Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 076 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
AHMAD, Muhammad Yunis
Isik · 8883
Muud nimed (3)AHMED, Muhammad Yunis · AL-BADRANI, Muhammad Yunis Ahmad · AL-MOALI, Mohammed Yunis Ahmed |
OFAC SDN | IRAQ2 | — | 1949 | Iraq |
|
AHMAD, Najmuddin Faraj
Isik · 10007
Muud nimed (2)KREKAR, Mullah · FARRAJ, Fateh Najm Eddine |
OFAC SDN | SDGT | — | 1956, 1963 | — |
|
AHMAD, Nazem Said
Isik · 28163
Muud nimed (7)AHMED, Nazem Said · AHMAD, Nazim Sa'id · AHMAD, Nazim · AHMAD, Nizam Saed · AHMAD, Nazem Ali · AHMAD, Nazem Saeed · AHMED, Nazem Saied |
OFAC SDN | SDGT | — | 1965 | Lebanon |
|
Ahmad Oumar Imhamad al-Fitouri
Isik · LYi.023
|
ANO | Libya | 07.06.2018 | 1988 | Libya |
|
Ahmad Oumar Imhamad al-Fitouri
Isik · LIB0046
Muud nimed (6)Al Ammu · Al Dabbashi · Al-Ahwal · Al-Dabachi · The Uncle · احمد عمر امحمد الفيتوري |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 07.06.2018 | 1988 | Libya |
|
Ahmad-Reza RADAN
Isik · EU.3473.53
Muud nimed (1)احمدرضا رادان |
ES | IRN | 12.04.2011 | 1963 | — |
|
Ahmad-Reza Radan
Isik · IRN0007
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1963 | Iran |
|
Ahmad Sayyed
Isik · SYR0363
Muud nimed (2)Ahmad al-Sayed · Ahmad Alsyed |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | — |
|
Ahmad Shafahi
Isik · IRN0103
Muud nimed (1)احمد شفاهی |
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Ahmad SHAFAI
Isik · EU.9079.43
Muud nimed (2)Ahmad SHAFAHI · احمد شفاهی |
ES | IRN | 14.11.2022 | 1968 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ahmad Shah Hawala
Organisatsioon · EU.3737.95
Muud nimed (15)Společnost zabývající se převody peněz Roshan · Ανταλλακτήρια συναλλάγματος Roshan · εμπορική εταιρεία Roshan · εμπορική εταιρεία Rushaan · Agencia de cambio Roshan · Ufficio cambi Roshan · Roshan money exchange -rahanvaihtotoimisto · Мрежа от обменни бюра Roshan money exchange · Mullah Ahmed Shah Hawala · Maulawi Ahmed Shah Hawala · Roshan Shirkat · Rushaan Trading Company · Roshan Trading Company · Roshan Sarafi · Roshan money exchange |
ES | AFG | 29.06.2012 | — | — |
|
Ahmad Sheikh Abdul-Qader
Isik · SYR0007
Muud nimed (3)Ahmad al-Sheik Abdulqader · Ahmad Sheikh Abdul Qadir · القادر عبد الشيخ أحمد |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Ahmad Taha Khalid Abdul Qadir
Isik · EU.790.85
|
ES | AFG | 23.02.2001 | 1963 | AFGHANISTAN |
|
AHMAD TAHA KHALID ABDUL QADIR
Isik · TAi.105
|
ANO | Taliban | 23.02.2001 | 1963 | Afghanistan |
|
Ahmad Taha Khalid ABDUL QADIR
Isik · AFG0083
Muud nimed (1)احمد طه خالد عبد القادر |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1963 | Afghanistan |
|
Ahmad TAHERI
Isik · IRN0089
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
AHMAD, Tariq Anwar al-Sayyid
Isik · 6908
Muud nimed (2)FATHI, Amr Al-Fatih · FARAG, Hamdi Ahmad |
OFAC SDN | SDGT | — | 1963 | — |
|
Ahmad Vahid DASTJERDI
Isik · EU.3865.36
Muud nimed (1)احمد وحید دستجردی |
ES | IRN | 17.10.2023 | 1954 | IRAN (ISLAMIC REPUBLIC OF) |
|
AHMAD VAHID DASTJERDI
Isik · IRi.012
|
ANO | Iran | 23.12.2006 | 1954 | — |
|
AHMAD VAHID DASTJERDI
Isik · INU0276
Muud nimed (1)Vahid Ahmed DASTJERDI |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1954 | — |
|
Ahmad VAHIDI
Isik · EU.2222.55
|
ES | IRN | 23.06.2008 | 1958 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ahmad Vahidi
Isik · INU0002
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | 1958 | — |
|
AHMAD, Zaki Izzat Zaki
Isik · 9483
|
OFAC SDN | SDGT | — | 1960 | Egypt |
|
Ahmad Zia Agha
Isik · EU.3762.79
Muud nimed (4)Zia Agha · Noor Ahmad · Noor Ahmed · Sia Agha Sayeed |
ES | AFG | 06.01.2012 | 1974 | — |
|
AHMAD ZIA AGHA
Isik · TAi.156
Muud nimed (4)Zia Agha · Noor Ahmad · Noor Ahmed · NOOR AHMAD AGHA |
ANO | Taliban | 06.01.2012 | 1974, 1979 | Afghanistan |
|
AHMAD ZIA AGHA
Isik · AFG0122
Muud nimed (6)NOOR AHMED AGHA · Zia AGHA · Noor AHMAD · Noor AHMED · Agha Sia SAYEED · احمد ضیا آغا |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 06.01.2012 | 1974, 1979 | — |
|
Ahmad ZULQADR
Isik · EU.9201.92
Muud nimed (1)ذوالقدر احمد |
ES | IRN | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
AHMADI, Mansour
Isik · 37958
Muud nimed (3)AHMADI, Mansur · UNSI, Parsa · AKBARI, Masoud |
OFAC SDN | IRGC] [IFSR] [CYBER2 | — | 1988 | Iran |
|
AHMADI, Rahim
Isik · 22265
|
OFAC SDN | NPWMD] [IFSR | — | 1956 | Iran |
|
AHMADIAN, Ali Akbar
Isik · 10480
Muud nimed (1)AHMADIYAN, Ali Akbar |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | 1961 | Iran |
|
AHMADINEJAD, Mahmoud
Isik · 44865
Muud nimed (6)AHMADI-NEJAD, Mahmud · AHMEDINEJAD, Mahmud · AHMADINEJAD, Mahmood · AHMADINEZHAD, Mahmoud · AHMADI NEJAD, Mahmoud · AHMADINEJHAD, Mahmoud |
OFAC SDN | IRAN] [HOSTAGES-EO14078 | — | 1956 | Iran |
|
AHMADY, Ali Fotowat
Isik · 58283
Muud nimed (2)AHMADI, Ali Fotowat · AHMADI, Ali Fotovat |
OFAC SDN | NPWMD] [IFSR | — | 1958 | Iran, United States |
|
AHMADZADEGAN, Sadegh
Isik · 22946
|
OFAC SDN | CYBER2 | — | 1992 | Iran |
|
Ахмат Анзорович САЛПАГАРОВ
Isik · EU.7737.62
Muud nimed (2)Akhmat Anzorovich SALPAGAROV · Achmat Anzorovitj SALPAGAROV |
ES | UKR | 09.03.2022 | 1962 | — |
|
Ahmat Kadyrov -säätiö
Organisatsioon · EU.11666.78
Muud nimed (19)Akhmat Kadyrovról, Oroszország hőséről elnevezett regionális állami alapítvány · Akmat Kadyrov Alapítvány · Fundație Publică Regională, denumită după eroul Rusiei Akhmat Kadyrov · Fundația Akmat Kadyrov · Kadyrov (AKF) Fundação Pública Regional denominada em honra do herói russo Akhmat Kadyrov · Fundação Akmat Kadyrov · Regionale öffentliche Stiftung, benannt nach dem russischen Helden Achmat Kadyrow · Stiftung Achmat Kadyrow · Akmat Kadyrovfonden · Nadace Achmata Kadyrova · Fundación Akmat Kadyrov · Regional Public Foundation named after the hero of Russia Akhmat Kadyrov · AKF · Kadyrov Foundation · Akmat Kadyrov Foundation · регионална публична фондация, носеща името на руския герой Ахмат Кадиров · Regionální veřejná nadace hrdiny Ruska Achmata Kadyrova · Regional offentlig fond, der er opkaldt efter "hero of Russia" Akhmat Kadyrov · Venäjän sankarin Ahmat Kadyrovin mukaan nimetty alueellinen julkinen säätiö |
ES | UKR | 24.06.2024 | — | — |
|
احمد الجاروشة
Isik · EU.2891.81
Muud nimed (12)Ahmed AL-JAROUCHA · Ahmed AL-JARROUCHEH · Ahmad AL-JARROUCHEH · Ahmed AL-JAROUSHA · Ahmed AL-JAROUSHEH · Ahmad AL-JAROUCHEH · Ahmed AL-JAROUCHAH · Ahmed AL-JAROUCHEH · Ahmad AL-JAROUSHA · Ahmad AL-JAROUSHEH · Ahmad AL-JAROUCHA · Ahmad AL-JAROUCHAH |
ES | SYR | 24.07.2012 | 1957 | — |
|
أحمد الشيخ عبدالقادر
Isik · EU.3546.7
Muud nimed (3)Ahmad Sheik ABDUL-QADER · Ahmad al-Sheik Abdulquader · Ahmad Sheikh Abdul Qadir |
ES | SYR | — | — | — |
|
احمد السيد
Isik · EU.5995.17
Muud nimed (3)Ahmad al-Sayyed · Ahmad al-Sayed · Ahmad Alsyed |
ES | SYR | 16.10.2020 | 1965 | — |
|
احمد امیرآبادی فراهانی
Isik · EU.9619.89
Muud nimed (1)Ahmad Amirabadi FARAHANI |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
أحمد بوسته جي
Isik · EU.12354.72
Muud nimed (1)Ahmed Mohammad BUSTAJI |
ES | SYR | 25.11.2024 | — | SYRIAN ARAB REPUBLIC |
|
احمد بیگدلی
Isik · EU.14264.8
Muud nimed (2)Ahmad BIGDALI · Ahmad BIGDELI |
ES | IRN | 16.03.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
أحمد دغداغ
Isik · EU.2154.23
Muud nimed (6)Abd El Illah · Abou Abdellah Ahmed · Abdellillah dit Abdellah Ahmed dit Said · Said Dit Merrikh · Ahmed Deghdegh · Abd El Ilah |
ES | TAQA | 03.07.2008 | 1967 | ALGERIA |
|
احمد درویش گفتار
Isik · EU.14261.11
Muud nimed (1)Ahmad DARVISH GOFTAR |
ES | IRN | 16.03.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
احمد علي طاهر
Isik · EU.10036.32
Muud nimed (1)Ahmad Ali TAHER |
ES | SYR | 24.04.2023 | 1982 | SYRIAN ARAB REPUBLIC |
|
احمد نادری
Isik · EU.9617.91
Muud nimed (1)Ahmad NADERI |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
احمد راستینه
Isik · EU.9974.32
Muud nimed (1)Ahmad RASTINEH |
ES | IRN | 20.03.2023 | 1980 | IRAN (ISLAMIC REPUBLIC OF) |
|
احمد طاهرى
Isik · EU.9081.20
Muud nimed (2)Ahmad TAHERI · Ahmed Taheri |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
احمد وحیدی
Isik · EU.9102.82
Muud nimed (1)Ahmad VAHIDI |
ES | IRN | 14.11.2022 | 1958 | IRAN (ISLAMIC REPUBLIC OF) |
|
AHMED ABDI AW-MOHAMED
Isik · SOi.004
Muud nimed (8)ABU ZUBEYR, Muktar Abdirahman · ABUZUBAIR, Muktar Abdulrahim · AW MOHAMMED, Ahmed Abdi · AW-MOHAMUD, Ahmed Abdi · "GODANE" · "GODANI" · "MUKHTAR, Shaykh" · "ZUBEYR, Abu" |
ANO | Somalia | 12.04.2010 | 1977 | Somalia |
|
AHMED ABDI AW-MOHAMED
Isik · SOM0005
Muud nimed (8)Muktar Abdirahman ABU ZUBEYR · Muktar Abdulrahim ABUZUBAIR · Ahmed Abdi AW MOHAMMED · Ahmed Abdi AW-MOHAMUD · GODANE · GODANI · Shaykh MUKHTAR · Abu ZUBEYR |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 12.04.2010 | 1977 | Somalia |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (31.10.2026, 1 007) · USA OFAC SDN nimekiri (01.11.2026, 17 574) · USA OFAC koondnimekiri (mitte-SDN) (01.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (30.10.2026, 5 735) · Läti riiklik sanktsiooninimekiri (01.11.2026, 5)
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