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 241-260 no 11,669.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
241Abdul Qadr Sabrah
Abdul Qadr Sabra
Abdul Kader Abd al Qadr Sabra
Abdul Kader Abd al Qadr Sabrah
عبد القادر صبره
عبد القادر صبرا
Abdelkader SABRA
Abdelkader Sabrah
Abd al Kader Sabrah
Abd al Kader Sabra
Abd el Kader Sabrah
Abd el Kader Sabra
00, UNKNOWN
LB, LEBANON
SY, SYRIAN ARAB REPUBLIC
1955-09-14; 2020-05-29, 2020-05-30; 2020-02-17personESSYR Apskatīt
242Ibrahim Saeed Salim Jadhran
Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran
00, UNKNOWN
LY, LIBYA
1982-10-29; 2020-03-06, 2020-03-06; 2018-09-19; 2020-03-06personESLBY Apskatīt
243Merai, Zoghbai; Merai Zoghbai
F’raji di Singapore
F’raji il Libico
Mohamed, Lebachir; Mohamed Lebachir
Meri, Albdelfattah, Zgbye; Meri Albdelfattah Zgbye
Muhammed, El Besir; Muhammed El Besir
Merai, Abdefattah Khalil, Zoghbi; Merai Abdefattah Khalil Zoghbi
Larzg, Ben Ila; Larzg Ben Ila
Lazrag Faraj
Zoghbai Merai Abdul Fattah
Fredj
Farag
00, UNKNOWN
MA, MOROCCO
Bendasi, LY, LIBYA
LY, LIBYA
Bengasi, LY, LIBYA
1968-01-14, 1960-04-04, 1960-08-11, 1960-06-04, 1960-11-13, 1969-04-04; 2017-03-25, 2017-03-26; 2006-08-11; 2017-03-25; 2009-11-18personESTAQA Apskatīt
244Ammi Salim
Ag Mossa
BAH AG MOUSSA
00, UNKNOWN
ML, MALI
1958-01-01, 1956-10-28, 1952-12-31; 2019-08-27, 2019-08-28; 2019-08-20; 2019-08-27personESTAQA Apskatīt
245Said Mohamed Arif
Slimane Chabani
Abdallah al-Jazairi
Said, Arif; Said Arif
Souleiman
Omar Gharib
Abderahmane
00, UNKNOWN
Oran, DZ, ALGERIA
DZ, ALGERIA
1965-12-05, 1964-06-25; 2014-08-21, 2014-08-21; 2014-08-21personESTAQA Apskatīt
246Aamir Ali Choudry
Huzaifa
Amir Ali Chaudry
Aamir Ali Chaudary
Aamir, Ali, Chaudhry; Aamir Ali Chaudhry
00, UNKNOWN
PK, PAKISTAN
1986-08-03; 2012-10-30, 2012-10-29; 2012-10-30personESTAQA Apskatīt
247Tufail Sheik Mohammed
Mohammed, Tufail; Mohammed Tufail
S.M, Tufail; S.M Tufail
00, UNKNOWN
PK, PAKISTAN
1930-05-05; 2011-02-04, 2011-02-03; 2002-05-29; 2011-02-04personESTAQA Apskatīt
248Majid, Abdul
Majeed, Abdul
Majeed Chaudhry Abdul
00, UNKNOWN
PK, PAKISTAN
1938, 1939-04-15; 2002-05-29, 2002-05-27; 2002-05-29personESTAQA Apskatīt
249Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi
Abu Suad
Abu Sa'd
Umar al-Afghani
Abu Hazza'
Sa'd al-Sharyan al-Ka'bi
Abu Haza'
Sa'd Sa'd Muhammad Shiryan al-Ka'bi
Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi
00, UNKNOWN
QA, QATAR
1972-02-15; 2015-09-30, 2015-09-30; 2015-09-30personESTAQA Apskatīt
250Bashir Mohamed Mahamoud
Bashir Mohamed Mahmoud
Bashir Mahmud Mohammed
Bashir Mohamed Mohamud
Bashir Mohamed Mohamoud
Bashir Yare
Bashir Qorgab
Qorgab
Abu Muscab
Gure Gap
00, UNKNOWN
SO, SOMALIA
1982, 1979 - 1982; 2017-03-08, 2017-03-08; 2010-04-27personESSOM Apskatīt
251Hassan, Dahir, Aweys; Hassan Dahir Aweys
Sheikh Hassan, Dahir Aweys, Ali; Sheikh Hassan Dahir Aweys Ali
Sheikh Hassan
Hassan, Dahir, Awes; Hassan Dahir Awes
Shaykh Hassan, Dahir, Awes; Shaykh Hassan Dahir Awes
Hassen, Dahir, Aweyes; Hassen Dahir Aweyes
Ahmed, Dahir, Aweys; Ahmed Dahir Aweys
Sheikh Aweys
Sheikh Hassan, Dahir, Aweys; Sheikh Hassan Dahir Aweys
Aweys, Hassan, Dahir; Aweys Hassan Dahir
Mohammed, Hassan, Ibrahim; Mohammed Hassan Ibrahim
Hassan, Tahir, Oais; Hassan Tahir Oais
Hassan, Tahir, Uways; Hassan Tahir Uways
00, UNKNOWN
SO, SOMALIA
1935; 2017-03-08, 2017-03-08; 2017-03-08; 2010-04-27personESSOM Apskatīt
252Yasin, Ali, Baynah; Yasin Ali Baynah
Yasiin, Baynax, Cali; Yasiin Baynax Cali
Yassin, Binah; Yassin Binah
Yasin, Baynah, Ali; Yasin Baynah Ali
Yassin, Mohamed, Ali; Yassin Mohamed Ali
Yasin, -, Baynah; Yasin - Baynah
Yassin, Baynah; Yassin Baynah
Yasiin, Cali, Baynax; Yasiin Cali Baynax
Yasin, Beenah; Yasin Beenah
Yassin, Beenah; Yassin Beenah
Yasin, Beenax; Yasin Beenax
Yassin, Beenax; Yassin Beenax
Yasin, Benah; Yasin Benah
Yassin, Benah; Yassin Benah
Yassin, Benax; Yassin Benax
Yasin, Beynah; Yasin Beynah
00, UNKNOWN
SO, SOMALIA
SE, SWEDEN
1965-12-24; 2017-03-08, 2017-03-08; 2010-04-27; 2017-03-08personESSOM Apskatīt
253Mazen al-Tarazi
Mazin AL-TARAZI
مازن الترزي
00, UNKNOWN
SY, SYRIAN ARAB REPUBLIC
1962-9; 2020-05-29, 2020-05-30; 2019-01-21; 2020-05-29personESSYR Apskatīt
254Bashar Mohammad ASSI00, UNKNOWN
SY, SYRIAN ARAB REPUBLIC
1977; 2020-05-29, 2020-05-30; 2020-05-29; 2019-01-21personESSYR Apskatīt
255Yasr Aziz ABAS
Yasr Aziz ABBAS
Yaser Aziz ABAS
Yasser Aziz ABAS
Yaser Aziz ABBAS
Yasser Aziz ABBAS
ياسرعزيزعباس
00, UNKNOWN
SY, SYRIAN ARAB REPUBLIC
1978-08-22; 2020-05-29, 2020-05-30; 2020-02-17personESSYR Apskatīt
256Anas TALAS
Anas Tlass
Anas Tals
أنس طلس
Anas Talous
Anas Tuls
00, UNKNOWN
SY, SYRIAN ARAB REPUBLIC
1971-03-25; 2020-05-29, 2020-05-30; 2020-05-29; 2019-01-21personESSYR Apskatīt
257Khodr Ali TAHER
خضرعليطاه
00, UNKNOWN
SY, SYRIAN ARAB REPUBLIC
1976; 2020-05-29, 2020-05-30; 2020-02-17personESSYR Apskatīt
258Adil Anwar al-Olabi
عادلأنورالعلبي
Adel Anouar el-Oulabi
Adel Anwar AL-OLABI
00, UNKNOWN
SY, SYRIAN ARAB REPUBLIC
1976; 2020-05-29, 2020-05-30; 2020-02-17personESSYR Apskatīt
259Wasim Anouar Al-Qattan
Waseem Al-Qatan
Wasseem Al-Qatan
Wassim Al-Qatan
Wasim Al-Qatan
Waseem Anouar Al-Qatan
Wasseem Anouar Al-Qatan
Wassim Anouar Al-Qatan
Wasim Anouar Al-Qatan
وسيم أنوار القطان
وسيم قطان
Wassim Anouar Al-Qattan
Waseem AL-KATTAN
Wasseem Anouar Al-Qattan
Waseem Anouar Al-Qattan
Wasim Al-Qattan
Wassim Al-Qattan
Wasseem Al-Qattan
Waseem Al-Qattan
Wasim Anouar Al-Katan
Wassim Anouar Al-Katan
Waseem Anouar Al-Katan
Wasseem Anouar Al-Katan
Wasim Al-Katan
Wassim Al-Katan
Wasseem Al-Katan
Waseem Al-Katan
Wasim Anouar Al-Kattan
Wassim Anouar Al-Kattan
Wasseem Anouar Al-Kattan
Waseem Anouar Al-Kattan
Wasim Al-Kattan
Wassim Al-Kattan
Wasseem Al-Kattan
00, UNKNOWN
SY, SYRIAN ARAB REPUBLIC
1976-03-04; 2020-05-29, 2020-05-30; 2020-02-17personESSYR Apskatīt
260Khaldoun AL-ZOUBI
Khaldoon al-Zu'bi
Khaldoun Zubi
00, UNKNOWN
SY, SYRIAN ARAB REPUBLIC
1979; 2020-05-29, 2020-05-30; 2020-05-29; 2019-01-21personESSYR Apskatīt