Meklēšana sankciju sarakstos
Netika norādīts neviens meklēšanas kritērijs, tiek atspoguļoti visi ieraksti.
501. - 520. no 5353 ierakstiem(-a)
Atzīmēt | # | Persona (vārds, uzvārds, juridiska veidojuma nosaukums) | Adrese | Datums (Formātā gggg vai gggg-mm-dd) | Personas veids | Saraksts | Programma | |
---|---|---|---|---|---|---|---|---|
501 | Korea Hyoksin Trading Corporation KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | Pyongyang, Rakwon-dong, Pothonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | 2017-08-31, 2017-09-01; 2017-08-31 | enterprise | ES | PRK | Apskatīt | |
502 | Mohammed, Yahya, Mujahid; Mohammed Yahya Mujahid Mohammad Yahya Aziz | Lahore, Punjab Province, PK, PAKISTAN PK, PAKISTAN | 1961-03-12; 2009-07-10, 2009-07-09; 2009-07-10 | person | ES | TAQA | Apskatīt | |
503 | Sheik Aminullah Shaykh, Abu Mohammed Ameen, al-Peshawari; Shaykh Abu Mohammed Ameen al-Peshawari Abu Mohammad, Shaykh Aminullah, Al- Bishauri; Abu Mohammad Shaykh Aminullah Al- Bishauri Abu Mohammad, Amin, Bishawri; Abu Mohammad Amin Bishawri Shaykh Aminullah Shaykh, Aminullah, Al-Peshawari; Shaykh Aminullah Al-Peshawari Fazeel-A-Tul, Shaykh Abu Mohammed Ameen, Al-Peshawari; Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari Abu Mohammad, Aminullah, Peshawari; Abu Mohammad Aminullah Peshawari | Peshawar, Ganj District, PK, PAKISTAN Shunkrai village, Sarkani District, Konar province, AF, AFGHANISTAN | 1973, 1961, 1967; 2013-08-06, 2013-08-05; 2009-07-10; 2013-08-06 | person | ES | TAQA | Apskatīt | |
504 | Kore Kuryonggang Trading Corporation Korean Tangun Trading Corporation Kuryonggang Trading Corporation Ryungseng Trading Corporation Ryung Seng Trading Corporation Ryungsong Trading Corporation | Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | 2022-09-12, 2022-09-13; 2022-09-12; 2017-08-31 | enterprise | ES | PRK | Apskatīt | |
505 | NCG Namhung Trading Corporation NAMCHONGANG TRADING NAM CHON GANG CORPORATION NOMCHONGANG TRADING CO. NAM CHONG GAN TRADING CORPORATION Korea Daeryonggang Trading Corporation Namchongang Trading Corporation Korea Tearyonggang Trading Corporation | Chilgol, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | 2022-09-12, 2022-09-13; 2022-09-12; 2016-03-05; 2017-07-18; 2017-08-31 | enterprise | ES | PRK | Apskatīt | |
506 | Moussa, Dadis, CAMARA; Moussa Dadis CAMARA | Ouagadougou, BF, BURKINA FASO 00, UNKNOWN | 1968-12-29, 1964-01-01; 2021-08-07, 2021-08-07; 2021-08-07; 2009-12-23; 2018-10-26 | person | ES | GIN | Apskatīt | |
507 | Al-Kaida z Arabskega polotoka Al-Kaida organizacije Džihad z Arabskega polotoka, Al-Qaida din Peninsula Arabia Al-Qaida of Jihad Organization din Peninsula Arabia AQY AQPA organisation Al-Qaida dans la péninsule arabique Al-Qaida dans la péninsule sud-arabique Al-Qaida au Yémen Al-Qaida Organization på Den Arabiske Halvø Al-Qaida i den sydlige del af Den Arabiske Halvø Al-Qaida i Yemen οργάνωση Al-Qaida στην Αραβική Χερσόνησο Al-Qaida στην Νότια Αραβική Χερσόνησο Al-Qaida στην Υεμένη Al-Qa'ida-organisatie van het Arabisch Schiereiland Al-Qa'ida van het zuidelijk Arabisch Schiereiland Al-Qa'ida Jemen Al-Qaida Organization fil-Peniżola Għarbija Al-Qaida fil-Peniżola t'Isfel Għarbija Al-Qaida fil-Jemen Organizacja na Półwyspie Arabskim Al-Kaida Al-Kaida w południowej części Półwyspu Arabskiego Al-Kaida w Jemenie organizacija Al-Kaida z Arabskega polotoka Al-Kaida z južnega dela Arabskega polotoka Al-Qaida iz Jemna Organizația Al-Qaida din Peninsula Arabia Al-Qaida din Peninsula Arabia de Sud Al-Qaida din Yemen Ansar al-Shari’a AAS Al-Qaida in the Arabian Peninsula AQAP Al-Qaida of Jihad Organization in the Arabian Peninsula Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm Al-Qaida Organization in the Arabian Peninsula Al-Qaida in the South Arabian Peninsula Al-Qaida in Yemen Al-Qaida dans la péninsule arabique Al-Qaid a de l’organisation du Djihad dans la péninsule arabique Al-Qaida på Den Arabiske Halvø Al-Qaida of Jihad Organization på Den Arabiske Halvø, Al-Qaida στην Αραβική Χερσόνησο Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο Al-Qaeda en la península arábiga Al-Qa‘ida van het Arabisch Schiereiland Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland Al-Qaida fil-Peniżola Għarbija Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija, Al-Kaida na Półwyspie Arabskim Organizacja dżihadu na Półwyspie arabskim Al-Kaida, | SA, SAUDI ARABIA YE, YEMEN | 2016-07-01, 2016-07-01; 2010-01-26; 2012-10-12; 2002-05-29 | enterprise | ES | TAQA | Apskatīt | |
508 | Muthanna, Harith Sulayman, Al-Dari; Muthanna Harith Sulayman Al-Dari Muthanna, Harith Sulayman, Al-Dhari; Muthanna Harith Sulayman Al-Dhari Muthanna, Hareth, Al-Dhari; Muthanna Hareth Al-Dhari Muthana, Haris, Al-Dhari; Muthana Haris Al-Dhari Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’ Muthanna Harith Sulayman Al-Dari Al-Zobai Muthanna Harith Sulayman Al-Dari al-Zawba’i Muthanna, Hareth, al-Dari; Muthanna Hareth al-Dari Muthana, Haris, al-Dari; Muthana Haris al-Dari Muthanna, al-Dari; Muthanna al-Dari Dr. Muthanna Harith al-Dari al-Zowbai Muthana, Harith, Al Dari; Muthana Harith Al Dari Muthanna, Harith, Al-Dari; Muthanna Harith Al-Dari Muthanna, Al Dari; Muthanna Al Dari | Khan Dari, IQ, IRAQ Asas Village, Abu Ghurayb, IQ, IRAQ EG, EGYPT Amman, JO, JORDAN IQ, IRAQ 00, UNKNOWN | 1969-06-16; 2016-01-07, 2016-01-07; 2010-04-07; 2016-01-07 | person | ES | TAQA | Apskatīt | |
509 | Coplan, PIVI; Coplan PIVI Jean-Claude, PIVI; Jean-Claude PIVI | 00, UNKNOWN | 1960-01-01; 2021-08-07, 2021-08-07; 2018-10-26; 2021-08-07; 2011-03-22 | person | ES | GIN | Apskatīt | |
510 | Moussa, Tiégboro, CAMARA; Moussa Tiégboro CAMARA Moussa Thiegboro CAMARA | 00, UNKNOWN | 1968-01-01; 2021-08-07, 2021-08-07; 2021-08-07; 2011-03-22; 2018-10-26 | person | ES | GIN | Apskatīt | |
511 | Abdoulaye, Chérif, DIABY; Abdoulaye Chérif DIABY | 00, UNKNOWN | 1957-02-26; 2021-08-07, 2021-08-07; 2021-08-07; 2009-12-23; 2011-03-22 | person | ES | GIN | Apskatīt | |
512 | Aboubacar, Chérif, DIAKITÉ; Aboubacar Chérif DIAKITÉ Toumba, DIAKITÉ; Toumba DIAKITÉ | Conakry, GN, GUINEA | 2021-08-07, 2021-08-07; 2021-08-07; 2018-10-26 | person | ES | GIN | Apskatīt | |
513 | 렴영 RYOM Yong | - | 2022-08-01, 2022-08-02; 2022-08-01 | person | ES | PRK | Apskatīt | |
514 | CHON Chi Bu CHON Chi-bu 전지부 | - | 2022-08-01, 2022-08-02; 2022-08-01 | person | ES | PRK | Apskatīt | |
515 | KIM Tong-un KIM Tong Un 김동운 | 00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | 1936-11-01; 2022-08-01, 2022-08-02; 2022-08-01; 2021-08-06; 2010-12-23 | person | ES | PRK | Apskatīt | |
516 | 오극렬 O Kuk-Ryol O Kuk Ryol | Jilin Province, CN, CHINA | 1930-01-07; 2022-08-01, 2022-08-02; 2022-08-01; 2020-07-31 | person | ES | PRK | Apskatīt | |
517 | Se-bong, PAEK; Se-bong PAEK Se Bong, PAEK; Se Bong PAEK | 00, UNKNOWN | 1946; 2017-06-13, 2017-06-14; 2017-06-13; 2009-12-23 | person | ES | PRK | Apskatīt | |
518 | 박재경 PAK Jae-gyong PAK Chae-Kyong PAK Jae Gyong | 00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | 1933-06-10; 2022-08-01, 2022-08-02; 2022-08-01; 2020-07-31; 2017-06-13 | person | ES | PRK | Apskatīt | |
519 | Hassan, Dahir, Aweys; Hassan Dahir Aweys Sheikh Hassan, Dahir Aweys, Ali; Sheikh Hassan Dahir Aweys Ali Sheikh Hassan Hassan, Dahir, Awes; Hassan Dahir Awes Shaykh Hassan, Dahir, Awes; Shaykh Hassan Dahir Awes Hassen, Dahir, Aweyes; Hassen Dahir Aweyes Ahmed, Dahir, Aweys; Ahmed Dahir Aweys Sheikh Aweys Sheikh Hassan, Dahir, Aweys; Sheikh Hassan Dahir Aweys Aweys, Hassan, Dahir; Aweys Hassan Dahir Mohammed, Hassan, Ibrahim; Mohammed Hassan Ibrahim Hassan, Tahir, Oais; Hassan Tahir Oais Hassan, Tahir, Uways; Hassan Tahir Uways | 00, UNKNOWN SO, SOMALIA | 1935; 2017-03-08, 2017-03-08; 2017-03-08; 2010-04-27 | person | ES | SOM | Apskatīt | |
520 | Hassan, Abdillahi Hersi, Turki; Hassan Abdillahi Hersi Turki Sheikh Hassan, Turki; Sheikh Hassan Turki Xasan, Cabdilaahi, Xirsi; Xasan Cabdilaahi Xirsi Xasan, Cabdulle, Xirsi; Xasan Cabdulle Xirsi Hassan, Turki; Hassan Turki Hassan, -, Al-Turki; Hassan - Al-Turki Hassan, Abdullah Hersi, Al-Turki; Hassan Abdullah Hersi Al-Turki | Ogaden Region, ET, ETHIOPIA SO, SOMALIA | 1944; 2017-03-08, 2017-03-08; 2010-04-27 | person | ES | SOM | Apskatīt |