Sankciju saraksti
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15.01.2025 19:50:17

Sankciju saraksti


Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 15.01.2025. Apvienoto Nāciju organizācijas - 09.11.2024. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 15.01.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 10.01.2025., Latvijas - 31.12.2019 , Kanādas - 10.01.2025.

Pēdējie dokumenti: Eiropas Savienības: 2025.01.09. 2025/49 | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.01.13 | Apvienotās Karalistes: 2025.01.15, Russia, 2025.01.10, Venezuela, | Kanādas: 2025.01.09
Lursoft IT 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.

Datu meklēšanā tiek izmantoti arī fonētiskās atbilstības noteikšanas risinājumi, tāpēc sistēma atrod dažādas vārdu formas un to fragmentus. Ja ierakstā ir norādīta daļēja vai precīza fonētiska sakritība, attiecīgie vārdi vai vārdu daļas iekrāsotas oranžā krāsā. Lūdzu, pārbaudiet, vai atrastie rezultāti atbilst visiem Jūsu norādītajiem meklēšanas parametriem.


Valsts Afganistānas Islāma Valsts
Dokumenti
Vairāk
Tiek rādīti ieraksti 241-260 no 1 542.
Subjekti
Vairāk
Tiek rādīti ieraksti 241-260 no 637.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
241#241 Vārds: Haji Agha Torek
Agha Toriq
Hashan Sayed Mohammed
Agha Torak
Sayed Toriq Agha
Sayed Mohammed HASHAN
Torak AGHA
TOREK AGHA
Toriq AGHA
Toriq Agha SAYED
تورک آغا
(1) Kandahar Province (2) Pishin, Baluchistan Province
Pashtunabad Quetta Baluchistan Province Pakistan
(1) Kandahar Province. (2) Pishin, Baluchistan Province
IndividualUKAfghanistan31.12.2019
242#242 Vārds: Amin AL-HAQ
Muhammad AMIN
Dr. Amin AH HAQ
Dr. Amin UL-HAQ
Nangahar Province, AfghanistanIndividualSDNSDGT31.12.2019
243#243 Vārds: Mufti Mehsud Noor Wali
Asim Abu Mansoor
Abu Mansoor Asim
Noor Wali Mehsud
GurgurayIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
244#244 Vārds: Fazlullah Maulana
Mullah Fazlullah
Hayat Fazal
MAULANA FAZLULLAH
Fazal Hayat
Mullah Radio
Sakritība atrasta sankcijas kartītes papildu datos!
Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province
Afghanistan/Pakistan border region
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
245#245 Vārds:
UMMAH TAMEER I-NAU
UMMAH TAMIR I-NAU
UMMAH TAMIR E-NAU
RECONSTRUCTION OF THE MUSLIM UMMAH
RECONSTRUCTION OF THE ISLAMIC COMMUNITY
FOUNDATION FOR CONSTRUCTION
RECONSTRUCTION FOUNDATION
NATION BUILDING
UMMAT TAMIR-I-PAU
UMMAT TAMIR E-NAU
UTN
Street 13, Wazir Akbar Khan, Kabul, Afghanistan
60-C, Nazim Ud Din Road, F 8/4, Islamabad, Pakistan
EntitySDNSDGT31.12.2019
246#246 Vārds: Sultan Bashir-Ud-Din MAHMOOD
Sultan Bashiruddin MAHMOOD
Sultan Baishiruddin MEKMUD
Dr. Bashir Uddin MEHMOOD
Street 13, Wazir Akbar Khan, Kabul, AfghanistanIndividualSDNSDGT31.12.2019
247#247 Vārds: FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Shaykh Aminullah
Sheik Aminullah
Abu Mohammad Aminullah Peshawari
Abu Mohammad Amin Bishawri
Abu Mohammad Shaykh Aminullah Al-Bishauri
Shaykh Abu Mohammed Ameen al-Peshawari
Shaykh Aminullah Al-Peshawari
Ganj District, Peshawar, Pakistan
Shunkrai village, Sarkani District, Konar Province
IndividualUNAl-Qaida31.12.2019
248#248 Vārds:
JAMIAT IHIA AL-TURATH AL-ISLAMIYA
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT
JAMIA IHYA UL TURATH
RIHS
AFGHAN SUPPORT COMMITTEE
AHYA UL TURAS
JAMIAT AYAT-UR-RHAS AL ISLAMIA
JAMIAT IHYA UL TURATH AL ISLAMIA
LAJNAT UL MASA EIDATUL AFGHANIA
ASC
AL-FURQAN FOUNDATION WELFARE TRUST
AL-FURQAN CHARITABLE FOUNDATION
AL-FURQAN WELFARE FOUNDATION
SOCIAL DEVELOPMENT FOUNDATION
ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN
FORKHAN RELIEF ORGANIZATION
AL-FURQAN AL-KHARIYA
AL-FURQAN KHARIA
AL-FORQAN AL-KHAIRYA
AL-FURQAN UL KHAIRA
RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN
AL-FURKAN
AL-FORKAN
MOSASA-TUL-FORQAN
MOASSESA AL-FURQAN
AL MOSUSTA FURQAN
AL-MOSASATUL FURQAN
JAMIAT AL-FURQAN
LAJNATUL FURQAN
HAYAT UR RAS AL-FURQAN
HIYAT ORAZ AL ISLAMIYA
JAMITO AHIA TORAS AL-ISLAMI
JAMIAT AL-HAYA AL-SARAT
AHIYAHU TURUS
AHYA UTRAS
HAYATUTRAS
HAYATURAS
AL-TURAZ TRUST
AL-TURAZ ORGANIZATION
HITRAS
AL FORQAN CHARITY
EAST AND WEST ENTERPRISES
House Number 56, E. Canal Road University Town, Peshawar, Pakistan
Afghanistan
Near old Badar Hospital in University Town, Peshawar, Pakistan
Chinar Road University Town, Peshawar, Pakistan
218 Khyber View Plaza Jamrud Road, Peshawar, Pakistan
216 Khyber View Plaza Jamrud Road, Peshawar, Pakistan
EntitySDNSDGT31.12.2019
249#249 Vārds:
FONDATION SECOURS MONDIAL A.S.B.L.
FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL-KOSOVA
FONDATION SECOURS MONDIAL VZW
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FSM
STICHTING WERELDHULP-BELGIE, V.Z.W.
SECOURS MONDIAL DE FRANCE
Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania
Vaatjesstraat, 29, Putte, 2580, Belgium
Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium
P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium
Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina
Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia
Ylli Morina Road, Djakovica, Serbia
House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan
Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey
Afghanistan
Azerbaijan
Bangladesh
Chechnya, Russia
China
Eritrea
Ethiopia
Georgia
India
Ingushetia, Russia
Iraq
Jordan
Kashmir, undetermined
Lebanon
Gaza Strip, undetermined
Sierra Leone
Somalia
Syria
49 rue du Lazaret, Strasbourg, 67100, France
West Bank
EntitySDNSDGT31.12.2019
250#250 Vārds:
AL BIR AL DAWALIA
BIF
BIF-USA
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND
8820 Mobile Avenue, 1A, Oak Lawn, 60453, IL, United States
(Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, NJ, United States
(Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, 60465, IL, United States
P.O. Box 548, Worth, 60482, IL, United States
Bashir Safar Ugli 69, Baku, Azerbaijan
69 Boshir Safaroglu St., Baku, Azerbaijan
Sarajevo, Bosnia and Herzegovina
Zenica, Bosnia and Herzegovina
3 King Street, South Waterloo, Ontario, N2J 3Z6, Canada
P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, Canada
2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, Canada
Ottawa, Canada
Grozny, Chechnya, Russia
91 Paihonggou, Lanzhou, Gansu, China
Hrvatov 30, 41000, Zagreb, Croatia
Makhachkala, Daghestan, Russia
Duisi, Georgia
Tbilisi, Georgia
Nazran, Ingushetia, Russia
Burgemeester Kessensingel 40, Maastricht, Netherlands
House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan
Azovskaya 6, km. 3, off. 401, Moscow, Russia
P.O. Box 1055, Peshawar, Pakistan
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia
P.O. Box 1937, Khartoum, Sudan
P.O. Box 7600, Jeddah, 21472, Saudi Arabia
P.O. Box 10845, Riyadh, 11442, Saudi Arabia
Dushanbe, Tajikistan
United Kingdom
Afghanistan
Bangladesh
Bosnia and Herzegovina
Gaza Strip, Palestinian
Yemen
IL, United States
EntitySDNSDGT31.12.2019
251#251 Vārds: Gulbuddin HEKMATYAR
Gulbuddin HEKHMARTYAR
Gulbuddin HEKMATIAR
Gulabudin HEKMATYAR
Gulbudin HEKMETYAR
Golboddin HIKMETYAR
Gulbuddin KHEKMATIYAR
Iran
Konduz Province, Afghanistan
IndividualSDNSDGT31.12.2019
252#252 Vārds:
AKHTARABAD MEDICAL CAMP
AL-AKHTAR MEDICAL CENTRE
PAKISTAN RELIEF FOUNDATION
PAKISTANI RELIEF FOUNDATION
AZMAT-E-PAKISTAN TRUST
AZMAT PAKISTAN TRUST
ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi, 75300, Pakistan
Bahawalpur, Pakistan
Bawalnagar, Pakistan
Gilgit, Pakistan
Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
Islamabad, Pakistan
Mirpur Khas, Pakistan
Spin Boldak, Afghanistan
Tando-Jan-Muhammad, Pakistan
EntitySDNSDGT31.12.2019
253#253 Vārds: ABDUL AZIZ ABBASIN
عبد العزيز عباسین
Abdul Aziz Mahsud
Sakritība atrasta sankcijas kartītes papildu datos!
Sheykhan Village, Pirkowti Area, Orgun District, Paktika ProvinceIndividualUNTaliban31.12.2019
254#254 Vārds: ABDUL HABIB ALIZAI
عبد الحبیب عالیزی
Haji Agha Jan Alizai
Hajji Agha Jan
Agha Jan Alazai
Haji Loi Lala
Loi Agha
Abdul Habib
Agha Jan Alizai اغا جان عالیزی
Sakritība atrasta sankcijas kartītes papildu datos!
Yatimchai village, Musa Qala District, Helmand Province
Kandahar Province
IndividualUNTaliban31.12.2019
255#255 Vārds: HAMDULLAH ALLAH NOOR
حمد الله الله نور
Sakritība atrasta sankcijas kartītes papildu datos!
District Number 6, Kandahar City, Kandahar ProvinceIndividualUNTaliban31.12.2019
256#256 Vārds: Haji Bashir NOORZAI
BISHR, Haji
AfghanistanIndividualSDNSDNTK31.12.2019
257#257 Vārds: AfghanistanEntitySDNSDGT31.12.2019
258#258 Vārds: MOHAMMAD SADIQ AMIR MOHAMMAD
محمد صادق امیر محمد
Ghazni Province
Logar Province
IndividualUNTaliban31.12.2019
259#259 Vārds: MUHAMMAD TAHER ANWARI
محمد طاهر أنوري
Mohammad Taher Anwari
Muhammad Tahir Anwari
Mohammad Tahre Anwari
Haji Mudir
Zurmat District, Paktia ProvinceIndividualUNTaliban31.12.2019
260#260 Vārds: ABDUL BAQI BASIR AWAL SHAH
عبد الباقي بصير أول شاه
Abdul Baqi
Sakritība atrasta sankcijas kartītes papildu datos!
Jalalabad City, Nangarhar Province
Shinwar District, Nangarhar Province
IndividualUNTaliban31.12.2019