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 81-100 no 11,051.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
81Abd-al-Munim AL-QUBAYSI
Abd Al Menhem KOBEISSI
Abd Al Menhem QUBAYSI
Abd Al Munhim KUBAYSY
Abdul Menhem KOBEISSY
Abdul Menhem KOBEISSI
Abdel Menhem KOBEISSI
Beirut, Lebanon
Lebanon
1961; 01 Jan 1964IndividualOFACSDGT Apskatīt
82'Abd-al-Nasir Ibbi ZAMRSyria01 Jul 1985IndividualOFACSYRIA Apskatīt
83Abd Al Nur SHALAN
Abdul Nur Ali SHA'LAN
Abd Al Nur Ali SHALAN
Abdul-Nur Ali SHALAN
Abdul Nur Ali CHAALAN
Abdul Nur Ali SHAALAN
Baabda, Lebanon17 May 1964; 1961IndividualOFACSDGT Apskatīt
84Abd al-Rahman
Abd al-Muhsin
Ibrahim Ali Muhammad Abu Bakr
Abdul Rahman
Abu Anas
Abdel Ilah Sabri
Al-Libi
Ibrahim, Ali Abu Bakr, Tantoush; Ibrahim Ali Abu Bakr Tantoush
Abd al-Muhsi
Ibrahim, Abubaker, Tantoush; Ibrahim Abubaker Tantoush
Ibrahim, Abubaker, Tantouche; Ibrahim Abubaker Tantouche
TRIPOLI, LY, LIBYA
al Aziziyya, LY, LIBYA
LY, LIBYA
1966-02-02; 2015-08-14, 2015-08-14; 2008-08-09; 2006-08-10; 2015-08-14personESTAQA Apskatīt
85Abd al-Rahman AL-FAQIH
Mohammed ALBASHIR
Muhammad AL-BASHIR
Bashir Mohammed Ibrahim AL-FAQI
ABU MOHAMMED
Mohammed ISMAIL
ABU ABD AL-RAHMAN
Abd Al Rahman AL-KHATAB
MUSTAFA
MAHMUD
ABU KHALID
Al-Basher MOHAMMED
Birmingham, United Kingdom
Libya
15 Dec 1959IndividualOFACSDGT Apskatīt
86Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWI
Abd-al-Rahman AL-RAWI
Abdul Rahman AL-RAWI
Abdulrahman AL RAWI
Abu Abd Al Rahman AL-RAWI
Turkey
Albu Kamal, Dayr az Zawr Province, Syria
Syria
1983IndividualOFACSDGT Apskatīt
87Abd Al-Rahman al-Milad
Rahman Salim Milad
al-Bija
Zawiya, Libya
Tripoli, Libya
2018-06-07IndividualANOLibya Apskatīt
88Abd-al-Rahman BASALSyria03 Mar 1958IndividualOFACSYRIA Apskatīt
89'Abd al-Rahman bin 'Umayr AL-NU'AYMI
Abd al-Rahman bin 'Amir AL-NA'IMI
'Abd al-Rahman AL-NU'AIMI
'Abd al-Rahman bin 'Amir AL-NU'IMI
'Abd al-Rahman bin 'Amir AL-NU'AYMI
'Abdallah Muhammad AL-NU'AYMI
'Abd al-Rahman AL-NUA'YMI
A. Rahman AL-NAIMI
Abdelrahman Imer al Jaber AL NAIMEH
A. Rahman Omair J ALNAIMI
Abdulrahman Omair AL NEAIMI
Qatar1954; 27 Apr 2014; 06 Dec 2019IndividualOFACSDGT Apskatīt
90‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
Abd al-Rahman bin 'Amir al-Na'imi
'Abd al-Rahman al-Nu'aimi
'Abd al-Rahman bin 'Amir al-Nu'imi
'Abd al-Rahman bin 'Amir al-Nu'aymi
'Abdallah Muhammad al-Nu'aymi
'Abd al-Rahman al-Nua'ymi
A. Rahman al-Naimi
Abdelrahman Imer al Jaber al Naimeh
A. Rahman Omair J Alnaimi
Abdulrahman Omair al Neaimi
Doha, Qatar1954; 2014-09-23; 2017-02-15IndividualANOAl-Qaida Apskatīt
91‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
‘Abd al-Rahman Khalaf al-Anizi
‘Abd al-Rahman Khalaf al-‘Anzi
Abu Usamah al-Rahman
Abu Shaima’ Kuwaiti
Abu Usamah al-Kuwaiti
Abu Usama
Yusuf
Syrian Arab Republic1973-03-06; 2014-09-23; 2017-02-15; 2019-05-01IndividualANOAl-Qaida Apskatīt
92'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI
'Abd al-Rahman Khalaf AL-'ANZI
AL-RAHMAN, Abu Usamah
ABU USAMA
YUSUF
'Abd al-Rahman Khalaf AL-ANIZI
KUWAITI, Abu Shaima'
AL-KUWAITI, Abu Usamah
-01 Jan 1973 to 31 Dec 1973IndividualOFACSDGT Apskatīt
93Abd al-Rahman MILAD
Abdurahman Al MILAD
al-Bija
Zawiya, Libya
Libya
27 Jul 1986IndividualOFACLIBYA3 Apskatīt
94'Abd al-Rahman Muhammad JAFFAR 'ALI
ABU MUHAMMAD AL-KHAL
'ALI AL-KHAL
'Abd al-Rahman Muhammad JAFFIR
'Abd al-Rahman Muhammad JAFIR 'ALI
Abd al-Rahman JAFFIR ALI
Abdul Rahman Mohamed JAFFER ALI
Abdulrahman Mohammad JAFFAR
Muharraq, Bahrain
Bahrain
15 Jan 1968IndividualOFACSDGT Apskatīt
95Abd Al-Rahman Muhammad Mustafa AL-QADULI
'Abd al-Rahman Muhammad Mustafa SHAYKHLARI
ABU-SHUAYB
Umar Muhammad Khalil MUSTAFA
Tahir Muhammad Khalil Mustafa AL-BAYATI
Abdul Rahman Muhammad AL-BAYATI
HAJJI IMAN
ABU IMAN
ABU ALA
ABU HASAN
ABU MUHAMMAD
ABU ZAYNA
Aliazra Ra'ad AHMAD
Mosul, Ninawa Province, Iraq
Iraq
1959; 1957IndividualOFACSDGT Apskatīt
96‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
‘Abd al-Rahman Muhammad Mustafa Shaykhlari
Umar Muhammad Khalil Mustafa
Abdul Rahman Muhammad al-Bayati
Tahir Muhammad Khalil Mustafa al-Bayati
Aliazra Ra’ad Ahmad
Abu-Shuayb
Hajji Iman
Abu Iman
Abu Ala
Abu Hasan
Abu Muhammad
Abu Zayna
Mosul, Ninawa Province, Iraq1959; 1957; 2014-09-23IndividualANOAl-Qaida Apskatīt
97Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani
Abdelrahman, Mouhamad Zafir al Dabidi, al Jahani; Abdelrahman Mouhamad Zafir al Dabidi al Jahani
Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni
Abdulrhman Mohammed D. Aljahani
Abu al-Wafa'
Abu Anas
Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani
Abu al-Wafa
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-juhani
Abou Wafa al Saoudi
Abdelrahman Mouhamad Zafir al Dabissi Juhani
Abdelrahman Mouhamad Zafir al Dabissi Juhan
Abd al-Rahman Muhammad al-Juhani
Abd al-Rahman Muhammad Thafir al-Jahni
Abu Wafa al-Saudi
Kharj, SA, SAUDI ARABIA
00, UNKNOWN
SA, SAUDI ARABIA
1971-12-04, 1977; 2014-08-21, 2014-08-21; 2014-08-21personESTAQA Apskatīt
98'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI
'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI
'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI
Abdulrhman Mohammed D. ALJAHANI
Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI
'Abd al-Rahman Muhammad Thafir AL-JAHNI
Abd al-Rahman Muhammad AL-JUHANI
Abu Wafa AL-SAUDI
ABU AL-WAFA'
ABU ANAS
Kharj, Saudi Arabia
Saudi Arabia
04 Dec 1971; 1977IndividualOFACSDGT Apskatīt
99'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM
AL-MAURITANI, Yunis
AL-MAURITANI, Younis
AL-MAURITANI, Sheikh Yunis
THE MAURITANIAN, Shaykh Yunis
THE MAURITANIAN, Salih
Mohamed SALEM
Youssef Ould Abdel JELIL
El Hadj Ould Abdel GHADER
Abdel KHADER
Abou SOULEIMANE
CHINGHEITY
Saudi Arabia
Mauritania
1981IndividualOFACSDGT Apskatīt
100ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
عبد الرحمن ولد محمد الحسين ولد محمد سليم
Abdarrahmane ould Mohamed el Houcein ould Mohamed
Salem
شيخ يونس الموريتاني
Salih the Mauritanian
Mohamed Salem
Youssef Ould Abdel Jelil
El Hadj Ould Abdel Ghader
Abdel Khader
Abou Souleimane
Chingheity
Saudi Arabia1981; 2011-09-15IndividualANOAl-Qaida Apskatīt