Meklēšana sankciju sarakstos
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301. - 320. no 5689 ierakstiem(-a)
| Atzīmēt | # | Persona (vārds, uzvārds, juridiska veidojuma nosaukums) | Adrese | Datums (Formātā gggg vai gggg-mm-dd) | Personas veids | Saraksts | Programma | |
|---|---|---|---|---|---|---|---|---|
| 301 | Logarcheo AG Logarcheo S.A. | Le Paquier-Montbarry, Chemin du Carmel, 1661, CH, SWITZERLAND | 2006-05-25, 2006-05-23; 2006-05-25 | enterprise | ES | IRQ | Apskatīt | |
| 302 | Al-Haramain (Ethiopia branch) | Addis Abeba, Woreda District 24 Kebele Section 13, ET, ETHIOPIA | 2012-04-13, 2012-04-12; 2004-07-13 | enterprise | ES | TAQA | Apskatīt | |
| 303 | Al-Haramain (Afghanistan branch) | AF, AFGHANISTAN | 2012-04-13, 2012-04-12; 2004-07-13 | enterprise | ES | TAQA | Apskatīt | |
| 304 | Adnan S. Hasan Ahmed Hasan Ahmed S. Adnan Ahmed Sultan | Amman, JO, JORDAN | 2004-06-10, 2004-06-09; 2004-05-15 | person | ES | IRQ | Apskatīt | |
| 305 | Munir Al Qubaysi Munir Al-Kubaysi Muneer Al-Kubaisi Munir Awad Munir A Mamduh Awad | SY, SYRIAN ARAB REPUBLIC Heet, IQ, IRAQ IQ, IRAQ | 1966; 2004-06-10, 2004-06-09; 2004-05-15; 2004-06-10 | person | ES | IRQ | Apskatīt | |
| 306 | Sirat Association for Education, Culture and Building Society - Sirat Association for Education, Cultural and to Create Society - Sirat Istikamet In Siratel Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat Zveza za pravice državljanov in zatiranje laži Zveza državljanov za podporo pravici in zatiranje laži Zveza za izobraževanje, kulturo in družbo - Sirat Citizens' Association for Support and Prevention of lies - Furqan Zveza državljanov za podporo in preprečevanje laži – Furqan Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa - Sirat Асоциация за граждански права и борба с лъжите Гражданска асоциация за защита на истината и премахването на лъжата Асоциация за образование, култура и за изграждане на общество - Sirat Гражданска асоциация за защита на истината и премахването на лъжата - Furqan Udruženje za obrazovanje, kulturu i izgradnju društva - Sirat Dzemilijati Furkan Al Furqan Udruženje za građanska prava i odupiranje lažima Udruženje građana za potporu istini i suzbijanje laži Association of Citizens for the Support of Truth and Suppression of Lies Dzemijetul Furkan Dzem’ijjetul Furqan Association for Citizens' Rights and Resistance to Lies | Zenica, ul. Strossmajerova, 72, BA, BOSNIA AND HERZEGOWINA Sarajevo, Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street), 71000, BA, BOSNIA AND HERZEGOWINA Zavidovici, Zlatnih Ljiljana Street, BA, BOSNIA AND HERZEGOWINA Zenica, 70 and 53 Strosmajerova Street, BA, BOSNIA AND HERZEGOWINA Sarajevo, Muhameda Hadzijahica, 42, BA, BOSNIA AND HERZEGOWINA Sarajevo, 42 Muhameda Hadžijahića, BA, BOSNIA AND HERZEGOWINA | 2024-01-17, 2024-01-18; 2004-05-15; 2004-12-17; 2009-11-18; 2024-01-17 | enterprise | ES | TAQA | Apskatīt | |
| 307 | Агенция за международна помощ „Taibah“ Taibah International - Bosnia Offices Taibah International Aid Agency Comhlathas Cúnaimh IdirnáisiúntaTaibah Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah Taibah Idirnáisiúnta — Oifigí sa Bhoisnia Taibah International — uredi u Bosni Асоциация за международно подпомагане „Taibah“ Асоциация за международна помощ „Taibah“ Taibah International – босненски офиси Międzynarodowe Stowarzyszenie Pomocy Taibah Taibah International – Biura w Bośni Taibah International Aide Association Al Taibah, Intl. Taibah International Aid Association | Novo Sarajevo, 6 Avde Smajlovic Street, BA, BOSNIA AND HERZEGOWINA Visoko, 3, Velika Cilna Ulica, BA, BOSNIA AND HERZEGOWINA Visoko, 26, Tabhanska Street, BA, BOSNIA AND HERZEGOWINA | 2023-02-13, 2023-02-14; 2009-11-18; 2023-02-13; 2004-05-15 | enterprise | ES | TAQA | Apskatīt | |
| 308 | Adib Shaban Adib Shaban Al-Ani Adib Sha’ban | 00, UNKNOWN IQ, IRAQ | 1952; 2004-06-10, 2004-06-09; 2004-06-10 | person | ES | IRQ | Apskatīt | |
| 309 | Al-Haramain (pobočka v Holandsku) Al-Haramain (nizozemska veja) Al-Haramain (den nederländska avdelningen) Al-Haramain (branche Pays-Bas) Al-Haramain (brainse na hÍsiltíre) Al-Haramain (nizozemski ogranak) Al-Haramain (sezione Paesi Bassi) Al-Haramain (Nīderlandes nodaļa) Al-Haramain (The Netherlands branch) Stichting Al Haramain Humanitarian Aid Al-Haramain (būstinė Nyderlanduose) Al-Haramain (παράρτημα Κάτω Χωρών) Al-Haramain (Madalmaade filiaal) Al-Haramain (Niederlassung in den Niederlanden) Al-Haramain (nederlandske afdeling) Al-Haramain (nizozemská pobočka) Al-Haramain (la rama neerlandesa) Al-Haramain (sucursala Țările de Jos) Al-Haramain (oddział Niderlandy) Al-Haramain (Nederlandse tak) Al-Haramain (нидерландски клон) Al-Haramain (holland szárny) Al-Haramain (Il-fergħa tan-Netherlands) | Amsterdam, Jan Hanzenstraat, 114, 1053 SV, NL, NETHERLANDS | 2023-02-13, 2023-02-14; 2023-02-13 | enterprise | ES | TAQA | Apskatīt | |
| 310 | Rudi Saliwa Rudi Untaywan Slaywah Roodi Slewa Rudi Slaiwah | IQ, IRAQ | 2004-06-10, 2004-06-09; 2004-06-10 | person | ES | IRQ | Apskatīt | |
| 311 | ALFA INVESTMENT AND INTERNATIONAL TRADING ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA TRADING COMPANY | Amman, P.O. Box 910606, 11191, JO, JORDAN | 2004-06-10, 2004-06-09; 2004-06-10 | enterprise | ES | IRQ | Apskatīt | |
| 312 | TRADING AND TRANSPORT SERVICES COMPANY, LTD | Amman, Al-Razi Medical Complex, Jabal Al-Hussein, JO, JORDAN Amman, P.O. Box 910606, 11191, JO, JORDAN Amman, P.O. Box 212953, 11121, JO, JORDAN | 2004-06-10, 2004-06-09; 2004-06-10 | enterprise | ES | IRQ | Apskatīt | |
| 313 | حبيب بن احمد اللوبيري Habib, Ben Ahmed, Al-Loubiri; Habib Ben Ahmed Al-Loubiri Al-Habib ben Ahmad ben al-Tayib al-Lubiri | AF, AFGHANISTAN Tunis, Salam Marnaq, Ben Arous district, Sidi Mesoud, Sidi Mesoud, TN, TUNISIA Manzal Tmim, Nabul, TN, TUNISIA TN, TUNISIA IT, ITALY 00, UNKNOWN | 1961-11-17; 2024-01-15, 2024-01-16; 2024-01-15; 2006-01-18 | person | ES | TAQA | Apskatīt | |
| 314 | Institución benéfica Al-Haramain y Al Masjed Al-Aqsa Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation Institución benéfica Al-Haramayn y Al Masjid Al Aqsa Institución benéfica Al Harammein Al Masjed Al-Aqsa Al-Haramain & Al Masjed Al-Aqsa Charity Foundation Al Haramain Al Masjed Al Aqsa Al-Haramayn Al Masjid Al Aqsa Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation Благотворителна фондация Al Harammein Al Masjed Al-Aqsa Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation Al Harammein Al Masjed Al-Aqsa Charity Foundation | Zenica, BA, BOSNIA AND HERZEGOWINA Travnik, 64 Potur mahala Street, BA, BOSNIA AND HERZEGOWINA Sarajevo, 14 Bihacka Street, BA, BOSNIA AND HERZEGOWINA Sarajevo, 2A Hasiba Brankovica, BA, BOSNIA AND HERZEGOWINA | 2023-02-13, 2023-02-14; 2023-02-13; 2009-11-18 | enterprise | ES | TAQA | Apskatīt | |
| 315 | Al-Haramain Foundation (Unión de la Comoras) Al-Haramain Foundation (Κομόρες) Al-Haramain Foundation (Comore-szigetek) Al-Haramain Foundation (Unione delle Comore) Al-Haramain Foundation (Komorų Sąjunga) Al-Haramain Foundation (Komoru salas) Al-Haramain Foundation (Unie der Comoren) Al-Haramain Foundation (União das Ilhas Comores) Al-Haramain Foundation (Komorerna) Fondation Al-Haramain (Union des Comores) Al-Haramain Foundation (Komorien liitto) Al-Haramain Foundation (Union of the Comoros) Al-Haramain Foundation (Unionen Comorerne) Al-Haramain Foundation (Union der Komoren) | Moroni, B/P: 1652, KM, COMOROS | 2012-04-13, 2012-04-12; 2004-10-02 | enterprise | ES | TAQA | Apskatīt | |
| 316 | Jama’at al-Tawhid Wa'al-Jihad Islamska država v Iraku in Levantu al-Zarqawi network al-Tawhid the Monotheism and Jihad Group Al-Zarqawi-Netzwerk Gruppe ,Einheit Gottes und Heiliger Krieg' réseau al-Zarqawi Grupa „Monoteizm i Jihad” mreža al-Zarqawi Monoteizem in skupina džihad Qaida of the Jihad in the Land of the Two Rivers Al-Qaida of Jihad in the Land of the Two Rivers The Organization of Jihad’s Base in the Country of the Two Rivers The Organization Base of Jihad/Country of the Two Rivers The Organization Base of Jihad/Mesopotamia Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn Tanzeem Qa’idat al Jihad/Bilad al Raafidaini rete al-Zarqawi Džihadska Kaida v deželi dveh rek Džihadska Al-Kaida v deželi dveh rek Organizacija džihad v deželi dveh rek Organizacijski sedež džihad/Dežela dveh rek Organizacijski sedež džihad/Mezopotamija Al-Qaida in Iraq AQI Islamic State of Iraq ISI Al-Qaida no Iraque Estado Islâmico do Irão Al-Kaida v Iraku Ал Кайда в Ирак Групата за монотеизъм и джихад Кайда на джихад в страната на двете реки Ал Кайда на джихад в станата на двете реки Организацията на основата на джихад в страната на двете реки Организацията на основата на джихад/Страната на двете реки Базата на организацията на джихад/Месопотамия Ислямска държава Ирак Мрежата „al-Zarqawi” Islamic State in Iraq and the Levant Победният фронт Фронтът Al-Nusrah за хората от Изтока Ислямска държава в Ирак и в Изтока JTJ | - | 2014-06-13, 2014-06-13; 2009-11-18; 2013-06-29; 2004-10-23; 2004-12-17 | enterprise | ES | TAQA | Apskatīt | |
| 317 | Abu Samia Abu Majid Samiyah Muhsin, Fadil Ayid, Ashur al Fadhli; Muhsin Fadil Ayid Ashur al Fadhli Muhsin, Fadhil ‘Ayyid, al Fadhli; Muhsin Fadhil ‘Ayyid al Fadhli Muhsin, Fadhil Ayed, Ashour Al-Fadhli; Muhsin Fadhil Ayed Ashour Al-Fadhli | Kuwait City, Al-Riqqa area, Block Four, Street 13, House No 179, KW, KUWAIT KW, KUWAIT | 1981-04-24; 2008-08-09, 2008-08-08; 2005-02-24; 2008-08-09 | person | ES | TAQA | Apskatīt | |
| 318 | Združenie al-Aksá Sdružení Al-Aksá e.V. Stowarzyszenie Al-Aksa Σωματείο Αλ-Ακσά сдружение „Ал-Акса“ Al-Aqsa e.V. | - | 2024-01-16, 2024-01-16; 2023-07-21; 2020-01-14; 2005-03-16 | enterprise | ES | TERR | Apskatīt | |
| 319 | Jamaat ul-Dawah Jamaat-ul-Dawa Jamaiat-ud-Dawa Jamaati-ud-Dawa Jama'at al-Dawa Jama'at-i-Dawat Jama'at-ud-Da'awah Jama'at-ud-Da'awa Армията на „чистите“ Армията на праведните Армията на „чистите“ и праведните Falah-i-Insaniat Foundation FIF Lashkar e-Tayyiba Lashkar-e-Toiba Lashkar-i-Taiba al Mansoorian al Mansooreen Army of the Pure Army of the Righteous Army of the Pure and Righteous Paasban-e-Kashmir Paasban-i-Ahle-Hadith Pasban-e-Kashmir Pasban-e-Ahle-Hadith Paasban-e-Ahle-Hadis A tiszták hadserege Az erényesek hadserege A tiszták és erényesek hadserege Exército dos Puros Exército dos Justos Exército dos Puros e dos Justos Pashan-e-ahle Hadis Lashkar e Tayyaba LET Ejército de los Puros Ejército de los Justos Ejército de los Puros y de los Justos Jamaat-ud-Dawa JUD Jamaat ud-Daawa | - | 2012-03-23, 2012-03-22; 2009-11-18; 2012-03-23; 2005-05-13; 2005-11-10 | enterprise | ES | TAQA | Apskatīt | |
| 320 | Abu, Rusdan; Abu Rusdan Abu, Thoriq; Abu Thoriq Rusdjan Rusjan Rusydan Thoriquddin Thoriquidin Thoriquiddin Toriquddin | Kudus, Central Java, ID, INDONESIA ID, INDONESIA | 1960-08-16; 2023-02-13, 2023-02-14; 2023-02-13; 2005-05-19 | person | ES | TAQA | Apskatīt |