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 |
|---|---|---|---|---|---|
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JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Organisatsioon · AQD0055
Muud nimed (5)Boko Haram · Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad · Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad · Western Education is a Sin · جماعة أهل السنة للدعوة والجهاد |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 22.05.2014 | — | — |
|
Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad
Organisatsioon · EU.2805.29
Muud nimed (4)Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad · Western Education is a Sin · Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad · Boko Haram |
ES | TAQA | 22.05.2014 | — | — |
|
Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)
Organisatsioon · EU.3016.82
Muud nimed (6)Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · Vanguards for the Protection of Muslims in Black Africa · Ansarul Muslimina fi Biladis Sudan · Vanguard for the Protection of Muslims in Black Africa · Ansaru |
ES | TAQA | — | — | — |
|
JAMAL-AL-DIN, Hasan
Isik · 20561
Muud nimed (1)JAMALEDDINE, Hassan |
OFAC SDN | SDGT | — | 1983 | Lebanon |
|
Jamal al-Ismail
Isik · EU.10032.36
Muud nimed (2)جمال إسماعيل · Jamal Ismael |
ES | SYR | 24.04.2023 | — | SYRIAN ARAB REPUBLIC |
|
Jamal Aldiyn
Isik · EU.4961.29
Muud nimed (4)Nazir Ahmad · Mohammed Jamal Eddine · Mohammed Nazer JAMAL EDDIN · محمد ناذر جمال الدين |
ES | SYR | 21.01.2019 | 1962 | SYRIAN ARAB REPUBLIC |
|
Jamal Ali BABAMORADI
Isik · EU.10054.69
|
ES | IRN | 24.04.2023 | 1960 | IRAN (ISLAMIC REPUBLIC OF) |
|
Jamal Babamoradi
Isik · IRN0143
Muud nimed (3)Jamal Ali Babamoradi · جاما بابامرادی · جمال علی بابامرادی |
UK | The Iran (Sanctions) Regulations 2023 | 20.03.2023 | 1960 | Iran |
|
Jamal Hussein Hassan Zeiniye
Isik · EU.5878.67
Muud nimed (7)زینیھ حسن حسین جمال · Jamal Husayn Zayniyah · Abu Malek El Talleh · Abu Hussein · abu-Malik al-Ansari · Abu-Malik al-Shami · Abu-Malik al-Talli |
ES | TAQA | 08.10.2020 | 1972 | SYRIAN ARAB REPUBLIC |
|
JAMAL HUSSEIN HASSAN ZEINIYE
Isik · QDi.428
Muud nimed (1)Jamal Husayn Zayniyah |
ANO | Al-Qaida | 08.10.2020 | 1972 | Syrian Arab Republic |
|
Jamal Hussein Hassan Zeiniye
Isik · AQD0363
Muud nimed (7)Abu-Malik al- Talli · abu-Malik al-Ansari · Abu-Malik al-Shami · Abu Hussein · Abu Malek El Talleh · Jamal Husayn Zayniyah · جمال حسين حسن زينيه |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 08.10.2020 | 1972 | Syria |
|
Jamal Lounici
Isik · EU.952.35
Muud nimed (1)Djamel Lounici |
ES | TAQA | — | 1962 | ALGERIA |
|
Jamal Mustafa Abdallah Sultan al-Tikriti
Isik · EU.133.1
Muud nimed (1)Jamal Moustafa Abdallah Soultan Al-Tikriti |
ES | IRQ | — | 1955 | IRAQ |
|
JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI
Isik · IQi.022
|
ANO | Iraq | 27.06.2003 | 1955 | Iraq |
|
JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI
Isik · IRQ0083
Muud nimed (1)جمال مصطفى عبد الله سلطان التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1955 | Iraq |
|
Jamal Sha’ban SHAHEEN
Isik · EU.3791.20
Muud nimed (2)Jamal Shaaban SHAHEEN · جمال شعبان شاهين |
ES | SYR | — | — | — |
|
Jamal Sha'ban Shaheen
Isik · SYR0108
Muud nimed (1)Jamal Shaaban Shaheen |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Jamal YUNES
Isik · EU.2699.65
Muud nimed (2)جمال يونس · Jamal YOUNES |
ES | SYR | 23.01.2012 | — | — |
|
Jamal Yunes
Isik · SYR0109
Muud nimed (1)Jamal Younes |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Jamaladin Nabievich GASANOV
Isik · RUS0345
Muud nimed (1)Джамаладин Набиевич Гасанов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1964 | Russia |
|
JAMALEDDINE, Nazir Ahmad Mohammed
Isik · 29046
Muud nimed (3)JAMAL EDDIN, Mohammed Nazer · JAMAL EDDINE, Natheer Ahmed Mohammed · JAMAL EDDINE, Nathier Ahmed Mohammed |
OFAC SDN | PAARSSR-EO13894 | — | 1962 | Syria |
|
JAMAME BROTHERS COMPANY
Organisatsioon · 40218
Muud nimed (2)JAMAME BROTHERS COMPANY EXPORT & IMPORT · JAMAME BROTHERS OF COMPANIES |
OFAC SDN | SOMALIA | — | — | — |
|
JAMARO CONSTRUCTORES S.A. DE C.V.
Organisatsioon · 10365
|
OFAC SDN | SDNTK | — | — | — |
|
James Koang Chual
Isik · EU.3805.30
Muud nimed (4)Koang Chuol Ranley · James Koang Chol · James Koang Chol Ranley · James Koang CHUOL |
ES | SSD | 01.07.2015 | 1961 | SUDAN |
|
JAMES KOANG CHUOL
Isik · SSi.003
Muud nimed (4)James Koang Chol Ranley · James Koang Chol · Koang Chuol Ranley · James Koang Chual |
ANO | SouthSudan | 01.07.2015 | 1961 | South Sudan |
|
JAMES KOANG CHUOL
Isik · SSU0003
Muud nimed (4)James Koang Chol · James Koang Chual · James Koang Chol Ranley · Koang Chuol Ranley |
UK | The South Sudan (Sanctions) (EU Exit) Regulations 2019 | 01.07.2015 | 1961 | South Sudan |
|
James Mark NANDO
Isik · EU.10535.78
|
ES | HR | 20.07.2023 | — | SOUTH SUDAN |
|
James Nando
Isik · SSU0012
Muud nimed (1)James Nando Mark |
UK | The South Sudan (Sanctions) (EU Exit) Regulations 2019 | 08.03.2023 | — | South Sudan |
|
James Nyakuni
Isik · EU.3639.60
|
ES | COD | 01.11.2005 | — | UGANDA |
|
JAMES NYAKUNI
Isik · CDi.025
|
ANO | DRC | 01.11.2005 | — | Uganda |
|
JAMES NYAKUNI
Isik · DRC0040
|
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | — | Uganda |
|
JAMES WILSON, Alejandro Antonio
Isik · 54686
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1972 | Costa Rica |
|
JAMIA ASARIYA MADRASSA
Organisatsioon · 19679
Muud nimed (15)AL JAMIA AL ASARIA · JAMIYYA ASRIYYA · JAMIA ASSARIA MADRASSA · JAMEAT-UL ASRYA MADRASSA · JAMAH-YE SARYA MADRASSA · AL JAMATUL ASARYAH MADRASSA · JAMEHA-E-AL AHSERYA MADRASSA · AL JAMIAH AL ASARIA MADRASSA · JAMIA ASRIYA MADRASSA · AL-JAMAHATUL ASREYA MADRASSA · AL-JAMIA AL-ASARIA MADRASSA · JAMA'AT UL-SARIA MOSQUE · JAMIAE HAZAREA MADRASSA · MADRASSA JAMIA AL-ASRIA · MADRASSA TALIM QURAN USONA |
OFAC SDN | SDGT | — | — | — |
|
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
Organisatsioon · 16223
Muud nimed (10)GANJ MADRASSA · JAMIA MADRASSA DUR UL KORAN WASUNA · MADRASA TALEEMUL QURAN WAL HADITH · MADRASA TALEEMUL QURAN WAL SUNNAH · TALALIM QURAN MADRASSA · TALEEM UL-QURAN MADRASSA · MAWIYA MADRASSA · TASIN AL-QURAN ABU HAMZA · MOW-YA MADRASSA · GANJOO MADRASSA |
OFAC SDN | SDGT | — | — | — |
|
JAMIL GEORGES, Fahd
Isik · 9757
Muud nimed (2)JAMIL GEORGES, Fuad · YAMIL GEORGES, Fahd |
OFAC SDN | SDNTK | — | 1941 | Lebanon |
|
Jamil HASSAN
Isik · EU.3560.25
Muud nimed (2)Jameel HASSAN · جميل حسن |
ES | SYR | — | 1953 | — |
|
Jamil Hassan
Isik · SYR0111
Muud nimed (5)Jameel Al-Hassan · Jamieel Al-Hassan · Jameel Assan · Jamieel Assan · Jamil Assan |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | — |
|
JAMIL MUKULU
Isik · CDi.015
Muud nimed (10)Steven Alirabaki · David Kyagulanyi · Musezi Talengelanimiro · Mzee Tutu · Abdullah Junjuaka · Alilabaki Kyagulanyi · Hussein Muhammad · Nicolas Luumu · Julius Elius Mashauri · David Amos Mazengo |
ANO | DRC | 12.10.2011 | 1964, 1965 | Uganda |
|
JAMIL MUKULU
Isik · DRC0041
Muud nimed (12)Steven Alirabaki · Abdullah Junjuaka · Alilabaki Kyagulanyi · David Kyagulanyi · Nicolas Luumu · Julius Elius Mashauri · David Amos Mazengo · Hussein Muhammad · Musharaf · Talengelanimiro · Musezi Talengelanimiro · Mzee Tutu |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 12.10.2011 | 1964, 1965 | Uganda |
|
JAMIL, Nehme Ahmad
Isik · 54582
Muud nimed (6)JAMIL, Neameh Ahmad · JAMIL, Nehmeh Ahmad · JAMIL, Ni'mah Ahmad · JAMIL, Nima Ahmad · JAMIL, Nima Ahmed · JAMIL, Nuama |
OFAC SDN | SDGT | — | 1970 | Lebanon |
|
Jamil Yusuf Ahmad Aliyan
Isik · EU.11878.63
|
ES | HAM | 28.06.2024 | 1955 | PALESTINIAN TERRITORY, Occupied |
|
Jamil Yusuf Ahmad Aliyan
Isik · CTI0063
Muud nimed (4)Jamil Aliyan · Jamil Alayan · Jamil Alian · جميل يوسف أحمد عليان |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 22.01.2024 | 1955 | Palestinian |
|
JAMMAL TRUST BANK S.A.L.
Organisatsioon · 27189
Muud nimed (1)JAMMAL TRUST BANK |
OFAC SDN | SDGT | — | — | — |
|
JAMMALI, Imed Ben Bechir Ben Hamda
Isik · 8271
|
OFAC SDN | SDGT | — | 1968 | Tunisia |
|
JAMMEH, Yahya
Isik · 23304
Muud nimed (3)JAMMEH, Yahya Abdul-Aziz Jemus Junkung · JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung · JAMMEH BABILI MANSA, Yahya AJJ |
OFAC SDN | GLOMAG | — | 1965 | The Gambia |
|
JAMMEH, Zineb Souma Yahya
Isik · 29744
Muud nimed (2)JAMMEH, Zineb Yahya · JAMMEH, Zeinab Zuma |
OFAC SDN | GLOMAG | — | 1977 | Equatorial Guinea, Morocco |
|
JAMMOUL AND AYAD FOR INDUSTRY AND TRADE
Organisatsioon · 34484
Muud nimed (2)BAKERIES AND PASTRIES JAMMOUL SARL · JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE |
OFAC SDN | SDGT | — | — | — |
|
JAMOUS, Hussam
Isik · 20441
Muud nimed (3)DA JAMOUS, Hussam · KHATTAB, Omar · AL-JAMUS, Umar |
OFAC SDN | SDGT | — | 1983 | — |
|
JAM'YAH TA'AWUN AL-ISLAMIA
Organisatsioon · QDe.020
Muud nimed (3)Society of Islamic Cooperation · Jam'iyat Al Ta'awun Al Islamiyya · Jit |
ANO | Al-Qaida | 17.10.2001 | — | — |
|
JAM'YAH TA'AWUN AL-ISLAMIA
Organisatsioon · 6936
Muud nimed (3)SOCIETY OF ISLAMIC COOPERATION · JAM'IYAT AL TA'AWUN AL ISLAMIYYA · JIT |
OFAC SDN | SDGT | — | — | — |
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