Sankciju katalogs
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12.06.2021 15:10:05

Sankciju katalogs

Sankciju katalogā 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 saraksts

Dokumenti
Vairāk
Tiek rādīti ieraksti 21-40 no 1 132.
Subjekti
Vairāk
Tiek rādīti ieraksti 21-40 no 15 130.
#VārdsAdreseVeidsSarakstsProgramma
21#21 Vārds: 'Abd-al-Latif 'Abdallah AL-KAWWARI
Abd-al-Latif Abdallah AL-KAWWARI
Abd-al-Latif Abdallah AL-KAWARI
Abu Ali al-Kawari
Abd-al-Latif Abdallah Salih AL-KUWARI
Abd-al-Latif Abdallah Salih AL-KAWARI
Abd al-Latif Bin Abdallah Salih Muhammad AL-KAWARI
al-Laqtah, QatarIndividualOFACSDGT
22#22 Vārds: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualOFACSYRIA
23#23 Vārds: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualOFACSYRIA
24#24 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
25#25 Vārds: 'Abd-al-Salam SHURAYQI
Abd-al-Salam SHURAYQI
SyriaIndividualOFACSYRIA
26#26 Vārds: 'Abdalaziz 'Ad'ai Samin Fadhli AL-FADHALI
Abd al-Aziz Udai Samin AL-FADHLI
Abd al-Aziz Adhay Zimin AL-FADHLI
Abdalaziz Adai Samin Fadhli AL-FADHALI
Abd al-Aziz Aday Zimin AL-FADHIL
Abd al-Aziz Udai Samin AL-FADHL
-IndividualOFACSDGT
27#27 Vārds: 'Abdu Tahir AL-MATAR
Abdu Tahir AL-MATAR
SyriaIndividualOFACSYRIA
28#28 Vārds: 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan AL-'ANIZI
Abdallah Hadi Abd al-Rahman Fayhan Sharban AL-ANIZI
Abdallah Hadi Abd-al-Rahman Fihan Shiryan AL-ANIZI
AL-KUWAITI, Zubayr
AL-ZUBAYR, Abu
Abdallah Hadi Abd al-Rahman Fayhan Sharban AL-ANZI
Abdallah Hadi Abd al-Rahman Fayhan Sharyan AL-ANZI
Abdullah Hadi Abd al-Rahman Fayzan Sharifan AL-ANIZI
Abdallah Hadi Abd-al-Rahman Fihan Sharyan AL-ANIZI
Abdallah Hadi Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI
Hawali, Hawali Governorate, KuwaitIndividualOFACSDGT
29#29 Vārds: 'Adil 'Abd al Jalil BATARJI
Adil Abd al Jalil BATARJI
Adil AL-BATTARJEE
Adel BATTERJEE
Adel Abdul Jaleel I. BATTERJEE
Adel Abdul Jalil Ibrahim BATARJEE
2 Helmi Kutbi Street, Jeddah, Saudi ArabiaIndividualOFACSDGT
30#30 Vārds: 'Adnan AL-'ALI
Adnan AL-ALI
Adnan AL ALI
Adnan AL-ALI
Baniyas, SyriaIndividualOFACSYRIA
31#31 Vārds: 'Ala' KHANFURAH
Alaa KHANFURAH
Alaa KHANFURAN
Ala KHANFURAH
Mohammed Alaa Omer KHANFORAH
Alaa KHANFORA
Alaa KHANFOURA
Reyhanli, Hatay, TurkeyIndividualOFACSDGT
32#32 Vārds: 'Ala'-al-Din JUKHDAR
Ala-al-Din JUKHDAR
SyriaIndividualOFACSYRIA
33#33 Vārds: 'Ali Abu Hasan AL-YAMI
HASAN, Ali bin
Ali Hasan Ali AL-AJMI
Ali Hassan Ali AL-AJMI
AL-HASSAN, Abu
Ali Abu Hasan AL-YAMI
Hassan AL-YAMI
Ali Hasan AL-AJAMI
Abu al-Hassan AL-AJMI
Husayn AL-YAMI
-IndividualOFACSDGT
34#34 Vārds: 'Ali HUSAYN
Ali HUSAYN
SyriaIndividualOFACSYRIA
35#35 Vārds: 'Ali Hajj MUHAMMAD
Ali Hajj MUHAMMAD
SyriaIndividualOFACSYRIA
36#36 Vārds: 'Ali Husayn Falih AL-MANSURI
Ali Hussein Falih AL-MANSOORI
Ali Husayn Falih AL-MANSURI
REZVAN, Seyyed
REZWAN, Seyyed
ABU-REZVAN
IraqIndividualOFACIFSR
SDGT
37#37 Vārds: 'Ali IBRAHIM
Ali IBRAHIM
SyriaIndividualOFACSYRIA
38#38 Vārds: 'Ali MAMLUK
Ali MAMLUK
Ali MAMLUK
-IndividualOFACSYRIA
HRIT-SY
39#39 Vārds: 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi
Ghassan al-Tajiki
Ali Manahi Ali al-Mahaydali al-Utaybi
Muhannad Al-Najdi
-IndividualEU
TAQA
40#40 Vārds: 'Ali ZU'AYTAR
Ali ZEAITER
Ali ZOEITER
Ali ZUAYTAR
Ali Husayn ZUAYTIR
Tianhelu 351 Hao, Tianhequ, Guangzhou, China
Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou, China
204 No. 253 Tianhebei Road, Guangzhou, China
Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou, China
IndividualOFACSDGT