Sanktsioonide nimekirjad

Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 25.04.2025. Ühinenud Rahvaste Organisatsioon - 09.11.2024. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 29.04.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 14.04.2025., Läti - 31.12.2019 , Canada - 04.04.2025.

Viimased dokumendid: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Välisvarade Kontrolli Amet (OFAC): 2025.04.28 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.04.25, Syria, | Canada: 2025.03.20
Lursoft IT pakutavad sanktsioonilahendused
Registreeruge Sanktsioonide Jälgimiseks, mis võimaldab teil jälgida oma kliente ja jälgida, kas keegi neist on kaasatud sanktsioonide nimekirja.

Andmete otsingul kasutatakse foneetilise vastavuse tuvastamise lahendusi, nii et süsteem leiab erinevaid sõnavorme ja nende fragmente. Kui kandes on märgitud osaline või täpne foneetiline vaste, värvitakse vastavad sõnad või sõnaosad oranžiks. Palun kontrollige, kas leitud tulemused vastavad kõigile teie määratud otsinguparameetritele.

Dokumendid

Nr.	Dokumendi tüüp	Dokumendi kuupäev	Ajakiri	Hind

Ei leitud ühtegi tulemust.

Subjektid

Näitan 36 672 üksusest 22 301-22 320.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
22301	#22301 Eesnimi: al-Kini Haytham Ahmad Abu Bakr Ali Ahmed Khalfan Ahmed Abubakar Ahmed Abubakar K Ahmed Abubakar Khalfan Ahmed Abubakary K Ahmed Ahmed Khalfan Ghailani Abubakary Khalfan Ahmed Ghailani Ahmed Ghailani Ahmed Khalfan Ghilani Ahmad Khalafan Hussein Mahafudh Abubakar Ahmed Abdallah Khalfan Ahmed Mohammed Shariff Omar Mahafudh Abubakar Ahmed Abdallah Hussein Foopie Abu Khabar Ahmed Khalfan Fupi Abubakary Khalfan Ahmed Ghailani Ahmed Ghailani AHMED KHALFAN GHAILANI Ahmad Khalafan Ghilani Ahmed A Abu Bakr Ahmad Abubakar Ahmed Abubakar Khalfan Ahmed Abubakar K. Ahmed Abubakary K. Ahmed Ahmed Khalfan Ahmed Ahmed The Tanzanian Ahmad Al Tanzani Ahmed Khalfan Ali Haythem al-Kini Abu Bakr Shariff Omar Mohammed	Zanzibar United States of America	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22302	#22302 Eesnimi: Al-Walid Mahfouz Ould Al-Shanqiti Khalid Al-Walid Mafouz Walad Abu Hafs the Mauritanian Khalid Al-Shanqiti Mafouz Walad Al-Walid MAHFOUZ OULD AL-WALID محفوظ ولد الوليد	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22303	#22303 Eesnimi: Eaman Adam Ramsey Ibrahim Mostafa Kamel Mostafa Mustapha Mustapha Kamel Mustafa Mustafa Kamel Mustapha Kamel Mustapha Mostafa Mostafa Kamel Abu Hamza MOSTAFA KAMEL MOSTAFA IBRAHIM Mostafa Kamel Mostafa Abu Hamza Al-Masri Abu Hamza Al-Misri Adam Ramsey Eaman Mustafa Kamel Mustafa Kamel Mustapha Mustapha مصطفى كمال مصطفى ابراهيم	Alexandria United States of America	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22304	#22304 Eesnimi: Othman Omar Mohammed Uthman Al-Samman Uthman Umar Uthman Omar Mahmoud Abu Qatada Al-Filistini Abu Ismail Omar Mohammed Othman Abu Umr Takfiri Abu Omar Abu Umar Abu Umar Umar Al-Samman Uthman OMAR MAHMOUD UTHMAN Umar Uthman عمر محمود عثمان	Bethlehem, West Bank Jordan (since July 2013)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22305	#22305 Eesnimi: Miguel Angel CARO QUINTERO	Mexico	Individual	SDN	SDNTK	31.12.2019
22306	#22306 Eesnimi: Saam Khan Amin Muhammad Ul Haq Amin Muhammad Al-Haq Amin Amin Al-Haq Amin Muhammad Amin Amin Muhammad Ul Haq SAAM KHAN Amin Ul-Haq	Nangarhar Province	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22307	#22307 Eesnimi: Hijazi Raed M Hijazi Raed Muhammad Hasan Muhammad Hijazi Ri'ad Muhammad Hasan Muhammad Raed M. Hijazi RAED MUHAMMAD HASAN MUHAMMAD HIJAZI Ri'ad Muhammad Hasan Muhammad Hijazi Abu-Ahmad Al-Amriki Abu-Ahmad Al-Hawen Rashid Al-Maghribi Abu-Ahmad Al-Shahid The American The Moroccan رائد محمد حسن محمد حجازي رياض محمد حسن محمد الحجازي	California	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22308	#22308 Eesnimi: Aweys Ali Hassan Dahir Awes Hassan Dahir Aweys Hassan Dahir Oais Hassan Tahir Uways Hassan Tahir Aweyes Hassen Dahir Aweys Ahmed Dahir Ibrahim Mohammed Hassan Dahir Aweys Hassan Mohammed Hassan Ibrahim Sheikh HASSAN Sheikh Hassan Sheikh Hassan Dahir Aweys ALI Sheikh Hassan Dahir Aweys Ali Hassan Dahir Awes Shaykh Hassan Dahir Awes Hassen Dahir Aweyes Ahmed Dahir Aweys Hassan Dahir Aweys Hassan Dahir AWEYS Sheikh AWEYS Sheikh Aweys Sheikh Hassan Dahir AWEYS Sheikh Hassan Dahir Aweys Aweys Hassan DAHIR Hassan Tahir OAIS Hassan Tahir Uways حسن ظاهرعويس	Somalia	Individual	UK	ISIL (Da'esh) and Al-Qaida Somalia	31.12.2019
22309	#22309 Eesnimi: Al-Jaddawi Saqr Aljawadi Saqar Hamdan Salem Ahmed Salem Hamdan Salim Ahmad Salim Al Jadawi Saqar Salem Ahmed Salem Hamdan SALIM AHMAD SALIM HAMDAN Saqar Al Jadawi Saqr Al-Jaddawi Saqar Aljawadi صقر الجداوي سالم أحمد سالم حمدان	(1) Al-Mukalla (2) Al-Mukala Shari Tunis Sana'a Yemen (previous address) Yemen (since November 2008) (1) Al-Mukalla (2) AI-Mukala	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22310	#22310 Eesnimi: Ahmed Tariq Anwar El Sayed Farag Hamdi Ahmad Fathi Amr Al-Fatih Ahmad Tarek Anwar El Sayed Amr Al-Fatih Fathi Tarek Anwar El Sayed Ahmad TARIQ ANWAR EL SAYED AHMED Hamdi Ahmad Farag طاريق أنور السيد احمد	Alexandria	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22311	#22311 Eesnimi: Al Zawahari Ayman Salim Ahmed Fuad Muaz Al Zawahry Aiman Mohamed Rabi Abdel Ayman Al Zawahiri Al Doctor Abdul Qader Abdul Aziz Abdul Moez Rabi Al Zawahry Aiman Mohamed Rabie Al Zawahry Aiman Mohamed Robi Al Zawahry Aiman Mohamed Ayman Eddaouahiri Abu Mohammed Nur Al Deen Ayman Dhawahri Al-Zawahari Ayman Dr Al-Zawahiri Aiman Muhammed Rabi Salim Ahmad Fuad Abu Fatma Abdul Qader Abdul Aziz Abdul Moez Al Doctor Ayman Al Zawahari Abu Mohammed Ayman Al-Zawahari AIMAN MUHAMMED RABI AL-ZAWAHIRI Nur Al Deen Abu Mohammed Al Zawahiri Ayman Dhawahri Ayman Eddaouahiri Ayman Al Zawahry Aiman Mohamed Rabi Abdel Muaz Al Zawahry Aiman Mohamed Rabi Al Zawahry Aiman Mohamed Rabie Al Zawahry Aiman Mohamed Robi Ahmad Fuad Salim Ahmed Fuad Salim أيمن محمد ربيع الظواهري	Giza	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22312	#22312 Eesnimi: Hannachi Fathi Aouadi Mohamed Ben Belkacem Al-Aouadi Mohamed Ben Belgacem Ben Abdallah Fathi Hannachi MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI Mohamed Ben Belkacem Aouadi محمد بن بلقاسم بن عبد الله العوادي	Tunis 50th Street No 23 Zehrouni Tunis Tunisia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22313	#22313 Eesnimi: Bahaji Said Al Maghribi Zouheir Mohamed Abbattay Abderrahmane AL MAGHRIBI Zouheir AL MAGHRIBI Said BAHAJI سعيد باهاجى	Haselunne, Lower Saxony Bunatwiete 23 21073 Hamburg Germany Haselünne, Lower Saxony	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22314	#22314 Eesnimi: Ben Heni Lased Ben Hani Al-As'ad Lakhal Mohamed Awani Mohamed Ben Belgacem Aouani Mohamed MOHAMED LAKHAL Mohamed Abu Abda Mohamed Aouani Mohamed Ben Belgacem Awani Al-As'ad Ben Hani Lased Ben Heni Abu Obeida محمد لكحل	(1) Tripoli (2) Tunis	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22315	#22315 Eesnimi: Elsseid Sami Ben Khamis Ben Saleh El Mouhajer Omar Omar El Mouhajer SAMI BEN KHAMIS BEN SALEH ELSSEID Saber سامي بن خميس بن صالح الصيد	Menzel Jemil Bizerte Ibn Al-Haythman Street No 6 Manubah Tunis Tunisia Menzel Jemil, Bizerte	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22316	#22316 Eesnimi: Ping Yun CHANG Saeng KHUN	Burma	Individual	SDN	SDNTK	31.12.2019
22317	#22317 Eesnimi: Hamdi Adel Ben Al-Azhar Ben Youssef ben soltane Adel Ben Al-Azhar Ben Youssef ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI Adel ben al- Azhar ben Youssef ben Soltane Zakariya عادل بن الأزهر بن يوسف حمدي	Tunis Tunisia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22318	#22318 Eesnimi: Binalsheidah Ramzi Mohamed Abdullah Binalshibh Ramzi Mohamed Abdullah Abu Ubaydah Bin Al Shibh Ramzi Omar Ramzi Mohamed Abdellah Bawazir Mohamed Ali Abdullah Abdullah Binalshibh Ramzi Mohammed Binalshib Ramzi Alassiri Ramzi Mohamed Abdellah Omar Hassan Abdullah Binalshibh Ramsi Mohamed Amar 'Umar Muhammad 'Abdallah Ba' Binalshibh Ramsi Mohamed Abdullah Binalshibh Ramzi Mohammed Abdullah Ramzi Mohamed Abdellah Omar Hassan Alassiri Umar Muhammad 'Abdallah Ba' Amar Mohamed Ali Abdullah Bawazir Ramzi Bin Al Shibh Ramzi Mohamed Abdullah Binalsheidah Ramzi Binalshib RAMZI MOHAMED ABDULLAH BINALSHIBH Ramzi Omar Ramzi Mohamed Abdellah Omar رمزي محمد عبد الله بن الشيبة 'Umar Muhammad 'Abdallah Ba' Amar	(1) Gheil Bawazir, Hadramawt (2) Khartoum	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22319	#22319 Eesnimi: Bin Marwan Bilal BILAL BIN MARWAN بلال بن مروان	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22320	#22320 Eesnimi: El Motassadeq Mounir El Moutassadeq Mounir Mounir EL MOTASSADEQ Mounir el Moutassadeq منير المتصدق	Marrakech Germany (in prison) Marrakesh	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019