Government of Canada / Gouvernement du Canada
Symbol of the Government of Canada

Search

This Web page has been archived on the Web.

Justice for Victims of Corrupt Foreign Officials Regulations

Version of the schedule from 2023-12-07 to 2024-10-30:
 


SCHEDULE(Section 1)Foreign Nationals

  • 1 
    Nicolás MADURO MOROS
  • 2 
    Tareck Zaidan EL AISSAMI MADDAH
  • 3 
    Gustavo Enrique GONZÁLEZ LÓPEZ
  • 4 
    Adán Coromoto CHÁVEZ FRÍAS
  • 5 
    Luis Ramón REYES REYES
  • 6 
    Rocco ALBISINNI SERRANO
  • 7 
    Alejandro Antonio FLEMING CABRERA
  • 8 
    Rafael Darío RAMÍREZ CARREÑO
  • 9 
    Carlos Alberto OSORIO ZAMBRANO
  • 10 
    Luis Alfredo MOTTA DOMÍNGUEZ
  • 11 
    José Vicente RANGEL ÁVALOS
  • 12 
    Eulogio Antonio DEL PINO DÍAZ
  • 13 
    Nelson José MERENTES DÍAZ
  • 14 
    José David CABELLO RONDÓN
  • 15 
    Rodolfo Clemente MARCO TORRES
  • 16 
    José Gregorio VIELMA MORA
  • 17 
    Francisco José RANGEL GÓMEZ
  • 18 
    Ricardo Antonio MOLINA PEÑALOZA
  • 19 
    Argenis de Jesús CHÁVEZ FRÍAS
  • 20 
    Aleksey Vasilyevich ANICHIN
  • 21 
    Alexander Ivanovich BASTRYKIN
  • 22 
    Aleksey DROGANOV
  • 23 
    Alexandra Viktorovna GAUS
  • 24 
    Stanislav Evgenievich GORDIEVSKY
  • 25 
    Victor Yakovlevich GRIN
  • 26 
    Pavel KARPOV
  • 27 
    Yelena KHIMINA
  • 28 
    Vyacheslav Georgievich KHLEBNIKOV
  • 29 
    Dmitry Vladislavovich KLYUEV
  • 30 
    Dmitriy KOMNOV
  • 31 
    Dmitry Borisovich KRATOV
  • 32 
    Andrei Alexandrovich KRECHETOV
  • 33 
    Aleksey KRIVORUCHKO
  • 34 
    Artem KUZNETSOV
  • 35 
    Larisa Anatolievna LITVINOVA
  • 36 
    Oleg LOGUNOV
  • 37 
    Viktor Aleksandrovich MARKELOV
  • 38 
    Andrey PECHEGIN
  • 39 
    Gennady Nikolaevich PLAKSIN
  • 40 
    Sergei PODOPRIGOROV
  • 41 
    Ivan Pavlovitch PROKOPENKO
  • 42 
    Oleg SILCHENKO
  • 43 
    Yelena STASHINA
  • 44 
    Olga STEPANOVA
  • 45 
    Vladlen Yurievich STEPANOV
  • 46 
    Fikret TAGIYEV
  • 47 
    Dmitri TOLCHINSKIY
  • 48 
    Svetlana UKHNALYOVA
  • 49 
    Natalya VINOGRADOVA
  • 50 
    Paul MALONG AWAN
  • 51 
    Malek Reuben RIAK RENGU
  • 52 
    Michael MAKUEI LUETH
  • 53 
    Maung Maung Soe (born in March 1964)
  • 54 
    Mansour Othman ABAHUSSAIN (born on August 10 or 11, 1972)
  • 55 
    Naif Hassan ALARIFI (born on February 28, 1986)
  • 56 
    Fahad Shabib ALBALAWI (born on January 24, 1985)
  • 57 
    Meshal Saad ALBOSTANI (born on March 27, 1987)
  • 58 
    Thaar Ghaleb ALHARBI (born on August 1, 1979)
  • 59 
    Abdulaziz Mohammed ALHAWSAWI (born on July 20, 1987)
  • 60 
    Mustafa Mohammed ALMADANI (born on December 8, 1961)
  • 61 
    Badr Lafi ALOTAIBI (born on July 6, 1973)
  • 62 
    Khalid Aedh ALOTAIBI (born on June 28, 1988)
  • 63 
    Mohammad AL-OTAIBI (born on November 6, 1964)
  • 64 
    Saif Saad ALQAHTANI (born in 1973)
  • 65 
    Saud AL-QAHTANI (born on July 7, 1978)
  • 66 
    Turki Muserref ALSEHRI (born in 1982)
  • 67 
    Waleed Abdullah ALSEHRI (born on November 5, 1980)
  • 68 
    Mohammed Saad ALZAHRANI (born on March 8, 1988)
  • 69 
    Maher Abdulaziz MUTREB (born on May 23, 1971)
  • 70 
    Salah Mohammed TUBAIGY (born on August 20, 1971)
  • 71 
    Riad Toufic SALAMEH (born on July 17, 1950)
  • 72 
    Raja SALAMEH (born in 1961)
  • 73 
    Marianne Hoayek (born in 1980)
  • 74 
    Saeed MORTAZAVI (born in 1967)
  • 75 
    Mohammad BAKHSHI
  • 76 
    Magomed Khozhakhmedovich DAUDOV (born on February 26, 1980)
  • 77 
    Apti Aronovich ALAUDINOV (born on October 5, 1973)
  • 78 
    Ayub Vakhaevich KATAEV
  • 79 
    Abuzayed Dzhandarovich VISMURADOV (born on October 24, 1975)
  • 80 
    Min Aung HLAING
  • SOR/2018-25, s. 1
  • SOR/2018-259, s. 1
  • SOR/2023-179, s. 2
  • SOR/2023-262, s. 1

Date modified: