Sankciju saraksti
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24.01.2022 09:27:01

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 1 192.
Subjekti
Vairāk
Tiek rādīti ieraksti 181-200 no 16 417.
#VārdsAdreseVeidsSarakstsProgramma
181#181 Vārds: ABDUL-HAQ WASSIQ
Abdul Haq Wasiq
Abdul-Haq Wasseq
عبد الحق وثيق
QatarIndividualUNTaliban
182#182 Vārds: ABDULHAI MOTMAEN
عبدالحی مطمئن
Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)
-IndividualUNTaliban
183#183 Vārds: ABDULHAI SALEK
عبدالحی سالک
-IndividualUNTaliban
184#184 Vārds:
MOHD. WAEL ABDULKARIM & PARTNERS CO.
ABD-AL-KARIM GROUP
ALKARIM FOR TRADE AND INDUSTRY
WAEL ABDULKARIM AND PARTNERS
ALKARIM FOR TRADE & INDUSTRY L.L.C.
P.O. Box 5797, Damascus, Syria
P.O. Box 30693, 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
185#185 Vārds: ABDULLAH AHMED ABDULLAH EL ALFI
Al-Masri, Abu Mohamed
Abu Mariam
Saleh
عبد الله احمد عبدالله الالفي
-IndividualUNAl-Qaida
186#186 Vārds: ABDULLAH AL-SENUSSI
Abdoullah Ould Ahmed
Abdoullah Ould Ahmed
LibyaIndividualUNLibya
187#187 Vārds: ABDULLAH ANSHORI
Abu Fathi
Abu Fatih
Thoyib, Ibnu
Toyib, Ibnu
-IndividualUNAl-Qaida
188#188 Vārds: ABDULLAH HAMAD MOHAMMAD KARIM
al-Hammad
عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
-IndividualUNTaliban
189#189 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
190#190 Vārds: ABDULMALIK AL-HOUTHI
Abdulmalik al-Huthi
-IndividualUNYemen
191#191 Vārds: ABDULPATTA ESCALON ABUBAKAR
Abdul Patta Escalon Abubakar
Abdulpatta Abubakar Escalon
Abdul Patta Abu Bakar
Jeddah, Saudi Arabia
Philippines
Daina, Saudi Arabia
IndividualUNAl-Qaida
192#192 Vārds: ABDULQADER MOHAMMED AL-BAGHDADITunisiaIndividualUNLibya
193#193 Vārds: ABDULQADER YUSEF DIBRI-IndividualUNLibya
194#194 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
195#195 Vārds: United Arab Emirates
Pakistan
Afghanistan
EntitySDNTCO
196#196 Vārds: ABID HAMID MAHMUD AL-TIKRITI
Abed Mahmoud Hammud
Col Abdel Hamid Mahmoud
Abid Hamid Bid Hamid Mahmud
عابد حامد محمود التكريتي
-IndividualUNIraq
197#197 Vārds:
Vēsturisks
PanamaEntitySDNSDNTK
198#198 Vārds:
TSSABM
ABMC THAI SOUTH SUDAN CONSTRUCTION
ABM CONSTRUCTION COMPANY
THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY
AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY
Customs Area, Adjacent to the Bus Park, Juba, South Sudan
Jebel Kujur, Juba-Yei Road, South Sudan
Luri, Central Equatoria State, South Sudan
EntitySDNGLOMAG
199#199 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
Tah al Binchi
Hajj Ibrahim
Abu Mohamed al-Adnani
Abu Mohammed al-Adnani
Taha Sobhi Falaha
Yaser Khalaf Nazzal Alrawi
Yasser Khalaf Hussein Nazal al-Rawi
Taha al-Banshi
-IndividualUNAl-Qaida
200#200 Vārds: ABOUD ROGO MOHAMMED
Aboud Rogo Mohamed
Aboud Seif Rogo
Aboud Mohammad Rogo
Aboud Rogo Muhammad
Aboud Mohammed Rogo
Sheikh Aboud Rogo
-IndividualUNSomalia