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-KINAI, Maher Yahya Muhammad Mutahar
Isik · 50079
Muud nimed (2)AL-KAYNA'I, Mahir Yahya · AL-KAYNA'I, Mahir Yahya Muhammad |
OFAC SDN | SDGT | — | 1987 | Yemen |
|
AL-KUBAYSI, Ugla Abid Saqar
Isik · 7892
Muud nimed (1)SAQR AL-KABISI ABD AQALA |
OFAC SDN | IRAQ2 | — | 1944 | Iraq |
|
AL-KUBAYSI, 'Umar
Isik · 22463
Muud nimed (5)AL-KUBAYSI, Umar Mahmud Rahim · RAHIM, 'Umar Mahmud · AL-QUBAYSI, Umar Mahmud Rahim · AL-KUBAYSI ARHAYM, Umar Mahmud · ARHAYM, 'Umar Mahmud |
OFAC SDN | SDGT | — | 1967 | Iraq |
|
AL-KUHLANI, Hasan Ahmad Hasan Muhammad
Isik · 50621
Muud nimed (1)AL-DAHRAH, Ebrahim Mohammad Ghaleb |
OFAC SDN | SDGT | — | 1982, 1983, 1984 | Yemen |
|
AL-KURD, Ahmad Harb
Isik · 10409
Muud nimed (5)EL-KURD, Ahmed · AL-KURD, Ahmed Hard · AL-KIRD, Ahmad · AL-KARD, Ahmad · ALKURD, Ahmad |
OFAC SDN | SDGT | — | 1949, 1951 | — |
|
AL-KUWARI, Salim Hasan Khalifah Rashid
Isik · 12839
Muud nimed (4)AL KUWARI, Salim Hassan Khalifa Rashid · AL KAWARI, Salim Hasan Khalifa · AL-KOWARI, Salim · AL-KUWARI, Salem |
OFAC SDN | SDGT | — | 1977, 1978 | Qatar |
|
AL LAKIS, Hamdan Ali
Isik · 57214
|
OFAC SDN | SDGT | — | 1971 | Lebanon |
|
AL-LAMI, Ali Hasan Farhan
Isik · 57897
|
OFAC SDN | SDGT | — | 1983 | Iraq |
|
AL-LAMI, Hussein Falah
Isik · 27994
Muud nimed (2)AL-LAMI, Abu Zainab · AZIZ, Hussein Faleh |
OFAC SDN | GLOMAG | — | 1969 | Iraq |
|
AL LAMI, Isma'il Hafiz
Isik · 10656
Muud nimed (4)IZAJAWI, Ismail Hafeth · AL-LAMI, Ismail · AL-LAMI, Isma'il Hafith Abid 'Ali · AL-ZARGAWI, Ismai'il Hafuz |
OFAC SDN | IRAQ3 | — | 1957 | — |
|
AL-LAW, Tawfiq Muhammad Sa'id
Isik · 48302
Muud nimed (2)ALLOU, Tawfik · AL-LAW, Tawfiq |
OFAC SDN | SDGT | — | 1992 | Syria |
|
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
Organisatsioon · 30666
Muud nimed (4)ALLAYTH ALZAHABE · GOLDEN LAITH FREIGHT FORWARD SERVICES · GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C. · GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
AL-LIBI, Abd al-Muhsin
Isik · 7150
Muud nimed (5)ABU BAKR, Ibrahim Ali Muhammad · SABRI, Abdel Ilah · TANTOUSH, Ibrahim Ali Abu Bakr · TANTOUCHE, Ibrahim Abubaker · TANTOUSH, Ibrahim Abubaker |
OFAC SDN | SDGT | — | 1966, 1969 | Libya |
|
AL-LIBI, Abu Yahya
Isik · 12888
Muud nimed (8)SHEIKH YAHYA, Abu Yahya · AL SAHRAWI, Abu Yahya Yunis · QA'ID, Hasan Muhammad Abu Bakr · QAYED, Muhammad Hassan · ABU BAKAR, Mohammad Hassan · QA'ID, Hasan · AL-LIBI, Muhammad Hasan · RASHID, Abu Yunus |
OFAC SDN | SDGT | — | 1963 | Libya |
|
AL-LIBI, Talha
Isik · 48700
Muud nimed (2)MOHAMED SALEM, Sidi Mohamed Ould · MOHAMED SALEM, Abderrahmane Ould |
OFAC SDN | SDGT | — | 1974 | Mauritania |
|
AL-MADANI, Hashem Ismail Ali Ahmed
Isik · 52302
|
OFAC SDN | SDGT | — | 1984 | Yemen |
|
AL-MADANI, Yusuf
Isik · 31971
Muud nimed (3)AL-MADANI, Yusif · AL-MADANI, Youssef · AL-MADANI, Yousef Ahssan Ismail |
OFAC SDN | SDGT | — | 1977 | — |
|
AL-MAGHRABI, Haytham Ahmad Shukri Ahmad
Isik · 34276
Muud nimed (3)ELMAGHRABY, Haytham Ahmed Shukri Ahmad · ELMAGHRABY, Haytham Ahmed S.A. · ELMAGHRABY, Haytham Ahmed Shokry Ahmed |
OFAC SDN | SDGT | — | 1986 | Egypt |
|
AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali
Isik · 43637
Muud nimed (3)AL-MINUKI, Abu-Bilal · MAINOK, Abubakar · MAINOK, Abor |
OFAC SDN | SDGT | — | 1982 | Nigeria |
|
AL-MAJIDI, Basim Mohammad Hasab
Isik · 46312
Muud nimed (1)AL-MAJIDI, Basim Hasan |
OFAC SDN | SDGT | — | 1969 | Iraq |
|
AL-MAKANSI, Amir
Isik · 58557
|
OFAC SDN | SDGT | — | 1984 | Syria |
|
AL-MAKSUSI, Sayyid Salah Mahdi Hantush
Isik · 15558
Muud nimed (1)AL-MUSAWI, Sayyid Salah |
OFAC SDN | SDGT | — | 1971, 1973 | Iraq |
|
AL-MALIKI, Shabib Lazem
Isik · 8331
Muud nimed (1)AL-MALEKI, Shebib Lazim |
OFAC SDN | IRAQ2 | — | 1936 | — |
|
AL-MALLAH, Luay
Isik · 50846
Muud nimed (1)MALAH, Louay Abu Bakr |
OFAC SDN | SDGT | — | 1982 | Turkey, Syria |
|
AL-MAMUN, Chowdhury Abdullah
Isik · 33953
|
OFAC SDN | GLOMAG | — | 1964 | Bangladesh |
|
AL MANAR TV
Organisatsioon · 9609
|
OFAC SDN | SDGT | — | — | — |
|
AL-MANDALAWI, Abdulhasan Ali Akbar Namdar
Isik · 57917
Muud nimed (2)NAMDAR, Abdulhasan · NAMDAR, Abdulhasan Ali Akbar |
OFAC SDN | IRAN-EO13902 | — | 1965, 1978 | Iraq, Canada |
|
AL-MANDALAWI, Majid Ali Akbar Namdar
Isik · 57916
Muud nimed (1)AL-KURDI, Majid 'Ali Akbar |
OFAC SDN | IRAN-EO13902 | — | 1972 | Iraq, Turkey |
|
AL-MANSOORI, Ali Hussein Falih
Isik · 28692
Muud nimed (1)AL-MANSURI, 'Ali Husayn Falih |
OFAC SDN | SDGT] [IFSR | — | 1971 | — |
|
AL-MANSUR, Salim Mustafa Muhammad
Isik · 22863
Muud nimed (3)MANSUR AL-IFRI, Salim Mustafa Muhammad · MUSTAFA, Salim Mansur · MANSUR, Salim |
OFAC SDN | SDGT | — | 1959 | Iraq |
|
AL-MARFADI, Khalid
Isik · 23049
Muud nimed (2)AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi · AL-YAFI'I, Abu Anas |
OFAC SDN | SDGT | — | 1966 | — |
|
AL-MARKAZIYA LI-SIARAFA
Organisatsioon · 47001
Muud nimed (2)AL MUTAHADUN FOR EXCHANGE · AL MUTAHADUN COMPANY |
OFAC SDN | SDGT | — | — | — |
|
AL-MARRANI, Motlaq Amer
Isik · 30651
Muud nimed (1)AL MARRANI, Mutlaq Ali Aamer |
OFAC SDN | GLOMAG | — | 1984 | — |
|
AL-MARSUMI, Saddah Jaylut
Isik · 10729
Muud nimed (3)AL-MARSUMI, Sa'da Jalut Hassam · JALOUT, Saddaa · JALOUD, Sa'daa |
OFAC SDN | SDGT | — | 1955, 1956 | — |
|
AL-MASHAT, Mahdi Mohammed Hussein
Isik · 52913
Muud nimed (4)ELMASHAT, Mahdi · ALMASHAT, Mahdi · MASHAT, Mahdi Mohammed · AL-MASHAT, Mahdi |
OFAC SDN | SDGT | — | 1986 | Yemen |
|
AL-MASHHADANI, Saif-al-Din
Isik · 7888
|
OFAC SDN | IRAQ2 | — | 1956 | Iraq |
|
Al Mashreq Investment Fund
Organisatsioon · EU.2488.72
Muud nimed (2)AMIF · Sunduq Al Mashrek Al Istithmari |
ES | SYR | 23.06.2011 | — | — |
|
AL MASHREQ INVESTMENT FUND
Organisatsioon · 12746
Muud nimed (4)AL MASHREK FUND · AL MASHREK HOLDING · AL MASHRIQ INVESTMENT FUND · AL MASHRIQ HOLDING |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Al Mashreq Investment Fund
Organisatsioon · SYR0279
Muud nimed (2)AMIF · Sunduq Al Mashrek Al Istithmari |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
AL-MASLI, 'Abd-al-Hamid
Isik · 16000
Muud nimed (9)MUSALLI, 'Abd-al-Hamid · AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid · MASLI, Hamid · AL-DARNAWI, Hamza · AL-DARNAWI, Hamzah · DIRNAWI, Hamzah · DARNAVI, Hamza · DARNAWI, Abdullah · AL-DARNAWI, Abu-Hamzah |
OFAC SDN | SDGT | — | 1976 | Libya |
|
Al Masraf Al Zirae Agricultural Bank
Organisatsioon · EU.3380.0
Muud nimed (3)Al Masraf Al Zirae · Libyan Agricultural Bank · Agricultural Bank |
ES | LBY | 12.04.2011 | — | — |
|
AL-MASRI, Abu Hafs
Isik · 6367
Muud nimed (6)ABDULLAH, Sheikh Taysir · ATEF, Muhammad · EL KHABIR, Abu Hafs el Masry · ATIF, Muhammad · ABU SITTA, Subhi · ATIF, Mohamed |
OFAC SDN | SDGT | — | 1944, 1951, 1956 | — |
|
AL-MASRI, Abu Hamza
Isik · 7210
Muud nimed (3)AL-MISRI, Abu Hamza · MUSTAFA, Mustafa Kamel · EMAN, Adam Ramsey |
OFAC SDN | SDGT | — | 1958 | — |
|
AL-MASSAL LAND TRAVEL AND TOURISM COMPANY
Organisatsioon · 47180
Muud nimed (1)ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC |
OFAC SDN | SDGT | — | — | — |
|
AL-MATARI, Ebrahim Ahmed Abdullah
Isik · 56713
|
OFAC SDN | SDGT | — | 1988 | Yemen |
|
AL-MATUTI, Arkan Ahmad 'Abbas
Isik · 43816
Muud nimed (2)ALBU-MITEUTI, Arkan Ahmad Abbas Albu-Mazida · AL-MITIWITI, Arkan Ahmad 'Abbas |
OFAC SDN | SDGT | — | 1982 | Iraq |
|
AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman
Isik · 28717
Muud nimed (3)AL-MULA, Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad · AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman · SALBI, 'Abdul Amir Muhammad Sa'id |
OFAC SDN | SDGT | — | 1976 | Iraq |
|
AL MAZIDIH, Akram Turki Hishan
Isik · 10728
Muud nimed (1)AL-HISHAN, Akram Turki |
OFAC SDN | SDGT | — | 1974, 1975, 1979 | — |
|
AL MAZIDIH, Ghazy Fezza Hishan
Isik · 10727
Muud nimed (1)HISHAN, Ghazy Fezzaa |
OFAC SDN | SDGT | — | 1974, 1975 | — |
|
AL-MESHEDANI, Abdullah Ahmed
Isik · 21000
Muud nimed (2)AL-MASHHADANI, Abdullah Ahmed · AL-MASHHADANI, Abdullah Ahmad |
OFAC SDN | SDGT | — | 1968 | — |
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