Sankcijų sąrašai
ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 091 asmenų ir organizacijų. Atnaujinama kasdien.
| Vardas / pavadinimas | Sąrašas | Programa | Įtrauktas | Gimimo metai | Pilietybė |
|---|---|---|---|---|---|
|
HAMID-REZA MOHAJERANI
Asmuo · IRi.023
Kiti vardai (1)Hamid Reza Mohajerani Araghi |
ANO | Iran | 03.03.2008 | 1977 | Iran (Islamic Republic of) |
|
Hamid-Reza Mohajerani
Asmuo · INU0388
Kiti vardai (1)Hamid Reza Mohajerani Araghi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | 1977 | — |
|
Hamid Reza Sharifi-Tehrani
Asmuo · EU.10552.19
Kiti vardai (2)Hamidreza Sharifi-Tehrani · مید رضا شریفی تهرانی |
ES | UKR | 20.07.2023 | 1974 | IRAN (ISLAMIC REPUBLIC OF) |
|
Hamid SOLTANI
Asmuo · EU.2709.21
|
ES | IRN | — | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Hamid Soltani
Asmuo · INU0034
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Hamid VAHEDI
Asmuo · EU.9436.12
Kiti vardai (1)حمید واحدی |
ES | UKR | 12.12.2022 | 1965 | IRAN (ISLAMIC REPUBLIC OF) |
|
Hamid VAHEDI
Asmuo · IRN0233
Kiti vardai (1)حمید واحدی |
UK | The Iran (Sanctions) Regulations 2023 | 14.10.2024 | — | Iran |
|
HAMIDA
Asmuo · EU.14280.47
Kiti vardai (5)NABAGGAKA · NABAGGALA · HAMIDAH · حميدة ناباجالا · HAMIDAH NABAGALA |
ES | UNLI | 30.03.2026 | 1996 | UGANDA |
|
HAMIDA NABAGGALA
Asmuo · QDi.439
|
ANO | Al-Qaida | 30.03.2026 | 1989 | Uganda |
|
Hamidah NABAGALA
Asmuo · AQD0391
Kiti vardai (3)Hamidah NABAGGAKA · Hamida NABAGGALA · ﺣﻤﯿﺪة ﻧﺎﺑﺎﺟﺎﻻ |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 31.03.2026 | 1989 | Uganda |
|
HAMIDCO INVESTMENT LIMITED
Organizacija · 34488
|
OFAC SDN | SDGT | — | — | — |
|
HAMIDEH, Abdellatif
Asmuo · 51294
Kiti vardai (1)HAMID, Abdul Latif |
OFAC SDN | PAARSSR-EO13894 | — | 1977 | Syria |
|
HAMIDI, Esmail
Asmuo · 29808
|
OFAC SDN | IRAN-HR | — | 1968 | Iran |
|
HAMIDI, Gula Khan
Asmuo · 23633
Kiti vardai (2)HAMEEDI, Gula Khan · HAMIDI, Gul Muhammad |
OFAC SDN | SDGT | — | 1976 | Afghanistan |
|
HAMIDI, Mihrab Suhrab
Asmuo · 37443
Kiti vardai (1)HAMIDI, Mikhrab Sukhrab |
OFAC SDN | SDGT] [IFSR | — | 1970 | Afghanistan |
|
HAMIDIRAVARI, Reza
Asmuo · 46877
Kiti vardai (1)RAVARI, Reza |
OFAC SDN | IRAN-HR | — | 1963 | Iran |
|
Hamidreza SHARIFI-TEHRANI
Asmuo · RUS1715
Kiti vardai (1)حمیدرضا شریفی تهرانی |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | — | Iran |
|
Hamidullah Akhund Sher Mohammad
Asmuo · EU.294.84
Kiti vardai (2)Janat Gul · Hamidullah Akhund |
ES | AFG | 25.01.2001 | — | AFGHANISTAN |
|
HAMIDULLAH AKHUND SHER MOHAMMAD
Asmuo · TAi.118
Kiti vardai (3)Janat Gul · Hamidullah Akhund · SAEED HAMIDULLAH |
ANO | Taliban | 25.01.2001 | 1972, 1973 | Afghanistan |
|
HAMIDULLAH AKHUND SHER MOHAMMAD
Asmuo · AFG0092
Kiti vardai (4)Hamidullah Akhund · Janat Gul · Saeed Hamidullah · حمید الله آخوند شیر محمد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1972, 1973 | Afghanistan |
|
HAMIEH, Abdallah
Asmuo · 58552
Kiti vardai (2)HAMEYE, Abdallah · HAMIYAH, Abdallah |
OFAC SDN | SDGT | — | 1983 | Lebanon |
|
HAMIEH, Alaa Hassan
Asmuo · 57190
|
OFAC SDN | SDGT | — | 1980 | Lebanon |
|
HAMIEH, Daniel
Asmuo · 57192
Kiti vardai (1)HAMIE, Daniel |
OFAC SDN | SDGT | — | 2002 | Poland |
|
HAMIEH, Khaldoun
Asmuo · 51296
|
OFAC SDN | PAARSSR-EO13894 | — | 1973 | Lebanon |
|
HAMIEH, Muhammad Hasan
Asmuo · 57215
Kiti vardai (1)HAMIYYAH, Muhammad Hasan |
OFAC SDN | SDGT | — | 1983 | Lebanon |
|
HAMITOV, Amir Makhsudovich
Asmuo · 37384
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
HAMIYAH, Talal
Asmuo · 15241
Kiti vardai (2)HAMIYAH, Talal Husni · MEZERANI, Ismat |
OFAC SDN | SDGT | — | 1952, 1958, 1960 | Lebanon |
|
HAMMAD, Fathi Ahmad Mohammad
Asmuo · 9659
Kiti vardai (3)HAMMAD, Fathi Ahmad · HAMAD, Fathy Ahmed · HAMAD, Fathi |
OFAC SDN | SDGT] [NS-PLC | — | 1961 | — |
|
HAMMAD, Fathi Ahmad Mohammad
Asmuo · 9659
Kiti vardai (3)HAMMAD, Fathi Ahmad · HAMAD, Fathy Ahmed · HAMAD, Fathi |
OFAC | SDGT] [NS-PLC | — | 1961 | — |
|
HAMMADA, Hussein Ould
Asmuo · 48698
Kiti vardai (1)HAMADA, Alhoussein Ould |
OFAC SDN | SDGT] [HOSTAGES-EO14078 | — | 1976–1986 | Mali |
|
HAMMADOU, Abid
Asmuo · 10937
Kiti vardai (4)HAMADU, Abid · ABU ZEID, Abdelhamid · ABOU ZEID, Abdelhamid · ADEL, Youcef |
OFAC SDN | SDGT | — | 1965 | — |
|
HAMMAMI, Omar
Asmuo · 12823
Kiti vardai (5)AL-AMRIKI, Abu Mansour · AL-AMRIKI, Abu Mansur · AL-AMRIKI, Abu Mansuur · HAMMAMI, Umar · HAMMAMI, Omar Shafik |
OFAC SDN | SOMALIA | — | 1984 | — |
|
HAMMID, Mohammed Tahir
Asmuo · 8095
|
OFAC SDN | SDGT | — | 1975 | Iraq |
|
HAMOON SEPAHAN COMMERCIAL TRADING
Organizacija · 25910
|
OFAC SDN | IRAN | — | — | — |
|
HAMOON SEPAHAN INVESTMENT
Organizacija · 25904
|
OFAC SDN | IRAN | — | — | — |
|
HAMOON SEPAHAN MANAGEMENT SERVICES
Organizacija · 25906
|
OFAC SDN | IRAN | — | — | — |
|
HAMRAHAN PISHRO TEJARAT TRADING COMPANY
Organizacija · 27286
Kiti vardai (3)HAMRAHAN PISHRO TEJARAT · HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY · BAZARGANI HAMRAHAN PISHRO TEJARAT |
OFAC SDN | SDGT | — | — | — |
|
HAMRAOUI, Kamel Ben Mouldi Ben Hassan
Asmuo · 8096
|
OFAC SDN | SDGT | — | 1977 | Tunisia |
|
HAMRIYAH STEEL FREE ZONE COMPANY
Organizacija · 42079
Kiti vardai (1)HAMRIYAH STEEL FZC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HAMSHO, Ahmad Sabir Mohammed
Asmuo · 29067
Kiti vardai (3)HAMCHO, Ahmad Saber Mohamad · HAMCHO, Ahmad Saber · HAMSHOU, Ahmed Saber Mohammed |
OFAC SDN | PAARSSR-EO13894 | — | 1992 | Syria |
|
HAMSHO, Ali Muhammad
Asmuo · 29070
Kiti vardai (3)HAMCHO, Ali Mohamad · HAMSHOU, Ali Mohammed · HAMCHO, Ali |
OFAC SDN | PAARSSR-EO13894 | — | 1998 | Syria |
|
HAMSHO, Amr Mohamed
Asmuo · 29069
Kiti vardai (4)HAMCHO, Amre Mohamad · HAMSHOU, Amrou Mohammed · HAMSHO, Amrou Mohammed · HAMCHO, Amre |
OFAC SDN | PAARSSR-EO13894 | — | 1995 | Syria |
|
HAMSHO INTERNATIONAL GROUP
Organizacija · 12846
Kiti vardai (3)HAMSHO GROUP · HAMSHO INTERNATIONAL · HAMCHO INTERNATIONAL |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
HAMSHO, Muhammad
Asmuo · 12845
Kiti vardai (5)HAMSHU, Muhammad Sabir · HAMSHO, Mohammed Saber · HAMSHO, Mohammad · HAMCHO, Mohamed · HAMSHOU, Mohammed |
OFAC SDN | PAARSSR-EO13894 | — | 1966 | Syria |
|
Hamsho Trading
Organizacija · EU.2923.66
Kiti vardai (4)Hamsho Group · Grúpa Trádála Hmisho · Hmisho Economic Group · Hmisho Trading Group |
ES | SYR | 07.03.2015 | — | — |
|
Hamsho Trading
Organizacija · SYR0305
Kiti vardai (4)Hamisho · Hamsho Trade and Construction · Hamsho Trading EST. · Hamsho Trading Establishment |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
HAMUD, Faruq
Asmuo · 29340
|
OFAC SDN | SDGT | — | 1990 | — |
|
HAMUDAT, General Maki Mustafa
Asmuo · 8228
Kiti vardai (4)AL-HAMADAT, General Maki · HAMUDAT, Maki · HMODAT, Mackie · MUSTAFA, Macki Hamoudat |
OFAC SDN | IRAQ2 | — | 1934 | Iraq |
|
Hamza al-Darnawi
Asmuo · EU.3060.6
Kiti vardai (9)Abdullah Darnawi · Hamza al-Darnavi · Abd-Al-Hamid Al-Masli · Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli · Abd-al-Hamid Musalli · Hamid Masli · Abu-Hamzah al-Darnawi · Hamzah al-Darnawi · Hamzah Dirnawi |
ES | TAQA | 26.11.2013 | 1976 | LIBYA |
|
HAMZA, Amir
Asmuo · 15418
Kiti vardai (1)HAMZA, Maulana Ameer |
OFAC SDN | SDGT | — | 1959 | — |
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