Sankciju katalogs
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29.10.2020 22:01:15

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.
Sankciju katalogā pieejami aktuālie un vēsturiskie (no 30.12.2019.) ieraksti.
Katalogā ir nodrošināta meklēšanas funkcionalitāte, kā arī pieprasījumu protokolēšana. Tiek nodrošināta nepārtraukta datu sinhronizācija ar pirmavotiem.
Tiek rādīti ieraksti 21-40 no 12 117.
#VārdsAdreseVeidsSarakstsProgramma
21#21 Vārds: 'Abdu Tahir AL-MATAR
Abdu Tahir AL-MATAR
SyriaIndividualOFACSYRIA
22#22 Vārds: 'Adil SHIRRI
Adel Mohamad CHERRI
Adel Mohammad CHERRI
Adil SHIRRI
1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, China
Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong
Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon
Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong, China
IndividualOFACSDGT
23#23 Vārds: 'Ala'-al-Din JUKHDAR
Ala-al-Din JUKHDAR
SyriaIndividualOFACSYRIA
24#24 Vārds: 'Ali 'Abd Al-Rahman ABU SUWAYWIN
Ali Abd Al-Rahman ISMAIL
Abu Layth AL-FILISTINI
ABU GHAZALA
Muhammad Hisham Muhammad Ismail ABU GHAZALA
ABU GHAZALEH
Muhammad Hisham Muhammad ABU-GHAZALAH
Muhammad Hisham Ismail ABU-GHAZALAH
Ali Abd Al-Rahman ABU SUWAYWIN
Mansur ABU LAYTH
-IndividualOFACSDGT
25#25 Vārds: 'Ali HUSAYN
Ali HUSAYN
SyriaIndividualOFACSYRIA
26#26 Vārds: 'Ali Hajj MUHAMMAD
Ali Hajj MUHAMMAD
SyriaIndividualOFACSYRIA
27#27 Vārds: 'Ali Hasan AL-'AJAMI
HASAN, Ali bin
Ali Hasan Ali AL-AJMI
AL-HASSAN, Abu
Abu al-Hassan AL-AJMI
Ali Abu Hasan AL-YAMI
Ali Hassan Ali AL-AJMI
Hassan AL-YAMI
Ali Hasan AL-AJAMI
Husayn AL-YAMI
-IndividualOFACSDGT
28#28 Vārds: 'Ali IBRAHIM
Ali IBRAHIM
SyriaIndividualOFACSYRIA
29#29 Vārds: 'Ali Manahi 'Ali al-Mahaydali AL-'UTAYBI
Ali Manahi Ali al-Mahaydali AL-UTAYBI
AL-TAJIKI, Ghassan
Muhannad AL-NAJDI
-IndividualOFACSDGT
30#30 Vārds: 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi
Ali Manahi Ali al-Mahaydali al-Utaybi
Muhannad Al-Najdi
Ghassan al-Tajiki
-IndividualEUTAQA
31#31 Vārds: 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi
Ali Manahi Ali al-Mahaydali al-Utaybi
MUHANNAD AL-NAJDI
Ghassan al-Tajiki
-IndividualUNAl-Qaida
32#32 Vārds: 'Ali Sulayman Mas'ud 'Abd AL-SAYYID
Mohamed OSMAN
AL-QAYYIM, Ibn
Aly Soliman Massoud Abdul SAYED
Ali Sulayman Masud Abd AL-SAYYID
Ibn al-Qayyim AL-JAWZIYYAH
AL-ZAWL
EL-QAIM, Ibn
-IndividualOFACSDGT
33#33 Vārds: 'Ali ZU'AYTAR
Ali ZOEITER
Ali Husayn ZUAYTIR
Ali ZUAYTAR
Ali ZEAITER
204 No. 253 Tianhebei Road, Guangzhou, China
Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou, China
Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou, China
Tianhelu 351 Hao, Tianhequ, Guangzhou, China
IndividualOFACSDGT
34#34 Vārds: 'Ali al-Hamud
Muhammad Ali al-Shawakh
ALI MUSA AL-SHAWAKH
Ali Hammud
Abdullah Shuwar al-Aujayd
Ali Awas
Abu Luqman
Abu Ayyub
Ali al-Hamud
Ali Derwish
Ibrahim al-Shawwakh
Ali al-Hamoud al-Shawakh
Ali Musa al-Shawagh
Abu Luqman al-Sahl
Abu Luqman al-Suri
Syrian Arab RepublicIndividualUNAl-Qaida
35#35 Vārds: 'Amin Abi SHARI
Amin SHERRI
Amin Abi SHARI
Ameen SHIRRI
Amin Muhammad SHARY
Amin CHERRI
Amin SHIRRI
Amin SHRI
Beirut, LebanonIndividualOFACSDGT
36#36 Vārds: 'Attallah Salman 'Abd al-Kafi AL-JABURI
Attallah Salman Abd AL-KAFI
Atallah Salman Abd KAFI
Atallah Salman Kafi AL-JABURI
Ataalla Salman Abd KAFI
Ataullah Salman ALAKT
ABU HAQI
Attallah Salman Abd al-Kafi AL-JABURI
Ataallah Salman KAFI
Atallah Salman Kafi AL JABURI
Attallah Salman Abd Kafi AL-JABURI
Rumanah Village, Kirkuk Province, Iraq
Hawi al-Arishah Village, Hawijah District, Kirkuk Province, Iraq
Hawijah District, Kirkuk Province, Iraq
IndividualOFACSDGT
37#37 Vārds: 'Aziz Ahmad 'ALLUSH
Aziz ALLOUCH
Aziz Ahmad ALLUSH
-IndividualOFACNPWMD
38#38 Vārds: 'NDRANGHETA ORGANIZATION
NDRANGHETA ORGANIZATION
ItalyEntityOFACSDNTK
39#39 Vārds: 'Sobol'
СОБОЛЬ
Sobol
-EntityEUUKR
40#40 Vārds: 'Umar AL-KUBAYSI
Umar Mahmud Rahim AL-KUBAYSI
Umar Mahmud ARHAYM
Umar Mahmud RAHIM
Umar Mahmud Rahim AL-QUBAYSI
Umar Mahmud AL-KUBAYSI ARHAYM
Umar AL-KUBAYSI
al-Qaim, al-Anbar Province, IraqIndividualOFACSDGT