Meklēšana sankciju sarakstos

Finanšu izlūkošanas dienests šajā tīmekļa vietnē uztur informāciju par sankciju subjektiem – fizisku vai juridisku personu vai citu identificējamu subjektu sarakstus, attiecībā uz kuriem noteiktas:

Ņemot vērā, ka atbilstoši Starptautisko un Latvijas Republikas nacionālo sankciju likumam noteiktos gadījumos jāpiemēro arī Eiropas Savienības vai Ziemeļatlantijas līguma organizācijas dalībvalsts noteiktās sankcijas, Finanšu izlūkošanas dienests šajā tīmekļa vietnē uztur arī Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstus.

 

 

Finanšu izlūkošanas dienests 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 161-180 no 11,519.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
161JAWHAR MAJID AL-DURI
جوهر مجيد الدوري
Iraq
Al-Dur, Iraq
1942; 2004-04-07IndividualANOIraq Apskatīt
162ABD AL-AZIZ ADAY ZIMIN AL-FADHIL
عبدالعزیز عدي زمین الفضیل
Abd al-Aziz Udai Samin al-Fadhli
Abd al-Aziz Udai Samin al-Fadhl
Abd al-Aziz Adhay Zimin al-Fadhli
Abdalaziz Ad'ai Samin Fadhli al-Fadhali
Kuwait1981-08-27; 2015-09-21; 2019-05-01IndividualANOAl-Qaida Apskatīt
163KHALID ABD AL-RAHMAN HAMD AL-FAWAZ
خالد عبد الرحمن حمد الفواز
Khaled Al-Fauwaz
Khaled A. Al-Fauwaz
Khalid Al-Fawwaz
Khalik Al Fawwaz
Khaled Al-Fawwaz
Khaled Al Fawwaz
Khalid Abdulrahman H. Al Fawaz
United States of America
Kuwait
1962-08-24; 1990-11-06; 2002-04-24; 2004-11-26; 2007-04-23; 2010-10-21; 2014-08-04; 2019-12-06IndividualANOAl-Qaida Apskatīt
164OTHMAN AHMED OTHMAN AL-GHAMDI
عثمان أحمد عثمان الغامدي
Othman al-Ghamdi
Uthman al-Ghamdi
Uthman al-Ghamidi
Othman bin Ahmed bin Othman Alghamdi
Othman Ahmed Othman Al Omairah
Uthman Ahmad Uthman al-Ghamdi
Othman Ahmed Othman al-Omirah
Al Umairah al-Ghamdi
Othman Bin Ahmed Bin Othman
Yemen
Saudi Arabia
1979-05-27; 2011-06-16; 2014-04-15IndividualANOAl-Qaida Apskatīt
165FUTURE BANK B.S.C.
FUTURE BANK
FUTUREBANK
Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama, Bahrain-EntityOFACIFSR; IRAN; SDGT Apskatīt
166IBRAHIM SULEIMAN HAMAD AL-HABLAIN
Barahim Suliman H. al Hblian
Abu Jabal
Abu-Jabal
Buraidah, Saudi Arabia
Saudi Arabia
1984-12-17; 2014-09-23; 2019-12-06IndividualANOAl-Qaida Apskatīt
167KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
كمال بن المولدي بن حسن الحمراوي
Hamroui Kamel ben Mouldi
Hamraoui Kamel
Kamel
Kimo
Via Bertesi Number 27, Cremona, Italy
Via Plebiscito Number 3, Cremona, Italy
Morocco
Tunisia
Beja, Tunisia
Tunisian
1977-10-21; 1977-11-21; 2002-11-01; 2003-11-12; 2005-12-20; 2006-07-31; 2007-12-21; 2011-05-16; 2019-12-06IndividualANOAl-Qaida Apskatīt
168BASSAM AHMAD AL-HASRI
بسام أحمد الحصري
Bassam Ahmad Husari
Abu Ahmad Akhlaq
Abu Ahmad al-Shami
Syrian Arab Republic
Qalamun, Damascus Province, Syrian Arab Republic
Ghutah, Damascus Province, Syrian Arab Republic
Tadamon, Rif Dimashq, Syrian Arab Republic
1969-01-01; 1971; 2017-02-22IndividualANOAl-Qaida Apskatīt
169ABDULMALIK AL-HOUTHI
Abdulmalik al-Huthi
-2015-04-14-04:00; 2016-08-26IndividualANOYemen Apskatīt
170ABU MOHAMMED AL-JAWLANI
أبو محمد الجولاني
Abu Mohamed al-Jawlani
شيخ الفاتح ، الفاتح
Amjad Muzaffar Hussein Ali al-Naimi
Abu Ashraf
Syrian Arab Republic1975; 1979; 1980; 2013-07-24; 2014-06-02; 2015-12-10; 2019-05-01IndividualANOAl-Qaida Apskatīt
171TAHA YASSIN RAMADAN AL-JIZRAWI
طه ياسين رمضان الجزراوي
Mosul, Iraq1938; 2003-06-27IndividualANOIraq Apskatīt
172MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Muyassir al-Jiburi
Muyassir Harara
Muyassir al-Shammari
Muhammad Khalid Hassan
Al-Shammari
Mus'ab al-Qahtani
Abu Maria al-Qatani
Al-Shura, Mosul, Iraq
Harara, Ninawa Province, Iraq
1976-06-01; 2014-09-23; 2019-12-06IndividualANOAl-Qaida Apskatīt
173SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
سعد بن سعد محمد شریان الكعبي
Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi
Sa'd Sa'd Muhammad Shiryan al-Ka'bi
Sa'd al-Sharyan al-Ka'bi
Abu Haza'
Abu Hazza'
Umar al-Afghani
Abu Sa'd
Abu Suad
Qatar1972-02-15; 2015-09-21; 2019-05-01IndividualANOAl-Qaida Apskatīt
174MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
محمد جمال عبدالرحيم أحمد الكاشف
Muhammad Jamal Abdo Al-Kashif
Muhammad Jamal Abdo Al Kashef
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Muhammad Jamal Abd-Al Rahim Al-Kashif
Muhammad Jamal Abdu
Muhammad Jamal
Muhammad Jamal Abu Ahmad
Abu Ahmad
Abu Jamal
Muhammad Gamal Abu Ahmed
Mohammad Jamal Abdo Ahmed
Muhammad Jamal Abduh
Muhammad Jamal Ahmad Abdu
Riyadh
Egypt
Cairo, Egypt
Yemen
1964-01-01; 1964-02-01; 1986-01-30; 2013-10-21; 2019-05-01IndividualANOAl-Qaida Apskatīt
175ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
عبداللطیف بن عبدلله صالح محمد الكواري
Abd-al-Latif Abdallah Salih al-Kawari
Abd-al-Latif Abdallah Salih al-Kuwari
Abd-al-Latif Abdallah al-Kawwari
Abd-al-Latif Abdallah al-Kawari
Abu Ali al-Kawari
Al-Laqtah, Qatar
Qatar
1973-09-28; 2007-05-20; 2001-07-28; 2015-09-21; 2019-05-01IndividualANOAl-Qaida Apskatīt
176MUHSIN KHADR AL-KHAFAJI
محسن خضر الخفاجي
-2003-06-27IndividualANOIraq Apskatīt
177BANK MELLI IRAN
BANK MELLI
MELLI BANK
NATIONAL BANK OF IRAN
BMI
Ferdowsi Avenue - PO Box 11365-171, Tehran, Iran
43 Avenue Montaigne, Paris, 75008, France
Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong
Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq
PO Box 2643, Ruwi, 112, Muscat, Oman
PO Box 2656, Liva Street, Abu Dhabi, United Arab Emirates
PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab Emirates
PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Arab Emirates
PO Box 1894, Baniyas St, Deira, Dubai, United Arab Emirates
PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, United Arab Emirates
PO Box 459, Al Borj St, Sharjah, United Arab Emirates
PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab Emirates
PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates
Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany
23 Nobel Avenue, Baku, Azerbaijan
Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144, Iran
No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran
Al Ashar Estiqlal Street - Hal Al Zohor, Basra, Iraq
98a Kensington High Street, London, W8 4SG, United Kingdom
767 5th Ave, 44th Fl, New York, NY, 10153, United States
PO Box 1420, New York, NY, 10153, United States
-EntityOFACIRAN; IFSR; SDGT Apskatīt
178UMAR MAHMUD IRHAYYIM AL-KUBAYSI
عمر محمود إرحيم الفياض الكبيسي
Umar Mahmud Rahim al-Kubaysi
Omar Mahmood Irhayyim Al-Fayyadh
Umar Mahmud Rahim
Umar Mahmud Rahim Al-Qubaysi
Umar Mahmud Al-Kubaysi Arhaym
Umar Mahmud Arhaym
Omar Mahmood Irhayyim
Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi
Umar al-Kubaysi
Al-Qaim, Al-Anbar Province, Iraq
Iraq, Baghdad, Iraq
Iraq, Iraq
Iraq
1967-06-16; 1967-01-01; 2013-05-29; 2013-05-20; 1984-02-13; 2018-03-06IndividualANOAl-Qaida Apskatīt
179HABIB BEN AHMED AL-LOUBIRI
حبيب بن احمد اللوبيري
Al-Habib ben Ahmad ben al-Tayib al-Lubiri
Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia
Manzal Tmim, Nabul, Tunisia
Tunisian
1961-11-17; 2001-10-20; 2004-06-23; 2005-12-20; 2007-10-17; 2009-08-10; 2011-12-13; 2016-02-23; 2019-12-06IndividualANOAl-Qaida Apskatīt
180TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
طارق بن الحبيب بن التومي المعروفي
Abu Ismail
Abou Ismail el Jendoubi
Abou Ismail Al Djoundoubi
Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium
Ghardimaou, Tunisia
Tunisian
1965-11-23; 1987-06-19; 2002-09-03; 2004-11-26; 2005-12-20; 2006-07-31; 2007-07-03; 2009-08-10; 2010-01-25; 2010-12-23; 2019-12-06IndividualANOAl-Qaida Apskatīt