Sankciju katalogs
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19.01.2021 04:50:30

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 21-40 no 1 094.
Vairāk
Tiek rādīti ieraksti 21-40 no 12 522.
#VārdsAdreseVeidsSarakstsProgramma
21#21 Vārds: 'Abdorreza SHAHLAI
Abdul Reza SHAHLAI
Abdul Reza SHALAI
Abdol Reza SHAHLAI
Abdorreza SHAHLAI
YUSIF, Haji
YUSEF, Hajj
YASIR, Hajji
Abdul-Reza SHAHLAEE
Abdolreza SHAHLAI
YUSIF, Hajji
ABU-AL-KARKH, Yusuf
Abd-al Reza SHALAI
Kermanshah, Iran
Mehran Military Base, Ilam Province, Iran
IndividualOFACIFSR
IRGC
SDGT
IRAQ3
22#22 Vārds: 'Abdu Tahir AL-MATAR
Abdu Tahir AL-MATAR
SyriaIndividualOFACSYRIA
23#23 Vārds: 'Adil 'Abd al Jalil BATARJI
Adil Abd al Jalil BATARJI
Adil AL-BATTARJEE
Adel Abdul Jaleel I. BATTERJEE
Adel BATTERJEE
Adel Abdul Jalil Ibrahim BATARJEE
2 Helmi Kutbi Street, Jeddah, Saudi ArabiaIndividualOFACSDGT
24#24 Vārds: 'Adil SHIRRI
Adil SHIRRI
Adel Mohammad CHERRI
Adel Mohamad CHERRI
Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon
Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong
1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, China
Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong, China
IndividualOFACSDGT
25#25 Vārds: 'Adnan AL-'ALI
Adnan AL ALI
Adnan AL-ALI
Adnan AL-ALI
Baniyas, SyriaIndividualOFACSYRIA
26#26 Vārds: 'Adnan Muhammad Amin AL-RAWI
Adnan Mahmoud ALRAWI
Adnan Muhammad AMIN
ALDEEN, Mohammed Amad Az
Amin Muhammad AL-RAWI
Adnan Mahmood AL RAWI
EMAD, Mohammad
Adnan Mahmood RAWI
Adnan Muhammad Amin AL-RAWI
EZALDEEN, Mohammed Emad
al-Rawah, Anbar, Iraq
Erbil, Iraq
Sulaymaniyah, Iraq
Bazaz Abd, Syria
Adana, Turkey
Amman, Jordan
Istanbul, Turkey
IndividualOFACSDGT
27#27 Vārds: 'Ala'-al-Din JUKHDAR
Ala-al-Din JUKHDAR
SyriaIndividualOFACSYRIA
28#28 Vārds: 'Ali Abu Hasan AL-YAMI
HASAN, Ali bin
Ali Hasan Ali AL-AJMI
Abu al-Hassan AL-AJMI
Ali Hassan Ali AL-AJMI
Ali Abu Hasan AL-YAMI
AL-HASSAN, Abu
Hassan AL-YAMI
Ali Hasan AL-AJAMI
Husayn AL-YAMI
-IndividualOFACSDGT
29#29 Vārds: 'Ali HUSAYN
Ali HUSAYN
SyriaIndividualOFACSYRIA
30#30 Vārds: 'Ali Hajj MUHAMMAD
Ali Hajj MUHAMMAD
SyriaIndividualOFACSYRIA
31#31 Vārds: 'Ali IBRAHIM
Ali IBRAHIM
SyriaIndividualOFACSYRIA
32#32 Vārds: 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi
Ali Manahi Ali al-Mahaydali al-Utaybi
MUHANNAD AL-NAJDI
Ghassan al-Tajiki
-IndividualUNAl-Qaida
33#33 Vārds: 'Ali Musa al-Shawagh
Ali al-Hamud
Ali Musa Al-Shawakh
Muhammad Ali al-Shawakh
Ali Hammud
Abu Luqman al- Sahl
Abu Ayyub
Abu Luqman al-Suri
Ali Awas
Abu Luqman
Ali Musa al-Shawagh
Ibrahim al-Shawwakh
Ali al-Hamoud al-Shawakh
Ali Derwish
Abdullah Shuwar al-Aujayd
-IndividualEUTAQA
34#34 Vārds: 'Ali QASIR
Ali QASIR
Ali GHASSIR
Ali GHASIR
Ali QASIR
Ali KASSIR
IranIndividualOFACSDGT
35#35 Vārds: 'Ali Salih Husayn al-Dhahak AL-TABUKI
Ali Salih Husayn ALALAH
DAHHAK, Abu
Ali Salih Husayn al-Dhahak AL-TABUKI
Ali Saleh Husain AL-TABUKI
Ali Salih Husayn ULALAH
Abu Dhahak AL-YEMENI
Ali Saleh HUSAIN
-IndividualOFACSDGT
36#36 Vārds: 'Ali Yusuf SHARARA
Ali Youssef CHARARA
Ali Yusuf SHARARA
Ali Youssef SHARARA
Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut, Lebanon
Ghobeiry Center, Mcharrafieh, Beirut, Lebanon
Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut, Lebanon
IndividualOFACSDGT
37#37 Vārds: 'Ali ZU'AYTAR
Ali ZEAITER
Ali Husayn ZUAYTIR
Ali ZOEITER
Ali ZUAYTAR
Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou, China
Tianhelu 351 Hao, Tianhequ, Guangzhou, China
Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou, China
204 No. 253 Tianhebei Road, Guangzhou, China
IndividualOFACSDGT
38#38 Vārds: 'NDRANGHETA ORGANIZATION
NDRANGHETA ORGANIZATION
ItalyEntityOFACSDNTK
39#39 Vārds: 'Umar Mahmud RAHIM
Umar Mahmud Rahim AL-KUBAYSI
Umar Mahmud RAHIM
Umar Mahmud Rahim AL-QUBAYSI
Umar Mahmud AL-KUBAYSI ARHAYM
Umar Mahmud ARHAYM
Umar AL-KUBAYSI
al-Qaim, al-Anbar Province, IraqIndividualOFACSDGT
40#40 Vārds: 'Umar al-Tayyar
Abd al-Malik Muhammad Yusif Abd-al-Salam
Umar al-Tayyar
Abd Al-Malik Muhammad Yusuf Uthman Abd Al-Salam
Umar al-Qatari
-IndividualEUTAQA