Meklēšana sankciju sarakstos
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241. - 260. no 5684 ierakstiem(-a)
| Atzīmēt | # | Persona (vārds, uzvārds, juridiska veidojuma nosaukums) | Adrese | Datums (Formātā gggg vai gggg-mm-dd) | Personas veids | Saraksts | Programma | |
|---|---|---|---|---|---|---|---|---|
| 241 | Mohamed Abbattay Abderrahmane Al Maghribi Said, Bahaji; Said Bahaji Zouheir Al Maghribi | Hamburg, Bunatwiete, 23, D-21073, DE, GERMANY Haselünne (Lower Saxony), DE, GERMANY DE, GERMANY MA, MOROCCO 00, UNKNOWN | 1975-07-15; 2011-01-19, 2011-01-18; 2011-01-19; 2005-09-23; 2004-12-17 | person | ES | TAQA | Apskatīt | |
| 242 | Ramsi, Mohamed Abdullah, Binalshibh; Ramsi Mohamed Abdullah Binalshibh Ramzi Mohamed Abdellah Omar Hassan Alassiri Umar Muhammad "Abdallah Ba" Amar Abu Ubaydah Ramzi Binalshib Ramzi, Mohammed Abdullah, Binalshibh; Ramzi Mohammed Abdullah Binalshibh Ramzi Omar Mohamed Ali Abdullah Bawazir Ramzi, Bin Al Shibh; Ramzi Bin Al Shibh Ramzi, Mohamed Abdullah, Binalshibh; Ramzi Mohamed Abdullah Binalshibh Ramzi, Mohamed Abdellah, Omar; Ramzi Mohamed Abdellah Omar Ramzi, Mohamed Abdullah, Binalsheidah; Ramzi Mohamed Abdullah Binalsheidah | Khartoum, SD, SUDAN Gheil Bawazir, Hadramawt, YE, YEMEN YE, YEMEN | 1973-09-16, 1973-09-16, 1972-05-01, 1972-05-01; 2011-01-19, 2011-01-18; 2007-07-18; 2011-01-19; 2007-08-18; 2006-08-04; 2002-10-02; 2004-12-17 | person | ES | TAQA | Apskatīt | |
| 243 | Mounir, El Motassadeq; Mounir El Motassadeq Mounir, El Moutassadeq; Mounir El Moutassadeq | Marrakesh, MA, MOROCCO MA, MOROCCO | 1974-04-03; 2011-01-19, 2011-01-18; 2011-01-19; 2002-10-02; 2004-12-17; 2007-09-26 | person | ES | TAQA | Apskatīt | |
| 244 | Zakarya, Essabar; Zakarya Essabar Zakariya, Essabar; Zakariya Essabar | Essaouria, MA, MOROCCO MA, MOROCCO | 1977-04-13; 2011-06-22, 2011-06-21; 2002-10-02; 2011-06-22; 2004-12-17 | person | ES | TAQA | Apskatīt | |
| 245 | Moroccan Islamic Combatant Group Grupo Islámico Combatiente Marroquí Gruppo islamico combattente marocchino Marokkaanse Groep van Islamitische Strijders Grupo islâmico combatente marroquino GICM Groupe Islamique Combattant Marocain | MA, MOROCCO | 2012-01-18, 2012-01-17; 2002-10-12 | enterprise | ES | TAQA | Apskatīt | |
| 246 | Tunisian Combatant Group Grupo Combatiente Tunecino Groupe Combattant Tunisien Groupe Islamiste Combattant Tunisien GICT Tunéziai Harcoló Csoportok Tunezyjska Grupa Bojowa Тунизийска бойна група | TN, TUNISIA | 2012-01-18, 2012-01-17; 2002-10-12; 2004-12-17; 2009-11-18 | enterprise | ES | TAQA | Apskatīt | |
| 247 | Global Relief Foundation (GRF) | Bridgeview, Illinois, PO Box 1406 - 60455, US, UNITED STATES Bridgeview, Illinois, 9935 South 76th Avenue, Unit 1, 60455, US, UNITED STATES | 2014-04-01, 2014-03-31; 2009-11-18 | enterprise | ES | TAQA | Apskatīt | |
| 248 | Jema'ah Islamiyah Jemaah Islamiyah Jemaah Islamiya Jamaah Islamiyah Jama'ah Islamiyah Jemaah Islamiah | - | 2012-01-18, 2012-01-17; 2002-10-30 | enterprise | ES | TAQA | Apskatīt | |
| 249 | Benevolence International Foundation BIF Mieżdunarodnyj Błagotworitielnyj Fond Międzynarodowy Fundusz Dobroczynności Mezsdunarodnij Blagotvorityelnij Fond Meždunarodnyj Blagotvoritel'nyj Fond Mezhdunarodnyj Blagotvoritel'nyj Fond Al-Bir Al-Dawalia BIF-USA | Oak Lawn, 8820 Mobile Avenue, 1A, 60453, Illinois, US, UNITED STATES Gaza Strip, PS, PALESTINIAN TERRITORY, Occupied BD, BANGLADESH YE, YEMEN Khartoum, P.O. Box 1937, SD, SUDAN Newark, 20-24 Branford Place, Suite 705, 07102, New Jersey, US, UNITED STATES Palos Hills, 9838 S. Roberts Road, Suite 1W, 60465, Illinois, US, UNITED STATES PO box 548, 60482, Illinois, Worth, US, UNITED STATES US, UNITED STATES | 2024-01-17, 2024-01-18; 2024-01-17; 2011-06-17 | enterprise | ES | TAQA | Apskatīt | |
| 250 | Encep Nurjaman (birth name) Isamudin Ridwan Hambali Nurjaman Nurjaman, Riduan, Isomuddin; Nurjaman Riduan Isomuddin Isomuddin, Nurjaman Riduan Nurjaman, Riduan, Isamuddin; Nurjaman Riduan Isamuddin Hambali Bin Ending Hambali Ending Hambali Isamuddin Riduan | Cianjur, West Java, ID, INDONESIA ID, INDONESIA | 1964-04-04; 2011-06-17, 2011-06-16; 2011-06-17; 2007-07-18; 2003-02-04 | person | ES | TAQA | Apskatīt | |
| 251 | Mohamad Iqbal, Rahman; Mohamad Iqbal Rahman Mohamad Iqbal, Abdul Rahman; Mohamad Iqbal Abdul Rahman Mohamad Iqbal, A Rahman; Mohamad Iqbal A Rahman Mohamad Iqbal, Abdurrahman; Mohamad Iqbal Abdurrahman Fihiruddin Muqti Fikiruddin Muqti Abu Jibril Abdurrahman | Tangerang, Jalan Nakula, Komplek Witana Harja III Blok C 106-107, ID, INDONESIA 00, UNKNOWN Korleko-Lombok Timur, ID, INDONESIA Tirpas-Selong Village, East Lombok, ID, INDONESIA ID, INDONESIA | 1957-08-17, 1958-08-17; 2011-06-22, 2011-06-21; 2003-02-04; 2011-06-22; 2004-12-17 | person | ES | TAQA | Apskatīt | |
| 252 | Lashkar i Jhangvi | - | 2012-01-18, 2012-01-17; 2003-02-08 | enterprise | ES | TAQA | Apskatīt | |
| 253 | Ansar al-Islam Soldados do Islão Jund al-Islam Apoiantes Curdos do Islão Apoiantes do Islão no Curdistão Seguidores do Islão no Curdistão Kurdish Taliban Soldiers of God Ansar al-Sunna Army Jaish Ansar al-Sunna Ansar al-Sunna Talibanes kurdos Soldados de Dios Ejército Ansar al-Sunna Soldados de Deus Exército Ansar al-Sunna Поданици на исляма Войници на исляма Кюрдски поддръжници на исляма Поддръжници на исляма в Кюрдистан Последователи на исляма в Кюрдистан Кюрдски талибани Войници на бог Devotees of Islam Devotos do Islão Devotos del Islam Soldiers of Islam Kurdistan Supporters of Islam Supporters of Islam in Kurdistan Followers of Islam in Kurdistan Soldados del Islam Simpatizantes kurdos del Islam Simpatizantes del Islam en Kurdistán Seguidores del Islam en Kurdistán | IQ, IRAQ | 2012-01-18, 2012-01-17; 2003-02-26; 2004-04-08; 2009-11-18 | enterprise | ES | TAQA | Apskatīt | |
| 254 | Islamic International Brigade the Islamic Peacekeeping Brigade the Islamic Peacekeeping Army Islamic Peacekeeping Battalion International Battalion Brigada Internacional Islâmica the International Brigade Brigada Internacional Islámica Islamic Peacekeeping Brigade Islamic Peacekeeping Army International Brigade Islamic Peacekeeping International Brigade | - | 2012-01-18, 2012-01-17; 2003-03-06 | enterprise | ES | TAQA | Apskatīt | |
| 255 | The al-Jihad-Fisi-Sabililah Special Islamic Regiment Islamic Regiment of Special Meaning SPIR The Islamic Special Purpose Regiment Regimento Islâmico Especial al-Jihad-Fisi-Sabililah Regimento Islâmico de Significado Especial Special Purpose Islamic Regiment Regimento Islâmico de Operações Especiais | - | 2012-01-18, 2012-01-17; 2006-08-04; 2003-03-06 | enterprise | ES | TAQA | Apskatīt | |
| 256 | Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs Riyadus-Salikhin Reconnaissance and Sabotage Battalion Riyadh-as-Saliheen The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin Batalhão de Reconhecimento e Sabotagem dos Shahids (Mártires) Riyadu-Salikhin RSRSBCM Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin Batalhão de Reconhecimento e Sabotagem Riyadus-Salikhin Grupo de Sabotagem e de Vigilância Militar dos Mártires Riyadh al-Salihin Riyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs) | - | 2012-01-18, 2012-01-17; 2003-03-06; 2006-08-04 | enterprise | ES | TAQA | Apskatīt | |
| 257 | Mehrez, Ben Mahmoud Ben Sassi, Al-Amdouni; Mehrez Ben Mahmoud Ben Sassi Al-Amdouni Fabio, Fusco; Fabio Fusco Meherez ben Ahdoud ben Amdouni Amdouni Mehrez ben Tah Meherez Hamdouni Abu Thale Mohamed Hassan | IT, ITALY Naples / Napoli, IT, ITALY DZ, ALGERIA TN, TUNISIA Asima-Tunis, TN, TUNISIA | 1968-05-25, 1968-05-25, 1968-12-18, 1969-07-14, 1969-12-18; 2011-06-17, 2011-06-16; 2006-01-18; 2004-12-17; 2011-06-17 | person | ES | TAQA | Apskatīt | |
| 258 | Lionel, Dumont; Lionel Dumont Bilal Dimon Brugere Abu Hamza Jacques, Brougere; Jacques Brougere Di Karlo Antonio Merlin Oliver Christian Rene Arfauni Imad Ben Yousset Hamza Imam Ben Yussuf Arfaj Abou Hamza Arfauni Imad Hamza Koumkal Kumkal Merlin Tinet | FR, FRANCE Roubaix, FR, FRANCE | 1971-01-29; 2016-07-01, 2016-07-01; 2004-12-17; 2007-07-18; 2009-11-18; 2016-07-01 | person | ES | TAQA | Apskatīt | |
| 259 | Moussa, Ben Omar Ben Ali, Essaadi; Moussa Ben Omar Ben Ali Essaadi Dah Dah Abdelrahmman Bechir موسى بن عمر بن علي السعدي | TN, TUNISIA Tabarka, TN, TUNISIA | 1964-12-04; 2020-09-17, 2020-09-17; 2007-11-01; 2020-09-17; 2006-01-18 | person | ES | TAQA | Apskatīt | |
| 260 | Agus, Dwikarna; Agus Dwikarna | Makassar, South Sulawesi, ID, INDONESIA ID, INDONESIA | 1964-08-11; 2014-05-29, 2014-05-29; 2004-12-17; 2003-09-13; 2014-05-29 | person | ES | TAQA | Apskatīt |