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 |
|---|---|---|---|---|---|
|
Moe Myint Tun
Isik · MYA0022
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1968 | Myanmar |
|
MOEIN, Moslem
Isik · 40299
Muud nimed (1)MO'IN, Moslem |
OFAC SDN | IRAN-HR | — | 1985 | Iran |
|
MOFIDRAHBAR AUDIT FIRM
Organisatsioon · 30854
Muud nimed (1)MOFID RAAHBAR AUDITING INSTITUTION |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
MOGC
Organisatsioon · EU.13588.78
Muud nimed (1)Masjed-soleyman Oil & Gas Company |
ES | IRN | 29.09.2025 | — | — |
|
MOGHADAM FAR, Hamidreza
Isik · 44928
Muud nimed (2)MOGHADDAM, Hamidreza · MOGHADAM FAR, Hamid Reza |
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1961, 1962 | Iran |
|
MOGHADAM, Ismail Ahmadi
Isik · 12762
Muud nimed (4)MOGHADDAM, Ismail Ahmadi · MOGHADDAM, Esameel Ahmadi · AHMADI-MOGHADDAM, Esma'il · AHMADI-MOQADDAM, Esma'il |
OFAC SDN | IRAN-HR] [IRAN-TRA | — | 1961 | — |
|
MOGHADAM, Mohsen Matloub
Isik · 29809
Muud nimed (1)MATLOUB, Mohsen |
OFAC SDN | IRAN-HR | — | 1990 | Iran |
|
MOGHADAM, Reza Amiri
Isik · 53797
Muud nimed (3)MOQADAM, Reza Amiri · MOGHADDAM, Reza Amiri · AMIRINIA, Ahmad |
OFAC SDN | HOSTAGES-EO14078 | — | 1960, 1961 | Iran |
|
MOGHADAS, Behzad
Isik · 58127
|
OFAC SDN | IRAN-EO13902 | — | 1987 | Iran |
|
MOGHADDAM, Mohammad Hossein Aslani
Isik · 58340
|
OFAC SDN | NPWMD] [IFSR | — | 1984 | Iran |
|
MOGHISSEH, Mohammad
Isik · 23471
Muud nimed (3)MOGHISSEH, Mohammad Nasser · MOGHISEH, Mohammad · MOQISEH, Mohammad |
OFAC SDN | IRAN] [IRAN-TRA | — | 1956, 1957 | — |
|
MOGHNY, Karim Sayed Ahmed
Isik · 56022
|
OFAC SDN | SDGT | — | 1974 | Turkey |
|
MOGPC
Organisatsioon · EU.13587.79
Muud nimed (3)Maroun Oil & Gas Company · Maroun Oil and Gas Operations · Maround Oil and Gas Production Co. |
ES | IRN | 29.09.2025 | — | — |
|
MOHADDES, Seyed Mahmoud
Isik · 16142
|
OFAC SDN | IRAN | — | 1957 | — |
|
MOHAGHEGHI, Mohammad Hassan
Isik · 42598
|
OFAC SDN | IRGC] [IFSR] [HOSTAGES-EO14078 | — | 1963 | Iran |
|
Mohamad Ali Houej
Isik · LIB0021
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1949 | — |
|
Mohamad Amer MARDINI
Isik · EU.3807.57
Muud nimed (2)Mohammad Amer Mardini · Mohamed Amer MARDINI |
ES | SYR | 21.10.2014 | 1959 | — |
|
Mohamad Amer Mardini
Isik · SYR0156
Muud nimed (2)Mohamed Amer al-Mardini · Mohammad Amer al-Mardini |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1959 | Syria |
|
Mohamad Fayez Barcha
Isik · SYR0372
Muud nimed (8)Mohamad Fayez Al-Barasha · Mohamad Fayez Al-Barsha · Mohammad Barcha · Mohamad Al-Barasha · Mohammad Al-Barasha · Mohamad Al-Barsha · Mohammad Al-Barsha · Mohammad Fayez Barcha |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Syria |
|
Mohamad Ghazi al-Jalali
Isik · SYR0155
Muud nimed (1)Mohammad Ghazi al-Jalali |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Mohamad Ghazi JALALI
Isik · EU.3808.22
Muud nimed (1)Mohammad Ghazi al-Jalali |
ES | SYR | — | 1969 | — |
|
MOHAMAD IQBAL ABDURRAHMAN
Isik · QDi.086
Muud nimed (5)Rahman, Mohamad Iqbal · Abu Jibril Abdurrahman · Fikiruddin Muqti · Fihiruddin Muqti · Abdul Rahman, Mohamad Iqbal |
ANO | Al-Qaida | 28.01.2003 | 1957 | Indonesia |
|
MOHAMAD IQBAL ABDURRAHMAN
Isik · AQD0235
Muud nimed (5)Abu Jibril Abdurrahman · A RAHMAN Mohamad Iqbal · ABDUL RAHMAN Mohamad Iqbal · Fihiruddin Muqti · Fikiruddin Muqti |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 28.01.2003 | 1957, 1958 | Indonesia |
|
Mohamad Iqbal Rahman
Isik · EU.1010.96
Muud nimed (5)Mohamad Iqbal Abdul Rahman · Mohamad Iqbal Abdurrahman · Fihiruddin Muqti · Fikiruddin Muqti · Abu Jibril Abdurrahman |
ES | TAQA | — | 1957, 1958 | INDONESIA |
|
Mohamad Mahmoud Hijazi
Isik · EU.3354.51
|
ES | LBY | 21.03.2011 | — | — |
|
Mohamad Mahmoud Hijazi
Isik · LIB0020
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
MOHAMAD RAFI BIN UDIN
Isik · QDi.417
|
ANO | Al-Qaida | 23.08.2018 | 1966 | Malaysia, Indonesia |
|
Mohamad Rafi BIN UDIN
Isik · AQD0236
Muud nimed (8)Abu Una al Malayzie · Abu Awn al Malizi · Muhammad Ratin Bin Nurdin · Mhammad Rahim Bin Udin · Mohd Radi Bin Udin · Abu Ayn Tok Cit · Muhammad Rafiuddin · Muhammad Ratin |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.08.2018 | 1966 | Malaysia, Indonesia |
|
Mohamad Zafer Mohabak
Isik · SYR0253
Muud nimed (31)Mohamad Dhafer Mohabak · Mohamed Dhafer Mohabak · Mohamed Zafer Mohabak · Mohammad Dhafer Mohabak · Mohammad Zafer Mohabak · Mohammed Dhafer Mohabak · Mohammed Zafer Mohabak · Mohamad Dhafer Mohabbak · Mohamad Zafer Mohabbak · Mohamed Dhafer Mohabbak · Mohamed Zafer Mohabbak · Mohammad Dhafer Mohabbak · Mohammad Zafer Mohabbak · Mohammed Dhafer Mohabbak · Mohammed Zafer Mohabbak · Mohamad Dhafer Muhabak · Mohamad Zafer Muhabak · Mohamed Dhafer Muhabak · Mohamed Zafer Muhabak · Mohammad Dhafer Muhabak · Mohammad Zafer Muhabak · Mohammed Dhafer Muhabak · Mohammed Zafer Muhabak · Mohamad Dhafer Muhabbak · Mohamad Zafer Muhabbak · Mohamed Dhafer Muhabbak · Mohamed Zafer Muhabbak · Mohammad Dhafer Muhabbak · Mohammad Zafer Muhabbak · Mohammed Dhafer Muhabbak · Mohammed Zafer Muhabbak |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1945 | Syria |
|
Mohamed Abbattay
Isik · EU.661.93
Muud nimed (3)Abderrahmane Al Maghribi · Said Bahaji · Zouheir Al Maghribi |
ES | TAQA | — | 1975 | GERMANY, MOROCCO |
|
MOHAMED, Abdikarin Farah
Isik · 47460
Muud nimed (1)MUHAMMAD, Abdul Karim Farge |
OFAC SDN | SDGT | — | 1993 | Somalia |
|
MOHAMED, Abdullahi Osman
Isik · 30425
|
OFAC SDN | SDGT | — | 1984 | — |
|
Mohamed Abou El-Kassim Zouai
Isik · EU.3352.24
|
ES | LBY | 21.03.2011 | — | — |
|
Mohamed Abou El-Kassim Zouai
Isik · LIB0018
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI
Isik · EU.3408.65
|
ES | TUN | — | 1950 | TUNISIA |
|
Mohamed al Kani
Isik · LIB0072
Muud nimed (1)Omar al Kani |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 07.05.2021 | 1979 | Libya |
|
Mohamed Ali Ahmed SUBIR
Isik · EU.12533.56
|
ES | SDNZ | 16.12.2024 | — | SUDAN |
|
MOHAMED ALI NKALUBO
Isik · CDi.042
Muud nimed (2)MEDDIE NKALUBO · MEDDIE LEE |
ANO | DRC | 20.02.2024 | 1987–1993 | Uganda |
|
Mohamed Ali NKALUBO
Isik · DRC0069
Muud nimed (9)Abou Shaukan · Abu Shaukan · Abul Jihad · Defender · Kasibante · Meddie Lee · Meddie NKALUBO · Punisher · Punny Boy |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 21.02.2024 | 1987–1993 | Uganda |
|
MOHAMED AMIN MOSTAFA
Isik · QDi.147
|
ANO | Al-Qaida | 12.11.2003 | 1975 | Iraq |
|
MOHAMED AMIN MOSTAFA
Isik · AQD0237
Muud nimed (1)محمد أمين مصطفى |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 12.11.2003 | 1975 | Iraq |
|
MOHAMED, Azruddin Intiaz
Isik · 49149
Muud nimed (1)MOHAMED, Azruddin |
OFAC SDN | GLOMAG | — | 1987 | Guyana |
|
MOHAMED BELKALEM
Isik · QDi.279
|
ANO | Al-Qaida | 22.04.2010 | 1969 | Algeria |
|
MOHAMED BELKALEM
Isik · AQD0238
Muud nimed (5)Abdelali Abou Dher · El Harrachi · محمد بلكلام · عبد العالي ابو ذر · الحراشي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 22.04.2010 | 1969 | Algeria |
|
Mohamed Ben Belgacem Awani
Isik · EU.590.83
Muud nimed (6)Mohamed Lakhal · Lased Ben Heni · Mohamed Abu Abda · Mohamed Aouani · Abu Obeida · Al-As’ad Ben Hani |
ES | TAQA | — | 1969, 1970 | TUNISIA |
|
MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
Isik · QDi.060
Muud nimed (2)Mohamed Ben Belkacem Aouadi · Fathi Hannachi |
ANO | Al-Qaida | 24.04.2002 | 1974 | Tunisia |
|
MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
Isik · AQD0239
Muud nimed (3)Mohamed Ben Belkacem Aouadi · Fathi Hannachi · محمد بن بلقاسم بن عبد الله العوادي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.04.2002 | 1974 | Tunisia |
|
Mohamed Ben Belkacem Aouadi
Isik · EU.3343.85
Muud nimed (2)Fathi Hannachi · Mohamed Ben Belgacem Ben Abdallah Al-Aouadi |
ES | TAQA | — | 1974 | TUNISIA |
|
Mohamed EL AWAD EL AMIN EL TAHIR
Isik · EU.11833.95
Muud nimed (3)Mohamed EL TAHIR · Mohamed EL AWAD EL AMIN AL-TAHER · Mohammed AL-AWAD AL-AMIN |
ES | SDNZ | 24.06.2024 | — | SUDAN |
|
MOHAMED, Gedo Hamdan Ahmed
Isik · 57017
|
OFAC SDN | SUDAN-EO14098 | — | 1973 | Sudan |
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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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