Meklēšana sankciju sarakstos
Netika norādīts neviens meklēšanas kritērijs, tiek atspoguļoti visi ieraksti.
601. - 800. no 4349 ierakstiem(-a)
Atzīmēt | # | Persona (vārds, uzvārds, juridiska veidojuma nosaukums) | Adrese | Datums (Formātā gggg vai gggg-mm-dd) | Personas veids | Saraksts | Programma | |
---|---|---|---|---|---|---|---|---|
601 | Shahid Karrazi Industries | Tehran, IR, IRAN (ISLAMIC REPUBLIC OF) | 2012-03-24, 2012-03-23; 2010-06-19 | enterprise | ES | IRN | Apskatīt | |
602 | MUHAMMAD JIBRIL ABDUL RAHMAN Mohammad Jibril Abdurrahman Muhammad Jibriel Abdul Rahman Mohammad Jibriel Abdurrahman Muhamad Ricky Ardhan Muhammad Ricky Ardhan bin Muhammad Iqbal Muhammad Ricky Ardhan bin Abu Jibril Muhammad Yunus Heris Syah | Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia East Lombok, West Nusa Tenggara, Indonesia | 1984-05-28; 1979-12-03; 1979-03-03; 1980-08-08; 2011-08-12; 2020-11-24 | Individual | ANO | Al-Qaida | Apskatīt | |
603 | Shahid Sattari Group Equipment Industries Shahid Satarri Industries | Southeast Tehran, IR, IRAN (ISLAMIC REPUBLIC OF) | 2012-03-24, 2012-03-23; 2010-06-19 | enterprise | ES | IRN | Apskatīt | |
604 | SSSI Shahid Sayyade Shirazi Industries | Tehran, Pasdaran St., P.O. Box 16765, 1835, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Babaei Highway — Next to Niru M.F.G, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, IR, IRAN (ISLAMIC REPUBLIC OF) | 2012-03-24, 2012-03-23; 2010-06-19 | enterprise | ES | IRN | Apskatīt | |
605 | Tiz Pars | Tehran, Damavand Tehran Highway, IR, IRAN (ISLAMIC REPUBLIC OF) | 2012-03-24, 2012-03-23; 2010-06-19 | enterprise | ES | IRN | Apskatīt | |
606 | Directorate of Yazd Ammunition and Metallurgy Industries. Yazd Metallurgy Industries Yazd Ammunition Manufacturing and Metallurgy Industries | P.O. Box 89195-678, Yazd, 00, UNKNOWN Postal Box 89195/878, Yazd, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Pasdaran Avenue, Next to Telecommunication Industry, 16588, IR, IRAN (ISLAMIC REPUBLIC OF) Km 5 of Taft Road, Yazd, IR, IRAN (ISLAMIC REPUBLIC OF) | 2012-03-24, 2012-03-23; 2010-06-19 | enterprise | ES | IRN | Apskatīt | |
607 | Mohammad Reza MOVASAGHNIA | - | 2020-06-19, 2020-06-20; 2020-06-19 | person | ES | IRN | Apskatīt | |
608 | Equipment Supplier for Nuclear Industries Corporation ESNICO | Tehran, 1 37th Avenue, Asadabadi Street, IR, IRAN (ISLAMIC REPUBLIC OF) | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
609 | Etemad Amin Invest Co Mobin Etemade Mobin Company Etemad-e Mobin Consortium Mobin Trust Consortium Etemad Amin Investment Company Mobin Etemad Mobin Trust Co. Etemad Mobin Co. Etemad Amin Invest Company Mobin Etemad-e Mobin | Tehran, Pasadaran Av., IR, IRAN (ISLAMIC REPUBLIC OF) | 2021-07-30, 2021-07-31; 2021-07-30 | enterprise | ES | IRN | Apskatīt | |
610 | Fajr Aviation Composite Industries | Tehran, Mehrabad Airport, 13445-885, IR, IRAN (ISLAMIC REPUBLIC OF) | 2019-05-28, 2019-05-29; 2019-05-28 | enterprise | ES | IRN | Apskatīt | |
611 | Iran Aircraft Industries IACI | - | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
612 | HTC Havapeyma Sazi Iran Havapeyma Sazhran Hava Peyma Sazi-e Iran Karkhanejate Sanaye Havapaymaie Iran Iran Aircraft Manufacturing Company HESA HESA Trade Center IAMI IAMCO Hevapeimasazi Iran Aircraft Manufacturing Industries | Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave., IR, IRAN (ISLAMIC REPUBLIC OF) Isfahan, Shahih Shar Industrial Zone, IR, IRAN (ISLAMIC REPUBLIC OF) Esfahan, P.O. Box 81465-935, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square, 15946, IR, IRAN (ISLAMIC REPUBLIC OF) Esfahan, P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, IR, IRAN (ISLAMIC REPUBLIC OF) | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
613 | Iran Centrifuge Technology Company TSA Irano centrifugų technologijos bendrovė TESA | Saradr-e Jangal, Tehran, 156 Golestan Street, IR, IRAN (ISLAMIC REPUBLIC OF) | 2011-05-24, 2011-05-24; 2010-07-27; 2011-05-24 | enterprise | ES | IRN | Apskatīt | |
614 | Iran Communication Industries Iran Communications Industries Group Iran Communications Industries ICI Sanaye Mokhaberat Iran Iran Communications Industries Co. | Tehran, PO Box 19575-131, 34 Apadana Avenue, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, PO Box 19295-4731, Pasdaran Avenue, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Shahid Langary Street, Nobonyad Square Ave, Pasdaran, IR, IRAN (ISLAMIC REPUBLIC OF) | 2021-07-30, 2021-07-31; 2021-07-30; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
615 | IAIO Iranian Aviation Industries Organization | Tehran, Ave. Sepahbod Gharani P.O. Box 15815/3446, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Ave. Sepahbod Gharani P.O. Box 15815/1775, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, 107 Sepahbod Gharani Avenue, IR, IRAN (ISLAMIC REPUBLIC OF) | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
616 | ALY SOLIMAN MASSOUD ABDUL SAYED Adam Ibn El Qaim Mohamed Osman | Ghout El Shamal, Tripoli, Libya Tripoli, Libya Libya | 1969; 2007-06-08; 2011-12-13; 2019-05-01 | Individual | ANO | Al-Qaida | Apskatīt | |
617 | SHAMS UR-RAHMAN ABDUL ZAHIR شمس الرحمن عبد الظاهر Shamsurrahman Shams-u-Rahman Shamsurrahman Abdurahman Shams ur-Rahman Sher Alam | Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan | 1969; 2001-02-23; 2003-09-03; 2007-09-21; 2010-04-12; 2011-11-29; 2012-05-18 | Individual | ANO | Taliban | Apskatīt | |
618 | Isfahan Optics | Isfahan, P.O. Box 81465-313 Kaveh Ave., IR, IRAN (ISLAMIC REPUBLIC OF) Isfahan, P.O. Box 81465-117,, IR, IRAN (ISLAMIC REPUBLIC OF) | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
619 | Javedan Mehr Toos | - | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
620 | Parto Sanat Co | Tehran, 1281 Valiasr Ave., Next to 14th St, 15178, IR, IRAN (ISLAMIC REPUBLIC OF) | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
621 | Organizace pasivní obrany Passive Defense Organization | - | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
622 | Raka | - | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
623 | Schiller Novin Shiller Novin Schiler Novin Co. Schiller Novin Co. | Tehran, Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389, 17665/153 6 19389, 00, UNKNOWN | 2021-07-30, 2021-07-31; 2021-07-30 | enterprise | ES | IRN | Apskatīt | |
624 | Shahid Ahmad Kazemi Industrial Group (SAKIG) | - | 2021-07-30, 2021-07-31; 2021-07-30 | enterprise | ES | IRN | Apskatīt | |
625 | Shakhese Behbud Sanat | - | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
626 | Technology Cooperation Office of the Iranian President’s Office TCO of the Iranian President’s Office Amt für technologische Zusammenarbeit Ufficio per la cooperazione tecnologica Úřad pro technologickou spolupráci (TCO) Kanceláře íránského prezidenta Iraani presidendi kantselei Technology Cooperation Office (TCO) Urad za tehnološko sodelovanje urada iranskega predsednika Center for Innovation and Technology CITC Centro di innovazione e tecnologia innovatsiooni- ja tehnoloogiakeskus Center za inovacije in tehnologijo Bureau de coopération technologique du Bureau du Président iranien Служба за сътрудничество в областта на технологиите към службата на иранския президент Център за иновации и технологии Technology Cooperation Office (TCO) under den iranske præsidents kontor Γραφείο Τεχνολογικής Συνεργασίας της Ιρανικής Προεδρίας Κέντρο Καινοτομίας και Τεχνολογίας Irano prezidentūros technologinio bendradarbiavimo biuras dar žinomas kaip Inovacijų ir technologijų centras tal-Uffiċċju tal-President Iranjan Biuro Współpracy w zakresie Technologii w gabinecie prezydenta Iranu Centrum Innowacji i Technologii Gabinete de Cooperação Tecnológica da Presidência Iraniana Centro de Inovação e Tecnologia Biroul de cooperare tehnologică al Biroului președintelui iranian Centrul pentru inovare și tehnologie Technology Cooperation Office (TCO) vid den iranske presidentens kansli | Tehran, IR, IRAN (ISLAMIC REPUBLIC OF) | 2012-12-22, 2012-12-21; 2010-07-27; 2012-12-22 | enterprise | ES | IRN | Apskatīt | |
627 | Yasa Part | - | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
628 | Arfa Paint Company | - | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
629 | Arfeh Company | - | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
630 | Farasepehr Engineering Company | - | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
631 | Hosseini Nejad Trading Co. | - | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
632 | Iran Saffron Company or Iransaffron Co. | - | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
633 | Shetab G. | - | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
634 | Taamin Gostaran Pishgaman Azar Shetab Gaman | Teheran, Norouzi Alley, No 2, Larestan Street, Motahar i Avenue, 00, UNKNOWN | 2018-06-06, 2018-06-07; 2018-06-06; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
635 | Shetab Trading | - | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
636 | Y.A.S. Co. Ltd | - | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
637 | Ali FADAVI | - | 2021-07-30, 2021-07-31; 2021-07-30 | person | ES | IRN | Apskatīt | |
638 | Parviz, FATAH; Parviz FATAH | 00, UNKNOWN | 1961; 2019-05-28, 2019-05-29; 2019-05-28; 2010-07-27 | person | ES | IRN | Apskatīt | |
639 | Mohammad, Pakpur; Mohammad Pakpur | - | 2012-03-24, 2012-03-23; 2010-07-27 | person | ES | IRN | Apskatīt | |
640 | Rostam, QASEMI; Rostam QASEMI Rostam, GHASEMI; Rostam GHASEMI | 00, UNKNOWN | 1961; 2018-06-06, 2018-06-07; 2018-06-06; 2010-07-27 | person | ES | IRN | Apskatīt | |
641 | AMIR ABDULLAH امیر عبد الله Amir Abdullah Sahib | Karachi, Pakistan Paktika Province, Afghanistan | 1972; 2010-07-20; 2011-11-29 | Individual | ANO | Taliban | Apskatīt | |
642 | Hossein SALAMI | - | 2020-06-19, 2020-06-20; 2020-06-19 | person | ES | IRN | Apskatīt | |
643 | Iranian Revolutionary Guard Corps IRGC | Tehran, IR, IRAN (ISLAMIC REPUBLIC OF) | 2012-03-24, 2012-03-23; 2012-03-24; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
644 | IRGC-Air Force Al-Ghadir Missile Command Luftstreitkräfte des Korps der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir IRGC:n ilmavoimien Al-Ghadir ohjuskomentokeskus Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir Força Aérea do CGRI Comando de Mísseis da Al-Ghadir Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir Islamo revoliucijos gvardijos oro pajėgų Al-Ghadir raketų vadavietė IRGC Gaisa spēku Al-Ghadir raķešu komanda Kmandant tal-Missili ta’ Al- Ghadir għall-Forza tal-Ajru tal- IRGC Poveljstvo zračnih sil IRGC Al- Ghadir, pristojno za raketne izstrelke Forțele Aeriene ale IRGG, unitatea de comandă a rachetelor Al-Ghadir | - | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
645 | Naserin Vahid | - | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
646 | Islamo revoliucijos gvardijos Qods pajėgos Síly al-Kuds islámských revolučních gard Força Qods do CGRI Forțele Qods ale IRGC Forza Qods dell'IRGC Quds-Truppe im Korps der Islamischen Revolutionsgarden IRGC Qods Force Qods-strijdkrachten van de IRG | - | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
647 | Sepanir Oil and Gas Energy Engineering Company Sepah Nir | - | 2012-03-24, 2012-03-23; 2010-07-27 | enterprise | ES | IRN | Apskatīt | |
648 | Amir, Abdullah; Amir Abdullah Amir Abdullah Sahib | Karachi, PK, PAKISTAN Paktika Province, AF, AFGHANISTAN AF, AFGHANISTAN | 1972; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24 | person | ES | AFG | Apskatīt | |
649 | Anwar, Nasser Abdulla, Al-Aulaqi; Anwar Nasser Abdulla Al-Aulaqi Anwar, al-Aulaqi; Anwar al-Aulaqi Anwar, al-Awlaki; Anwar al-Awlaki Anwar, al-Awlaqi; Anwar al-Awlaqi Anwar, Nasser, Aulaqi; Anwar Nasser Aulaqi Anwar, Nasser Abdullah, Aulaqi; Anwar Nasser Abdullah Aulaqi Anwar, Nasser Abdulla, Aulaqi; Anwar Nasser Abdulla Aulaqi | Las Cruces, New Mexico, US, UNITED STATES US, UNITED STATES YE, YEMEN | 1971-04-21, 1971-04-22; 2011-12-10, 2011-12-08; 2011-12-10 | person | ES | TAQA | Apskatīt | |
650 | Nashir, Haqqani; Nashir Haqqani Nassir, Haqqani; Nassir Haqqani Dr. Alim Ghair Dr. Naseer Haqqani Naseer, Haqqani; Naseer Haqqani Nasiruddin, Haqqani; Nasiruddin Haqqani | PK, PAKISTAN Neka District, AF, AFGHANISTAN AF, AFGHANISTAN | 1970 - 1973; 2017-03-09, 2017-03-10; 2011-10-01; 2017-03-09 | person | ES | AFG | Apskatīt | |
651 | Nassir, Haqqani; Nassir Haqqani Naseruddin Alim Ghair Naseer, Haqqani; Naseer Haqqani Nasiruddin, Haqqani; Nasiruddin Haqqani Nashir, Haqqani; Nashir Haqqani | PK, PAKISTAN AF, AFGHANISTAN | 1970 - 1973; 2010-07-30, 2010-07-29; 2010-07-30 | person | ES | TAQA | Apskatīt | |
652 | Gul, Agha, Ishakzai; Gul Agha Ishakzai Mullah Gul Agha Mullah Gul Agha Akhund Hidayatullah Hayadatullah Haji Hidayatullah | PK, PAKISTAN Band-e-Temur, Maiwand District, Kandahar Province, AF, AFGHANISTAN | 1972; 2017-03-09, 2017-03-10; 2012-03-24; 2014-03-15 | person | ES | AFG | Apskatīt | |
653 | Harakat-ul Jihad Islami HUJI Movement of Islamic Holy War Harkat-ul-Jihad-al Islami Harkat-ul-Jehad-al-Islami Движение на ислямската свещена война Harakat-ul-Ansar HUA Harkat-al-Jihad-ul Islami Mouvement de la guerre sainte islamique Movimento da Guerra Santa Islâmica Harakat ul Jihad-e-Islami | - | 2012-01-18, 2012-01-17; 2010-09-04 | enterprise | ES | TAQA | Apskatīt | |
654 | Abdul Habib Haji Agha JanAlizai Agha Jan Alizai Loi Agha Haji Loi Lala Agha Jan Alazai Hajji Agha Jan Abdul Habib Alizai | 00, UNKNOWN Kandahar, AF, AFGHANISTAN Yatimchai village, Helmand Province, Musa Qala District, AF, AFGHANISTAN AF, AFGHANISTAN | 1967, 1963-10-15, 1957, 1973-02-14; 2017-03-09, 2017-03-10; 2012-12-04; 2017-03-09; 2011-08-02 | person | ES | AFG | Apskatīt | |
655 | Loi Agha Haji Loi Lala Agha Jan Alazai Haji Agha Jan Alizai Hajji Agha Jan Agha, Jan, Alizai; Agha Jan Alizai | 00, UNKNOWN Kandahar, AF, AFGHANISTAN Hitemchai Village,Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN | 1957, 1967, 1973-02-14, 1963-10-15; 2010-11-13, 2010-11-11; 2010-11-13 | person | ES | TAQA | Apskatīt | |
656 | Saleh Mohammad Kakar Akhtar Muhammad Saleh Mohammad | Kandahar Province, Daman District, AF, AFGHANISTAN Nalghan Village, Panjwai District, Kandahar Province, Afghanistan, AF, AFGHANISTAN AF, AFGHANISTAN | 1962; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24 | person | ES | AFG | Apskatīt | |
657 | Gaston, Iyamuremye; Gaston Iyamuremye Rumuli Byiringiro Victor Rumuli Victor Rumuri Michel Byiringiro | North Kivu Province, North Kivu Province, CD, CONGO, Democratic Republic of (was Zaire) Musanze District (Northern Province), RW, RWANDA Ruhengeri, RW, RWANDA RW, RWANDA | 1948, 1948; 2017-03-08, 2017-03-09; 2017-02-07; 2010-12-23; 2011-11-01 | person | ES | COD | Apskatīt | |
658 | Leo Manzi Manzi Leon Leodomir, Mugaragu; Leodomir Mugaragu | North Kivu, Kikoma forest, Bogoyi, Walikale, CD, CONGO, Democratic Republic of (was Zaire) Rushashi (Northern Province), RW, RWANDA Kigali, RW, RWANDA RW, RWANDA | 1954, 1953, 1954, 1953; 2017-03-08, 2017-03-09; 2010-12-23; 2011-11-01; 2017-03-08 | person | ES | COD | Apskatīt | |
659 | Fred Irakeza Félicien, Nsanzubukire; Félicien Nsanzubukire | South Kivu, CD, CONGO, Democratic Republic of (was Zaire) Kigali, Rubungo, RW, RWANDA Murama, Kinyinya, Rubungo, Kigali,, RW, RWANDA Kigali, Kinyinya, RW, RWANDA RW, RWANDA | 1967; 2017-03-08, 2017-03-09; 2017-02-07; 2011-11-01; 2010-12-23 | person | ES | COD | Apskatīt | |
660 | Zimulinda; Zimulinda Innocent, Zimurinda; Innocent Zimurinda | Rubavu, Mudende, RW, RWANDA Ngungu, Masisi Territory, North Kivu Province, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) | 1972-03-16, 1972-09-01, 1975; 2017-03-08, 2017-03-09; 2011-11-01; 2015-04-21; 2014-12-01; 2010-12-23 | person | ES | COD | Apskatīt | |
661 | Chongsong Yonhap Cho'ngsong United Trading Company Green Pine Associated Corporation Saeng Pil Trading Corporation National Resources Development and Investment Corporation Saeingp'il Company Natural Resources Development and Investment Corporation Ku'm- haeryong Company LTD Jindallae Chosun Chawo'n Kaebal T'uja Hoesa Ch'o'ngsong Yo'nhap | Pyongyang, c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Nungrado, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Chilgol-1 dong, Mangyongdae District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Rakrang No. 1, Rakrang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | 2017-08-31, 2017-09-01; 2017-07-18; 2017-08-31 | enterprise | ES | PRK | Apskatīt | |
662 | Korea Hengjin Trading Company Korea Henjin Trading Co. Hunjin Trading Co. Korea Heungjin Trading Company | Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | 2017-08-31, 2017-09-01; 2017-08-31 | enterprise | ES | PRK | Apskatīt | |
663 | Korea Taesong Trading Company | Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | 2017-08-31, 2017-09-01; 2017-08-31 | enterprise | ES | PRK | Apskatīt | |
664 | Second Economic Committee | Kangdong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | 2017-08-31, 2017-09-01; 2017-08-31 | enterprise | ES | PRK | Apskatīt | |
665 | Il Chun, JON; Il Chun JON Il-chun JON | 00, UNKNOWN | 1941-08-24; 2020-07-31, 2020-08-01; 2020-07-31; 2017-06-13 | person | ES | PRK | Apskatīt | |
666 | Taesong Bank Choson Taesong Unhaeng Korea Daesong Bank | Pyongyang, Segori-dong, Gyongheung St., Potonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN | 2017-08-31, 2017-09-01; 2010-12-23; 2017-08-31; 2016-12-09 | enterprise | ES | PRK | Apskatīt | |
667 | Daesong Trading Korea Daesong General Trading Corporation Korea Daesong Trading Corporation Korea Daesong Trading Company Daesong Trading Company | Pyongyang, Pulgan Gori Dong 1, Potonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | 2017-08-31, 2017-09-01; 2010-12-23; 2017-08-31 | enterprise | ES | PRK | Apskatīt | |
668 | Khalil, Ahmed, Haqqani; Khalil Ahmed Haqqani Khaleel, Haqqani; Khaleel Haqqani Khalil, ur Rahman, Haqqani; Khalil ur Rahman Haqqani Khalil, Al-Rahman, Haqqani; Khalil Al-Rahman Haqqani | Sarana Zadran Village, Paktia Province,, AF, AFGHANISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PK, PAKISTAN Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Near Dergey Manday Madrasa, PK, PAKISTAN Peshawar, PK, PAKISTAN Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, 00, UNKNOWN Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN | 1966-01-01, 1958 - 1964; 2017-03-09, 2017-03-10; 2012-06-26; 2017-03-09 | person | ES | AFG | Apskatīt | |
669 | Khalil, ur Rahman, Haqqani; Khalil ur Rahman Haqqani Khalil, Al-Rahman, Haqqani; Khalil Al-Rahman Haqqani Khalil, Ahmed, Haqqani; Khalil Ahmed Haqqani Khaleel, Haqqani; Khaleel Haqqani | Peshawar, PK, PAKISTAN Sarana Zadran Village, Paktia Province, PK, PAKISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PK, PAKISTAN Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Near Dergey Manday Madrasa, PK, PAKISTAN AF, AFGHANISTAN | 2011-02-25, 2011-02-24; 2011-02-25 | person | ES | TAQA | Apskatīt | |
670 | Dilawar Khan Zain Khan Aziz Cairo Farhan Khan Said Jhan Qasi Sa’id Jan Ibrahim Walid Said, Jan, ‘Abd Al-Salam; Said Jan ‘Abd Al-Salam Sa’id, Jan, ‘Abd-al-Salam; Sa’id Jan ‘Abd-al-Salam Nangiali Qazi ‘Abdallah Qazi Abdullah | 00, UNKNOWN AF, AFGHANISTAN KW, KUWAIT | 1972-01-01, 1981-02-05; 2011-02-25, 2011-02-24; 2011-02-25 | person | ES | TAQA | Apskatīt | |
671 | ABDUR REHMAN عبد الرحمن Abdul Rehman; Abd Ur-Rehman; Abdur Rahman عبد الرحمن السيندي عبدالله السندي (Abdullah Sindhi) Abdur Rehman Muhammad Yamin | Karachi, Pakistan Mirpur Khas, Pakistan Pakistan | 1965-10-03; 2008-09-08; 2012-03-14; 2019-05-01 | Individual | ANO | Al-Qaida | Apskatīt | |
672 | Zine, El Abidine Ben Haj Hamda Ben Haj Hassen, BEN ALI; Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI | Hammam-Sousse, TN, TUNISIA TN, TUNISIA | 1936-09-03; 2020-01-28, 2020-01-29; 2020-01-28; 2011-02-05 | person | ES | TUN | Apskatīt | |
673 | Leila, Bent Mohamed Ben Rhouma, TRABELSI; Leila Bent Mohamed Ben Rhouma TRABELSI | Tunis, TN, TUNISIA TN, TUNISIA | 1956-10-24; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05 | person | ES | TUN | Apskatīt | |
674 | Moncef, Ben Mohamed Ben Rhouma, TRABELSI; Moncef Ben Mohamed Ben Rhouma TRABELSI | Radès Ben Arous, 11 Rue de France, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA | 1944-03-04; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05 | person | ES | TUN | Apskatīt | |
675 | Sofiene, Ben Habib Ben Haj Hamda, BEN ALI; Sofiene Ben Habib Ben Haj Hamda BEN ALI | Tunis - El Manar 2, 23 rue Ali Zlitni, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA | 1974-08-28; 2020-01-28, 2020-01-29; 2020-01-28; 2011-02-05 | person | ES | TUN | Apskatīt | |
676 | MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV Абдурахманов Магомед Магомедзакирович Abu Banat Abu al Banat | Turkey Syrian Arab Republic Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation Russian Federation | 1974-11-24; 2015-10-02; 2020-11-24 | Individual | ANO | Al-Qaida | Apskatīt | |
677 | Mehdi, Ben Tijani Ben Haj Hamda Ben Haj Hassen, BEN ALI; Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI | Hammam-Sousse, Chouket El Arressa, TN, TUNISIA Paris, FR, FRANCE TN, TUNISIA FR, FRANCE | 1966-10-27; 2020-01-28, 2020-01-29; 2016-01-29; 2020-01-28; 2011-02-05 | person | ES | TUN | Apskatīt | |
678 | Mohamed, Ben Moncef Ben Mohamed, TRABELSI; Mohamed Ben Moncef Ben Mohamed TRABELSI | Tunis, Résidence de l'Étoile du Nord - suite B- 7th floor - apt. No 25 - Centre urbain du nord - Cité El Khadra, TN, TUNISIA Sabha, LY, LIBYA TN, TUNISIA | 1980-01-07; 2020-01-28, 2020-01-29; 2020-01-28; 2011-02-05 | person | ES | TUN | Apskatīt | |
679 | Montassar, Ben Habib Ben Bouali, LTAIEF; Montassar Ben Habib Ben Bouali LTAIEF | Hammam-Sousse, 13 Ennakhil housing estate - Kantaoui, TN, TUNISIA Sousse, TN, TUNISIA TN, TUNISIA | 1973-01-03; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28 | person | ES | TUN | Apskatīt | |
680 | Fahd, Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez, MATERI; Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI | Tunis, TN, TUNISIA TN, TUNISIA | 1981-12-02; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28 | person | ES | TUN | Apskatīt | |
681 | Nesrine, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI | Tunis, TN, TUNISIA TN, TUNISIA | 1987-01-16; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05 | person | ES | TUN | Apskatīt | |
682 | Halima, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI | Tunis, the Presidential Palace, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA | 1992-07-17; 2022-01-28, 2022-01-29; 2022-01-28; 2011-02-05 | person | ES | TUN | Apskatīt | |
683 | Naoufel, Ben Habib Ben Bouali, LTAIEF; Naoufel Ben Habib Ben Bouali LTAIEF | Tunis - El Manar 2, 4 avenue Tahar SFAR, TN, TUNISIA Hammam-Sousse, TN, TUNISIA TN, TUNISIA | 1967-10-22; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28 | person | ES | TUN | Apskatīt | |
684 | Belhassen, Ben Mohamed Ben Rhouma, TRABELSI; Belhassen Ben Mohamed Ben Rhouma TRABELSI | Tunis, 32 Rue Hédi Karray - El Menzah, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA | 1962-11-05; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05 | person | ES | TUN | Apskatīt | |
685 | Imed, Ben Habib Ben Bouali, LTAIEF; Imed Ben Habib Ben Bouali LTAIEF | l'Ariana, Résidence les Jardins, apt. 8C Block b — El Menzah 8, TN, TUNISIA Sousse, TN, TUNISIA TN, TUNISIA | 1970-01-13; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28 | person | ES | TUN | Apskatīt | |
686 | Mohamed, Naceur Ben Mohamed Ben Rhouma, TRABELSI; Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI | Tunis, 20 Rue El Achfat - Carthage, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA | 1948-06-24; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05 | person | ES | TUN | Apskatīt | |
687 | Jalila, Bent Mohamed Ben Rhouma, TRABELSI; Jalila Bent Mohamed Ben Rhouma TRABELSI | Tunis, 21 Rue d'Aristote - Carthage Salammbô, TN, TUNISIA Radès, 00, UNKNOWN TN, TUNISIA | 1953-02-19; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28 | person | ES | TUN | Apskatīt | |
688 | Ghazoua, Bent Hamed Ben Taher, BOUAOUINA; Ghazoua Bent Hamed Ben Taher BOUAOUINA | Sousse, rue Ibn Maja - Khezama est, TN, TUNISIA Monastir, 00, UNKNOWN TN, TUNISIA | 1982-08-30; 2022-01-28, 2022-01-29; 2022-01-28; 2011-02-05; 2020-01-28 | person | ES | TUN | Apskatīt | |
689 | Mohamed, Imed Ben Mohamed Naceur Ben Mohamed, TRABELSI; Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI | 124 Avenue Habib Bourguiba - Carthage presidence, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA | 1974-08-26; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05 | person | ES | TUN | Apskatīt | |
690 | Douraied, Ben Hamed Ben Taher, BOUAOUINA; Douraied Ben Hamed Ben Taher BOUAOUINA | Hammam-Sousse, 17 avenue de la République, 00, UNKNOWN Hammam - Sousse, 00, UNKNOWN TN, TUNISIA | 1978-10-08; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28 | person | ES | TUN | Apskatīt | |
691 | Mohamed, Adel Ben Mohamed Ben Rehouma, TRABELSI; Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI | Gammarth, 3 Rue de la Colombe - Gammarth Supérieur, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA | 1950-04-26; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05 | person | ES | TUN | Apskatīt | |
692 | Najet, Bent Slaheddine Ben Haj Hamda, BEN ALI; Najet Bent Slaheddine Ben Haj Hamda BEN ALI | Sousse, rue Abu Dhar El Ghafari - Khezama est, 00, UNKNOWN Monastir, 00, UNKNOWN TN, TUNISIA | 1980-03-08; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28 | person | ES | TUN | Apskatīt | |
693 | Mohamed, Mourad Ben Mohamed Ben Rehouma, TRABELSI; Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI | Tunis, 20 Rue Ibn Chabat - Salammbô - Carthage, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA | 1955-09-25; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05 | person | ES | TUN | Apskatīt | |
694 | Samira, Bent Mohamed Ben Rhouma, TRABELSI; Samira Bent Mohamed Ben Rhouma TRABELSI | La Marsa, 4 Rue Taoufik EI Hakim, TN, TUNISIA 00, UNKNOWN TN, TUNISIA | 1958-12-27; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05 | person | ES | TUN | Apskatīt | |
695 | MOHAMAD IQBAL ABDURRAHMAN Rahman, Mohamad Iqbal A Rahman, Mohamad Iqbal Abu Jibril Abdurrahman Fikiruddin Muqti Fihiruddin Muqti Abdul Rahman, Mohamad Iqbal | Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia Korleko-Lombok Timur, Indonesia Tirpas-Selong Village, East Lombok, Indonesia | 1957-08-17; 2003-01-28; 2004-11-26; 2011-05-16; 2011-06-10; 2019-12-06 | Individual | ANO | Al-Qaida | Apskatīt | |
696 | Mohamed, Montassar Ben Kbaier Ben Mohamed, MEHERZI; Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI | La Marsa, 4 Rue Taoufik El Hakim, TN, TUNISIA La Marsa, TN, TUNISIA TN, TUNISIA | 1959-05-05; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28 | person | ES | TUN | Apskatīt | |
697 | Najmeddine, Ben Slaheddine Ben Haj Hamda, BEN ALI; Najmeddine Ben Slaheddine Ben Haj Hamda BEN ALI | Monastir, avenue Mohamed Salah Sayadi - Skanes, 00, UNKNOWN Monastir, 00, UNKNOWN TN, TUNISIA | 1972-10-12; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28 | person | ES | TUN | Apskatīt | |
698 | Nefissa, Bent Mohamed Ben Rhouma, TRABELSI; Nefissa Bent Mohamed Ben Rhouma TRABELSI | Gammarth Supérieur, 4 Rue de la Mouette, 00, UNKNOWN 00, UNKNOWN TN, TUNISIA | 1960-02-01; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05 | person | ES | TUN | Apskatīt | |
699 | Hamda, Ben Slaheddine Ben Haj Hamda, BEN ALI; Hamda Ben Slaheddine Ben Haj Hamda BEN ALI | Monastir, 83 Cap Marina, 00, UNKNOWN Monastir, 00, UNKNOWN TN, TUNISIA | 1974-04-29; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28 | person | ES | TUN | Apskatīt | |
700 | Kaïs, Ben Slaheddine Ben Haj Hamda, BEN ALI; Kaïs Ben Slaheddine Ben Haj Hamda BEN ALI | Monastir, avenue Hédi Nouira, 00, UNKNOWN Tunis, TN, TUNISIA TN, TUNISIA | 1969-10-21; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05 | person | ES | TUN | Apskatīt | |
701 | ABDULPATTA ESCALON ABUBAKAR Abdulpatta Abubakar Escalon Abdul Patta Escalon Abubakar Abdul Patta Abu Bakar | Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia Tuburan, Basilan Province, Philippines Saudi Arabia | 1965-03-03; 1965-01-01; 1965-01-11; 2018-06-18 | Individual | ANO | Al-Qaida | Apskatīt | |
702 | Habib, Ben Kaddour Ben Mustapha, BEN ZAKIR; Habib Ben Kaddour Ben Mustapha BEN ZAKIR | Gammarth Supérieur, 4 Rue Ennawras, 00, UNKNOWN 00, UNKNOWN TN, TUNISIA | 1957-03-05; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05 | person | ES | TUN | Apskatīt | |
703 | Slaheddine, Ben Haj Hamda Ben Haj Hassen, BEN ALI; Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI | Monastir, 255 cité El Bassatine, 00, UNKNOWN 00, UNKNOWN TN, TUNISIA | 1938-10-28; 2020-01-28, 2020-01-29; 2020-01-28; 2011-02-05 | person | ES | TUN | Apskatīt | |
704 | Moez, Ben Moncef Ben Mohamed, TRABELSI; Moez Ben Moncef Ben Mohamed TRABELSI | Tunis, Rue du Lac Turkana-Les Berges du Lac - Apartment block Amine El Bouhaira, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA | 1973-07-03; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05 | person | ES | TUN | Apskatīt | |
705 | Najet, Bent Haj Hamda Ben Raj Hassen, BEN ALI; Najet Bent Haj Hamda Ben Raj Hassen BEN ALI | Sousse, avenue de l'Imam Muslim - Khezama ouest, 00, UNKNOWN Sousse, 00, UNKNOWN TN, TUNISIA | 1956-09-18; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28 | person | ES | TUN | Apskatīt | |
706 | Lilia, Bent Noureddine Ben Ahmed, NACEF; Lilia Bent Noureddine Ben Ahmed NACEF | Tunis, 41 Rue Garibaldi, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA | 1975-06-25; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05 | person | ES | TUN | Apskatīt | |
707 | Hayet, Bent Haj Hamda Ben Haj Hassen, BEN ALI; Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI | Hammam-Sousse, 17 avenue de la République, 00, UNKNOWN Hammam-Sousse, 00, UNKNOWN TN, TUNISIA | 1952-05-16; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28 | person | ES | TUN | Apskatīt | |
708 | Mourad, Ben Hédi Ben Ali, MEHDOUI; Mourad Ben Hédi Ben Ali MEHDOUI | Tunis, 41 Rue Garibaldi, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA | 1962-05-03; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05 | person | ES | TUN | Apskatīt | |
709 | Faouzi, Ben Haj Hamda Ben Haj Hassen, BEN ALI; Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI | Hammam - Sousse, rue El Moez, 00, UNKNOWN Hammam-Sousse, 00, UNKNOWN TN, TUNISIA | 1947-03-13; 2020-01-28, 2020-01-29; 2020-01-28; 2011-02-05 | person | ES | TUN | Apskatīt | |
710 | ABDUL SAMAD ACHEKZAI عبد الصمد اچکزی Abdul Samad | Afghanistan | 1970; 2012-03-02 | Individual | ANO | Taliban | Apskatīt | |
711 | ADAM KHAN ACHEKZAI آدم خان اچکزی Maulavi Adam Khan Maulavi Adam | Chaman, Baluchistan Province, Pakistan Kandahar Province, Afghanistan | 1970; 1972; 1971; 1973; 1974; 1975; 2013-04-16 | Individual | ANO | Taliban | Apskatīt | |
712 | Houssem, Ben Mohamed Naceur Ben Mohamed, TRABELSI; Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI | Tunis, housing estate Erriadh.2-Gammarth, TN, TUNISIA 00, UNKNOWN TN, TUNISIA | 1976-09-18; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05 | person | ES | TUN | Apskatīt | |
713 | Farid, Ben Haj Hamda Ben Haj Hassen, BEN ALI; Farid Ben Haj Hamda Ben Haj Hassen BEN ALI | Hammam - Sousse, 11 rue Sidi el Gharbi, 00, UNKNOWN Hammam-Sousse, 00, UNKNOWN TN, TUNISIA | 1949-11-22; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28 | person | ES | TUN | Apskatīt | |
714 | Slim, Ben Mohamed Salah Ben Ahmed, ZARROUK; Slim Ben Mohamed Salah Ben Ahmed ZARROUK | Carthage, 49 avenue Habib Bourguiba, 00, UNKNOWN Tunis, TN, TUNISIA TN, TUNISIA | 1960-08-13; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05 | person | ES | TUN | Apskatīt | |
715 | Ghazoua, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI | Carthage, 49 avenue Habib Bourguiba, TN, TUNISIA Le Bardo, 00, UNKNOWN TN, TUNISIA | 1963-03-08; 2022-01-28, 2022-01-29; 2022-01-28; 2011-02-05; 2020-01-28 | person | ES | TUN | Apskatīt | |
716 | Sirine, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Sirine Bent Zine El Abidine Ben Haj Hamda BEN ALI Cyrine, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Cyrine Bent Zine El Abidine Ben Haj Hamda BEN ALI | Le Bardo, 00, UNKNOWN TN, TUNISIA | 1971-08-21; 2020-01-28, 2020-01-29; 2020-01-28; 2011-02-05 | person | ES | TUN | Apskatīt | |
717 | Mehdi, Ben Ridha Ben Mohamed, BEN GAIED; Mehdi Ben Ridha Ben Mohamed BEN GAIED | Tunis, 4 Rue Mohamed Makhlouf - El Manar.2, TN, TUNISIA 00, UNKNOWN TN, TUNISIA | 1988-01-29; 2020-01-28, 2020-01-29; 2020-01-28; 2011-02-05 | person | ES | TUN | Apskatīt | |
718 | Mohamed, Slim Ben Mohamed Hassen Ben Salah, CHIBOUB; Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB | Tunis, rue du Jardin - Sidi Bousaid, TN, TUNISIA 00, UNKNOWN TN, TUNISIA | 1959-01-13; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05 | person | ES | TUN | Apskatīt | |
719 | Dorsaf, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI | Tunis, 5 Rue El Montazah - Sidi Bousaid, TN, TUNISIA Le Bardo, 00, UNKNOWN TN, TUNISIA | 1965-07-05; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28 | person | ES | TUN | Apskatīt | |
720 | AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Aisha Muhammed Abdul Salam | OM, OMAN Tripoli, LY, LIBYA LY, LIBYA Muscat, OM, OMAN 00, UNKNOWN | 1978-01-01; 2020-03-06, 2020-03-06; 2015-05-27; 2016-01-19; 2020-03-06; 2017-03-22 | person | ES | LBY | Apskatīt | |
721 | Hannibal, Muammar, QADHAFI; Hannibal Muammar QADHAFI | LB, LEBANON Tripoli, LY, LIBYA 00, UNKNOWN | 1975-09-20; 2017-03-22, 2017-03-23; 2011-03-03; 2015-05-27 | person | ES | LBY | Apskatīt | |
722 | Khamis, Muammar, QADHAFI; Khamis Muammar QADHAFI | Tripoli, LY, LIBYA | 1978; 2017-03-22, 2017-03-23; 2011-03-03 | person | ES | LBY | Apskatīt | |
723 | Muammar, Mohammed Abu Minyar, QADHAFI; Muammar Mohammed Abu Minyar QADHAFI | Sirte, LY, LIBYA | 1942; 2017-03-22, 2017-03-23; 2017-03-22; 2011-03-03 | person | ES | LBY | Apskatīt | |
724 | Mutassim, QADHAFI; Mutassim QADHAFI MUATASIMBLLAH MUATASMBLLA MOATASSAM MUTASSIM BILLAH ABUMINYAR QADHAFI ALMUATESEM BELLAH MUAMMER QADHAFI | Tripoli, LY, LIBYA LY, LIBYA | 1976, 1974-02-05; 2017-03-22, 2017-03-23; 2013-01-23; 2016-05-05; 2017-03-22; 2011-03-03 | person | ES | LBY | Apskatīt | |
725 | Saif, al-Islam, QADHAFI; Saif al-Islam QADHAFI | LY, LIBYA Tripoli, LY, LIBYA | 1972-06-25; 2017-03-22, 2017-03-23; 2011-03-03; 2017-03-22 | person | ES | LBY | Apskatīt | |
726 | ABU SHAARIYA | - | 2016-01-19, 2016-01-20; 2011-03-03 | person | ES | LBY | Apskatīt | |
727 | Abdulqader, Yusef, DIBRI; Abdulqader Yusef DIBRI | Houn, LY, LIBYA | 1946; 2016-01-19, 2016-01-20; 2011-03-03 | person | ES | LBY | Apskatīt | |
728 | Abu, Zayd Umar, DORDA; Abu Zayd Umar DORDA Dorda Abuzed OE | LY, LIBYA Alrhaybat, 00, UNKNOWN Tripoli, LY, LIBYA | 1944-04-04; 2020-03-06, 2020-03-06; 2014-10-20; 2020-03-06 | person | ES | LBY | Apskatīt | |
729 | Abu, Bakr Yunis, JABIR; Abu Bakr Yunis JABIR | Jalo, LY, LIBYA | 1952; 2017-03-22, 2017-03-23; 2011-03-03 | person | ES | LBY | Apskatīt | |
730 | Matuq, Mohammed, MATUQ; Matuq Mohammed MATUQ | Khoms, LY, LIBYA | 1956; 2017-03-22, 2017-03-23; 2011-03-03 | person | ES | LBY | Apskatīt | |
731 | Sayyid, Mohammed, QADHAF AL-DAM; Sayyid Mohammed QADHAF AL-DAM Sayyid, Mohammed, KADDAF AL-DAM; Sayyid Mohammed KADDAF AL-DAM Sayyid, Mohammed, GADDAF AL-DAM; Sayyid Mohammed GADDAF AL-DAM | Sirte, LY, LIBYA | 1948; 2016-01-19, 2016-01-20; 2011-03-03; 2015-08-01 | person | ES | LBY | Apskatīt | |
732 | Mohammed, Muammar, QADHAFI; Mohammed Muammar QADHAFI | Sultanate of Oman, OM, OMAN Tripoli, LY, LIBYA | 1970; 2017-03-22, 2017-03-23; 2011-03-24; 2011-03-03 | person | ES | LBY | Apskatīt | |
733 | MOCHAMMAD ACHWAN Muhammad Achwan Muhammad Akhwan Mochtar Achwan Mochtar Akhwan Mochtar Akwan | Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia Tulungagung, Indonesia Indonesia | 1948-05-04; 1946-05-04; 2012-03-12 | Individual | ANO | Al-Qaida | Apskatīt | |
734 | Saadi, QADHAFI; Saadi QADHAFI | LY, LIBYA Tripoli, LY, LIBYA 00, UNKNOWN | 1973-05-27, 1975-01-01; 2022-02-11, 2022-02-12; 2011-03-03; 2011-04-14; 2013-01-23; 2022-02-11 | person | ES | LBY | Apskatīt | |
735 | Saif, al-Arab, QADHAFI; Saif al-Arab QADHAFI | Tripoli, LY, LIBYA | 1982; 2017-03-22, 2017-03-23; 2011-03-03 | person | ES | LBY | Apskatīt | |
736 | Abdoullah, Ould Ahmed; Abdoullah Ould Ahmed Abdullah, AL-SENUSSI; Abdullah AL-SENUSSI | LY, LIBYA SD, SUDAN Anefif (Kidal), ML, MALI Bamako, ML, MALI Essouck, ML, MALI | 1949, 1948; 2017-03-22, 2017-03-23; 2014-10-20; 2011-03-03; 2017-03-22; 2016-01-19 | person | ES | LBY | Apskatīt | |
737 | NOURREDINE ADAM Nureldine Adam Nourreldine Adam Nourreddine Adam Mahamat Nouradine Adam Mohamed Adam Brema Abdallah | Birao, Central African Republic Sudan Ndele, Central African Republic Algenana, Sudan Central African Republic | 1970-01-01; 1971-01-01; 1970; 1969; 1971; 2018-06-10; 2014-05-09; 2014-11-04; 2019-03-01; 2019-09-06 | Individual | ANO | CAR | Apskatīt | |
738 | Bashir, Saleh Bashir, ALSHARGAWI; Bashir Saleh Bashir ALSHARGAWI | Traghen, LY, LIBYA | 1946; 2016-01-19, 2016-01-20; 2015-08-01 | person | ES | LBY | Apskatīt | |
739 | Mohammed, Boucharaya, FARKASH; Mohammed Boucharaya FARKASH | Al-Bayda, 00, UNKNOWN | 1949-07-01; 2016-01-19, 2016-01-20; 2016-01-19; 2011-03-03 | person | ES | LBY | Apskatīt | |
740 | Libyan Africa Investment Portfolio | Tripoli, Jamahiriya Street, LAP Building, PO Box 91330, LY, LIBYA | 2017-03-22, 2017-03-23; 2016-01-19 | enterprise | ES | LBY | Apskatīt | |
741 | Libyan Investment Authority Libyan Foreign Investment Company (LFIC) | Tripoli, 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, 1103, LY, LIBYA | 2017-03-22, 2017-03-23; 2011-03-11; 2017-03-22 | enterprise | ES | LBY | Apskatīt | |
742 | Doku, Hamatovič, Umarov; Doku Hamatovič Umarov Lom-ali Butayev (Butaev) Doku, Chamatowicz, Umarow; Doku Chamatowicz Umarow Доку, Хаматович, Умаров; Доку Хаматович Умаров Doku, Khamatovich, Umarov; Doku Khamatovich Umarov | Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION | 1964-04-13, 1965-04-13, 1955, 1964-05-12; 2015-01-16, 2015-01-17; 2011-03-17; 2015-01-16 | person | ES | TAQA | Apskatīt | |
743 | Mohamed, Abou, El-Kassim Zouai; Mohamed Abou El-Kassim Zouai | - | 2016-01-19, 2016-01-20; 2015-08-01 | person | ES | LBY | Apskatīt | |
744 | Mohamad, Mahmoud, Hijazi; Mohamad Mahmoud Hijazi | - | 2016-01-19, 2016-01-20; 2011-03-22 | person | ES | LBY | Apskatīt | |
745 | Abdelhafiz, Zlitni; Abdelhafiz Zlitni | LY, LIBYA 00, UNKNOWN | 1935; 2017-03-22, 2017-03-23; 2015-05-27; 2011-03-24 | person | ES | LBY | Apskatīt | |
746 | Mohamad, Ali, Houej; Mohamad Ali Houej | Al-Azizia (near Tripoli), LY, LIBYA | 1949; 2016-01-19, 2016-01-20; 2011-03-22; 2011-03-24 | person | ES | LBY | Apskatīt | |
747 | Ibrahim, Zarroug, Al-Charif; Ibrahim Zarroug Al-Charif | - | 2016-01-19, 2016-01-20; 2011-03-22 | person | ES | LBY | Apskatīt | |
748 | ABUKAR ALI ADAN Abukar Ali Aden Ibrahim Afghan Sheikh Abukar | - | 1972; 1971; 1973; 2021-02-26 | Individual | ANO | Somalia | Apskatīt | |
749 | AHMED AG ALBACHAR Intahmadou Ag Albachar | Quartier Aliou, Kidal, Mali Tin-Essako, Kidal region, Mali Mali | 1963-12-31; 2019-07-10; 2019-12-19; 2020-01-14 | Individual | ANO | Mali | Apskatīt | |
750 | HOUKA HOUKA AG ALHOUSSEINI Mohamed Ibn Alhousseyni Muhammad Ibn Al-Husayn Houka Houka | Ariaw, Tombouctou region, Mali | 1962-01-01; 1963-01-01; 1964-01-01; 2019-07-10; 2019-12-19; 2020-01-14 | Individual | ANO | Mali | Apskatīt | |
751 | IYAD AG GHALI اياد اغ غالي Sidi Mohamed Arhali | Mali Bouressa, Bourem Region, Mali Abeibara, Kidal Region, Mali | 1958; 1958-01-01; 2001-08-10; 2013-02-25; 2014-09-23; 2019-05-01 | Individual | ANO | Al-Qaida | Apskatīt | |
752 | Abdelkebir, Mohamad, Fakhiri; Abdelkebir Mohamad Fakhiri | 00, UNKNOWN | 1963-05-04; 2016-01-19, 2016-01-20; 2011-03-22; 2011-04-14; 2015-08-01 | person | ES | LBY | Apskatīt | |
753 | Abdallah, Mansour; Abdallah Mansour | 00, UNKNOWN | 1954-07-08; 2016-01-19, 2016-01-20; 2011-03-22; 2011-04-14; 2015-08-01 | person | ES | LBY | Apskatīt | |
754 | BAH AG MOUSSA Ag Mossa Ammi Salim | - | 1958-01-01; 1952-12-31; 1956-10-28; 2019-08-14; 2019-08-20 | Individual | ANO | Al-Qaida | Apskatīt | |
755 | ABDUL RAHMAN AGHA عبدالرحمان آغا | Arghandab District, Kandahar Province, Afghanistan | 1958; 2001-01-25; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29 | Individual | ANO | Taliban | Apskatīt | |
756 | Libyan Arab African Investment Company - LAAICO | Janzour, 76351, LY, LIBYA Tripoli, 81370, LY, LIBYA | 2016-01-19, 2016-01-20; 2011-03-22 | enterprise | ES | LBY | Apskatīt | |
757 | Gaddafi International Charity and Development Foundation | Tripoli, Hay Alandalus – Jian St., 1101, LY, LIBYA | 2016-01-19, 2016-01-20; 2011-03-22 | enterprise | ES | LBY | Apskatīt | |
758 | Waatassimou Foundation | Tripoli, LY, LIBYA | 2016-01-19, 2016-01-20; 2011-03-22 | enterprise | ES | LBY | Apskatīt | |
759 | Libyan Jamahirya Broadcasting Corporation | 00, UNKNOWN | 2016-01-19, 2016-01-20; 2011-03-22 | enterprise | ES | LBY | Apskatīt | |
760 | Revolutionary Guard Corps | - | 2016-01-19, 2016-01-20; 2011-03-22 | enterprise | ES | LBY | Apskatīt | |
761 | Juryj Leanidavitj SIVAKAU Iury Leonidovich SIVAKOV Yuri Leonidovich SIVAKOV Yuri Leanidavich SIVAKOU Юрый Леанідавіч СІВАКОЎ Yuri Leanidavich SIVAKAU Jurij Leonidovitj SIVAKOV Iury Leanidavich SIVAKAU Юрий Леонидович СИВАКОВ Юрый Леанідавіч СІВАКАЎ Juryj Leanidavitj SIVAKOU | Minsk, Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’, 111 Mayakovskogo St., 220028, BY, BELARUS Onor, Sakhalin Region/Oblast, RU, RUSSIAN FEDERATION | 1946-08-05; 2021-02-26, 2021-02-27; 2021-02-26 | person | ES | BLR | Apskatīt | |
762 | Ibrahim, Hasan Talea, Aseeri; Ibrahim Hasan Talea Aseeri Ibrahim, Hassan, al-Asiri; Ibrahim Hassan al-Asiri Ibrahim, Hasan Tali, Asiri; Ibrahim Hasan Tali Asiri Ibrahim, Hassan Tali, Assiri; Ibrahim Hassan Tali Assiri Ibrahim, Hasan Tali’A, ’Asiri; Ibrahim Hasan Tali’A ’Asiri Ibrahim, Hasan Tali, al-’Asiri; Ibrahim Hasan Tali al-’Asiri Ibrahim, Hassan Tali, Asiri; Ibrahim Hassan Tali Asiri Ibrahim, Hassan Tali, Al-Asiri; Ibrahim Hassan Tali Al-Asiri Ibrahim, Hassan, Al Asiri; Ibrahim Hassan Al Asiri Ibrahim al-'Asiri Abu-Salaah Abosslah Abu, Saleh; Abu Saleh | YE, YEMEN 00, UNKNOWN Riyadh, SA, SAUDI ARABIA SA, SAUDI ARABIA | 1982-04-19, 1982-04-18, 1982-04-19; 2018-05-18, 2018-05-19; 2011-04-01; 2018-05-18 | person | ES | TAQA | Apskatīt | |
763 | Esmail, AHMADI-MOQADDAM; Esmail AHMADI-MOQADDAM | Tehran, IR, IRAN (ISLAMIC REPUBLIC OF) | 1961; 2022-04-12, 2022-04-12; 2022-04-12; 2011-04-14 | person | ES | IRN | Apskatīt | |
764 | AHMAD ZIA AGHA احمد ضیا آغا Zia Agha Noor Ahmad Noor Ahmed Sia Agha Sayeed | Maiwand District, Kandahar Province, Afghanistan | 1974; 2012-01-06 | Individual | ANO | Taliban | Apskatīt | |
765 | Hossein, ALLAHKARAM; Hossein ALLAHKARAM | Najafabad, IR, IRAN (ISLAMIC REPUBLIC OF) | 1945; 2020-04-08, 2020-04-08; 2020-04-08; 2016-04-12 | person | ES | IRN | Apskatīt | |
766 | Abdollah, ARAGHI; Abdollah ARAGHI Abdollah, ERAGHI; Abdollah ERAGHI | - | 2020-04-08, 2020-04-08; 2020-04-08 | person | ES | IRN | Apskatīt | |
767 | Ali, FAZLI; Ali FAZLI | - | 2021-04-13, 2021-04-13; 2021-04-13 | person | ES | IRN | Apskatīt | |
768 | Aziz Jafari Mohammad-Ali, JAFARI; Mohammad-Ali JAFARI | Yazd, IR, IRAN (ISLAMIC REPUBLIC OF) | 1957-09-01; 2020-04-08, 2020-04-08; 2020-04-08; 2011-04-14 | person | ES | IRN | Apskatīt | |
769 | Ali, KHALILI; Ali KHALILI | - | 2020-04-08, 2020-04-08; 2020-04-08 | person | ES | IRN | Apskatīt | |
770 | Bahram Hosseini MOTLAGH | - | 2021-04-13, 2021-04-13; 2021-04-13 | person | ES | IRN | Apskatīt | |
771 | Mohammad-Reza, NAQDI; Mohammad-Reza NAQDI | Najaf, IQ, IRAQ | 1952; 2020-04-08, 2020-04-08; 2020-04-08; 2011-04-14 | person | ES | IRN | Apskatīt | |
772 | Ahmad-Reza, RADAN; Ahmad-Reza RADAN | Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF) | 1963; 2020-04-08, 2020-04-08; 2020-04-08; 2011-04-14 | person | ES | IRN | Apskatīt | |
773 | Azizollah, RAJABZADEH; Azizollah RAJABZADEH | - | 2021-04-13, 2021-04-13; 2021-04-13 | person | ES | IRN | Apskatīt | |
774 | Hossein, SAJEDI-NIA; Hossein SAJEDI-NIA | - | 2020-04-08, 2020-04-08; 2020-04-08 | person | ES | IRN | Apskatīt | |
775 | Hossein, TAEB; Hossein TAEB | Tehran, IR, IRAN (ISLAMIC REPUBLIC OF) | 1963; 2020-04-08, 2020-04-08; 2020-04-08 | person | ES | IRN | Apskatīt | |
776 | Seyeed, Hassan, SHARIATI; Seyeed Hassan SHARIATI | - | 2020-04-08, 2020-04-08; 2020-04-08 | person | ES | IRN | Apskatīt | |
777 | Ghorban-Ali DORRI-NADJAFABADI | Najafabad, IR, IRAN (ISLAMIC REPUBLIC OF) | 1950-12-03; 2021-04-13, 2021-04-13; 2021-04-13 | person | ES | IRN | Apskatīt | |
778 | Hodjatoleslam, Seyed Mohammad, SOLTANI; Hodjatoleslam Seyed Mohammad SOLTANI | - | 2020-04-08, 2020-04-08; 2020-04-08 | person | ES | IRN | Apskatīt | |
779 | Ali-Akbar, HEYDARIFAR; Ali-Akbar HEYDARIFAR | - | 2020-04-08, 2020-04-08; 2020-04-08 | person | ES | IRN | Apskatīt | |
780 | Abbas JAFARI-DOLATABADI | Yazd, IR, IRAN (ISLAMIC REPUBLIC OF) | 1953; 2021-04-13, 2021-04-13; 2021-04-13; 2015-04-08 | person | ES | IRN | Apskatīt | |
781 | Mohammad, MOGHISSEH; Mohammad MOGHISSEH Mohammad, NASSERIAN; Mohammad NASSERIAN | - | 2022-04-12, 2022-04-12; 2022-04-12; 2020-04-08 | person | ES | IRN | Apskatīt | |
782 | Gholam-Hossein, MOHSENI-EJEI; Gholam-Hossein MOHSENI-EJEI | Ejiyeh, IR, IRAN (ISLAMIC REPUBLIC OF) | 1956; 2022-04-12, 2022-04-12; 2022-04-12; 2021-04-13 | person | ES | IRN | Apskatīt | |
783 | JANAN AGHA جانان آغا Abdullah Jan Agha | Tirin Kot city, Uruzgan Province, Afghanistan | 1958; 1953; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31 | Individual | ANO | Taliban | Apskatīt | |
784 | Said, MORTAZAVI; Said MORTAZAVI Saeed, MORTAZAVI; Saeed MORTAZAVI | Meybod, Yazd, IR, IRAN (ISLAMIC REPUBLIC OF) | 1967; 2022-04-12, 2022-04-12; 2021-04-13; 2022-04-12; 2011-04-14 | person | ES | IRN | Apskatīt | |
785 | Abbas, PIR-ABASSI; Abbas PIR-ABASSI | - | 2020-04-08, 2020-04-08; 2020-04-08 | person | ES | IRN | Apskatīt | |
786 | Amir, MORTAZAVI; Amir MORTAZAVI | - | 2020-04-08, 2020-04-08; 2020-04-08 | person | ES | IRN | Apskatīt | |
787 | Abdolghassem, SALAVATI; Abdolghassem SALAVATI | - | 2022-04-12, 2022-04-12; 2022-04-12 | person | ES | IRN | Apskatīt | |
788 | Ali-Akbar, YASAGHI; Ali-Akbar YASAGHI | - | 2022-04-12, 2022-04-12; 2022-04-12 | person | ES | IRN | Apskatīt | |
789 | Mostafa, BOZORGNIA; Mostafa BOZORGNIA | - | 2020-04-08, 2020-04-08; 2020-04-08 | person | ES | IRN | Apskatīt | |
790 | Gholam Hossein, ESMAILI; Gholam Hossein ESMAILI Gholam-Hossein, ESMAILI; Gholam-Hossein ESMAILI | - | 2022-04-12, 2022-04-12; 2022-04-12 | person | ES | IRN | Apskatīt | |
791 | Farajollah, SEDAQAT; Farajollah SEDAQAT Farajollah Sedaghat | - | 2020-04-08, 2020-04-08; 2020-04-08 | person | ES | IRN | Apskatīt | |
792 | Mohammad-Ali, ZANJIREI; Mohammad-Ali ZANJIREI | - | 2020-04-08, 2020-04-08; 2020-04-08 | person | ES | IRN | Apskatīt | |
793 | Quren, Salih Quren, AL QADHAFI; Quren Salih Quren AL QADHAFI | - | 2016-01-19, 2016-01-20; 2015-08-01 | person | ES | LBY | Apskatīt | |
794 | SAYED MOHAMMAD AZIM AGHA سید محمد عظیم ﺁغا Sayed Mohammad Azim Agha Agha Saheb | Panjwai District, Kandahar Province, Afghanistan | 1966; 1969; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29; 2013-12-31 | Individual | ANO | Taliban | Apskatīt | |
795 | Amid, Husain, AL KUNI; Amid Husain AL KUNI | LY, LIBYA | 2016-01-19, 2016-01-20; 2015-08-01 | person | ES | LBY | Apskatīt | |
796 | Libyan Agricultural Bank Agricultural Bank Al Masraf Al Zirae Agricultural Bank Al Masraf Al Zirae | Tripoli, El Ghayran Area, Ganzor El Sharqya, 1100, LY, LIBYA Tripoli, Al Jumhouria Street, East Junzour, Al Gheran, LY, LIBYA | 2016-01-19, 2016-01-20; 2011-04-14 | enterprise | ES | LBY | Apskatīt | |
797 | Al-Inma Holding Co. for Services Investments | - | 2016-01-19, 2016-01-20; 2011-04-14 | enterprise | ES | LBY | Apskatīt | |
798 | Al-Inma Holding Co. For Industrial Investments | - | 2016-01-19, 2016-01-20; 2011-04-14 | enterprise | ES | LBY | Apskatīt | |
799 | SAYYED GHIASSOUDDINE AGHA سيد غیاث الدین آغا Sayed Ghias Sayed Ghiasuddin Sayed Ghousuddin Sayyed Ghayasudin | Kohistan District, Faryab Province, Afghanistan | 1961; 2001-01-31; 2003-09-03; 2007-07-18; 2007-09-21; 2008-02-01; 2011-11-29 | Individual | ANO | Taliban | Apskatīt | |
800 | Al-Inma Holding Company for Tourism Investment | Hasan al-Mashay Street (off al- Zawiyah Street), LY, LIBYA | 2016-01-19, 2016-01-20; 2011-04-14 | enterprise | ES | LBY | Apskatīt |