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 |
|---|---|---|---|---|---|
|
AL-ASIRI, Ibrahim Hassan Tali
Isik · 12669
Muud nimed (5)ASSIRI, Ibrahim Hassan Tali · 'ASIRI, Ibrahim Hasan Tali'A · AL-'ASIRI, Ibrahim Hasan Tali · AL-'ASIRI, Ibrahim · AL ASIRI, Ibrahim Hassan |
OFAC SDN | SDGT | — | 1982 | Saudi Arabia |
|
AL-ASSAD, Asma
Isik · 29068
Muud nimed (4)AKHRAS, Asma · AKHRAS, Emma · AL-ASSAD, Asmaa · FAWAZ AL-AKHRAS, Asma |
OFAC SDN | PAARSSR-EO13894 | — | 1975 | Syria, United Kingdom |
|
AL-ASSAD, Bashar
Isik · 12735
Muud nimed (2)AL-ASAD, Bashar · AL ASSAD, Bashar Hafez |
OFAC SDN | PAARSSR-EO13894 | — | 1965 | Syria |
|
AL-ASSAD, Bushra
Isik · 29072
Muud nimed (1)SHAWKAT, Bushra |
OFAC SDN | PAARSSR-EO13894 | — | 1960 | Syria |
|
AL-ASSAD, Hafez
Isik · 29279
|
OFAC SDN | PAARSSR-EO13894 | — | 2001 | Syria |
|
AL-ASSAD, Karam
Isik · 29280
|
OFAC SDN | PAARSSR-EO13894 | — | 1978 | Syria |
|
AL-ASSAD, Maher
Isik · 12725
Muud nimed (2)ASSAD, Mahar · AL-ASAD, Mahir |
OFAC SDN | PAARSSR-EO13894 | — | 1967 | Syria |
|
AL-ASSAD, Manal
Isik · 29076
Muud nimed (3)AL-AHMAD, Manal · JAADAN, Manal · AL-AKHRAZ, Manal |
OFAC SDN | PAARSSR-EO13894 | — | 1970 | Syria |
|
AL-ASSAD, Samer Kamal
Isik · 41678
Muud nimed (1)AL-ASAD, Samer |
OFAC SDN | PAARSSR-EO13894 | — | 1973 | Syria |
|
AL-ASSAD, Wassim
Isik · 41676
Muud nimed (3)AL-ASSAD, Waseem · AL-ASSAD, Waseem Badi · AL-ASSAD, Wassim Badi' |
OFAC SDN | PAARSSR-EO13894 | — | 1980 | Syria |
|
AL-ASSAD, Zuhair Tawfik
Isik · 29281
Muud nimed (3)AL-ASSAD, Zuheir Tawfiq · AL-ASSAD, Zuhair Tawfiq · ASSAD, Zuhair |
OFAC SDN | PAARSSR-EO13894 | — | 1958 | Syria |
|
AL-ASTAL, Younes
Isik · 9700
Muud nimed (1)EL-ASTAL, Younis Mohe-eldeen Fayez |
OFAC | NS-PLC | — | 1956 | — |
|
AL-'ATA, Baha' Abu
Isik · 27319
Muud nimed (2)AL-ATA, Baha'a Abu · AL-'ATA, Baha' Salim Hasan Abu |
OFAC SDN | SDGT | — | 1977 | — |
|
AL ATHMAAR
Organisatsioon · 44456
|
OFAC SDN | SDGT | — | — | — |
|
AL-ATIFI, Mohamed
Isik · 47341
Muud nimed (3)AL-ATIFI, Muhammad Nasser · AL-ATIFI, Mohammed · AL-ATIFI, Mohammad |
OFAC SDN | SDGT | — | 1969 | Yemen |
|
AL-ATILI, Ma'ad Ibrahim Muhammad Rashid
Isik · 45935
Muud nimed (1)IBRAHIM MUHAMMAD RASHID, Ma'ad |
OFAC SDN | SDGT | — | 1980 | Palestinian |
|
AL-ATRUSH, Abd al-Wahhab Umar Mirza
Isik · 8315
Muud nimed (1)AL-ATRUSHI, Abdel Wahab |
OFAC SDN | IRAQ2 | — | 1936 | — |
|
AL-AULAQI, Anwar
Isik · 12109
Muud nimed (5)AL-AWLAKI, Anwar · AL-AWLAQI, Anwar · AULAQI, Anwar Nasser · AULAQI, Anwar Nasser Abdulla · AULAQI, Anwar Nasswer |
OFAC SDN | SDGT | — | 1971 | — |
|
AL-AWADI, Hussein Qaid
Isik · 7895
|
OFAC SDN | IRAQ2 | — | — | Iraq |
|
AL-AYY, Muhammad Kamal
Isik · 27231
Muud nimed (1)ALAY, Muhammad Kamal Salamah |
OFAC SDN | SDGT | — | 1970 | — |
|
AL-AZAWI, Hatem Hamdan
Isik · 10377
|
OFAC SDN | IRAQ2 | — | 1937 | — |
|
AL-AZAWI, Marwan Ibrahim Hussayn Tah
Isik · 22483
Muud nimed (1)AL-'ISAWI, Murtada Ibrahim Taha Muhammad |
OFAC SDN | SDGT | — | 1973, 1974, 1975 | Iraq |
|
AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
Isik · QDi.150
|
ANO | Al-Qaida | 12.11.2003 | 1975 | Tunisia |
|
AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
Isik · AQD0129
Muud nimed (3)Lazhar · Salmane · الأزهر بن خليفة بن احمد روين |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 12.11.2003 | 1975 | Tunisia |
|
AL-AZZAWI, Hikmat Mizban Ibrahim
Isik · 7870
|
OFAC SDN | IRAQ2 | — | 1934 | Iraq |
|
AL-AZZAWI, Riyadh Ali Hussein
Isik · 47179
|
OFAC SDN | SDGT | — | 1976 | Iraq |
|
AL-BADANI, Shawki Ali Ahmed
Isik · 16991
Muud nimed (3)AL-BA'DANI, Shawqi Ali Ahmad · AL-BAADANI, Shawqi Ali Ahmad · AL BADANI, Shawqi Ali Ahmad Muhammad |
OFAC SDN | SDGT | — | 1981, 1982 | Yemen |
|
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali
Isik · 12926
Muud nimed (5)AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri · AL-SAMARRA'I, Ibrahim Awwad Ibrahim · AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini · AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni · AL-BAGHDADI, Abu Bakr al-Husayni |
OFAC SDN | SDGT | — | 1971 | — |
|
AL BAGHDADI, Ali Al-Mahmoudi
Isik · 12690
Muud nimed (1)MAHMUDI, Baghdadi |
OFAC SDN | LIBYA2 | — | 1950 | — |
|
AL-BAGHDADI, Hassan
Isik · 30219
|
OFAC SDN | SDGT | — | 1961 | — |
|
AL-BAHADLI, Imad Naji
Isik · 46076
Muud nimed (1)MOHAMMED, Imad Naji Mohammed |
OFAC SDN | SDGT | — | 1975 | Iraq |
|
AL-BAHADLY, Ali Maarij
Isik · 57553
Muud nimed (1)AL BEHADILI, Ali Maarij Sewadig |
OFAC SDN | IRAN-EO13902 | — | 1966 | Iraq |
|
AL-BAHTIYTI, Muhammad Rab'a al-Sayid
Isik · 11379
Muud nimed (5)AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd · AL-BAHTITI, Muhammad Mahmud · AL-HATITI, Muhammad Rabi' al-Sa'id · AL-BAHTITI, Muhammad Rabi' · AL-MASRI, Abu Dujana |
OFAC SDN | SDGT | — | 1971 | Egypt |
|
AL BAIDHANI, Ali Meften Khafeef
Isik · 50958
Muud nimed (2)KHAFIF, Ali Muftin · ALBAIDHANI, Ali Meften |
OFAC SDN | SDGT] [IFSR | — | 1964 | Iraq, Saint Kitts and Nevis |
|
AL BAIDHANI, Aqeel Meften Khafeef
Isik · 50959
Muud nimed (4)AL BAIDHANI, Aqeel · KHFEEF, Aqeil Mftine · ALBAIDHANI, Aqeel · AL-BAYDANI, Aqeil Mftine Khfeef |
OFAC SDN | SDGT] [IFSR | — | 1979 | Iraq |
|
AL-BAKOUN ALA AL-AHD ORGANIZATION
Organisatsioon · 8083
Muud nimed (1)FAITHFUL TO THE OATH |
OFAC SDN | SDGT | — | — | — |
|
AL-BAKR, Ibrahim 'Isa Hajji Muhammad
Isik · 17290
Muud nimed (5)AL-BAKAR, Ibrahim 'Issa Haji Muhammad · AL-BAKR, Ibrahim 'Isa Haji · ALBAKER, Ibrahim Issa Hijji Mohd · AL-BAKAR, Ibrahim 'Issa · AL-BAKR, Ibrahim |
OFAC SDN | SDGT | — | 1977 | Qatar |
|
AL-BANAI, Abd al-Muayyid
Isik · 33233
Muud nimed (3)AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan · AL-BANAI, 'Abd al-Muwid Rada Hasn · AL BANAI, A Moayied Rida H |
OFAC SDN | SDGT | — | 1959 | Qatar |
|
AL BANAI, Ali Reda Hassan
Isik · 33231
Muud nimed (7)AL-BANAY, Ali Ridha · AL-BANAI, 'Ali Ridha Hassan · ALBANAI, 'Ali Ridha Hassan · AL-BANNAY, 'Ali Ridha Hassan · AL-BANAI, 'Ali Ridha' Hasan · AL-BANI, Ali Reda H · AL-BANAI, Ali Reda H |
OFAC SDN | SDGT | — | 1975 | Qatar |
|
AL-BANAI, Sulaiman
Isik · 33281
Muud nimed (3)AL-BANAI, Sulayman 'Abd-al-Khaliq · AL-BANI, Sulaiman Abdulkhaliq RH · AL BANAI, Sulaiman Abdulkaliq |
OFAC SDN | SDGT | — | 1979 | Qatar |
|
AL-BANNA, Ibrahim
Isik · 21325
Muud nimed (4)AL-BANNA, Shaykh Ibrahim Muhammad Salih · AL-BANNA, Ibrahim Muhamad Salih · AL-BANNA, Ibrahim Muhammad Salih · AL-MASRI, Abu Ayman |
OFAC SDN | SDGT | — | 1965 | Egypt |
|
AL-BARAA BIN MALIK BRIGADE
Organisatsioon · 55423
Muud nimed (2)AL-BARA' IBN MALIK BRIGADE · AL-BARAA BIN MALIK BATTALION |
OFAC SDN | FTO] [SDGT] [SUDAN-EO14098 | — | — | — |
|
AL-BARDAWIL, Salah
Isik · 9699
Muud nimed (1)EL BARDAWIL, Salah Mohammad |
OFAC | NS-PLC | — | 1959 | — |
|
AL-BARNAWI, Abu Abdullah ibn Umar
Isik · 27322
|
OFAC SDN | SDGT | — | 1989–1994 | — |
|
AL-BARNAWI, Abu Musab
Isik · 23846
|
OFAC SDN | SDGT | — | 1990–1995 | — |
|
AL-BARNAWI, Khalid
Isik · 15011
Muud nimed (4)AL-BARNAWI, Khaled · EL-BARNAOUI, Khaled · HAFSAT, Abu · USMAN, Mohammed |
OFAC SDN | SDGT | — | 1976 | — |
|
AL-BASHAIR TRADING COMPANY, LTD
Organisatsioon · IQe.204
Muud nimed (4)AL-BASHAER TRADING COMPANY, LTD · AL-BASHIR TRADING COMPANY, LTD · AL-BASHAAIR TRADING COMPANY, L TD · AL-BUSHAIR TRADING COMPANY, LTD |
ANO | Iraq | 26.04.2004 | — | — |
|
AL-BASHAIR TRADING COMPANY, LTD
Organisatsioon · 8211
Muud nimed (3)AL-BASHAAIR TRADING COMPANY, LTD · AL-BASHAER TRADING COMPANY, LTD · AL-BASHIR TRADING COMPANY, LTD |
OFAC SDN | IRAQ2 | — | — | — |
|
AL-BASHAIR TRADING COMPANY, LTD
Organisatsioon · IRQ0057
Muud nimed (4)AL-BASHAAIR TRADING COMPANY, L TD · AL-BASHAER TRADING COMPANY, LTD · AL-BASHIR TRADING COMPANY, LTD · AL-BUSHAIR TRADING COMPANY, LTD |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 26.04.2004 | — | — |
|
Al-Bashir Trading Company, Ltd
Organisatsioon · EU.1416.37
Muud nimed (4)Al-Bashair Trading Company, Ltd · Al-Bashaer Trading Company, Ltd · Al-Bushair Trading Company, Ltd · Al-Bashaair Trading Company, Ltd |
ES | IRQ | — | — | — |
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