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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47440
Nimekirja kuupäev: 30.04.2025
  • HALEEL COMMODITIES L.L.C.
  • HALEEL GROUP
Riik: AE; SO
Aadress: Makkah Almukarramah Ave. 3, Mogadishu; Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai
Märkus: (Linked To: AL-SHABAAB)
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
47441
Nimekirja kuupäev: 30.04.2025
  • HAIDER, Farhan Hussein
  • HAYDAR, Farhan Hussein
Riik: KE; SO
Aadress: South C, Monari Estate House No. 101, Nairobi
Märkus: (Linked To: AL-SHABAAB)
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
47442
Nimekirja kuupäev: 30.04.2025
  • AWALE, Mohamed Jumale Ali
Riik: KE
Aadress: Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi
Märkus: (Linked To: AL-SHABAAB)
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
47443
Nimekirja kuupäev: 30.04.2025
  • DIINI, Abdiaziz Yuusuf
  • DINI, Abdulaziz Youssouf
  • DINI, Abdulaziz Yusuf
  • DINI, Cabdicasiis Yusuf
  • DINI, Faysal Yusuf
  • DINI, Feisal Yussuf
  • DINI, Feyself Yusuf
  • HILOWLE, Abdiaziz Yusuf Dini
  • HILOWLE, Cabdicasis Yusuf Diini
Riik: DJ; KE
Aadress: Madena Estate, House #4, South C, Nairobi
Märkus: (Linked To: AL-SHABAAB)
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
47445
Nimekirja kuupäev: 30.04.2025
  • ABDILAHI, Abdi Xamiid Omar
  • ABDULLAHI, Abdulkadir Omar
  • OMAR, Abdullahi Abdul Kadir
Riik: UG
Märkus: (Linked To: AL-SHABAAB)
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
47446
Nimekirja kuupäev: 30.04.2025
  • HILOWLE, Omar Sheikh Ali
Riik: UG
Märkus: (Linked To: AL-SHABAAB)
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
47447
Nimekirja kuupäev: 30.04.2025
  • HALEEL FINANCE LTD
Riik: CY
Aadress: Nicosia
Märkus: (Linked To: HALEEL COMMODITIES L.L.C.)
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
47448
Nimekirja kuupäev: 30.04.2025
  • HALEEL HOLDINGS LTD
Riik: CY
Aadress: Zena Kanther 4, Agia Triada 3035, Limassol
Märkus: (Linked To: HALEEL COMMODITIES L.L.C.)
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
47449
Nimekirja kuupäev: 30.04.2025
  • HALEEL LTD
Riik: CY
Aadress: Zena Kanther 4, Agia Triada 3035, Limassol
Märkus: (Linked To: HALEEL COMMODITIES L.L.C.)
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
47450
Nimekirja kuupäev: 30.04.2025
  • HALEEL COMMODITIES LIMITED
Riik: KE
Aadress: Starehe, Starehe District, Nairobi
Märkus: (Linked To: AWALE, Mohamed Jumale 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
47451
Nimekirja kuupäev: 30.04.2025
  • HALEEL COMMODITIES LIMITED
  • HALEEL COMMODITIES LTD
Riik: UG
Aadress: King Fahad Plaza, Kampala
Märkus: (Linked To: HAYDAR, Farhan 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
47452
Nimekirja kuupäev: 30.04.2025
  • QEMAT AL NAJAH GENERAL TRADING L.L.C
  • QEMAT AL-NAJAH GENERAL TRADING LLC
  • QEMAT ALNAJAH GENERAL TRADING LLC
  • QEMATAL NAJAH GENERAL TRADING LLC
  • QEMAT AL NAJAH GENERAL TRADING LTD
Riik: AE
Aadress: Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai; Baniyas Square Road, Deira, Dubai; Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai
Märkus: (Linked To: AL-SHABAAB)
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
47454
Nimekirja kuupäev: 30.04.2025
  • CROWN BUS SERVICES LIMITED
  • CROWN BUS SERVICES LTD
Riik: KE
Aadress: Plot LR No. 4275/67, The Office Park, Riverside Drive, Nairobi
Märkus: (Linked To: AWALE, Mohamed Jumale 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
47460
Nimekirja kuupäev: 30.04.2025
  • MOHAMED, Abdikarin Farah
  • MUHAMMAD, Abdul Karim Farge
Riik: AE; SO
Märkus: (Linked To: AL-SHABAAB)
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
47466
Nimekirja kuupäev: 30.04.2025
  • ROBEL, Mohammed Artan
  • ROBLE, Mohammed Artan
Riik: AE
Märkus: (Linked To: AL-SHABAAB)
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
47469
Nimekirja kuupäev: 30.04.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU METALLOOBRABOTKA
Riik: RU
Aadress: Pr-Kt Leninskogo Komsomola D.40, LIT. V37, Office 3, Kursk, 305026
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
47470
Nimekirja kuupäev: 30.04.2025
  • NOVAK OOO
  • NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA
Riik: RU
Aadress: Ul. Rabochaya D. 55, K.1, Velikiy Novgorod, 173008; Ul. Severnaya 15, Velikiy Novgorod, 173008
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
47471
Nimekirja kuupäev: 30.04.2025
  • BATTERY SERVICE LIMITED LIABILITY COMPANY
  • BETTERI SERVIS
  • BS OOO
Riik: RU
Aadress: Pr-Kt Leningradskii D. 80/39, Moscow, 125190; UL. Flotskaya D. 7, Floor 3, Pom.11, Moscow, 125581
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
47474
Nimekirja kuupäev: 30.04.2025
  • FEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORT
  • JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT
  • VO ALMAZYUVELIREKSPORT AO
Riik: RU
Aadress: BR Zubovskii D. 25, K. 1, Moscow, 119021; Ul. Ostozhenka D. 22/1, Moscow, 119034
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
47475
Nimekirja kuupäev: 30.04.2025
  • CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES
  • STS COMPANY
Riik: RU
Aadress: Ul. Gilyarovskogo D. 40, Moscow, 129110
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
21735 tulemust leitud.