Sankciju saraksti
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30.11.2021 08:38:06

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.

*Iekļauts SDN un Non-SDN saraksts

Dokumenti
Vairāk
Tiek rādīti ieraksti 181-190 no 1 168.
Subjekti
Vairāk
Tiek rādīti ieraksti 181-200 no 16 116.
#VārdsAdreseVeidsSarakstsProgramma
181#181 Vārds: ABDUL WALI SEDDIQI
عبدالولی صدیقی
-IndividualUNTaliban
182#182 Vārds: ABDUL-HAQ WASSIQ
Abdul Haq Wasiq
Abdul-Haq Wasseq
عبد الحق وثيق
QatarIndividualUNTaliban
183#183 Vārds: ABDULHAI MOTMAEN
عبدالحی مطمئن
Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)
-IndividualUNTaliban
184#184 Vārds: ABDULHAI SALEK
عبدالحی سالک
-IndividualUNTaliban
185#185 Vārds:
MOHD. WAEL ABDULKARIM & PARTNERS CO.
ABD-AL-KARIM GROUP
WAEL ABDULKARIM AND PARTNERS
ALKARIM FOR TRADE AND INDUSTRY
ALKARIM FOR TRADE & INDUSTRY L.L.C.
P.O. Box 30693, Damascus, Syria
P.O. Box 5797, Damascus, Syria
Adra-Tal El Kordi Triangle PC, Damascus, 30693, Syria
Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor, Damascus, Syria
Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus, Syria
Riyad El Solh Street, Beirut, 12347, Lebanon
EntitySDNSYRIA
186#186 Vārds: ABDULLAH AHMED ABDULLAH EL ALFI
Al-Masri, Abu Mohamed
Abu Mariam
Saleh
عبد الله احمد عبدالله الالفي
-IndividualUNAl-Qaida
187#187 Vārds: ABDULLAH AL-SENUSSI
Abdoullah Ould Ahmed
Abdoullah Ould Ahmed
LibyaIndividualUNLibya
188#188 Vārds: ABDULLAH ANSHORI
Abu Fathi
Toyib, Ibnu
Thoyib, Ibnu
Abu Fatih
-IndividualUNAl-Qaida
189#189 Vārds: ABDULLAH HAMAD MOHAMMAD KARIM
al-Hammad
عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
-IndividualUNTaliban
190#190 Vārds: ABDULLAH YAHYA AL HAKIM
عبد الله يحيى الحاكم
Abdallah al-Mu’ayyad
Abdallah al-Hakim
Abu Ali al Hakim
Abu-Ali al-Hakim
Abu Ali Alhakim
Dahyan, Sa’dah Governorate, YemenIndividualUNYemen
191#191 Vārds: ABDULMALIK AL-HOUTHI
Abdulmalik al-Huthi
-IndividualUNYemen
192#192 Vārds: ABDULPATTA ESCALON ABUBAKAR
Abdul Patta Abu Bakar
Abdul Patta Escalon Abubakar
Abdulpatta Abubakar Escalon
Daina, Saudi Arabia
Philippines
Jeddah, Saudi Arabia
IndividualUNAl-Qaida
193#193 Vārds: ABDULQADER MOHAMMED AL-BAGHDADITunisiaIndividualUNLibya
194#194 Vārds: ABDULQADER YUSEF DIBRI-IndividualUNLibya
195#195 Vārds: ABDUR REHMAN
Abdur Rehman Muhammad Yamin
عبدالله السندي (Abdullah Sindhi)
عبد الرحمن
Abdul Rehman; Abd Ur-Rehman; Abdur Rahman
عبد الرحمن السيندي
Karachi, PakistanIndividualUNAl-Qaida
196#196 Vārds: Afghanistan
United Arab Emirates
Pakistan
EntitySDNTCO
197#197 Vārds: ABID HAMID MAHMUD AL-TIKRITI
Abed Mahmoud Hammud
Col Abdel Hamid Mahmoud
Abid Hamid Bid Hamid Mahmud
عابد حامد محمود التكريتي
-IndividualUNIraq
198#198 Vārds:
Vēsturisks
PanamaEntitySDNSDNTK
199#199 Vārds:
TSSABM
ABMC THAI SOUTH SUDAN CONSTRUCTION
AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY
ABM CONSTRUCTION COMPANY
THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY
Luri, Central Equatoria State, South Sudan
Customs Area, Adjacent to the Bus Park, Juba, South Sudan
Jebel Kujur, Juba-Yei Road, South Sudan
EntitySDNGLOMAG
200#200 Vārds: ABOU MOHAMED AL ADNANI
Jaber Taha Falah
Abou Sadeq Alrawi
Abou Khattab
Abu Baker al-Khatab
Abu-Mohammad al-Adnani al-Shami
Abu Sadek al-Rawi
Yasser Khalaf Hussein Nazal al-Rawi
Tah al Binchi
Hajj Ibrahim
Abu Mohamed al-Adnani
Taha al-Banshi
Abu Mohammed al-Adnani
Taha Sobhi Falaha
Yaser Khalaf Nazzal Alrawi
-IndividualUNAl-Qaida