Meklēšana sankciju sarakstos
Netika norādīts neviens meklēšanas kritērijs, tiek atspoguļoti visi ieraksti.
421. - 440. no 5689 ierakstiem(-a)
Atzīmēt | # | Persona (vārds, uzvārds, juridiska veidojuma nosaukums) | Adrese | Datums (Formātā gggg vai gggg-mm-dd) | Personas veids | Saraksts | Programma | |
---|---|---|---|---|---|---|---|---|
421 | Abou Mossaab Abdelouadoud Abdelmalek, Droukdel; Abdelmalek Droukdel عبد المالك دروكدال | DZ, ALGERIA Meftah, Wilaya of Blida, DZ, ALGERIA | 1970-04-20; 2023-02-13, 2023-02-14; 2023-02-13; 2007-09-04 | person | ES | TAQA | Apskatīt | |
422 | Serajuddin, Haqani; Serajuddin Haqani Siraj, Haqqani; Siraj Haqqani Sirajuddin, Jallaloudine, Haqqani; Sirajuddin Jallaloudine Haqqani Siraj, Haqani; Siraj Haqani Khalifa Saraj, Haqani; Saraj Haqani | Miramshah, North Waziristan, Kela neighbourhood/Danda neighbourhood, PK, PAKISTAN Miramshah, North Waziristan, Dergey Manday Madrasa, PK, PAKISTAN Miramshah, North Waziristan, Manba’ul uloom 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; 2017-03-09 | person | ES | AFG | Apskatīt | |
423 | Hamed, Abdullah, Al-Ali; Hamed Abdullah Al-Ali حامد عبد الله أحمد العلي Hamid, Abdallah Ahmad, Al-Ali; Hamid Abdallah Ahmad Al-Ali Hamid, Abdallah Ahmed, Al-Ali; Hamid Abdallah Ahmed Al-Ali Hamed, Al-'Ali; Hamed Al-'Ali Hamid, bin Abdallah Ahmed, Al-Ali; Hamid bin Abdallah Ahmed Al-Ali Hamid, 'Abdallah Ahmad, Al-'Ali; Hamid 'Abdallah Ahmad Al-'Ali Hamid, 'Abdallah, Al-'Ali; Hamid 'Abdallah Al-'Ali Hamed, bin 'Abdallah, Al-'Ali; Hamed bin 'Abdallah Al-'Ali | KW, KUWAIT | 1960-01-20; 2023-02-13, 2023-02-14; 2023-02-13; 2008-01-25; 2008-08-09 | person | ES | TAQA | Apskatīt | |
424 | Jabir, Abdallah Jabir Ahmad, Jalahmah; Jabir Abdallah Jabir Ahmad Jalahmah Abu Muhammad, Al-Jalahmah; Abu Muhammad Al-Jalahmah Jabir, Al-Jalhami; Jabir Al-Jalhami Abu Muhammad Jaber, Al-Jalamah; Jaber Al-Jalamah Jabir, 'Abdallah Jabir Ahmad, Al-Jalamah; Jabir 'Abdallah Jabir Ahmad Al-Jalamah Abdul-Ghani Jaber, Abdallah Jaber, Ahmad Al-Jalahmah; Jaber Abdallah Jaber Ahmad Al-Jalahmah | Al-Khitan area, KW, KUWAIT KW, KUWAIT 00, UNKNOWN | 1959-09-24; 2010-02-09, 2010-02-05; 2008-01-25; 2008-07-17; 2008-08-09; 2010-02-09 | person | ES | TAQA | Apskatīt | |
425 | Mobarak, Meshkhas Sanad, Al-Bthaly; Mobarak Meshkhas Sanad Al-Bthaly Mubarak, Mishkhas Sanad, Al-Bazali; Mubarak Mishkhas Sanad Al-Bazali Mubarak, Mishkhas Sanad, Al-Bathali; Mubarak Mishkhas Sanad Al-Bathali Mubarak, Mishkhis Sanad, Al-Badhali; Mubarak Mishkhis Sanad Al-Badhali Mubarak, Mishkhis Sanad, Al-Bathali; Mubarak Mishkhis Sanad Al-Bathali Mubarak, Mushakhas Sanad, Mubarak Al-Bathali; Mubarak Mushakhas Sanad Mubarak Al-Bathali مبارك مشخص سند مبارك البذالي Abu Abdulrahman Mubarak Al-Bathali | Kuwait, Al-Salibekhat area, KW, KUWAIT KW, KUWAIT | 1961-10-01; 2023-02-13, 2023-02-14; 2023-02-13; 2008-01-25; 2008-08-09; 2010-02-09 | person | ES | TAQA | Apskatīt | |
426 | E. S. Co. Electro Sanam Company Electro Sanam Industries Sanam Industrial Group Electro Sanam Electro Sanam Co. Sanam Electronics E. X. Co. | Tehran, 19395/5339, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Araj Forkway, Pasdaran Ave., IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave., 15779, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF) | 2023-10-17, 2023-10-18; 2008-03-12; 2023-10-17 | enterprise | ES | IRN | Apskatīt | |
427 | Ettehad Technical Group | Tehran, 13185/3198, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, 19395/6874, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, 28 Shian 5, Lavizan, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Langare Street, Nobonyad Square, IR, IRAN (ISLAMIC REPUBLIC OF) | 2023-10-17, 2023-10-18; 2023-10-17 | enterprise | ES | IRN | Apskatīt | |
428 | Joza Industrial Co. | Tehran, 16595/159, IR, IRAN (ISLAMIC REPUBLIC OF) | 2023-10-17, 2023-10-18; 2023-10-17 | enterprise | ES | IRN | Apskatīt | |
429 | Khorasan Ammunition and Metallurgy Industries Khorasan Metallurgy صنایع مهمات سازی و متالورژی خراسان Khorasan Metalogy Industries The Metallurgy Industries of Khorasan Amin Industrial Complex Metalogy Industry of Khorasan Khorasan Metallurgy Industries | Mashad, 91735-549, IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, IR, IRAN (ISLAMIC REPUBLIC OF) | 2023-10-17, 2023-10-18; 2023-10-17 | enterprise | ES | IRN | Apskatīt | |
430 | Sherkate Batri-e Niru Power Energy Source Development Company ESDO Niru Battery Manufacturing (Batrisazi-ye Niru) Niru Battery Mfg. CO (Saba Battery) Sherkat Battery Sazi Niru Sahami Khass The Niru Battery Company Nirou Battery Manufacturing Saba Battery Company Niru Co. Ltd. Niru Battery Mfg. Co. Nour Battery Manufacturing Company Sherkate Battrijazi Niru Niru Batteries MFG. Co. Ltd. شرکت باطری سازی نیرو Niru Battery Co Niru Battery Manufacturing Company | Tehran, End of Pasdaran Avenue, Nobonyad Square,, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Next to Babee Exp. Way, Nobonyad Sq., IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, 19575/361, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Nobonyad Blvd., Pasdaran Avenue,, 19575/361, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Next to Shahid Babaei Exp. way, Nobonyad Sq., 16689, IR, IRAN (ISLAMIC REPUBLIC OF) | 2023-10-17, 2023-10-18; 2023-10-17 | enterprise | ES | IRN | Apskatīt | |
431 | SHAMS UR-RAHMAN ABDUL ZAHIR شمس الرحمن عبد الظاهر Shamsurrahman Shams-u-Rahman Shamsurrahman Abdurahman Shams ur-Rahman Sher Alam | Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan | 1969; 2001-02-23; 2003-09-03; 2007-09-21; 2010-04-12; 2011-11-29; 2012-05-18 | Individual | ANO | Taliban | Apskatīt | |
432 | Safety Equipment Procurement SEP Co. SEP Safety Equipment Procurement Inc. Safety Equipment Procurement Company SEPCO SAFEty Equipment Procurement Company | Tehran, 16785/195, IR, IRAN (ISLAMIC REPUBLIC OF) | 2023-10-17, 2023-10-18; 2023-10-17 | enterprise | ES | IRN | Apskatīt | |
433 | Mohammad, ESLAMI; Mohammad ESLAMI محمد اسلامی | Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF) | 1956-09-23; 2023-10-17, 2023-10-18; 2023-10-17 | person | ES | IRN | Apskatīt | |
434 | Mohammad-Reza, NAQDI; Mohammad-Reza NAQDI محمد رضا نقدی Mohammad Reza, NAQDI; Mohammad Reza NAQDI Gholamreza, NAQDI; Gholamreza NAQDI Mohammad Reza, NAGDI; Mohammad Reza NAGDI | Tehran, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF) | 2023-10-17, 2023-10-18; 2023-10-17 | person | ES | IRN | Apskatīt | |
435 | MOHAMMAD NAIM BARICH KHUDAIDAD محمد نعيم بريخ خدايداد Mullah Naeem Barech Mullah Naeem Baraich Mullah Naimullah Mullah Naim Bareh Mohammad Naim Mullah Naim Barich Mullah Naim Barech Mullah Naim Barech Akhund Mullah Naeem Baric Naim Berich Haji Gul Mohammed Naim Barich Gul Mohammad Haji Ghul Mohammad Spen Zrae Gul Mohammad Kamran Mawlawi Gul Mohammad | Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan | 1975; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2012-02-13; 2012-08-13; 2013-04-22; 2013-12-31 | Individual | ANO | Taliban | Apskatīt | |
436 | Leopold, Mujyambere; Leopold Mujyambere Musenyeri Achille Frere Petrus Ibrahim | Kinshasa, CD, CONGO, Democratic Republic of (was Zaire) Kigali, RW, RWANDA RW, RWANDA | 1962-03-17, 1966; 2017-03-08, 2017-03-09; 2017-02-07; 2009-03-21 | person | ES | COD | Apskatīt | |
437 | Rajah Solaiman Movement Rajah Solaiman Islamic Movement Rajah Solaiman Revolutionary Movement | Barangay Mal-Ong, Anda, Pangasinan Province, PH, PHILIPPINES Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PH, PHILIPPINES Cubao, Quezon City, 50 Purdue Street, PH, PHILIPPINES | 2018-05-18, 2018-05-19; 2018-05-18; 2008-06-20 | enterprise | ES | TAQA | Apskatīt | |
438 | Abdul, Kareem, Ayeras; Abdul Kareem Ayeras Isaac Jay Galang Perez Jimboy Ricky, Ayeras; Ricky Ayeras Ricardo, Perez, Ayeras; Ricardo Perez Ayeras Abdul Mujib Abdul, Karim, Ayeras; Abdul Karim Ayeras | Barangay Tigib, Ayungon, Negros Oriental, PH, PHILIPPINES Barangay Mangayao, Tagkawayan, Quezon, PH, PHILIPPINES 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, PH, PHILIPPINES PH, PHILIPPINES | 1973-09-15; 2012-01-18, 2012-01-17; 2008-06-20 | person | ES | TAQA | Apskatīt | |
439 | Khalid Dave Tito Art Pio, Abogne, De Vera; Pio Abogne De Vera Ismael, De Vera; Ismael De Vera Leo Ismael Ismail Manex | Concepcion, Zaragosa, Nueva Ecija, PH, PHILIPPINES Bagac, Bagamanok, Catanduanes, PH, PHILIPPINES PH, PHILIPPINES | 1969-12-19; 2012-01-18, 2012-01-17; 2008-06-20 | person | ES | TAQA | Apskatīt | |
440 | Redendo, Cain, Dellosa; Redendo Cain Dellosa | Punta, Santa Ana, Manila, 3111 Ma. Bautista, PH, PHILIPPINES Punta, Santa Ana, Manila, PH, PHILIPPINES PH, PHILIPPINES | 1972-05-15; 2012-01-18, 2012-01-17; 2008-06-20 | person | ES | TAQA | Apskatīt |