Sankciju katalogs
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22.01.2021 18:17:31

Sankciju katalogs

Sankciju katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.
Vairāk
Tiek rādīti ieraksti 1-20 no 1 094.
Vairāk
Tiek rādīti ieraksti 1-20 no 12 548.
#VārdsAdreseVeidsSarakstsProgramma
1#1 Vārds: "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
AGRICOLA RUELAS, S.P.R. DE R.I.
Av. Victor C Miranda SN, Genaro Estrada Poste 112, Sinaloa, C.P. 81960, Sinaloa, Mexico
Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico
EntityOFACSDNTK
2#2 Vārds: "FOOPIE"
AHMED, A.
Abubakar AHMED
Abubakary K. AHMED
Ahmed Khalfan AHMED
Abubakar K. AHMED
Ahmad Khalafan GHILANI
Abu Bakr AHMAD
Ahmed KHALFAN
Abubakar Khalfan AHMED
Ahmed GHAILANI
Ahmad AL TANZANI
BAKR, Abu
KHABAR, Abu
Ahmed Khalfan ALI
Abubakary Khalfan Ahmed GHAILANI
Mahafudh Abubakar Ahmed Abdallah HUSSEIN
Shariff Omar MOHAMMED
"FUPI"
"AHMED THE TANZANIAN"
Ahmed Khalfan GHAILANI
-IndividualOFACSDGT
3#3 Vārds: "Svobodny Donbass"
Свободный Донбасс
Free Donbass
"Free Donbas"
-EntityEUUKR
4#4 Vārds: 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Umar al-Tayyar
عبدالملك محمد يوسف عثمان عبد السلام
Umar al-Qatari
Abd al-Malik Muhammad Yusif Abd-al-Salam
ABD AL-MALIK MUHAMMAD YUSUF UTHMAN ABD AL-SALAM
-IndividualUNAl-Qaida
5#5 Vārds: 'ABD AL-MUHSI
Abdel Ilah SABRI
Ibrahim Ali Abu Bakr TANTOUSH
Ibrahim Abubaker TANTOUCHE
Ibrahim Ali Muhammad ABU BAKR
Ibrahim Abubaker TANTOUSH
ABU ANAS
ABD AL-MUHSI
ABD AL-RAHMAN
Abd al-Muhsin AL-LIBI
Johannesburg, South AfricaIndividualOFACSDGT
6#6 Vārds: 'Abbas Abu-Ahmad FAWWAZ
Abbas FOUAZ
Abbas Abu-Ahmad FAWWAZ
Abbas Loutfe FAWAZ
Dakar, SenegalIndividualOFACSDGT
7#7 Vārds: 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN
Abd al Hadi ZARQUN
Abd al-Hadi Zarqun AL-WARFALLI
Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN
Abd Al-Hadi Al-Husayn Al-Shaybani ZARGUN
Abdelhadi el-Houssein Zirgoune EL-OUARFALI
Abdulhadi ZARGON
Al Hadi ZARGOON
Abd-al-Hadi ZARGUN
Abd-al-Hadi Al Husayn Al Shabani ZARQUN
Abdelhadi al-Hussain Zargoun AL-WARFALI
LibyaIndividualOFACSDGT
8#8 Vārds: 'Abd Al-Rahim Bashir
Abdurochim Baasyir
Abd Al-Rahim Bashir
Abdul Rahim Bashir
Abd Al-Rahim Baasyir
Abdurochim Bashir
Abdurrahim Baasyir
ABDUL RAHIM BAAYSIR
Abdurrahim Bashir
Abdul Rachim Baasyir
Abdul Rachim Bashir
Abdurrochim Bashir
Abdurrahman Baasyir
Abdurrahman Bashir
Abdurrochim Baasyir
Abdul Rochim Baasyir
Abdul Rochim Bashir
IndonesiaIndividualUNAl-Qaida
9#9 Vārds: 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI
Abdulrhman Mohammed D. ALJAHANI
Abu Wafa AL-SAUDI
ABU ANAS
Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI
Abd al-Rahman Muhammad Thafir AL-JAHNI
ABU AL-WAFA
Abd al-Rahman Muhammad AL-JUHANI
Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
-IndividualOFACSDGT
10#10 Vārds: 'Abd al-Aziz 'Adhay Zimin AL-FADHLI
Abd al-Aziz Adhay Zimin AL-FADHLI
Abd al-Aziz Udai Samin AL-FADHLI
Abd al-Aziz Udai Samin AL-FADHL
Abdalaziz Adai Samin Fadhli AL-FADHALI
Abd al-Aziz Aday Zimin AL-FADHIL
-IndividualOFACSDGT
11#11 Vārds: 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM
Abd al-Malik Muhammad Yusuf Uthman ABD AL-SALAM
Umar al-Qatari
Umar al-Tayyar
Abd al-Malik Muhammad Yusif ABD-AL-SALAM
-IndividualOFACSDGT
12#12 Vārds: 'Abd al-Mushin Zabn AL-MUTAYRI
Abd al-Muhsin AL-MUTAYYRI
Dr. Abd al-Muhsin Zabn Mutib AL-MUTAYRI
Abd al-Muhsin Zaban AL-MUTAYRI
Abdulmohsen Zeben Mutaab AL-MUTAIRI
Abd al-Muhsin AL-MUTAIRI
Abd al-Mushin Zabn AL-MUTAYRI
Abd al-Muhsin Zubin AL-MUTAYRI
AL-ZIBIN, Muhsin
Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI
Abd al-Muhsin Zabn AL-MUTAYYIRI
Abd al-Muhsin Zibn Mutaab AL-MUTAYRI
Abd al-Muhsin Zabin Naif AL-MUTAYRI
Abd al-Muhsin Zabin Mutab AL-MUTAYRI
Abd al-Muhsin Zibin Mutib Nayif AL-MUTAYRI
Abd al-Muhsin Zubyn AL-MUTAYYIRI
Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI
NAYIF, Abd al-Muhsin Zayn Munib
Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI
KuwaitIndividualOFACSDGT
13#13 Vārds: 'Abd al-Rahman AL-NU'AIMI
Abdallah Muhammad AL-NUAYMI
A. Rahman AL-NAIMI
Abdelrahman Imer al Jaber AL NAIMEH
Abd al-Rahman bin Umayr AL-NUAYMI
Abd al-Rahman bin Amir AL-NAIMI
Abd al-Rahman AL-NUAIMI
Abd al-Rahman bin Amir AL-NUIMI
A. Rahman Omair J ALNAIMI
Abd al-Rahman bin Amir AL-NUAYMI
Abdulrahman Omair AL NEAIMI
Abd al-Rahman AL-NUAYMI
QatarIndividualOFACSDGT
14#14 Vārds: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA
15#15 Vārds: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualOFACSYRIA
16#16 Vārds: 'Abd-al-Latif 'Abdallah AL-KAWARI
Abd-al-Latif Abdallah AL-KAWWARI
Abd-al-Latif Abdallah AL-KAWARI
Abu Ali al-Kawari
Abd-al-Latif Abdallah Salih AL-KUWARI
Abd-al-Latif Abdallah Salih AL-KAWARI
Abd al-Latif Bin Abdallah Salih Muhammad AL-KAWARI
al-Laqtah, QatarIndividualOFACSDGT
17#17 Vārds: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualOFACSYRIA
18#18 Vārds: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualOFACSYRIA
19#19 Vārds: 'Abd-al-Salam SHURAYQI
Abd-al-Salam SHURAYQI
SyriaIndividualOFACSYRIA
20#20 Vārds: 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI
Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI
Abdullah ALMUHAYSINI
-IndividualOFACSDGT