Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	47129 Nimekirja kuupäev: 15.03.2026	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: 15.03.2026	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: 15.03.2026	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: 15.03.2026	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: 15.03.2026	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: 15.03.2026	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: 15.03.2026	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: 15.03.2026	GUZEL, Faruk	Aadress: Malatya, turkey 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: 15.03.2026	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: 15.03.2026	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: 15.03.2026	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: 15.03.2026	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: 15.03.2026	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: 15.03.2026	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: 15.03.2026	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: 15.03.2026	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: 15.03.2026	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: 15.03.2026	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: 15.03.2026	AHMAR, Hamid Abdullah AHMAR, Hamid Abdullah Hussain AL-AHMAR, Hamid AL AHMAR, Hamid Abdullah Hussein AL AHMAR, Hamid A. H.	Aadress: Istanbul, turkey 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
	47186 Nimekirja kuupäev: 15.03.2026	INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI INVESTRADE PORTFOY YONETIMI A.S.	Aadress: A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbul, turkey 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
23616 tulemust leitud.