Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 164 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
Mahamet Salleh
Isik · EU.10536.77
Muud nimed (1)Mahamat SALLEH Adoum Kette |
ES | HR | 20.07.2023 | — | CENTRAL AFRICAN REPUBLIC |
|
MAHAMOUD, Bashir Mohamed
Isik · 11748
Muud nimed (7)MAHMOUD, Bashir Mohamed · MOHAMMED, Bashir Mahmud · MOHAMUD, Bashir Mohamed · MOHAMOUD, Bashir Mohamed · YARE, Bashir · QORGAB, Bashir · GAP, Gure |
OFAC SDN | SOMALIA | — | 1979, 1982 | Somalia |
|
MAHAMUD, Abdi Nasir Ali
Isik · 32151
Muud nimed (4)MAHMUD, Abdi Nasir Ali · MAHMOUD, Abdi Naser · MUHAMMAD, 'Abd-al-Nasir 'Ali · MAHMUT, Abdulnasir Ali |
OFAC SDN | SDGT | — | 1977 | United Kingdom |
|
MAHAN AIR
Organisatsioon · 12927
|
OFAC SDN | SDGT] [NPWMD] [IFSR | — | — | — |
|
ماهان ایر
Organisatsioon · EU.12240.1
Muud nimed (1)Mahan Air |
ES | IRN | 14.10.2024 | — | — |
|
MAHAN TRAVEL AND TOURISM SDN BHD
Organisatsioon · 24706
Muud nimed (2)MAHAN TRAVEL · MIHAN TRAVEL & TOURISM SDN BHD |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MAHDAVI, Amin
Isik · 29383
|
OFAC SDN | SDGT] [IFSR | — | 1967 | — |
|
MAHDAVI, Mo'in
Isik · 38416
Muud nimed (1)MAHDAVI, Moein |
OFAC SDN | IRGC] [IFSR] [CYBER2 | — | 1997 | Iran |
|
MAHDAVIAN, Ali
Isik · 50555
Muud nimed (1)HADIAN, Ali |
OFAC SDN | ELECTION-EO13848 | — | 1992 | Iran |
|
MAHDI, Adil Abdallah
Isik · 7894
|
OFAC SDN | IRAQ2 | — | 1945 | — |
|
Mahdi SHAMSABAD
Isik · EU.9630.36
Muud nimed (2)Mehdi SHAMSABAD · آباد شمس مهدی |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
MAHDIAN, Mohammad Hossein
Isik · 57396
Muud nimed (1)MAHDIAN, Mohammad Hosein |
OFAC SDN | SDGT] [IFSR | — | 1984 | Iran |
|
Maher Abdulaziz MUTREB
Isik · GHR0042
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1971 | Saudi Arabia |
|
Maher AL-ASSAD
Isik · EU.3589.3
Muud nimed (2)ماهر الاسد · Mahir AL-ASSAD |
ES | SYR | 09.05.2011 | 1967 | — |
|
Maher Al-Assad
Isik · SYR0134
Muud nimed (1)Mahir Al-Assad |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1967 | Syria |
|
Maher Rebhi Namr OBEID
Isik · CTI0057
Muud nimed (3)Abu Amr · Maher bin Rebhi bin Namr OBEYD · ماهر بن ربحي بن نمر عبيد |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 13.12.2023 | 1958 | Palestinian |
|
Maher Rebhi Obeid
Isik · EU.11883.37
|
ES | HAM | 28.06.2024 | 1958 | PALESTINIAN TERRITORY, Occupied |
|
Maher Sulaiman
Isik · SYR0138
Muud nimed (3)Mahir Sulaiman · Maher Suleiman · Mahir Suleiman |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MAHER TRADING AND CONSTRUCTION COMPANY
Organisatsioon · 21562
Muud nimed (1)MAHER TRADING AND ENGINEERING |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
MAHFOUZ, Hisham Abu
Isik · 57710
|
OFAC SDN | SDGT | — | 1961 | Palestinian |
|
MAHFOUZ OULD AL-WALID
Isik · QDi.015
Muud nimed (3)Abu Hafs the Mauritanian · Khalid Al-Shanqiti · Mafouz Walad Al-Walid |
ANO | Al-Qaida | 06.10.2001 | 1975 | Mauritania |
|
MAHFOUZ OULD AL-WALID
Isik · AQD0219
Muud nimed (4)Abu Hafs the Mauritanian · Khalid Al-Shanqiti · Mafouz Walad Al-Walid · محفوظ ولد الوليد |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | 1975 | Mauritania |
|
Mahir BurhanEddine AL-IMAN
Isik · SYR0351
Muud nimed (1)ماهر برهان الدين الإمام |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Mahir Sulaiman
Isik · EU.4403.71
Muud nimed (4)Mahir Suleiman · يوسف عجيب · Maher Suleiman · Maher Sulaiman |
ES | SYR | 19.03.2018 | — | — |
|
MAHMOOD, Aqsa
Isik · 18629
Muud nimed (1)LAYTH, Umm |
OFAC SDN | SDGT | — | 1994 | United Kingdom, Pakistan |
|
MAHMOOD, Fariduddin
Isik · 45129
Muud nimed (3)MAHMUD, Mawlawi Fariduddin · MAHMOOD, Maulvi Fariduddin · MAHMOUD, Sheikh Farid-ud-Den |
OFAC SDN | GLOMAG | — | 1952 | Afghanistan |
|
MAHMOOD, Shahid
Isik · 21284
Muud nimed (4)MEHMOUD, Shahid · REHMATULLAH, Shahid Mahmood · MEHMOOD, Shaheed · AHMED, Shahid Mehmood Manzoor |
OFAC SDN | SDGT | — | 1980 | Pakistan |
|
MAHMOOD SULTAN BASHIR-UD-DIN
Isik · QDi.055
Muud nimed (3)Mahmood, Sultan Bashiruddin · Mehmood, Dr. Bashir Uddin · Mekmud, Sultan Baishiruddin |
ANO | Al-Qaida | 24.12.2001 | 1937–1945 | Pakistan |
|
MAHMOOD, Sultan Bashir-Ud-Din
Isik · 7133
Muud nimed (3)MAHMOOD, Sultan Bashiruddin · MEKMUD, Sultan Baishiruddin · MEHMOOD, Dr. Bashir Uddin |
OFAC SDN | SDGT | — | 1937–1945 | Pakistan |
|
MAHMOOD SULTAN BASHIR-UD-DIN
Isik · AQD0220
Muud nimed (3)Mekmud Sultan Baishiruddin · Mahmood Sultan Bashiruddin · Mehmood Dr. Bashir Uddin |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.12.2001 | 1937–1945 | Pakistan |
|
MAHMOODZADEH, Yahya
Isik · 28921
|
OFAC SDN | IRAN-HR | — | — | Iran |
|
Mahmoud ABBASZADEH-MESHKINI
Isik · EU.3894.74
|
ES | IRN | 10.10.2011 | — | — |
|
Mahmoud Abbaszadeh-Meshkini
Isik · IRN0044
Muud nimed (1)Mahmoud Abbas Zadeh Meshkini |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | Iran |
|
Mahmoud ALDJ
Isik · EU.11098.26
Muud nimed (1)Mahmoud al-Dj |
ES | SYR | 22.01.2024 | 1983 | SYRIAN ARAB REPUBLIC, LIBYA |
|
Mahmoud Haj MORADI
Isik · EU.14274.74
Muud nimed (1)محمود حاج مرادی |
ES | IRN | 16.03.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Mahmoud Ibraheem Sa'id
Isik · SYR0136
Muud nimed (2)Mahmoud Ibraheem Saeed · Mahmoud Ibraheem Saiid |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | Syria |
|
Mahmoud Ibraheem SA’IID
Isik · EU.3996.66
Muud nimed (6)Mahmoud Ibrahim SA’IID · Mahmoud Ibraheem Said · Mahmoud Ibraheem Saeed · Mahmoud Ibrahim Sa'eed · Mahmoud Ibrahim Said · محمود ابراهيم سعيد |
ES | SYR | 16.10.2012 | 1953 | — |
|
Mahmoud Mohammad Ahmed Bahaziq
Isik · EU.2169.43
Muud nimed (4)Bahaziq Mahmoud · Abu Abd al-Aziz · Abu Abdul Aziz · Shaykh Sahib |
ES | TAQA | 10.12.2008 | 1943, 1944 | SAUDI ARABIA |
|
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Isik · QDi.266
Muud nimed (4)Bahaziq Mahmoud · Abu Abd al-‘Aziz · Abu Abdul Aziz · Shaykh Sahib |
ANO | Al-Qaida | 10.12.2008 | 1943, 1944 | Saudi Arabia |
|
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Isik · AQD0221
Muud nimed (4)Abu Abd al-'Aziz · Abu Abdul Aziz · Bahaziq Mahmoud · Shaykh Sahib |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 10.12.2008 | 1943, 1944 | Saudi Arabia |
|
Mahmoud Mustafa Busayf Al-Werfalli
Isik · LIB0066
Muud nimed (1)Mahmud Al-Warfalli |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1978 | — |
|
Mahmoud Saadati
Isik · IRN0090
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Mahmoud Salarkia
Isik · IRN0045
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Mahmoud ZAHAR
Isik · CTI0058
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 13.12.2023 | 1945 | — |
|
MAHMOUDI, Asghar
Isik · 41490
Muud nimed (1)MAHMOODI, Asghar |
OFAC SDN | NPWMD] [IFSR | — | 1964 | Iran |
|
MAHMOUDI, Gholamreza
Isik · 16534
Muud nimed (3)MAHMUDI, Qolam Reza · MAHMOUDI, Gholam Reza · MAHMOUDI, Ghulam Reza Khodrat |
OFAC SDN | SDGT] [IFSR | — | 1958 | Iran |
|
MAHMOUDI, Mohammad
Isik · 29812
Muud nimed (1)MAHMOUDI, Mohammed |
OFAC SDN | IRAN-HR | — | 1987 | Iran |
|
Mahmud-Ali Maksharipovich KALIMATOV
Isik · RUS1677
Muud nimed (1)Махмуд-Али Макшарипович Калиматов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1959 | Russia |
|
MAHMUT GOK SKIES PETROLEUM DIS TICARET
Organisatsioon · 48265
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MAHRAN, Ibrahim Ali Mohamed Mohamed
Isik · 58522
Muud nimed (1)IBRAHIM, Mahran |
OFAC SDN | SDGT] [IFSR | — | 1986 | Egypt |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (14.11.2026, 1 007) · USA OFAC SDN nimekiri (14.11.2026, 17 653) · USA OFAC koondnimekiri (mitte-SDN) (14.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (12.11.2026, 5 744) · Läti riiklik sanktsiooninimekiri (14.11.2026, 5)
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