Meklēšana sankciju sarakstos
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221. - 240. no 5689 ierakstiem(-a)
| Atzīmēt | # | Persona (vārds, uzvārds, juridiska veidojuma nosaukums) | Adrese | Datums (Formātā gggg vai gggg-mm-dd) | Personas veids | Saraksts | Programma | |
|---|---|---|---|---|---|---|---|---|
| 221 | Al-As’ad, Ben Hani; Al-As’ad Ben Hani Abu Obeida Mohamed, Lakhal; Mohamed Lakhal Lased, Ben Heni; Lased Ben Heni Mohamed Abu Abda Mohamed, Aouani; Mohamed Aouani Mohamed Ben Belgacem Awani | Tripoli, LY, LIBYA Tunis, TN, TUNISIA TN, TUNISIA | 1969-02-05, 1970-02-05; 2015-01-16, 2015-01-17; 2011-01-19; 2015-01-16; 2006-08-10 | person | ES | TAQA | Apskatīt | |
| 222 | Kader, Es Sayed; Kader Es Sayed Abdel Khader Mahmoud Mohamed el Sayed Abd El Kader, Mahmoud Mohamed, El Sayed; Abd El Kader Mahmoud Mohamed El Sayed | 00, UNKNOWN EG, EGYPT | 1962-12-26; 2011-06-17, 2011-06-16; 2004-12-17; 2011-06-17; 2007-06-28 | person | ES | TAQA | Apskatīt | |
| 223 | Omar El Mouhajer Saber Sami, Ben Khamis Ben Saleh, Elsseid; Sami Ben Khamis Ben Saleh Elsseid | Tunis, Ibn Al-Haythman Street, Manubah, TN, TUNISIA Menzel Jemil Bizerte, TN, TUNISIA TN, TUNISIA | 1968-02-10; 2015-01-16, 2015-01-17; 2003-05-20; 2006-01-18; 2004-12-17; 2007-06-28; 2008-01-19 | person | ES | TAQA | Apskatīt | |
| 224 | Adel, Ben Al-Azhar Ben Youssef, Ben Soltane; Adel Ben Al-Azhar Ben Youssef Ben Soltane Adel, Ben Al-Azhar Ben Youssef, Hamdi; Adel Ben Al-Azhar Ben Youssef Hamdi Zakariya | TN, TUNISIA Tunis, TN, TUNISIA | 1970-07-14; 2015-01-16, 2015-01-17; 2006-01-18; 2015-01-16; 2007-06-28 | person | ES | TAQA | Apskatīt | |
| 225 | Yassine, Chekkouri; Yassine Chekkouri | Hay Anas Safi, 7 7th Street, MA, MOROCCO Safi, MA, MOROCCO MA, MOROCCO | 1966-10-06; 2011-01-19, 2011-01-18; 2007-06-28; 2011-01-19 | person | ES | TAQA | Apskatīt | |
| 226 | Mehdi, Ben Mohamed Ben Mohamed, Kammoun; Mehdi Ben Mohamed Ben Mohamed Kammoun Salmane | Milano, Via Masina, 7, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA | 1968-04-03; 2011-01-19, 2011-01-18; 2006-01-18; 2011-01-19; 2007-06-28 | person | ES | TAQA | Apskatīt | |
| 227 | Tarek, Ben Habib Ben Al-Toumi, Al-Maaroufi; Tarek Ben Habib Ben Al-Toumi Al-Maaroufi Abu Ismail Abou Ismail el Jendoubi Abou Ismail Al Djoundoubi | Jette, Brussel, 107/1 Léon Theodorestraat, 1090, BE, BELGIUM Jette, Bruxelles, 107/1 rue Léon Théodore, 1090, BE, BELGIUM Jette, Brussels, 107/1 rue Léon Théodore, 1090, BE, BELGIUM Ghardimaou, TN, TUNISIA TN, TUNISIA | 1965-11-23; 2011-01-19, 2011-01-18; 2006-08-10; 2004-12-17; 2007-07-18; 2006-01-18 | person | ES | TAQA | Apskatīt | |
| 228 | Abdelhalim, Remadna; Abdelhalim Remadna Abdelhalim Hafed, Abdelfattah, Remadna; Abdelhalim Hafed Abdelfattah Remadna Jalloul | DZ, ALGERIA Biskra, DZ, ALGERIA | 1966-04-02; 2011-01-19, 2011-01-18; 2009-11-18; 2008-04-25; 2006-04-29 | person | ES | TAQA | Apskatīt | |
| 229 | Mansour Thaer Isam, Ali Mohamed, Alouche; Isam Ali Mohamed Alouche | Baghdad, IQ, IRAQ 00, UNKNOWN JO, JORDAN | 1974-03-21, 1972; 2009-11-18, 2009-11-16; 2009-11-18; 2006-08-30 | person | ES | TAQA | Apskatīt | |
| 230 | Eastern Turkistan Islamic Movement The Eastern Turkistan Islamic Party Movimento Islâmico do Turquestão Oriental Partido Islâmico do Turquestão Oriental The Eastern Turkistan Islamic Party of Allah Partido Islâmico de Alá do Turquestão Oriental Kelet-türkisztáni Iszlám Párt Allah Kelet-türkisztáni Iszlám Pártja Islamic Party of Turkestan Djamaat Turkistan Източно туркистанско ислямско движение Източно туркистанска ислямска партия Източно туркистанска ислямска партия на Аллах Ислямска партия на Туркистан Türkisztáni Iszlám Párt Partido Islâmico do Turquestão | - | 2012-01-18, 2012-01-17; 2002-10-02; 2006-08-04; 2002-09-14; 2009-11-18 | enterprise | ES | TAQA | Apskatīt | |
| 231 | Mohamed Abbattay Abderrahmane Al Maghribi Said, Bahaji; Said Bahaji Zouheir Al Maghribi | Hamburg, Bunatwiete, 23, D-21073, DE, GERMANY Haselünne (Lower Saxony), DE, GERMANY DE, GERMANY MA, MOROCCO 00, UNKNOWN | 1975-07-15; 2011-01-19, 2011-01-18; 2011-01-19; 2005-09-23; 2004-12-17 | person | ES | TAQA | Apskatīt | |
| 232 | Ramsi, Mohamed Abdullah, Binalshibh; Ramsi Mohamed Abdullah Binalshibh Ramzi Mohamed Abdellah Omar Hassan Alassiri Umar Muhammad "Abdallah Ba" Amar Abu Ubaydah Ramzi Binalshib Ramzi, Mohammed Abdullah, Binalshibh; Ramzi Mohammed Abdullah Binalshibh Ramzi Omar Mohamed Ali Abdullah Bawazir Ramzi, Bin Al Shibh; Ramzi Bin Al Shibh Ramzi, Mohamed Abdullah, Binalshibh; Ramzi Mohamed Abdullah Binalshibh Ramzi, Mohamed Abdellah, Omar; Ramzi Mohamed Abdellah Omar Ramzi, Mohamed Abdullah, Binalsheidah; Ramzi Mohamed Abdullah Binalsheidah | Khartoum, SD, SUDAN Gheil Bawazir, Hadramawt, YE, YEMEN YE, YEMEN | 1973-09-16, 1973-09-16, 1972-05-01, 1972-05-01; 2011-01-19, 2011-01-18; 2007-07-18; 2011-01-19; 2007-08-18; 2006-08-04; 2002-10-02; 2004-12-17 | person | ES | TAQA | Apskatīt | |
| 233 | Mounir, El Motassadeq; Mounir El Motassadeq Mounir, El Moutassadeq; Mounir El Moutassadeq | Marrakesh, MA, MOROCCO MA, MOROCCO | 1974-04-03; 2011-01-19, 2011-01-18; 2011-01-19; 2002-10-02; 2004-12-17; 2007-09-26 | person | ES | TAQA | Apskatīt | |
| 234 | Zakarya, Essabar; Zakarya Essabar Zakariya, Essabar; Zakariya Essabar | Essaouria, MA, MOROCCO MA, MOROCCO | 1977-04-13; 2011-06-22, 2011-06-21; 2002-10-02; 2011-06-22; 2004-12-17 | person | ES | TAQA | Apskatīt | |
| 235 | Moroccan Islamic Combatant Group Grupo Islámico Combatiente Marroquí Gruppo islamico combattente marocchino Marokkaanse Groep van Islamitische Strijders Grupo islâmico combatente marroquino GICM Groupe Islamique Combattant Marocain | MA, MOROCCO | 2012-01-18, 2012-01-17; 2002-10-12 | enterprise | ES | TAQA | Apskatīt | |
| 236 | Tunisian Combatant Group Grupo Combatiente Tunecino Groupe Combattant Tunisien Groupe Islamiste Combattant Tunisien GICT Tunéziai Harcoló Csoportok Tunezyjska Grupa Bojowa Тунизийска бойна група | TN, TUNISIA | 2012-01-18, 2012-01-17; 2002-10-12; 2004-12-17; 2009-11-18 | enterprise | ES | TAQA | Apskatīt | |
| 237 | Global Relief Foundation (GRF) | Bridgeview, Illinois, PO Box 1406 - 60455, US, UNITED STATES Bridgeview, Illinois, 9935 South 76th Avenue, Unit 1, 60455, US, UNITED STATES | 2014-04-01, 2014-03-31; 2009-11-18 | enterprise | ES | TAQA | Apskatīt | |
| 238 | Jema'ah Islamiyah Jemaah Islamiyah Jemaah Islamiya Jamaah Islamiyah Jama'ah Islamiyah Jemaah Islamiah | - | 2012-01-18, 2012-01-17; 2002-10-30 | enterprise | ES | TAQA | Apskatīt | |
| 239 | Benevolence International Foundation BIF Mieżdunarodnyj Błagotworitielnyj Fond Międzynarodowy Fundusz Dobroczynności Mezsdunarodnij Blagotvorityelnij Fond Meždunarodnyj Blagotvoritel'nyj Fond Mezhdunarodnyj Blagotvoritel'nyj Fond Al-Bir Al-Dawalia BIF-USA | Oak Lawn, 8820 Mobile Avenue, 1A, 60453, Illinois, US, UNITED STATES Gaza Strip, PS, PALESTINIAN TERRITORY, Occupied BD, BANGLADESH YE, YEMEN Khartoum, P.O. Box 1937, SD, SUDAN Newark, 20-24 Branford Place, Suite 705, 07102, New Jersey, US, UNITED STATES Palos Hills, 9838 S. Roberts Road, Suite 1W, 60465, Illinois, US, UNITED STATES PO box 548, 60482, Illinois, Worth, US, UNITED STATES US, UNITED STATES | 2024-01-17, 2024-01-18; 2024-01-17; 2011-06-17 | enterprise | ES | TAQA | Apskatīt | |
| 240 | Encep Nurjaman (birth name) Isamudin Ridwan Hambali Nurjaman Nurjaman, Riduan, Isomuddin; Nurjaman Riduan Isomuddin Isomuddin, Nurjaman Riduan Nurjaman, Riduan, Isamuddin; Nurjaman Riduan Isamuddin Hambali Bin Ending Hambali Ending Hambali Isamuddin Riduan | Cianjur, West Java, ID, INDONESIA ID, INDONESIA | 1964-04-04; 2011-06-17, 2011-06-16; 2011-06-17; 2007-07-18; 2003-02-04 | person | ES | TAQA | Apskatīt |