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 |
|---|---|---|---|---|---|
|
MUHAMMED REZA LAHAMAN KIRAM
Isik · AQD0263
Muud nimed (3)Abu Abdul Rahman al Filipini · Abdul Rahman · Abtol Rahman |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.08.2018 | 1990 | Philippines |
|
Muhammed Zamrini
Isik · SYR0180
Muud nimed (1)Zmarena |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING
Organisatsioon · 55929
Muud nimed (3)AL-MUHANDIS COMPANY · MUHANDIS GENERAL COMPANY · AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONS, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Muhannad Al-Najdi
Isik · EU.3431.22
Muud nimed (2)'Ali Manahi 'Ali al-Mahaydali al-'Utaybi · Ghassan al-Tajiki |
ES | TAQA | 29.02.2016 | 1984 | SAUDI ARABIA |
|
MUHANNAD AL-NAJDI
Isik · QDi.377
Muud nimed (1)'Ali Manahi 'Ali al-Mahaydali al-'Utaybi |
ANO | Al-Qaida | 29.02.2016 | 1984 | Saudi Arabia |
|
MUHANNAD AL-NAJDI
Isik · AQD0264
Muud nimed (2)Ghassan al-Tajiki · Ali Manahi Ali al-Mahaydali al-'Utaybi |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | 1984 | Saudi Arabia |
|
Мухарбий Магомедович УЛЬБАШЕВ
Isik · EU.7680.2
Muud nimed (2)Mukharby Magomedovich ULBASHEV · Mucharbij Magomedovitj ULBASJEV |
ES | UKR | 09.03.2022 | 1960 | — |
|
MUHAXHERI, Lavdrim
Isik · 17287
Muud nimed (1)EL ALBANI, Ebu Abdullah |
OFAC SDN | SDGT | — | 1987 | Kosovo |
|
Muhindo Akili Mundos
Isik · EU.4018.13
Muud nimed (3)Muhindo Mundos · Charles Muhindo Akili Mundos · Akili Muhindo |
ES | COD | 01.02.2018 | 1972 | CONGO, Democratic Republic of (was Zaire) |
|
MUHINDO AKILI MUNDOS
Isik · CDi.032
Muud nimed (3)Charles Muhindo Akili Mundos · Akili Muhindo · Muhindo Mundos |
ANO | DRC | 01.02.2018 | 1972 | Democratic Republic of the Congo |
|
MUHINDO AKILI MUNDOS
Isik · DRC0051
Muud nimed (3)Akili Muhindo · Charles Muhindo Akili Mundos · Muhindo Mundos |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.02.2018 | 1972 | Congo (Democratic Republic) |
|
MUHJAT ALQUDS FOUNDATION
Organisatsioon · 46208
Muud nimed (3)MUHJAT AL-QUDS FOUNDATION FOR PRISONERS · MUHJAT AL-QUDS INSTITUTION · MUHJAT AL-QUDS FOUNDATION FOR MARTYRS, PRISONERS, AND WOUNDED |
OFAC SDN | SDGT | — | — | — |
|
MUHSIN AL-AZZAWI, Thamoud Mohammed
Isik · 54833
Muud nimed (2)MUHSIN AL-AZZAQI, Thamoud Mohammed · MUHSIN, Thamoud |
OFAC SDN | IRAN-EO13902 | — | 1966 | Iraq |
|
Muhsin Fadhil Ayed Ashour Al-Fadhli
Isik · EU.1168.77
Muud nimed (5)الفضلي عاشور عايد فاضل مح · Muhsin Fadhil ‘Ayyid al Fadhli · Abu Samia · Abu Majid Samiyah · Muhsin Fadil Ayid Ashur al Fadhli |
ES | TAQA | 17.02.2005 | 1981 | KUWAIT |
|
MUHSIN FADHIL AYED ASHOUR AL-FADHLI
Isik · QDi.184
Muud nimed (4)Muhsin Fadhil ‘Ayyid al Fadhli · Muhsin Fadil Ayid Ashur al Fadhli · Abu Majid Samiyah · Abu Samia |
ANO | Al-Qaida | 17.02.2005 | 1981 | Kuwait |
|
Muhsin Khadr Al-Khafaji
Isik · EU.103.9
Muud nimed (1)Mouhssin Khadr Al-Khafaji |
ES | IRQ | — | — | IRAQ |
|
MUHSIN KHADR AL-KHAFAJI
Isik · IQi.048
|
ANO | Iraq | 27.06.2003 | — | Iraq |
|
MUHSIN KHADR AL-KHAFAJI
Isik · IRQ0109
Muud nimed (1)محسن خضر الخفاجي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | — | Iraq |
|
Mujahed ISMAIL
Isik · EU.2619.57
Muud nimed (2)مجاهد إسماعيل · Mujahed ISMAEL |
ES | SYR | 14.11.2011 | 1977 | — |
|
Mujahed Ismail
Isik · SYR0181
Muud nimed (1)Mujahed Ismael |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MUJAHID, Abdullah
Isik · 15414
Muud nimed (1)ABDALLAH, Abu |
OFAC SDN | SDGT | — | 1970 | — |
|
MUJAHID, Mohammed Yahya
Isik · 11376
Muud nimed (3)AZIZ, Mohammad Yahya · MUJAHID, Muhammad Yahya · MUJAHID, Yahya |
OFAC SDN | SDGT | — | 1961 | — |
|
MUJAHIDIN INDONESIA TIMUR
Organisatsioon · 18631
Muud nimed (5)MUJAHIDEEN INDONESIA TIMOR · MUJAHIDIN OF EASTERN INDONESIA · MUJAHIDIN INDONESIA BARAT · MUJAHIDIN INDONESIA TIMOR · MUJAHIDIN OF WESTERN INDONESIA |
OFAC SDN | SDGT | — | — | — |
|
MUJAHIDIN INDONESIAN TIMUR
Organisatsioon · AQD0071
Muud nimed (6)East Indonesia Mujahideen · MIT · Mujahidin Indonesia Barat MIB · Mujahidin Indonesia Timor · Mujahidin of Eastern Indonesia · Mujahidin of Western Indonesia |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.09.2015 | — | — |
|
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organisatsioon · QDe.150
Muud nimed (5)Mujahidin of Eastern Indonesia · East Indonesia Mujahideen · Mujahidin Indonesia Timor · Mujahidin Indonesia Barat (MIB) · Mujahidin of Western Indonesia |
ANO | Al-Qaida | 29.09.2015 | — | — |
|
Mujahidin of Western Indonesia
Organisatsioon · EU.3873.10
Muud nimed (7)MIB · Mujahidin Indonesia Barat · Mujahidin Indonesia Timor · East Indonesia Mujahideen · Mujahidin of Eastern Indonesia · MIT · Mujahidin Indonesian Timur |
ES | TAQA | 29.09.2015 | — | — |
|
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM
Organisatsioon · 17187
Muud nimed (6)MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM · MUJAHIDEEN SHURA COUNCIL · MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS · MAJLIS SHURA AL-MUJAHIDIN · MAJLIS SHURA AL-MUJAHIDEEN · MAGLES SHOURA AL-MUJAHDDIN |
OFAC SDN | SDGT | — | — | — |
|
MUJYAMBERE, Leopold
Isik · 11390
Muud nimed (1)IBRAHIM, Frere Petrus |
OFAC SDN | DRCONGO | — | 1962, 1966 | — |
|
Mukesh Mansukhlal Vaya
Isik · GAC0063
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 09.12.2024 | 1971 | — |
|
MUKHAMETSHIN, Farit Mubarakshevich
Isik · 36830
|
OFAC SDN | RUSSIA-EO14024 | — | 1947 | Russia |
|
MUKHAMIS, Saeed Kadhim
Isik · 57429
Muud nimed (2)MUGHAMIS, Said Kazim · MGHAMES, Sameer Kadem |
OFAC SDN | SDGT | — | 1972 | Iraq |
|
MUKHANOV, Aleksandr Aleksandrovich
Isik · 48871
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
Mukharbek Oybertovich BARAKHOYEV
Isik · EU.7747.31
Muud nimed (1)Мухарбек Ойбертович БАРАХОЕВ |
ES | UKR | 09.03.2022 | 1971 | — |
|
Mukharbek Oybertovich BARAKHOYEV
Isik · RUS0873
Muud nimed (1)Мухарбек Ойбертович Барахоев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1971 | — |
|
Mukharby Magomedovich ULBASHEV
Isik · RUS0944
Muud nimed (1)Мухарбий Магомедович УЛЬБАШЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1960 | — |
|
Mukhlis Yunos
Isik · EU.4045.24
Muud nimed (5)Muklis Yunos · Saifullah Mukhlis Yunos · Saifulla Moklis Yunos · Hadji Onos · Yunos Umpara Moklis |
ES | TAQA | — | 1966 | PHILIPPINES |
|
MUKIIBI, Moses
Isik · 28223
|
OFAC SDN | GLOMAG | — | 1954 | Uganda |
|
MUKONDA MAYANDU, Alain
Isik · 34066
|
OFAC SDN | GLOMAG | — | 1976 | Congo |
|
MUKULU, Jamil
Isik · 12915
Muud nimed (9)KYAGULANYI, David · TALENGELANIMIRO, Musezi · TUTU, Mzee · TALENGELANIMIRO · JUNJU, Abdullah · KYAGULANYI, Alilabaki · MUHAMMAD, Hussein · LUUMU, Nicolas · ALIRABAKI, Steven |
OFAC SDN | DRCONGO | — | 1964, 1965 | Uganda |
|
MULAVI, Ali Shams
Isik · 26592
Muud nimed (1)MOULAVI, Ali Shams |
OFAC SDN | SDGT] [IFSR | — | 1980 | — |
|
MULBERRY PROJE YATIRIM ANONIM SIRKETI
Organisatsioon · 27035
Muud nimed (1)MULBERRY PROJE YATIRIM A.S. |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
Mullah Jabar
Isik · EU.301.9
Muud nimed (2)Muawin Jabbar · Abdul Jabbar Omari |
ES | AFG | 23.02.2001 | 1958 | AFGHANISTAN |
|
Mullah Khairullah Khairkhwah
Isik · EU.309.17
Muud nimed (1)Khirullah Said Wali Khairkhwa |
ES | AFG | 25.01.2001 | 1963 | AFGHANISTAN |
|
Mullah Krekar
Isik · EU.3310.90
Muud nimed (2)Najmuddin Faraj Ahmad · Fateh Najm Eddine Farraj |
ES | TAQA | — | 1956, 1963 | IRAQ |
|
MULLAH MOHAMMADI, Ensiyeh
Isik · 58944
|
OFAC SDN | IRAN-EO13902 | — | 1976 | Iran |
|
MULLER, Hendrik Wahl
Isik · 52489
|
OFAC SDN | SDGT | — | 1998 | South Africa |
|
MULLINGAR TRADING COMPANY LIMITED
Organisatsioon · 57506
Muud nimed (1)AMOTT TRADING COMPANY LIMITED |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MULTI CONSTRUCTION PVT LTD
Organisatsioon · 44450
|
OFAC SDN | SDGT | — | — | — |
|
MULTI WELL TRADING CO., LIMITED
Organisatsioon · 40967
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MULTICARTA
Organisatsioon · 18738
Muud nimed (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA · MULTIKARTA, OOO |
OFAC | UKRAINE-EO13662 | — | — | — |
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