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 61-80 no 11,523.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
61Abdul Qadir Basir
Abdul, Qadir; Abdul Qadir
Ahmad, Haji; Ahmad Haji
Abdul Qadeer Basir Abdul Baseer
Abdul, Qadir, Haqqani; Abdul Qadir Haqqani
Surkh Rod District, Nangarhar Province, AF, AFGHANISTAN
Hisarak District, Nangarhar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1964, 1964; 2017-03-09, 2017-03-10; 2012-12-04; 2017-03-09; 2012-03-24; 2011-08-02personESAFG Apskatīt
62Abdul Ghaffar, Qureshi; Abdul Ghaffar Qureshi
Abdul Ghafar Qurishi Abdul Ghani
Kabul, Khairkhana Section Number 3, AF, AFGHANISTAN
Turshut village, Warduj District, Takhar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1970, 1967; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
63Abdul 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
64Agha, 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
65Sayed 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
66Mohammad, 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
67Attiqullah AkhundShah Wali Kot district, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1953; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
68Allah 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
69Mohammad 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
70Aminullah, 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
71Sayed 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
72Atiqullah
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
73Abdul 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
74Abdul 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
75Ehsanullah Sarfida Hesamuddin Akhundzada
Ehsanullah Sarfida
Ehsanullah Sarfadi
Khatak village, Gelan District, Ghazni Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1962 - 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15personESAFG Apskatīt
76Mohammad Azam Elmi
Muhammad Azami
Paktia Province, Sayd Karam District, AF, AFGHANISTAN
AF, AFGHANISTAN
1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
77Ezatullah 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
78FaizGhazni province, AF, AFGHANISTAN
AF, AFGHANISTAN
1969; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
79Abdussalam, 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
80Abdul Razaq, Akhund, Lala Akhund; Abdul Razaq Akhund Lala AkhundSpin Boldak District, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1958; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt