Поиск в списках санкций
Не указан критерий поиска, отражаются все записи.
61. - 80. из 5265 записей
Отметить | # | Лицо (имя, фамилия или название юридического образования формирования) | Адрес | Дата (В формате gggg или gggg-mm-dd) | Тип лиц | Список | Программа | |
---|---|---|---|---|---|---|---|---|
61 | Ал Кайда базата Al Qa’ida/ Ислямска армия Фондация за спасение на исляма Група за опазване на светите места Ислямска армия за освобождение на светите места Световен ислямски фронт за джихад срещу евреите и кръстоносците Мрежа Осама бин Ладен Организация „Осама бин Ладен“ Al-Kajdá síť Usámy Bin Ládina organizace Usámy Bin Ládina Sieć Osamy Bin Lagena Organizacja Osamy Bin Ladena Al Kaida baza Islamska rešilna fundacija Skupina za ohranitev svetih krajev Islamska vojska za osvoboditev svetih krajev Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților Rețeaua lui Osama ben Laden Organizația lui Osama ben Laden Al Qa’ida/Armata islamică Al-Qaida Al Qa’ida/ Islamic Army The Base Al Qaeda Islamic Salvation Foundation The Group for the Preservation of the Holy Sites The Islamic Army for the Liberation of Holy Places The World Islamic Front for Jihad Against Jews and Crusaders Usama Bin Laden Network Usama Bin Laden Organisation Al Qaida/Exército islâmico Fundação da Salvação Islâmica Grupo para a Preservação dos Lugares Santos Exército Islâmico de Libertação dos Lugares Santos Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados Rede de Osama bin Laden Organização de Osama bin Laden Usama Bin Laden Organization Osama bin Laden-Netzwerk Osama bin Laden-Organisation La Base Usamah bin Laden Network Usamah bin Laden Organisation Αλ Κάιντα Αλ Κάιντα/Ισλαμικός στρατός Ισλαµικό Ίδρυµα Σωτηρίας Όµιλος για τη Διαφύλαξη των Αγίων Τόπων Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων ∆ίκτυο του Οσάµα Μπιν Λάντεν armée islamique la base Fondation du salut islamique Groupe pour la préservation des lieux saints Armée islamique pour la libération des lieux saints Front islamique mondial pour le Jihad contre les Juifs et les croisés Réseau d'Oussama ben Laden Organisation d'Oussama ben Laden Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων Al Qa’ida Η Βάση Svetovna islamska fronta za džihad proti Judom in križarjem mreža Osame bin Ladna organizacija Osame bin Ladna Al Qa’ida / Islamska vojska Baza Fundația salvării islamice Grupul pentru păstrarea locurilor sfinte Armata islamică de eliberare a locurilor sfinte | - | 2012-04-13, 2012-04-12; 2009-11-18; 2012-04-13; 2002-05-29 | enterprise | ES | TAQA | Посмотреть | |
62 | Организация за подпомагане на Ulema, Пакистан Organizzazzjoni tal- Għajnuna tal-Ulema, Pakistan Al-Rasheed Trust Al Rashid Trust Al Amin Welfare Trust Aid Organisation of the Ulema, Pakistan Al-Ameen Trust Al Rasheed Trust Al Ameen Trust Al Amin Trust Al-Madina Trust, Pakistan Al Madina Trust Al-Rashid Trust | Peshawar, Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, PK, PAKISTAN Mansehra, Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, PK, PAKISTAN Lahore, Jamia Maajid, Sulalman Park, Melgium Pura, PK, PAKISTAN Karachi, 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, PK, PAKISTAN Karachi, Clifton Center, Block 5, 6th floor, Clifton, 617, PK, PAKISTAN Karachi, Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, PK, PAKISTAN Lahore, Jamia Masjid Sulaiman Park Begum Pura, PK, PAKISTAN Karachi, Kitas Ghar, Nazimabad 4, Dahgel-Iftah, PK, PAKISTAN Swat, Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, PK, PAKISTAN Rawalpindi, Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, PK, PAKISTAN Karachi, 302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Iqbal, PK, PAKISTAN | 2012-01-18, 2012-01-17; 2009-11-18; 2006-08-04; 2002-05-29; 2002-06-04 | enterprise | ES | TAQA | Посмотреть | |
63 | Al-Itihaad Al-Islamiya AIAI | - | 2013-03-27, 2013-03-26; 2002-05-29 | enterprise | ES | TAQA | Посмотреть | |
64 | Египетски ислямско движение Al-Jihad égyptien Jihad islamique égyptien New Jihad Jihad Group Egyptian Al-Jihad Egyptian Islamic Jihad nouveau Jihad Нов джихад Групата джихад Египетски Al-Jihad Египетски ислямски джихад Movimento Islâmico Egípcio mouvement islamique égyptien Egyptian Islamic Movement Al-Jihad | - | 2012-01-18, 2012-01-17; 2009-11-18; 2002-05-29 | enterprise | ES | TAQA | Посмотреть | |
65 | Въоръжена ислямска група Groupe islamique armé Ένοπλη Ισλαµική Οµάδα Gruppo Islamico Armato Grupo Islâmico Armado Grupp Islamiku Armat GIA Ozbrojená islamská skupina Armed Islamic Group Al Jamm'ah Al Islamiah Al-Musallah Groupe Islamique Armé Grupul islamic armat | - | 2012-01-18, 2012-01-17; 2008-04-25; 2002-05-29; 2012-01-18 | enterprise | ES | TAQA | Посмотреть | |
66 | Asbat al-Ansar | Ein el-Hilweh camp, LB, LEBANON | 2012-01-18, 2012-01-17; 2009-11-18 | enterprise | ES | TAQA | Посмотреть | |
67 | Harakat Ul-Mujahideen HUA Al-Hadith Al-Hadid Al-Faran Harakat Ul-Ansar Harakat Ul-Mujahidin HUM | PK, PAKISTAN | 2012-01-18, 2012-01-17; 2002-05-29 | enterprise | ES | TAQA | Посмотреть | |
68 | Ισλαµικός στρατός του Άντεν Esercito islamico di Aden Exército Islâmico de Aden Islamic Army of Aden Armée islamique d'Aden | - | 2002-05-29, 2002-05-30; 2002-05-29 | enterprise | ES | TAQA | Посмотреть | |
69 | Islamic Movement of Uzbekistan IMU Movimento Islâmico do Usbequistão MIU Movimento islamico dell'Uzbekistan Ισλαµικό Κίνηµα του Ουζµπεκιστάν Mouvement islamique de l'Ouzbékistan | - | 2012-01-18, 2012-01-17; 2002-05-29 | enterprise | ES | TAQA | Посмотреть | |
70 | ARMÉE de MOHAMMED Jaish-I-Momhammed Army of Mohammed ESERCITO DI MAOMETTO | PK, PAKISTAN | 2012-01-18, 2012-01-17; 2002-05-29 | enterprise | ES | TAQA | Посмотреть | |
71 | Society of Islamic Cooperation Jam'yah Ta'awun Al-Islamia SOCIÉTÉ de COOPÉRATION ISLAMIQUE SOCIEDADE DE COOPERAÇÃO ISLÂMICA SOCIETÀ COOPERATIVA ISLAMICA Ja'miyat Al Ta'awun Al Islamiyya JIT | Kandahar City, AF, AFGHANISTAN | 2012-01-18, 2012-01-17; 2002-05-29; 2012-01-18 | enterprise | ES | TAQA | Посмотреть | |
72 | Grupo Islâmico Combatente da Líbia Groupe libyen de combat pour l'Islam LIFG Либийска ислямска бойна група Grupp Ġellied Iżlamiku Libjan Libyan Islamic Fighting Group | LY, LIBYA | 2012-01-18, 2012-01-17; 2002-05-29; 2009-11-18 | enterprise | ES | TAQA | Посмотреть | |
73 | RABITA TRUST | Lahore, Wares Colony, PK, PAKISTAN Lahore, Room 9A, Second Floor, Wahdat Road, Education Town, PK, PAKISTAN | 2012-04-13, 2012-04-12; 2002-05-29 | enterprise | ES | TAQA | Посмотреть | |
74 | Jamiat Ihia Al-Turath Al-Islamiya Revival of Islamic Society Heritage on the African Continent Jamia Ihya Ul Turath Sociedade da Restauração do Património Islâmico Restauração do Património Social Islâmico do Continente Africano RIHS Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath Islami Pärandi Taaselustamise Ühing Revival of Islamic Heritage Society Al-Furqan Welfare Foundation Al-Furqan Foundation Welfare Trust | office locations: Pakistan, PK, PAKISTAN office locations Afghanistan, AF, AFGHANISTAN | 2015-08-14, 2015-08-14; 2002-05-29; 2006-08-04; 2015-08-14 | enterprise | ES | TAQA | Посмотреть | |
75 | AQIM Organizația Al-Qaida în Magrebul islamic Organização da Al-Qaida no Magrebe Islâmico Al-Qaida organizācija Islama Magrebas valstīs Grupo Salafista para la Predicación y el Combate AQMI The Organization of Al-Qaida in the Islamic Maghreb Al Qaïda au Maghreb islamique Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων Gruppo salafista per la predicazione e il combattimento Grupo Salafista de Prédica e Combate Le Groupe Salafiste pour la Prédiction et le Combat GSPC Salafist Group for Call and Combat | ML, MALI MR, MAURITANIA MA, MOROCCO DZ, ALGERIA TN, TUNISIA NE, NIGER | 2012-01-18, 2012-01-17; 2012-01-18; 2007-05-09; 2002-05-29 | enterprise | ES | TAQA | Посмотреть | |
76 | Wafa Humanitarian Organisation Al Wafa Wafa Al-Igatha Al-Islamia Al Wafa Organization L'organisation humanitaire de Wafa Organização Al Wafa Organização Humanitária Wafa | AE, UNITED ARAB EMIRATES KW, KUWAIT Peshawar, Jordan house No 125, Street 54, Phase II Hayatabad, PK, PAKISTAN AF, AFGHANISTAN | 2020-09-17, 2020-09-17; 2002-05-29; 2020-09-17 | enterprise | ES | TAQA | Посмотреть | |
77 | Abdul Hai Hazem Abdul Qader Abdul Hai Hazem | Kabul City, Kabul Province, Puli Charkhi Area, District Number 9, AF, AFGHANISTAN Iltifat village, Shakardara District,, Kabul Province, Iltifat village, AF, AFGHANISTAN Pashawal Yargatoo village, AF, AFGHANISTAN AF, AFGHANISTAN | 1971; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24 | person | ES | AFG | Посмотреть | |
78 | Omar Uthman Mohammed Abdul Hadi al-Taweel Abd al-Hadi al-Iraqi Abu Abdallah Abd al-Muhayman Nashwan, Abd Al-Razzaq, Abd Al-Baqi; Nashwan Abd Al-Razzaq Abd Al-Baqi Abdul Hadi Arif Ali Abd al-Hadi al-Ansari Abu Ayub Abdal Al-Hadi Al-Iraqi | Mosul, IQ, IRAQ IQ, IRAQ 00, UNKNOWN | 1961; 2016-01-07, 2016-01-07; 2016-01-07; 2002-05-29; 2007-05-23 | person | ES | TAQA | Посмотреть | |
79 | Abdul Rahman S. Taher Aboud, Yasin; Aboud Yasin Abdul Rahman Said, Yasin; Abdul Rahman Said Yasin Abdul Rahman S. Taha Abdul Rahman, Yasin; Abdul Rahman Yasin | 00, UNKNOWN Bloomington, Indiana, US, UNITED STATES US, UNITED STATES IQ, IRAQ | 1960-04-10; 2003-05-20, 2003-05-19; 2003-05-20; 2002-05-29 | person | ES | TAQA | Посмотреть | |
80 | Saleh Abu Mohamed, Al-Masri; Abu Mohamed Al-Masri Abdullah, Ahmed Abdullah, El Alfi; Abdullah Ahmed Abdullah El Alfi Abu Mariam | Gharbia, EG, EGYPT EG, EGYPT | 1963-06-06; 2004-12-17, 2004-12-15; 2002-05-29; 2004-12-17 | person | ES | TAQA | Посмотреть |