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 |
|---|---|---|---|---|---|
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IBEX Shipping INC
Organisatsioon · RUS2091
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
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Ибрагим Магомедович АХМАТОВ
Isik · EU.11767.86
Muud nimed (1)Ibrahim Mahomedovich ACHMATOV |
ES | UKR | 24.06.2024 | 1948 | RUSSIAN FEDERATION |
|
IBRAGIMOV, Turpal-Ali Vakhayevich
Isik · 38664
Muud nimed (1)IBRAGIMOV, Turpal-Ali Vakhaevich |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
IBRAHIM, Aadan Yusuf Saciid
Isik · 43076
|
OFAC SDN | SDGT | — | 1987, 1988, 1989 | Somalia |
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IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI
Isik · IQi.013
|
ANO | Iraq | 27.06.2003 | 1950 | Iraq |
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IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI
Isik · IRQ0074
Muud nimed (1)إبراهيم أحمد عبد الستار محمد التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1950 | Iraq |
|
Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti
Isik · EU.165.92
Muud nimed (1)Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti |
ES | IRQ | — | 1950 | IRAQ |
|
Ibrahim AL-HASSAN
Isik · EU.2692.19
Muud nimed (2)ابراهيم الحسن · Ibrahim AL-HASAN |
ES | SYR | — | — | — |
|
Ibrahim Al-Hassan
Isik · SYR0094
Muud nimed (1)Al-Hasan |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
IBRAHIM ALI ABU BAKR TANTOUSH
Isik · QDi.057
Muud nimed (9)Abd al-Muhsin · Ibrahim Ali Muhammad Abu Bakr · Abdul Rahman · Abu Anas · Ibrahim Abubaker Tantouche · Ibrahim Abubaker Tantoush · ‘Abd al-Muhsi · ‘Abd al-Rahman · Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated) |
ANO | Al-Qaida | 11.01.2002 | 1966 | Libya |
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IBRAHIM ALI ABU BAKR TANTOUSH
Isik · AQD0197
Muud nimed (11)Ibrahim Ali Muhammad Abu Bakr · Al-Libi · 'Abd al-Muhsi · Abd al-Muhsin · 'Abd al-Rahman · Abu Anas · Abdul Rahman · Abdel Ilah Sabri · Ibrahim Abubaker Tantouche · Ibrahim Abubaker Tantoush · ابراهيم علي أبو بكر تنتوش |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 11.01.2002 | 1966 | Libya |
|
Ibrahim Ali Muhammad Abu Bakr
Isik · EU.3097.55
Muud nimed (10)Abdul Rahman · Abu Anas · Ibrahim Abubaker Tantouche · Ibrahim Abubaker Tantoush · Abd al-Muhsi · Abd al-Rahman · Al-Libi · Abdel Ilah Sabri · Ibrahim Ali Abu Bakr Tantoush · Abd al-Muhsin |
ES | TAQA | 11.01.2002 | 1966 | LIBYA |
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Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Isik · EU.3311.55
Muud nimed (11)السامرائي البدري علي إبراهيم عواد إبراهيم · Abu Du’a · Abu Duaa' · Dr. Ibrahim · Abu Bakr al-Baghdadi al-Husayni al-Quraishi · Abu Bakr al-Baghdadi · Ibrahim 'Awad Ibrahim al-Samarra'i · Dr Ibrahim Awwad Ibrahim al-Samarra'i · Ibrahim 'Awad Ibrahim al-Badri al-Samarrai · ء دعا أبو · ي القريش الحسيني البغدادي بكر أبو |
ES | TAQA | 05.10.2011 | 1971 | IRAQ |
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IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI
Isik · QDi.299
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ANO | Al-Qaida | 05.10.2011 | 1971 | Iraq |
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Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI
Isik · AQD0198
Muud nimed (11)Ibrahim Awwad Ibrahim al-Samarra'i · Abu Du'a · Abu Duaa · Abu Bakr al-Baghdadi · Abu Bakr al-Baghdadi al-Husayni al-Quraishi · Ibrahim 'Awad Ibrahim al-Badri al-Samarrai · Ali al-Badri al-Samarrai' · Ibrahim · إبراهيم عواد إبراهيم علي البدري السامرائي · أبو دعاء · أبو بكر البغدادي الحسيني القريشي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 05.10.2011 | 1971 | Iraq |
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IBRAHIM, Ayman
Isik · 17036
Muud nimed (1)IBRAHIM, Ayman Ahmad |
OFAC SDN | SDGT | — | 1979 | — |
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IBRAHIM, Dawood
Isik · 9758
Muud nimed (13)EBRAHIM, Dawood · HASSAN, Dawood · IBRAHIM, Dawood Sheik · KASKAR, Dawood Ibrahim · SABRI, Dawood · SAHEB, Amir · SETH, Iqbal · REHMAN, Shaikh Ismail Abdul · AZIZ, Abdul Hamid Abdul · DILIP, Aziz · ANIS, Ibrahim Shaikh Mohd · HASAN, Shaikh Daud · IBRAHIM, Anis |
OFAC SDN | SDNTK] [SDGT | — | 1955 | India |
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Ibrahim Gibril OMER
Isik · SUD0062
Muud nimed (1)Abu WAFI |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | Sudan |
|
IBRAHIM, Haji
Isik · 7222
Muud nimed (3)KHAN AFRIDI, Haji Ibrahim · KHAN, Haji Ibrahim · IBRAHIM, Haji Ehai |
OFAC SDN | SDNTK | — | 1957 | — |
|
Ibrahim Hassan Tali Al-Asiri
Isik · EU.3092.36
Muud nimed (10)Ibrahim Hasan Talea Aseeri · Ibrahim Hassan al-Asiri · Ibrahim Hasan Tali Asiri · Ibrahim Hassan Tali Assiri · Ibrahim Hasan Tali’A ’Asiri · إبراهيم حسن طالع العسيري · Ibrahim al-'Asiri · Abu-Salaah · Abosslah · Abu Saleh |
ES | TAQA | 24.03.2011 | 1982 | SAUDI ARABIA |
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IBRAHIM HASSAN TALI AL-ASIRI
Isik · QDi.291
Muud nimed (7)Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري) · Ibrahim Hasan Talea Aseeri · Ibrahim Hassan al-Asiri · Ibrahim Hasan Tali Asiri · Ibrahim Hassan Tali Assiri · Ibrahim Hasan Tali'A 'Asiri · Ibrahim al-'Asiri |
ANO | Al-Qaida | 24.03.2011 | 1982 | Saudi Arabia |
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IBRAHIM HASSAN TALI AL-ASIRI
Isik · AQD0199
Muud nimed (10)Abosslah · Abu-Salaah · Ibrahim Hassan Al Asiri · Ibrahim al-'Asiri · Ibrahim Hasan Tali al-'Asiri · Ibrahim Hasan Talea Aseeri · Ibrahim Hasan Tali'A 'Asiri · Ibrahim Hassan Tali Assiri · Abu Saleh · إبراهيم حسن طالع العسيري |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.03.2011 | 1982 | Saudi Arabia |
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IBRAHIM, Hussein
Isik · 58525
|
OFAC SDN | SDGT | — | 1986 | Lebanon |
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Ibrahim Ikassa MAÏGA
Isik · EU.6955.32
|
ES | MLI | 04.02.2022 | 1971 | MALI |
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Ibrahim 'Isa Hajji Muhammad Al-Bakr
Isik · EU.2940.76
Muud nimed (8)Ibrahim 'Issa Haji Muhammad al-Bakar · Ibrahim 'Isa Haji al-Bakr · Ibrahim Issa Hijji Mohd Albaker · Ibrahim Issa Hijji Muhammad al-Baker · Ibrahim 'Issa al-Bakar · Ibrahim al-Bakr · ابراهیم عیسی حاجي محمد البکر · Abu-Khalil |
ES | TAQA | 23.01.2015 | 1977 | QATAR |
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IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
Isik · QDi.344
Muud nimed (6)Ibrahim 'Issa Haji Muhammad al-Bakar · Ibrahim 'Isa Haji al-Bakr · Ibrahim Issa Hijji Mohd Albaker · Ibrahim Issa Hijji Muhammad al-Baker · Ibrahim 'Issa al-Bakar · Ibrahim al-Bakr |
ANO | Al-Qaida | 23.01.2015 | 1977 | Qatar |
|
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
Isik · AQD0200
Muud nimed (8)Abu-Khalil · Ibrahim 'Issa AL-BAKAR · Ibrahim 'Issa Haji Muhammad AL-BAKAR · Ibrahim Issa Hijji Mohd ALBAKER · Ibrahim Issa Hijji Muhammad AL-BAKER · Ibrahim al-Bakr · Ibrahim 'Isa Haji al-Bakr · ابراهیم عیسی حاجي محمد البکر |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.01.2015 | 1977 | Qatar |
|
Ibrahim MA'ALA
Isik · EU.3107.11
Muud nimed (3)ابراهيم معلى · Ibrahim MA'LA · Ibrahim MAALE |
ES | SYR | 24.07.2012 | — | — |
|
Ibrahim Ma'ala
Isik · SYR0098
Muud nimed (1)Ibrahim Maale |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
IBRAHIM, Mohamed Ahmed Elsayed Ahmed
Isik · 27150
|
OFAC SDN | SDGT | — | 1977 | — |
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IBRAHIM, Muhammad
Isik · 21165
|
OFAC SDN | PAARSSR-EO13894 | — | 1958, 1964 | Syria |
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IBRAHIM, Muhammad Sholeh
Isik · 18621
Muud nimed (5)IBRAHIM, Mohammad Sholeh · IBROHIM, Muhammad Sholeh · IBRAHIM, Sholeh · IBRAHIM, Muhammad Soleh · IBRAHIM, Muh Sholeh |
OFAC SDN | SDGT | — | 1958 | Indonesia |
|
IBRAHIM, Nasreen Hussein
Isik · 29923
Muud nimed (3)IBRAHIM, Nsrin · IBRAHIM, Nsrin Hussin · IBRAHIM, Nisrine |
OFAC SDN | PAARSSR-EO13894 | — | 1975 | Syria |
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IBRAHIM, Osama Al Kuni
Isik · 30526
Muud nimed (2)MILAD, Osama · AL KUNI, Osama |
OFAC SDN | LIBYA3 | — | 1976 | Libya |
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IBRAHIM, Rana Hussein
Isik · 29924
Muud nimed (1)IBRAHIM, Rana Hussin |
OFAC SDN | PAARSSR-EO13894 | — | 1994 | Syria |
|
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Isik · EU.1548.32
Muud nimed (2)Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti · Muhammad Da’ud Salman |
ES | IRQ | — | 1977, 1983 | IRAQ |
|
IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI
Isik · IQi.084
Muud nimed (2)Ibrahim Sabawi Ibrahim Hassan Al-Tikriti · Muhammad Da’ud Salman |
ANO | Iraq | 27.07.2005 | 1983 | Iraq |
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IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI
Isik · IRQ0145
Muud nimed (3)Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti · Muhammad Da'ud Salman · إبراهيم سبعاوي إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.07.2005 | 1977, 1983 | Iraq |
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IBRAHIM, Sadr
Isik · 25397
|
OFAC SDN | SDGT | — | 1966, 1967, 1968 | — |
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Ibrahim Saeed Salim Jadhran
Isik · EU.4721.38
Muud nimed (1)Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran |
ES | LBY | 11.09.2018 | 1982 | LIBYA |
|
Ibrahim Saeed Salim Jadhran
Isik · LYi.027
Muud nimed (1)Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran |
ANO | Libya | 11.09.2018 | 1982 | Libya |
|
Ibrahim Saeed Salim Jadhran
Isik · LIB0052
Muud nimed (1)Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 11.09.2018 | 1982 | Libya |
|
Ibrahim Salih Mohamed AL-YACUB
Isik · EU.3568.36
Muud nimed (1)Ibrahim Salih Mohammed AL-YACOUB |
ES | TERR | — | 1966 | SAUDI ARABIA |
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Ibrahim Salih Mohammed Al-Yacoub
Isik · CTI0002
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1966 | Saudi Arabia |
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Ibrahim Suleiman Hamad Al-Hablain
Isik · EU.2939.51
Muud nimed (2)Barahim Suliman H. al Hblian · Abu Jabal |
ES | TAQA | 23.09.2014 | 1984 | SAUDI ARABIA |
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IBRAHIM SULEIMAN HAMAD AL-HABLAIN
Isik · QDi.332
Muud nimed (1)Barahim Suliman H. al Hblian |
ANO | Al-Qaida | 23.09.2014 | 1984 | Saudi Arabia |
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IBRAHIM SULEIMAN HAMAD AL-HABLAIN
Isik · AQD0202
Muud nimed (2)Abu Jabal · Barahim Suliman H. AL HBLian |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.09.2014 | 1984 | Saudi Arabia |
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IBRAHIM, Yasser Hussein
Isik · 29462
Muud nimed (2)IBRAHIM, Yasar · IBRAHIM, Yassar |
OFAC SDN | PAARSSR-EO13894 | — | 1983 | Syria |
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Ibrahim Zarroug Al-Charif
Isik · EU.3357.43
|
ES | LBY | 21.03.2011 | — | — |
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Ibrahim Zarroug Al-Charif
Isik · LIB0023
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
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