Meklēšana sankciju sarakstos

Saskaņā ar Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likuma 4. panta 4. daļas prasībām šajā tīmekļa vietnē tiek publicēti Ministru kabineta atzītu valstu vai starptautisko organizāciju sastādītie to personu saraksti, kas tiek turētas aizdomās par iesaistīšanos teroristiskās darbībās.

Uzzināt vairāk

 

 

KD pārpublicē sastādītos sarakstus bez izmaiņām tajos.
Sistēma meklēšanas procesa laikā neveic sankciju sarakstos esošo vārdu un nosaukumu jebkādu pārveidošanu un pielāgošanu.
Meklēšana notiek pēc precīzas norādīto simbolu virknes vai šablona sakritības.
Meklēšanā pēc šablona var izmantot simbolus * (aizstāj vairākus simbolus) vai ? (aizstāj vienu jebkuru simbolu).

Tiek rādīti ieraksti 21-40 no 11,159.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
21ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
عبد الله محمد رجب عبد الرحمن
Abu Al-Khayr
Ahmad Hasan
Abu Jihad
Kafr Al-Shaykh, Egypt1957-11-03; 2005-09-29; 2011-12-13; 2019-05-01IndividualANOAl-Qaida Apskatīt
22AZIZIRAHMAN ABDUL AHAD
عزیز الرحمان عبد الاحد
Shega District, Kandahar Province, Afghanistan1972; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29IndividualANOTaliban Apskatīt
23ABDUL GHANI BARADAR ABDUL AHMAD TURK
عبدالغنی برادر عبد الاحمد ترک
Mullah Baradar Akhund
Abdul Ghani Baradar
Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan1968; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13IndividualANOTaliban Apskatīt
24ABDUL QADEER BASIR ABDUL BASEER
عبدالقدیر بصیر عبد البصير
Abdul Qadir
Ahmad Haji
Abdul Qadir Haqqani
Abdul Qadir Basir
Surkh Rod District, Nangarhar Province, Afghanistan
Hisarak District, Nangarhar Province, Afghanistan
Afghanistan
1964; 2001-01-25; 2003-09-03; 2006-07-25; 2007-04-23; 2007-07-18; 2007-09-21; 2011-11-29; 2012-08-13IndividualANOTaliban Apskatīt
25NAZIR MOHAMMAD ABDUL BASIR
نظر محمدعبد البصیر
Nazar Mohammad
Malaghi Village, Kunduz District, Kunduz Province, Afghanistan1954; 2001-02-23; 2003-09-03; 2007-09-21; 2012-05-18; 2013-12-31IndividualANOTaliban Apskatīt
26MAJEED ABDUL CHAUDHRY
Majeed, Abdul
Majeed Chaudhry Abdul
Majid, Abdul
-1939-04-15; 1938; 2001-12-24; 2019-05-01IndividualANOAl-Qaida Apskatīt
27ABDUL GHAFAR QURISHI ABDUL GHANI
عبدالغفار قریشی عبد الغنی
Abdul Ghaffar Qureshi
Khairkhana Section Number 3, Kabul, Afghanistan
Turshut village, Wursaj District, Takhar Province, Afghanistan
Afghanistan, KABUL
Afghanistan
1970; 1967; 1998-09-13; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2013-12-31IndividualANOTaliban Apskatīt
28ABDUL SATAR ABDUL MANAN
عبد الستار عبد المنان
Haji Abdul Sattar Barakzai
Haji Abdul Satar
Haji Satar Barakzai
Abdulasattar
Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan
Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan
Chaman, Baluchistan Province, Pakistan
Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan
Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan
Qilla Abdullah, Baluchistan Province, Pakistan
Mirmadaw village, Gereshk District, Helmand Province, Afghanistan
Pakistan
Afghanistan
1964; 2012-06-29IndividualANOTaliban Apskatīt
29ABDUL MANAN AGHA
عبد المنان آغا
Abdul Manan
Abdul Man’am Saiyid
Saiyid Abd al-Man
-2001-10-17; 2013-06-26; 2019-05-01IndividualANOAl-Qaida Apskatīt
30ABDUL HAI HAZEM ABDUL QADER
عبد الحی عظیم عبد القادر
Abdul Hai Hazem
Iltifat village, Shakardara District, Kabul Province, Afghanistan
Puli Charkhi Area, District Number 9, Kabul City, Kabul Province
Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan
Afghanistan
1971; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29; 2012-05-18IndividualANOTaliban Apskatīt
31AHMAD TAHA KHALID ABDUL QADIR
احمد طه خالد عبد القادر
Nangarhar Province, Afghanistan
Khost Province, Afghanistan
Siddiq Khel village, Naka District, Paktia Province, Afghanistan
1963; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2012-08-13IndividualANOTaliban Apskatīt
32SAYED ESMATULLAH ASEM ABDUL QUDDUS
سید عصمت الله عاصم عبد القدوس
Esmatullah Asem
Asmatullah Asem
Sayed Esmatullah Asem
Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan1967; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2011-11-29; 2012-08-13IndividualANOTaliban Apskatīt
33MUHAMMAD 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; 2011-08-12IndividualANOAl-Qaida Apskatīt
34ALY 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; 2019-05-01IndividualANOAl-Qaida Apskatīt
35SHAMS 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, Afghanistan1969; 2001-02-23; 2003-09-03; 2007-09-21; 2010-04-12; 2011-11-29; 2012-05-18IndividualANOTaliban Apskatīt
36AMIR ABDULLAH
امیر عبد الله
Amir Abdullah Sahib
Karachi, Pakistan
Paktika Province, Afghanistan
1972; 2010-07-20; 2011-11-29IndividualANOTaliban Apskatīt
37ABDUR 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; 2019-05-01IndividualANOAl-Qaida Apskatīt
38MAGHOMED 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; 2015-10-02IndividualANOAl-Qaida Apskatīt
39MOHAMAD 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; 2011-06-10IndividualANOAl-Qaida Apskatīt
40ABDULPATTA 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; 2018-06-18IndividualANOAl-Qaida Apskatīt