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 141-160 no 11,523.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
141Ezatullah 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
142ABD 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
143MUHAMMAD 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
144TURKI MUBARAK ABDULLAH AHMAD AL-BINALI
Turki Mubarak Abdullah Al Binali
Turki Mubarak al-Binali
Turki al-Benali
Turki al-Binali
Abu Human Bakr ibn Abd al-Aziz al-Athari
Abu Bakr al-Athari
Abu Hazm al-Salafi
Abu Hudhayfa al-Bahrayni
Abu Khuzayma al-Mudari
Abu Sufyan al-Sulami
Abu Dergham
Abu Human al-Athari
Al Muharraq, Bahrain
Bahrain
1984-09-03; 2013-01-02; 2003-04-01; 2016-04-20IndividualANOAl-Qaida Apskatīt
145SA'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
146MAYSAR 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
147NAJMUDDIN FARAJ AHMAD
Mullah Krekar
Fateh Najm Eddine Farraj
Faraj Ahmad Najmuddin
Heimdalsgate 36-V, Oslo, 0578, Norway
Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq
1956-07-07; 1963-06-17; 2006-12-07; 2015-12-10IndividualANOAl-Qaida Apskatīt
148ZAKARYA ESSABAR
زكريا الصبار
Zakariya Essabar
Essaouria, Morocco
Morocco, Berlin,by the Embassy of Morocco
Morocco
1977-04-03; 2000-10-24; 2002-09-30; 2004-11-26; 2011-06-10IndividualANOAl-Qaida Apskatīt
149MAJEED ABDUL CHAUDHRY
Majeed, Abdul
Majeed Chaudhry Abdul
Majid, Abdul
-1939-04-15; 1938; 2001-12-24; 2019-05-01IndividualANOAl-Qaida Apskatīt
150ABU 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
151AIMAN MUHAMMED RABI AL-ZAWAHIRI
أيمن محمد ربيع الظواهري
Ayman Al-Zawahari
Ahmed Fuad Salim
Al Zawahry Aiman Mohamed Rabi Abdel Muaz
Al Zawahiri Ayman
Abdul Qader Abdul Aziz Abdul Moez Al Doctor
Al Zawahry Aiman Mohamed Rabi
Al Zawahry Aiman Mohamed Rabie
Al Zawahry Aiman Mohamed Robi
Dhawahri Ayman
Eddaouahiri Ayman
Nur Al Deen Abu Mohammed
Ayman Al Zawahari
Ahmad Fuad Salim
Abu Fatma
Abu Mohammed
Giza, Egypt
Egypt
1951-06-19; 2001-01-25; 2007-07-02; 2007-07-18; 2007-08-13; 2010-12-16; 2015-05-22IndividualANOAl-Qaida Apskatīt
152FARHAD KANABI AHMAD
فرهاد كنابي أحمد
Kaua Omar Achmed
Kawa Hamawandi
Kawa Omar Ahmed
Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq
Arbil, Iraq
1971-07-01; 2005-12-06; 2006-07-31; 2010-01-25; 2011-12-13; 2012-11-15; 2015-12-10; 2019-05-01IndividualANOAl-Qaida Apskatīt
153BASSAM 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
154MAHFOUZ OULD AL-WALID
محفوظ ولد الوليد
Abu Hafs the Mauritanian
Khalid Al-Shanqiti
Mafouz Walad Al-Walid
Mauritania1975-01-01; 2001-10-06; 2007-06-01; 2011-06-10IndividualANOAl-Qaida Apskatīt
155MOUSSA BEN OMAR BEN ALI ESSAADI
موسى بن عمر بن علي السعدي
Dah Dah
Abdelrahmman
Bechir
Tunisia
Tabarka, Tunisia
Tunisia, Milan, Italy
1964-12-04; 1996-11-08; 2003-06-25; 2005-12-20; 2007-10-17; 2009-08-10; 2011-05-16; 2012-07-20; 2019-12-06IndividualANOAl-Qaida Apskatīt
156MAULANA FAZLULLAH
Mullah Fazlullah
Fazal Hayat
Mullah Radio
Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan1974; 2015-04-07-04:00; 2019-05-01IndividualANOAl-Qaida Apskatīt
157KAMAL 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
158IBRAHIM 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
159ELSHAFEE EL SHEIKH
El Shafee Elsheikh
Alshafee El-Sheikh
London, United Kingdom of Great Britain and Northern Ireland
United Kingdom of Great Britain and Northern Ireland
1988-07-16; 2009-06-16; 2017-07-20IndividualANOAl-Qaida Apskatīt
160OTHMAN 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