Sankciju saraksti
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29.03.2024 17:48:49

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 - 27.03.2024. Apvienoto Nāciju organizācijas - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. Apvienotās Karalistes - 27.03.2024.

Pēdējie dokumenti: Eiropas Savienības: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2024.03.27. | Apvienotās Karalistes: 2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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 241-260 no 1 510.
Subjekti
Vairāk
Tiek rādīti ieraksti 241-260 no 27 273.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
241#241 Vārds: Sahib Hanafi
Maulavi Habibullah Rustum Hanafi
Nuristani Rostam
RUSTUM HANAFI HABIBULLAH
Rostam NURISTANI
Hanafi SAHIB
رستم حنفی حبیب الله
Dara Kolum, Do Aab District, Nuristan ProvinceIndividualUKAfghanistan31.12.2019
242#242 Vārds: Maulavi Padshah Khan Sher Mohammad Abbas Stanekzai
SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN
شیر محمد عباس استانکزی پادشاه خان
Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar ProvinceIndividualUKAfghanistan31.12.2019
243#243 Vārds: Mullah Akhund Mohammad Abbas
MOHAMMAD ABBAS AKHUND
محمد عباس آخوند
Khas Uruzgan District, Uruzgan ProvinceIndividualUKAfghanistan31.12.2019
244#244 Vārds: Maulavi Khan Sayyid Ezatullah Haqqani
Haqqani Ezatullah
Ezatullah HAQQANI
Ezatullah Haqqani KHAN SAYYID
عزت الله حقاني خان سيد
Alingar District, Laghman ProvinceIndividualUKAfghanistan31.12.2019
245#245 Vārds: (1) Mullah (2) Alhaj Akhund Mohammad Essa
MOHAMMAD ESSA AKHUND
محمد عیسی آخوند
Mial area, Spin Boldak District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
246#246 Vārds: (1) Mullah (2) Maulavi Qasim Nooruddin Turabi Muhammad
Turabi Noor ud Din
Haji Karim
KARIM
NOORUDDIN TURABI MUHAMMAD QASIM
Noor ud Din TURABI
نورالدین ترابی محمد قاسم
(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan ProvinceIndividualUKAfghanistan31.12.2019
247#247 Vārds: Maulavi Agha Sayed Mohammad Azim
Saheb Agha
Agha Sayed Mohammad Azim Agha
SAYED MOHAMMAD AZIM AGHA
سید محمد عظیم ﺁغا
Panjwai District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
248#248 Vārds: Mullah Lala Akhund Abdul Razaq Akhund
Abdul Razaq Akhund LALA AKHUND
عبد الرزاق آخوند لا لا آخوند
Spin Boldak District, Kandahar Province
Spin Boldak District, Kandahar Province (area bordering Chaman District, Quetta, Pakistan)
IndividualUKAfghanistan31.12.2019
249#249 Vārds: Maulavi Motmaen Abdulhai
Haq Abdul
Abdul HAQ
ABDULHAI MOTMAEN
عبدالحی مطمئن
(1) Shinkalai village, Nad-e-Ali District, Helmand Province (2) Zabul Province
(1) Shinkalai village, Nad-e-Ali District, Helmand Province. (2) Zabul Province
IndividualUKAfghanistan31.12.2019
250#250 Vārds: Maulavi Hottak Abdul Rahman Ahmad
Sahib Hottak
ABDUL RAHMAN AHMAD HOTTAK
Hottak SAHIB
عبدالرحمان احمد هوتک
Ghazni ProvinceIndividualUKAfghanistan31.12.2019
251#251 Vārds: Maulavi Jamal Qudratullah
Haji Sahib
QUDRATULLAH JAMAL
SAHIB
قدرت الله جمال
Gardez, Paktia ProvinceIndividualUKAfghanistan31.12.2019
252#252 Vārds: Maulavi Nomani Hamdullah
HAMDULLAH NOMANI
حمد الله نعمانى
Sipayaw village, Andar District, Ghazni ProvinceIndividualUKAfghanistan31.12.2019
253#253 Vārds: Qari Hanif Din Mohammad
Mohammad Din
Mohammad Iadena
DIN MOHAMMAD HANIF
دین محمد حنیف
(1) Shakarlab village, Yaftali Pain District, Badakhshan Province (2) Badakhshan
Shakarlab village, Yaftali Pain District, Badakhshan Province
IndividualUKAfghanistan31.12.2019
254#254 Vārds: Alhaj Omari Mohammad Ibrahim
Haqqani Ibrahim
Ibrahim HAQQANI
MOHAMMAD IBRAHIM OMARI
محمد ابراهیم عمری
Garda Saray, Waza Zadran District, Paktia ProvinceIndividualUKAfghanistan31.12.2019
255#255 Vārds: Haqani Jallalouddine
Haqani Jalaluddin
Haqqani Jallalouddin
Maulavi Haqqani Jalaluddin
Jalaluddin HAQANI
Jallalouddin HAQANI
JALALUDDIN HAQQANI
Jallalouddine HAQQANI
جلال الدين حقانى
(1) Garda Saray area, Waza Zadran District, Paktia Province (2) Neka District, Paktika Province
(1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province
IndividualUKAfghanistan31.12.2019
256#256 Vārds: (1) Maulavi (2) Mullah Wali Mohammad Abdul Jalil Haqqani
Jan Nazar
Mohmad Akhter
Haji Gul Gulab
Akhund Abdul Jalil
Haqqani Abdul Jalil
Abdul Jalil Haqqani
Haji Gulab Gul
Abdul Jalil Akhund
Nazar Jan
Akhter Mohmad
Abdul Jalil Haqqani WALI MOHAMMAD
عبد الجليل حقانی ولی محمد
(1) Khwaja Malik village, Arghandab District, Kandahar Province (2) Kandahar City, Kandahar Province
(1) Kandahar City, Kandahar Province. (2) Khwaja Malik village, Arghandab District, Kandahar Province
IndividualUKAfghanistan31.12.2019
257#257 Vārds: Mullah Zahed Abdul Rahman
Zahid Abdul Rehman
ABDUL RAHMAN ZAHED
Abdul Rehman ZAHID
عبدالرحمان زاهد
Kharwar District, Logar ProvinceIndividualUKAfghanistan31.12.2019
258#258 Vārds: (1) Mullah (2) Haji Ahmadi Mohammad
Mohammad AHMADI
محمد احمدی
(1) Daman District, Kandahar Province (2) Pashmul Village, Panjwai District, Kandahar Province
(1) Daman District Kandahar Province. (2) Pashmul Village, Panjwai District, Kandahar Province
IndividualUKAfghanistan31.12.2019
259#259 Vārds: Maulavi Ghazi Mohammad Arefullah Aref
Aref Arefullah
Arefullah Aref GHAZI MOHAMMAD
Arefullah AREF
عارف الله عارف غازی محمد
Lawang (Lawand) village, Gelan District, Ghazni ProvinceIndividualUKAfghanistan31.12.2019
260#260 Vārds: Maulavi Shahidkhel Said Ahmed
SAID AHMED SHAHIDKHEL
سيد أحمد شهيد خيل
Spandeh (Espandi ‘Olya) village, Andar District, Ghazni ProvinceIndividualUKAfghanistan31.12.2019