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 QA'IDA
Organisatsioon · 6366
Muud nimed (16)ISLAMIC SALVATION FOUNDATION · THE GROUP FOR THE PRESERVATION OF THE HOLY SITES · THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES · THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS · AL QAEDA · THE BASE · USAMA BIN LADEN NETWORK · USAMA BIN LADEN ORGANIZATION · INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES · ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES · AL-JIHAD · EGYPTIAN AL-JIHAD · EGYPTIAN ISLAMIC JIHAD · NEW JIHAD · THE JIHAD GROUP · ISLAMIC ARMY |
OFAC SDN | FTO] [SDGT | — | — | — |
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AL-QAIDA
Organisatsioon · AQD0027
Muud nimed (10)Al Qaeda · Islamic Army · Islamic Salvation Foundation · The Base · 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 · القاعدة |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | — | — |
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Al Qaïda au Maghreb islamique
Organisatsioon · EU.459.37
Muud nimed (13)The Organization of Al-Qaida in the Islamic Maghreb · Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων · AQIM · Organização da Al-Qaida no Magrebe Islâmico · Organizația Al-Qaida în Magrebul islamic · Al-Qaida organizācija Islama Magrebas valstīs · Salafist Group for Call and Combat · GSPC · Le Groupe Salafiste pour la Prédiction et le Combat · Grupo Salafista de Prédica e Combate · Gruppo salafista per la predicazione e il combattimento · Grupo Salafista para la Predicación y el Combate · AQMI |
ES | TAQA | — | — | — |
|
Al-Qaida del Subcontinente Indio
Organisatsioon · EU.6874.59
Muud nimed (35)Al Qaeda del Subcontinente Indio · Ал-Кайда на Индийския субконтинент · Qaedat al-Jihad auf dem indischen Subkontinent · Al-Qa’ida auf dem indischen Subkontinent · Al-Qaeda auf dem indischen Subkontinent · al-Káida na indickém subkontinentu · Al-Qaeda i bhfo-ilchríoch na hIndia (AQIS) · Al-Qaida en guerre sainte dans le sous-continent indien · India poolsaare Al Qaeda · Qaedat al-Jihad i bhfo-ilchríoch na hIndia · Al-Qa’ida i bhfo-ilchríoch na hIndia · Al Kaida na Indijski podcelini (AQIS) · Al-Qa’ida na Indijskom potkontinentu · Al-Qaida na Indijskom potkontinentu (AQIS) · Al-Kaida az Indiai Szubkontinensen · Indijos pusiasalio Al-Qaida · Al-Qàida in the Indian Subcontinent · Qaedat al-Jihad fis-Subkontinent Indjan · Al-Qa’ida fis-Subkontinent Indjan · Al-Qaeda fis-Subkontinent Indjan (AQIS) · Qaedat al-Jihad op het Indiase subcontinent · Al-Qa’ida op het Indiase subcontinent · Al Qaida op het Indische subcontinent (AQIS) · Qaedat al-Jihad do subcontinente indiano · Al-Qaida do subcontinente indiano · Alcaida do Subcontinente Indiano (AQIS) · Al-Kaida na subkontynencie indyjskim · Qaedat al-Jihad în Subcontinentul Indian · Al-Qaida în Subcontinentul Indian · Qaedat al-Jihad na Indijski podcelini · Al-Qa’ida na Indijski podcelini · Qaedat al-Jihad del Subcontinente Indio · Al-Qaeda in the Indian Subcontinent (AQIS) · Qaedat al-Jihad in the Indian Subcontinent · Qaedat al-Jihad na Indijskom potkontinentu |
ES | EUAQ | 21.02.2022 | — | — |
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AL-QAIDA IN IRAQ
Organisatsioon · QDe.115
Muud nimed (15)AQI · al-Tawhid · the Monotheism and Jihad Group · Qaida of the Jihad in the Land of the Two Rivers · The Organization of Jihad’s Base in the Country of the Two Rivers · The Organization Base of Jihad/Country of the Two Rivers · The Organization Base of Jihad/Mesopotamia · Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn · Tanzeem Qa’idat al Jihad/Bilad al Raafidaini · Jama'at Al-Tawhid Wa'al-Jihad · JTJ · Islamic State of Iraq · ISI · al-Zarqawi network · Islamic State in Iraq and the Levant |
ANO | Al-Qaida | 18.10.2004 | — | — |
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AL-QAIDA IN IRAQ
Organisatsioon · AQD0028
Muud nimed (16)Al-Qaida of Jihad in the Land of the Two Rivers · al-Tawhid · al-Zarqawi network · AQI · ISI · Islamic State in Iraq and the Levant · Islamic State of Iraq · Jama'at Al-Tawhid Wa'al-Jihad · JTJ · Tanzeem Qa idat al Jihad/Bilad al Raafidaini · Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn · the Monotheism and Jihad Group · The Organization Base of Jihad/Country of the Two Rivers · The Organization Base of Jihad/Mesopotamia · القاعده في العراق · Tanzeem Qa’idat al Jihad/Bilad al Raafidaini |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 18.10.2004 | — | — |
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AL-QA'IDA IN THE ARABIAN PENINSULA
Organisatsioon · 11695
Muud nimed (8)AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA · TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB · AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA · AL-QA'IDA IN YEMEN · AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA · ANSAR AL-SHARI'A · ANSAR AL-SHARIAH · PARTISANS OF ISLAMIC LAW |
OFAC SDN | FTO] [SDGT | — | — | — |
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AL-QAIDA IN THE ARABIAN PENINSULA
Organisatsioon · AQD0029
Muud nimed (8)Al-Qaida in the South Arabian Peninsula · Al-Qaida in Yemen (AQY) · Al-Qaida of Jihad Organization in the Arabian Peninsula · Al-Qaida Organization in the Arabian Peninsula AQAP · Ansar al-Shari'a AAS · AQAP · Tanzim Qa'idat al-Jihad fi Jazirat al-Arab · القاعدة في جزيرة العرب |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 19.01.2010 | — | — |
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AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organisatsioon · QDe.129
Muud nimed (6)Al-Qaida of Jihad Organization in the Arabian Peninsula · Tanzim Qa’idat al-Jihad fi Jazirat al-Arab · Al-Qaida Organization in the Arabian Peninsula (AQAP) · Al-Qaida in the South Arabian Peninsula · Ansar al-Shari'a (AAS) · Al-Qaida in Yemen (AQY) |
ANO | Al-Qaida | 19.01.2010 | — | — |
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AL-QA'IDA IN THE INDIAN SUBCONTINENT
Organisatsioon · 20159
Muud nimed (2)AL-QAEDA IN THE INDIAN SUBCONTINENT · QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT |
OFAC SDN | FTO] [SDGT | — | — | — |
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AL-QA'IDA KURDISH BATTALIONS
Organisatsioon · 13041
Muud nimed (3)KURDISTAN BRIGADES · KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ · KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ |
OFAC SDN | SDGT | — | — | — |
|
Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,
Organisatsioon · EU.3415.74
Muud nimed (51)Al-Qaida fil-Peniżola Għarbija · Organizacja dżihadu na Półwyspie arabskim Al-Kaida, · Al-Kaida z Arabskega polotoka · Al-Kaida organizacije Džihad z Arabskega polotoka, · Al-Qaida din Peninsula Arabia · Al-Qaida of Jihad Organization din Peninsula Arabia · AQY · AQPA · organisation Al-Qaida dans la péninsule arabique · Al-Qaida dans la péninsule sud-arabique · Al-Qaida au Yémen · Al-Qaida Organization på Den Arabiske Halvø · Al-Qaida i den sydlige del af Den Arabiske Halvø · Al-Qaida i Yemen · οργάνωση Al-Qaida στην Αραβική Χερσόνησο · Al-Qaida στην Νότια Αραβική Χερσόνησο · Al-Qaida στην Υεμένη · Al-Qa'ida-organisatie van het Arabisch Schiereiland · Al-Qa'ida van het zuidelijk Arabisch Schiereiland · Al-Qa'ida Jemen · Al-Qaida Organization fil-Peniżola Għarbija · Al-Qaida fil-Peniżola t'Isfel Għarbija · Al-Qaida fil-Jemen · Organizacja na Półwyspie Arabskim Al-Kaida · Al-Kaida w południowej części Półwyspu Arabskiego · Al-Kaida w Jemenie · organizacija Al-Kaida z Arabskega polotoka · Al-Kaida z južnega dela Arabskega polotoka · Al-Qaida iz Jemna · Organizația Al-Qaida din Peninsula Arabia · Al-Qaida din Peninsula Arabia de Sud · Al-Qaida din Yemen · Ansar al-Shari’a · AAS · Al-Kaida na Półwyspie Arabskim · Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland · Al-Qaida in the Arabian Peninsula · AQAP · Al-Qaida of Jihad Organization in the Arabian Peninsula · Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm |
ES | TAQA | 19.01.2010 | — | — |
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Al Qaïrawani
Isik · EU.8412.90
Muud nimed (6)Abu Qarwani · Abu Abdelhakim al-Kidali · Abu 'Abd al-Hakim · Asidan Ag Hitta · Sidan Ag HITTA · Abou Abdel Hamid Al Kidali |
ES | EUAQ | 20.06.2022 | 1976 | MALI |
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AL QARAWI, Saleh
Isik · 13029
Muud nimed (5)AL QARAWI, Saleh Abudullah Saleh · AL-QARAWI, Saleh bin Abdullah · AL SAGHIR, Akhuk · AL QARAWI, Abu Yahya · AL-KHEIR, Najm |
OFAC SDN | SDGT | — | 1982 | Saudi Arabia |
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AL-QARD AL-HASAN
Organisatsioon · CTI0084
Muud nimed (1)Al-Qard Al-Hassan |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 08.09.2026 | — | — |
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AL-QARD AL-HASSAN ASSOCIATION
Organisatsioon · 10416
Muud nimed (3)AL-QUARDH AL-HASSAN ASSOCIATION · AL-QUARD AL-HASSAN ASSOCIATION · KARADH AL-HASSAN |
OFAC SDN | SDGT | — | — | — |
|
AL-QASIUN
Organisatsioon · 21207
Muud nimed (4)AL-QASIUN SECURITY SERVICES LLC · AL-QASIUN FIRM · QASIYUN SECURITY COMPANY · QASIYUN |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Al Qatarji Company
Organisatsioon · SYR0359
Muud nimed (9)Al-Sham and Al-Darwish Company · Katarji · Katerji Group · Katirji Company · Khatirji · Khatirji Group · Qatarji International Group · مجموعة · شركة قاطرخي |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
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AL-QATIRJI COMPANY
Organisatsioon · 24903
Muud nimed (3)AL-SHAM AND AL-DARWISH COMPANY · KHATIRJI GROUP · KATERJI GROUP COMPANY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
AL-QAYSI, Nayif Salih Salim
Isik · 19891
Muud nimed (2)AL QAISI, Naif Saleh Salem · AL-GHAYSI, Nayif |
OFAC SDN | SDGT | — | 1983 | — |
|
AL-QIZANI, Ashraf
Isik · 30622
Muud nimed (4)AL-GIZANI, Ashraf · AL-KAFI, Abu 'Ubaydah · GUIZANI, Achref Ben Fethi Ben Mabrouk · GUIZANI, Achraf Ben Fathi Ben Mabrouk |
OFAC SDN | SDGT | — | 1991 | Tunisia |
|
AL-QREINAWI, Huda Naim
Isik · 9645
Muud nimed (1)AL QRENAWI, Houda Naim |
OFAC | NS-PLC | — | 1969 | — |
|
AL-QUBAYSI, Abd-al-Munim
Isik · 11495
Muud nimed (6)KOBEISSI, Abd Al Menhem · QUBAYSI, Abd Al Menhem · KUBAYSY, Abd Al Munhim · KOBEISSY, Abdul Menhem · KOBEISSI, Abdul Menhem · KOBEISSI, Abdel Menhem |
OFAC SDN | SDGT | — | 1961, 1964 | Lebanon |
|
AL-QUBAYSI, Munir
Isik · 8217
Muud nimed (4)AL-KUBAISI, Muneer · AL-KUBAYSI, Munir · AWAD, Munir A. · AWAD, Munir Mamduh |
OFAC SDN | IRAQ2 | — | 1966 | Iraq |
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AL-QUDS INTERNATIONAL FOUNDATION
Organisatsioon · 15493
Muud nimed (7)AL QUDS INTERNATIONAL INSTITUTION · AL QUDS INSTITUTE · AL-QUDS FOUNDATION · INTERNATIONAL AL QUDS INSTITUTE · MU'ASSASAT AL-QUDS · JERUSALEM INTERNATIONAL FOUNDATION · JERUSALEM INTERNATIONAL ESTABLISHMENT |
OFAC SDN | SDGT | — | — | — |
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AL-QURESHI EXECUTIVES
Organisatsioon · 48186
|
OFAC SDN | SDGT | — | — | — |
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AL-RABI'I, Nidal
Isik · 8185
|
OFAC SDN | IRAQ2 | — | 1965 | Iraq |
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AL RAHMAH WELFARE ORGANIZATION
Organisatsioon · 19682
Muud nimed (11)AL RAHMAH WELFARE ORGANISATION · ALRAHMAH WELFARE ORGANISATION · AL RAHMAN WELFARE ORGANISATION · AR RAHMA WELFARE TRUST · AR-RAHMA WELFARE ORGANISATION · AR RAMMA WELFARE ORGANISATION · AR-RAHNA WELFARE ORGANISATION · AL-REHMAH WELFARE ORGANIZATION · ALRAHMAH WELFARE ORG · AR-RAHMAN WELFARE ORGANIZATION · SCOTPAK BUILD PVT LTD |
OFAC SDN | SDGT | — | — | — |
|
AL RAHMAN, Shaykh Umar Abd
Isik · 2675
|
OFAC SDN | SDGT | — | 1938 | — |
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AL-RAMAHI, Mahmoud Ahmad
Isik · 9646
|
OFAC | NS-PLC | — | 1963 | — |
|
AL RAMMAHI, Ammar Jasim Kadhim
Isik · 57427
|
OFAC SDN | SDGT | — | 1976 | Iraq |
|
Al Rashid Trust
Organisatsioon · EU.522.39
Muud nimed (7)Al-Rasheed Trust · Aid Organisation of the Ulema, Pakistan · Al Madina Trust · Al Amin Trust · Al Ameen Trust · Организация за подпомагане на Ulema, Пакистан · Al Amin Welfare Trust |
ES | TAQA | 06.10.2001 | — | — |
|
AL RASHID TRUST
Organisatsioon · QDe.005
Muud nimed (6)Al-Rasheed Trust · Aid Organization of the Ulema, Pakistan · Al Amin Welfare Trust · Al Amin Trust · Al Ameen Trust · Al Madina Trust |
ANO | Al-Qaida | 06.10.2001 | — | — |
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AL RASHID TRUST
Organisatsioon · 6912
Muud nimed (9)AL RASHEED TRUST · AL AMIN WELFARE TRUST · AL AMIN TRUST · AL AMEEN TRUST · AL MADINA TRUST · MAYMAR TRUST · MAIMAR TRUST · MOMAR TRUST · MEYMAR TRUST |
OFAC SDN | SDGT | — | — | — |
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AL RASHID TRUST
Organisatsioon · AQD0009
Muud nimed (6)Aid Organization of the Ulema, Pakistan · Al Ameen Trust · Al Amin Trust · Al Amin Welfare Trust · Al Madina Trust · Al Rasheed Trust |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | — | — |
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AL-RASHIDI, Nawaf Ahmad Alwan
Isik · 43817
Muud nimed (1)SADA, Qahtan Nawaf Ahmad Alwan |
OFAC SDN | SDGT | — | 1984 | Iraq |
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AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
Organisatsioon · 47088
Muud nimed (2)AL RAWDA EXCHANGE AND TRANSFERS CO. · AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP |
OFAC SDN | SDGT | — | — | — |
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AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad
Isik · 26698
Muud nimed (4)AL-RAWI, Abd-al-Rahman · AL-RAWI, Abdul Rahman · AL RAWI, Abdulrahman · AL-RAWI, Abu Abd Al Rahman |
OFAC SDN | SDGT | — | 1983 | Syria |
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AL-RAWI, 'Adnan Muhammad Amin
Isik · 25057
Muud nimed (4)AL-RAWI, Amin Muhammad · AMIN, 'Adnan Muhammad · ALRAWI, Adnan Mahmoud · AL RAWI, Adnan Mahmood |
OFAC SDN | SDGT | — | 1982, 1985 | — |
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AL-RAWI, Ayad Futayyih Khalifa
Isik · 7872
|
OFAC SDN | IRAQ2 | — | 1942 | Iraq |
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AL-RAWI, Fawzi Mutlaq
Isik · 10380
Muud nimed (1)AL-RAWI, Fawzi Isma'il Al-Husayni |
OFAC SDN | SDGT | — | 1940 | Iraq |
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AL-RAWI, Marwan Mahdi Salah
Isik · 27124
Muud nimed (2)ALRAWI, Marwan · AL-RAWI, Marwan Mahdi |
OFAC SDN | SDGT | — | 1981 | Iraq |
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AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf
Isik · 26715
Muud nimed (4)MATNI, Muhammad 'Abd-al-Qadir · MUTNI, Muhammad Abdul Qadar · MATNEE, Mohammed Abdulqader · MUTNI, Mohammad Abdul Kadir |
OFAC SDN | SDGT | — | 1983 | — |
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AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout
Isik · 26695
Muud nimed (4)TALIB, Muhannad Mushtaq · TALIB, Mohanad M. · ZUGHAYAR, Muhanad Mushtaq Talib · ZUGHAYAR, Muhanad Mushtaq |
OFAC SDN | SDGT | — | 1996 | Iraq |
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AL-RAWI, Mushtaq Talib Zughayr
Isik · 26696
Muud nimed (5)AL-RAWI, Mushtaq Talib Zaghayir · AL-RAWI, Mushtaq Talib · AL-RAWI, Mushtaq · AL-RAWI, Abu Mus'ab · AL-HASHIMI, Mushtaq Talib Zughayar Karhut |
OFAC SDN | SDGT | — | 1964, 1969 | — |
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AL-RAWI, Saif-al-Din Fulayyih Hassan Taha
Isik · 7856
Muud nimed (1)AL-RAWI, Ayad Futayyih |
OFAC SDN | IRAQ2 | — | 1953 | Iraq |
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AL-RAWI, Talib 'Ali Husayn Al-Ahmad
Isik · 32177
Muud nimed (1)AL-AHMAD, Talib |
OFAC SDN | SDGT | — | 1973 | Syria |
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AL-RAWI, Umar Talib Zughayr
Isik · 26697
Muud nimed (4)AL-HASHIMI, Umar Talib Zughayr · ZGHYR, 'Umr Talib · AL-RAWI, 'Umar Talib · AL-RAWI, Umar Talib Zughayr Karhoot |
OFAC SDN | SDGT | — | 1970, 1971 | Iraq |
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AL-RAWI, Walid Talib Zughayr
Isik · 26716
Muud nimed (4)ZGHYR, Walid Talib · ZGHAIR, Waleed Talib Zghair · AL-RAWI, Waleed Talib Zghayir Karhout · AL-HASHIMI, Walid Talib Zughayr |
OFAC SDN | SDGT | — | 1988 | Iraq |
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AL REHMAT TRUST
Organisatsioon · 12294
Muud nimed (5)AL-RAHMAT TRUST · AL-REHMAN TRUST · UR-RAHMAN TRUST · AR-RAHMAN TRUST · UR-RAMAT TRUST |
OFAC SDN | SDGT | — | — | — |
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