Sankciju katalogs
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25.02.2021 16:00:05

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.
Dokumenti
Vairāk
Tiek rādīti ieraksti 121-140 no 1 100.
Subjekti
Vairāk
Tiek rādīti ieraksti 121-140 no 12 581.
#VārdsAdreseVeidsSarakstsProgramma
121#121 Vārds: ABU BRAYS
ABU AHMAD
Izzat Ibrahim AL-DURI
-IndividualOFACIRAQ2
122#122 Vārds: ABU FAYSAL
ABU GHAZZY
Ghazy Fezzaa HISHAN
SHLASH, Mushari Abd Aziz Saleh
Ghazy Fezza Hishan AL MAZIDIH
Zabadani, SyriaIndividualOFACSDGT
123#123 Vārds: ABU GHADIYAH
ABU ABDALLAH
Badran al-Turki HISHAM
Badran AL-TURKI
Badran Turki al-Hishan AL-MAZIDIH
Badran Turki Hisham al-Mazidih AL-SHABANI
ABU ABDULLAH
ABU AZZAM
Badran Turki Hayshan SHALASH
Badran Turki Hishan AL MAZIDIH
Badran Turki Hishan AL MEZIDI
Badran Turki HISHAN
Zabadani, SyriaIndividualOFACSDGT
124#124 Vārds: ABU GHAZALEH
Abu Layth AL-FILISTINI
Ali Abd Al-Rahman ISMAIL
Muhammad Hisham Muhammad Ismail ABU GHAZALA
ABU GHAZALA
Muhammad Hisham Ismail ABU-GHAZALAH
Muhammad Hisham Muhammad ABU-GHAZALAH
Mansur ABU LAYTH
Ali Abd Al-Rahman ABU SUWAYWIN
-IndividualOFACSDGT
125#125 Vārds: ABU HAJIR
Mohamed HANNADI
Mohammed BENHAMMEDI
ABU HAJIR AL LIBI
Mohammed BEN HAMMEDI
Muhammad Muhammad BIN HAMMIDI
ABU AL QASSAM
HAMMEDI, Ben
PANHAMMEDI
Midlands, United KingdomIndividualOFACSDGT
126#126 Vārds: ABU HARAYRAH
Qasim AL-RAYMI
Qasim AL-RAMI
Qassim AL-RAIMI
Qassim AL-RAYMI
Qassem AL-REMI
ABU AMMAR
ABU HURAYRAH AL-SANAI
Qasim AL-RIMI
-IndividualOFACSDGT
127#127 Vārds: ABU IBRAHIM
Yassin CHOUKA
Yasin CHOUKA
ABU IBRAHEEM THE GERMAN
ABU IBRAHIM AL ALMANI
Afghanistan
Karl-Barth-Strasse 14, Bonn, 53129, Germany
Pakistan
IndividualOFACSDGT
128#128 Vārds: ABU KATADA
Ahmed EL BOUHALI
vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, ItalyIndividualOFACSDGT
129#129 Vārds: ABU MU'AWIYA
Abd al-Razzaq SHARIF
ABU MUAWIYA
AL-MULAY, Abd
Abdelrazag Elsharif AL USTA
Abd Al-Razzaq Al-Sharif AL-USTA
Abdelrazag Elsharif ELOSTA
undeterminedIndividualOFACSDGT
130#130 Vārds: ABU MUKTAR
Khaddafy Abubakar JANJALANI
Khadafy JANJALANI
Khadafi Abubakar JANJALANI
-IndividualOFACSDGT
131#131 Vārds: ABU REIHAN GROUPIranEntityOFACIFSR
NPWMD
132#132 Vārds: ABU SALIM
Hamid Abdallah AL-ALI
Hamed AL-ALI
Hamid AL-ALI
Dr. Hamed Abdullah AL-ALI
Hamed bin Abdallah AL-ALI
Hamid Abdallah Ahmad AL-ALI
Hamid bin Abdallah Ahmed AL-ALI
-IndividualOFACSDGT
133#133 Vārds: ABU SAYYAF GROUP
AL HARAKAT AL ISLAMIYYA
-EntityOFACFTO
SDGT
134#134 Vārds: ABU SAYYAF GROUP
Al Harakat Al Islamiyya
PhilippinesEntityUNAl-Qaida
135#135 Vārds: ABU SHAARIYA-IndividualEULBY
136#136 Vārds: ABU THALE
Mehrez ben Tah AMDOUNI
Meherez HAMDOUNI
Meherez ben Ahdoud ben AMDOUNI
Mehrez AMDOUNI
Fabio FUSCO
Mohamed HASSAN
Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI
-IndividualOFACSDGT
137#137 Vārds: ABU UL-HASHIM
Abul Hashim RABBANI
ABU ALI HASHIM
ABU HASHIM
Muhammad SARWAR
Abdul HASHIM
Abul HASHIM
Lahore, PakistanIndividualOFACSDGT
138#138 Vārds: ABU WISSAM
Hasan Hashim Khalaf AL-DULAYMI
House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad, Iraq
30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus, Syria
IndividualOFACIRAQ2
139#139 Vārds: ABU-ANAS
Abu Anas AL-GHANDOUR
Ahmed GHANDOUR
Ahmad GHANDOUR
Ahmad Naji AL-GHANDUR
Gaza, PalestinianIndividualOFACSDGT
140#140 Vārds: ABYAN-VesselOFACIFSR
IRAN
NPWMD