Meklēšana sankciju sarakstos

Saskaņā ar Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likuma 4. panta 4. daļas prasībām šajā tīmekļa vietnē tiek publicēti Ministru kabineta atzītu valstu vai starptautisko organizāciju sastādītie to personu saraksti, kas tiek turētas aizdomās par iesaistīšanos teroristiskās darbībās.

Uzzināt vairāk

 

 

KD pārpublicē sastādītos sarakstus bez izmaiņām tajos.
Sistēma meklēšanas procesa laikā neveic sankciju sarakstos esošo vārdu un nosaukumu jebkādu pārveidošanu un pielāgošanu.
Meklēšana notiek pēc precīzas norādīto simbolu virknes vai šablona sakritības.
Meklēšanā pēc šablona var izmantot simbolus * (aizstāj vairākus simbolus) vai ? (aizstāj vienu jebkuru simbolu).

Tiek rādīti ieraksti 21-40 no 11,051.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
21NASHWAN ABD AL-RAZZAQ ABD AL-BAQI
نشوان عبد الرزاق عبد الباقي
Abdal Al-Hadi Al-Iraqi
Abd Al-Hadi Al-Iraqi
Abu Abdallah
Omar Uthman Mohammed
Abdul Hadi Arif Ali
Abdul Hadi al-Taweel
Abd al-Hadi al-Ansari
Abd al-Muhayman
Abu Ayub
Mosul, Iraq1961; 2001-10-06; 2007-05-14; 2007-07-27; 2015-12-10IndividualANOAl-Qaida Apskatīt
22IRAN SPACE RESEARCH CENTERIran-EntityOFACIFSR; NPWMD Apskatīt
23HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR
همام عبد الخالق عبد الغفور
Humam 'Abd al-Khaliq 'Abd al-Rahman
Humam 'Abd-al-Khaliq Rashid
Ar-Ramadi, Iraq1945; 1993-09-12; 2003-06-27IndividualANOIraq Apskatīt
24KAMAL MUSTAFA ABDALLAH
كمال مصطفى عبد الله
Kamal Mustafa Abdallah Sultan al-Tikriti
Tikrit, Iraq1952; 2003-06-27IndividualANOIraq Apskatīt
25ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
عبد الله محمد رجب عبد الرحمن
Abu Al-Khayr
Ahmad Hasan
Abu Jihad
Kafr Al-Shaykh, Egypt1957-11-03; 2005-09-29; 2011-12-13; 2019-05-01IndividualANOAl-Qaida Apskatīt
26AZIZIRAHMAN ABDUL AHAD
عزیز الرحمان عبد الاحد
Shega District, Kandahar Province, Afghanistan1972; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29IndividualANOTaliban Apskatīt
27ASTRONAUTICS RESEARCH INSTITUTE
ASTRONAUTICS SYSTEMS RESEARCH CENTER
AEROSPACE RESEARCH INSTITUTE
P.O. Box 15875-3885, Tehran, Iran
15th St, Mahestan St, Iran Zamin St, Shahrak Ghods, Tehran, 1465774111, Iran
Aerospace Rd, Mahestan Rd, Iran Zamin Rd, PO Box 14665-834, Tehran, Iran
Shahrak-e-Ghods, Zamin St, Mahestan St, 15 Metri St, Iran
-EntityOFACIFSR; NPWMD Apskatīt
28ABDUL GHANI BARADAR ABDUL AHMAD TURK
عبدالغنی برادر عبد الاحمد ترک
Mullah Baradar Akhund
Abdul Ghani Baradar
Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan1968; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13IndividualANOTaliban Apskatīt
29HOKOUL SAL OFFSHOREBeirut, Lebanon
Lebanon
-EntityOFACSDGT Apskatīt
30TALAQI GROUP
TALAQI GROUP LLC
TALAQI GROUP FOR TRADE LLC
Sheraton Building, Damascus, Syria
Dummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar, Damascus, Syria
Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus, Syria
Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus, Syria
Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus, Syria
-EntityOFACSDGT Apskatīt
31ABDUL QADEER BASIR ABDUL BASEER
عبدالقدیر بصیر عبد البصير
Abdul Qadir
Ahmad Haji
Abdul Qadir Haqqani
Abdul Qadir Basir
Surkh Rod District, Nangarhar Province, Afghanistan
Hisarak District, Nangarhar Province, Afghanistan
Afghanistan
1964; 2001-01-25; 2003-09-03; 2006-07-25; 2007-04-23; 2007-07-18; 2007-09-21; 2011-11-29; 2012-08-13IndividualANOTaliban Apskatīt
32NAGHAM AL HAYAT LTD.
NAGHAM AL HAYAT
Building 25, al-Bahdaliyah, Damascus, Syria
Syria
26 Jun 2016EntityOFACSDGT Apskatīt
33NAZIR MOHAMMAD ABDUL BASIR
نظر محمدعبد البصیر
Nazar Mohammad
Malaghi Village, Kunduz District, Kunduz Province, Afghanistan1954; 2001-02-23; 2003-09-03; 2007-09-21; 2012-05-18; 2013-12-31IndividualANOTaliban Apskatīt
34MAJEED ABDUL CHAUDHRY
Majeed, Abdul
Majeed Chaudhry Abdul
Majid, Abdul
-1939-04-15; 1938; 2001-12-24; 2019-05-01IndividualANOAl-Qaida Apskatīt
35ABDUL GHAFAR QURISHI ABDUL GHANI
عبدالغفار قریشی عبد الغنی
Abdul Ghaffar Qureshi
Khairkhana Section Number 3, Kabul, Afghanistan
Turshut village, Wursaj District, Takhar Province, Afghanistan
Afghanistan, KABUL
Afghanistan
1970; 1967; 1998-09-13; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2013-12-31IndividualANOTaliban Apskatīt
36ABDUL SATAR ABDUL MANAN
عبد الستار عبد المنان
Haji Abdul Sattar Barakzai
Haji Abdul Satar
Haji Satar Barakzai
Abdulasattar
Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan
Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan
Chaman, Baluchistan Province, Pakistan
Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan
Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan
Qilla Abdullah, Baluchistan Province, Pakistan
Mirmadaw village, Gereshk District, Helmand Province, Afghanistan
Pakistan
Afghanistan
1964; 2012-06-29IndividualANOTaliban Apskatīt
37ABDUL MANAN AGHA
عبد المنان آغا
Abdul Manan
Abdul Man’am Saiyid
Saiyid Abd al-Man
-2001-10-17; 2013-06-26; 2019-05-01IndividualANOAl-Qaida Apskatīt
38ABDUL HAI HAZEM ABDUL QADER
عبد الحی عظیم عبد القادر
Abdul Hai Hazem
Iltifat village, Shakardara District, Kabul Province, Afghanistan
Puli Charkhi Area, District Number 9, Kabul City, Kabul Province
Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan
Afghanistan
1971; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29; 2012-05-18IndividualANOTaliban Apskatīt
39AHMAD TAHA KHALID ABDUL QADIR
احمد طه خالد عبد القادر
Nangarhar Province, Afghanistan
Khost Province, Afghanistan
Siddiq Khel village, Naka District, Paktia Province, Afghanistan
1963; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2012-08-13IndividualANOTaliban Apskatīt
40TAWAFUK LTD
TAWAFUK
TAWAFUK LLC
Building 507, Public Street, Dufa al-Shawk Yalda, Damascus, Syria
Syria
26 Jun 2017EntityOFACSDGT Apskatīt