Sankciju saraksti
34.239.152.207
31.03.2023 18:21:26

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. Infomācija no datu pirmavota tiek atjaunināta vienu reizi stundā.

Jaunākie ieraksti Sankciju katalogā (saraksts - datums): Eiropas Savienības - 21.03.2023. Apvienoto Nāciju organizācijas - 28.01.2023. SDN- 31.03.2023. NONSDN - 25.02.2022. Apvienotās Karalistes - 28.03.2023.

Pēdējie dokumenti: Eiropas Savienības: 2023.03.20. (KĀDP) 2023/646, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2023.03.30. | Apvienotās Karalistes: 2023.03.28.I Syria, 2023.03.28.I Iraq
Lursoft 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.

Dokumenti
Vairāk
Tiek rādīti ieraksti 201-210 no 1,375.
Subjekti
Vairāk
Tiek rādīti ieraksti 201-220 no 22,848.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
201#201 Vārds: ABDUL GHAFAR SHINWARI
Haji Shinwari Abdul Ghafar
عبدالغفار شینواری
Nangarhar ProvinceIndividualUKAfghanistan31.12.2019
202#202 Vārds: REHMATULLAH
Mullah Nasir
Kakazada
(1) Maulavi (2) Mullah Kakazada Rahmatullah
Rehmatullah
KAKAZADA
NASIR
رحمت الله کاکا زاده
RAHMATULLAH KAKAZADA
Zurmat District, Paktia ProvinceIndividualUKAfghanistan31.12.2019
203#203 Vārds: محمد صادق امیر محمد
(1) Maulavi (2) Alhaj Amir Mohammad Mohammad Sadiq
Mohammad Sadiq AMIR MOHAMMAD
(1) Ghazni Province. (2) Logar Province
(1) Ghazni Province (2) Logar Province
IndividualUKAfghanistan31.12.2019
204#204 Vārds: Akhtar Mohammad MAZ-HARI
Maulavi Mazhari Abdul Quddus
Maz-hari Akhtar Mohammad
ABDUL QUDDUS MAZHARI
عبد القدوس مظهری
Kushal Khan Mena District Number 5 Kabul Afghanistan
Kunduz Province
IndividualUKAfghanistan31.12.2019
205#205 Vārds: ABDUL WALI SEDDIQI
Qari Seddiqi Abdul Wali
عبدالولی صدیقی
Zilzilay village, Andar District, Ghazni ProvinceIndividualUKAfghanistan31.12.2019
206#206 Vārds: NAZIRULLAH HANAFI WALIULLAH
(1) Maulavi (2) Haji Waliullah Nazirullah Hanafi
Waliullah Nazirullah Aanafi
نذیر الله حنفى ولى الله
Nazirullah Aanafi WALIULLAH
Spin Boldak District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
207#207 Vārds: عبدالقدیر بصیر عبد البصير
Abdul QADIR
Haji Ahmad
(1) General (2) Maulavi Abdul Baseer Abdul Qadeer Basir
Haqqani Abdul Qadir
Qadir Abdul
Basir Abdul Qadir
Abdul Qadeer Basir ABDUL BASEER
Abdul Qadir HAQQANI
Ahmad HAJI
Abdul Qadir BASIR
(1) Surkh Rod District, Nangarhar Province (2) Hisarak District, Nangarhar Province
(1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province
IndividualUKAfghanistan31.12.2019
208#208 Vārds: MOHAMMAD ZAHID
Ahmadzai Jan Agha
Ahmadzai Zahid
Mullah Zahid Mohammad
محمد زاهد
Logar ProvinceIndividualUKAfghanistan31.12.2019
209#209 Vārds: نجيب الله محمد جمعه
Maulavi Muhammad Juma Najibullah
Ullah Najib
Najibullah MUHAMMAD JUMA
Najib ULLAH
Zere Kohi area, Shindand District, Farah ProvinceIndividualUKAfghanistan31.12.2019
210#210 Vārds: حمید الله آخوند شیر محمد
Janat GUL
Hamidullah AKHUND
Gul Janat
Mullah Sher Mohammad Hamidullah Akhund
Akhund Hamidullah
Hamidullah Akhund SHER MOHAMMAD
Afghanistan
(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province
IndividualUKAfghanistan31.12.2019
211#211 Vārds: عبدالرحمان آغا
Maulavi Agha Abdul Rahman
Abdul Rahman AGHA
Arghandab District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
212#212 Vārds: شهاب الدين دلاور
Maulavi Delawar Shahabuddin
SHAHABUDDIN DELAWAR
Logar ProvinceIndividualUKAfghanistan31.12.2019
213#213 Vārds: HAMDULLAH SUNANI
Sanani
Maulavi Sunani Hamdullah
حمد الله سنانی
SANANI
Dai Chopan District, Zabul ProvinceIndividualUKAfghanistan31.12.2019
214#214 Vārds: نور محمد ثاقب
Saqib Noor Mohammad
NOOR MOHAMMAD SAQIB
(1) Bagrami District, Kabul Province (2) Tarakhel area, Deh Sabz District, Kabul Province
(1) Bagrami District, Kabul Province. (2) Tarakhel area, Deh Sabz District, Kabul Province
IndividualUKAfghanistan31.12.2019
215#215 Vārds: احمد طه خالد عبد القادر
Maulavi Abdul Qadir Ahmad Taha Khalid
Ahmad Taha Khalid ABDUL QADIR
(1) Nangarhar Province (2) Khost Province (3) Siddiq Khel village, Naka District, Paktia Province
(1) Khost Province. (2) Nangarhar Province. (3) Siddiq Khel village, Naka District, Paktia Province
IndividualUKAfghanistan31.12.2019
216#216 Vārds: GURG
Maulavi Ayyub Mohammad Rasul
Gurg
MOHAMMAD RASUL AYYUB
محمد رسول ایوب
Robat village, Spin Boldak District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
217#217 Vārds: شمس الدین
Shamsuddin Pahlawan
(1) Maulavi (2) Qari Shamsuddin
Pahlawan SHAMSUDDIN
SHAMSUDDIN
Keshim District, Badakhshan ProvinceIndividualUKAfghanistan31.12.2019
218#218 Vārds: ضیا الرحمان مدنی
Madani SAHEB
ZIA-UR-RAHMAN MADANI
Madani Diya al-Rahman
Madani Zaia u Rahman
Madani Ziaurrahman
Maulavi Madani Zia-ur-Rahman
Saheb Madani
Diya al-Rahman MADANI
Ziaurrahman MADANI
Zaia u Rahman MADANI
(1) Paliran village, Namakab District, Takhar Province, Afghanistan (2) Taluqan City, Takhar province
(1) Paliran village, Namakab District, Takhar Province. (2) Taluqan City, Takhar Province
IndividualUKAfghanistan31.12.2019
219#219 Vārds: محمد اسحاق آخوند زاده
Maulavi Akhunzada Mohammad Eshaq
Akhund Mohammad Ishaq
Mohammad Eshaq AKHUNZADA
Mohammad Ishaq AKHUND
Andar District, Ghazni ProvinceIndividualUKAfghanistan31.12.2019
220#220 Vārds: MOHAMMAD SHAFIQ MOHAMMADI
Maulavi Mohammadi Mohammad Shafiq
محمد شفیق محمدی
Tirin Kot District, Uruzgan ProvinceIndividualUKAfghanistan31.12.2019