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 FAY COMPANY
Organisatsioon · 31954
|
OFAC SDN | SDGT | — | — | — |
|
AL-FAY, Ibrahim Ali 'Awad
Isik · 31953
|
OFAC SDN | SDGT | — | 1968 | — |
|
AL-FAY, Idris 'Ali 'Awwad
Isik · 31952
Muud nimed (2)KHALIF, Idris Ali 'Awad · AL-FAY, Idris Ali Awad Khalif |
OFAC SDN | SDGT | — | 1971 | Iraq |
|
AL-FAYYADH, Falih
Isik · 30242
Muud nimed (3)ALFAYYADH, Faleh · ALFAYYADH, Falih · AL FAYYADH, Falih Faisal Fahad |
OFAC SDN | GLOMAG | — | 1956 | Iraq |
|
AL FOULK TRADING CO. L.L.C
Organisatsioon · 34986
|
OFAC SDN | SDGT | — | — | — |
|
AL-FREIJ, Fahd Jassem
Isik · 15276
Muud nimed (2)AL-FREIJ, FAHAD JASSIM · AL-FURAYJ, FAHD JASIM |
OFAC SDN | PAARSSR-EO13894 | — | 1950 | Syria |
|
AL FURQAN
Organisatsioon · QDe.107
Muud nimed (11)Dzemilijati Furkan · Dzem'ijjetul Furqan · Association for Citizens Rights and Resistance to Lies · Dzemijetul Furkan · Association of Citizens for the Support of Truth and Supression of Lies · Sirat · Association for Education, Culture and Building Society-Sirat · Association for Education, Cultural, and to Create Society -Sirat · Istikamet · In Siratel · Citizens’ Association for Support and Prevention of lies – Furqan |
ANO | Al-Qaida | 11.05.2004 | — | — |
|
AL FURQAN
Organisatsioon · 8225
Muud nimed (10)DZEMILIJATI FURKAN · DZEM'IJJETUL FURQAN · ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES · DZEMIJETUL FURKAN · ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES · SIRAT · ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT · ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT · ISTIKAMET · IN SIRATEL |
OFAC SDN | SDGT | — | — | — |
|
AL FURQAN
Organisatsioon · AQD0005
Muud nimed (11)Association for Citizens Rights and Resistance to Lies · Association for Education Cultural and to Create Society -Sirat · Association for Education Culture and Building Society-Sirat · Association of Citizens for the Support of Truth and Supression of Lies · Citizens' Association for Support and Prevention of lies - Furqan · Dzemijetul Furkan · Dzem'ijjetul Furqan · Dzemilijati Furkan · In Siratel · Istikamet · Sirat |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 11.05.2004 | — | — |
|
Al-Gama'a Al-Islamiyya
Organisatsioon · CTI0030
Muud nimed (5)Al Jama'a Al-Islamiya · Al-jama'ah al-islamiyah · GI · IG · The Islamic Group |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
AL GHABRA, Mohammed
Isik · 10114
|
OFAC SDN | SDGT | — | 1980 | United Kingdom |
|
AL GHAFUR, Seyyed Mehdi Mohammed
Isik · 57313
Muud nimed (2)AL GHAFUR, Seyyed Mehdi · AL SAYYED GHAFUR, Sayyed Mehdi |
OFAC SDN | IRAN-EO13902 | — | 1991 | Iran, Dominica |
|
AL-GHAIB, Seyyed Heshmatollah Hayat
Isik · 39673
Muud nimed (3)AL-GHAIB, Heshmatollah Hayat · AL-GHAIB, Seyyed Heshmat Hayat · AL-GHAYB, Sayyid Heshmat Hayat |
OFAC SDN | IRAN-HR | — | 1965 | Iran |
|
AL-GHAMARI, Muhammad Abd Al-Karim
Isik · 31193
Muud nimed (2)AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad Husayn · GHOMMARI, Muhammad |
OFAC SDN | YEMEN | — | 1979, 1984 | Yemen |
|
AL-GHAMDI, Othman
Isik · 12787
Muud nimed (5)AL-GHAMDI, Al Umairah · AL-GHAMDI, Uthman · AL-GHAMIDI, Uthman · AL-GHAMDI, Uthman Ahmad Uthman · AL-OMIRAH, Othman Ahmed Othman |
OFAC SDN | SDGT | — | 1979 | Saudi Arabia |
|
AL-GHANDOUR, Abu Anas
Isik · 21764
Muud nimed (3)GHANDOUR, Ahmed · GHANDOUR, Ahmad · AL-GHANDUR, Ahmad Naji |
OFAC SDN | SDGT | — | 1967 | — |
|
AL-GHANIMI, Karim Ja'far Muhsin
Isik · 15556
Muud nimed (2)AL-GHANIMI, Karim Mansur · AL-ZIRJAWI, Karim Jafar Hasan |
OFAC SDN | SDGT | — | 1968, 1969 | — |
|
AL-GHAZALI, Muhammad
Isik · 23335
Muud nimed (2)AL-GHAZALI, Muhammad Abd al-Karim · MAWARI, Abu Hisham |
OFAC SDN | SDGT | — | 1987, 1988, 1989 | Yemen |
|
AL-GHAZLANI, Muhammad Nasr al-Din
Isik · 33289
|
OFAC SDN | SDGT | — | 1968 | Egypt |
|
AL-GHORAYFI, Muhammad
Isik · 28697
Muud nimed (3)ALADNANI, Mohammad Jasim Mohammadsadeq · ADNANI, Seyed Mohammad · AL-ADNANI, Muhammad |
OFAC SDN | SDGT] [IFSR | — | 1987 | Iran, Iraq |
|
AL-GHOUL, Mohammed Faraj
Isik · 9707
Muud nimed (1)ELGHOUL, Mohammad Faraj Mahmood |
OFAC | NS-PLC | — | 1957 | — |
|
AL-GONEY HAMDAN DAGALO
Isik · SDi.011
Muud nimed (2)ALGONEY HAMDAN DAGALO · AL-QONI HAMDAN DAGALO |
ANO | Sudan | 28.04.2026 | 1990 | Sudan |
|
Al-Goney Hamdan DAGALO
Isik · SUD0036
Muud nimed (2)Algoney Hamdan DAGALO · Al-qoni Hamdan DAGALO |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 28.04.2026 | 1990 | Sudan, Kenya |
|
Al Gunade
Organisatsioon · EU.11095.29
Muud nimed (2)Ajmac multi activities company · Al Junaid Multi Activities Co Ltd |
ES | SDNZ | 22.01.2024 | — | — |
|
AL-HABAL, Mushir
Isik · 9708
Muud nimed (2)ELHABEL, Moshir Omar · EL-MASRI, Moshir |
OFAC | NS-PLC | — | 1978 | — |
|
AL HABSI, Mahmood Rashid Amur
Isik · 32891
Muud nimed (3)AL-HABSI, Mahmud bin Rashid · AL-HABSI, Mahmood · AL HABSI, Mahmood Rashid Amer |
OFAC SDN | SDGT] [IFSR | — | 1984 | Oman |
|
AL HADHA EXCHANGE CO.
Organisatsioon · 34953
|
OFAC SDN | SDGT | — | — | — |
|
AL-HADHA, Nabil Ali Ahmed
Isik · 47069
Muud nimed (1)AL-HAZA', Nabil |
OFAC SDN | SDGT | — | 1975 | Yemen |
|
AL-HADI, Ahmad Muhammad Muhammad Hasan
Isik · 52308
Muud nimed (1)AL HADI, Ahmad |
OFAC SDN | SDGT | — | 1970 | Yemen |
|
AL-HADI, Ali Muhammad Muhsin Salih
Isik · 52915
Muud nimed (1)AL-HADI, Ali |
OFAC SDN | SDGT | — | 1984 | Yemen |
|
AL-HAIFI, Muaadh Ahmed Mohammed
Isik · 49361
Muud nimed (1)AL-HAYFI, Mu'adh Ahmad Muhammad |
OFAC SDN | SDGT | — | 1981 | Yemen |
|
AL-HAJJ, Yahya
Isik · 21567
Muud nimed (2)AL-HAJ, Yahya · AL-HAJ, Yehia Issa Mohamad |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1959 | — |
|
AL HAKEEL AL ASWAD OIL TRADING LLC
Organisatsioon · 39698
|
OFAC SDN | SDGT | — | — | — |
|
AL HAKIM, Abdullah Yahya
Isik · 17386
Muud nimed (4)AL HAKIM, Abu Ali · AL-HAKIM, Abdallah · ALHAKIM, Abu Ali · AL-MU'AYYAD, Abdallah |
OFAC SDN | YEMEN | — | 1984, 1985, 1986 | Yemen |
|
AL-HALQI, Wael Nader
Isik · 15223
|
OFAC SDN | PAARSSR-EO13894 | — | 1964 | Syria |
|
AL-HAMATI SWEETS BAKERIES
Organisatsioon · 6932
|
OFAC SDN | SDGT | — | — | — |
|
AL-HAMID, Hashim Muhsin Aydarus
Isik · 22267
Muud nimed (9)ALHAMAD, Hashem Mohssein Idroos · IDAROOS, Hashim Mohsen · AL-AIDAROOS, Hashim Mohsen · ALHMAID, Housin Mohsein · ALHAMED, Hossin Mohsen · AL HAMID, Hashim · ALHAMID, Hashim · AL-HAMSHI, Hashim al-Hamid · AL-HAMID, Mohsan |
OFAC SDN | SDGT | — | 1985 | Yemen |
|
AL-HAMIDAWI, Ahmad
Isik · 28571
Muud nimed (3)AL-HAMIDAWI, Ahmad Muhsin Faraj · AL-SAEDI, Ahmed Kadhim Raheem · AL-SA'IDI, Ahmad Kazim Rahim |
OFAC SDN | SDGT | — | 1974 | Iraq |
|
AL-HAMIDAWI, Awqad Muhsin Faraj
Isik · 47177
Muud nimed (1)AL-HAMADAWI, Aogad Mohsin Faraj |
OFAC SDN | SDGT | — | 1982 | Iraq |
|
AL-HAMIDAWI, Riyad Yunis Jasim
Isik · 15559
|
OFAC SDN | SDGT | — | 1974 | — |
|
AL-HAMIDAWI, Shaykh 'Adnan
Isik · 28690
Muud nimed (1)AL HAMEEDAWI, Adnan Younus Jasim |
OFAC SDN | SDGT | — | 1976 | — |
|
al-Hammad
Isik · EU.793.88
Muud nimed (1)Abdullah Hamad Mohammad Karim |
ES | AFG | 25.01.2001 | 1972 | AFGHANISTAN |
|
AL-HAMMADI, Nasr Hussein
Isik · 54500
Muud nimed (1)ALHAMMADI, Nasr Hussein Shamsan |
OFAC SDN | SDGT | — | 1997 | Yemen |
|
AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.
Organisatsioon · 54496
Muud nimed (2)NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY · AL-NASR COMPANY FOR GENERAL TRADING |
OFAC SDN | SDGT | — | — | — |
|
AL-HAMZI, Ahmad
Isik · 31195
Muud nimed (3)AL-HAMZI, Ahmad 'Ali Ahsan · AL-HAMZI, Ahmad 'Ali · AL-HAMZI, Ahmed Ali |
OFAC SDN | YEMEN | — | 1985 | Yemen |
|
AL-HAQ, Amin
Isik · 6940
Muud nimed (3)AMIN, Muhammad · AH HAQ, Dr. Amin · UL-HAQ, Dr. Amin |
OFAC SDN | SDGT | — | 1960 | — |
|
AL HAQ - LAW IN THE SERVICE OF MANKIND
Organisatsioon · 55413
|
OFAC SDN | ICC-EO14203 | — | — | — |
|
AL HARAM FOREIGN EXCHANGE CO. LTD
Organisatsioon · 25063
Muud nimed (9)ALHARAM FOR EXCHANGE LTD · AL HARAM TRANSFER CO. · TRADING AL-HARM COMPANY · AL HARAM COMMERCIAL COMPANY · HARAM TRADING COMPANY · ARABISC HARAM · AL-HARAM COMPANY FOR MONEY TRANSFER · SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH · AL-HARAM EXCHANGE COMPANY |
OFAC SDN | SDGT | — | — | — |
|
Al-Haramain (Afghanistan branch)
Organisatsioon · EU.1104.17
|
ES | TAQA | — | — | — |
|
AL-HARAMAIN: AFGHANISTAN BRANCH
Organisatsioon · QDe.110
|
ANO | Al-Qaida | 06.07.2004 | — | — |
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