Meklēšana sankciju sarakstos
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261. - 280. no 5684 ierakstiem(-a)
| Atzīmēt | # | Persona (vārds, uzvārds, juridiska veidojuma nosaukums) | Adrese | Datums (Formātā gggg vai gggg-mm-dd) | Personas veids | Saraksts | Programma | |
|---|---|---|---|---|---|---|---|---|
| 261 | Kipli Sali Julkipli Salim Salim Y Salamuddin, JULKIPLI; Salim Y Salamuddin JULKIPLI | Tulay, Jolo Sulu, PH, PHILIPPINES PH, PHILIPPINES | 1967-06-20; 2012-01-18, 2012-01-17; 2003-09-13; 2009-11-18 | person | ES | TAQA | Apskatīt | |
| 262 | Aris, Munandar; Aris Munandar | Sambi, Boyolali, Java, ID, INDONESIA ID, INDONESIA | 1971-01-01; 2023-02-13, 2023-02-14; 2023-02-13; 2006-10-12 | person | ES | TAQA | Apskatīt | |
| 263 | Saeed Ahmed Abdul Hakim al Hashim, Murad; Abdul Hakim al Hashim Murad Abdul Hakim Ali al-Hashem, Murad; Abdul Hakim Ali al-Hashem Murad Saeed Akman Abdul Hakim, MURAD; Abdul Hakim MURAD Abdul Hakim Hasim, Murad; Abdul Hakim Hasim Murad Abdul Hakim Ali Hashim, Murad; Abdul Hakim Ali Hashim Murad | KW, KUWAIT PK, PAKISTAN | 1968-04-11; 2011-06-17, 2011-06-16; 2003-09-13; 2011-06-17 | person | ES | TAQA | Apskatīt | |
| 264 | Saleh Parlindungan, Siregar; Saleh Parlindungan Siregar Parlindungan, SIREGAR; Parlindungan SIREGAR Parlin, Siregar; Parlin Siregar | ID, INDONESIA | 1957-04-25, 1967-04-25; 2003-09-13, 2003-09-12; 2003-09-13 | person | ES | TAQA | Apskatīt | |
| 265 | Joe Abu Zufar Yazid, Sufaat; Yazid Sufaat | State of Selangor, Taman Bukit Ampang, MY, MALAYSIA MY, MALAYSIA Johor, MY, MALAYSIA | 1964-01-20; 2023-08-02, 2023-08-03; 2023-08-02; 2003-09-13 | person | ES | TAQA | Apskatīt | |
| 266 | Yassin, Syawal; Yassin Syawal Salim Yasin Yasin Mahmud Mochtar Abdul Hadi Yasin Muhamad Mubarok Muhammad Syawal Abu Seta Mubarok Mahmud Abu Muamar Yassin Sywal | Makassar, ID, INDONESIA ID, INDONESIA | 1962-09-03; 2019-04-08, 2019-04-09; 2019-04-08; 2003-09-13; 2015-01-16 | person | ES | TAQA | Apskatīt | |
| 267 | Mukhlis, Yunos; Mukhlis Yunos Muklis, Yunos; Muklis Yunos Saifullah, Mukhlis, Yunos; Saifullah Mukhlis Yunos Saifulla, Moklis, Yunos; Saifulla Moklis Yunos Hadji Onos Yunos, Umpara, Moklis; Yunos Umpara Moklis | PH, PHILIPPINES Lanao del Sur, PH, PHILIPPINES | 1966-07-07; 2017-09-29, 2017-09-30; 2005-09-23; 2003-09-13; 2009-11-18; 2011-06-17 | person | ES | TAQA | Apskatīt | |
| 268 | Djamal, Mostafa; Djamal Mostafa Damel, Mostafa; Damel Mostafa Fjamel, Moustfa; Fjamel Moustfa Djamel, Mustafa; Djamel Mustafa Mustafa Djamel, Mostefa; Djamel Mostefa Djamel, Mostafa; Djamel Mostafa Belkasam, Kalad; Belkasam Kalad Bekasam, Kalad; Bekasam Kalad Balkasam, Kalad; Balkasam Kalad Mustafa, Djamel; Mustafa Djamel Mostefa, Djamel; Mostefa Djamel Mostafa, Djamel; Mostafa Djamel Kalad, Belkasam; Kalad Belkasam Ali, Barkani; Ali Barkani Djamel, Moustfa; Djamel Moustfa | DZ, ALGERIA Tiaret, DZ, ALGERIA Algiers, DZ, ALGERIA Mascara, DZ, ALGERIA 00, UNKNOWN Mahdia, DZ, ALGERIA Maskara, DZ, ALGERIA MA, MOROCCO DK, DENMARK | 1973-09-28, 1979-12-31, 1973-08-26, 1979-12-31, 1982-06-10, 1973-09-26, 1973-12-22, 1979-12-31, 1979-12-31, 1973-08-22; 2011-06-17, 2011-06-16; 2007-09-26; 2003-09-30; 2011-06-17; 2010-02-09 | person | ES | TAQA | Apskatīt | |
| 269 | Dawood, Ibrahim, Kaskar; Dawood Ibrahim Kaskar Dawood Ebrahim Dawood Bhai Sheikh Farooqi Bada Seth Bada Bhai Iqbal Bhai Mucchad Haji Sahab Shaikh Ismail Abdul Ibrahim Shaikh Mohd Anis Dowood Hassan Shaikh Ibrahim Shaikh Mohd Ismail Abdul Rehman Kaskar Dawood Hasan Dawood Sabri Dawood Ibrahim Memon Dawood Hasan Ibrahim Kaskar Daud Ibrahim Memon Kaskar Daud Hasan Shaikh Ibrahim Kaskar Aziz Dilip Sheikh Dawood Hassan Hizrat Abdul Hamid Abdul Aziz Anis Ibrahim | Karachi, White House, Near Saudi Mosque, Clifton, PK, PAKISTAN Karachi, House No 37 – 30th Street – defence, Housing Authority, PK, PAKISTAN Palatial bungalow in the hilly area of Noorabad in Karachi, PK, PAKISTAN Kher, Ratnagiri, Maharashtra, IN, INDIA IN, INDIA 00, UNKNOWN Rawalpindi, 00, UNKNOWN Karachi, PK, PAKISTAN Rawalpindi, PK, PAKISTAN Dubai, AE, UNITED ARAB EMIRATES BOMBAY, 00, UNKNOWN BOMBAY, IN, INDIA JEDDAH, IN, INDIA | 1955-12-26; 2016-08-27, 2016-08-28; 2007-07-18; 2006-04-29; 2016-08-27; 2003-11-13; 2006-08-04 | person | ES | TAQA | Apskatīt | |
| 270 | Abou Abbes Khaled مختار بلمختار Belaouer Khaled Abou El Abass Belmokhtar Khaled Abou El Abes Khaled Abou El Abass Khaled Abou El Abbes Khaled Abou El Abes Khaled Abulabbas Na Oor Mukhtar, Belmukhtar; Mukhtar Belmukhtar Belaoua Belaour Mokhtar Belmokhtar Belaouar Khaled Abou El Abass | Ghardaia, DZ, ALGERIA DZ, ALGERIA | 1972-06-01; 2023-02-13, 2023-02-14; 2023-02-13; 2008-04-25; 2006-04-29 | person | ES | TAQA | Apskatīt | |
| 271 | Imed Ben Mekki Zarkaoui Nadra Zarga عماد بن مكي زرقاوي Imad ben al-Mekki ben al-Akhdar al-Zarkaoui Daour Nadre Dour Nadre | Pré Saint Gervais, 41-45, Rue Estienne d’Orves, FR, FRANCE DZ, ALGERIA MA, MOROCCO Tunis, TN, TUNISIA TN, TUNISIA | 1975-03-31, 1973-01-15, 1974-01-15, 1973-01-15, 1973-01-15, 1974-01-15, 1974-01-15, 1975-03-31, 1975-03-31; 2020-09-17, 2020-09-17; 2011-06-17; 2020-09-17; 2006-01-18 | person | ES | TAQA | Apskatīt | |
| 272 | Kamel Kamal, Ben Maoeldi Ben Hassan, Al-Hamraoui; Kamal Ben Maoeldi Ben Hassan Al-Hamraoui كمال بن المولدي بن حسن الحمراوي Kimo Hamroui Kamel ben Mouldi Hamraoui Kamel | Cremona, Via Bertesi 27, IT, ITALY Cremona, Via Plebiscito 3, IT, ITALY TN, TUNISIA MA, MOROCCO Beja, TN, TUNISIA | 1977-10-21, 1977-11-21, 1977-10-21, 1977-11-21, 1977-10-21, 1977-11-21; 2020-09-17, 2020-09-17; 2020-09-17; 2006-08-10; 2006-01-18; 2011-06-17 | person | ES | TAQA | Apskatīt | |
| 273 | Maxamed Cabdullaah, Ciise; Maxamed Cabdullaah Ciise Maxamed Cabdullaahi, Ciise; Maxamed Cabdullaahi Ciise Maxammed Cabdulllaahi Cabdullah Mayamed, Ciise; Cabdullah Mayamed Ciise | SO, SOMALIA Kismaayo, SO, SOMALIA | 1974-10-08; 2015-08-28, 2015-08-28; 2009-11-18 | person | ES | TAQA | Apskatīt | |
| 274 | Radi, Abd El Samie Abou El Yazid, El Ayashi; Radi Abd El Samie Abou El Yazid El Ayashi Mera’i | Milan, Via Cilea, 40 (domicile), IT, ITALY El Gharbia Governorate, EG, EGYPT EG, EGYPT | 1972-01-02; 2017-04-04, 2017-04-05; 2008-01-19; 2011-06-17; 2017-04-04 | person | ES | TAQA | Apskatīt | |
| 275 | Gamel Mohamed Hamadi, Ben Abdul Azis Ben Ali, Bouyehia; Hamadi Ben Abdul Azis Ben Ali Bouyehia Abd el Wanis Abd Gawwad Abd el Latif Bahaa Mahmoud Hamid حمادي بن عبد العزيز بن علي بويحي | Milan, Corso XXII Marzo 39, IT, ITALY EG, EGYPT MA, MOROCCO Tunis, TN, TUNISIA TN, TUNISIA | 1986-05-09, 1966-05-25, 1966-05-29; 2020-09-17, 2020-09-17; 2020-09-17; 2009-11-18; 2006-01-18; 2011-06-17 | person | ES | TAQA | Apskatīt | |
| 276 | Abdelhamid Al Kurdi Mohammad, Tahir, Hammid Hussein; Mohammad Tahir Hammid Hussein | Sulaymaniya, IQ, IRAQ Poshok, IQ, IRAQ IQ, IRAQ | 1975-11-01; 2016-01-07, 2016-01-07; 2008-01-19; 2016-01-07 | person | ES | TAQA | Apskatīt | |
| 277 | Mohamed Amin, Mostafa; Mohamed Amin Mostafa محمد أمين مصطفى | Parma, Via della Martinella 132, IT, ITALY Kirkuk, IQ, IRAQ IQ, IRAQ | 1975-10-11; 2023-11-24, 2023-11-25; 2023-11-24; 2016-10-29; 2011-06-17 | person | ES | TAQA | Apskatīt | |
| 278 | Abou Ali نور الدين بن علي بن بلقاسم الدريسي Faycal Drissi Noureddine Noureddine, Ben Ali Ben Belkassem, Al-Drissi; Noureddine Ben Ali Ben Belkassem Al-Drissi | Cremona, Via Plebiscito 3, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA | 1964-04-30; 2020-09-17, 2020-09-17; 2020-09-17; 2006-08-10; 2006-01-18 | person | ES | TAQA | Apskatīt | |
| 279 | Al-Azhar, Ben Khalifa Ben Ahmed, Rouine; Al-Azhar Ben Khalifa Ben Ahmed Rouine Lazhar Salmane | Zehrouni, Tunis,, No 2 89th Street, TN, TUNISIA Sfax, TN, TUNISIA TN, TUNISIA 00, UNKNOWN | 1975-11-20; 2016-03-02, 2016-03-03; 2006-01-18; 2008-01-19; 2016-03-02 | person | ES | TAQA | Apskatīt | |
| 280 | Abdalarak Abdul Rasak Ammane Abu Haidra Abderrezak Zaimeche El Ourassi Abou Haidara Abderrezak Le Para El Para Saifi, Ammari; Saifi Ammari عماري س | DZ, ALGERIA Daïra de Lakhezara, Guelma, Commune of Bouhechana, DZ, ALGERIA Kef Rih, Kef Rih, DZ, ALGERIA | 1968-04-23, 1968-01-01; 2024-01-17, 2024-01-18; 2024-01-17; 2003-12-11 | person | ES | TAQA | Apskatīt |