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-Shammari
Isik · EU.2912.3
Muud nimed (8)Abu Umar · Abu Maria al-Qatani · Mus'ab al-Qahtani · Muhammad Khalid Hassan · Maysar Ali Musa Abdallah Al-Juburi · Muyassir al-Jiburi · Muyassir Harara · Muyassir al-Shammari |
ES | TAQA | 23.09.2014 | 1976 | IRAQ |
|
AL-SHAMMARI, Hamad Awad Dahi Sarhan
Isik · 17285
|
OFAC SDN | SDGT | — | 1984 | — |
|
AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil
Isik · 11492
Muud nimed (2)SA'AD AL-SHAMMARI · ABU HAMMUDI AL-SHAMMARI |
OFAC SDN | SDGT | — | 1972 | — |
|
AL-SHANTI, Jamileh Abdullah
Isik · 9641
Muud nimed (2)EL-SHANTI, Jameela Abdallah · AL SHANTEE, Jamila Abed Allah |
OFAC | NS-PLC | — | 1955 | — |
|
AL SHARAFI OIL COMPANIES SERVICES
Organisatsioon · 56698
Muud nimed (2)AL-SHARAFI OIL · AL-SHARAFI OIL FOR IMPORTING PETROLEUM DERIVATIVES |
OFAC SDN | SDGT | — | — | — |
|
AL-SHARAFI, Yousef
Isik · 9710
Muud nimed (1)AL-SHRAFI, Yousef Awad |
OFAC | NS-PLC | — | 1963 | — |
|
AL SHARAFI, Zaid Ali Yahya
Isik · 55189
Muud nimed (1)AL SHARAFI, Zaid |
OFAC SDN | SDGT | — | 1977 | Yemen |
|
AL-SHARAFI, Zayd 'Ali Ahmed
Isik · 56699
Muud nimed (1)AL-SHARAFI AL-AZRAQ, Zaid 'Ali Yahiya |
OFAC SDN | SDGT | — | 1989 | Yemen |
|
AL-SHARIF, Sa'd Abdullah Hussein
Isik · 6944
|
OFAC SDN | SDGT | — | 1963, 1964, 1969 | Saudi Arabia |
|
AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim
Isik · 33333
Muud nimed (1)ALSHATTI, Jamal Hussein Abd Ali |
OFAC SDN | SDGT | — | 1964 | Kuwait |
|
AL-SHAWAKH, Ali Musa
Isik · 18591
Muud nimed (5)AL-SHAWAGH, 'Ali Musa · AL-SHAWAKH, Ali al-Hamoud · AL-'AUJAYD, Abdullah Shuwar · AL-SHAWWAKH, Ibrahim · AL-SHAWAKH, Muhammad 'Ali |
OFAC SDN | SDGT | — | 1973 | Syria |
|
AL-SHEIBANI, Abu Mustafa
Isik · 10485
Muud nimed (7)AL-ATTABI, Hameid Thajeil Wareij · AL-SHAYBANI, Abu Mustafa · AL-SHAYBANI, Hamid · AL-SHEIBANI, Mustafa · AL-SHEIBANI, Hamid Thajeel · THAJIL, Hamid · AL-SHEBANI, Abu Mustafa |
OFAC SDN | IRAQ3 | — | 1959, 1960 | — |
|
AL-SHIHABI, Usamah Amin
Isik · 16433
Muud nimed (2)AL-SHOUHABI, Ossama Amin · AL-SHIHABI, Usama Amin |
OFAC SDN | SDGT | — | 1970, 1971, 1972 | Palestinian |
|
AL SHUWAILI, Mohammed Issa Kadhim
Isik · 57554
|
OFAC SDN | SDGT | — | 1982 | Iraq |
|
AL-SIBA'I, Hani Muhammad Yusuf
Isik · 9480
Muud nimed (1)YUSUF, Hani al-Sayid Al-Sibai |
OFAC SDN | SDGT | — | 1961 | Egypt |
|
Al Silsilah al Dhahaba
Organisatsioon · EU.4042.32
Muud nimed (6)Silsilah Money Exchange Company · Silsilat Money Exchange Company · Silsalat al Dhab · Selselat al Thahab For Money Exchange · SELSELAT AL-THAHAB · Silsilet al Thahab |
ES | TAQA | 20.07.2017 | — | — |
|
Al-Solag Mining Company Ltd
Organisatsioon · SUD0016
Muud nimed (4)Al-Sarraj Mining Company Ltd · Al-Sawlaj Mining Company Ltd · Al-Solaj Mining Company Ltd · شركة الصرلج |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 20.07.2023 | — | — |
|
AL-SUBAIY, Khalifa Muhammad Turki
Isik · 10896
Muud nimed (4)ALSUBAIE, Khalifa Mohd Turki · AL-SUBAIE, Khalifa Mohd Turki · AL-SUBAYI, Khalifa · BIN AL-SUAIY, Khalifa Turki bin Muhammad |
OFAC SDN | SDGT | — | 1965 | — |
|
AL-SUBHI, Azzam Abdullah Zureik Al-Maulid
Isik · 15270
Muud nimed (7)AL-SUBHI, Azzam · AL-HARBI, Mansur · ALSBHUA, Azam Abdullah Razeeq Al Mouled · AL-MAKY, Abu Muslem · AL-HARBI, Abu Suliman · AL-HARBI, Abu Abdalla · ALSBHUA, Azam A.R. |
OFAC SDN | SDGT | — | 1976 | Saudi Arabia |
|
AL-SUDANI, Khalid Ahmad Jumah
Isik · 8597
|
OFAC SDN | SDGT | — | — | — |
|
AL SULTAN MONEY TRANSFER COMPANY
Organisatsioon · 27973
Muud nimed (6)AL-SULTAN JEWELRY & GENERAL TRADING CO · AL SULTAN GOLD & JEWELRY · SULTAN GOLD · AL SULTAN JEWELRY · ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI · ALSULTAN KUYUMCULUK |
OFAC SDN | SDGT | — | — | — |
|
AL-SULTAN, Nawfal Hammadi
Isik · 27014
Muud nimed (2)AL-AKOUB, Nawfal · SULTAN, Nawfal Hamadi |
OFAC SDN | GLOMAG | — | 1964 | Iraq |
|
AL-SUNAYDAR, Muhammad
Isik · 54642
Muud nimed (1)AL SUNAIDAR, Mohammed Mohammed Abdullah |
OFAC SDN | SDGT | — | 1987 | Yemen |
|
AL-SURI, Faruq
Isik · 27323
Muud nimed (2)HIJAZI, Samir · HIJAZI, Samir 'Abd al-Latif |
OFAC SDN | SDGT | — | 1977 | Syria |
|
AL-SUWAIDI, Ibrahim Mohsen
Isik · 55293
Muud nimed (3)AL SOWAIDI, Ebrahim Mohsen Ali · AL SWAIDI, Ibrahim · AL-NAJJAR, Ibrahim Mohsen Ali |
OFAC SDN | SDGT | — | 1979 | Yemen |
|
AL-TAF, Ali Asghar
Isik · 48676
Muud nimed (1)ATTAF GHOLAMHOSEIN, Ali Asghar |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1978 | Iran |
|
AL-TAI, Sultan Hashim Ahmad
Isik · 7869
|
OFAC SDN | IRAQ2 | — | 1944 | Iraq |
|
AL-TA'IR COMPANY
Organisatsioon · 48304
|
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
AL-TAL, Mohammed
Isik · 9676
Muud nimed (1)AL-TAL, Mohammad Ismail |
OFAC | NS-PLC | — | 1965 | — |
|
AL-TALHI, Abdul Rahim
Isik · 10477
Muud nimed (12)AL-TALHI, 'Abdul-Rahim Hammad · AL-TALHI, Abd' Al-Rahim Hamad · ALTALHI, Abdulrheem Hammad A · AL-TALAHI, Abe Al-Rahim · AL TAHLI, Abd Al-Rahim · AL-TALHI, 'Abd al-Rahim · AL TAHI, Abdulrahim · AL-TALJI, Abdulrahim · AL-TALJI, 'Abd-Al-Rahim · AL NAJI, Abu Al Bara'a · JUNAYD, Shuwayb · AL-TALHI, Abdul Rahim Hammad Ahmad |
OFAC SDN | SDGT | — | 1961 | Saudi Arabia |
|
AL-TALIBI, Muhammad Ahmad
Isik · 47340
|
OFAC SDN | SDGT | — | 1983 | Yemen |
|
AL-TAMEEMI, Abbas Jawad Kadhim
Isik · 58558
Muud nimed (1)AL-TAMIMI, Abbas Jawad Kazim |
OFAC SDN | SDGT | — | 1983 | Iraq |
|
AL-TAMIMI, Muhannad Juma Y
Isik · 8419
Muud nimed (1)AL-TAMIMI, Muhamad Juma Y |
OFAC SDN | IRAQ2 | — | 1956 | — |
|
AL-TASAMEEM GROUP FZE
Organisatsioon · RUS3203
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Al-Tayyib AL-IMAM JODA
Isik · EU.13999.82
|
ES | SDNZ | 29.01.2026 | — | SUDAN |
|
AL-TIJANI AL-TAHIR KARSHOUM
Isik · EU.12532.57
Muud nimed (4)Tijani KARSHOM · KHARSHOUM · KARSHOUM · KHARSHOM |
ES | SDNZ | 16.12.2024 | — | SUDAN |
|
AL-TIKRITI, Abid Hamid Mahmud
Isik · 7846
Muud nimed (3)MAHMUD, Abid Hamid bid Hamid · MAHMOUD, Col. Abdel Hamid · HAMMUD, Abed Mahmoud |
OFAC SDN | IRAQ2 | — | 1957 | Iraq |
|
AL-TIKRITI, Ahmed Watban Ibrahim Hasan
Isik · 10374
Muud nimed (2)AL-TIKRITI, Ahmad Watban Ibrahim Hasan · MUHAWDAR, 'Imad 'Udi |
OFAC SDN | IRAQ2 | — | 1975, 1979 | Iraq |
|
AL-TIKRITI, Ali Barzan Ibrahim Hasan
Isik · 8186
|
OFAC SDN | IRAQ2 | — | 1981 | Iraq |
|
AL-TIKRITI, Ali Hassan al-Majid
Isik · 7847
Muud nimed (3)AL-KIMAWI · AL-MAJID, General Ali Hasan · AL-MAJID, General Ali Hassan |
OFAC SDN | IRAQ2 | — | 1941, 1943 | Iraq |
|
AL-TIKRITI, Ali Saddam Hussein
Isik · 8187
|
OFAC SDN | IRAQ2 | — | 1980, 1983 | Iraq |
|
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan
Isik · 9331
Muud nimed (3)AL-TIKRITI, Aiman Sabawi Ibrahim Hasan · AL-TIKRITI, Ayman Sabawi Ibrahim Hassan · SALMAN, Qais Muhammad |
OFAC SDN | IRAQ2 | — | 1971 | Iraq |
|
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid
Isik · 7853
Muud nimed (1)AL-GHAFUR, Barzan Razuki abd |
OFAC SDN | IRAQ2 | — | 1960 | Iraq |
|
AL-TIKRITI, Barzan Ibrahim Hassan
Isik · 7880
Muud nimed (2)AL-TAKRITI, Barzan Ibrahim Hassan · AL-TIKRITI, Barzan Ibrahim Hasan |
OFAC SDN | IRAQ2 | — | 1951 | Iraq |
|
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan
Isik · 9353
Muud nimed (4)AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan · AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan · AL-BAYJAT, Bashar Sabawi Ibrahim Hasan · 'ABDULLAH, 'Ali Zafir |
OFAC SDN | IRAQ2 | — | 1970 | Iraq |
|
AL-TIKRITI, Hala Saddam Hussein
Isik · 8188
|
OFAC SDN | IRAQ2 | — | 1972 | Iraq |
|
AL-TIKRITI, Hamid Raja Shalah
Isik · 7859
Muud nimed (2)AL-TIKRITI, Hamid Raja Shalah Hassan · AL-TIKRITI, Hamid Raja-Shalah Hassum |
OFAC SDN | IRAQ2 | — | 1950 | Iraq |
|
AL-TIKRITI, Hani abd-al-Latif Tilfah
Isik · 7849
|
OFAC SDN | IRAQ2 | — | 1962 | Iraq |
|
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed
Isik · 7855
|
OFAC SDN | IRAQ2 | — | 1943, 1950, 1952 | Iraq |
|
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan
Isik · 9332
Muud nimed (2)AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan · SALMAN, Muhammad Da'ud |
OFAC SDN | IRAQ2 | — | 1977, 1983 | Iraq |
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