Sankciju saraksti
18.97.14.80
19.05.2025 17:23:02

Sankciju saraksti


Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 30.04.2025. Apvienoto Nāciju organizācijas - 09.11.2024. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 16.05.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 09.05.2025., Latvijas - 31.12.2019 , Kanādas - 04.04.2025.

Pēdējie dokumenti: Eiropas Savienības: 2025.04.14. 2025/774, 2025.03.27. 2025/631, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.05.16 | Apvienotās Karalistes: 2025.05.09, Russia | Kanādas: 2025.03.20
Lursoft IT 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.

Datu meklēšanā tiek izmantoti arī fonētiskās atbilstības noteikšanas risinājumi, tāpēc sistēma atrod dažādas vārdu formas un to fragmentus. Ja ierakstā ir norādīta daļēja vai precīza fonētiska sakritība, attiecīgie vārdi vai vārdu daļas iekrāsotas oranžā krāsā. Lūdzu, pārbaudiet, vai atrastie rezultāti atbilst visiem Jūsu norādītajiem meklēšanas parametriem.


Dokumenti
Vairāk
Tiek rādīti ieraksti 461-480 no 1 648.
Subjekti
Vairāk
Tiek rādīti ieraksti 461-480 no 36 760.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
461#461 Vārds: (1) Mullah (2) Maulavi Akhundzada Ahmad Jan Akhundzada Shukoor
Akhunzada Ahmad Jan
Zada Ahmad Jan Akhund
AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA
Ahmad Jan AKHUNZADA
Ahmad Jan Akhund ZADA
احمد جان آخوند زاده شكور آخوند زاده
(1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District, Paktia Province
(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province
IndividualUKAfghanistan31.12.2019
462#462 Vārds: SAINT JOYAGE
MWARABU
MURABU
MARABOU
LEBLANC
JUNDI
AHMED MAHMOUD HASSAN
AHMAD MAHMOUD HASSAN
AHMAD MAHMOOD HASSAN
AHMAD MAHAMOOD HASSAN
AHMED MAHAMUD HASSAN ALIYANI
ABWAKASI
ABUWAKAS
ABU WAQAS
-IndividualUKDemocratic Republic of the Congo21.02.2024
463#463 Vārds: AHMAD MAHMOOD HASSAN
AHMED MAHAMUD HASSAN ALIYANI
AHMAD MAHMOUD HASSAN
AHMAD MAHAMOOD HASSAN
AHMED MAHMOUD HASSAN
ABU WAQAS
SAINT JOYAGE
JUNDI
ABWAKASI
ABUWAKAS
MURABU
MARABOU
MWARABU
LEBLANC
Democratic Republic of the CongoIndividualUNDRC21.02.2024
464#464 Vārds: AHMAD TAHA KHALID ABDUL QADIR
احمد طه خالد عبد القادر
Nangarhar Province
Khost Province
Siddiq Khel village, Naka District, Paktia Province
IndividualUNTaliban31.12.2019
465#465 Vārds: Vahid Ahmed DASTJERDI
AHMAD VAHID DASTJERDI
-IndividualUKIran (Nuclear)18.10.2023
466#466 Vārds: AHMAD ZIA AGHA
احمد ضیا آغا
Zia Agha
Noor Ahmad
Noor Ahmed
Sia Agha Sayeed
Maiwand District, Kandahar ProvinceIndividualUNTaliban31.12.2019
467#467 Vārds: AHMED ABDI AW-MOHAMED
ABU ZUBEYR, Muktar Abdirahman
ABUZUBAIR, Muktar Abdulrahim
AW MOHAMMED, Ahmed Abdi
AW-MOHAMUD, Ahmed Abdi
"GODANE"
"GODANI"
"MUKHTAR, Shaykh"
"ZUBEYR, Abu"
HargeysaIndividualUNSomalia31.12.2019
468#468 Vārds: Abu Zubeyr Muktar Abdirahman
Abuzubair Muktar Abdulrahim
Aw Mohammed Ahmed Abdi
Aw-Mohamud Ahmed Abdi
Zubeyr Abu
Shaykh aw-Mohamed Ahmed Abdi
GODANE
GODANI
Muktar Abdirahman ABU ZUBEYR
Muktar Abdulrahim ABUZUBAIR
Ahmed Abdi AW MOHAMMED
AHMED ABDI AW-MOHAMED
Ahmed Abdi AW-MOHAMUD
Shaykh MUKHTAR
Abu ZUBEYR
HargeysaIndividualUKSomalia31.12.2019
469#469 Vārds: AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Abu Maryam al-Zahrani
Abu Maryam al-Saudi
Ahmed Abdullah S al-Zahrani
Ahmad Abdullah Salih al-Zahrani
Abu Maryam al-Azadi
Ahmed bin Abdullah Saleh bin al-Zahrani
Ahmed Abdullah Saleh al-Zahrani al-Khozmri
ABU MARYAM AL-ZAHRANI
ABU MARYAM AL-SAUDI
AHMED ABDULLAH S AL-ZAHRANI
AHMAD ABDULLAH SALIH AL-ZAHRANI
ABU MARYAM AL-AZADI
AHMED BIN ABDULLAH SALEH BIN AL-ZAHRANI
AHMED ABDULLAH SALEH AL-ZAHRANI AL-KHOZMRI

Dammam
IndividualUNAl-Qaida31.12.2019
470#470 Vārds: al-Zahrani Ahmed bin Abdullah Saleh bin
al-Khozmri Ahmed Abdullah Saleh al-Zahrani
Al Zahrani Ahmed Abdullah Saleh Al-Khazmari
al-Zahrani Abu Maryam
al-Saudi Abu Maryam
al-Zahrani Ahmed Abdullah S
al-Zahrani Ahmed Abdullah Salih
al-Azadi Abu Maryam
Abu Maryam al-Azadi
Ahmed Abdullah Saleh al-Zahrani al-Khozmri
Abu Maryam al-Saudi
Abu Maryam al-Zahrani
Ahmad Abdullah Salih al-Zahrani
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Ahmed Abdullah S al-Zahrani
Ahmed bin Abdullah Saleh bin al-Zahrani
Dammam
Syria
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
471#471 Vārds: AHMED DEGHDEGH
أحمد دغداغ
Abd El Illah
Abdellillah dit Abdellah Ahmed dit Said
Algeria
Anser, Wilaya (province) of Jijel
IndividualUNAl-Qaida31.12.2019
472#472 Vārds: Ahmed Abdellah
Deghdegh Ahmed
Abd El Illah
Dit Said Adbellillah Dit Abdellah Ahmed
AHMED DEGHDEGH
Abdellillah dit Abdellah Ahmed dit Said
أحمد دغداغ
Anser, Wilaya (province) of Jijel
Algeria
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
473#473 Vārds: AHMED DIRIYE
Sheikh Ahmed Umar Abu Ubaidah
Sheikh Omar Abu Ubaidaha
Sheikh Ahmed Umar
Sheikh Mahad Omar Abdikarim
Abu Ubaidah
Abu Diriye
Somalia
IndividualUNSomalia31.12.2019
474#474 Vārds: Diriye Ahmed
Sheikh Ubaidah Ahmed Umar Abu
Sheikh Ubaidaha Omar Abu
Sheikh Umar Ahmed
Sheikh Abdikarim Mahad Omar
Ubaidah Abu
Diriye Abu
Sheikh Mahad Omar Abdikarim
Abu Diriye
AHMED DIRIYE
Abu Ubaidah
Sheikh Ahmed Umar Abu Ubaidah
Sheikh Omar Abu Ubaidaha
SomaliaIndividualUKSomalia31.12.2019
475#475 Vārds: AHMED JAN AKHUNDZADA WAZIR
احمد جان آخوندزاده وزیر
Haji Ahmad Jan
Ahmed Jan Akhund
Kandahar Province
Tirin Kot District, Uruzgan Province
IndividualUNTaliban31.12.2019
476#476 Vārds: Haji Jan Ahmed
Maulavi Wazir Ahmed Jan Akhundzada
Akhund Ahmed Jan
Haji Ahmed JAN
Ahmed Jan AKHUND
AHMED JAN AKHUNDZADA WAZIR
احمد جان آخوندزاده وزیر
(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province
(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province
IndividualUKAfghanistan31.12.2019
477#477 Vārds: AHMED JAN WAZIR AKHTAR MOHAMMAD
احمد جان وزیر اختر محمد
Ahmed Jan Kuchi
Ahmed Jan Zadran
Barlach Village, Qareh Bagh District, Ghazni ProvinceIndividualUNTaliban31.12.2019
478#478 Vārds: AHMED KHALFAN GHAILANI
Ahmad, Abu Bakr
Ahmed, Abubakar
Ahmed, Abubakar K.
Ahmed, Abubakar Khalfan
Ahmed, Abubakary K.
Ahmed, Ahmed Khalfan
Ali, Ahmed Khalfan
Ghailani, Abubakary Khalfan Ahmed
Ghailani, Ahmed
Ghilani, Ahmad Khalafan
Hussein, Mahafudh Abubakar Ahmed Abdallah
Khalfan, Ahmed
Mohammed, Shariff Omar
Haythem al-Kini
Ahmed The Tanzanian
Foopie
Fupi
Ahmed, A
Al Tanzani, Ahmad
Bakr, Abu
Khabar, Abu
United States of America
Zanzibar
IndividualUNAl-Qaida31.12.2019
479#479 Vārds: al-Kini Haytham
Ahmad Abu Bakr
Ali Ahmed Khalfan
Ahmed Abubakar
Ahmed Abubakar K
Ahmed Abubakar Khalfan
Ahmed Abubakary K
Ahmed Ahmed Khalfan
Ghailani Abubakary Khalfan Ahmed
Ghailani Ahmed
Ghailani Ahmed Khalfan
Ghilani Ahmad Khalafan
Hussein Mahafudh Abubakar Ahmed Abdallah
Khalfan Ahmed
Mohammed Shariff Omar
Mahafudh Abubakar Ahmed Abdallah Hussein
Foopie
Abu Khabar
Ahmed Khalfan
Fupi
Abubakary Khalfan Ahmed Ghailani
Ahmed Ghailani
AHMED KHALFAN GHAILANI
Ahmad Khalafan Ghilani
Ahmed A
Abu Bakr Ahmad
Abubakar Ahmed
Abubakar Khalfan Ahmed
Abubakar K. Ahmed
Abubakary K. Ahmed
Ahmed Khalfan Ahmed
Ahmed The Tanzanian
Ahmad Al Tanzani
Ahmed Khalfan Ali
Haythem al-Kini
Abu Bakr
Shariff Omar Mohammed
Zanzibar
United States of America
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
480#480 Vārds: AHMED SHAH NOORZAI OBAIDULLAH
احمد شاه نورزی عبیدالله
Mullah Ahmed Shah Noorzai
Haji Ahmad Shah
Haji Mullah Ahmad Shah
Maulawi Ahmed Shah
Mullah Mohammed Shah
Quetta, Pakistan
Quetta
IndividualUNTaliban31.12.2019