Sankciju katalogs
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28.02.2021 21:14:48

Sankciju katalogs

Sankciju katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.
Dokumenti
Vairāk
Tiek rādīti ieraksti 221-240 no 1 102.
Subjekti
Vairāk
Tiek rādīti ieraksti 221-240 no 14 779.
#VārdsAdreseVeidsSarakstsProgramma
221#221 Vārds: Isnilun Hapilun
ISNILON TOTONI HAPILON
Isnilon Hapilun
Abu Musab
Salahudin
Tuan Isnilon
Lanao del Sur, Philippines
Basilan, Philippines
IndividualUNAl-Qaida
222#222 Vārds: Abu-Ahmad Al-Shahid
Ri’ad Muhammad Hasan Muhammad Hijazi
Abu-Ahmad Al-Hawen
RAED MUHAMMAD HASAN MUHAMMAD HIJAZI
رائد محمد حسن محمد حجازي
Raed M. Hijazi
Rashid Al-Maghribi
Abu-Ahmad Al-Amriki
-IndividualUNAl-Qaida
223#223 Vārds: Amr
Amro
Abdel Aziz Ben Narvan
Ben Narvan Abdel Aziz
خليل بن احمد بن محمد جراية
Omar
Amrou
KHALIL BEN AHMED BEN MOHAMED JARRAYA
Khalil Yarraya
Nuoro, ItalyIndividualUNAl-Qaida
224#224 Vārds: Dawood Ibrahim Memon
Shaikh Mohd Ismail Abdul Rehman
Bada Seth
Sheikh Farooqi
Dawood Sabri
Abdul Hamid Abdul Aziz
Daud Hasan Shaikh Ibrahim Kaskar
Daud Ibrahim Memon Kaskar
Dawood Hasan Ibrahim Kaskar
Dawood Bhai
Sheikh Dawood Hassan
Dowood Hassan Shaikh Ibrahim
Kaskar Dawood Hasan
Ibrahim Shaikh Mohd Anis
DAWOOD IBRAHIM KASKAR
Dawood Ebrahim
Iqbal Bhai
Mucchad
Haji Sahab
Bada Bhai
Shaikh Ismail Abdul
Anis Ibrahim
Aziz Dilip
Hizrat
Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan
House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan
Karachi, Pakistan
IndividualUNAl-Qaida
225#225 Vārds: MOSTAFA KAMEL MOSTAFA IBRAHIM
Abu Hamza
Abu Hamza Al-Misri
Abu Hamza
Mustapha Kamel Mustapha
مصطفى كمال مصطفى ابراهيم
Kamel Mustapha Mustapha
Mostafa Kamel Mostafa
Adam Ramsey Eaman
Mustafa Kamel Mustafa
Abu Hamza Al-Masri
United States of AmericaIndividualUNAl-Qaida
226#226 Vārds: MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN
Salmane
المهدي بن محمد بن محمد كمون
Via Masina Number 7, Milan, ItalyIndividualUNAl-Qaida
227#227 Vārds: Abu Umr Takfiri
عمر محمود عثمان
OMAR MAHMOUD UTHMAN
Al-Samman Uthman
Abu Ismail
Abu Umar Umar
Abu Qatada Al-Filistini
Abu Omar Abu Umar
Umar Uthman
Omar Mohammed Othman
JordanIndividualUNAl-Qaida
228#228 Vārds: Khalil Ibrahim Mohammad
IBRAHIM MOHAMED KHALIL
Khalil Ibrahim Jassem
ابراهيم محمد خليل
Khalil
Khalil Ibrahim Al Zafiri
Khalil Ibrahim al-Zahiri
Vēsturisks
Refugee shelter Alte Ziegelei, Mainz, 55128, GermanyIndividualUNAl-Qaida
229#229 Vārds: MOHAMED AMIN MOSTAFA
محمد أمين مصطفى
Via della Martinella 132, Parma, ItalyIndividualUNAl-Qaida
230#230 Vārds: Bekasam Kalad
DJAMEL MOUSTFA
Damel Mostafa
Fjamel Moustfa
جمال مصطفى
Kalad Belkasam
Djamel Mostafa
Djamel Mostafa
Djamel Mustafa
Belkasam Kalad
Djamal Mostafa
Djamal Mostafa
Mostafa Djamel
Mostefa Djamel
Djamel Mustafa
Ali Barkani
Mustafa
Mustafa Djamel
Balkasam Kalad
AlgeriaIndividualUNAl-Qaida
231#231 Vārds: عبد القادر لاغوب
ABDELKADER LAAGOUB
Rachid
Number 4, Via Europa, Paderno Ponchielli, Cremona, ItalyIndividualUNAl-Qaida
232#232 Vārds: DJAMEL LOUNICI
Jamal Lounici
جمال لونيسي
AlgeriaIndividualUNAl-Qaida
233#233 Vārds: ARIS MUNANDAR-IndividualUNAl-Qaida
234#234 Vārds: Abd Al-Aziz al-Masri
Ali Salim
على السيد محمد مصطفى بكري
ALI SAYYID MUHAMED MUSTAFA BAKRI
-IndividualUNAl-Qaida
235#235 Vārds: Thoriquddin
Thoriquiddin
Rusdjan
Rusjan
Rusydan
Abu Thoriq
ABU RUSDAN
Thoriquidin
Toriquddin
-IndividualUNAl-Qaida
236#236 Vārds: Saif Al-'Adil
Sayf-Al Adl
Muhamad Ibrahim Makkawi
Ibrahim al-Madani
Saif Al-Adil
Seif al Adel
محمد صلاح الدين عبدالحليم زيدان
MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE
-IndividualUNAl-Qaida
237#237 Vārds: Siregar, Parlin
Siregar, Saleh Parlindungan
PARLINDUNGAN SIREGAR
-IndividualUNAl-Qaida
238#238 Vārds: Abdul Hadi Yasin
Abu Seta
YASSIN SYAWAL
Salim Yasin
Yasin Mahmud Mochtar
Mahmud
Muhamad Mubarok
Yassin Sywal
Abu Muamar
Muhammad Syawal
Mubarok
-IndividualUNAl-Qaida
239#239 Vārds: ISAM ALI MOHAMED ALOUCHE
عصام علي محمد علوش
Mansour Thaer
-IndividualUNAl-Qaida
240#240 Vārds: Lajnat ul Masa Eidatul Afghania
AFGHAN SUPPORT COMMITTEE (ASC)
Jamiat Ihya ul Turath al Islamia
Jamiat Ayat-ur-Rhas al Islamiac
Ahya ul Turas
Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan
Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan
EntityUNAl-Qaida