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-TIKRITI, Jamal Mustafa Abdallah Sultan
Isik · 7864
|
OFAC SDN | IRAQ2 | — | 1955 | Iraq |
|
AL-TIKRITI, Kamal Mustafa Sultan Abdallah
Isik · 7852
Muud nimed (1)ABDALLAH, Kamal Mustafa |
OFAC SDN | IRAQ2 | — | 1952, 1955 | Iraq |
|
AL-TIKRITI, Khawla Barzan Ibrahim Hasan
Isik · 8189
|
OFAC SDN | IRAQ2 | — | 1986 | Iraq |
|
AL-TIKRITI, Mohammad Barzan Ibrahim Hasan
Isik · 8190
|
OFAC SDN | IRAQ2 | — | 1972 | Iraq |
|
AL-TIKRITI, Muzahim Sa'b Hassan
Isik · 7854
|
OFAC SDN | IRAQ2 | — | 1946, 1949 | Iraq |
|
AL-TIKRITI, Noor Barzan Ibrahim Hasan
Isik · 8191
|
OFAC SDN | IRAQ2 | — | 1983 | Iraq |
|
AL-TIKRITI, Omar Sabawi Ibrahim Hasan
Isik · 9330
Muud nimed (3)AL-TIKRITI, Umar Sabawi Ibrahim Hasan · AL-TIKRITI, Omar Sabawi Ibrahim Hassan · AL-ALUSI, Umar Ahmad Ali |
OFAC SDN | IRAQ2 | — | 1970 | Iraq |
|
AL-TIKRITI, Qusay Saddam Hussein
Isik · 7844
|
OFAC SDN | IRAQ2 | — | 1965, 1966 | Iraq |
|
AL-TIKRITI, Rafi abd-al-Latif Tilfah
Isik · 7857
|
OFAC SDN | IRAQ2 | — | 1954 | Iraq |
|
AL-TIKRITI, Raghad Saddam Hussein
Isik · 8192
|
OFAC SDN | IRAQ2 | — | 1967 | Iraq |
|
AL-TIKRITI, Rana Saddam Hussein
Isik · 8193
|
OFAC SDN | IRAQ2 | — | 1969 | Iraq |
|
AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman
Isik · 7863
Muud nimed (4)AL-MAJID, Rukan abdal-Ghaffur Sulayman · AL-MAJID, Rukan abd al-Gafur · AL-TIKRITI, Rukan abd al-Ghaffur al-Majid · AL-MAJID, Rukan Razuqi abd al-Gahfur |
OFAC SDN | IRAQ2 | — | 1956 | Iraq |
|
AL-TIKRITI, Sab'awi Ibrahim Hassan
Isik · 7878
Muud nimed (1)AL-TAKRITI, Sabawi Ibrahim Hassan |
OFAC SDN | IRAQ2 | — | 1947 | Iraq |
|
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal
Isik · 7897
|
OFAC SDN | IRAQ2 | — | 1944 | Iraq |
|
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan
Isik · 9354
Muud nimed (2)AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan · AL-TIKRITI, Sa'd Sab'awi Hasan |
OFAC SDN | IRAQ2 | — | 1988 | Iraq |
|
AL-TIKRITI, Saddam Hussein
Isik · 7843
Muud nimed (3)HUSAYN, Saddam · HUSSAIN, Saddam · HUSSEIN, Saddam |
OFAC SDN | IRAQ2 | — | 1937 | Iraq |
|
AL-TIKRITI, Saja Barzan Ibrahim Hasan
Isik · 8194
|
OFAC SDN | IRAQ2 | — | 1978 | Iraq |
|
AL-TIKRITI, Tahir Jalil Habbush
Isik · 7858
|
OFAC SDN | IRAQ2 | — | 1950 | Iraq |
|
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan
Isik · 8195
|
OFAC SDN | IRAQ2 | — | 1980 | Iraq |
|
AL-TIKRITI, Uday Saddam Hussein
Isik · 7845
Muud nimed (1)HUSSEIN, Udai Saddam |
OFAC SDN | IRAQ2 | — | 1964, 1967 | Iraq |
|
AL-TIKRITI, Walid Hamid Tawfiq
Isik · 7868
Muud nimed (1)AL-NASIRI, Walid Hamid Tawfiq |
OFAC SDN | IRAQ2 | — | 1950 | Iraq |
|
AL-TIKRITI, Watban Ibrahim Hassan
Isik · 7879
Muud nimed (3)AL-HASSAN, Watab Ibrahim · AL-TAKRITI, Watban · AL-TIKRITI, Watban Ibrahim al-Hasan |
OFAC SDN | IRAQ2 | — | 1952 | Iraq |
|
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan
Isik · 9329
Muud nimed (4)AL-TIKRITI, Yassir Sabawi Ibrahim Hasan · AL-TIKRITI, Yasser Sabawi Ibrahim Hasan · AL-TIKRITI, Yasir Sabawi Ibrahim Hassan · ABDALLAH, Ali Thafir |
OFAC SDN | IRAQ2 | — | 1968, 1970 | Iraq |
|
AL-TURKI, Hassan Abdullah Hersi
Isik · 11743
Muud nimed (4)AL-TURKI, Hassan · TURKI, Hassan Abdillahi Hersi · XIRSI, Xasan Cabdilaahi · XIRSI, Xasan Cabdulle |
OFAC SDN | SDGT] [SOMALIA | — | 1944 | Somalia |
|
AL-UBAIDI, Amir Rashid Muhammad
Isik · 7875
|
OFAC SDN | IRAQ2 | — | 1939 | Iraq |
|
AL-UBAIDI, Ghazi Hammud
Isik · 7893
|
OFAC SDN | IRAQ2 | — | 1944 | Iraq |
|
AL-UBAIDI, Yahia Abdallah
Isik · 7886
|
OFAC SDN | IRAQ2 | — | — | Iraq |
|
AL-UBAYDI, Ahmad Hassan Kaka
Isik · 11021
Muud nimed (3)AL NOBANI, Ali · HAZIM KAKA · AL-OBEIDI, Ahmed Hassan Kaka |
OFAC SDN | IRAQ3 | — | 1949 | Iraq |
|
AL-UBAYDI, Intissar
Isik · 8196
|
OFAC SDN | IRAQ2 | — | 1974 | Iraq |
|
AL-UBAYDI, Khalid Sa'id Ghabish
Isik · 23055
Muud nimed (1)AL-UBAYDI, Khalid Sa'id Ghubaysh |
OFAC SDN | SDGT | — | 1984, 1985, 1986 | — |
|
AL-URAYDI, Sami Mahmud Mohammed
Isik · 41776
Muud nimed (1)ERIDI, Sami Mahmoud Mohammad |
OFAC SDN | SDGT | — | 1973 | Jordan |
|
AL-USTADZ, Majdi Fa'iz
Isik · 33279
Muud nimed (2)AL-USTAD, Majdi Fayiz Hasan · AL-'USTADZ, Majid Fayiz |
OFAC SDN | SDGT | — | 1966 | Palestinian |
|
AL-'UWAYR, Ibrahim Talal
Isik · 47328
Muud nimed (2)AGAOGLU, Ibrahim · AL-UWAYR, Ibrahim |
OFAC SDN | SDGT | — | 1991 | Syria |
|
AL-WADI, Faysal
Isik · 28297
Muud nimed (2)WADI, Faisal Mohamed M · WADY, Faisl Mohamed |
OFAC SDN | LIBYA3 | — | 1976, 1978 | Libya |
|
AL-WAFI, Bilal Ali Muhammad
Isik · 23056
Muud nimed (3)AL-WAFI, Bilal · AL-WAFI, Bilal 'Ali · AL-WARAFI, 'Ali 'Abbad Muhammad |
OFAC SDN | SDGT | — | 1986–1989 | — |
|
AL-WALID, Mahfouz Ould
Isik · 6903
Muud nimed (2)AL-SHANQITI, Khalid · AL-WALID, Mafouz Walad |
OFAC SDN | SDGT | — | 1975 | Mauritania |
|
AL-WARDIAN, Hassan
Isik · 46231
Muud nimed (3)WARDYAN, Hasan · ALWARDIAN, Hasan Mohamed Ali · AL-WARDIAN, Hassan Muhammad 'Ali |
OFAC SDN | SDGT | — | 1954 | Palestinian |
|
Al Wasel and Babel General Trading LLC
Organisatsioon · EU.1467.7
|
ES | IRQ | — | — | — |
|
AL WASEL AND BABEL GENERAL TRADING LLC
Organisatsioon · IQe.197
|
ANO | Iraq | 26.04.2004 | — | — |
|
AL WASEL AND BABEL GENERAL TRADING LLC
Organisatsioon · 8210
|
OFAC SDN | IRAQ2 | — | — | — |
|
AL WASEL AND BABEL GENERAL TRADING LLC
Organisatsioon · IRQ0051
|
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 26.04.2004 | — | — |
|
AL-WASHLI, Zaid
Isik · 54486
Muud nimed (1)AL-WUSHLI, Zaid Ahmed Taha Mohammed |
OFAC SDN | SDGT | — | 1982 | Yemen |
|
AL-WATFA, Ali Ibrahim
Isik · 13395
Muud nimed (4)AL-WAFA, Ali Ibrahim · AL-WATFA, Alie Ibrahim · AL-WAFA, Alie Ibrahim · IBRAHIM, Al Hajj Alie |
OFAC SDN | SDGT | — | 1969 | — |
|
AL-WAZIR, Ali Abd-Al-Wahhab Muhammad
Isik · 49358
|
OFAC SDN | SDGT | — | 1978 | Yemen |
|
AL WAZIR, Yahya Mohammed Mohammed
Isik · 54644
|
OFAC SDN | SDGT | — | 1981 | Yemen |
|
AL WEAM CHARITABLE SOCIETY
Organisatsioon · 53915
Muud nimed (1)ALWEA'AM SOCIETY |
OFAC SDN | SDGT | — | — | — |
|
AL-YACOUB, Ibrahim Salih Mohammed
Isik · 6920
|
OFAC SDN | SDGT | — | 1966 | — |
|
AL-YAFI'I, Nashwan al-Wali
Isik · 23054
Muud nimed (1)AL-YAFI'I, Nishwan al-Wali |
OFAC SDN | SDGT | — | 1984 | — |
|
AL-YASSIN, Husam Muhammad Amin
Isik · 7876
|
OFAC SDN | IRAQ2 | — | 1953, 1958 | Iraq |
|
AL YUMUN REAL ESTATE COMPANY SAL
Organisatsioon · 28182
|
OFAC SDN | SDGT | — | — | — |
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