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 121-140 no 11,051.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
121OTHMAN AHMED OTHMAN AL-GHAMDI
عثمان أحمد عثمان الغامدي
Othman al-Ghamdi
Uthman al-Ghamdi
Uthman al-Ghamidi
Othman bin Ahmed bin Othman Alghamdi
Othman Ahmed Othman Al Omairah
Uthman Ahmad Uthman al-Ghamdi
Othman Ahmed Othman al-Omirah
Al Umairah al-Ghamdi
Othman Bin Ahmed Bin Othman
Yemen
Saudi Arabia
1979-05-27; 2011-06-16; 2014-04-15IndividualANOAl-Qaida Apskatīt
122IBRAHIM SULEIMAN HAMAD AL-HABLAIN
Barahim Suliman H. al Hblian
Abu Jabal
Abu-Jabal
Buraidah, Saudi Arabia
Saudi Arabia
1984-12-17; 2014-09-23IndividualANOAl-Qaida Apskatīt
123KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
كمال بن المولدي بن حسن الحمراوي
Hamroui Kamel ben Mouldi
Hamraoui Kamel
Kamel
Kimo
Via Bertesi Number 27, Cremona, Italy
Via Plebiscito Number 3, Cremona, Italy
Morocco
Tunisia
Beja, Tunisia
Tunisian
1977-10-21; 1977-11-21; 2002-11-01; 2003-11-12; 2005-12-20; 2006-07-31; 2007-12-21; 2011-05-16IndividualANOAl-Qaida Apskatīt
124BASSAM AHMAD AL-HASRI
بسام أحمد الحصري
Bassam Ahmad Husari
Abu Ahmad Akhlaq
Abu Ahmad al-Shami
Syrian Arab Republic
Qalamun, Damascus Province, Syrian Arab Republic
Ghutah, Damascus Province, Syrian Arab Republic
Tadamon, Rif Dimashq, Syrian Arab Republic
1969-01-01; 1971; 2017-02-22IndividualANOAl-Qaida Apskatīt
125ABDULMALIK AL-HOUTHI
Abdulmalik al-Huthi
-2015-04-14-04:00; 2016-08-26IndividualANOYemen Apskatīt
126IMAD BEN BECHIR BEN HAMDA AL-JAMMALI
عماد بن البشير بن حمدا الجمالي
4 Al-Habib Thamir Street, Manzal Tmim, Nabul, Tunisia
Manzal Tmim, Nabul, Tunisia
Tunisian
1968-01-25; 1999-04-23; 2004-06-23; 2005-12-20; 2006-07-31; 2007-10-17; 2011-12-13; 2016-02-23IndividualANOAl-Qaida Apskatīt
127ABU MOHAMMED AL-JAWLANI
أبو محمد الجولاني
Abu Mohamed al-Jawlani
شيخ الفاتح ، الفاتح
Amjad Muzaffar Hussein Ali al-Naimi
Abu Ashraf
Syrian Arab Republic1975; 1979; 1980; 2013-07-24; 2014-06-02; 2015-12-10; 2019-05-01IndividualANOAl-Qaida Apskatīt
128TAHA YASSIN RAMADAN AL-JIZRAWI
طه ياسين رمضان الجزراوي
Mosul, Iraq1938; 2003-06-27IndividualANOIraq Apskatīt
129MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Muyassir al-Jiburi
Muyassir Harara
Muyassir al-Shammari
Muhammad Khalid Hassan
Al-Shammari
Mus'ab al-Qahtani
Abu Maria al-Qatani
Al-Shura, Mosul, Iraq
Harara, Ninawa Province, Iraq
1976-06-01; 2014-09-23IndividualANOAl-Qaida Apskatīt
130SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
سعد بن سعد محمد شریان الكعبي
Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi
Sa'd Sa'd Muhammad Shiryan al-Ka'bi
Sa'd al-Sharyan al-Ka'bi
Abu Haza'
Abu Hazza'
Umar al-Afghani
Abu Sa'd
Abu Suad
Qatar1972-02-15; 2015-09-21; 2019-05-01IndividualANOAl-Qaida Apskatīt
131MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
محمد جمال عبدالرحيم أحمد الكاشف
Muhammad Jamal Abdo Al-Kashif
Muhammad Jamal Abdo Al Kashef
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Muhammad Jamal Abd-Al Rahim Al-Kashif
Muhammad Jamal Abdu
Muhammad Jamal
Muhammad Jamal Abu Ahmad
Abu Ahmad
Abu Jamal
Muhammad Gamal Abu Ahmed
Mohammad Jamal Abdo Ahmed
Muhammad Jamal Abduh
Muhammad Jamal Ahmad Abdu
Riyadh
Egypt
Cairo, Egypt
Yemen
1964-01-01; 1964-02-01; 1986-01-30; 2013-10-21; 2019-05-01IndividualANOAl-Qaida Apskatīt
132ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
عبداللطیف بن عبدلله صالح محمد الكواري
Abd-al-Latif Abdallah Salih al-Kawari
Abd-al-Latif Abdallah Salih al-Kuwari
Abd-al-Latif Abdallah al-Kawwari
Abd-al-Latif Abdallah al-Kawari
Abu Ali al-Kawari
Al-Laqtah, Qatar
Qatar
1973-09-28; 2007-05-20; 2001-07-28; 2015-09-21; 2019-05-01IndividualANOAl-Qaida Apskatīt
133MUHSIN KHADR AL-KHAFAJI
محسن خضر الخفاجي
-2003-06-27IndividualANOIraq Apskatīt
134UMAR MAHMUD IRHAYYIM AL-KUBAYSI
عمر محمود إرحيم الفياض الكبيسي
Umar Mahmud Rahim al-Kubaysi
Omar Mahmood Irhayyim Al-Fayyadh
Umar Mahmud Rahim
Umar Mahmud Rahim Al-Qubaysi
Umar Mahmud Al-Kubaysi Arhaym
Umar Mahmud Arhaym
Omar Mahmood Irhayyim
Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi
Umar al-Kubaysi
Al-Qaim, Al-Anbar Province, Iraq
Iraq, Baghdad, Iraq
Iraq, Iraq
Iraq
1967-06-16; 1967-01-01; 2013-05-29; 2013-05-20; 1984-02-13; 2018-03-06IndividualANOAl-Qaida Apskatīt
135HABIB BEN AHMED AL-LOUBIRI
حبيب بن احمد اللوبيري
Al-Habib ben Ahmad ben al-Tayib al-Lubiri
Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia
Manzal Tmim, Nabul, Tunisia
Tunisian
1961-11-17; 2001-10-20; 2004-06-23; 2005-12-20; 2007-10-17; 2009-08-10; 2011-12-13; 2016-02-23IndividualANOAl-Qaida Apskatīt
136TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
طارق بن الحبيب بن التومي المعروفي
Abu Ismail
Abou Ismail el Jendoubi
Abou Ismail Al Djoundoubi
Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium
Ghardimaou, Tunisia
Tunisian
1965-11-23; 1987-06-19; 2002-09-03; 2004-11-26; 2005-12-20; 2006-07-31; 2007-07-03; 2009-08-10; 2010-01-25; 2010-12-23IndividualANOAl-Qaida Apskatīt
137SALIM MUSTAFA MUHAMMAD AL-MANSUR
سالم مصطفى محمد ال منصور
Salim Mustafa Muhammad Mansur Al-Ifri
Saleem Al-Ifri
Salim Mansur Mustafa
Salim Mansur
Hajji Salim Al-Shaklar
17 Tamoz, Mosul, Iraq
Tel Afar – Al-Saad, Mosul, Iraq
Baghdad, Iraq
Tel Afar, Nineveh Province, Iraq
Iraq
1962-02-20; 1959; 2013-09-02; 2011-09-18; 2013-06-25; 2018-03-06IndividualANOAl-Qaida Apskatīt
138SAIF-AL-DIN AL-MASHHADANI
سيف الدين المشهداني
Baghdad, Iraq1956; 2003-06-27IndividualANOIraq Apskatīt
139ABD-AL-HAMID AL-MASLI
عبدالحميد المصلي
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
Abd-al-Hamid Musalli
Hamid Masli
Hamza al-Darnawi
Hamzah al-Darnawi
Hamza Darnawi
Hamzah Darnawi
Hamzah Dirnawi
Hamza Darnavi
Hamza al-Darnavi
Abdullah Darnawi
Abu-Hamzah al-Darnawi
Darnah, Libya
Danar, Libya
1976; 2013-11-26; 2019-05-01IndividualANOAl-Qaida Apskatīt
140‘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