Sankciju saraksti
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30.11.2021 08:30:08

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 21-30 no 1 168.
Subjekti
Vairāk
Tiek rādīti ieraksti 21-40 no 16 116.
#VārdsAdreseVeidsSarakstsProgramma
21#21 Vārds: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualSDNSYRIA
22#22 Vārds: 'Abd-al-Salam 'Abd al-Malik Muhammad Yusif
Uthman Abd Al-Salam Abd Al-Malik Muhammad Yusuf
Abd-al-Salam Abd al-Malik Muhammad Yusif
-IndividualUKISIL (Da'esh) and Al-Qaida
23#23 Vārds: 'Abd-al-Salam SHURAYQI
Abd-al-Salam SHURAYQI
SyriaIndividualSDNSYRIA
24#24 Vārds: 'Abdallah AL-ASHQAR
Abdallah AL-ASHQAR
Abdullah Jihad AL ASHQAR
Abu al Muhtasib AL MAQDISI
Abdallah AL-ASHQAR
Abu-al-Muhtasib AL-MAQDISI
Abdullah AL-ASHQAR
Abdallah AL-ASHQAR
Muhandes AL-TAWHID
Muhandis AL-TAWHID
AL MUHTASIB, Abu
ABU-HAJIR
Abdallah ASHKAR
Abdallah Jihad Musa AL-ASHQAR
Abdullah Jihad AL-ASHQAR
Region: GazaIndividualSDNSDGT
25#25 Vārds: 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI
AL-ZUBAYR, Abu
AL-KUWAITI, Zubayr
Abdallah Hadi Abd-al-Rahman Fihan Sharyan AL-ANIZI
Abdallah Hadi Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI
Abdallah Hadi Abd al-Rahman Fayhan Sharban AL-ANIZI
Abdallah Hadi Abd al-Rahman Fayhan Sharyan AL-ANZI
Abdullah Hadi Abd al-Rahman Fayzan Sharifan AL-ANIZI
Abdallah Hadi Abd-al-Rahman Fihan Shiryan AL-ANIZI
Abdallah Hadi Abd al-Rahman Fayhan Sharban AL-ANZI
Hawali, Hawali Governorate, KuwaitIndividualSDNSDGT
26#26 Vārds: 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI
Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI
Abdullah ALMUHAYSINI
-IndividualSDNSDGT
27#27 Vārds: 'Abdu Tahir AL-MATAR
Abdu Tahir AL-MATAR
SyriaIndividualSDNSYRIA
28#28 Vārds: 'Adnan Muhammad Amin AL-RAWI
Adnan Muhammad Amin AL-RAWI
Amin Muhammad AL-RAWI
Adnan Muhammad AMIN
Adnan Mahmoud ALRAWI
ALDEEN, Mohammed Amad Az
EMAD, Mohammad
Adnan Mahmood AL RAWI
Adnan Mahmood RAWI
EZALDEEN, Mohammed Emad
Sulaymaniyah, Iraq
al-Rawah, Anbar, Iraq
Adana, Turkey
Bazaz Abd, Syria
Amman, Jordan
Istanbul, Turkey
Erbil, Iraq
IndividualSDNSDGT
29#29 Vārds: 'Ala'-al-Din JUKHDAR
Ala-al-Din JUKHDAR
SyriaIndividualSDNSYRIA
30#30 Vārds: 'Ali HUSAYN
Ali HUSAYN
SyriaIndividualSDNSYRIA
31#31 Vārds: 'Ali Hajj MUHAMMAD
Ali Hajj MUHAMMAD
SyriaIndividualSDNSYRIA
32#32 Vārds: 'Ali Hasan 'Ali AL-'AJMI
Ali Hasan Ali AL-AJMI
HASAN, Ali bin
Ali Hasan AL-AJAMI
Ali Hassan Ali AL-AJMI
AL-HASSAN, Abu
Ali Abu Hasan AL-YAMI
Hassan AL-YAMI
Abu al-Hassan AL-AJMI
Husayn AL-YAMI
-IndividualSDNSDGT
33#33 Vārds: 'Ali IBRAHIM
Ali IBRAHIM
SyriaIndividualSDNSYRIA
34#34 Vārds: 'Ali Ridha Qasabi LARI
Ali Ridha Qassabi LARI
Ali Ridha Qasabi LARI
Alireda Bashi M R QASSABI
QatarIndividualSDNSDGT
35#35 Vārds: 'Ali Sulayman Mas'ud 'Abd AL-SAYYID
Ali Sulayman Masud Abd AL-SAYYID
OSMAN, Mohamed
Aly Soliman Massoud Abdul SAYED
AL-QAYYIM, Ibn
Ibn al-Qayyim AL-JAWZIYYAH
EL-QAIM, Ibn
AL-ZAWL
-IndividualSDNSDGT
36#36 Vārds: 'Ali al-Hamud
Ali Musa Al-Shawakh
Ali al-Hamud
Ali Hammud
Muhammad Ali al-Shawakh
Abu Ayyub
Abu Luqman al-Suri
Abu Luqman al- Sahl
Ali Awas
Ibrahim al-Shawwakh
Ali Musa al-Shawagh
Ali al-Hamoud al-Shawakh
Abdullah Shuwar al-Aujayd
Ali Derwish
Abu Luqman
-IndividualEU
TAQA
37#37 Vārds:
So-called Lugansk Peoples Republic
Луганская народная республика (ЛНР)
Luganskaya narodnaya respublika (LNR)
-EntityEU
UKR
38#38 Vārds:
NDRANGHETA ORGANIZATION
ItalyEntitySDNSDNTK
39#39 Vārds:
Sobol
4 (area bus station 'Central') str.Kiev Simferopol CrimeaEntityUKRussia
40#40 Vārds: 'Umar AL-KUBAYSI
Umar Mahmud Rahim AL-KUBAYSI
Umar Mahmud AL-KUBAYSI ARHAYM
Umar Mahmud ARHAYM
Umar Mahmud RAHIM
Umar Mahmud Rahim AL-QUBAYSI
Umar AL-KUBAYSI
al-Qaim, al-Anbar Province, IraqIndividualSDNSDGT