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 |
|---|---|---|---|---|---|
|
Mohammad Heikmat IBRAHIM
Isik · EU.2584.80
Muud nimed (12)Muhammad Heikmat IBRAHIM · Mohammed Heikmat IBRAHIM · Mohamed Hikmat IBRAHIM · Mohamed Hekmat IBRAHIM · Mohammad Hikmat IBRAHIM · Mohamed Heikmat IBRAHIM · Muhammad Hikmat IBRAHIM · Muhammad Hekmat IBRAHIM · Mohammed Hikmat IBRAHIM · Mohammed Hekmat IBRAHIM · محمد حكمت إبراهيم · Mohammad Hekmat IBRAHIM |
ES | SYR | — | — | — |
|
MOHAMMAD HEJAZI
Isik · IRi.017
Muud nimed (1)Mohammed Hijazi |
ANO | Iran | 24.03.2007 | 1959 | — |
|
Mohammad Hejazi
Isik · INU0385
Muud nimed (1)Mohammed Hijazi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | 1959 | — |
|
Mohammad Hossein Dadras
Isik · IRN0232
Muud nimed (1)محمدحسین دادرس |
UK | The Iran (Sanctions) Regulations 2023 | 14.10.2024 | — | Iran |
|
Mohammad Hossein SHAMKHANI
Isik · EU.13337.22
Muud nimed (2)شمخانی حسین · Hossein SHAMKHANI |
ES | UKR | — | 1984, 1985 | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohammad Hosseini
Isik · IRN0051
Muud nimed (8)Sayyed Mohammad Hosseini · Sayyid Hosseini · Seyed Hosseini · Seyyed Hosseini · Sayyed Mohammad Hosseyni · Sayyid Hosseyni · Seyed Hosseyni · Seyyed Hosseyni |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1961 | — |
|
Mohammad Ibrahim AL‐SHA'AR
Isik · EU.2413.46
|
ES | SYR | — | 1956 | — |
|
Mohammad Ibrahim AL-SHÀAR
Isik · EU.3493.55
Muud nimed (4)Mohamed Ibrahim Al-Shaar · Muhammad Ibrahim Al-Shaar · Mohammed Ibrahim Al-Shaar · Mohammad Ibrahim Al-Chaar |
ES | SYR | 01.12.2011 | 1956 | — |
|
Mohammad Ibrahim Al-Shaar
Isik · SYR0164
Muud nimed (7)Mohamed Ibrahim Al-Chaar · Mohammad Ibrahim Al-Chaar · Mohammed Ibrahim Al-Chaar · Muhammad Ibrahim Al-Chaar · Mohamed Ibrahim Al-Shaar · Mohammed Ibrahim Al-Shaar · Muhammad Ibrahim Al-Shaar |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1950 | Syria |
|
Mohammad Ibrahim Omari
Isik · EU.833.8
Muud nimed (1)Ibrahim Haqqani |
ES | AFG | 23.02.2001 | 1958 | AFGHANISTAN |
|
MOHAMMAD IBRAHIM OMARI
Isik · TAi.042
Muud nimed (1)Ibrahim Haqqani |
ANO | Taliban | 23.02.2001 | 1958 | Afghanistan |
|
MOHAMMAD IBRAHIM OMARI
Isik · AFG0037
Muud nimed (2)Ibrahim HAQQANI · محمد ابراهیم عمری |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1958 | Afghanistan |
|
Mohammad Ishaq Akhund
Isik · EU.351.28
Muud nimed (1)Mohammad Eshaq Akhunzada |
ES | AFG | 23.02.2001 | — | AFGHANISTAN |
|
Mohammad Islami
Isik · EU.3874.72
Muud nimed (4)Mohamed Islami · Mohammed Islami · Mohammad ESLAMI · محمد اسلامی |
ES | IRN | 17.10.2023 | 1956 | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohammad Jafar Montazeri
Isik · IRN0116
Muud nimed (1)محمد جعفر منتظری |
UK | The Iran (Sanctions) Regulations 2023 | 14.01.2023 | — | Iran |
|
Mohammad Jawad Waziri
Isik · EU.3619.58
|
ES | AFG | 23.02.2001 | 1960 | AFGHANISTAN |
|
MOHAMMAD JAWAD WAZIRI
Isik · TAi.039
|
ANO | Taliban | 23.02.2001 | 1960 | Afghanistan |
|
MOHAMMAD JAWAD WAZIRI
Isik · AFG0035
Muud nimed (1)محمد جواد وزیری |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1960 | Afghanistan |
|
Mohammad KARAMI
Isik · IRN0136
Muud nimed (1)محمد کرمی |
UK | The Iran (Sanctions) Regulations 2023 | 20.02.2023 | 1966 | Iran |
|
Mohammad-Kazem BAHRAMI
Isik · EU.3905.92
|
ES | IRN | 10.10.2011 | — | — |
|
Mohammad-Kazem Bahrami
Isik · IRN0061
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Mohammad Kazemi
Isik · IRN0234
Muud nimed (1)محمد كاظمي |
UK | The Iran (Sanctions) Regulations 2023 | 14.10.2024 | 1961 | Iran |
|
Mohammad Khaled AL-RAHMOUN
Isik · EU.5041.95
|
ES | SYR | 04.03.2019 | 1957 | — |
|
Mohammad Khaled Al-Rahmoun
Isik · SYR0346
Muud nimed (1)Muhammad Khalid Rahmun |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | Syria |
|
Mohammad KHOSRAVANI
Isik · EU.12958.25
|
ES | IRN | 14.04.2025 | 1980 | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohammad Mehdi ESMAILI
Isik · IRN0166
Muud nimed (3)Mohammad Mehdi ESMAEILI · Mohammed Mehdi ESMAEILI · Mohammed Mehdi ESMAILI |
UK | The Iran (Sanctions) Regulations 2023 | 15.09.2023 | 1975 | Iran |
|
Mohammad Mehdi Nejad NOURI
Isik · EU.3887.65
Muud nimed (4)محمد مهدی نژد نوری · Mohammad Mehdi Nezhad NOURI · Mohammad Mehdi Nejad NURI · Mohammad Mehdi Nezhad NURI |
ES | IRN | 17.10.2023 | 1960 | IRAN (ISLAMIC REPUBLIC OF) |
|
MOHAMMAD MEHDI NEJAD NOURI
Isik · IRi.027
|
ANO | Iran | 23.12.2006 | — | — |
|
MOHAMMAD MEHDI NEJAD NOURI
Isik · INU0287
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | Iran |
|
Mohammad MOGHISSEH
Isik · EU.3923.67
Muud nimed (1)Mohammad NASSERIAN |
ES | IRN | 12.04.2011 | — | — |
|
Mohammad Moghisseh
Isik · IRN0052
Muud nimed (2)Mohammad Moghiseh · Mohammad Nasserian |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Mohammad MOHAMMADI
Isik · EU.2705.64
|
ES | IRN | — | — | — |
|
Mohammad Mohammadi
Isik · INU0029
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | Iran |
|
Mohammad Moslim Haqqani Muhammadi Gul
Isik · EU.308.16
Muud nimed (1)Moslim Haqqani |
ES | AFG | 25.01.2001 | 1965 | AFGHANISTAN |
|
MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL
Isik · TAi.073
Muud nimed (1)Moslim Haqqani |
ANO | Taliban | 25.01.2001 | 1965 | Afghanistan |
|
MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL
Isik · AFG0057
Muud nimed (2)Moslim Haqqani · محمد مسلم حقانى محمدی گل |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1965 | Afghanistan |
|
Mohammad Mouti' MOUAYYAD
Isik · EU.3814.66
Muud nimed (1)Mohammad Muti'a Moayyad |
ES | SYR | — | 1968 | — |
|
Mohammad Mouti' Mouayyad
Isik · SYR0254
Muud nimed (1)Mohammad Muti'a Mouayyad |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1968 | Syria |
|
Mohammad Mufleh
Isik · SYR0166
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Mohammad Naderi
Isik · INU0013
Muud nimed (1)Ali Mohammad Naderi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Mohammad Naim Barich Khudaidad
Isik · EU.769.5
Muud nimed (16)Mullah Naeem Baraich · Gul Mohammad Kamran · Naim Berich · Mawlawi Gul Mohammad · Haji Ghul Mohammad · Mullah Naeem Barech · Mullah Naimullah · Mullah Naim Bareh · Mohammad Naim · Mullah Naim Barich · Mullah Naim Barech · Mullah Naim Barech Akhund · Mullah Naeem Baric · Haji Gul Mohammed Naim Barich · Gul Mohammad · Spen Zrae |
ES | AFG | 23.02.2001 | 1975 | AFGHANISTAN |
|
MOHAMMAD NAIM BARICH KHUDAIDAD
Isik · TAi.013
Muud nimed (15)Mullah Naeem Barech · Mullah Naeem Baraich · Mullah Naimullah · Mullah Naim Bareh · Mohammad Naim · Mullah Naim Barich · Mullah Naim Barech · Mullah Naim Barech Akhund · Mullah Naeem Baric · Naim Berich · Haji Gul Mohammed Naim Barich · Gul Mohammad · Haji Ghul Mohammad · Gul Mohammad Kamran · Mawlawi Gul Mohammad |
ANO | Taliban | 23.02.2001 | 1975 | Afghanistan |
|
MOHAMMAD NAIM BARICH KHUDAIDAD
Isik · AFG0015
Muud nimed (16)Naim Barech Akhund · Naeem Baraich · Naeem Barech · Naim Barech · Naim Bareh · Naeem Baric · Gul Mohammed Naim Barich · Naim Naim Barich · Naim Berich · Gul Mohammad Kamran · Ghul Mohammad · Gul Mohammad · Mohammad Naim · Naimullah · Spen Zrae · محمد نعيم بريخ خدايداد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1975 | Afghanistan |
|
Mohammad Nazar Azimi
Isik · IRN0147
Muud nimed (1)محمد نظر عظیمی |
UK | The Iran (Sanctions) Regulations 2023 | 24.04.2023 | 1960 | Iran |
|
Mohammad Nazier HOURANIEH
Isik · EU.9023.10
|
ES | CHEM | 14.11.2022 | 1976 | CANADA |
|
Mohammad Pakpur
Isik · EU.1843.5
|
ES | IRN | 26.07.2010 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohammad PAKPUR
Isik · EU.6135.22
Muud nimed (1)Mohammad PAKPOUR |
ES | IRN | 12.04.2021 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohammad Pakpur
Isik · INU0016
Muud nimed (1)Mohammad Pakpour |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MOHAMMAD, Peivand
Isik · 58269
Muud nimed (1)MOHAMMAD, Peyvand |
OFAC SDN | IRAN-EO13902 | — | 1991 | Iran |
|
Mohammad Qannadi
Isik · EU.13664.56
|
ES | IRN | 29.09.2025 | — | — |
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