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 Karimian
Isik · INU0035
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | Iran |
|
Ali Karimjan
Isik · EU.2679.63
Muud nimed (1)Ali KARIMIAN |
ES | IRN | 01.12.2011 | — | — |
|
Ali KHALILI
Isik · EU.2496.46
|
ES | IRN | — | — | — |
|
Ali Khalili
Isik · IRN0011
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Ali KHOSHNAMVAND
Isik · EU.9096.81
Muud nimed (1)خوشناموند علی |
ES | IRN | 14.11.2022 | 1995 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali KOCAK
Isik · EU.13415.95
|
ES | HR | 15.07.2025 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Kocak
Isik · IRN0184
Muud nimed (2)Ali Kochak · Ali Kuchak |
UK | The Iran (Sanctions) Regulations 2023 | 29.01.2024 | — | Turkey |
|
Ali KONY
Isik · EU.3926.59
Muud nimed (13)“Bashir” · Ali Mohammad Labolo · Ali Mohammed · Ali Mohammed Lalobo · Ali Mohammed Kony · “1-P” · “One-P” · “Caesar” · Ali Lalobo · Otim Kapere · Ali Lalobo Bashir · Ali Mohammed Salongo · Ali Mohammed Labola |
ES | CAF | 23.08.2016 | 1992–1995 | — |
|
ALI KONY
Isik · CFi.010
Muud nimed (8)Ali Lalobo · Ali Mohammad Labolo · Ali Mohammed · Ali Mohammed Lalobo · Ali Mohammed Kony · Ali Mohammed Labola · Ali Mohammed Salongo · Ali Bashir Lalobo |
ANO | CAR | 23.08.2016 | 1992–1995 | — |
|
ALI KONY
Isik · CAF0011
Muud nimed (13)1-P · Bashir · Ali Lalobo Bashir · Caesar · Otim Kapere · Ali Mohammed Kony · Ali Mohammed Labola · Ali Mohammad Labolo · Ali Lalobo · Ali Mohammed Lalobo · Ali Mohammed · One-P · Ali Mohammed Salongo |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 23.08.2016 | 1992–1995 | — |
|
Ali Mahmoud Abbas
Isik · EU.12053.46
Muud nimed (1)علي محمود عباس |
ES | HR | 22.07.2024 | 1964 | SYRIAN ARAB REPUBLIC |
|
Ali Mahmoud Abbas
Isik · SYR0408
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 19.06.2023 | 1964 | Syria |
|
Ali MAMLUK
Isik · EU.3085.27
Muud nimed (5)Ali Mamlouk · علي المملوك · أبو أيهم · علي مملوك · Abu Ayham |
ES | SYR | 09.05.2011 | 1946 | — |
|
Ali Mamluk
Isik · SYR0015
Muud nimed (1)Ali Mamlouk |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1946 | Syria |
|
Ali Marshad Shirazi
Isik · IRN0177
Muud nimed (1)Abu Javad |
UK | The Iran (Sanctions) Regulations 2023 | 14.12.2023 | — | Iran |
|
ALI MAYCHOU
Isik · EU.5141.7
Muud nimed (4)Abderrahmane le Marocain · Abou Abderahmane Sanhaji · Abderahmane al Maghrebi · علي ما يشو |
ES | TAQA | 14.08.2019 | 1983 | MOROCCO |
|
ALI MAYCHOU
Isik · QDi.423
Muud nimed (2)Abderahmane al Maghrebi · Abderrahmane le Marocain |
ANO | Al-Qaida | 14.08.2019 | 1983 | Morocco |
|
Ali Maychou
Isik · AQD0359
Muud nimed (4)Abderahmane al Maghrebi · Abderrahmane le Marocain · Abou Abderahmane Sanhaji · علي ما يشو |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 14.08.2019 | 1983 | Morocco |
|
Ali Mehdi BABAEI
Isik · EU.10050.73
Muud nimed (2)محدی علی بابایی · Mehdi ALIBABAEI |
ES | IRN | 24.04.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Mhanna Sulejman
Isik · EU.10039.29
Muud nimed (2)Ali Mhanna SULEIMAN · علي مهنا سليمان |
ES | SYR | 24.04.2023 | 1987 | SYRIAN ARAB REPUBLIC |
|
Ali Mirhejazi
Isik · IRN0012
Muud nimed (14)Ali Asqar Hejazi · Asghar Hejazi · Asghar Sadegh Hejazi · Ali Asqar Mir Hejazi · Asghar Mir Hejazi · Asghar Sadegh Mir Hejazi · Ali Asgar Mir-Hejazi · Ali Asgar Mir-Hejazi Ruhani · Ali Asqar Mir-Hejazi Ruhani · Asghar Mir-Hejazi Ruhani · Asghar Sadegh Mir-Hejazi Ruhani · Ali Asghar HEJAZI · Seyyed Ali Asghar Mir Hejazi · Seyyed Ali Asgar Mir-Hejazi Ruhani |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1946 | — |
|
Ali Mohamed RAGE
Isik · EU.8432.28
Muud nimed (5)Ali Mohammed Rage · Ali Dheere · Ali Mohamud Rage · Ali Mohamed Rage Cali Dheer · Ali Dhere |
ES | SOM | 18.02.2022 | 1966 | SOMALIA |
|
ALI MOHAMED RAGE
Isik · SOi.021
Muud nimed (5)Ali Mohammed Rage · Ali Dheere · Ali Dhere · Ali Mohamed Rage Cali Dheer · Ali Mohamud Rage |
ANO | Somalia | 18.02.2022 | 1966 | Somalia |
|
Ali Mohamed Rage
Isik · SOM0020
Muud nimed (5)Ali Mohamed Rage Cali Dheer · Ali Dheere · Ali Dhere · Ali Mohammed Rage · Ali Mohamud Rage |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 21.02.2022 | 1966 | Somalia |
|
Ali-Mohammad NAINI
Isik · IRN0236
Muud nimed (2)Ali Mohammad Naeini · علی محمد نائینی |
UK | The Iran (Sanctions) Regulations 2023 | 14.10.2024 | — | Iran |
|
Ali Morshed Shirazi
Isik · EU.11880.40
|
ES | HAM | 28.06.2024 | 1969 | IRAN (ISLAMIC REPUBLIC OF) |
|
ALI MUSA AL-SHAWAKH
Isik · QDi.384
Muud nimed (4)'Ali Musa al-Shawagh · Ali al-Hamoud al-Shawakh · Ibrahim al-Shawwakh · Muhammad 'Ali al-Shawakh |
ANO | Al-Qaida | 29.02.2016 | 1973 | Syrian Arab Republic |
|
ALI MUSA AL-SHAWAKH
Isik · AQD0132
Muud nimed (13)Abdullah Shuwar al-Aujayd · Ali al-Hamud · Abu Luqman al-Sahl · Ali Musa al-Shawagh · Ali al-Hamoud al-Shawakh · Muhammad Ali al-Shawakh · Ibrahim al-Shawwakh · Abu Luqman al-Suri · Ali Awas · Abu Ayyub · Ali Derwish · Ali Hammud · Abu Luqman |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | 1973 | Syria |
|
Ali Najib IBRAHIM
Isik · EU.10031.37
Muud nimed (2)علي نجيب إبراهيم · Ali Najeeb IBRAHIM |
ES | SYR | 24.04.2023 | 1991 | SYRIAN ARAB REPUBLIC |
|
ALI, Nasser Al Sheikh
Isik · 45917
Muud nimed (1)ALI ALSHAIKHALI, Nasser Kamel |
OFAC SDN | SDGT | — | 1970 | Region |
|
ALI NOORINAJAD, Mohammad
Isik · 28923
|
OFAC SDN | IRAN-HR | — | — | Iran |
|
Ali-Reza AKBARSHAHI
Isik · EU.3471.26
|
ES | IRN | 10.10.2011 | — | — |
|
Ali-Reza Akbarshahi
Isik · IRN0017
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Ali Reza BALALI
Isik · EU.9434.14
Muud nimed (1)علیرضا بلالی |
ES | UKR | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
ALI REZA BALALI
Isik · RUS1963
Muud nimed (1)على رضا بلالى |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | Iran |
|
Ali Reza KHANCHI
Isik · EU.13712.28
|
ES | IRN | 29.09.2025 | — | — |
|
Ali Reza KHANCHI
Isik · INU0350
Muud nimed (1)Alireza KHANCHI |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | Iran |
|
Ali-Reza MORADI
Isik · EU.9094.83
Muud nimed (1)مرادی علی-رضا |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Reza Moradi
Isik · IRN0096
Muud nimed (1)علیرضا مدری |
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Ali-Reza Seyyed Avaee
Isik · IRN0018
Muud nimed (9)Alireza Avaee · Seyyed Alireza Avaee · Alireza Avaei · Ali-Reza Seyyed Avaei · Seyyed Alireza Avaei · Alireza Avayi · Ali-Reza Seyyed Avayi · Seyyed Alireza Avayi · سید علیرضا آوایی |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1956 | — |
|
ALI REZA TANGSIRI
Isik · RUS1954
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | Iran |
|
Ali REZVANMA-NESH
Isik · EU.3907.22
|
ES | IRN | 23.03.2012 | — | — |
|
Ali Rezvanma-Nesh
Isik · IRN0013
Muud nimed (1)Ali Rezvanmanesh |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Ali RIZQALLAH
Isik · SUD0072
Muud nimed (5)Ali RIZEIGALLAH · AL-SAVANA · AL-SAVANNA · AL-SAVANNAH · علي رزق الله |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | — |
|
Ali Saddam Hussein Al-Tikriti
Isik · EU.1402.79
Muud nimed (1)Hassan |
ES | IRQ | — | 1980, 1983 | IRAQ |
|
ALI SADDAM HUSSEIN AL-TIKRITI
Isik · IQi.061
|
ANO | Iraq | 07.04.2004 | 1980, 1983 | Iraq |
|
ALI SADDAM HUSSEIN AL-TIKRITI
Isik · IRQ0122
Muud nimed (2)Hassan · علي صدام حسين التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1980, 1983 | Iraq |
|
Alí Šadmání
Isik · EU.12233.29
Muud nimed (2)علی شادمانی · Ali SHADMANI |
ES | IRN | 14.10.2024 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali SAEEDI
Isik · EU.2910.73
|
ES | IRN | 23.03.2012 | — | — |
|
Ali Saeedi
Isik · IRN0014
Muud nimed (2)Shahroudi Ali Saeedi · Shahroudi Ali Saidi |
UK | The Iran (Sanctions) Regulations 2023 | 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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