPLY SERVICES
Riik: AF
Aadress: Pul-e-Charkhi, Industrial Estate, Kabul
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44600
Nimekirja kuupäev: 01.05.2025
  • SECURE MOVEMENT LOGISTICS SERVICES
Riik: AF
Aadress: Kabul
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44601
Nimekirja kuupäev: 01.05.2025
  • OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG
  • OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG
Riik: DE
Aadress: Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: OCEAN PROPERTIES GMBH)
Programm: GLOMAG
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
44602
Nimekirja kuupäev: 01.05.2025
  • LEE, Meddie
  • NKALUBO, Meddie
  • NKALUBO, Mohamed Ali
Riik: CG
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO)
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
44603
Nimekirja kuupäev: 01.05.2025
  • HASSAN, Ahmad Mahmoud
  • HASSAN, Ahmed Mahmoud
  • HASSAN ALIYANI, Ahmed Mahamud
Riik: CG
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO)
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
44604
Nimekirja kuupäev: 01.05.2025
  • OZEAN REAL ESTATE GMBH AND CO. KG
  • OZEAN REAL ESTATE GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: OCEAN PROPERTIES GMBH)
Programm: GLOMAG
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
44605
Nimekirja kuupäev: 01.05.2025
  • ALPHAONE PHARMACEUTICAL B.V.
Riik: NL
Aadress: Kampenringweg 45 D, 1st Floor, Gouda, 2803 PE
Märkus: (Linked To: RG GROUP FZE)
Programm: GLOMAG
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
44618
Nimekirja kuupäev: 01.05.2025
  • NAHLAH, Zuhayr Subi
  • NAHLA, Zuhair Subhi
  • NAHLI, Zouher
Riik: LB
Aadress: Nabatiyeh
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
44619
Nimekirja kuupäev: 01.05.2025
  • GREEN WITHOUT BORDERS
  • NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH
Riik: LB
Aadress: Property No. 335, Section No. 13, Ground Floor, Nabatiyeh
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
44620
Nimekirja kuupäev: 01.05.2025
  • AL-AMSHAT
  • BANNER OF THE LINE OF FIRE BRIGADE
  • LOWAA KHAT AL-NARR
  • SULEIMAN SHAH BRIGADE
  • SULTAN SULEIMAN SHAH BRIGADE
  • SULTAN SULEIMAN SHAH DIVISION
Riik: SY
Aadress: Afrin District, Aleppo Governorate
Programm: SYRIA-EO13894
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
44621
Nimekirja kuupäev: 01.05.2025
  • ALJASEM, Mohamed
  • AL-JASIM, Mohammad Hussein
  • AL-JASIM, Muhammad Husayn
  • AL-JASSIM BIN HUSSEIN, Muhammad
  • AMSHA, Abu
Riik: SY
Programm: SYRIA-EO13894
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
44622
Nimekirja kuupäev: 01.05.2025
  • AL-JASIM, Seif al-Din
  • AL-JASIM, Walid Hussein
  • AL-JASSIM, Saif al-Din
Riik: SY
Märkus: (Linked To: SULEIMAN SHAH BRIGADE)
Programm: SYRIA-EO13894
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
44623
Nimekirja kuupäev: 01.05.2025
  • AL-HAMZA DIVISION
  • AL-HAMZAT DIVISION
  • FERQAT AL-HAMZA
  • FIRQA AL-HAMZA
  • HAMZA BRIGADE
  • HAMZA DIVISION
  • HAMZA DIVISION SPECIAL FORCES
  • HAMZAT DIVISION
  • HAMZA TUMENI OZEL KUVVETLER
Riik: SY
Aadress: Afrin District, Aleppo Governorate; Al-Bab District, Aleppo Governorate
Programm: SYRIA-EO13894
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
44624
Nimekirja kuupäev: 01.05.2025
  • ABU BAKR, Saif
  • ABU BAKR, Sayf Boulad
  • BALUD, Sayf
  • BEKIR, Seyf Ebu
  • EBUBEKIR, Seyf
Riik: SY
Märkus: (Linked To: HAMZA DIVISION)
Programm: SYRIA-EO13894
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
44625
Nimekirja kuupäev: 01.05.2025
  • AL-SAFIR COMPANY
  • AL-SAFIR OTO
  • EL SAFIR OTO
  • ELSAFIROTO
  • EL SAFIR OTOMOTIV
  • SAFIR CAR TRADING COMPANY IN TURKEY
Riik: TR
Aadress: 4222 Sokak, N Block, Number 49, Istanbul, Istanbul Province, 34218; Gaziantep; Kilis; Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar, Istanbul, 34204; Urfa
Märkus: (Linked To: AL-JASIM, Mohammad Hussein)
Programm: SYRIA-EO13894
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.