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-RESAFA REFINERY COMPANY PRIVATE JSC
Organisatsioon · 30207
Muud nimed (1)AL-RUSAFA REFINERY COMPANY |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
AL-RIDA, Karim Hasan
Isik · 8333
Muud nimed (1)RIDA, Karim Hassan |
OFAC SDN | IRAQ2 | — | 1944 | — |
|
AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY
Organisatsioon · 56692
Muud nimed (2)AL-RIDHWAN EXCHANGE COMPANY · AL-RADWAN EXCHANGE AND TRANSFERS CO. |
OFAC SDN | SDGT | — | — | — |
|
AL-RIMI, Qasim
Isik · 11982
Muud nimed (5)AL-RAYMI, Qasim · AL-RAIMI, Qassim · AL-RAYMI, Qassim · AL-REMI, Qassem · AL-RAMI, Qasim |
OFAC SDN | SDGT | — | 1978 | Yemen |
|
AL ROWAD REAL ESTATE DEVELOPMENT
Organisatsioon · 37486
Muud nimed (9)RUWWAD REAL ESTATE DEVELOPMENT · ALROWAD COMPANY · ALROWAD RESIDENTIAL COMPOUND · ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY · ALROWAD REAL ESTATE DEVELOPMENT COMPANY · PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD. · PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA · RUWWAD AL-QABIDAH COMPANY · ALROWAD FOR REAL ESTATE |
OFAC SDN | SDGT | — | — | — |
|
AL-RUFAY'I, Abdallah Makki Muslih
Isik · 43636
Muud nimed (1)AL-RAFI'I, 'Abdallah Makki Muslih Mahdi |
OFAC SDN | SDGT | — | 1991 | Iraq |
|
AL-RUMAYSH, Mu'tassim Yahya 'Ali
Isik · 18589
|
OFAC SDN | SDGT | — | 1973 | — |
|
AL-SA'ADI, Mansur
Isik · 31194
Muud nimed (2)AL-SA'ADI, Mansur Ahmad · AL SAADI, Mansoor Ahmed |
OFAC SDN | YEMEN | — | 1988 | Yemen |
|
AL-SA'DI, Amir Hamudi Hassan
Isik · 7874
|
OFAC SDN | IRAQ2 | — | 1938 | Iraq |
|
AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah
Isik · 7882
|
OFAC SDN | IRAQ2 | — | 1947 | Iraq |
|
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq
Isik · 7883
|
OFAC SDN | IRAQ2 | — | 1942 | Iraq |
|
AL-SAFIR OTO
Organisatsioon · 44625
Muud nimed (4)EL SAFIR OTOMOTIV · AL-SAFIR COMPANY · ELSAFIROTO · SAFIR CAR TRADING COMPANY IN TURKEY |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
AL-SAFRANI, Ali Ahmidah
Isik · 21203
Muud nimed (3)AS-SAFRANI, Ali Samida · AL SIFRANI, Ali · ZAFRANI, Ali |
OFAC SDN | SDGT | — | 1982 | — |
|
AL-SAHHAF, Muhammad Said Kazim
Isik · 8335
Muud nimed (1)AL-SAHAF, Mohammed Said |
OFAC SDN | IRAQ2 | — | 1940 | — |
|
AL SAHRA TRADE PETRO DMCC
Organisatsioon · 57524
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
AL-SAHRAWI, Adnan Abu Walid
Isik · 24547
Muud nimed (3)AL-SAHRAOUI, Adnan Abu Walid · AL-SAHRAWI, Adnan Abu Waleed · JOUMANI, Lehbib Ould Ali Ould Said Ould |
OFAC SDN | SDGT | — | 1973 | — |
|
AL-SAIDA STONE FOR TRADING AND AGENCIES
Organisatsioon · 54643
|
OFAC SDN | SDGT | — | — | — |
|
AL-SA'IDI, Haydar Muzhir Ma'lak
Isik · 49581
Muud nimed (1)AL SAEDI, Hayder Mezher Maalak |
OFAC SDN | SDGT | — | 1978 | Iraq |
|
AL-SALAH SOCIETY
Organisatsioon · 10408
Muud nimed (14)AL-SALAH ASSOCIATION · AL-SALAH ISLAMIC FOUNDATION · AL-SALAH · AL-SALAH ISLAMIC SOCIETY · AL-SALAH ISLAMIC ASSOCIATION · AL-SALAH ISLAMIC COMMITTEE · AL-SALAH ORGANIZATION · ISLAMIC SALVATION SOCIETY · ISLAMIC RIGHTEOUSNESS SOCIETY · JAMI'AT AL-SALAH AL-ISLAMI · JAMI'A AL-SALAH · JAMMEAT EL-SALAH · SALAH WELFARE ORGANIZATION · SALAH CHARITABLE ASSOCIATION |
OFAC SDN | SDGT | — | — | — |
|
AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT
Organisatsioon · 47269
|
OFAC SDN | SDGT | — | — | — |
|
AL-SALAMEH SOCIETY GAZA
Organisatsioon · 55988
Muud nimed (1)AL-SALAMA CHARITABLE SOCIETY FOR THE CARE OF THE WOUNDED AND DISABLED |
OFAC SDN | SDGT | — | — | — |
|
AL-SAMAHI, Alaa Ali Ali Mohammed
Isik · 30962
Muud nimed (1)AL-SAMAHY, Allaa |
OFAC SDN | SDGT | — | 1976, 1981 | — |
|
AL-SAMARRA'I, Waleed Khaled Hameed
Isik · 55082
Muud nimed (1)HAMEED, Waleed Khaled Hameed |
OFAC SDN | IRAN-EO13902 | — | 1974 | Iraq, Saint Kitts and Nevis |
|
Al-Samman Uthman
Isik · EU.787.30
Muud nimed (8)Omar Mohammed Othman · Abu Ismail · Umar Uthman · Omar Mahmoud Uthman · Abu Qatada Al-Filistini · Abu Umr Takfiri · Abu Omar Abu Umar · Abu Umar Umar |
ES | TAQA | — | 1960 | JORDAN |
|
AL-SARAJI, Hashim Finyan Rahim
Isik · 46351
Muud nimed (3)AL-SARAJI, Hashim Banyan Finyan Rahim · UL AWLIYA, Hashim Banyan · AL-SARAYJI, Ali Abd-al-Zahra Hafiz |
OFAC SDN | SDGT | — | 1966 | Iraq |
|
Al-Sayyad Company for Guarding and Protection Services Ltd
Organisatsioon · EU.8584.74
Muud nimed (2)شركة الصياد لخدمات الحراسة والحماية · ISIS Hunters |
ES | UKR | 21.07.2022 | — | — |
|
AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD
Organisatsioon · RUS1550
Muud nimed (1)ISIS Hunters |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | — | — |
|
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd
Isik · 10330
Muud nimed (2)SAYED, Aly Soliman Massoud Abdul · AL-JAWZIYYAH, Ibn al-Qayyim |
OFAC SDN | SDGT | — | 1969 | Libya |
|
AL-SAYYID, Ibrahim Amin
Isik · 24519
Muud nimed (1)SAYYED, Ibrahim Amin |
OFAC SDN | SDGT | — | 1953 | — |
|
AL-SAYYID, Muhammad Ibrahim Habib
Isik · 50480
Muud nimed (1)AL-SAYYID, Muhammad Habib |
OFAC SDN | SDGT | — | 1970 | Lebanon |
|
AL-SAYYID, Sarah Jamal Muhammad
Isik · 46915
Muud nimed (2)GAMAL, Sarah · JAMAL, Sarah |
OFAC SDN | SDGT | — | 1985 | Egypt |
|
AL-SENUSSI, Abdullah
Isik · 12635
|
OFAC SDN | LIBYA2 | — | 1949 | — |
|
AL-SHAAR, Mohammad Ibrahim
Isik · 12740
Muud nimed (3)AL-SHA'AR, Muhammad Ibrahim · AL-CHAAR, Mohammad Ibrahim · AL-SHAAR, Mohammed Ibrahim |
OFAC SDN | PAARSSR-EO13894 | — | 1950 | Syria |
|
Al-Shabaab
Organisatsioon · EU.3600.81
Muud nimed (24)Mișcarea de tineret Mujaahidiin · The Youth · Mujahidin Al-Shabaab Movement · Mujahideen Youth Movement · Mujahidin Youth Movement · MYM · Harakat Shabab Al-Mujahidin · Hizbul Shabaab · Hisb'ul Shabaab · Al-Shabaab Al-Islamiya · Youth Wing · Al-Shabaab Al-Islaam · Al-Shabaab Al-Jihaad · The Unity Of Islamic Youth · Harakat Al-Shabaab Al-Mujaahidiin · Harakatul Shabaab Al Mujaahidiin · Mujaahidiin Youth Movement · Tineretul (The Youth) · Mișcarea Mujahidin Al-Shabaab · Mișcarea de tineret Mujahideen · Mișcarea de tineret Mujahidin · Aripa tânără (Youth Wing) · Unitatea tineretului islamic · Al-Shabab |
ES | SOM | 12.04.2010 | — | — |
|
AL-SHABAAB
Organisatsioon · SOe.001
Muud nimed (17)AL-SHABAB · THE YOUTH · MUJAHIDIN AL-SHABAAB MOVEMENT · MUJAHIDEEN YOUTH MOVEMENT · MUJAHIDIN YOUTH MOVEMENT · MYM · HARAKAT SHABAB AL-MUJAHIDIN · HIZBUL SHABAAB · HISB’UL SHABAAB · AL-SHABAAB AL-ISLAMIYA · YOUTH WING · AL-SHABAAB AL-ISLAAM · AL-SHABAAB AL-JIHAAD · THE UNITY OF ISLAMIC YOUTH · HARAKAT AL - SHABAAB AL - MUJAAHIDIIN · HARAKATUL SHABAAB AL MUJAAHIDIIN · MUJAAHIDIIN YOUTH MOVEMENT |
ANO | Somalia | 12.04.2010 | — | — |
|
AL-SHABAAB
Organisatsioon · 10761
Muud nimed (15)AL-SHABAB · MUJAHIDIN AL-SHABAAB MOVEMENT · MUJAHIDIN YOUTH MOVEMENT · MUJAHIDEEN YOUTH MOVEMENT · HARAKAT SHABAB AL-MUJAHIDIN · HIZBUL SHABAAB · HISB'UL SHABAAB · AL-SHABAAB AL-ISLAMIYA · AL-SHABAAB AL-ISLAAM · AL-SHABAAB AL-JIHAAD · HARAKAT AL-SHABAAB AL-MUJAAHIDIIN · HARAKATUL-SHABAAB AL MUJAAHIDIIN · MUJAAHIDIIN YOUTH MOVEMENT · PUMWANI MUSLIM YOUTH · PUMWANI ISLAMIST MUSLIM YOUTH CENTER |
OFAC SDN | FTO] [SDGT] [SOMALIA | — | — | — |
|
AL-SHABAAB
Organisatsioon · SOM0001
Muud nimed (16)AL-SHABAAB AL-ISLAAM · AL-SHABAAB AL-ISLAMIYA · AL-SHABAAB AL-JIHAAD · HARAKAT AL-SHABAAB AL - MUJAAHIDIIN · HARAKAT SHABAB AL-MUJAHIDIN · HARAKATUL SHABAAB AL MUJAAHIDIIN · HISB'UL SHABAAB · HIZBUL SHABAAB · MUJAAHIDIIN YOUTH MOVEMENT · MUJAHIDEEN YOUTH MOVEMENT (MYM) · MUJAHIDIN AL-SHABAAB MOVEMENT · MUJAHIDIN YOUTH MOVEMENT · MYM · THE UNITY OF ISLAMIC YOUTH · THE YOUTH · YOUTH WING |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 12.04.2010 | — | — |
|
AL-SHABAN, Hasan
Isik · 28838
Muud nimed (1)ALSHABAN, Hasan Suliman |
OFAC SDN | SDGT | — | 1987 | Syria |
|
AL-SHABBANI, Basheer Abdulkadhim Alwan
Isik · 47168
Muud nimed (3)AL-SHABANI, Bashir Abd al Kazim Alwan · SHABBAN, Basheer · ALSHABBANI, Basheer |
OFAC SDN | SDGT | — | 1986 | Iraq |
|
AL-SHAER, Abdullah Mesfer Saleh
Isik · 55292
Muud nimed (3)AL-SHA'IR, 'Abdallah Misfir Salih · ALSHAER, Abdullah Mesfer Saleh · ABDELMAJEED, Abu |
OFAC SDN | SDGT | — | 1980 | Yemen |
|
AL SHAFA ADMINISTRATIVE SERVICES LIMITED
Organisatsioon · 57562
|
OFAC SDN | SDGT | — | — | — |
|
AL-SHAHARE, Ahmed Khaled Yahya
Isik · 50084
Muud nimed (1)ALSHAHARE, Ahmed Khaled Yahya |
OFAC SDN | SDGT | — | 1990 | Yemen |
|
AL-SHAHARI UNITED CORPORATION LTD
Organisatsioon · 50081
|
OFAC SDN | SDGT | — | — | — |
|
AL-SHAIKHLI, Mohamed Ameen Fadhil Ali
Isik · 57835
|
OFAC SDN | SDGT | — | 1987 | Iraq |
|
AL-SHA'IR, Ali
Isik · 33292
Muud nimed (1)AL-SHAER, Ali |
OFAC SDN | SDGT | — | 1967 | — |
|
AL-SHA'IRI, Husayn Al-Salihin Salih
Isik · 18600
Muud nimed (1)AL-SHA'ARI, Hasan al-Salahayn Salih |
OFAC SDN | SDGT | — | 1975 | — |
|
AL-SHAKHAN, Fuad Ahmad Nuri Ali
Isik · 30886
Muud nimed (1)AL-CHAMCHAMALI, Bilal |
OFAC SDN | SDGT | — | 1979 | Iraq |
|
AL-SHAMI, Abdul Qader
Isik · 30626
Muud nimed (2)AL-SHAMI, Abdulqader · AL SHAMI, Abdelkader Kassim Ahmed |
OFAC SDN | GLOMAG | — | 1954 | Yemen |
|
AL-SHAMI, Ahmad
Isik · 10415
|
OFAC SDN | SDGT | — | 1965 | — |
|
AL-SHAMI, Husayn
Isik · 9966
Muud nimed (5)SHAIMI, Husayn · SHAMAI, Husayn · SHAMY, Husayn · ASHAMI, Husayn · AL-SHAMI, Haj Husayn |
OFAC SDN | SDGT | — | 1948, 1954, 1960 | — |
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