Sankciju katalogs
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17.01.2021 11:45:41

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 12 522.
#VārdsAdreseVeidsSarakstsProgramma
1#1 Vārds: "Free Donbas"
"Svobodny Donbass"
Свободный Донбасс
Free Donbass
-EntityEUUKR
2#2 Vārds: "General" Sidiki
Bi Sidi Soulemane
Souleymane Bi Sidi
Sidiki
Sidiki Abbas
Bi Sidi SOULEMAN
-IndividualEUCAF
3#3 Vārds: 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN
Abd al Hadi ZARQUN
Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN
Abd Al-Hadi Al-Husayn Al-Shaybani ZARGUN
Abd al-Hadi Zarqun AL-WARFALLI
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
4#4 Vārds: 'Abd al-Aziz Udai Samin AL-FADHLI
Abd al-Aziz Udai Samin AL-FADHL
Abdalaziz Adai Samin Fadhli AL-FADHALI
Abd al-Aziz Udai Samin AL-FADHLI
Abd al-Aziz Adhay Zimin AL-FADHLI
Abd al-Aziz Aday Zimin AL-FADHIL
-IndividualOFACSDGT
5#5 Vārds: 'Abd al-Khaliq Badr al-Din AL-HUTHI
Abd-al-Khaliq Badr-al-Din AL HUTHI
Abd-al-Khaliq AL-HUTHI
Abd al-Khaliq Badr al-Din AL-HUTHI
ABU-YUNUS
Abd al-Khaliq AL-HUTHI
-IndividualOFACYEMEN
6#6 Vārds: 'Abd al-Khaliq Badr al-Din al-Huthi
Abd-al-Khaliq Badr-al-Din al Huthi
Abd-al-Khaliq al-Huthi
Abu-Yunus
Abd Al-Khaliq Al-Houthi
Abd al-Khaliq al-Huthi
Abd al-Khaliq Badr al-Din al-Huthi
-IndividualEUYEM
7#7 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
8#8 Vārds: 'Abd al-Muhsin Zabin Mut'ab AL-MUTAYRI
Abd al-Muhsin AL-MUTAIRI
Abd al-Muhsin Zaban AL-MUTAYRI
Abd al-Mushin Zabn AL-MUTAYRI
Dr. Abd al-Muhsin Zabn Mutib AL-MUTAYRI
Abd al-Muhsin AL-MUTAYYRI
Abdulmohsen Zeben Mutaab AL-MUTAIRI
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 Zabin Mutab AL-MUTAYRI
Abd al-Muhsin Zibin Mutib Nayif AL-MUTAYRI
Abd al-Muhsin Zibn Mutaab AL-MUTAYRI
Abd al-Muhsin Zabin Naif 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
9#9 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 Amir AL-NAIMI
Abd al-Rahman bin Umayr AL-NUAYMI
Abd al-Rahman AL-NUAIMI
Abd al-Rahman bin Amir AL-NUIMI
Abd al-Rahman AL-NUAYMI
Abdulrahman Omair AL NEAIMI
Abd al-Rahman bin Amir AL-NUAYMI
A. Rahman Omair J ALNAIMI
QatarIndividualOFACSDGT
10#10 Vārds: 'Abd al-Rahman bin 'Amir al-Nu'imi
Abd al-Rahman bin Amir al-Naimi
Abdelrahman Imer al Jaber al Naimeh
Abd al-Rahman al-Nuaymi
A. Rahman Omair J Alnaimi
Abdulrahman Omair al Neaimi
‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
Abd al-Rahman bin Amir al-Nuaymi
Abdallah Muhammad al-Nuaymi
Abd al-Rahman bin Amir al-Nuimi
Abd al-Rahman al-Nuaimi
A. Rahman al-Naimi
-IndividualUNAl-Qaida
11#11 Vārds: 'Abd al-Wahab al-Qawi AL-HUMAYQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
ABU AYED
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI
Abd al-Wahab AL-HUMIQANI
Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMIQANI
Abdul Wahab AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMAYQANI
Abd al-Wahhab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab AL-HAMIQANI
Abd al-Wahab AL-HAMAYQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
Abd al-Wahab al-Qawi AL-HUMAYQANI
ABU AYID
Abd al-Wahhab Muhammad Abd al-Rahim AL-HUMAYQANI
Abd al-Wahab AL-HUMAYQANI
Abd al-Wahab al-Qawi AL-HAMIQANI
YemenIndividualOFACSDGT
12#12 Vārds: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA
13#13 Vārds: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualOFACSYRIA
14#14 Vārds: 'Abd-al-Latif 'Abdallah AL-KAWWARI
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
15#15 Vārds: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualOFACSYRIA
16#16 Vārds: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualOFACSYRIA
17#17 Vārds: 'Abd-al-Salam SHURAYQI
Abd-al-Salam SHURAYQI
SyriaIndividualOFACSYRIA
18#18 Vārds: 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan AL-'ANIZI
Abdallah Hadi Abd al-Rahman Fayhan Sharban AL-ANIZI
AL-ZUBAYR, Abu
Abdallah Hadi Abd-al-Rahman Fihan Sharyan AL-ANIZI
AL-KUWAITI, Zubayr
Abdallah Hadi Abd al-Rahman Fayhan Sharban AL-ANZI
Abdallah Hadi Abd al-Rahman Fayhan Sharyan AL-ANZI
Abdullah Hadi Abd al-Rahman Fayzan Sharifan AL-ANIZI
Abdallah Hadi Abd-al-Rahman Fihan Shiryan AL-ANIZI
Abdallah Hadi Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI
Hawali, Hawali Governorate, KuwaitIndividualOFACSDGT
19#19 Vārds: 'Abdallah SINDHI
Umar Siddique Kathio AZMARAI
Muhammad Umar KATHIO
Abdallah AL-SINDHI
Abdallah SINDHI
Abdullah AL-SINDHI
Abdullah AL-SINDI
Muhammad OMER
Muhammad UMAR
Umar CHANDUO
Muhammad Umar Sidduque KATIO
Umar Kathio CHANDIO
Omar CHANDYO
Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan
Karachi, Pakistan
IndividualOFACSDGT
20#20 Vārds: 'Abdallah al-Halabi AL-MADANI
Abdullah AL-HALABI
Abdallah EL HALABI
Muhannad AL-JADDAWI
Muhammad Abdallah Hasan ABU-AL-KHAYR
Abdallah AL-MAKKI
Abdallah AL-HALABI
Abdallah al-Halabi AL-MADANI
Abu Abdallah AL-HALABI
Mohammed Abdullah Hassan ABUL-KHAIR
Abu Abdallah AL-MADANI
Muhammad Bin-Abdullah Bin-Hamd ABU-AL-KHAYR
-IndividualOFACSDGT