Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 145 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
MUHAMMAD ABD AL-KARIM AL-GHAMARI
Isik · YEi.008
|
ANO | Yemen | 09.11.2021 | 1979 | Yemen |
|
Muhammad Abd Al-Karim Al-Ghamari
Isik · YEM0007
Muud nimed (2)Mohammad Al-Ghamari · محمد عبدالكريم الغماري |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 09.11.2021 | 1979, 1984 | Yemen |
|
Muhammad Abd al-Sattar Al Sayyed
Isik · EU.3010.1
Muud nimed (16)Mohammed Abd al-Sattar Al Sayyed · Mohammad Abd al-Sattar Al Sayyed · محمد عبد الستار السيد · Mohamed Abd al-Sattar Al Sayyed · Mohammad Abdul-Sattar AL SAYED · Mohamed Abdul-Sattar AL SAYED · Muhammad Abdul-Sattar AL SAYED · Mohammed Abdul-Sattar AL SAYED · Mohammad Abd al-Sattar AL SAYED · Mohammad Abdul-Sattar Al Sayyed · Mohammed Abd al-Sattar AL SAYED · Muhammad Abd al-Sattar AL SAYED · Mohamed Abd al-Sattar AL SAYED · Mohammed Abdul-Sattar Al Sayyed · Muhammad Abdul-Sattar Al Sayyed · Mohamed Abdul-Sattar Al Sayyed |
ES | SYR | 16.10.2012 | 1958 | — |
|
Muhammad Ahmad al-Talibi
Isik · YEM0015
Muud nimed (2)Abu Jaafar al-Talbi · محمد أحمد الطالبي |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 25.01.2024 | — | — |
|
Muhammad Al-Hamati
Isik · EU.514.76
Muud nimed (5)Abu Asim Al-Makki · Muhammad Muhammad Abdullah Al-Ahdal · Mohammad Hamdi Mohammad Sadiq Al-Ahdal · Mohamed Mohamed Abdullah Al-Ahdal · Ahmed |
ES | TAQA | — | 1971 | YEMEN |
|
Muhammad al-Katerji
Isik · EU.4948.84
Muud nimed (11)Hussam AL-QATARJI · Hussam Muhammad al-Katerji · Hossam Mohammed al-Katerji · Hossam Muhammad al-Katerji · Hussam Mohammed al-Katerji · Husám al-Katardží · Hussam AL QATIRJI · حسام القاطرجي · Mohammed al-Katerji · Hussam Ahmed al-Katerji · Hossam Ahmed al-Katerji |
ES | SYR | 21.01.2019 | 1982 | SYRIAN ARAB REPUBLIC |
|
Muhammad AL-SALTI
Isik · RUS1548
Muud nimed (2)Akram Muhammad AL-SALTI · Muhamad AL-SALTI |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1945 | — |
|
Muhammad Ali Al-Qadari
Isik · YEM0016
Muud nimed (1)حمد ل ع القادريي |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 25.01.2024 | — | Yemen |
|
Muhammad Ali DURGHAM
Isik · EU.2639.59
Muud nimed (3)محمد علي · Mohammed Ali DURGHAM · Mohammad Ali DURGHAM |
ES | SYR | — | — | — |
|
Muhammad Ali Durgham
Isik · SYR0173
Muud nimed (8)Mohammad Dirgham · Mohammed Dirgham · Muhammad Dirgham · Muhammad Ali Dirgham · Mohammad Durgham · Mohammed Durgham · Muhammad Durgham · محمد علي درغام |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Muhammad Ashraf Manshah
Isik · EU.2168.78
Muud nimed (3)Muhammad Ashraf Munsha · Haji M. Ashraf · Haji Muhammad Ashraf |
ES | TAQA | — | 1955, 1965 | PAKISTAN |
|
Muhammad Bahrum Naim Anggih Tamtomo
Isik · EU.4021.65
Muud nimed (5)Abu Aisyah · Bahrun Naim · Anggih Tamtomo · Abu Rayyan · Abu Rayan |
ES | TAQA | 20.07.2017 | 1983 | INDONESIA |
|
MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO
Isik · QDi.404
Muud nimed (2)Bahrun Naim · Anggih Tamtomo |
ANO | Al-Qaida | 20.07.2017 | 1983 | Indonesia |
|
MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO
Isik · AQD0259
Muud nimed (5)Abu Aisyah · Bahrun Naim · Abu Rayan · Abu Rayyan · Anggih Tamtomo |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.07.2017 | 1983 | Indonesia |
|
Muhammad Bara AL-QATIRJI
Isik · SYR0375
Muud nimed (43)Abu al-Bara Al-Qatarji · Bara Al-Qatarji · Bara Ahmad Al-Qatarji · Muhammad Al-Qatarji · Muhammad Bara Al-Qatarji · Muhammad Bara Ahmad Rushdi Al-Qatarji · Muhammad Nur al-Din Al-Qatarji · Abu al-Bara AL-QATIRJI · Bara AL-QATIRJI · Bara Ahmad AL-QATIRJI · Muhammad AL-QATIRJI · Muhammad Bara Ahmad Rushdi AL-QATIRJI · Muhammad Nur al-Din AL-QATIRJI · Abu al-Bara Katarji · Bara Katarji · Bara Ahmad Katarji · Muhammad Katarji · Muhammad Bara Katarji · Muhammad Bara Ahmad Rushdi Katarji · Muhammad Nur al-Din Katarji · Abu al-Bara Khatarji · Bara Khatarji · Bara Ahmad Khatarji · Muhammad Khatarji · Muhammad Bara Khatarji · Muhammad Bara Ahmad Rushdi Khatarji · Muhammad Nur al-Din Khatarji · Abu al-Bara Khatirji · Bara Khatirji · Bara Ahmad Khatirji · Muhammad Khatirji · Muhammad Bara Khatirji · Muhammad Bara Ahmad Rushdi Khatirji · Muhammad Nur al-Din Khatirji · Abu al-Bara Qatrji · Bara Qatrji · Bara Ahmad Qatrji · Muhammad Qatrji · Muhammad Bara Qatrji · Muhammad Bara Ahmad Rushdi Qatrji |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 15.03.2021 | 1976 | Syria |
|
Muhammad DEIF
Isik · CTI0048
Muud nimed (3)Muhammad AL-DAYF · Muhammad AL-MASRI · Mohammad DEIF |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 14.11.2023 | 1963, 1964, 1965 | Palestinian |
|
Muhammad Dib Zaytun
Isik · SYR0174
Muud nimed (13)Mohammed Deeb Zaitoun · Muhammad Deeb Zaitoun · Muhammad Dib Zaitoun · Mohammed Deeb Zaytun · Muhammad Deeb Zaytun · Mohammed Deeb Zeitoun · Mohammed Dib Zeitoun · Muhammad Deeb Zeitoun · Muhammad Dib Zeitoun · Mohamed Dib Zeitun · Mohammed Deeb Zeitun · Muhammad Deeb Zeitun · محمدديب |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1951 | Syria |
|
Muhammad Fadl Abd Al-Nabi
Isik · YEM0017
Muud nimed (3)Muhammad Fadl Abdulnabi · محمد فضل عبد النبي · محمد فضل عبدالنبي |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 25.01.2024 | — | — |
|
MUHAMMAD, Faqir
Isik · 23625
Muud nimed (3)MUHAMMAD, Faqeer · MOHAMMAD, Faqir · ZEYAR, Faqir Mohammad |
OFAC SDN | SDGT | — | 1968 | Pakistan |
|
MUHAMMAD HAMZA ZUBAIDI
Isik · IQi.009
|
ANO | Iraq | 27.06.2003 | 1938 | Iraq |
|
MUHAMMAD HAMZA ZUBAIDI
Isik · IRQ0070
Muud nimed (1)محمد حمزة زبيدي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1938 | Iraq |
|
MUHAMMAD, Hayat Ullah Ghulam
Isik · 21392
Muud nimed (4)HAYATULLAH, Haji · HAYAATULLAH, Haji · HAYATOLLAH, Haji · HIYATULLAH, Haji |
OFAC SDN | SDGT | — | 1957, 1958, 1959 | — |
|
Muhammad Ibrahim
Isik · SYR0178
Muud nimed (1)إبراهيم محمد |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | — |
|
Muhammad Jabril ABDUL RAHMAN
Isik · AQD0261
Muud nimed (8)Muhammad Jibriel Abdul Rahman · Mohammad Jibriel Abdurrahman · Mohammad Jibril Abdurrahman · Muhamad Ricky Ardhan · Muhammad Ricky Ardhan bin Muhammad Iqbal · Muhammad Ricky Ardhan bin Abu Jibril · Heris Syah · Muhammad Yunus |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 12.08.2011 | 1979, 1980, 1984 | Indonesia |
|
MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
Isik · QDi.318
Muud nimed (5)Muhammad Jamal Abdo Al-Kashif · Muhammad Jamal Abdo Al Kashef · Muhammad Jamal Abd-Al Rahim Al-Kashif · Muhammad Jamal Abdu · Muhammad Jamal |
ANO | Al-Qaida | 21.10.2013 | 1964 | Egypt |
|
MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
Isik · AQD0260
Muud nimed (13)Muhammad Jamal Abdu · Muhammad Jamal Ahmad Abdu · Muhammad Jamal Abduh · Abu Ahmad · Muhammad Jamal Abu Ahmad · Mohammad Jamal Abdo Ahmed · Muhammad Jamal Abdo Al Kashef · Muhammad Jamal Abd-Al Rahim Al-Kashif · Muhammad Jamal Abdo Al-Kashif · Abu Jamal · Muhammad Jamal · Riyadh · محمد جمال عبدالرحيم أحمد الكاشف |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 21.10.2013 | 1964 | Egypt |
|
Muhammad Jamal Abduh
Isik · EU.2982.10
Muud nimed (13)Riyadh · Muhammad Jamal Ahmad Abdu · Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif · Muhammad Jamal Abdo Al-Kashif · Muhammad Jamal Abdo Al Kashef · Mohammad Jamal Abdo Ahmed · Muhammad Jamal Abdu · Muhammad Jamal · Muhammad Jamal Abu Ahmad · Abu Ahmad · Abu Jamal · Muhammad Gamal Abu Ahmed · Muhammad Jamal Abd-Al Rahim Al-Kashif |
ES | TAQA | — | 1964 | EGYPT |
|
MUHAMMAD JAMAL NETWORK
Organisatsioon · 16278
Muud nimed (4)JAMAL NETWORK · MUHAMMAD JAMAL GROUP · ABU AHMED GROUP · AL-QA'IDA IN EGYPT |
OFAC SDN | SDGT | — | — | — |
|
MUHAMMAD JAMAL NETWORK
Organisatsioon · AQD0070
Muud nimed (6)Abu Ahmed Group · Al-Qaida in Egypt AQE · Jamal Network · MJN · Muhammad Jamal Group · شبكة محمد جمال |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 21.10.2013 | — | — |
|
MUHAMMAD JAMAL NETWORK (MJN)
Organisatsioon · QDe.136
Muud nimed (4)Muhammad Jamal Group · Jamal Network · Abu Ahmed Group · Al-Qaida in Egypt (AQE) |
ANO | Al-Qaida | 21.10.2013 | — | — |
|
MUHAMMAD, Jami' 'Ali
Isik · 32174
Muud nimed (1)MOHAMMED, Jama Ali |
OFAC SDN | SDGT | — | 1980 | Somalia |
|
Muhammad Jibril Abdul Rahmam
Isik · EU.2796.38
Muud nimed (8)Heris Syah · Muhammad Yunus · Muhammad Ricky Ardhan bin Abu Jibril · Muhammad Ricky Ardhan bin Muhammad Iqbal · Muhamad Ricky Ardhan · Mohammad Jibriel Abdurrahman · Muhammad Jibriel Abdul Rahman · Mohammad Jibril Abdurrahman |
ES | TAQA | 12.08.2011 | 1979, 1980, 1984 | INDONESIA |
|
MUHAMMAD JIBRIL ABDUL RAHMAN
Isik · QDi.295
Muud nimed (6)Mohammad Jibril Abdurrahman · Muhammad Jibriel Abdul Rahman · Mohammad Jibriel Abdurrahman · Muhamad Ricky Ardhan · Muhammad Ricky Ardhan bin Muhammad Iqbal · Muhammad Ricky Ardhan bin Abu Jibril |
ANO | Al-Qaida | 12.08.2011 | 1979, 1980, 1984 | Indonesia |
|
MUHAMMAD, Kayiira
Isik · 28028
Muud nimed (3)MUHAMADI, Kahira · MAHAMMAD, Kayiira · KAYIRA, Muhammad Mzee |
OFAC SDN | GLOMAG | — | 1963–1969 | Uganda |
|
Muhammad KHALLOUF
Isik · EU.2858.26
Muud nimed (3)Mohammed KHALLOUF · Abou Ezzat · محمد خلوف |
ES | SYR | 24.07.2012 | 1946 | — |
|
Muhammad Khallouf
Isik · SYR0175
Muud nimed (1)Abou Ezzat |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MUHAMMAD, Mukhtar Adamu
Isik · 57969
Muud nimed (2)ADAMU, Mukhtar · MUKHTAR, Muhammad |
OFAC SDN | SDGT | — | 1990 | Nigeria |
|
Muhammad Omar Zadran
Isik · EU.3717.93
Muud nimed (1)Mohammad-Omar Jadran |
ES | AFG | 31.07.2014 | 1958 | — |
|
MUHAMMAD OMAR ZADRAN
Isik · TAi.171
Muud nimed (1)Mohammad-Omar Jadran |
ANO | Taliban | 31.07.2014 | 1958 | — |
|
MUHAMMAD OMAR ZADRAN
Isik · AFG0137
Muud nimed (2)Mohammad-Omar JADRAN · محمد عمر ځدران |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.07.2014 | 1958 | — |
|
MUHAMMAD, Rahman Zeb Faqir
Isik · 23684
Muud nimed (1)MUHAMMAD, Rahman Zayb Faqir |
OFAC SDN | SDGT | — | 1970, 1974 | Pakistan |
|
Muhammad Said Bukhaytan
Isik · SYR0179
Muud nimed (6)Mohammad Saeed Bukhaytan · Mohammad Said Bukhaytan · Mohammed Saeed Bukhaytan · Mohammed Said Bukhaytan · Muhammad Saeed Bukhaytan · Said Bekheitan |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Muhammad Sholeh Ibrahim
Isik · EU.3337.41
Muud nimed (5)Muhammad Sholeh Ibrohim · Muh Sholeh Ibrahim · Sholeh Ibrahim · Muhammad Soleh Ibrahim · Mohammad Sholeh Ibrahim |
ES | TAQA | 20.04.2016 | 1958 | INDONESIA |
|
MUHAMMAD SHOLEH IBRAHIM
Isik · QDi.395
Muud nimed (5)Mohammad Sholeh Ibrahim · Muhammad Sholeh Ibrohim · Muhammad Soleh Ibrahim · Sholeh Ibrahim · Muh Sholeh Ibrahim |
ANO | Al-Qaida | 20.04.2016 | 1958 | Indonesia |
|
MUHAMMAD SHOLEH IBRAHIM
Isik · AQD0262
Muud nimed (4)Mohammad Sholeh Ibrahim · Muh Sholeh Ibrahim · Muhammad Soleh Ibrahim · Muhammad Sholeh Ibrohim |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.04.2016 | 1958 | Indonesia |
|
MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa
Isik · 10743
Muud nimed (6)HAQANI, Sirajuddin · HAQQANI, Siraj · HAQANI, Siraj · HAQQANI, Saraj · HAQANI, Saraj · HAQQANI, Sirajuddin |
OFAC SDN | SDGT | — | 1970, 1977, 1978 | — |
|
MUHAMMAD, Surajo Abubakar
Isik · 35844
Muud nimed (1)MUHAMMAD, Surajo Abu Bakr |
OFAC SDN | SDGT | — | 1979 | Nigeria |
|
Muhammad Taher Anwari
Isik · EU.314.74
Muud nimed (4)Mohammad Taher Anwari · Mohammad Tahre Anwari · Muhammad Tahir Anwari · Haji Mudir |
ES | AFG | 23.02.2001 | 1961 | AFGHANISTAN |
|
MUHAMMAD TAHER ANWARI
Isik · TAi.005
Muud nimed (3)Mohammad Taher Anwari · Muhammad Tahir Anwari · Mohammad Tahre Anwari |
ANO | Taliban | 23.02.2001 | 1961 | Afghanistan |
|
Muhammad Taher Anwari
Isik · AFG0009
Muud nimed (5)Mohammad Taher Anwari · Mohammad Tahre Anwari · Muhammad Tahir Anwari · Mudir · محمد طاهر أنوري |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1961 | Afghanistan |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (06.11.2026, 1 007) · USA OFAC SDN nimekiri (06.11.2026, 17 643) · USA OFAC koondnimekiri (mitte-SDN) (06.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (03.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (06.11.2026, 5)
Andmed kuvatakse vastavalt ametlikele nimekirjadele nende viimase uuendamise seisuga. Nime kokkulangevus ei kinnita, et tegemist on sama isikuga — enne otsuste tegemist kontrollige ametlikku allikat. Andmeallikad ja lahtiütlus