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-JAMAL, Sa'id Ahmad Muhammad
Isik · 32171
Muud nimed (4)AL GAMAL, Saeed Ahmed Mohammed · RAMI, Abu-Ahmad · SA'IDI, Ahmad · SAEIDI, Ahmad |
OFAC SDN | SDGT] [IFSR | — | 1978, 1979 | Yemen |
|
AL-JASIM, Mohammad Hussein
Isik · 44621
|
OFAC SDN | PAARSSR-EO13894 | — | 1985 | Syria |
|
AL-JASIM, Walid Hussein
Isik · 44622
|
OFAC SDN | PAARSSR-EO13894 | — | 1987 | Syria |
|
AL-JEBOURI, Abdulla Issam Ahmad
Isik · 58200
|
OFAC SDN | SDGT | — | 1988 | Iraq |
|
AL-JEBOURI, Zaid Issam Ahmed
Isik · 58199
|
OFAC SDN | SDGT | — | 1988 | Iraq |
|
AL JEBRY, Kamal Hussain
Isik · 53975
Muud nimed (1)AL JABRI, Kamal Hussein Mohssen |
OFAC SDN | SDGT | — | 1964 | Yemen |
|
AL JIL ALQADEM GENERAL TRADING L.L.C.
Organisatsioon · 49142
|
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
AL-JIZRAWI, Taha Yassin Ramadan
Isik · 7862
Muud nimed (2)RAMADAN, Taha Yassin · RAMADAN, Taha Yasin |
OFAC SDN | IRAQ2 | — | 1938 | Iraq |
|
AL-JUBOURI, Ahmad Abdullah
Isik · 27015
Muud nimed (3)KHALAF, Ahmed Abdullah Abid · AL-JUBOURI, Ahmed · ABED, Ahmed Abdullah |
OFAC SDN | GLOMAG | — | 1967 | Iraq |
|
AL-JUBURI, Lu'ay Jasim Hammadi
Isik · 40401
Muud nimed (2)HAMMADI, Lu'ay Jasim · AL-JUBURI, Lu'ay Jasim Hammadi Mahdi |
OFAC SDN | SDGT | — | 1970 | Iraq |
|
AL-JUBURI, Maysar Ali Musa Abdallah
Isik · 15590
Muud nimed (6)AL-JIBURI, Muyassir · AL-SHAMMARI · HARARA, Muyassir · AL-SHAMMARI, Muyassir · HASSAN, Muhammad Khalid · AL-QAHTANI, Mus'ab |
OFAC SDN | SDGT | — | 1976 | — |
|
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi
Isik · 16499
Muud nimed (8)AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi · AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi · AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi · ALJAHANI, Abdulrhman Mohammed D. · AL-JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi · AL-JAHNI, 'Abd al-Rahman Muhammad Thafir · AL-JUHANI, Abd al-Rahman Muhammad · AL-SAUDI, Abu Wafa |
OFAC SDN | SDGT | — | 1971, 1977 | Saudi Arabia |
|
AL JUNAID MULTI ACTIVITIES CO LTD
Organisatsioon · 43456
Muud nimed (3)AL GUNADE · ALGUNADE · AJMAC MULTI ACTIVITIES COMPANY LTD |
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
Al Junaid Multi Activities Co Ltd
Organisatsioon · SUD0006
Muud nimed (3)Al Gunade · Al Junaid · Algunade |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 12.07.2023 | — | — |
|
AL-KABI, Arkam 'Abbas
Isik · 11170
Muud nimed (4)AL-KA'BI, Akram Abas · AL-KA'ABI, Sheik Akram · AL-KA'ABI, Shaykh Abu-Akram · AL-KABI, Akram 'Abbas |
OFAC SDN | SDGT] [IRAQ3 | — | 1973, 1976, 1977 | Iraq |
|
AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan
Isik · 18047
Muud nimed (2)AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan · AL-KA'BI, Sa'd al-Sharyan |
OFAC SDN | SDGT | — | 1972 | Qatar |
|
AL-KAHLUT, Hudhayfa Samir 'Abdallah
Isik · 48239
Muud nimed (2)AL-KAHLOUT, Hudayfa Samir Abdullah · AL-KAHLUT, Hudifah Samir 'Abdallah |
OFAC SDN | SDGT | — | 1985 | Palestinian |
|
AL-KANI, Mohamed
Isik · 29119
Muud nimed (3)AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi · AL-KANI, Mohammed · AL-KANI, Muhammad Omar |
OFAC SDN | GLOMAG | — | 1979 | Libya |
|
al-Kaniyat
Organisatsioon · LIB0074
Muud nimed (8)7th Brigade · 9th Brigade · Al-Kani militia · Kani Brigade · Kaniat · Kanyat · Tarhuna 7th Brigade · Tarhuna Brigade |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 07.05.2021 | — | — |
|
AL-KARMUSH, Muwaffaq Mustafa Muhammad
Isik · 18596
Muud nimed (10)AL KASAB, Muwafaq Mustafa Muhammad Ali · AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali · EL KHARMOUSH, Muwaffaq Mustafa Mohammad · AL-KARMUSH, Muwafaq Mustafa · MUHAMMAD, Muwaffaq Mustafa · AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud · KARMUSH, Muwaffaq · AL-KARMOUSH, Muafaq Mustafa Mohammed · AL-KARMUSH, Muwaffaq Mustafa · KARMOOSH, Muwafaq Mustafa Mohammed Ali |
OFAC SDN | SDGT | — | 1973 | — |
|
AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C
Organisatsioon · 40963
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad
Isik · 16280
Muud nimed (10)AL KASHEF, Muhammad Jamal · AHMAD, Muhammad Jamal Abu · AHMAD, Muhammad Gamal Abu · AHMED, Mohammad Jamal Abdo · ABDUH, Mohammad Jamal · AL-MASRI, Abu Ahmad · 'ABDU, Muhammad Jamal · JAMAL, Muhammad · ABDU, Muhammad Jamal Ahmad · AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim |
OFAC SDN | SDGT | — | 1964 | Egypt |
|
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad
Isik · 18048
Muud nimed (4)AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih · AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih · AL-KAWWARI, 'Abd-al-Latif 'Abdallah · AL-KAWARI, 'Abd-al-Latif 'Abdallah |
OFAC SDN | SDGT | — | 1973 | Qatar |
|
AL KAWTHAR
Organisatsioon · 28533
|
OFAC SDN | SDGT | — | — | — |
|
Al-Kawthar Hawala
Organisatsioon · EU.4383.8
Muud nimed (2)Al Kawthar Company · AL-KAWTHAR MONEY EXCHANGE |
ES | TAQA | 06.03.2018 | — | — |
|
AL-KAWTHAR MONEY EXCHANGE
Organisatsioon · QDe.157
Muud nimed (2)Al Kawthar Co. · Al-Kawthar Hawala |
ANO | Al-Qaida | 06.03.2018 | — | — |
|
AL-KAWTHAR MONEY EXCHANGE
Organisatsioon · 22464
Muud nimed (1)AL-KAWTHAR HAWALA |
OFAC SDN | SDGT | — | — | — |
|
AL-KAWTHAR MONEY EXCHANGE
Organisatsioon · AQD0025
Muud nimed (3)Al Kawthar Co. · Al-Kawthar Hawala · شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.03.2018 | — | — |
|
AL KAWTHER NEON LLC
Organisatsioon · 54208
Muud nimed (1)ALKAWTHER NEON CO |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
AL-KAYALI, Taher
Isik · 48306
Muud nimed (2)CAIALI, Taer · KAYALI, Taher Abdel Karim |
OFAC SDN | PAARSSR-EO13894 | — | 1960 | Syria |
|
AL-KHAFAJI, Muhsin Khadr
Isik · 7890
|
OFAC SDN | IRAQ2 | — | — | Iraq |
|
AL-KHAIWANI, Abdul Hakim
Isik · 30623
Muud nimed (3)AL-KHAIWANI, Abdulhakem Hashim · AL KHIYAWANI, Abdulhakim · AL KIYAWANI, Abdul Hakim |
OFAC SDN | GLOMAG | — | 1986 | — |
|
AL-KHALIDI EXCHANGE
Organisatsioon · 24760
Muud nimed (9)ALKHALEDI JEWELRY COMPANY · AL-KHALIDI MONEY EXCHANGE · AL-KHALIDI JEWELRY SHOP · KHALIDI COMPANY · KHALIDI COMPANY FOR JEWELRY · AL KHALDI GOLD AND EXCHANGE COMPANY · AL-KHALIDI MONEY TRANSFER OFFICE · AL-KHALIDY JEWELRY COMPANY · AL KHALDI COMPANY LLC |
OFAC SDN | SDGT | — | — | — |
|
AL-KHALIDI, Faisal Jassim Mohammed al-Amri
Isik · 20227
Muud nimed (4)AL-KHALIDI, Faysal Jasim Muhammad al-Umari · AL-KHALIDI, Faisal Jassim Mohammed al-Oamri · AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri · AL-KHALIDI, Hamzah |
OFAC SDN | SDGT | — | 1984 | Saudi Arabia |
|
AL-KHALIL, Husayn
Isik · 24528
Muud nimed (3)KHALIL, Husain · KHALIL, Hossein · KHALIL, Hussein |
OFAC SDN | SDGT | — | 1955 | — |
|
AL KHAMAEL MARITIME SERVICES
Organisatsioon · 28688
Muud nimed (4)AL KHAMAIL MARINE SERVICE · ALKHAMAEL CO. MARITIME SERVICES · SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL · ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz
Isik · 10475
Muud nimed (12)AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz · AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz · AL-KHASHIBAN, Fahad · KHUSHAIBAN, Fahd · AL-KHOSHIBAN, Fahad Muhammad A. · AL-KHOSHIBAN, Fahad Mohammad A. · AL-KHASHIBAN, Fahad H.A. · KHESHAIBAN, Fahad H.A. · KHASHAYBAN, Fahad H.A. · KHESHAYBAN, Fahad H.A. · AL-KHOSIBAN, Fahad H.A. · KHASIBAN, Fahad H.A. |
OFAC SDN | SDGT | — | 1966 | Saudi Arabia |
|
AL-KHATIB, Ahmad
Isik · 34278
Muud nimed (1)HISHMAH, Ahmad |
OFAC SDN | SDGT | — | 1967, 1969 | Egypt, Lebanon |
|
AL-KHATIB, Mahmoud
Isik · 9687
Muud nimed (1)AL-KHATIB, Mahmoud Daoud Mahmoud |
OFAC | NS-PLC | — | 1972 | — |
|
AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan
Isik · 40396
Muud nimed (2)ALISMAEEL, Abdulhameed Salim Ibrahim · AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'il |
OFAC SDN | SDGT | — | 1970 | Iraq |
|
AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan
Isik · 40400
Muud nimed (1)AL-ISMAEEL, Mohammed Abdulhameed Salim |
OFAC SDN | SDGT | — | 2002 | Iraq |
|
AL-KHATUNI, Umar Abdul Hamid Salim Brukan
Isik · 40399
Muud nimed (1)ALESMAIL, Omar Abdulhameed |
OFAC SDN | SDGT | — | 1995 | Iraq |
|
AL KHAYR SUPERMARKET
Organisatsioon · 23051
Muud nimed (1)AL-KHAIR MARKET |
OFAC SDN | SDGT | — | — | — |
|
AL-KHAZALI, Laith
Isik · 28005
Muud nimed (4)ALAZIREG, Layth Hadi Sayyid · AL-KHAZ'ALI, Layth · AL-KHAZALI, Layth Hadi Sa'id · AL-KHAZ'ALI, Layith Hadi Sa'id |
OFAC SDN | SDGT] [GLOMAG | — | 1975 | Iraq |
|
AL-KHAZALI, Qais
Isik · 28004
Muud nimed (4)AL-KHAZALI, Qais Hadi Sayed Hasan · ALAZEREJ, Qays Hadi Sayyid · AL-KHAZALI, Qays · AL-KHAZALI, Qays Hadi Sa'id |
OFAC SDN | SDGT] [GLOMAG | — | 1974 | Iraq |
|
AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
Organisatsioon · 39960
Muud nimed (1)AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES |
OFAC SDN | SDGT | — | — | — |
|
AL-KHODAIR, Ahmad Hussein
Isik · 8329
Muud nimed (1)SAMARRAI, Ahmad Husayn Khudayir |
OFAC SDN | IRAQ2 | — | 1941 | — |
|
AL-KILDANI, Rayan
Isik · 27012
Muud nimed (3)DODI, Rian Salim Sadeq · KALDANI, Rayan · AL-KALDANI, Rayyan |
OFAC SDN | GLOMAG | — | 1989 | Iraq |
|
Al-Kimawi
Isik · EU.22.9
Muud nimed (1)Ali Hassan Al-Majid Al-Tikriti |
ES | IRQ | — | 1943 | IRAQ |
|
AL KINA COMMERCIAL BROKER LLC
Organisatsioon · 58149
|
OFAC SDN | IRAN-EO13902 | — | — | — |
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