Pakotelistat

EU:n, YK:n, Yhdysvaltain OFAC:n, Yhdistyneen kuningaskunnan ja Latvian kansalliset pakotelistat yhdessä paikassa — 31 164 henkilöä ja organisaatiota. Päivitetään päivittäin.

31 164 merkintää · sivu 397 / 624
NimiListaOhjelmaLisättySyntymävuosiKansalaisuus
Muhammad Ali DURGHAM
Henkilö · EU.2639.59
Muut nimet (3)
محمد علي · Mohammed Ali DURGHAM · Mohammad Ali DURGHAM
ES SYR — — —
Muhammad Ali Durgham
Henkilö · SYR0173
Muut nimet (8)
Mohammad Dirgham · Mohammed Dirgham · Muhammad Dirgham · Muhammad Ali Dirgham · Mohammad Durgham · Mohammed Durgham · Muhammad Durgham · محمد علي درغام
UK The Syria (Sanctions) (EU Exit) Regulations 2019 31.12.2020 — Syria
Muhammad Ashraf Manshah
Henkilö · EU.2168.78
Muut nimet (3)
Muhammad Ashraf Munsha · Haji M. Ashraf · Haji Muhammad Ashraf
ES TAQA — 1955, 1965 PAKISTAN
Muhammad Bahrum Naim Anggih Tamtomo
Henkilö · EU.4021.65
Muut nimet (5)
Abu Aisyah · Bahrun Naim · Anggih Tamtomo · Abu Rayyan · Abu Rayan
ES TAQA 20.07.2017 1983 INDONESIA
MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO
Henkilö · QDi.404
Muut nimet (2)
Bahrun Naim · Anggih Tamtomo
ANO Al-Qaida 20.07.2017 1983 Indonesia
MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO
Henkilö · AQD0259
Muut nimet (5)
Abu Aisyah · Bahrun Naim · Abu Rayan · Abu Rayyan · Anggih Tamtomo
UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 20.07.2017 1983 Indonesia
Muhammad Bara AL-QATIRJI
Henkilö · SYR0375
Muut nimet (43)
Abu al-Bara Al-Qatarji · Bara Al-Qatarji · Bara Ahmad Al-Qatarji · Muhammad Al-Qatarji · Muhammad Bara Al-Qatarji · Muhammad Bara Ahmad Rushdi Al-Qatarji · Muhammad Nur al-Din Al-Qatarji · Abu al-Bara AL-QATIRJI · Bara AL-QATIRJI · Bara Ahmad AL-QATIRJI · Muhammad AL-QATIRJI · Muhammad Bara Ahmad Rushdi AL-QATIRJI · Muhammad Nur al-Din AL-QATIRJI · Abu al-Bara Katarji · Bara Katarji · Bara Ahmad Katarji · Muhammad Katarji · Muhammad Bara Katarji · Muhammad Bara Ahmad Rushdi Katarji · Muhammad Nur al-Din Katarji · Abu al-Bara Khatarji · Bara Khatarji · Bara Ahmad Khatarji · Muhammad Khatarji · Muhammad Bara Khatarji · Muhammad Bara Ahmad Rushdi Khatarji · Muhammad Nur al-Din Khatarji · Abu al-Bara Khatirji · Bara Khatirji · Bara Ahmad Khatirji · Muhammad Khatirji · Muhammad Bara Khatirji · Muhammad Bara Ahmad Rushdi Khatirji · Muhammad Nur al-Din Khatirji · Abu al-Bara Qatrji · Bara Qatrji · Bara Ahmad Qatrji · Muhammad Qatrji · Muhammad Bara Qatrji · Muhammad Bara Ahmad Rushdi Qatrji
UK The Syria (Sanctions) (EU Exit) Regulations 2019 15.03.2021 1976 Syria
Muhammad DEIF
Henkilö · CTI0048
Muut nimet (3)
Muhammad AL-DAYF · Muhammad AL-MASRI · Mohammad DEIF
UK The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 14.11.2023 1963, 1964, 1965 Palestinian
Muhammad Dib Zaytun
Henkilö · SYR0174
Muut nimet (13)
Mohammed Deeb Zaitoun · Muhammad Deeb Zaitoun · Muhammad Dib Zaitoun · Mohammed Deeb Zaytun · Muhammad Deeb Zaytun · Mohammed Deeb Zeitoun · Mohammed Dib Zeitoun · Muhammad Deeb Zeitoun · Muhammad Dib Zeitoun · Mohamed Dib Zeitun · Mohammed Deeb Zeitun · Muhammad Deeb Zeitun · محمدديب
UK The Syria (Sanctions) (EU Exit) Regulations 2019 31.12.2020 1951 Syria
Muhammad Fadl Abd Al-Nabi
Henkilö · YEM0017
Muut nimet (3)
Muhammad Fadl Abdulnabi · محمد فضل عبد النبي · محمد فضل عبدالنبي
UK The Yemen (Sanctions) (EU Exit) Regulations 2020 25.01.2024 — —
MUHAMMAD, Faqir
Henkilö · 23625
Muut nimet (3)
MUHAMMAD, Faqeer · MOHAMMAD, Faqir · ZEYAR, Faqir Mohammad
OFAC SDN SDGT — 1968 Pakistan
MUHAMMAD HAMZA ZUBAIDI
Henkilö · IQi.009
ANO Iraq 27.06.2003 1938 Iraq
MUHAMMAD HAMZA ZUBAIDI
Henkilö · IRQ0070
Muut nimet (1)
محمد حمزة زبيدي
UK The Iraq (Sanctions) (EU Exit) Regulations 2020 27.06.2003 1938 Iraq
MUHAMMAD, Hayat Ullah Ghulam
Henkilö · 21392
Muut nimet (4)
HAYATULLAH, Haji · HAYAATULLAH, Haji · HAYATOLLAH, Haji · HIYATULLAH, Haji
OFAC SDN SDGT — 1957, 1958, 1959 —
Muhammad Ibrahim
Henkilö · SYR0178
Muut nimet (1)
إبراهيم محمد
UK The Syria (Sanctions) (EU Exit) Regulations 2019 31.12.2020 1964 —
Muhammad Jabril ABDUL RAHMAN
Henkilö · AQD0261
Muut nimet (8)
Muhammad Jibriel Abdul Rahman · Mohammad Jibriel Abdurrahman · Mohammad Jibril Abdurrahman · Muhamad Ricky Ardhan · Muhammad Ricky Ardhan bin Muhammad Iqbal · Muhammad Ricky Ardhan bin Abu Jibril · Heris Syah · Muhammad Yunus
UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 12.08.2011 1979, 1980, 1984 Indonesia
MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
Henkilö · QDi.318
Muut nimet (5)
Muhammad Jamal Abdo Al-Kashif · Muhammad Jamal Abdo Al Kashef · Muhammad Jamal Abd-Al Rahim Al-Kashif · Muhammad Jamal Abdu · Muhammad Jamal
ANO Al-Qaida 21.10.2013 1964 Egypt
MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
Henkilö · AQD0260
Muut nimet (13)
Muhammad Jamal Abdu · Muhammad Jamal Ahmad Abdu · Muhammad Jamal Abduh · Abu Ahmad · Muhammad Jamal Abu Ahmad · Mohammad Jamal Abdo Ahmed · Muhammad Jamal Abdo Al Kashef · Muhammad Jamal Abd-Al Rahim Al-Kashif · Muhammad Jamal Abdo Al-Kashif · Abu Jamal · Muhammad Jamal · Riyadh · محمد جمال عبدالرحيم أحمد الكاشف
UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 21.10.2013 1964 Egypt
Muhammad Jamal Abduh
Henkilö · EU.2982.10
Muut nimet (13)
Riyadh · Muhammad Jamal Ahmad Abdu · Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif · Muhammad Jamal Abdo Al-Kashif · Muhammad Jamal Abdo Al Kashef · Mohammad Jamal Abdo Ahmed · Muhammad Jamal Abdu · Muhammad Jamal · Muhammad Jamal Abu Ahmad · Abu Ahmad · Abu Jamal · Muhammad Gamal Abu Ahmed · Muhammad Jamal Abd-Al Rahim Al-Kashif
ES TAQA — 1964 EGYPT
MUHAMMAD JAMAL NETWORK
Organisaatio · 16278
Muut nimet (4)
JAMAL NETWORK · MUHAMMAD JAMAL GROUP · ABU AHMED GROUP · AL-QA'IDA IN EGYPT
OFAC SDN SDGT — — —
MUHAMMAD JAMAL NETWORK
Organisaatio · AQD0070
Muut nimet (6)
Abu Ahmed Group · Al-Qaida in Egypt AQE · Jamal Network · MJN · Muhammad Jamal Group · شبكة محمد جمال
UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 21.10.2013 — —
MUHAMMAD JAMAL NETWORK (MJN)
Organisaatio · QDe.136
Muut nimet (4)
Muhammad Jamal Group · Jamal Network · Abu Ahmed Group · Al-Qaida in Egypt (AQE)
ANO Al-Qaida 21.10.2013 — —
MUHAMMAD, Jami' 'Ali
Henkilö · 32174
Muut nimet (1)
MOHAMMED, Jama Ali
OFAC SDN SDGT — 1980 Somalia
Muhammad Jibril Abdul Rahmam
Henkilö · EU.2796.38
Muut nimet (8)
Heris Syah · Muhammad Yunus · Muhammad Ricky Ardhan bin Abu Jibril · Muhammad Ricky Ardhan bin Muhammad Iqbal · Muhamad Ricky Ardhan · Mohammad Jibriel Abdurrahman · Muhammad Jibriel Abdul Rahman · Mohammad Jibril Abdurrahman
ES TAQA 12.08.2011 1979, 1980, 1984 INDONESIA
MUHAMMAD JIBRIL ABDUL RAHMAN
Henkilö · QDi.295
Muut nimet (6)
Mohammad Jibril Abdurrahman · Muhammad Jibriel Abdul Rahman · Mohammad Jibriel Abdurrahman · Muhamad Ricky Ardhan · Muhammad Ricky Ardhan bin Muhammad Iqbal · Muhammad Ricky Ardhan bin Abu Jibril
ANO Al-Qaida 12.08.2011 1979, 1980, 1984 Indonesia
MUHAMMAD, Kayiira
Henkilö · 28028
Muut nimet (3)
MUHAMADI, Kahira · MAHAMMAD, Kayiira · KAYIRA, Muhammad Mzee
OFAC SDN GLOMAG — 1963–1969 Uganda
Muhammad KHALLOUF
Henkilö · EU.2858.26
Muut nimet (3)
Mohammed KHALLOUF · Abou Ezzat · محمد خلوف
ES SYR 24.07.2012 1946 —
Muhammad Khallouf
Henkilö · SYR0175
Muut nimet (1)
Abou Ezzat
UK The Syria (Sanctions) (EU Exit) Regulations 2019 31.12.2020 — —
MUHAMMAD, Mukhtar Adamu
Henkilö · 57969
Muut nimet (2)
ADAMU, Mukhtar · MUKHTAR, Muhammad
OFAC SDN SDGT — 1990 Nigeria
Muhammad Omar Zadran
Henkilö · EU.3717.93
Muut nimet (1)
Mohammad-Omar Jadran
ES AFG 31.07.2014 1958 —
MUHAMMAD OMAR ZADRAN
Henkilö · TAi.171
Muut nimet (1)
Mohammad-Omar Jadran
ANO Taliban 31.07.2014 1958 —
MUHAMMAD OMAR ZADRAN
Henkilö · AFG0137
Muut nimet (2)
Mohammad-Omar JADRAN · محمد عمر ځدران
UK The Afghanistan (Sanctions) (EU Exit) Regulations 2020 31.07.2014 1958 —
MUHAMMAD, Rahman Zeb Faqir
Henkilö · 23684
Muut nimet (1)
MUHAMMAD, Rahman Zayb Faqir
OFAC SDN SDGT — 1970, 1974 Pakistan
Muhammad Said Bukhaytan
Henkilö · SYR0179
Muut nimet (6)
Mohammad Saeed Bukhaytan · Mohammad Said Bukhaytan · Mohammed Saeed Bukhaytan · Mohammed Said Bukhaytan · Muhammad Saeed Bukhaytan · Said Bekheitan
UK The Syria (Sanctions) (EU Exit) Regulations 2019 31.12.2020 — Syria
Muhammad Sholeh Ibrahim
Henkilö · EU.3337.41
Muut nimet (5)
Muhammad Sholeh Ibrohim · Muh Sholeh Ibrahim · Sholeh Ibrahim · Muhammad Soleh Ibrahim · Mohammad Sholeh Ibrahim
ES TAQA 20.04.2016 1958 INDONESIA
MUHAMMAD SHOLEH IBRAHIM
Henkilö · QDi.395
Muut nimet (5)
Mohammad Sholeh Ibrahim · Muhammad Sholeh Ibrohim · Muhammad Soleh Ibrahim · Sholeh Ibrahim · Muh Sholeh Ibrahim
ANO Al-Qaida 20.04.2016 1958 Indonesia
MUHAMMAD SHOLEH IBRAHIM
Henkilö · AQD0262
Muut nimet (4)
Mohammad Sholeh Ibrahim · Muh Sholeh Ibrahim · Muhammad Soleh Ibrahim · Muhammad Sholeh Ibrohim
UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 20.04.2016 1958 Indonesia
MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa
Henkilö · 10743
Muut nimet (6)
HAQANI, Sirajuddin · HAQQANI, Siraj · HAQANI, Siraj · HAQQANI, Saraj · HAQANI, Saraj · HAQQANI, Sirajuddin
OFAC SDN SDGT — 1970, 1977, 1978 —
MUHAMMAD, Surajo Abubakar
Henkilö · 35844
Muut nimet (1)
MUHAMMAD, Surajo Abu Bakr
OFAC SDN SDGT — 1979 Nigeria
Muhammad Taher Anwari
Henkilö · EU.314.74
Muut nimet (4)
Mohammad Taher Anwari · Mohammad Tahre Anwari · Muhammad Tahir Anwari · Haji Mudir
ES AFG 23.02.2001 1961 AFGHANISTAN
MUHAMMAD TAHER ANWARI
Henkilö · TAi.005
Muut nimet (3)
Mohammad Taher Anwari · Muhammad Tahir Anwari · Mohammad Tahre Anwari
ANO Taliban 23.02.2001 1961 Afghanistan
Muhammad Taher Anwari
Henkilö · AFG0009
Muut nimet (5)
Mohammad Taher Anwari · Mohammad Tahre Anwari · Muhammad Tahir Anwari · Mudir · محمد طاهر أنوري
UK The Afghanistan (Sanctions) (EU Exit) Regulations 2020 23.02.2001 1961 Afghanistan
Muhammad Yousef Hasouri
Henkilö · SYR0177
Muut nimet (3)
Mohammad Yousef Hasouri · Mohammed Yousef Hasouri · محمد يوسف حاسوري
UK The Syria (Sanctions) (EU Exit) Regulations 2019 31.12.2020 — —
MUHAMMAD YUNIS AHMAD
Henkilö · IQi.080
Muut nimet (3)
Muhammad Yunis Al-Ahmed · Muhammad Yunis Ahmad Al-Badrani · Muhammad Yunis Ahmed Al-Moali
ANO Iraq 22.06.2004 1949 Iraq
MUHAMMAD YUNIS AHMAD AHMAD
Henkilö · IRQ0141
Muut nimet (4)
Muhammad Yunis Ahmed · Muhammed Yunis Ahmad Al-Badrani · Muhammad Yunis Ahmed Al-Moali · محمد يونس أحمد
UK The Iraq (Sanctions) (EU Exit) Regulations 2020 22.06.2004 1949 Iraq
Muhammad Yunis Al-Ahmed
Henkilö · EU.1543.13
Muut nimet (3)
Muhammad Yunis Ahmed Al-Moali · Muhammad Yunis Ahmad Al-Badrani · Muhammad Yunis Ahmad
ES IRQ — 1949 IRAQ
MUHAMMADI, Umid
Henkilö · 12842
Muut nimet (2)
MUHAMMADI, Omid · MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz
OFAC SDN SDGT — 1967 Syria, Iran
Muhammed Abd al-Razek Kanafani
Henkilö · IRN0188
UK The Iran (Sanctions) Regulations 2023 29.01.2024 — Iran
Muhammed IBRAHIM
Henkilö · EU.3913.66
Muut nimet (1)
محمد إبراهيم
ES SYR 21.03.2017 1964 —
Muhammed Khadir PIROT
Henkilö · GIM0021
Muut nimet (5)
Mohammad Khadir PIROT · Mohammad Khdir PIROT · Mohammad Khidir PIROT · Muhammed Khdir PIROT · Muhammed Khidir PIROT
UK The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 23.07.2025 1980 Iraq

Yritysprofiilissa Regmio vertaa automaattisesti yritystä, sen hallitusta, omistajia ja tosiasiallisia edunsaajia kaikkiin näihin listoihin. Tarkista yritys →

Tarkistetut listat: EU:n konsolidoitu rahoituspakotelista (23.10.2026, 6 269) · YK:n turvallisuusneuvoston konsolidoitu lista (14.11.2026, 1 007) · Yhdysvaltain OFAC SDN -lista (14.11.2026, 17 653) · Yhdysvaltain OFAC:n konsolidoitu (ei-SDN) lista (14.11.2026, 486) · Yhdistyneen kuningaskunnan pakotelista (12.11.2026, 5 744) · Latvian kansallinen pakotelista (14.11.2026, 5)

Tiedot näytetään virallisten listojen viimeisimmän päivityksen mukaisina. Nimen osuma ei vahvista, että kyse on samasta henkilöstä — tarkista virallinen lähde ennen päätöksiä. Tietolähteet ja vastuuvapauslauseke