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 |
|---|---|---|---|---|---|
|
Ali Asghar Nourouzi
Isik · IRN0140
Muud nimed (2)Ali Asghar Norouzi · علی اصغر نوروزی |
UK | The Iran (Sanctions) Regulations 2023 | 20.03.2023 | 1962 | Iran |
|
Ali Ashgar MIRHEJAZI
Isik · EU.2932.5
|
ES | IRN | 23.03.2012 | 1946 | — |
|
Ali Ashraf NOURI
Isik · EU.2602.10
|
ES | IRN | 23.01.2012 | — | — |
|
Ali Ashraf Nouri
Isik · INU0015
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Ali Ashraf RASHIDI AGHDAM
Isik · EU.3909.49
|
ES | IRN | 12.03.2013 | — | — |
|
Ali Ashraf Rashidi Aghdam
Isik · IRN0008
Muud nimed (1)Ali Ashraf Rostami Aghdam |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Ali Azadi
Isik · IRN0095
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Ali Baraka
Isik · CTI0059
Muud nimed (1)Ali Barakeh |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 13.12.2023 | — | — |
|
Ali BARAKAT
Isik · EU.2694.46
Muud nimed (1)بركات علي بركات |
ES | SYR | 01.12.2011 | — | — |
|
Ali Barakat
Isik · SYR0249
Muud nimed (1)Ali Bakarat |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Ali Barzan Ibrahim Hasan Al-Tikriti
Isik · EU.1452.84
|
ES | IRQ | — | 1981 | IRAQ |
|
ALI BARZAN IBRAHIM HASAN AL-TIKRITI
Isik · IQi.064
|
ANO | Iraq | 07.04.2004 | 1981 | Iraq |
|
ALI BARZAN IBRAHIM HASAN AL-TIKRITI
Isik · IRQ0125
Muud nimed (1)علي برزان إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1981 | Iraq |
|
Ali Ben Taher Ben Faleh Ouni Harzi
Isik · EU.3491.28
Muud nimed (1)Abou Zoubair |
ES | TAQA | 10.04.2015 | 1986 | TUNISIA |
|
ALI BEN TAHER BEN FALEH OUNI HARZI
Isik · QDi.353
|
ANO | Al-Qaida | 10.04.2015 | 1986 | Tunisia |
|
ALI BEN TAHER BEN FALEH OUNI HARZI
Isik · AQD0131
Muud nimed (2)Abou Zoubair · علي بن الطاھر بن الفالح العوني الحرزي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 10.04.2015 | 1986 | Tunisia |
|
Ali Cheharmahali
Isik · IRN0118
Muud nimed (2)Ali Chaharmahali · علی چهارمحالی |
UK | The Iran (Sanctions) Regulations 2023 | 08.12.2022 | — | Iran |
|
Ali Daras
Isik · EU.6833.87
Muud nimed (4)Ali Darrassa · Général Ali Darassa · Ali Mahamat Darassa · Ali DARASSA |
ES | CAF | 21.12.2021 | 1978 | CENTRAL AFRICAN REPUBLIC |
|
ALI DARASSA
Isik · CFi.015
Muud nimed (3)Ali Darassa Mahamat · Ali Daras · Ali Darrassa |
ANO | CAR | 21.12.2021 | 1978 | Central African Republic |
|
Ali Darassa
Isik · CAF0016
Muud nimed (3)Ali Daras · Ali Mahamat Darassa · Ali Darrassa |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 21.12.2021 | 1978 | Central African Republic |
|
Ali Dawwa
Isik · SYR0011
Muud nimed (1)علي ضوا |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Ali DERAKHSHAN
Isik · GIM0027
Muud nimed (1)Alireza DERAKHSHAN |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 22.10.2025 | 1983 | Iran |
|
Ali Douba
Isik · SYR0012
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1933 | — |
|
ALI, Emraan
Isik · 25060
|
OFAC SDN | SDGT | — | 1967 | — |
|
Ali Esfanjani
Isik · IRN0182
Muud nimed (1)علی اسفنجانی |
UK | The Iran (Sanctions) Regulations 2023 | 29.01.2024 | — | Iran |
|
Ali FADAVI
Isik · EU.1841.75
|
ES | IRN | 26.07.2010 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali FADAVI
Isik · EU.9640.5
Muud nimed (1)علی فدوی |
ES | IRN | 20.02.2023 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Fadavi
Isik · INU0003
Muud nimed (1)علی فدوی |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | — |
|
Ali Fahradi
Isik · IRN0009
Muud nimed (1)Ali Farhadi |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | Iran |
|
Ali FARHADI
Isik · EU.3906.57
|
ES | IRN | 23.03.2012 | — | — |
|
Ali FAZLI
Isik · EU.3458.70
Muud nimed (1)علی فضلی |
ES | IRN | 12.04.2011 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Fazli
Isik · IRN0010
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Ali Ghanem
Isik · SYR0013
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | — |
|
Ali Gholam SHAKURI
Isik · EU.3500.19
|
ES | TERR | — | 1965 | — |
|
Ali Gholam Shakuri
Isik · CTI0014
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964, 1965, 1966 | — |
|
Ali HADAR
Isik · EU.2904.29
Muud nimed (1)Ali HAIDAR |
ES | SYR | 16.10.2012 | 1962 | — |
|
Ali Hajinia Leilabadi
Isik · EU.13659.82
|
ES | IRN | 29.09.2025 | — | — |
|
ALI HAJINIA LEILABADI
Isik · IRi.021
|
ANO | Iran | 23.12.2006 | 1950 | — |
|
Ali Hajinia Leilabadi
Isik · INU0387
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | 1950 | — |
|
ALI HAKIM, Boubaker Ben Habib Ben
Isik · 18635
Muud nimed (3)EL-HAKIM, Boubakeur · EL HAKIM, Boubaker · Abu-Muqatil al-Tunisi |
OFAC SDN | SDGT | — | 1983 | — |
|
ALI, Halima Adan
Isik · 26699
|
OFAC SDN | SDGT | — | 1986 | Kenya |
|
Ali Hammoud
Isik · EU.3826.94
Muud nimed (2)علي حمود · Ali HAMOUD |
ES | SYR | 14.11.2016 | 1964 | — |
|
Ali Hamoud
Isik · SYR0014
Muud nimed (1)Ali Hammoud |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | — |
|
ALI HASSAN AL-MAJID AL-TIKRITI
Isik · IQi.005
|
ANO | Iraq | 27.06.2003 | 1943 | Iraq |
|
ALI HASSAN AL-MAJID AL-TIKRITI
Isik · IRQ0066
Muud nimed (2)Al-Kimawi · علي حسن المجيد التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1943 | Iraq |
|
Ali Heidar
Isik · SYR0075
Muud nimed (3)Ali Haidar · Ali Haydar · Ali Heydar |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | Syria |
|
Ali HOSEYNITASH
Isik · EU.2160.67
|
ES | IRN | 23.06.2008 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Hoseynitash
Isik · INU0004
Muud nimed (3)Ali Hosseini Tash · Seyyed Ali Hosseini Tash · Hoseini Tash |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Ali Hussein Badr Al Din Al-HOUTHI
Isik · YEM0018
Muud nimed (1)Ali Husayn Al-Huthi |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 27.02.2024 | — | — |
|
Ali Jafarabadi
Isik · IRN0222
Muud nimed (1)علی جعفرآبادی |
UK | The Iran (Sanctions) Regulations 2023 | 10.09.2024 | 1975, 1976 | — |
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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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