Meklēšana sankciju sarakstos
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281. - 300. no 5689 ierakstiem(-a)
| Atzīmēt | # | Persona (vārds, uzvārds, juridiska veidojuma nosaukums) | Adrese | Datums (Formātā gggg vai gggg-mm-dd) | Personas veids | Saraksts | Programma | |
|---|---|---|---|---|---|---|---|---|
| 281 | Noor Barzan Ibrahim Hasan Al-Tikriti | Genf, CH, SWITZERLAND Geneva, CH, SWITZERLAND Genève, CH, SWITZERLAND Ginevra, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ | 1983-11-02; 2004-04-30, 2004-04-29; 2004-04-30 | person | ES | IRQ | Apskatīt | |
| 282 | Khawla Barzan Ibrahim Hasan Al-Tikriti | Ginevra, CH, SWITZERLAND Genf, CH, SWITZERLAND Geneva, CH, SWITZERLAND Genève, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ | 1986-12-03; 2004-04-30, 2004-04-29; 2004-04-30 | person | ES | IRQ | Apskatīt | |
| 283 | Thoraya Barzan Ibrahim Hasan Al-Tikriti | IQ, IRAQ 00, UNKNOWN | 1980-01-19, 1980-12-19; 2004-04-30, 2004-04-29; 2004-04-30 | person | ES | IRQ | Apskatīt | |
| 284 | Jawhar Majid Al-Duri | IQ, IRAQ Al-Dur, IQ, IRAQ | 1942; 2004-04-30, 2004-04-29; 2004-04-30 | person | ES | IRQ | Apskatīt | |
| 285 | Sundus Abd Al-Ghafur | IQ, IRAQ Kirkuk, IQ, IRAQ | 1967; 2004-04-30, 2004-04-29; 2004-04-30 | person | ES | IRQ | Apskatīt | |
| 286 | Nidal Al-Rabi'i | IQ, IRAQ Al-Dur, IQ, IRAQ | 1965; 2004-04-30, 2004-04-29; 2004-04-30 | person | ES | IRQ | Apskatīt | |
| 287 | Intissar Al-Ubaydi | IQ, IRAQ 00, UNKNOWN | 1974; 2004-04-30, 2004-04-29; 2004-04-30 | person | ES | IRQ | Apskatīt | |
| 288 | Fodhil Abou Abdeljalil ﻛﻤﺎل ﺟﺮﻣﺎن Kamel, Djermane; Kamel Djermane Bilal Adel | DZ, ALGERIA Oum El-Bouaghi, Sidi Argis village, DZ, ALGERIA Oum el Bouaghi, DZ, ALGERIA | 1965-10-12; 2024-01-17, 2024-01-18; 2024-01-17; 2004-05-07; 2008-04-25 | person | ES | TAQA | Apskatīt | |
| 289 | Al-Arabi Trading Company | Baghdad, P.O. Box 2337, Alwiyah, IQ, IRAQ Baghdad, Hai Babil, Lane 11, District 929, IQ, IRAQ Baghdad, Hai Al-Wahda, Lane 15, Area 902, Office 10, IQ, IRAQ | 2006-05-25, 2006-05-23; 2006-05-25 | enterprise | ES | IRQ | Apskatīt | |
| 290 | Al-Haramain (Albanian branch) | Tirana, Irfan Tomini Street, 58, AL, ALBANIA | 2012-04-13, 2012-04-12; 2004-07-13 | enterprise | ES | TAQA | Apskatīt | |
| 291 | Al-Bashaer Trading Company, Ltd Al-Bashaair Trading Company, Ltd Al-Basha'ir Trading Company, Ltd Al-Bashir Trading Company, Ltd Al-Bashair Trading Company, Ltd Al-Bushair Trading Company, Ltd | Baghdad, Sadoon St, Al-Ani Building, first floor, IQ, IRAQ | 2006-05-25, 2006-05-23; 2006-05-25 | enterprise | ES | IRQ | Apskatīt | |
| 292 | Al Wasel and Babel General Trading LLC | Baghdad, Villa in the Harasiyah area, IQ, IRAQ Dubai, Rashidiya, 638, AE, UNITED ARAB EMIRATES Dubai, Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, AE, UNITED ARAB EMIRATES Dubai, Lootah Building, Airport Road, near Aviation Club, Rashidya, AE, UNITED ARAB EMIRATES | 2006-05-25, 2006-05-23; 2006-05-25 | enterprise | ES | IRQ | Apskatīt | |
| 293 | Aviatrans Anstalt Aviatrans Establishment | Ruggell, LI, LIECHTENSTEIN | 2006-05-25, 2006-05-23; 2006-05-25 | enterprise | ES | IRQ | Apskatīt | |
| 294 | Al-Haramain (Bangladesh branch) | Dhaka, House 1, Road 1, S-6, Uttara, BD, BANGLADESH | 2012-04-13, 2012-04-12; 2004-07-13 | enterprise | ES | TAQA | Apskatīt | |
| 295 | IDLEB COMPANY FOR SPINNING | Idleb, P.O. Box 9, IQ, IRAQ | 2004-05-15, 2004-05-14; 2004-05-15 | enterprise | ES | IRQ | Apskatīt | |
| 296 | 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 | |
| 297 | 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 | |
| 298 | Al-Haramain (Afghanistan branch) | AF, AFGHANISTAN | 2012-04-13, 2012-04-12; 2004-07-13 | enterprise | ES | TAQA | Apskatīt | |
| 299 | 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 | |
| 300 | 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 |