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 1-20 no 11,771.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
1Muhammad, Yusuf; Muhammad Yusuf
Aminullah, Amin; Aminullah Amin
Aminullah Amin Quddus
Loy Karez village, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1973; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
2Abdul Baqi
Abdul Baqi Basir Awal Shah
Shinwar District, Nangarhar Province, AF, AFGHANISTAN
Jalalabad City, Nangarhar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1960 - 1962, 1960 - 1962; 2017-03-09, 2017-03-10; 2012-12-04; 2017-03-09; 2012-03-24personESAFG Apskatīt
3Mohammad Essa, Akhund; Mohammad Essa AkhundMial area, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
4Mohammad Abbas, Akhund; Mohammad Abbas AkhundUruzgan Province, Khas Uruzgan District, AF, AFGHANISTAN
AF, AFGHANISTAN
1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
5Arefullah Aref Ghazi Mohammad
Arefullah Aref
Lawang (Lawand) village, Gelan District, Ghazni Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15personESAFG Apskatīt
6Azizirahman Abdul AhadShega District, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1972; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
7Sayed, Mohammad Azim, Agha; Sayed Mohammad Azim Agha
Agha Saheb
Sayed Mohammad Azim Agha
Panjwai District, Kandahar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1966, 1969; 2017-03-09, 2017-03-10; 2012-03-24; 2011-08-02; 2014-03-15personESAFG Apskatīt
8Haji Ahmad Jan
Ahmed Jan Akhund
Ahmed Jan Akhundzada Wazir
Tirin Kot District, Uruzgan Province, AF, AFGHANISTAN
Kandahar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1953 - 1958, 1953 - 1958; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
9Shahidwror
Akhund
Allah Dad Matin
Allahdad
Kadani village, Spin Boldak district, Kandahar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1953, 1960; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-03-15personESAFG Apskatīt
10Ubaidullah Akhund Yar Mohammed Akhund
Obaid Ullah, Akhund; Obaid Ullah Akhund
Obaidullah, Akhund; Obaidullah Akhund
Kandahar Province, Sangisar village, Panjwai District, AF, AFGHANISTAN
Nalgham area, Zheray District, Kandahar Province, AF, AFGHANISTAN
Kandahar Province, Arghandab District, AF, AFGHANISTAN
00, UNKNOWN
AF, AFGHANISTAN
1969, 1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26personESAFG Apskatīt
11Nazirullah, Hanafi, Waliullah; Nazirullah Hanafi Waliullah
Nazirullah, Aanafi, Waliullah; Nazirullah Aanafi Waliullah
Spin Boldak District, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1962; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02; 2012-03-24personESAFG Apskatīt
12Mohammad, Taher, Anwari; Mohammad Taher Anwari
Mohammad, Tahre, Anwari; Mohammad Tahre Anwari
Haji Mudir
Muhammad, Tahir, Anwari; Muhammad Tahir Anwari
Muhammad, Taher, Anwari; Muhammad Taher Anwari
Zurmat district, Paktia province, AF, AFGHANISTAN
AF, AFGHANISTAN
1961; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
13Esmatullah, Asem; Esmatullah Asem
Sayed Esmatullah Asem Abdul Quddus
Asmatullah, Asem; Asmatullah Asem
Sayed Esmatullah, Asem; Sayed Esmatullah Asem
Qalayi Shaikh, Chaparhar District, Nangarhar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1967; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2012-12-04personESAFG Apskatīt
14Atiqullah
Atiqullah Wali Mohammad
Khwaja Malik village, Arghadab District, Kandahar Province, AF, AFGHANISTAN
Tirin Kot District, Uruzgan Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1962, 1962; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
15Abdul 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; 2012-03-24personESAFG Apskatīt
16Agha, Abdul RahmanArghandab district, Kandahar province, AF, AFGHANISTAN
PK, PAKISTAN
AF, AFGHANISTAN
1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
17Sayyed Ghayasudin
Sayyed Ghiassouddine, Agha; Sayyed Ghiassouddine Agha
Sayed Ghiasuddin Sayed Ghousuddin
Sayed Ghias
Kohistan District, Faryab Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1961; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
18Mohammad, Ahmadi; Mohammad AhmadiDaman district, Kandahar province, AF, AFGHANISTAN
Pashmul village, Panjwai District, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1963, 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
19Attiqullah AkhundShah Wali Kot district, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1953; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
20Abdul Ghani Baradar
Mullah Baradar Akhund
Abdul Ghani Baradar Abdul Ahmad Turk
Dehrawood District, Uruzgan Province, Yatimak village, AF, AFGHANISTAN
AF, AFGHANISTAN
1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt