Sankciju saraksti
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29.03.2024 02:58:51
Sankciju saraksti

Sankciju saraksti

Sankciju sarakstos iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti. Infomācija no datu pirmavota tiek atjaunināta vienu reizi stundā.

Jaunākie ieraksti Sankciju katalogā (saraksts - datums): Eiropas Savienības - 27.03.2024. Apvienoto Nāciju organizācijas - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. Apvienotās Karalistes - 27.03.2024.

Pēdējie dokumenti: Eiropas Savienības: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2024.03.27. | Apvienotās Karalistes: 2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Lursoft piedāvātie sankciju risinājumi un 3 praktiski soļi sankciju ievērošanā!
Piesakies Sankciju monitoringam, kas nodrošina iespēju pārraudzīt savus klientus un sekot līdzi tam, vai kāds no tiem ir iekļauts sankciju sarakstā.

Dokumenti
Vairāk
Tiek rādīti ieraksti 221-240 no 1 510.
Subjekti
Vairāk
Tiek rādīti ieraksti 221-240 no 27 273.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
221#221 Vārds: Maulavi Shafiq Abdul Wahed
ABDUL WAHED SHAFIQ
عبد الواحد شفيق
Nangarhar ProvinceIndividualUKAfghanistan31.12.2019
222#222 Vārds: Nayazi Abdul Manan
Niazi Abdul Manan
Mullah Nyazi Abdul Manan
Baryalai
Baryaly
BARYALAI
BARYALY
Abdul Manan NAYAZI
Abdul Manan NIAZI
Abdul Manan NYAZI
عبدالمنان نیازی
(1) Pashtoon Zarghoon District, Herat Province (2) Sardar village, Kohsan District, Herat Province
(1) Pashtoon Zarghoon District, Herat Province. (2) Sardar village, Kohsan District, Herat Province
IndividualUKAfghanistan31.12.2019
223#223 Vārds: Mullah Rahmani Mohammad Hasan
Hassan Gud Mullah Mohammad
Gud Mullah Mohammad Hassan
MOHAMMAD HASAN RAHMANI
محمد حسن رحمانی
(1) Deh Rawud District, Uruzgan Province (2) Chora District, Uruzgan Province (3) Charchino District, Uruzgan ProvinceIndividualUKAfghanistan31.12.2019
224#224 Vārds: Maulavi Walijan
WALIJAN
ولی جان
(1) Quetta (2) Nimroz ProvinceIndividualUKAfghanistan31.12.2019
225#225 Vārds: (1) Maulavi (2) Mullah Akhund Abdul Bari
Haji Mullah Sahib
Zakir
ABDUL BARI AKHUND
Haji Mullah SAHIB
ZAKIR
عبد الباری ﺁخوند
(1) Baghran District, Helmand Province (2) Now Zad District, Helmand Province
(1) Baghran District, Helmand Province. (2) Now Zad District, Helmand Province
IndividualUKAfghanistan31.12.2019
226#226 Vārds: (1) Mullah (2) Maulavi Khairkhwah Khairullah
Khairkhwa Khirullah Said Wali
Khirullah Said Wali KHAIRKHWA
KHAIRULLAH KHAIRKHWAH
Khairullah KHAIRKHWAH
خيرالله خيرخواه
(1) Poti village, Arghistan District, Kandahar Province (2) Kandahar
Qatar
Poti village, Arghistan district, Kandahar province
IndividualUKAfghanistan31.12.2019
227#227 Vārds: Doost Mohammad
(1) Mullah (2) Maulavi Dost Mohammad
Dost Mohammad
دوست محمد
(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
228#228 Vārds: Agha Abdullah Jan
Mullah Agha Janan
Abdullah Jan AGHA
Janan AGHA
جانان آغا
Tirin Kot City, Uruzgan ProvinceIndividualUKAfghanistan31.12.2019
229#229 Vārds: Maulavi Nuri Nurullah
Noori Norullah
Norullah NOORI
Nurullah NURI
نور الله نوری
Shahjoe District, Zabul Province
Qatar
IndividualUKAfghanistan31.12.2019
230#230 Vārds: Mullah Jabbar
Mauwin Jabbar
Maulavi Omari Abdul Jabbar
JABBAR
Mauwin JABBAR
ABDUL JABBAR OMARI
عبدالجبار عمری
Zabul ProvinceIndividualUKAfghanistan31.12.2019
231#231 Vārds: (1) Maulavi (2) Mullah (3) Alhaj Sayyed Saduddin
Sayed Sadudin
Sadruddin
Sadudin Sayed
SADUDDIN SAYYED
سعد الدين سيد
(1) Chaman District (2) Spin Boldak District, Kandahar Province
(1) Chaman District. (2) Spin Boldak District, Kandahar Province
IndividualUKAfghanistan31.12.2019
232#232 Vārds: Haji Jan Ahmed
Maulavi Wazir Ahmed Jan Akhundzada
Akhund Ahmed Jan
Haji Ahmed JAN
Ahmed Jan AKHUND
AHMED JAN AKHUNDZADA WAZIR
احمد جان آخوندزاده وزیر
(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province
(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province
IndividualUKAfghanistan31.12.2019
233#233 Vārds: Mullah Reshad Habibullah
HABIBULLAH RESHAD
حبیب الله رشاد
Waghaz District, Ghazni ProvinceIndividualUKAfghanistan31.12.2019
234#234 Vārds: Sarfadi Ehsanullah
Sarfida Ehsanullah
Maulavi Akhundzada Ehsanullah Sarfida Hesamuddin
EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA
Ehsanullah SARFADI
Ehsanullah SARFIDA
احسان الله سرفدا حسام الدین آخوندزاده
Khatak village, Gelan District, Ghazni ProvinceIndividualUKAfghanistan31.12.2019
235#235 Vārds: Maulavi Wassiq Abdul-Haq
Wasseq Abdul-Haq
Wasiq Abdul Haq
Abdul Haq WASIQ
Abdul-Haq WASSEQ
ABDUL-HAQ WASSIQ
عبد الحق وثيق
Gharib village, Khogyani District, Ghazni Province
Qatar
IndividualUKAfghanistan31.12.2019
236#236 Vārds: Maulavi Abdul Quddus Sayed Esmatullah Asem
Asem Esmatullah
Asem Asmatullah
Asem Sayed Esmatullah
Sayed Esmatullah Asem Abdul Quddus
Asmatullah Asem
Esmatullah Asem
Sayed Esmatullah Asem
سید عصمت الله عاصم عبد القدوس
Qalayi Shaikh, Chaparhar District, Nangarhar ProvinceIndividualUKAfghanistan31.12.2019
237#237 Vārds: Mohammad Wali
Maulavi Mohammad Ewaz Mohammad Wali
Mohammad Wali MOHAMMAD EWAZ
محمد ولی محمد عوض
(1) Jelawur village, Arghandab District, Kandahar Province (2) Siyachoy village, Panjwai District, Kandahar Province
(1) Jelawur village, Arghandab District, Kandahar Province. (2) Siyachoy village, Panjwai District, Kandahar Province
IndividualUKAfghanistan31.12.2019
238#238 Vārds: Maulavi Takhari Abdul Raqib
ABDUL RAQIB TAKHARI
عبدالرقیب تخاری
Zardalu Darra village, Kalafgan District, Takhar ProvinceIndividualUKAfghanistan31.12.2019
239#239 Vārds: Haqqani Moslim
Maulavi Muhammadi Gul Mohammad Moslim Haqqani
Moslim Haqqani
Mohammad Moslim Haqqani Muhammadi Gul
محمد مسلم حقانى محمدی گل
Gawargan village, Pul-e-Khumri District, Baghlan ProvinceIndividualUKAfghanistan31.12.2019
240#240 Vārds: Sayed Ghias
Sayed Ghousuddin Sayed Ghiasuddin
Sayyed Ghayasudin
Maulavi Agha Sayyed Ghiassouddine
Sayyed GHAYASUDIN
Sayed GHIAS
Sayed Ghiasuddin Sayed GHOUSUDDIN
SAYYED GHIASSOUDDINE AGHA
سيد غیاث الدین آغا
Kohistan District, Faryab ProvinceIndividualUKAfghanistan31.12.2019