Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 153 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
AHMED ABDI AW-MOHAMED
Isik · SOi.004
Muud nimed (8)ABU ZUBEYR, Muktar Abdirahman · ABUZUBAIR, Muktar Abdulrahim · AW MOHAMMED, Ahmed Abdi · AW-MOHAMUD, Ahmed Abdi · "GODANE" · "GODANI" · "MUKHTAR, Shaykh" · "ZUBEYR, Abu" |
ANO | Somalia | 12.04.2010 | 1977 | Somalia |
|
AHMED ABDI AW-MOHAMED
Isik · SOM0005
Muud nimed (8)Muktar Abdirahman ABU ZUBEYR · Muktar Abdulrahim ABUZUBAIR · Ahmed Abdi AW MOHAMMED · Ahmed Abdi AW-MOHAMUD · GODANE · GODANI · Shaykh MUKHTAR · Abu ZUBEYR |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 12.04.2010 | 1977 | Somalia |
|
AHMED, Abdo Abdullah Dael
Isik · 34985
Muud nimed (3)AHMED, Abdu Abdullah · AHMED, Abdoo Abdullah Dael · DA'IL, 'Abduh |
OFAC SDN | SDGT | — | 1979 | Yemen |
|
Ahmed Abdullah AL MUZAINI
Isik · GHR0039
Muud nimed (1)Ahmed Abdullah Almuzaini |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | — | Saudi Arabia |
|
Ahmed Abdullah Saleh Al-Khazmari Al Zahrani
Isik · EU.2936.59
Muud nimed (7)Abu Maryam al-Zahrani · Abu Maryam al-Saudi · Ahmed Abdullah S al-Zahrani · Ahmad Abdullah Salih al-Zahrani · Abu Maryam al-Azadi · Ahmed Abdullah Saleh al-Zahrani al-Khozmri · Ahmed bin Abdullah Saleh bin al-Zahrani |
ES | TAQA | 23.09.2014 | 1978 | SAUDI ARABIA |
|
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Isik · QDi.329
Muud nimed (7)ABU MARYAM AL-ZAHRANI · ABU MARYAM AL-SAUDI · AHMED ABDULLAH S AL-ZAHRANI · AHMAD ABDULLAH SALIH AL-ZAHRANI · ABU MARYAM AL-AZADI · AHMED BIN ABDULLAH SALEH BIN AL-ZAHRANI · AHMED ABDULLAH SALEH AL-ZAHRANI AL-KHOZMRI |
ANO | Al-Qaida | 23.09.2014 | 1978 | Saudi Arabia |
|
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Isik · AQD0123
Muud nimed (7)Abu Maryam al-Azadi · Ahmed Abdullah Saleh al-Zahrani al-Khozmri · Abu Maryam al-Saudi · Abu Maryam al-Zahrani · Ahmad Abdullah Salih al-Zahrani · Ahmed Abdullah S al-Zahrani · Ahmed bin Abdullah Saleh bin al-Zahrani |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.09.2014 | 1978 | Saudi Arabia |
|
AHMED, Abubaker Shariff
Isik · 13369
Muud nimed (4)MAKABURI · AHMED, Sheikh Abubakar · SHARIFF, Abu Makaburi · SHARIFF, Abubaker |
OFAC SDN | SOMALIA | — | 1962, 1967 | — |
|
AHMED, Adnan S. Hasan
Isik · 8215
Muud nimed (1)SULTAN, Ahmed |
OFAC SDN | IRAQ2 | — | — | — |
|
Ahmed, Ahmed Khalfan
Isik · EU.379.63
Muud nimed (22)Ahmed Tanzanianul · Ahmed el Tanzano · Haytham al-Kini · Ahmed le Tanzanien · Mohammed, Shariff Omar · Ahmed Khalfan Ghailani · Ahmed The Tanzanian · Foopie · Fupi · Ahmad, Abu Bakr · Ahmed, A · Ahmed, Abubakar · Ahmed, Abubakar Khalfan · Ahmed, Abubakary K. · Al Tanzani, Ahmad · Ali, Ahmed Khalfan · Bakr, Abu · Abubakary Khalfan Ahmed Ghailani · Ahmed Ghailani · Ahmad Khalafan Ghilani · Hussein, Mahafudh Abubakar Ahmed Abdallah · Khabar, Abu |
ES | TAQA | — | 1970, 1974 | TANZANIA, UNITED REPUBLIC OF |
|
Ahmed Al-Jarroucheh
Isik · SYR0248
Muud nimed (21)Ahmad Al-Jarroucheh · Ahmad Al-Jarrouchi · Ahmed Al-Jarrouchi · Ahmad Jaroucha · Ahmed Jaroucha · Ahmad Jarouchah · Ahmed Jarouchah · Ahmad Jaroucheh · Ahmed Jaroucheh · Ahmad Jarouchi · Ahmed Jarouchi · Ahmad Jarousha · Ahmed Jarousha · Ahmad Jarousheh · Ahmed Jarousheh · Ahmad Jaroushi · Ahmed Jaroushi · Ahmad Jarrouche · Ahmed Jarrouche · Ahmad Jarushi · Ahmed Jarushi |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | Syria |
|
AHMED, Ameen
Isik · 44442
|
OFAC SDN | SDGT | — | 1987 | Maldives |
|
Ahmed Amini
Isik · IRN0260
|
UK | The Iran (Sanctions) Regulations 2023 | 02.02.2026 | — | Iran |
|
Ahmed Balol
Isik · EU.3912.4
Muud nimed (3)Ahmad Muhammad Ballul · Ahmad BALLUL · أحمد بلول |
ES | SYR | 21.03.2017 | 1954 | — |
|
Ahmed Barrir Haj AHMED
Isik · SUD0064
Muud nimed (2)Ahmed Bereir HAJ-AHMED · احمد برير حاج أحمد |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | Sudan |
|
AHMED, Benazir
Isik · 33952
|
OFAC SDN | GLOMAG | — | 1963 | Bangladesh |
|
AHMED DEGHDEGH
Isik · QDi.252
Muud nimed (5)Abd El Illah · Abdellillah dit Abdellah Ahmed dit Said · ABD EL ILAH · ABOU ABDELLAH AHMED · SAID DIT MERRIKH |
ANO | Al-Qaida | 03.07.2008 | 1967 | Algeria |
|
AHMED DEGHDEGH
Isik · AQD0124
Muud nimed (6)Abou Abdellah Ahmed · Abdellillah dit Abdellah Ahmed dit Said · Abd El Ilah · Abd El Illah · Said Dit Merrikh · أحمد دغداغ |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.07.2008 | 1967 | Algeria |
|
Ahmed Dib
Isik · EU.2581.88
Muud nimed (6)Ahmed DIBE · Ahmad DIBE · أحمد ديبي · Ahmed Deeb · Ahmad Deeb · Ahmad Dib |
ES | SYR | 23.01.2012 | 1961 | — |
|
Ahmed Dibe
Isik · SYR0071
Muud nimed (5)Ahmad Deeb · Ahmed Deeb · Ahmad Dib · Ahmed Dib · Ahmad Dibe |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
AHMED DIRIYE
Isik · SOi.014
Muud nimed (6)Sheikh Ahmed Umar Abu Ubaidah · Sheikh Omar Abu Ubaidaha · Sheikh Ahmed Umar · Sheikh Mahad Omar Abdikarim · Abu Ubaidah · Abu Diriye |
ANO | Somalia | 24.09.2014 | 1972 | — |
|
AHMED DIRIYE
Isik · SOM0014
Muud nimed (5)Sheikh Mahad Omar Abdikarim · Abu Diriye · Abu Ubaidah · Sheikh Ahmed Umar Abu Ubaidah · Sheikh Omar Abu Ubaidaha |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 24.09.2014 | 1972 | — |
|
Ahmed Hamad El Basher HASHIM
Isik · SUD0057
Muud nimed (1)أحمد هاشم حمد البشير |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 16.07.2026 | — | Sudan |
|
AHMED, Isma'il Fu'ad Rasul
Isik · 30885
|
OFAC SDN | SDGT | — | 1976 | Iraq |
|
AHMED JAN AKHUNDZADA WAZIR
Isik · TAi.085
Muud nimed (2)Haji Ahmad Jan · Ahmed Jan Akhund |
ANO | Taliban | 25.01.2001 | 1953, 1958 | Afghanistan |
|
AHMED JAN AKHUNDZADA WAZIR
Isik · AFG0065
Muud nimed (3)Ahmed Jan AKHUND · Haji Ahmed JAN · احمد جان آخوندزاده وزیر |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1953–1958 | Afghanistan |
|
Ahmed Jan Wazir Akhtar Mohammad
Isik · EU.3610.82
Muud nimed (2)Ahmed Jan Kuchi · Ahmed Jan Zadran |
ES | AFG | 06.01.2012 | 1963 | — |
|
AHMED JAN WAZIR AKHTAR MOHAMMAD
Isik · TAi.159
Muud nimed (2)Ahmed Jan Kuchi · Ahmed Jan Zadran |
ANO | Taliban | 06.01.2012 | 1963 | — |
|
AHMED JAN WAZIR AKHTAR MOHAMMAD
Isik · AFG0125
Muud nimed (3)Ahmed Jan Kuchi · Ahmed Jan Zadran · احمد جان وزیر اختر محمد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 06.01.2012 | 1963 | — |
|
Ahmed KERIMOV
Isik · EU.13347.88
|
ES | UKR | — | — | AZERBAIJAN |
|
Ahmed KERIMOV
Isik · RUS2529
Muud nimed (1)Ahmed KARIMOV |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.05.2025 | — | Azerbaijan |
|
AHMED KHALFAN GHAILANI
Isik · QDi.028
Muud nimed (12)Ahmad, Abu Bakr · Ahmed, Abubakar · Ahmed, Abubakar Khalfan · Ahmed, Abubakary K. · Ahmed, Ahmed Khalfan · Ali, Ahmed Khalfan · Ghailani, Abubakary Khalfan Ahmed · Ghailani, Ahmed · Ghilani, Ahmad Khalafan · Hussein, Mahafudh Abubakar Ahmed Abdallah · Mohammed, Shariff Omar · Haythem al-Kini |
ANO | Al-Qaida | 17.10.2001 | 1970, 1974 | United Republic of Tanzania |
|
AHMED KHALFAN GHAILANI
Isik · AQD0125
Muud nimed (19)Ahmed A · Abu Bakr Ahmad · Abubakar Ahmed · Abubakar Khalfan Ahmed · Abubakary K. Ahmed · Ahmed Khalfan Ahmed · Ahmed The Tanzanian · Ahmad Al Tanzani · Ahmed Khalfan Ali · Haythem al-Kini · Abu Bakr · Foopie · Fupi · Abubakary Khalfan Ahmed Ghailani · Ahmed Ghailani · Ahmad Khalafan Ghilani · Mahafudh Abubakar Ahmed Abdallah Hussein · Abu Khabar · Shariff Omar Mohammed |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 17.10.2001 | 1970, 1974 | Tanzania |
|
Ahmed Mohammad Bustaji
Isik · SYR0416
Muud nimed (1)Ahmad Boustaji |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | — | — |
|
AHMED, Qassim Abdullah Ali
Isik · 24786
Muud nimed (3)AL-MUAMEN, Qassim · ABDULLAH ALI, Qassim · ABDULLAH, Qassim |
OFAC SDN | SDGT | — | 1988, 1989, 1990 | Bahrain |
|
Ahmed Shah Noorzai Obaidullah
Isik · EU.3706.30
Muud nimed (4)Mullah Ahmed Shah Noorzai · Haji Ahmad Shah · Maulawi Ahmed Shah · Mullah Mohammed Shah |
ES | AFG | 26.02.2013 | 1981, 1985 | — |
|
AHMED SHAH NOORZAI OBAIDULLAH
Isik · TAi.166
Muud nimed (4)Mullah Ahmed Shah Noorzai · Haji Ahmad Shah · Maulawi Ahmed Shah · Mullah Mohammed Shah |
ANO | Taliban | 26.02.2013 | 1981, 1985 | — |
|
AHMED SHAH NOORZAI OBAIDULLAH
Isik · AFG0132
Muud nimed (5)Mullah Ahmad Shah · AHMED SHAH · Ahmed Shah NOORZAI · Mohammed SHAH · احمد شاه نورزی عبیدالله |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 26.02.2013 | 1981, 1985 | Pakistan |
|
AHMED, Shahzad
Isik · 30525
Muud nimed (1)AMIN, Shahzad |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1987 | Pakistan |
|
Ahmed Shamkhanovich DOGAEV
Isik · RUS0372
Muud nimed (1)Догаев Ахмед Шамханович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1965 | — |
|
Ahmed Sharif Abdallah Odeh
Isik · EU.11879.62
|
ES | HAM | 28.06.2024 | 1951 | JORDAN |
|
Ahmed Sharif Abdallah Odeh
Isik · CTI0064
Muud nimed (5)Ahmad Odeh · Ahmed Sharif Abdullah Odeh · Ahmed Charif Abdellah Ouda · Ahmad Udih · أحمد شريف عبد الله عودة |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 22.01.2024 | 1951 | Jordan |
|
AHMED, Sherif Ahmed Ewis
Isik · 55822
Muud nimed (1)AMAR, Saif Aldeen |
OFAC SDN | SDGT | — | 1983, 1987 | Egypt |
|
Ahmed Zulqadr
Isik · IRN0145
Muud nimed (2)Ahmad Zolghadr · احمد ذوالقدر |
UK | The Iran (Sanctions) Regulations 2023 | 20.03.2023 | — | Iran |
|
AHMMED, Abu Dharr Abdul Nabi Habiballa
Isik · 52511
Muud nimed (1)AHMMED, Abo Zer Abdelnabi Habiballa |
OFAC SDN | SUDAN-EO14098 | — | — | Sudan |
|
AHOME REAL ESTATE, S.A. DE C.V.
Organisatsioon · 18093
|
OFAC SDN | SDNTK | — | — | — |
|
AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Organisatsioon · 49772
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
AHRAR AL-SHARQIYA
Organisatsioon · 27763
Muud nimed (6)TAJAMMU' AHRAR AL-SHARQIYA · GATHERING OF THE FREEMEN OF THE EAST · AHRAR AL-SHARQIYEH · AHRAR AL-SHARQIYA BRIGADE · AHRAR AL-SHARQIAH · AHRAR AL-SHARQIYAH |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
احسان ایمانی نژاد
Isik · EU.10861.16
Muud nimed (3)Ehsan IMANIJAD · Ehsan IMANINEJAD · Ehsán Imaninedžád |
ES | IRN | 11.12.2023 | 1982 | IRAN (ISLAMIC REPUBLIC OF) |
|
احسان راحت وارنوسفدرانی
Isik · EU.10858.40
Muud nimed (1)Ehsan Rahat VARNOSFADRANI |
ES | IRN | 11.12.2023 | 1983 | IRAN (ISLAMIC REPUBLIC OF) |
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