Pakotelistat

EU:n, YK:n, Yhdysvaltain OFAC:n, Yhdistyneen kuningaskunnan ja Latvian kansalliset pakotelistat yhdessä paikassa — 31 076 henkilöä ja organisaatiota. Päivitetään päivittäin.

31 076 merkintää · sivu 396 / 622
NimiListaOhjelmaLisättySyntymävuosiKansalaisuus
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
MUHAMMED LUMISA
Henkilö · CDi.047
Muut nimet (1)
LUMISA, MUHAMAD
ANO DRC 14.07.2026 1959, 1965 Uganda
Muhammed Lumisa
Henkilö · DRC0082
Muut nimet (5)
L Kato · Luminsa · Lumwisa · Mukade · Mukake
UK The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 17.07.2026 1959, 1965 Uganda
Muhammed Reza Lahaman Kiram
Henkilö · EU.4704.0
Muut nimet (3)
Abdul Rahman · Abu Abdul Rahman al Filipini · Abtol Rahman
ES TAQA 23.08.2018 1990 PHILIPPINES
MUHAMMED REZA LAHAMAN KIRAM
Henkilö · QDi.418
ANO Al-Qaida 23.08.2018 1990 Philippines

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 (03.11.2026, 1 007) · Yhdysvaltain OFAC SDN -lista (04.11.2026, 17 574) · Yhdysvaltain OFAC:n konsolidoitu (ei-SDN) lista (04.11.2026, 486) · Yhdistyneen kuningaskunnan pakotelista (03.11.2026, 5 735) · Latvian kansallinen pakotelista (04.11.2026, 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