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 21-40 no 11,523.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
21Abdul Ghani Baradar Abdul Ahmad Turk
Abdul Ghani Baradar
Mullah Baradar Akhund
Dehrawood District, Uruzgan Province, Yatimak village, AF, AFGHANISTAN
AF, AFGHANISTAN
1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
22Haji Mullah Sahib
Zakir
Abdul Bari, Akhund; Abdul Bari Akhund
Now Zad District, Helmand Province, AF, AFGHANISTAN
Baghran District, Helmand province, AF, AFGHANISTAN
AF, AFGHANISTAN
1953, 1953; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
23Mohammad Eshaq, Akhunzada; Mohammad Eshaq Akhunzada
Mohammad Ishaq, Akhund; Mohammad Ishaq Akhund
Ghazni Province, Andar District, AF, AFGHANISTAN
AF, AFGHANISTAN
1963 - 1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
24Ezatullah Haqqani
Ezatullah Haqqani Khan Sayyid
Alingar District, Laghman province, AF, AFGHANISTAN
AF, AFGHANISTAN
1957; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
25Gul Ahmad, Hakimi; Gul Ahmad HakimiKabul Province, AF, AFGHANISTAN
Logar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1964, 1964; 2017-03-09, 2017-03-10; 2012-03-24personESAFG Apskatīt
26Hamdullah Allah NoorDistrict Number 6, Kandahar City, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1973; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
27Abdussalam, Hanifi; Abdussalam Hanifi
Hanafi Saheb
Abdul Salam, Hanafi Ali Mardan, Qul; Abdul Salam Hanafi Ali Mardan Qul
Darzab district, Faryab district, AF, AFGHANISTAN
Qush Tepa District, Jawzjan Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
28Din Mohammad, Hanif; Din Mohammad Hanif
Qari Din Mohammad
Iadena Mohammad
Shakarlab village, Yaftali Pain District, Badakhshan Province, AF, AFGHANISTAN
AF, AFGHANISTAN
00, UNKNOWN
1955; 2017-03-09, 2017-03-10; 2017-03-09; 2012-12-04personESAFG Apskatīt
29Sayyed, Mohammad, Haqqani; Sayyed Mohammad Haqqani
Sayyed, Mohammed, Haqqani; Sayyed Mohammed Haqqani
Chaharbagh village, Arghandab District, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1965; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2016-09-30personESAFG Apskatīt
30Mohammad Salim HaqqaniLaghman Province, Alingar District, AF, AFGHANISTAN
AF, AFGHANISTAN
1966 - 1967; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
31Abdul 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
32Agha, 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
33Sayed Ghias
Sayyed Ghiassouddine, Agha; Sayyed Ghiassouddine Agha
Sayed Ghiasuddin Sayed Ghousuddin
Sayyed Ghayasudin
Kohistan District, Faryab Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1961; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
34Mohammad, 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
35Attiqullah AkhundShah Wali Kot district, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1953; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
36Allah Dad Matin
Akhund
Shahidwror
Allahdad
Kadani village, Spin Boldak district, Kandahar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1960, 1953; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15personESAFG Apskatīt
37Mohammad 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
38Aminullah, Amin; Aminullah Amin
Aminullah Amin Quddus
Muhammad, Yusuf; Muhammad Yusuf
Loy Karez village, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1973; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
39Sayed Esmatullah, Asem; Sayed Esmatullah Asem
Sayed Esmatullah Asem Abdul Quddus
Asmatullah, Asem; Asmatullah Asem
Esmatullah, Asem; Esmatullah Asem
Qalayi Shaikh, Chaparhar District, Nangarhar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1967; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-12-04personESAFG Apskatīt
40Abdul Rahman Ahmad Hottak
Hottak Sahib
Ghazni province, AF, AFGHANISTAN
AF, AFGHANISTAN
1957; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt