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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49605
Nimekirja kuupäev: 16.06.2025
  • CAZARIN MOLINA, Cesar
  • DELGADO RENTERIA, Victor Hugo
  • TORNADO
Riik: MX
Programm: ILLICIT-DRUGS-EO14059
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
49606
Nimekirja kuupäev: 16.06.2025
  • HAMAD, Ghazi
  • HAMAD, Ghazi Ahmad
  • UMAR, Abu
Riik: AZ; BR; QA; SA
Aadress: Sao Paulo
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
49607
Nimekirja kuupäev: 16.06.2025
  • MARA'I, Salame Aziz Muhammad
  • MARI, Salama Aziz Muhammad
Riik: TR
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
49608
Nimekirja kuupäev: 16.06.2025
  • AKARI, Musa Daud Muhammad
Riik: TR
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
49609
Nimekirja kuupäev: 16.06.2025
  • GHANIMAT, Abd al Rahman
  • GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman
  • RANIMAT, Abd al Rahman
Riik: PS; TR
Aadress: region: west bank
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
49610
Nimekirja kuupäev: 16.06.2025
  • NAZZAL, Mohammad
  • NAZZAL, Muhammad
  • RAHMAN, Muhammad Essam Rizk Abdul
Riik: JO; PK; QA; SY
Aadress: Amman; Damascus; Doha; Karachi, Sindh
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
49611
Nimekirja kuupäev: 16.06.2025
  • CICIC, Milenko
Riik: BA
Märkus: (Linked To: DODIK, Igor)
Programm: BALKANS-EO14033
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
49624
Nimekirja kuupäev: 16.06.2025
  • STELLAR WAVE MARINE L.L.C
Riik: AE
Aadress: 625-0, ER1 Building, Al Mararr, Dubai
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
49626
Nimekirja kuupäev: 16.06.2025
  • SALYGA, Vyacheslav
Riik: UA
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
49662
Nimekirja kuupäev: 16.06.2025
  • SAHIL AL MAHABA TRADING L.L.C
Riik: AE
Aadress: Deira Riggat, Al Buteen, Dubai
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49663
Nimekirja kuupäev: 16.06.2025
  • CAREGIS TRADING HK LIMITED
Riik: CN
Aadress: Unit 89, 3/F, Yau Lee Centre, Hoi Yuen Road No. 45, Kwun Tong, Kowloon, Hong Kong
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49664
Nimekirja kuupäev: 16.06.2025
  • NOURIAN, Siavash
  • NURIAN, Siavosh
Riik: IR
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49665
Nimekirja kuupäev: 16.06.2025
  • SADAF EXCHANGE
  • SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY
  • SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY
  • SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY
Riik: IR
Aadress: Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, Tehran, 1947818313
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49666
Nimekirja kuupäev: 16.06.2025
  • ANVEX TRADING L.L.C.
Riik: AE
Aadress: Deira, Dubai
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49667
Nimekirja kuupäev: 16.06.2025
  • NASIR SADAQAT GENERAL TRADING L.L.C
Riik: AE
Aadress: Deira Al Sabkha, Dubai; Plot No. 115-141, Dubai
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49668
Nimekirja kuupäev: 16.06.2025
  • LZMAR TRADING LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49669
Nimekirja kuupäev: 16.06.2025
  • NOURIAN EXCHANGE
  • SIAVASH NOURIAN AND CO. EXCHANGE
  • SIAVASH NOURIAN & CO. EXCHANGE
  • SIAVASH NURIAN AND PARTNERS
Riik: IR
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49670
Nimekirja kuupäev: 16.06.2025
  • ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C
Riik: AE
Aadress: Deira Al Murar, Dubai
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49671
Nimekirja kuupäev: 16.06.2025
  • MUFFLIN TRADING L.L.C.
Riik: AE
Aadress: Al Makhawi Building, M Floor Office #M54, Oud Metha, Dubai
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
49672
Nimekirja kuupäev: 16.06.2025
  • NAJIBI, Sayyed Mohammad Masnayi
  • NAJIBI, Seyyed Mohammad Masnaei
  • NAJIBI, Seyyed Mohammad Mosanna'i
  • YILMAZ, Can
Riik: IR; TR
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
21873 tulemust leitud.