Sankcijų sąrašai
ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 153 asmenų ir organizacijų. Atnaujinama kasdien.
| Vardas / pavadinimas | Sąrašas | Programa | Įtrauktas | Gimimo metai | Pilietybė |
|---|---|---|---|---|---|
|
HASSAN, Abu Yasir
Asmuo · 31373
|
OFAC SDN | SDGT | — | 1981, 1982, 1983 | Tanzania |
|
Hassan AKHARIAN
Asmuo · EU.3895.39
|
ES | IRN | 10.10.2011 | — | — |
|
Hassan Akharian
Asmuo · IRN0034
Kiti vardai (1)Hossein Akharian |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Hassan Al-Sari
Asmuo · SYR0080
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | Syria |
|
Hassan Al-Wardian
Asmuo · CTI0061
Kiti vardai (4)Hassan Muhammad Ali al-Wardian · Hasan Mohamed Ali Al Wardian · Hasan Wardyan · حسن محمد علي الورديان |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 22.01.2024 | 1954 | — |
|
HASSAN, Ali Khatib Haji
Asmuo · 19428
Kiti vardai (4)HAJI, Ali Khatib · HAJI, Ali Khatibu · ALEX, Maiko Joseph · SHAKUR, Abdallah |
OFAC SDN | SDNTK | — | 1963, 1970 | Tanzania |
|
HASSAN ALIYANI, Ahmed Mahamud
Asmuo · 44603
Kiti vardai (2)HASSAN, Ahmed Mahmoud · HASSAN, Ahmad Mahmoud |
OFAC SDN | SDGT | — | 1997 | Tanzania |
|
Hassan ASGARI
Asmuo · IRN0137
Kiti vardai (2)Hassan ASKARI · حسن عسگری |
UK | The Iran (Sanctions) Regulations 2023 | 20.02.2023 | — | Iran |
|
HASSAN AYASH EXCHANGE COMPANY
Organizacija · 12545
Kiti vardai (6)HASSAN AYAS PARTNER EXCHANGE CO · AYASH XCHANGE CO. · AYASH EXCHANGE COMPANY SARL · MAKDESSI SAYRAFI COMPANY · HASSANE AYASH EXCHANGE CO. SARL · HASSAN AYACH EXCHANGE |
OFAC SDN | SDNTK | — | — | — |
|
Hassan Babaei
Asmuo · IRN0120
Kiti vardai (3)Hassan Babaee · Hassan Babayi · حسن بابایی |
UK | The Iran (Sanctions) Regulations 2023 | 08.12.2022 | — | Iran |
|
HASSAN, Basil
Asmuo · 21001
|
OFAC SDN | SDGT | — | 1986, 1987, 1988 | — |
|
Hassan Dahir Aweys
Asmuo · EU.3711.12
Kiti vardai (10)Sheikh Hassan Dahir Aweys Ali · Sheikh Hassan · Hassan Dahir Awes · Shaykh Hassan Dahir Awes · Hassen Dahir Aweyes · Ahmed Dahir Aweys · Sheikh Aweys · Mohammed Hassan Ibrahim · Hassan Tahir Oais · Hassan Tahir Uways |
ES | SOM | 12.04.2010 | 1935 | SOMALIA |
|
HASSAN DAHIR AWEYS
Asmuo · QDi.042
Kiti vardai (8)Ali, Sheikh Hassan Dahir Aweys · Awes, Shaykh Hassan Dahir · Hassen Dahir Aweyes · Ahmed Dahir Aweys · Mohammed Hassan Ibrahim · Hassan Tahir Oais · Hassan Tahir Uways · Hassan Dahir Awes |
ANO | Al-Qaida | 09.11.2001 | 1935 | Somalia |
|
HASSAN DAHIR AWEYS
Asmuo · SOi.002
Kiti vardai (10)ALI, Sheikh Hassan Dahir Aweys · AWES, Hassan Dahir · AWES, Shaykh Hassan Dahir · AWEYES, Hassen Dahir · AWEYS, Ahmed Dahir · AWEYS, Sheikh · IBRAHIM, Mohammed Hassan · OAIS, Hassan Tahir · UWAYS, Hassan Tahir · "HASSAN, Sheikh" |
ANO | Somalia | 12.04.2010 | 1935 | Somalia |
|
HASSAN DAHIR AWEYS
Asmuo · AQD0194
Kiti vardai (11)Sheikh Hassan Dahir Aweys Ali · Hassan Dahir Awes · Shaykh Hassan Dahir Awes · Hassen Dahir Aweyes · Ahmed Dahir Aweys · Sheikh Aweys · Sheikh Hassan · Mohammed Hassan Ibrahim · Hassan Tahir Oais · Hassan Tahir Uways · حسن ظاهرعويس |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 09.11.2001 | 1935 | Somalia |
|
HASSAN DAHIR AWEYS
Asmuo · SOM0003
Kiti vardai (9)Sheikh Hassan Dahir Aweys ALI · Shaykh Hassan Dahir AWES · Hassen Dahir AWEYES · Ahmed Dahir AWEYS · Sheikh AWEYS · Sheikh HASSAN · Mohammed Hassan IBRAHIM · Hassan Tahir OAIS · Hassan Tahir UWAYS |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 12.04.2010 | 1935 | Somalia |
|
HASSAN DAQQOU TRADING
Organizacija · 41698
Kiti vardai (1)HASAN DEQQOU TRADING |
OFAC SDN | SDGT | — | — | — |
|
HASSAN DRUG TRAFFICKING ORGANIZATION
Organizacija · 19429
Kiti vardai (2)HASSAN DTO · SHKUBA DTO |
OFAC SDN | SDNTK | — | — | — |
|
Hassan El-Hajj
Asmuo · CTI0007
Kiti vardai (1)El-Hajj |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1988 | Canada |
|
Hassan Ghabache
Asmuo · SYR0368
Kiti vardai (2)Hassan Al-Ghabbash · Hassan Ghobash |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Syria |
|
Hassan GHOBASH
Asmuo · EU.6000.14
Kiti vardai (3)Hassan GHABACHE · Hassan AL-GHABBASH · حسن غباشة |
ES | SYR | 06.11.2020 | 1971 | — |
|
HASSAN, Hameed ul
Asmuo · 24757
Kiti vardai (2)HASAN, Hameed ul · HASSAN, Hameedul |
OFAC SDN | SDGT | — | 1980 | Pakistan |
|
Hassan HASSAN EL HAJJ
Asmuo · EU.3572.53
|
ES | TERR | 22.12.2016 | 1988 | CANADA |
|
HASSAN, Hassan el-Hajj
Asmuo · 18050
|
OFAC SDN | SDGT | — | 1988 | — |
|
Hassan HIJAZI
Asmuo · EU.3795.74
|
ES | SYR | — | 1964 | — |
|
Hassan Hijazi
Asmuo · SYR0082
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | — |
|
HASSAN, Hussein Al-Hajj
Asmuo · 57714
Kiti vardai (2)HASSAN, Hussein Al-Haj · HASSAN, Hussein Ali Al-Hajj |
OFAC SDN | SDGT | — | 1960 | Lebanon |
|
HASSAN, Jamil
Asmuo · 12812
Kiti vardai (1)HASAN, Jamil |
OFAC SDN | PAARSSR-EO13894 | — | 1953 | Syria |
|
Hassan KARAMI
Asmuo · EU.6134.23
|
ES | IRN | 12.04.2021 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Hassan KARAMI
Asmuo · IRN0083
|
UK | The Iran (Sanctions) Regulations 2023 | 10.10.2022 | — | Iran |
|
Hassan Mahat Omar
Asmuo · EU.3741.15
Kiti vardai (7)Hassaan Hussein Adam · Hassane Mahad Omar · Xassaan Xuseen Adan · Asan Mahad Cumar · Abu Salman · Sheikh Hassaan Hussein · Abu Salmaan |
ES | SOM | 28.07.2011 | 1979 | ETHIOPIA |
|
HASSAN MAHAT OMAR
Asmuo · SOi.009
Kiti vardai (7)Hassaan Hussein Adam · Hassane Mahad Omar · Xassaan Xuseen Adan · Asan Mahad Cumar · Abu Salman · Abu Salmaan · Sheikh Hassaan Hussein |
ANO | Somalia | 28.07.2011 | 1979 | Ethiopia |
|
HASSAN MAHAT OMAR
Asmuo · SOM0009
Kiti vardai (7)Hassaan Hussein Adam · Xassaan Xuseen Adan · Asan Mahad Cumar · Sheikh Hassaan Hussein · Hassane Mahad Omar · Abu Salmaan · Abu Salman |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 28.07.2011 | 1979 | — |
|
Hassan MOFAKHAMISHAHRESRANI
Asmuo · EU.10773.71
Kiti vardai (2)Hassan MOFAKHAMI-SHAHRESTANI · شهرستانی مفخمی حسن |
ES | IRN | — | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Hassan Mofkhami Shahrestrani
Asmuo · IRN0173
Kiti vardai (5)Hassan Mafkhami · Hassan Mofakhmi Shahrashtani · Hasan Shahreshtani · Hasan Shahrestani · حسن مفخمی شهرستانی |
UK | The Iran (Sanctions) Regulations 2023 | 07.12.2023 | 1976 | Iran |
|
Hassan Muhammad DAQQOU
Asmuo · SYR0406
Kiti vardai (11)Hassan Muhammad DAGO · Hassan Muhammad DAKOU · Hassan Muhammad DAQOU · Hasan Muhammad DAQQOU · Hassan Mohamad DAQQOU · Hassan Muhammad DAQU · Hassan Muhammad DEKKO · Hassan Muhammad DIKU · Hassan Muhammad DOQU · Hassan Muhammad DUQO · Hassan Muhammad DUQQU |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 28.03.2023 | 1978 | Syria, Lebanon |
|
Hassan NOURI
Asmuo · EU.3810.12
|
ES | SYR | — | 1960 | — |
|
Hassan Nouri
Asmuo · SYR0081
Kiti vardai (1)Hassan Al-Nour |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Syria |
|
Hassan SAFIYEH
Asmuo · EU.3812.39
Kiti vardai (1)Hassan Safiye |
ES | SYR | — | 1949 | — |
|
Hassan Safiyeh
Asmuo · SYR0083
Kiti vardai (1)Hassan Safiye |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1949 | Syria |
|
Hassan SHAHVARPOUR
Asmuo · EU.6139.18
Kiti vardai (1)حسن شاهوارپور |
ES | IRN | 12.04.2021 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Hassan SHAHVARPOUR
Asmuo · IRN0084
|
UK | The Iran (Sanctions) Regulations 2023 | 10.10.2022 | — | — |
|
Hassan SHEIKHNEJAD
Asmuo · EU.9090.87
Kiti vardai (1)شیخنژاد حسن |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Hassan Sheikhnejad
Asmuo · IRN0099
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
HASSANZADEH, Hassan
Asmuo · 40301
Kiti vardai (1)HASSANZADEH, Hasan |
OFAC SDN | IRGC] [IRAN-HR | — | 1957 | Iran |
|
Hassib Elias SHAMMAS
Asmuo · EU.3800.11
Kiti vardai (1)Hasib |
ES | SYR | — | 1957 | — |
|
HASSINE, Seifallah Ben
Asmuo · 16478
Kiti vardai (5)HOCINE, Seif Allah Ben · AAYADH, Abou · HASSAYN, Sayf Allah 'Umar bin · HASSINE, Saifallah Ben · HUSSAYN, Sayf Allah bin |
OFAC SDN | SDGT | — | 1965 | — |
|
HASWANI, George
Asmuo · 18996
Kiti vardai (7)HASWANI, Jurj · KHESOUANI, George · HESWANI, George · HASAWANI, George · HEWANI, George · HESSWANI, Georges · KHESOUANI, Georges |
OFAC SDN | PAARSSR-EO13894 | — | 1946 | Syria, Russia |
|
HATAMI, Amir
Asmuo · 58413
|
OFAC SDN | IRAN-CON-ARMS-EO | — | 1966 | Iran |
|
HATARI, Musa
Asmuo · 22885
Kiti vardai (7)ATARI, Musah · ATAR, Mussa · TAHIR, Musa · TARAH, Musah · TARAK, Musah · TARK, Musa · MUSA, Atari |
OFAC SDN | CAR | — | 1964, 1965, 1966 | Sudan |
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