Sankciju katalogs
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24.01.2021 10:13:13

Sankciju katalogs

Sankciju katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.
Vairāk
Tiek rādīti ieraksti 241-260 no 1 094.
Vairāk
Tiek rādīti ieraksti 241-260 no 12 548.
#VārdsAdreseVeidsSarakstsProgramma
241#241 Vārds: AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
Salmane
الأزهر بن خليفة بن احمد روين
Lazhar
No.2 89th Street Zehrouni, Tunis, TunisiaIndividualUNAl-Qaida
242#242 Vārds: Joe
YAZID SUFAAT
Abu Zufar
Taman Bukit Ampang, State of Selangor, Malaysia
Malaysia
IndividualUNAl-Qaida
243#243 Vārds: Tufail, S.M.
MOHAMMED TUFAIL
Tuffail, Sheik Mohammed
-IndividualUNAl-Qaida
244#244 Vārds: YUNOS UMPARA MOKLIS
Saifulla Moklis Yunos
Saifullah Mukhlis Yunos
Mukhlis Yunos
Hadji Onos
Muklis Yunos
PhilippinesIndividualUNAl-Qaida
245#245 Vārds: Arif Sunarso
Ustad Daud Zulkarnaen
Murshid
Zulkarnaen
Aris Sunarso
ARIS SUMARSONO
Zulkarnain
Zulkarnin
Zulkarnan
-IndividualUNAl-Qaida
246#246 Vārds: ABU SAYYAF GROUP
Al Harakat Al Islamiyya
PhilippinesEntityUNAl-Qaida
247#247 Vārds: AL-HARAMAIN: AFGHANISTAN BRANCHAfghanistanEntityUNAl-Qaida
248#248 Vārds: AL-HARAMAIN: BANGLADESH BRANCHHouse 1, Road 1, S-6, Uttara, Dhaka, BangladeshEntityUNAl-Qaida
249#249 Vārds: AL-HARAMAIN FOUNDATION (PAKISTAN)House #279, Nazimuddin Road, F-10/1, Islamabad, PakistanEntityUNAl-Qaida
250#250 Vārds: AL-HARAMAIN ISLAMIC FOUNDATION
Vezir
Vazir
Sarajevo, Bosnia and HerzegovinaEntityUNAl-Qaida
251#251 Vārds: الاتحاد الاسلامي
AL-ITIHAAD AL-ISLAMIYA / AIAI
-EntityUNAl-Qaida
252#252 Vārds: القاعدة
The Group for the Preservation of the Holy Sites
Islamic Salvation Foundation
"The Base"
Al Qaeda
Usama Bin Laden Network
Usama Bin Laden Organization
Al Qa’ida/Islamic Army
AL-QAIDA
The Islamic Army for the Liberation of Holy Places
The World Islamic Front for Jihad Against Jews and Crusaders
Al Qaida
-EntityUNAl-Qaida
253#253 Vārds: Al-Ameen Trust
AL RASHID TRUST
Al Amin Welfare Trust
Aid Organization of the Ulema, Pakistan
Al-Rasheed Trust
Al-Rashid Trust
Al Amin Trust
Al Ameen Trust
Al Madina Trust
Al-Madina Trust
Al Rasheed Trust
Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan
EntityUNAl-Qaida
254#254 Vārds: Soldiers of Islam
Jaish Ansar al-Sunna
Ansar al-Sunna
Kurdish Taliban
Soldiers of God
Kurdistan Supporters of Islam
Followers of Islam in Kurdistan
Supporters of Islam in Kurdistan
Jund al-Islam
أنصار الاسلام
ANSAR AL-ISLAM
Devotees of Islam
Ansar al-Sunna Army
-EntityUNAl-Qaida
255#255 Vārds: ASBAT AL-ANSAR
عصبة الأنصار
Ein el-Hilweh camp, LebanonEntityUNAl-Qaida
256#256 Vārds: BIF-USA
Al Bir Al Dawalia
BIF
BENEVOLENCE INTERNATIONAL FOUNDATION
Mezhdunarodnyj Blagotvoritelnyl Fond
Yemen
(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America
8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America
P.O. Box 548, Worth, Illinois, 60482, United States of America
Bangladesh
P.O. Box 1937, Khartoum, Sudan
(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America
EntityUNAl-Qaida
257#257 Vārds: GLOBAL RELIEF FOUNDATION (GRF)9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America
P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America
EntityUNAl-Qaida
258#258 Vārds: Jama’at al-Jihad
Kazakh Jama’at
Jamiyat
Dzhamaat Modzhakhedov
al-Djihad al-Islami
Islamic Jihad Union
Jamiat al-Jihad al-Islami
Libyan Society
Jamaat Mojahedin
ISLAMIC JIHAD GROUP
Zamaat Modzhakhedov Tsentralnoy Asii
Islamic Jihad Group of Uzbekistan
-EntityUNAl-Qaida
259#259 Vārds: Jit
Jamiyat Al Taawun Al Islamiyya
JAMYAH TAAWUN AL-ISLAMIA
Society of Islamic Cooperation
Kandahar City, AfghanistanEntityUNAl-Qaida
260#260 Vārds: Al Kifah
MAKHTAB AL-KHIDAMAT
MAK
مكتب الخدمات
-EntityUNAl-Qaida