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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AL MEZAN CENTER FOR HUMAN RIGHTS
Organisatsioon · 55414
|
OFAC SDN | ICC-EO14203 | — | — | — |
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AL MOUAKAOUNE BIDDAM
Organisatsioon · QDe.139
Muud nimed (3)Les Signataires par le Sang · Ceux Qui Signent avec le Sang · Those Who Sign in Blood |
ANO | Al-Qaida | 02.06.2014 | — | — |
|
AL MOUAKAOUNE BIDDAM
Organisatsioon · AQD0006
Muud nimed (4)Ceux Qui Signent avec le Sang · Les Signataires par le Sang · Those Who Sign in Blood · الموقعون بالدم |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 02.06.2014 | — | — |
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AL MOUKHTAR PRODUCTS CO. SARL
Organisatsioon · 37424
|
OFAC SDN | SDGT | — | — | — |
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AL MOULATHAMOUN
Organisatsioon · QDe.140
Muud nimed (2)Les Enturbannés · The Veiled |
ANO | Al-Qaida | 02.06.2014 | — | — |
|
AL MOULATHAMOUN
Organisatsioon · AQD0007
Muud nimed (3)Les Enturbannes · The Veiled · الملثمون |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 02.06.2014 | — | — |
|
Al Mourabitoun
Organisatsioon · EU.2844.68
Muud nimed (2)The Sentinels · Les Sentinelles |
ES | TAQA | 02.06.2014 | — | — |
|
AL MOURABITOUN
Organisatsioon · QDe.141
Muud nimed (2)Les Sentinelles · The Sentinels |
ANO | Al-Qaida | 02.06.2014 | — | — |
|
AL MOURABITOUN
Organisatsioon · AQD0008
Muud nimed (3)Les Sentinelles · The Sentinels · المرابطون |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 02.06.2014 | — | — |
|
AL-MOUSSAWI, Hamad
Isik · 47348
Muud nimed (4)AL MUSAWI, Hamad Yasir Mohsin · AL-MUSAWI, Hamad Yasir Muhsin · AL MUSAWI, Hammed Muhsen · AL MOSAWI, Hamad Yasir Mohsin |
OFAC SDN | SDGT] [IFSR | — | 1970 | Iraq |
|
AL-MOUSSAWI, Ibrahim
Isik · 57722
Muud nimed (2)MOUSAWI, Ibrahim · AL-MOUSAOUI, Ibrahim |
OFAC SDN | SDGT | — | 1965 | Lebanon |
|
AL MUAYYAD, Adil Mutahhar Abdallah
Isik · 56696
|
OFAC SDN | SDGT | — | 1975 | Yemen |
|
AL-MUGHASSIL, Ahmad Ibrahim
Isik · 6918
Muud nimed (1)AL-MUGHASSIL, Ahmed Ibrahim |
OFAC SDN | SDGT | — | 1967 | — |
|
AL-MUHAMMAD, Khamis Sirhan
Isik · 7896
|
OFAC SDN | IRAQ2 | — | — | Iraq |
|
AL-MUHANDIS, Abu Mahdi
Isik · 11461
Muud nimed (14)AL-MUHANDES, Abu Mahdi · AL-MOHANDESS, Abu Mehdi · AL-MOHANDAS, Abu-Mahdi · AL-MUHANDIS, Abu-Muhannad · AL-MADAN, Abu Mahdi · AL-MUHANDIS, Abu Mahdi al-Basri · AL-BASRI, Abu-Mahdi al-Mohandis · AL BASERI, Abu Mahdi · AL-BASARI, Abu Mahdi · AL-IBRAHIMI, Jamal Ja'far · AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali · EBRAHIMI, Jamal Jafaar Mohammed Ali · AL-IBRAHIMI, Jamal · BIHAJ, Jamal Ja'afar Ibrahim al-Mikna |
OFAC SDN | IRAQ3 | — | 1953 | Iraq |
|
AL-MUJAHIDIN BRIGADES
Organisatsioon · 26061
Muud nimed (4)KHATIB AI-MUJAHIDIN · HOLY WARRIORS BATTALION · AL MUJAHIDEEN BRIGADES · ANSAR AL-MUJAHIDIN MOVEMENT |
OFAC SDN | SDGT | — | — | — |
|
AL-MUJIL, Abd Al Hamid Sulaiman Muhammed
Isik · 9932
Muud nimed (7)AL MUJAL, Dr. Abd al-Hamid · AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman · MU'JIL, Abd al-Hamid · MUJEL, A.S. · AL-MU'AJJAL, Dr. Abd Al-Hamid · AL MU'JIL, Abd al-Hamid Sulaiman · AL MOJIL, Abdulhamid Sulaiman M. |
OFAC SDN | SDGT | — | 1949 | Saudi Arabia |
|
AL-MULATHAMUN BATTALION
Organisatsioon · 16446
Muud nimed (9)AL-MULATHAMUN BRIGADE · AL-MUWAQQI'UN BIL-DIMA · THOSE SIGNED IN BLOOD BATTALION · SIGNATORIES IN BLOOD · THOSE WHO SIGN IN BLOOD · SIGNED-IN-BLOOD BATTALION · KHALED ABU AL-ABBAS BRIGADE · AL-MULATHAMUN MASKED ONES BRIGADE · AL-MURABITOUN |
OFAC SDN | FTO] [SDGT | — | — | — |
|
AL-MURTADHA, Abdulqader Hasan Yahya
Isik · 52164
Muud nimed (7)ALMORTADA, Abdul Kader · AL-MURTADA, Abdulkader · AL-MURTADA, Abdulqader · AL-MURTADA, Abdul Qader · AL-MORTADA, Abdulqader · AL-MORTADA, Abdul Qadir · AL-MURTAZA, Abdul Qader |
OFAC SDN | GLOMAG | — | 1978 | Yemen |
|
AL-MUSAWI, Ali Mussa Daqduq
Isik · 15584
Muud nimed (8)DAQDUQ, Ali Mussa · JABUR AL-LAMI, Hamid Muhammad · AL-LAMI, Hamid Muhammad · AL-MASUI, Husayn Muhammad Jabur · AL-MUSUI, Hamid Muhammad Jabur · AL-MUSAWI, Hamid Muhammad Daqduq · AL-MUSAWI, Hamid Muhammad Jabur · 'ABD AL-YUNIS, Hamid Majid |
OFAC SDN | SDGT | — | 1969–1972 | Lebanon |
|
AL-MUSTAFA INTERNATIONAL UNIVERSITY
Organisatsioon · 30625
Muud nimed (1)AL-MUSTAFA UNIVERSITY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
AL-MUTAFAQ COMMERCIAL COMPANY
Organisatsioon · 23721
|
OFAC SDN | SDGT | — | — | — |
|
Al Mutahadun for Exchange
Organisatsioon · CTI0067
Muud nimed (2)Al-Markaziya · تبادل المتحدون |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 22.01.2024 | — | — |
|
AL-NABI, Muhammad Fadl Abd
Isik · 47342
Muud nimed (1)NABI, Mohammed Fadl Abdul |
OFAC SDN | SDGT | — | 1952 | Yemen |
|
AL-NAHARI, Hisham Abdulwasea Hael Mohammed
Isik · 54501
Muud nimed (1)ALNAHARI, Hesham Abdulwasea Hael Moham |
OFAC SDN | SDGT | — | 1992 | Yemen |
|
AL-NAHARI, Mohammed Abdulwasea Hael
Isik · 54495
Muud nimed (1)ALNAHARI, Mohammed Abdulwasea Hael |
OFAC SDN | SDGT | — | 1985 | Yemen |
|
AL-NAJDI, Muhannad
Isik · 17296
Muud nimed (1)AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali |
OFAC SDN | SDGT | — | 1984 | Saudi Arabia |
|
AL-NAJIM, Samir abd al-Aziz
Isik · 7884
|
OFAC SDN | IRAQ2 | — | 1937, 1938 | Iraq |
|
AL-NAJJAR, Muhammad Jamal Hassan
Isik · 56034
|
OFAC SDN | SDGT | — | 1988 | Palestinian |
|
AL-NAKHALAH, Ziyad
Isik · 16503
|
OFAC SDN | SDGT | — | 1953 | Palestinian |
|
AL-NAQIB, Zuhair Talib abd-al-Sattar
Isik · 7873
|
OFAC SDN | IRAQ2 | — | 1948 | Iraq |
|
AL-NASER AIRLINES
Organisatsioon · 18133
Muud nimed (3)ALNASER AIRLINES · AL NASER WINGS · AL NASER WINGS AIRLINES |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
AL-NASHIRI, Ibrahim
Isik · 47669
Muud nimed (2)AL-NASHIRI, Ibrahim Muhammad · AL-NASHIRI, Ibrahim Muhammad Lutf |
OFAC SDN | SDGT | — | 1977 | Yemen |
|
AL-NASSER, Abdelkarim Hussein Mohamed
Isik · 6919
|
OFAC SDN | SDGT | — | — | — |
|
AL NEZAM AL ASASY GENERAL TRADING L.L.C
Organisatsioon · 40221
Muud nimed (2)AL NEZAAM AL ASASY GENERAL TRADING COMPANY · ALNEZAM AL ASASY GENERAL TRADING |
OFAC SDN | SOMALIA | — | — | — |
|
Al-Nour Ahmed ADAM
Isik · SUD0071
Muud nimed (3)AL-GUBA · AL-QUBBA · النور أحمد آدم، |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | — |
|
AL NOUR RADIO
Organisatsioon · 9611
Muud nimed (3)AL NOUR BROADCASTING STATION · RADIO ANNOUR · AL NUR RADIO |
OFAC SDN | SDGT | — | — | — |
|
AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr
Isik · 16449
Muud nimed (10)AL-NA'IMI, Abd al-Rahman bin 'Amir · AL-NU'AIMI, 'Abd al-Rahman · AL-NU'IMI, 'Abd al-Rahman bin 'Amir · AL-NU'AYMI, 'Abd al-Rahman bin 'Amir · AL-NU'AYMI, 'Abdallah Muhammad · AL-NUA'YMI, 'Abd al-Rahman · AL-NAIMI, A. Rahman · AL NAIMEH, Abdelrahman Imer al Jaber · ALNAIMI, A. Rahman Omair J · AL NEAIMI, Abdulrahman Omair |
OFAC SDN | SDGT | — | 1954 | — |
|
AL-NUMAN, Aziz Salih
Isik · 7850
|
OFAC SDN | IRAQ2 | — | 1941, 1945 | Iraq |
|
AL-NUR SOCIETY GAZA
Organisatsioon · 56269
Muud nimed (4)JAMA'IT ELANUR AL-KHIRIYA · AL NOOR PRISONER SOCIETY · AL-NUR PRISONER ASSOCIATION · EL-NUR SOCIETY |
OFAC SDN | SDGT | — | — | — |
|
AL OBAIDI, Tarik Nasser S.
Isik · 8216
Muud nimed (2)AL-'UBAYDI, Tarik · AL-'UBAYDI, Tariq |
OFAC SDN | IRAQ2 | — | 1945 | Iraq |
|
AL-OMGY AND BROTHERS MONEY EXCHANGE
Organisatsioon · 20820
Muud nimed (30)AL-OMGY COMPANY FOR MONEY EXCHANGE · AL-OMGY & BROS. MONEY EXCHANGE · AL-OMGY EXCHANGE COMPANY · ALOMGY AND BROS. EXCHANGE · ALOMGY AND BROS MONEY EXCHANGE · AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE · AL-OMQY FOR EXCHANGING CO. · ALOMQY & BROS. FOR MONEY EXCHANGE · AL-OMAQY EXCHANGE CORPORATION · AL-OMAGI & BRO. MONEY EXCHANGE COMPANY · AL OMGI AND BROS COMPANY · AL-OMGI EXCHANGE COMPANY · AL-'UMQI MONEY EXCHANGE COMPANY · AL-OMQI FOR EXCHANGE · OMQI COMPANY · AL-UMQI CURRENCY EXCHANGE COMPANY · AL-'UMQI GROUP FOR TRADE AND INVESTMENT · UMQI EXCHANGE · AL OMGE AND BROS COMPANY MONEY EXCHANGE · AL OMGE AND BROS FOR EXCHANGE COMPANY · ALOMGE AND BROS FOR EXCHANGE COMPANY · AL-UMGY AND BROS MONEY EXCHANGE · ALUMGY AND BROS MONEY EXCHANGE · AL-OMAG AND BROS EXCHANGE · AL-AMQI MONEY EXCHANGE · AL-AMQI EXCHANGE · AL-UMQI HAWALA · AL-AMAQI LIL-SARAFAH COMPANY · AL-'UMQI BUREAUX DE CHANGE · AL-OMAKI EXCHANGE COMPANY |
OFAC SDN | SDGT | — | — | — |
|
AL-OMGY, Muhammad Salih Abd-Rabbuh
Isik · 20841
Muud nimed (12)AL-OMGY, Mohammed Saleh Abd'rabbo · AL-UMQI, Muhammad Saleh Abd-Rabbuh · AL-UMGY, Muhammad Salih Abd-Rabbuh · AL-UMQY, Muhammad Saleh Abd-Rabbuh · AL-UMAQI, Muhammad Salih Abd-Rabbuh · AL-OMAQY, Mohammed Saleh Abd Rabo · AL-AMQI, Muhammad Salih 'Abd-Rabbuh · ALAMQY, Mohammed Salih Abdrabah · AL OMQI, Mohammed Saleh Abdurabu · AL-UMQI, Mohammad Salih Abdurabbuh · ALAMQE, Mohammed Saleh A · ABDORABOH, Mohammed Saleh |
OFAC SDN | SDGT | — | 1962 | Yemen |
|
AL-OMGY, Said Salih Abd-Rabbuh
Isik · 20840
Muud nimed (10)AL-OMQY, Saeed Salih Abed Rabbo · AL-OMQI, Saeed Salih Abd-Rabboh · AL-UMQI, Said Salah Abd-Rabbuh · AL-UMQY, Said Saleh Abd-Rabbu · AL-UMGY, Saeed Saleh Abd-Rabbuh · AL-OMAQI, Saeed Salah Abed Rabboh · AL-UMAQY, Saeed Saleh Abd-Rabbuh · ALOMGY, Said Saleh Abed Rubbah · AL-AMQI, Said Salih Abd-Rabbuh · AL-OMQI, Saeed Salih Abdrabah |
OFAC SDN | SDGT | — | 1956 | Yemen |
|
AL-OTAIBI, Mohammad
Isik · 26092
Muud nimed (1)ALOTAIBI, Mohammed I. |
OFAC SDN | GLOMAG | — | 1964 | Saudi Arabia |
|
AL-QADI, Samir
Isik · 9672
Muud nimed (1)AL-QADI, Sameer Saleh |
OFAC | NS-PLC | — | 1956 | — |
|
AL-QADIRI, Muhammad Ali
Isik · 47339
Muud nimed (2)AL-QADRI, Muhammad · AL-QADIRI, Muhammad |
OFAC SDN | SDGT | — | 1970 | Yemen |
|
AL-QADULI, Abd Al-Rahman Muhammad Mustafa
Isik · 16498
Muud nimed (5)SHAYKHLARI, 'Abd al-Rahman Muhammad Mustafa · MUSTAFA, Umar Muhammad Khalil · AL-BAYATI, Tahir Muhammad Khalil Mustafa · AL-BAYATI, Abdul Rahman Muhammad · AHMAD, Aliazra Ra'ad |
OFAC SDN | SDGT | — | 1957, 1959 | Iraq |
|
AL-QAHTANI, Saud
Isik · 26093
Muud nimed (1)ALQAHTANI, Saud Abdullah S |
OFAC SDN | GLOMAG | — | 1978 | Saudi Arabia |
|
AL-QAIDA
Organisatsioon · QDe.004
Muud nimed (9)"The Base" · Al Qaeda · Islamic Salvation Foundation · The Group for the Preservation of the Holy Sites · The Islamic Army for the Liberation of Holy Places · The World Islamic Front for Jihad Against Jews and Crusaders · Usama Bin Laden Network · Usama Bin Laden Organization · Al Qa’ida/Islamic Army |
ANO | Al-Qaida | 06.10.2001 | — | — |
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