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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
46171
Nimekirja kuupäev: 04.05.2025
  • CHOUMAN, Nabil
  • CHOUMAN, Nabil Khaled Halil
  • SHOMAN, Nabil Khaled Khalil
  • SHUMAN, Nabil
Riik: LB
Aadress: Moussaitbeh St., Beirut
Märkus: (Linked To: HAMAS)
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
46172
Nimekirja kuupäev: 04.05.2025
  • CHOUMAN, Khaled
  • SHOMAN, Khaled Khalil
Riik: LB
Aadress: 529 Moussaitbeh St., Beirut
Märkus: (Linked To: HAMAS)
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
46188
Nimekirja kuupäev: 04.05.2025
  • AL-AJOURI, Akram
  • AL-'AJURI, Abu Muhammad
  • AL-'AJURI, Akram
  • AL-AJURI, Akram Muhammad Salih
  • HASAN, 'Abd al-Karim Ahmad
Riik: SY
Aadress: Damascus
Märkus: (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION)
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
46208
Nimekirja kuupäev: 04.05.2025
  • AL-MUHJA
  • JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS, PRISONERS, AND WOUNDED
  • MUHJAT ALQUDS FOUNDATION
  • MUHJAT AL-QUDS FOUNDATION FOR MARTYRS, PRISONERS, AND WOUNDED
  • MUHJAT AL-QUDS FOUNDATION FOR PRISONERS
  • MUHJAT AL-QUDS INSTITUTION
Riik: PS
Märkus: (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION)
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
46209
Nimekirja kuupäev: 04.05.2025
  • AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.
  • AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
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
46210
Nimekirja kuupäev: 04.05.2025
  • ABU SHARIF, Nasser
  • AL-JAMUS, 'Abd-al-Nasr Sharif
  • JAMOOS, Abdal Nasser Sharif Mohammed Said
Riik: IR
Märkus: (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION)
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
46211
Nimekirja kuupäev: 04.05.2025
  • CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.
  • CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
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
46212
Nimekirja kuupäev: 04.05.2025
  • INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.
  • INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
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
46213
Nimekirja kuupäev: 04.05.2025
  • REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.
  • REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
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
46214
Nimekirja kuupäev: 04.05.2025
  • ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
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
46215
Nimekirja kuupäev: 04.05.2025
  • COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.
Riik: MX
Aadress: Puerto Vallarta, Jalisco
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
46216
Nimekirja kuupäev: 04.05.2025
  • GRUPO EMPRESARIAL EPTA, S.A. DE C.V.
  • GRUPO EPTA
Riik: MX
Aadress: Leon, Guanajuato; Puerto Vallarta, Jalisco
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
46217
Nimekirja kuupäev: 04.05.2025
  • MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
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
46218
Nimekirja kuupäev: 04.05.2025
  • TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
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
46219
Nimekirja kuupäev: 04.05.2025
  • BANLU COMERCIALIZADORA, S.A. DE C.V.
  • CEAR GYM
  • CENTRO DE ENTRENAMIENTO SEAR
Riik: MX
Aadress: Calle Jilguero 171, Fraccionamiento Los Sauces, Puerto Vallarta, Jalisco, 48328; Calle Volcan Popocatepetl 5250, Col. El Colli Urbano, Zapopan, Jalisco, 45070
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
46220
Nimekirja kuupäev: 04.05.2025
  • TOPUZIDIS, Pavel Georgievich
  • TOPUZYDYS, Pavlo Heorhiyovych
Riik: BY
Programm: BELARUS-EO14038
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
46221
Nimekirja kuupäev: 04.05.2025
  • PETROVICH, Viktor Evgenievich
  • PIATROVICH, Viktar Yauhenyevich
Riik: BY
Aadress: Maxim Tank Str. 69, Minsk
Programm: BELARUS-EO14038
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
46222
Nimekirja kuupäev: 04.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST
  • TABAK INVEST LLC
Riik: BY
Aadress: D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, Minsk, 220073
Programm: BELARUS-EO14038
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
46223
Nimekirja kuupäev: 04.05.2025
  • CROWLANDS, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
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
46224
Nimekirja kuupäev: 04.05.2025
  • SKAIRU, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
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
21749 tulemust leitud.