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 101-120 no 11,051.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
101Abdul Qadir Basir
Abdul Qadeer Basir Abdul Baseer
Abdul, Qadir; Abdul Qadir
Ahmad, Haji; Ahmad Haji
Abdul, Qadir, Haqqani; Abdul Qadir Haqqani
Hisarak District, Nangarhar Province, AF, AFGHANISTAN
Surkh Rod District, Nangarhar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1964, 1964; 2017-03-09, 2017-03-10; 2012-12-04; 2017-03-09; 2012-03-24; 2011-08-02personESAFG Apskatīt
102Abdul Ghaffar, Qureshi; Abdul Ghaffar Qureshi
Abdul Ghafar Qurishi Abdul Ghani
Kabul, Khairkhana Section Number 3, AF, AFGHANISTAN
Turshut village, Warduj District, Takhar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1970, 1967; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
103Mullah Abdul Rauf Aliza
Abdul Rauf, Khadem; Abdul Rauf Khadem
Azan village, Kajaki District, Helmand Province, AF, AFGHANISTAN
Spin Boldak District, Kandahar Province, AF, AFGHANISTAN
00, UNKNOWN
AF, AFGHANISTAN
1970, 1958 - 1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
104Abdul Razaq, Akhund, Lala Akhund; Abdul Razaq Akhund Lala AkhundSpin Boldak District, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1958; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
105Mohammad Sadiq Amir MohammadGhazni Province, AF, AFGHANISTAN
Logar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1934, 1934; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-12-04personESAFG Apskatīt
106Abdulhai, Salek; Abdulhai SalekAwlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1965; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26personESAFG Apskatīt
107Saduddin, Sayyed; Saduddin Sayyed
Sadudin, Sayed; Sadudin Sayed
Sadruddin
Spin Boldak District, Kandahar Province, AF, AFGHANISTAN
Chaman district, PK, PAKISTAN
1968, 1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
108Abdul Wahed ShafiqNangarhar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
109Said Ahmed ShahidkhelSpandeh (Espandi 'Olya) village, Andar District, Ghazni Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1975; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15personESAFG Apskatīt
110Shams-u-Rahman
Shamsurrahman
Shams Ur-Rahman Abdul Zahir
Shamsurrahman Abdurahman
Shams ur-Rahman Sher Alam
Waka Uzbin village, Sarobi District, Kabul Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1969; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2012-06-26personESAFG Apskatīt
111Allah Dad Tabeeb
Allah Dad Tayyab
Allah Dad, Tayeb Wali, Muhammad; Allah Dad Tayeb Wali Muhammad
Nesh District, Uruzgan Province, AF, AFGHANISTAN
Ghorak District, Kandahar Province, Afghanistan, AF, AFGHANISTAN
AF, AFGHANISTAN
1963, 1963; 2017-03-09, 2017-03-10; 2012-03-24; 2012-06-26; 2016-09-30personESAFG Apskatīt
112Hidayatullah
Abu Turab
Arghandab district, Kandahar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
113Mohammad Wali Mohammad Ewaz
Mohammad Wali
Siyachoy village, Panjwai District, Kandahar Province, AF, AFGHANISTAN
Jelawur village, Arghandab District, Kandahar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1965, 1965; 2017-03-09, 2017-03-10; 2012-12-04; 2012-03-24; 2017-03-09personESAFG Apskatīt
114Abdul, Wali, Seddiqi; Abdul Wali SeddiqiGhazni, Ghazni Province, Zilzilay village, Andar District, AF, AFGHANISTAN
AF, AFGHANISTAN
1974; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
115Yaqoub MohammadShahjoi District, Zabul Province, AF, AFGHANISTAN
Janda District, Ghazni Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1966, 1966; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26; 2014-03-15personESAFG Apskatīt
116Abdul Rehman, Zahid; Abdul Rehman Zahid
Abdul Rahman, Zahed; Abdul Rahman Zahed
Kharwar District, Logar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
117Sirajuddin, Jallaloudine, Haqqani; Sirajuddin Jallaloudine Haqqani
Saraj, Haqani; Saraj Haqani
Siraj, Haqani; Siraj Haqani
Khalifa
Siraj, Haqqani; Siraj Haqqani
Serajuddin, Haqani; Serajuddin Haqani
Miramshah, North Waziristan, Kela neighbourhood/Danda neighbourhood, PK, PAKISTAN
Miramshah, North Waziristan, Manba’ul uloom Madrasa, PK, PAKISTAN
Miramshah, North Waziristan, Dergey Manday Madrasa, PK, PAKISTAN
Danda, Miramshah, North Waziristan, PK, PAKISTAN
Srana village, Garda Saray district, Paktia province, AF, AFGHANISTAN
Neka district, Paktika province, AF, AFGHANISTAN
Khost province, AF, AFGHANISTAN
AF, AFGHANISTAN
1977 - 1978, 1977 - 1978, 1977 - 1978, 1977 - 1978; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
118Amir Abdullah Sahib
Amir, Abdullah; Amir Abdullah
Karachi, PK, PAKISTAN
Paktika Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1972; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
119Shuqib
Bakht Gul Bahar
Bakhta Gul
Bakht Gul
Miram Shah, North Waziristan, Federally Administered Tribal Areas, PK, PAKISTAN
Aki Village, Zadran District, Paktiya Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1980; 2017-03-09, 2017-03-10; 2012-07-17personESAFG Apskatīt
120Abdul Samad
Abdul Samad Achekzai
AF, AFGHANISTAN1970; 2017-03-09, 2017-03-10; 2012-03-24personESAFG Apskatīt