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 QANNADI
Isik · IRi.029
|
ANO | Iran | 23.12.2006 | 1952 | Iran (Islamic Republic of) |
|
Mohammad Qannadi
Isik · INU0392
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | 1952 | Iran |
|
Mohammad Qari Din
Isik · EU.694.88
|
ES | TAQA | — | — | — |
|
Mohammad Rami Radwan MARTINI
Isik · EU.5042.94
|
ES | SYR | 04.03.2019 | 1970 | — |
|
Mohammad Rami Radwan Martini
Isik · SYR0348
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | Syria |
|
MOHAMMAD RASUL AYYUB
Isik · TAi.104
Muud nimed (1)Gurg |
ANO | Taliban | 23.02.2001 | 1958, 1963 | Afghanistan |
|
MOHAMMAD RASUL AYYUB
Isik · AFG0082
Muud nimed (2)GURG · محمد رسول ایوب |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1958–1963 | Afghanistan |
|
Mohammad Rasulullah Corps
Organisatsioon · EU.14278.70
|
ES | IRN | 16.03.2026 | — | — |
|
Mohammad-Reza Amouzad
Isik · IRN0113
Muud nimed (1)محمد رضا عموزاد |
UK | The Iran (Sanctions) Regulations 2023 | 08.12.2022 | — | Iran |
|
Mohammad Reza ANSARI
Isik · IRN0187
Muud nimed (3)BARKIRSAGHI Mohammadreza ANSARI · Mohammadreza ANSARI · Mostafa NASERI |
UK | The Iran (Sanctions) Regulations 2023 | 29.01.2024 | 1975 | Iran |
|
Mohammad Reza Ashtiani
Isik · IRN0195
Muud nimed (2)Mohammad Reza Gharaei Ashtiani · محمدرضا قرایی آشتیانی |
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | 1960 | Iran |
|
Mohammad Reza FALLAHZADEH
Isik · IRN0193
Muud nimed (1)Abu Baqer |
UK | The Iran (Sanctions) Regulations 2023 | 27.02.2024 | 1962 | — |
|
Mohammad-Réza Gharaei Aštiání
Isik · EU.11692.86
Muud nimed (2)Mohammad-Reza Gharaei ASHTIANI · محمد رضا قرایی آشتیانی |
ES | IRN | 31.05.2024 | 1960 | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohammad Reza HABIBI
Isik · EU.3899.93
|
ES | IRN | 10.10.2011 | — | — |
|
Mohammad Reza Habibi
Isik · IRN0053
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Mohammad Reza Hashemifar
Isik · IRN0258
|
UK | The Iran (Sanctions) Regulations 2023 | 02.02.2026 | — | — |
|
MOHAMMAD REZA MOHAMMADI
Isik · RUS1956
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | — |
|
Mohammad Réza Movasaghnía
Isik · EU.2077.52
|
ES | IRN | 26.07.2010 | — | — |
|
Mohammad Reza Movasaghnia
Isik · INU0030
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Mohammad-Reza NAQDI
Isik · EU.2522.47
|
ES | IRN | 12.04.2011 | 1952 | — |
|
MOHAMMAD REZA NAQDI
Isik · IRi.026
|
ANO | Iran | 03.03.2008 | 1949–1961 | — |
|
MOHAMMAD REZA NAQDI
Isik · INU0288
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1949 | — |
|
Mohammad Reza Naqdi
Isik · IRN0054
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1952 | — |
|
Mohammad Reza REZVANIANZADEH
Isik · EU.13716.24
|
ES | IRN | 29.09.2025 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohammad Reza Zahedi
Isik · EU.13623.84
Muud nimed (2)Mohammad Raza Zahedi · Mohammad Reza Zahidi |
ES | IRN | 29.09.2025 | 1944 | — |
|
MOHAMMAD REZA ZAHEDI
Isik · IRi.042
Muud nimed (1)Mohammad Reza Zahidi; Mohammad Raza Zahedi |
ANO | Iran | 24.03.2007 | 1944 | — |
|
MOHAMMAD REZA ZAHEDI
Isik · INU0289
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1944 | Iran |
|
Mohammad Rostami Chesmeh Gachi
Isik · IRN0080
Muud nimed (3)Mohammad Gachi · محمد رستمی چشمه گچی · محمد رستمی |
UK | The Iran (Sanctions) Regulations 2023 | 10.10.2022 | 1966, 1967 | Iran |
|
Mohammad Saad H. AL ZAHRANI
Isik · GHR0041
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1988 | Saudi Arabia |
|
Mohammad Sadegh Heidari MOUSA
Isik · EU.10556.15
Muud nimed (1)محمد صادق حیدری موسی |
ES | UKR | 20.07.2023 | 1977 | IRAN (ISLAMIC REPUBLIC OF) |
|
MOHAMMAD SADEGH HEIDARI MUSA
Isik · RUS1957
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | — |
|
Mohammad Sadegh NASERI
Isik · EU.2707.91
|
ES | IRN | — | — | — |
|
Mohammad Sadegh Naseri
Isik · INU0031
Muud nimed (1)Mohammad Sadeq Naseri |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Mohammad Sadiq Amir Mohammad
Isik · EU.815.80
|
ES | AFG | 25.01.2001 | 1934 | AFGHANISTAN |
|
MOHAMMAD SADIQ AMIR MOHAMMAD
Isik · TAi.136
|
ANO | Taliban | 25.01.2001 | 1934 | Afghanistan |
|
Mohammad Sadiq AMIR MOHAMMAD
Isik · AFG0104
Muud nimed (1)محمد صادق امیر محمد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1934 | Afghanistan |
|
Mohammad Safwan KATAN
Isik · EU.3776.37
Muud nimed (2)Mohammad Safwan Qattan · محمد صفوان قطان |
ES | SYR | — | — | — |
|
Mohammad Safwan Katan
Isik · SYR0147
Muud nimed (1)Mohammad Safwan Qattan |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Mohammad Salah Jokar
Isik · IRN0055
Muud nimed (1)Mohammad Saleh Jokar |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Mohammad Salim Haqqani
Isik · EU.304.12
|
ES | AFG | 31.01.2001 | — | AFGHANISTAN |
|
MOHAMMAD SALIM HAQQANI
Isik · TAi.079
|
ANO | Taliban | 31.01.2001 | 1966, 1967 | Afghanistan |
|
MOHAMMAD SALIM HAQQANI
Isik · AFG0060
Muud nimed (1)محمد سلیم حقانی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.01.2001 | 1966, 1967 | Afghanistan |
|
Mohammad Samer Abdelrahman AL-KHALIL
Isik · EU.3986.65
|
ES | SYR | 30.05.2017 | 1977 | — |
|
Mohammad Samir Haddad
Isik · SYR0374
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | — |
|
Mohammad Sarafraz
Isik · IRN0056
Muud nimed (2)Haj-agha Sarafraz · محمد سرافراز |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1963, 1964 | Iran |
|
Mohammad Sarwar Siddiqmal
Isik · EU.779.67
Muud nimed (1)Mohammad Sarwar Siddiqmal Mohammad Masood |
ES | AFG | 25.01.2001 | 1963 | AFGHANISTAN |
|
MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD
Isik · TAi.126
Muud nimed (1)Mohammad Sarwar Siddiqmal |
ANO | Taliban | 25.01.2001 | 1963 | Afghanistan |
|
MOHAMMAD SARWAR Siddiqmal MOHAMMAD MASOOD
Isik · AFG0096
Muud nimed (2)Mohammad Sarwar Siddiqmal · محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1963 | Afghanistan |
|
Mohammad SHAFI'I RUDSARI
Isik · EU.2177.17
Muud nimed (5)Mohammad Shafiei RUDSARI · Mohammad Hossein Shafiei ROODSARI · Mohammad Shafiei ROODSARI · Mohammad Shafi’I ROODSARI · Mohammad Hossein Shafiei RUDSARI |
ES | IRN | 31.07.2021 | — | — |
|
Mohammad Shafi'i Rudsari
Isik · INU0012
Muud nimed (2)Mohammad Hossein Shafiei Roodsari · Mohammad Shafiei Roodsari |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (03.11.2026, 1 007) · USA OFAC SDN nimekiri (04.11.2026, 17 574) · USA OFAC koondnimekiri (mitte-SDN) (04.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (03.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (04.11.2026, 5)
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