Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
8090
Nimekirja kuupäev: 20.06.2025
  • ABOU SALMAN
  • AL-CHERIF, Said Ben Abdelhakim Ben Omar
  • BEN ABDELHAKIM, Cherif Said
  • DJALLAL
  • YOUCEF
Riik: IT
Aadress: Corso Lodi 59, Milan
Märkus: arrested 30 Sep 2002
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
8091
Nimekirja kuupäev: 20.06.2025
  • BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
  • GAMEL MOHAMED
Riik: IT
Aadress: Corso XXII Marzo 39, Milan
Märkus: arrested 30 Sep 2002
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
8092
Nimekirja kuupäev: 20.06.2025
  • CABDULLAAH, Ciise Maxamed
Riik: IT
Aadress: Mosque in Via Quaranta, Milan
Märkus: arrested 31 Mar 2003
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
8093
Nimekirja kuupäev: 20.06.2025
  • DRISSI, Noureddine Ben Ali Ben Belkassem
Riik: IT
Aadress: Via Plebiscito 3, Cremona
Märkus: arrested 1 Apr 2003
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
8094
Nimekirja kuupäev: 20.06.2025
  • EL AYASHI, Radi Abd El Samie Abou El Yazid
  • MERA'I
Riik: IT
Aadress: Via Cilea 40, Milan
Märkus: arrested 31 Mar 2003
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
8095
Nimekirja kuupäev: 20.06.2025
  • ABDELHAMID AL KURDI
  • HAMMID, Mohammed Tahir
Riik: IT
Aadress: Via della Martinella 132, Parma
Märkus: Kurdish; arrested 31 Mar 2003
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
8096
Nimekirja kuupäev: 20.06.2025
  • HAMRAOUI, Kamel Ben Mouldi Ben Hassan
  • KAMEL
  • KIMO
Riik: IT
Aadress: Via Bertesi 27, Cremona
Märkus: arrested 1 Apr 2003
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
8098
Nimekirja kuupäev: 20.06.2025
  • MOSTAFA, Mohamed Amin
Riik: IT
Aadress: Via della Martinella 132, Parma
Märkus: Kurdish; arrested 31 Mar 2003
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
8099
Nimekirja kuupäev: 20.06.2025
  • ABDERRAHMANE
  • RIHANI, Lotfi Ben Abdul Hamid Ben Ali
Riik: IT
Aadress: Via Bolgeri 4, Barni, Como
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
8100
Nimekirja kuupäev: 20.06.2025
  • LAZHAR
  • ROUINE, Al-Azhar Ben Khalifa Ben Ahmed
  • ROUINE, Lazher Ben Khalifa Ben Ahmed
  • SALMANE
Riik: IT
Aadress: Vicolo San Giovanni, Rimini
Märkus: arrested 30 Sep 2002
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
8101
Nimekirja kuupäev: 20.06.2025
  • ABOU ANIS
  • SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed
Riik: IT
Aadress: Via Monte Grappa 15, Arluno, Milan
Märkus: arrested 30 Sep 2002
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
8102
Nimekirja kuupäev: 20.06.2025
  • ABOU DJARRAH
  • AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer
  • TRABELSI, Mourad
Riik: IT
Aadress: Via Geromini 15, Cremona
Märkus: arrested 1 Apr 2003
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
8103
Nimekirja kuupäev: 20.06.2025
  • NADRA
  • ZARGA
  • ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar
Riik: IT
Aadress: Via Col. Aprosio 588, Vallecrosia, IM
Märkus: arrested 30 Sep 2002
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
8104
Nimekirja kuupäev: 20.06.2025
  • ABDALARAK
  • ABDERREZAK LE PARA
  • ABDERREZAK ZAIMECHE
  • ABDUL RASAK AMMANE ABU HAIDRA
  • ABOU HAIDARA
  • AMMARI, Saifi
  • EL OURASSI
  • EL PARA
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
8105
Nimekirja kuupäev: 20.06.2025
  • ABU-SUMAYA
  • DURGUTI, Safet
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
8106
Nimekirja kuupäev: 20.06.2025
  • ABO GHAITH, Sulaiman Jassem
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
8107
Nimekirja kuupäev: 20.06.2025
  • ALHARAMAIN
  • AL-HARAMAIN FOUNDATION
  • ALHARAMAIN FOUNDATION
  • AL-HARAMAIN HUMANITARIAN FOUNDATION
  • ALHARAMAIN HUMANITARIAN FOUNDATION
  • AL-HARAMAIN ISLAMIC FOUNDATION
  • ALHARAMAIN ISLAMIC FOUNDATION
  • AL-HARAMAIN : PAKISTAN BRANCH
  • AL-HARAMAYN
  • ALHARAMAYN
  • AL-HARAMAYN FOUNDATION
  • ALHARAMAYN FOUNDATION
  • AL-HARAMAYN HUMANITARIAN FOUNDATION
  • ALHARAMAYN HUMANITARIAN FOUNDATION
  • AL-HARAMAYN ISLAMIC FOUNDATION
  • ALHARAMAYN ISLAMIC FOUNDATION
  • AL-HARAMEIN
  • ALHARAMEIN
  • AL-HARAMEIN FOUNDATION
  • ALHARAMEIN FOUNDATION
  • AL-HARAMEIN HUMANITARIAN FOUNDATION
  • ALHARAMEIN HUMANITARIAN FOUNDATION
  • AL-HARAMEIN ISLAMIC FOUNDATION
  • ALHARAMEIN ISLAMIC FOUNDATION
  • MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
  • MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
  • MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
  • VAZIR
  • VEZIR
Riik: PK
Aadress: House #279, Nazimuddin road, F-10/1, Islamabad
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
8108
Nimekirja kuupäev: 20.06.2025
  • AL HARAMAIN
  • AL-HARAMAIN FOUNDATION
  • AL-HARAMAIN : INDONESIA BRANCH
  • YAYASAN AL HARAMAIN
  • YAYASAN AL HARAMAINI
  • YAYASAN AL-MANAHIL-INDONESIA
Riik: ID
Aadress: Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440
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
8109
Nimekirja kuupäev: 20.06.2025
  • ALHARAMAIN
  • AL-HARAMAIN FOUNDATION
  • ALHARAMAIN FOUNDATION
  • AL-HARAMAIN HUMANITARIAN FOUNDATION
  • ALHARAMAIN HUMANITARIAN FOUNDATION
  • AL-HARAMAIN ISLAMIC FOUNDATION
  • ALHARAMAIN ISLAMIC FOUNDATION
  • AL-HARAMAIN : KENYA BRANCH
  • AL-HARAMAYN
  • ALHARAMAYN
  • AL-HARAMAYN FOUNDATION
  • ALHARAMAYN FOUNDATION
  • AL-HARAMAYN HUMANITARIAN FOUNDATION
  • ALHARAMAYN HUMANITARIAN FOUNDATION
  • AL-HARAMAYN ISLAMIC FOUNDATION
  • ALHARAMAYN ISLAMIC FOUNDATION
  • AL-HARAMEIN
  • ALHARAMEIN
  • AL-HARAMEIN FOUNDATION
  • ALHARAMEIN FOUNDATION
  • AL-HARAMEIN HUMANITARIAN FOUNDATION
  • ALHARAMEIN HUMANITARIAN FOUNDATION
  • AL-HARAMEIN ISLAMIC FOUNDATION
  • ALHARAMEIN ISLAMIC FOUNDATION
  • MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
  • MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
  • MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
  • VAZIR
  • VEZIR
Riik: KE
Aadress: Daddb; Garissa; Nairobi
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
8110
Nimekirja kuupäev: 20.06.2025
  • ALHARAMAIN
  • AL-HARAMAIN FOUNDATION
  • ALHARAMAIN FOUNDATION
  • AL-HARAMAIN HUMANITARIAN FOUNDATION
  • ALHARAMAIN HUMANITARIAN FOUNDATION
  • AL-HARAMAIN ISLAMIC FOUNDATION
  • ALHARAMAIN ISLAMIC FOUNDATION
  • AL-HARAMAIN : TANZANIA BRANCH
  • AL-HARAMAYN
  • ALHARAMAYN
  • AL-HARAMAYN FOUNDATION
  • ALHARAMAYN FOUNDATION
  • AL-HARAMAYN HUMANITARIAN FOUNDATION
  • ALHARAMAYN HUMANITARIAN FOUNDATION
  • AL-HARAMAYN ISLAMIC FOUNDATION
  • ALHARAMAYN ISLAMIC FOUNDATION
  • AL-HARAMEIN
  • ALHARAMEIN
  • AL-HARAMEIN FOUNDATION
  • ALHARAMEIN FOUNDATION
  • AL-HARAMEIN HUMANITARIAN FOUNDATION
  • ALHARAMEIN HUMANITARIAN FOUNDATION
  • AL-HARAMEIN ISLAMIC FOUNDATION
  • ALHARAMEIN ISLAMIC FOUNDATION
  • MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
  • MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
  • MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
  • VAZIR
  • VEZIR
Riik: TZ
Aadress: PO Box 3616, Dar es Salaam; Singida; Tanga
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
21874 tulemust leitud.