Sankciju katalogs
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28.02.2021 20:45:43

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 161-180 no 1 102.
Subjekti
Vairāk
Tiek rādīti ieraksti 161-180 no 14 779.
#VārdsAdreseVeidsSarakstsProgramma
161#161 Vārds: MOHAMAD IQBAL ABDURRAHMAN
Rahman, Mohamad Iqbal
A Rahman, Mohamad Iqbal
Fikiruddin Muqti
Abu Jibril Abdurrahman
Fihiruddin Muqti
Abdul Rahman, Mohamad Iqbal
Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, IndonesiaIndividualUNAl-Qaida
162#162 Vārds: سليمان جاسم سليمان علي أبوغيث
SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH
Abo Ghaith
-IndividualUNAl-Qaida
163#163 Vārds: Al-Haq, Amin
Amin, Muhammad
Ul-Haq, Dr. Amin
Dr. Amin
AMIN MUHAMMAD UL HAQ SAAM KHAN
-IndividualUNAl-Qaida
164#164 Vārds: Hamdi Ahmad Farag
Tarek Anwar El Sayed Ahmad
Amr Al-Fatih Fathi
طاريق أنور السيد احمد
TARIQ ANWAR EL SAYED AHMED
-IndividualUNAl-Qaida
165#165 Vārds: Abdul Manan
Abdul Man’am Saiyid
Saiyid Abd al-Man
ABDUL MANAN AGHA
عبد المنان آغا
-IndividualUNAl-Qaida
166#166 Vārds: ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Abu Al-Khayr
عبد الله محمد رجب عبد الرحمن
Ahmad Hasan
Abu Jihad
-IndividualUNAl-Qaida
167#167 Vārds: ‘Abd al-Rahman
Ibrahim Ali Muhammad Abu Bakr
Abdul Rahman
Ibrahim Abubaker Tantouche
Abu Anas
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
Ibrahim Abubaker Tantoush
‘Abd al-Muhsi
ابراهيم علي أبو بكر تنتوش
Al-Libi
Abd al-Muhsin
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
168#168 Vārds: Rif'at Salim
ZAKI EZAT ZAKI AHMED
Rifat Salim
Abu Usama
زكي عزت زكي احمد
-IndividualUNAl-Qaida
169#169 Vārds: Muhammad Muhammad Abdullah Al-Ahdal
MOHAMMAD HAMDI MOHAMMAD SADIQ 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
170#170 Vārds: Abu Samia
محسن فاضل عايد عاشور الفضلي
MUHSIN FADHIL AYED ASHOUR AL-FADHLI
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
171#171 Vārds: Fabio Fusco
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
Meherez ben Ahdoud ben Amdouni
Mohamed Hassan
محرز بن محمود بن ساسي العمدوني
Amdouni Mehrez ben Tah
Meherez Hamdouni
Abu Thale
ItalyIndividualUNAl-Qaida
172#172 Vārds: Fathi Hannachi
MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
محمد بن بلقاسم بن عبد الله العوادي
Mohamed Ben Belkacem Aouadi
50th Street, Number 23, Zehrouni, Tunis, TunisiaIndividualUNAl-Qaida
173#173 Vārds: 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 Al-Fauwaz
Khaled A. Al-Fauwaz
United States of AmericaIndividualUNAl-Qaida
174#174 Vārds: Tarwat Salah Abdallah
ثروت صالح شحاته
Tharwat Salah Shihata Ali
Shahata Thirwat
Salah Shihata Thirwat
THARWAT SALAH SHIHATA
-IndividualUNAl-Qaida
175#175 Vārds: عماد بن البشير بن حمدا الجمالي
IMAD BEN BECHIR BEN HAMDA AL-JAMMALI
Vēsturisks
4 Al-Habib Thamir Street, Manzal Tmim, Nabul, TunisiaIndividualUNAl-Qaida
176#176 Vārds: HABIB BEN AHMED AL-LOUBIRI
Al-Habib ben Ahmad ben al-Tayib al-Lubiri
حبيب بن احمد اللوبيري
Salam Marnaq Ben Arous district, Sidi Mesoud, TunisiaIndividualUNAl-Qaida
177#177 Vārds: Abu Fathi
ABDULLAH ANSHORI
Abu Fatih
Thoyib, Ibnu
Toyib, Ibnu
-IndividualUNAl-Qaida
178#178 Vārds: ABU BAKAR BA'ASYIR
Abu Bakar Baasyir
Abu Bakar Bashir
Abdus Samad
Abdus Somad
ABU BAKAR BAASYIR
IndonesiaIndividualUNAl-Qaida
179#179 Vārds: MOKHTAR BELMOKHTAR
Belaoua
Belaouar Khaled Abou El Abass
Belaouer Khaled Abou El Abass
Belmokhtar Khaled Abou El Abes
Khaled Abou El Abes
Khaled Abulabbas Na Oor
Khaled Abou El Abbes
Belaour
Khaled Abou El Abass
مختار بلمختار
Abou Abbes Khaled
Mukhtar Belmukhtar
-IndividualUNAl-Qaida
180#180 Vārds: Mohamed Abu Abda
MOHAMED LAKHAL
Abu Obeida
Mohamed Aouani
Lased Ben Heni
Al-Asad Ben Hani
Mohamed Ben Belgacem Awani
محمد لكحل
-IndividualUNAl-Qaida