Meklēšana sankciju sarakstos
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261. - 280. no 5689 ierakstiem(-a)
| Atzīmēt | # | Persona (vārds, uzvārds, juridiska veidojuma nosaukums) | Adrese | Datums (Formātā gggg vai gggg-mm-dd) | Personas veids | Saraksts | Programma | |
|---|---|---|---|---|---|---|---|---|
| 261 | Imed Ben Mekki Zarkaoui Nadra Zarga عماد بن مكي زرقاوي Imad ben al-Mekki ben al-Akhdar al-Zarkaoui Daour Nadre Dour Nadre | Pré Saint Gervais, 41-45, Rue Estienne d’Orves, FR, FRANCE DZ, ALGERIA MA, MOROCCO Tunis, TN, TUNISIA TN, TUNISIA | 1975-03-31, 1973-01-15, 1974-01-15, 1973-01-15, 1973-01-15, 1974-01-15, 1974-01-15, 1975-03-31, 1975-03-31; 2020-09-17, 2020-09-17; 2011-06-17; 2020-09-17; 2006-01-18 | person | ES | TAQA | Apskatīt | |
| 262 | Kamel Kamal, Ben Maoeldi Ben Hassan, Al-Hamraoui; Kamal Ben Maoeldi Ben Hassan Al-Hamraoui كمال بن المولدي بن حسن الحمراوي Kimo Hamroui Kamel ben Mouldi Hamraoui Kamel | Cremona, Via Bertesi 27, IT, ITALY Cremona, Via Plebiscito 3, IT, ITALY TN, TUNISIA MA, MOROCCO Beja, TN, TUNISIA | 1977-10-21, 1977-11-21, 1977-10-21, 1977-11-21, 1977-10-21, 1977-11-21; 2020-09-17, 2020-09-17; 2020-09-17; 2006-08-10; 2006-01-18; 2011-06-17 | person | ES | TAQA | Apskatīt | |
| 263 | Maxamed Cabdullaah, Ciise; Maxamed Cabdullaah Ciise Maxamed Cabdullaahi, Ciise; Maxamed Cabdullaahi Ciise Maxammed Cabdulllaahi Cabdullah Mayamed, Ciise; Cabdullah Mayamed Ciise | SO, SOMALIA Kismaayo, SO, SOMALIA | 1974-10-08; 2015-08-28, 2015-08-28; 2009-11-18 | person | ES | TAQA | Apskatīt | |
| 264 | Radi, Abd El Samie Abou El Yazid, El Ayashi; Radi Abd El Samie Abou El Yazid El Ayashi Mera’i | Milan, Via Cilea, 40 (domicile), IT, ITALY El Gharbia Governorate, EG, EGYPT EG, EGYPT | 1972-01-02; 2017-04-04, 2017-04-05; 2008-01-19; 2011-06-17; 2017-04-04 | person | ES | TAQA | Apskatīt | |
| 265 | Gamel Mohamed Hamadi, Ben Abdul Azis Ben Ali, Bouyehia; Hamadi Ben Abdul Azis Ben Ali Bouyehia Abd el Wanis Abd Gawwad Abd el Latif Bahaa Mahmoud Hamid حمادي بن عبد العزيز بن علي بويحي | Milan, Corso XXII Marzo 39, IT, ITALY EG, EGYPT MA, MOROCCO Tunis, TN, TUNISIA TN, TUNISIA | 1986-05-09, 1966-05-25, 1966-05-29; 2020-09-17, 2020-09-17; 2020-09-17; 2009-11-18; 2006-01-18; 2011-06-17 | person | ES | TAQA | Apskatīt | |
| 266 | Abdelhamid Al Kurdi Mohammad, Tahir, Hammid Hussein; Mohammad Tahir Hammid Hussein | Sulaymaniya, IQ, IRAQ Poshok, IQ, IRAQ IQ, IRAQ | 1975-11-01; 2016-01-07, 2016-01-07; 2008-01-19; 2016-01-07 | person | ES | TAQA | Apskatīt | |
| 267 | Mohamed Amin, Mostafa; Mohamed Amin Mostafa محمد أمين مصطفى | Parma, Via della Martinella 132, IT, ITALY Kirkuk, IQ, IRAQ IQ, IRAQ | 1975-10-11; 2023-11-24, 2023-11-25; 2023-11-24; 2016-10-29; 2011-06-17 | person | ES | TAQA | Apskatīt | |
| 268 | Abou Ali نور الدين بن علي بن بلقاسم الدريسي Faycal Drissi Noureddine Noureddine, Ben Ali Ben Belkassem, Al-Drissi; Noureddine Ben Ali Ben Belkassem Al-Drissi | Cremona, Via Plebiscito 3, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA | 1964-04-30; 2020-09-17, 2020-09-17; 2020-09-17; 2006-08-10; 2006-01-18 | person | ES | TAQA | Apskatīt | |
| 269 | Al-Azhar, Ben Khalifa Ben Ahmed, Rouine; Al-Azhar Ben Khalifa Ben Ahmed Rouine Lazhar Salmane | Zehrouni, Tunis,, No 2 89th Street, TN, TUNISIA Sfax, TN, TUNISIA TN, TUNISIA 00, UNKNOWN | 1975-11-20; 2016-03-02, 2016-03-03; 2006-01-18; 2008-01-19; 2016-03-02 | person | ES | TAQA | Apskatīt | |
| 270 | Abdalarak Abdul Rasak Ammane Abu Haidra Abderrezak Zaimeche El Ourassi Abou Haidara Abderrezak Le Para El Para Saifi, Ammari; Saifi Ammari عماري س | DZ, ALGERIA Daïra de Lakhezara, Guelma, Commune of Bouhechana, DZ, ALGERIA Kef Rih, Kef Rih, DZ, ALGERIA | 1968-04-23, 1968-01-01; 2024-01-17, 2024-01-18; 2024-01-17; 2003-12-11 | person | ES | TAQA | Apskatīt | |
| 271 | Jamal, Lounici; Jamal Lounici Djamel, Lounici; Djamel Lounici | DZ, ALGERIA Algiers, DZ, ALGERIA | 1962-02-01; 2018-06-04, 2018-06-05; 2018-02-21; 2018-06-04; 2008-04-25 | person | ES | TAQA | Apskatīt | |
| 272 | Abd Al-Majid, Al-Zindani; Abd Al-Majid Al-Zindani Abd-al-Majid, Aziz, Al-Zindani; Abd-al-Majid Aziz Al-Zindani Abdelmajid, Al-Zindani; Abdelmajid Al-Zindani Abd Al-Meguid, Al-Zandani; Abd Al-Meguid Al-Zandani | Sana'a, P.O. Box 8096, YE, YEMEN YE, YEMEN | 1950; 2011-06-22, 2011-06-21; 2006-08-04; 2004-03-02 | person | ES | TAQA | Apskatīt | |
| 273 | Al-Haramain Foundation (Pakistan) | Islamabad, House No 279, Nazimuddin Road, F-10/1, PK, PAKISTAN | 2012-04-13, 2012-04-12; 2004-01-31 | enterprise | ES | TAQA | Apskatīt | |
| 274 | Al-Haramayn Foundation (Kenya) | Dadaab, KE, KENYA Nairobi, KE, KENYA Garissa, KE, KENYA | 2012-04-13, 2012-04-12; 2004-01-31 | enterprise | ES | TAQA | Apskatīt | |
| 275 | Al-Haramayn Foundation (Tanzania) | Singida, TZ, TANZANIA, UNITED REPUBLIC OF Tanga, TZ, TANZANIA, UNITED REPUBLIC OF Dar es Salaam, PO box 3616, TZ, TANZANIA, UNITED REPUBLIC OF | 2012-04-13, 2012-04-12; 2004-01-31 | enterprise | ES | TAQA | Apskatīt | |
| 276 | Национална армия за освобождение Nacionalna osvobodilna vojska L-Armata għal-Liberazzjoni Nazzjonali Exército de Libertação Nacional an tArm um Shaoradh Náisiúnta Nacionalna oslobodilačka vojska National Liberation Army Ejército de Liberación Nacional Den Nationale Befrielseshær Nationale Befreiungsarmee Armée de libération nationale Esercito di Liberazione Nazionale Nationaal Bevrijdingsleger Exército de Libertaçao Nacional Kansallinen vapautusarmeija Nationella befrielsearmén Εθνικός Απελευθερωτικός Στρατός Národně osvobozenecká armáda Rahvuslik Vabastusarmee Nemzeti Felszabadítási Hadsereg Nacionālā atbrīvošanās armija Nacionalinė išlaisvinimo armija Narodowa Armia Wyzwolenia Národná oslobodzovacia armáda Armata de Eliberare Națională | - | 2024-01-16, 2024-01-16; 2007-06-29; 2005-03-16; 2008-07-16; 2009-06-16; 2020-01-14; 2023-07-21; 2004-04-02; 2006-05-31 | enterprise | ES | TERR | Apskatīt | |
| 277 | Sajida Khayrallah Tilfah | Al-Awja (near Tikrit), IQ, IRAQ IQ, IRAQ | 1937; 2004-04-30, 2004-04-29; 2004-04-30 | person | ES | IRQ | Apskatīt | |
| 278 | Raghad Saddam Hussein Al-Tikriti | Amman, JO, JORDAN IQ, IRAQ | 1967; 2004-04-30, 2004-04-29; 2004-04-30 | person | ES | IRQ | Apskatīt | |
| 279 | Rana Saddam Hussein Al-Tikriti | Amman, JO, JORDAN IQ, IRAQ | 1969; 2004-04-30, 2004-04-29; 2004-04-30 | person | ES | IRQ | Apskatīt | |
| 280 | Hala Saddam Hussein Al-Tikriti | IQ, IRAQ | 1972; 2004-04-30, 2004-04-29; 2004-04-30 | person | ES | IRQ | Apskatīt |