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 181-200 no 11,051.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
181ANWAR NASSER ABDULLA AL-AULAQI
انور ناصر عبدالله العولقي
Anwar al-Aulaqi
Anwar al-Awlaki
Anwar al-Awlaqi
Anwar Nasser Aulaqi
Anwar Nasser Abdullah Aulaqi
Anwar Nasser Abdulla Aulaqi
Las Cruces, New Mexico, United States of America1971-04-21; 1971-04-22; 2010-07-20; 2011-11-30; 2019-05-01IndividualANOAl-Qaida Apskatīt
182SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE
سيف الله بن عمر بن محمد بنحسين
Seif Allah ben Hocine
Saifallah ben Hassine
Sayf Allah ‘Umar bin Hassayn
Seifallah ben Amor ben Hassine
Sayf Allah bin Hussayn
Abu Iyyadh al-Tunisi
Abou Iyadh el-Tounsi
Abu Ayyad al-Tunisi
Abou Aayadh
Abou Iyadh
60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia
Libya
Tunis, Tunisia
Tunisia
1965-11-08; 1989-11-16; 2011-05-03; 2014-09-23; 2017-02-15; 2017-12-26IndividualANOAl-Qaida Apskatīt
183IBRAHIM HASSAN TALI AL-ASIRI
إبراهيم حسن طالع العسيري
Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري)
Ibrahim Hasan Talea Aseeri
Ibrahim Hassan al-Asiri
Ibrahim Hasan Tali Asiri
Ibrahim Hassan Tali Assiri
Ibrahim Hasan Tali'A 'Asiri
Ibrahim Hasan Tali al-'Asiri
Ibrahim al-'Asiri
Ibrahim Hassan Al Asiri
Abu Saleh
Abosslah
Abu-Salaah
Yemen
Riyadh, Saudi Arabia
Saudi Arabia
1982-04-19; 1982-04-18; 2005-04-30; 2011-03-24; 2014-04-15; 2015-06-15; 2018-05-09IndividualANOAl-Qaida Apskatīt
184MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
محمد بن بلقاسم بن عبد الله العوادي
Mohamed Ben Belkacem Aouadi
Fathi Hannachi
50th Street, Number 23, Zehrouni, Tunis, Tunisia
Tunis, Tunisia
1974-12-11; 2002-04-24; 2003-04-10; 2004-11-26; 2005-09-09; 2005-12-20; 2006-07-31; 2007-06-07; 2010-12-23; 2014-11-24; 2016-02-23IndividualANOAl-Qaida Apskatīt
185MOCHAMMAD ACHWAN
Muhammad Achwan
Muhammad Akhwan
Mochtar Achwan
Mochtar Akhwan
Mochtar Akwan
Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia
Tulungagung, Indonesia
Indonesia
1948-05-04; 1946-05-04; 2012-03-12IndividualANOAl-Qaida Apskatīt
186TARKHAN ISMAILOVICH GAZIEV
Тархан Исмаилович Газиев
Ramzan Oduev
Tarkhan Isaevich Gaziev
Husan Isaevich Gaziev
Umar Sulimov
Wainakh
Sever
Abu Bilal
Abu Yasir
Abu Asim
Husan
Ab-Bilal
Abu-Naser
Syrian Arab Republic
Iraq
Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation
1965-11-11; 2015-10-02; 2015-12-10; 2016-09-06IndividualANOAl-Qaida Apskatīt
187ABDELKADER LAAGOUB
عبد القادر لاغوب
Rachid
Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy
Casablanca, Morocco
Morocco
1966-04-23; 2005-07-29; 2007-12-21; 2011-12-13IndividualANOAl-Qaida Apskatīt
188ABDUL RAHIM BA'AYSIR
Abdul Rahim Bashir
'Abd Al-Rahim Ba'asyir
'Abd Al-Rahim Bashir
Abdurrahim Ba'asyir
Abdurrahim Bashir
Abdul Rachim Ba'asyir
Abdul Rachim Bashir
Abdul Rochim Ba'asyir
Abdul Rochim Bashir
Abdurochim Ba'asyir
Abdurochim Bashir
Abdurrochim Ba'asyir
Abdurrochim Bashir
Abdurrahman Ba'asyir
Abdurrahman Bashir
Indonesia
Solo, Indonesia
Sukoharjo, Central Java, Indonesia
1977-11-16; 1974-11-16; 2011-07-19IndividualANOAl-Qaida Apskatīt
189ABU UBAYDAH YUSUF AL-ANABI
Abou Obeida Youssef Al-Annabi
Abu-Ubaydah Yusuf Al-Inabi
Mebrak Yazid
Youcef Abu Obeida
Mibrak Yazid
Yousif Abu Obayda Yazid
Yazid Mebrak
Yazid Mabrak
Yusuf Abu Ubaydah
Abou Youcef
Algeria
Annaba, Algeria
1969-02-07; 2016-02-29IndividualANOAl-Qaida Apskatīt
190REDOUANE EL HABHAB
Abdelrahman
lltisstrasse 58, 24143 Kiel, Germany
Casablanca, Morocco
German, Municipality of Kiel, Germany
Germany, Municipality of Kiel, Germany
1969-12-20; 2001-03-27; 2008-11-12; 2009-01-30; 2009-03-24; 2012-11-15IndividualANOAl-Qaida Apskatīt
191MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
محرز بن محمود بن ساسي العمدوني
Fabio Fusco
Mohamed Hassan
Meherez Hamdouni
Amdouni Mehrez ben Tah
Meherez ben Ahdoud ben Amdouni
Abu Thale
Italy
Naples, Italy
Tunisia
Algeria
Asima-Tunis, Tunisia
Tunisian
1969-12-18; 1968-05-25; 1968-12-18; 1969-07-14; 1990-10-24; 2003-06-25; 2004-11-26; 2005-12-20; 2007-10-17; 2008-09-16; 2009-03-24; 2010-07-12; 2011-05-16IndividualANOAl-Qaida Apskatīt
192KEVIN JORDAN AXEL GUIAVARCHGrenoble, France
Syrian Arab Republic
Turkey
France
Paris, France
1993-03-12; 2012-07-31; 2007-02-16; 2014-09-23; 2016-06-24; 2017-08-27IndividualANOAl-Qaida Apskatīt
193ANAS HASAN KHATTAB
Samir Ahmed al-Khayat
Hani
Abu Hamzah
Abu-Ahmad Hadud
Damascus, Syrian Arab Republic1986-04-07; 2014-09-23; 2016-10-25IndividualANOAl-Qaida Apskatīt
194ALEXANDA AMON KOTEY
Alexe Kotey
Alexanda Kote
London, United Kingdom of Great Britain and Northern Ireland
United Kingdom of Great Britain and Northern Ireland
1983-12-13; 2005-03-05; 2017-07-20IndividualANOAl-Qaida Apskatīt
195SHAFI SULTAN MOHAMMED AL-AJMI
Shafi al-Ajmi
Sheikh Shafi al-Ajmi
Shaykh Abu-Sultan
Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait
Warah, Kuwait
1973-01-01; 2014-09-23IndividualANOAl-Qaida Apskatīt
196MAHFOUZ OULD AL-WALID
محفوظ ولد الوليد
Abu Hafs the Mauritanian
Khalid Al-Shanqiti
Mafouz Walad Al-Walid
Mauritania1975-01-01; 2001-10-06; 2007-06-01; 2011-06-10IndividualANOAl-Qaida Apskatīt
197OUMAR DIABY
Omsen
Oumar Omsen
Syrian Arab Republic
Dakar, Senegal
1975-08-05; 2014-09-23IndividualANOAl-Qaida Apskatīt
198MOHAMAD RAFI BIN UDIN
Mohd Radi Bin Udin
Abu Awn al Malizi
Muhammad Ratin
Muhammad Rafiuddin
Abu Una al Malayzie
Mhammad Rahim Bin Udin
Abu Ayn Tok Cit
Muhammad Ratin Bin Nurdin
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
Syrian Arab Republic
Negri Sembilan, Malaysia
Malaysia
1966-06-03; 2013-11-06; 2018-08-23IndividualANOAl-Qaida Apskatīt
199ABDULPATTA ESCALON ABUBAKAR
Abdulpatta Abubakar Escalon
Abdul Patta Escalon Abubakar
Abdul Patta Abu Bakar
Philippines
Jeddah, Saudi Arabia
Daina, Saudi Arabia
Tuburan, Basilan Province, Philippines
Saudi Arabia
1965-03-03; 1965-01-01; 1965-01-11; 2018-06-18IndividualANOAl-Qaida Apskatīt
200KAMEL DJERMANE
كمال جرمان
Bilal
Adel
Fodhil
Abou Abdeljalil
Algeria
Oum el Bouaghi, Algeria
1965-10-12; 2004-05-03; 2008-04-07; 2011-12-13IndividualANOAl-Qaida Apskatīt