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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47128
Nimekirja kuupäev: 01.05.2025
  • HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
  • HERZALLA EXCHANGE CO.
  • HERZALLAH COMPANY FOR MONEY
  • HERZALLAH COMPANY FOR MONEY - EXCHANGE
  • HERZALLAH EXCHANGE AND GENERAL TRADING
  • HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
  • HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
  • HERZALLAH EXCHANGE COMPANY
  • HERZALLAH EXCHANGE COMPANY AND TRANSFER
Riik: PS
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
47129
Nimekirja kuupäev: 01.05.2025
  • SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS
  • SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS
  • SAMEER HERZALLAH AND BROTHERS CO.
  • SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER
  • SAMEER HERZALLAH BROTHERS CO
  • SAMEER HERZALLAH COMPANY
  • SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES
  • SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES
  • SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
  • SAMIR HERZALLAH COMPANY
Riik: PS
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
47130
Nimekirja kuupäev: 01.05.2025
  • HERZALLAH, Sameer Abdel Mueen Abed
  • HERZALLAH, Sameer Abdulmooti
  • HERZALLAH, Samer Abdulmoaien Abed
  • HERZALLAH, Samir
  • HIRZALLAH, Abd al-Mu'in 'Abd Ismail
  • HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd
Riik: PS
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
47131
Nimekirja kuupäev: 01.05.2025
  • HIRZALLAH, Thafir
  • HIRZALLAH, Tha'ir 'Abd-al-Raziq Shukri
  • HIRZALLAH, Thair Abd Al Raziq Shukri
  • HIRZALLAH, Thair Abd Al Razzaq Shukri
Riik: PS
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
47132
Nimekirja kuupäev: 01.05.2025
  • HARZALLAH, Mohamed
  • HERZAL ALLAH, Mohamed
  • HERZALLAH, Mohamed
  • HERZALLAH, Mohamed Falah
  • HERZALLAH, Mohammed Falah
  • HERZALLAH, Mohammed Falah Kamel
  • HERZALLAH, Muhammad
  • HIRZALLAH, Muhammad Fallah
  • HIRZALLAH, Muhammad Fallah Kamil
Riik: PS
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
47133
Nimekirja kuupäev: 01.05.2025
  • HERZALLAH, Naem Kamel
  • HIRZ-ALLAH, Na'im Kamil Raghib
  • HIRZALLAH, Na'im Kamil Raghib
Riik: PS
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
47134
Nimekirja kuupäev: 01.05.2025
  • HARAZALLAH, Salah Kamil
  • HERZALLAH, Salah Kamel
  • HERZALLAH, Salah Kamel Raghib
  • HIRZALLAH, Salah Kamil
  • HIRZALLAH, Salah Kamil Raghib
Riik: PS
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
47148
Nimekirja kuupäev: 01.05.2025
  • GOLDEN DELTA BANK
  • GOLDEN TRIANGLE BANK
  • GTB
Riik: KP
Aadress: GTB Building, Namsan-Dong Rason, Namsan; Rajin-Songbong Free Economic and Trade Zone
Programm: DPRK4
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
47149
Nimekirja kuupäev: 01.05.2025
  • GUZEL, Faruk
Riik: TR
Aadress: Malatya
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
47168
Nimekirja kuupäev: 01.05.2025
  • AL-SHABANI, Bashir Abd al Kazim Alwan
  • ALSHABBANI, Basheer
  • AL-SHABBANI, Basheer Abdulkadhim Alwan
  • SHABBAN, Basheer
Riik: IQ
Aadress: Baghdad
Märkus: (Linked To: FLY BAGHDAD AIRLINES COMPANY)
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
47171
Nimekirja kuupäev: 01.05.2025
  • ASHULUK FIRING RANGE
  • ASHULUK TEST RANGE
Riik: RU
Aadress: Astrakhan Oblast
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
47172
Nimekirja kuupäev: 01.05.2025
  • VAWARC
  • VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEX
Riik: RU
Aadress: Astrakhan Oblast
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
47173
Nimekirja kuupäev: 01.05.2025
  • MIKHEICHIK, Vladimir Vladimirovich
  • MIKHEYCHIK, Vladimir Vladimirovich
Riik: RU
Märkus: (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
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
47177
Nimekirja kuupäev: 01.05.2025
  • AL-HAMADAWI, Aogad Mohsin Faraj
  • AL-HAMIDAWI, Awqad Muhsin Faraj
Riik: IQ
Aadress: Baghdad
Märkus: (Linked To: KATA'IB 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
47178
Nimekirja kuupäev: 01.05.2025
  • AL-'IBUDI, Hossein Moanes
  • AL-'IBUDI, Husayn Mu'nis
  • MOANES, Hossein
Riik: IQ
Aadress: Baghdad
Märkus: (Linked To: KATA'IB 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
47179
Nimekirja kuupäev: 01.05.2025
  • AL-AZZAWI, Riyadh Ali Hussein
Riik: IQ
Aadress: Baghdad
Märkus: (Linked To: KATA'IB 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
47180
Nimekirja kuupäev: 01.05.2025
  • AL-MASSAL LAND TRAVEL AND TOURISM COMPANY
  • ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC
Riik: IQ
Aadress: Property Number 20362/4, Street 7, Sector 714, Zayuna, Baghdad
Märkus: (Linked To: AL-HAMIDAWI, Awqad Muhsin Faraj)
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
47181
Nimekirja kuupäev: 01.05.2025
  • COMINTSA
  • COMPANIA MINERA INTERNACIONAL
  • COMPANIA MINERA INTERNACIONAL, S.A.
  • COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
Riik: NI
Aadress: Managua
Programm: NICARAGUA
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
47184
Nimekirja kuupäev: 01.05.2025
  • AHMAR GROUP FOR TRADING
  • AL-AHMAR GROUP FOR TRADE
  • AL AHMAR TRADING GROUP
Riik: YE
Aadress: Sanaa
Märkus: (Linked To: AL AHMAR, Hamid Abdullah Hussein)
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
47185
Nimekirja kuupäev: 01.05.2025
  • AHMAR, Hamid Abdullah
  • AHMAR, Hamid Abdullah Hussain
  • AL-AHMAR, Hamid
  • AL AHMAR, Hamid Abdullah Hussein
  • AL AHMAR, Hamid A. H.
Riik: TR
Aadress: Istanbul
Märkus: (Linked To: HAMAS; Linked To: AL-QUDS INTERNATIONAL FOUNDATION)
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.