Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9669 Nimekirja kuupäev: 15.12.2025	Azzam No'man Abdel Rahman SALHAB TAMIMI Azzam Numan Rahman SALHAB Azzam SALHAB	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	FJ TECHNOLOGY SERVICE, INC.	Riik: US Aadress: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 Märkus: NEW	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9670 Nimekirja kuupäev: 15.12.2025	Nizar Abd-Al-Aziz RAMADAN Nizar RAMADAN	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9671 Nimekirja kuupäev: 15.12.2025	Naif Mahmod RAJOUB Nayef RJOUB	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	FJ TECHNOLOGY	Riik: US Aadress: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 Märkus: NEW	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9672 Nimekirja kuupäev: 15.12.2025	Sameer Saleh AL-QADI Samir AL-QADI	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	JIN, ZHONGDA	Riik: US Aadress: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 Märkus: NEW	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9673 Nimekirja kuupäev: 15.12.2025	Mohammad Mutlaq ABU JHESHEH Mohammed ABU JEHEISHA Mohammed ABU JHEISHEH	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	TETRABAL CORPORATION, INC	Riik: US Aadress: 316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Märkus: DENIED UNTIL 2056	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9674 Nimekirja kuupäev: 15.12.2025	Hadj Hatem ABU ANED Hatem QEFEISHA Hatem QFEISHEH Hatem Rabah KAFEESHEH	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	IHSAN MEDHAT ELASHI	Riik: US Aadress: 316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081 Märkus: 50 YEAR DENIAL	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9675 Nimekirja kuupäev: 15.12.2025	Basem ZA'ARIR Basim Ahmad ZAAREER	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	SAMMY (IHSAN MEDHAT) ELASHI	Riik: US Aadress: 316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081 Märkus: 50 YEAR DENIAL	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9676 Nimekirja kuupäev: 15.12.2025	Mohammad Ismail AL-TAL Mohammed AL-TAL	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	BAYAN MEDHAT ELASHI	Riik: US Aadress: 1810 AUBURN, RICHARDSON, TX, 75081	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9677 Nimekirja kuupäev: 15.12.2025	Daoud ABU SEIR Da'oud Kamal Da'oud ABU SAIR	Märkus: HAMAS - Hebron Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	GHASSAN ELASHI	Riik: US Aadress: 304 TOWN HOUSE LANE, RICHARDSON, TX, 75081 Märkus: DENIED UNTIL 2056	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9678 Nimekirja kuupäev: 15.12.2025	Hamid Jabir KHUDAIR Hamid Sulieman Jabir KHUDAIR	Märkus: HAMAS - Nablus Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	BASMAN MEDHAT ELASHI	Riik: US Aadress: 1506 WILLOW CREST DRIVE, RICHARDSON, TX, 75081	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9679 Nimekirja kuupäev: 15.12.2025	Husni Bourini YASIN Husni Mohammad Bourini YASIN	Märkus: HAMAS - Nablus Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
23396 tulemust leitud.