Sankciju katalogs
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17.01.2021 11:56:37

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 141-160 no 1 094.
Vairāk
Tiek rādīti ieraksti 141-160 no 12 522.
#VārdsAdreseVeidsSarakstsProgramma
141#141 Vārds: MAJEED ABDUL CHAUDHRY
Majid, Abdul
Majeed, Abdul
Majeed Chaudhry Abdul
-IndividualUNAl-Qaida
142#142 Vārds: A Rahman, Mohamad Iqbal
Rahman, Mohamad Iqbal
MOHAMAD IQBAL ABDURRAHMAN
Abu Jibril Abdurrahman
Fikiruddin Muqti
Fihiruddin Muqti
Abdul Rahman, Mohamad Iqbal
Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, IndonesiaIndividualUNAl-Qaida
143#143 Vārds: سليمان جاسم سليمان علي أبوغيث
SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH
Abo Ghaith
-IndividualUNAl-Qaida
144#144 Vārds: Amin, Muhammad
Al-Haq, Amin
Dr. Amin
Ul-Haq, Dr. Amin
AMIN MUHAMMAD UL HAQ SAAM KHAN
-IndividualUNAl-Qaida
145#145 Vārds: طاريق أنور السيد احمد
TARIQ ANWAR EL SAYED AHMED
Hamdi Ahmad Farag
Amr Al-Fatih Fathi
Tarek Anwar El Sayed Ahmad
-IndividualUNAl-Qaida
146#146 Vārds: عبد المنان آغا
Saiyid Abd al-Man
Abdul Man’am Saiyid
ABDUL MANAN AGHA
Abdul Manan
-IndividualUNAl-Qaida
147#147 Vārds: Abu Al-Khayr
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
عبد الله محمد رجب عبد الرحمن
Ahmad Hasan
Abu Jihad
-IndividualUNAl-Qaida
148#148 Vārds: Ibrahim Abubaker Tantoush
Ibrahim Ali Muhammad Abu Bakr
Abdul Rahman
Abu Anas
Ibrahim Abubaker Tantouche
Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)
IBRAHIM ALI ABU BAKR TANTOUSH
‘Abd al-Muhsi
‘Abd al-Rahman
ابراهيم علي أبو بكر تنتوش
Abd al-Muhsin
Al-Libi
Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)
Tripoli, LibyaIndividualUNAl-Qaida
149#149 Vārds: زكي عزت زكي احمد
ZAKI EZAT ZAKI AHMED
Rifat Salim
Abu Usama
-IndividualUNAl-Qaida
150#150 Vārds: MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL
Muhammad Muhammad Abdullah Al-Ahdal
Abu Asim Al-Makki
محمد حمدي محمد صادق الأهدل
Al-Hamati, Muhammad
Mohamed Mohamed Abdullah Al-Ahdal
Ahmed
Jamal street, Al-Dahima alley, Al-Hudaydah, YemenIndividualUNAl-Qaida
151#151 Vārds: MUHSIN FADHIL AYED ASHOUR AL-FADHLI
Abu Samia
محسن فاضل عايد عاشور الفضلي
Abu Majid Samiyah
Muhsin Fadil Ayid Ashur al Fadhli
Muhsin Fadhil ‘Ayyid al Fadhli
Block Four, Street 13, House #179, Kuwait City, Al-Riqqa area, KuwaitIndividualUNAl-Qaida
152#152 Vārds: Fabio Fusco
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
Meherez ben Ahdoud ben Amdouni
Mohamed Hassan
Abu Thale
محرز بن محمود بن ساسي العمدوني
Amdouni Mehrez ben Tah
Meherez Hamdouni
ItalyIndividualUNAl-Qaida
153#153 Vārds: Mohamed Ben Belkacem Aouadi
Fathi Hannachi
MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
محمد بن بلقاسم بن عبد الله العوادي
50th Street, Number 23, Zehrouni, Tunis, TunisiaIndividualUNAl-Qaida
154#154 Vārds: Khaled Al-Fauwaz
KHALID ABD AL-RAHMAN HAMD AL-FAWAZ
Khalik Al Fawwaz
Khalid Abdulrahman H. Al Fawaz
Khaled Al-Fawwaz
Khalid Al-Fawwaz
Khaled Al Fawwaz
خالد عبد الرحمن حمد الفواز
Khaled A. Al-Fauwaz
United States of AmericaIndividualUNAl-Qaida
155#155 Vārds: Salah Shihata Thirwat
Tarwat Salah Abdallah
ثروت صالح شحاته
Tharwat Salah Shihata Ali
Shahata Thirwat
THARWAT SALAH SHIHATA
-IndividualUNAl-Qaida
156#156 Vārds: IMAD BEN BECHIR BEN HAMDA AL-JAMMALI
عماد بن البشير بن حمدا الجمالي
Vēsturisks
4 Al-Habib Thamir Street, Manzal Tmim, Nabul, TunisiaIndividualUNAl-Qaida
157#157 Vārds: HABIB BEN AHMED AL-LOUBIRI
حبيب بن احمد اللوبيري
Al-Habib ben Ahmad ben al-Tayib al-Lubiri
Salam Marnaq Ben Arous district, Sidi Mesoud, TunisiaIndividualUNAl-Qaida
158#158 Vārds: ABDULLAH ANSHORI
Abu Fathi
Abu Fatih
Thoyib, Ibnu
Toyib, Ibnu
-IndividualUNAl-Qaida
159#159 Vārds: ABU BAKAR BA'ASYIR
Abu Bakar Baasyir
Abu Bakar Bashir
Abdus Samad
Abdus Somad
ABU BAKAR BAASYIR
IndonesiaIndividualUNAl-Qaida
160#160 Vārds: Belaour
Belaoua
Belaouar Khaled Abou El Abass
Belaouer Khaled Abou El Abass
Belmokhtar Khaled Abou El Abes
Khaled Abou El Abes
Khaled Abulabbas Na Oor
MOKHTAR BELMOKHTAR
Khaled Abou El Abbes
Khaled Abou El Abass
Abou Abbes Khaled
مختار بلمختار
Mukhtar Belmukhtar
-IndividualUNAl-Qaida