Sankciju saraksti
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30.03.2023 18:07:34

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. Infomācija no datu pirmavota tiek atjaunināta vienu reizi stundā.

Jaunākie ieraksti Sankciju katalogā (saraksts - datums): Eiropas Savienības - 21.03.2023. Apvienoto Nāciju organizācijas - 28.01.2023. SDN- 28.03.2023. NONSDN - 25.02.2022. Apvienotās Karalistes - 28.03.2023.

Pēdējie dokumenti: Eiropas Savienības: 2023.03.20. (KĀDP) 2023/646, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2023.03.28. | Apvienotās Karalistes: 2023.03.28.I Syria, 2023.03.28.I Iraq
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Dokumenti
Vairāk
Tiek rādīti ieraksti 121-130 no 1,375.
Nr.Dokumenta tipsDokumenta datumsŽurnālsCena
     
121Eiropas Savienības sankciju dokuments
Informācija par dokumentu (EN)		20.03.2023Sankcijas2.04 € Informācija par dokumentuLejupielādēt
122Eiropas Savienības sankciju dokuments
Informācija par dokumentu (LV)		20.03.2023Sankcijas2.04 € Informācija par dokumentuLejupielādēt
123Eiropas Savienības sankciju dokuments
Informācija par dokumentu (EN)		07.03.2023Sankcijas3.40 € Informācija par dokumentuLejupielādēt
124Eiropas Savienības sankciju dokuments
Informācija par dokumentu (LV)		07.03.2023Sankcijas3.40 € Informācija par dokumentuLejupielādēt
125Eiropas Savienības sankciju dokuments
Informācija par dokumentu (EN)		28.02.2023Sankcijas5.78 € Informācija par dokumentuLejupielādēt
126Eiropas Savienības sankciju dokuments
Informācija par dokumentu (LV)		28.02.2023Sankcijas5.78 € Informācija par dokumentuLejupielādēt
127Eiropas Savienības sankciju dokuments
Informācija par dokumentu (EN)		27.02.2023Sankcijas1.36 € Informācija par dokumentuLejupielādēt
128Eiropas Savienības sankciju dokuments
Informācija par dokumentu (LV)		27.02.2023Sankcijas1.36 € Informācija par dokumentuLejupielādēt
129Eiropas Savienības sankciju dokuments
Informācija par dokumentu (EN)		25.02.2023Sankcijas3.74 € Informācija par dokumentuLejupielādēt
130Eiropas Savienības sankciju dokuments
Informācija par dokumentu (EN)		25.02.2023Sankcijas6.80 € Informācija par dokumentuLejupielādēt
Subjekti
Vairāk
Tiek rādīti ieraksti 121-140 no 22,846.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
121#121 Vārds: Yaya
Yahya Haqqani
Qari Sahab		A Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AFGHANISTAN
IndividualEUAFG31.12.2019
122#122 Vārds: Saifullah Tokhi
Qari Saifullah Tokhi
Qari Saifullah
Qari Sahab
Qari Saifullah Al Tokhi		Chalo Bawari area, Quetta City, Baluchistan Province, PAKISTAN
Daraz Village, Jaldak wa Tarnak District, Zabul Province		IndividualEUAFG31.12.2019
123#123 Vārds: Kari Rahmat
Qari Rahmat
Rahmatullah Shah Nawaz		Surkhel village, Achin district, Nangarhar Province, AFGHANISTAN
Kamkai Village, Achin District, Nangarhar Province, AFGHANISTAN
Batan village, Achin District, Nangarhar Province, AFGHANISTAN
Shadal Bazaar, Achin District, Nangarhar Province		IndividualEUAFG31.12.2019
124#124 Vārds: Maulavi Adam Khan
Adam Khan Achekzai
Maulavi Adam		Chaman, Baluchistan Province, PAKISTAN
Kandahar Province		IndividualEUAFG31.12.2019
125#125 Vārds: Ahmed Shah Noorzai Obaidullah
Haji Ahmad Shah
Mullah Ahmed Shah Noorzai
Haji Mullah Ahmad Shah
Maulawi Ahmed Shah
Mullah Mohammed Shah		Quetta, PAKISTAN
Quetta		IndividualEUAFG31.12.2019
126#126 Vārds:
Haji Muhammad Qasim Sarafi
Rahat Ltd
Musa Kalim Hawala
Rahat Trading Company		Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTAN
Branch Office 8: Chaman, Baluchistan Province, PAKISTAN
Branch Office 10, Zahedan, Zabol Province, IRAN (ISLAMIC REPUBLIC OF)
Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTAN
Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTAN
Branch Office 7: Dr Barno Road,, Quetta, PAKISTAN
Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN
Branch Office 6: Zaranj District, Nimroz Province, AFGHANISTAN
Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTAN
Branch Office 4: Lashkar Gah, Helmand Province, AFGHANISTAN
Branch Office 5: Gereshk District, Helmand Province, AFGHANISTAN
Branch Office 7: Kandahari Bazaar, Quetta, PAKISTAN		EntityEUAFG31.12.2019
127#127 Vārds: Abdul Salam
Muhammad Qasim
Mohammed Qasim Mir Wali Khudai Rahim		Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN
Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN
Darweshan village, Garmser District, Helmand Province
Minar village, Garmser District, Helmand Province		IndividualEUAFG31.12.2019
128#128 Vārds:
Haqqani-netwerk
Haqqani-hálózat
Rețeaua Haqqani
Haqqani võrgustik
Rede Haqqani
Haqqani-verkosto
Réseau Haqqani
Rete Haqqani
Sieć Haqqani
HQN
Δίκτυο Haqqani
sieť Haqqani
Mreža Haqqani
Haqqani-nätverket
Haqqani Network
Мрежа „Haqqani“
Síť Haqqani
Haqqaninetværket
Haqqani tinklas		-EntityEUAFG31.12.2019
129#129 Vārds: Abdul Rauf Zakir
Qari Zakir		 Kabul ProvinceIndividualEUAFG31.12.2019
130#130 Vārds:
Společnost zabývající se převody peněz Roshan
εμπορική εταιρεία Rushaan
εμπορική εταιρεία Roshan
Roshan Shirkat
Roshan money exchange
Roshan Sarafi
Ufficio cambi Roshan
Ανταλλακτήρια συναλλάγματος Roshan
Ahmad Shah Hawala
Мрежа от обменни бюра Roshan money exchange
Haji Ahmad Shah Hawala
Mullah Ahmed Shah Hawala
Maulawi Ahmed Shah Hawala
Rushaan Trading Company
Roshan Trading Company
Roshan money exchange -rahanvaihtotoimisto		Branch Office 6, Zaranj, Nimruz Province, AFGHANISTAN
Branch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTAN
Branch Office 3 Lashkar Gah Bazaar, Helmand Province, AFGHANISTAN
Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN
Branch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTAN
Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN
Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 10, Chaghi, Chaghi District, Baluchistan Province, PAKISTAN
Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN
Branch Office 8, Lakri City, Helmand Province, AFGHANISTAN
Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, PAKISTAN
Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, PAKISTAN
Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN
Branch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFGHANISTAN
Branch Office 5 Ismat Bazaar, Marjah District, Helmand Province, AFGHANISTAN
Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTAN
Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTAN		EntityEUAFG31.12.2019
131#131 Vārds:
Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
Ufficio cambi Haji Khairullah
Menjalnica Haji Khairullah Haji Sattar
Servizio finanziario Haji Khair Ullah
Ufficio cambi Haji Khairullah Haji Sattar
Haji Khairullah Haji Sattar money exhange
Haji Alim Hawala
Hai Khairullah Money Exchange
Haji Khair Ullah Money Service
Haji Salam Hawala
Haji Hakim Hawala
Haji Khairullah-Haji Sattar Sarafi
Haji Khairullah and Abdul Sattar and Company
Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
Agencia de cambio Haji Khairullah Haji Sattar
Agencia de cambio Haji Khairullah
Servicios monetarios Haji Khair Ullah
Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
Haji Khairullah e Abdul Sattar & Co		Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTAN
Branch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTAN
Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTAN
Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN
Branch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTAN
Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTAN
Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTAN
Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN
Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AFGHANISTAN
Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTAN
Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTAN
Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 15, Zahedan, IRAN (ISLAMIC REPUBLIC OF)
Branch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Branch Office 14, Dubai, UNITED ARAB EMIRATES
Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTAN
Branch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTAN
Branch Office 13 Sarafi Market, Farah, AFGHANISTAN
Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTAN
Branch Office 4, Karachi, Sindh Province, PAKISTAN
Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTAN
Branch Office 16, Zabul, IRAN (ISLAMIC REPUBLIC OF)
Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTAN		EntityEUAFG31.12.2019
132#132 Vārds: Haji Khair Ullah
Khairullah Barakzai Khudai Nazar
Haji Khairullah
Haji Kheirullah
Haji Karimullah
Haji Khair Mohammad		Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN
Zumbaleh village, Nahr-e Saraj District, Helmand Province
Mirmadaw village, Gereshk District, Helmand Province
Qilla Abdullah, Baluchistan Province		IndividualEUAFG31.12.2019
133#133 Vārds: Haji Satar Barakzai
Abdul Satar Abdul Manan
Abdulasattar
Haji Abdul Sattar Barakzai
Haji Abdul Satar		Kachray Road, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN
Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, PAKISTAN
Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, PAKISTAN
Chaman, Baluchistan Province, PAKISTAN
Mirmandaw village, Nahr-e Saraj District, Helmand Province
Mirmadaw village, Gereshk District, Helmand Province
Qilla Abdullah, Baluchistan Province		IndividualEUAFG31.12.2019
134#134 Vārds: Bakht Gul
Bakhta Gul
Bakht Gul Bahar
Shuqib		Miram Shah, North Waziristan, Federally Administered Tribal Areas, PAKISTAN
Aki Village, Zadran District, Paktiya Province		IndividualEUAFG31.12.2019
135#135 Vārds: Abdul Samad
Abdul Samad Achekzai		 IndividualEUAFG31.12.2019
136#136 Vārds: Ahmed Jan Zadran
Ahmed Jan Kuchi
Ahmed Jan Wazir Akhtar Mohammad		 Barlach Village, Qareh Bagh District, Ghazni ProvinceIndividualEUAFG31.12.2019
137#137 Vārds: Sanaullah
Mohammad Aman Akhund
Mullah Mad Aman Ustad Noorzai
Mohammed Aman
Mullah Mohammed Oman
Mullah Mohammad Aman Ustad Noorzai		 Bande Tumur Village, Maiwand District, Kandahar ProvinceIndividualEUAFG31.12.2019
138#138 Vārds: Fazl Rabi
Fazl Rabbi
Fazal Rabi
Faisal Rabbi		 Kohe Safi District Parwan Province

Kapisa Province
Nangarhar Province
Kabul Province		IndividualEUAFG31.12.2019
139#139 Vārds: Sia Agha Sayeed
Noor Ahmad
Noor Ahmed
Zia Agha
Ahmad Zia Agha		 Maiwand District, Kandahar Province,IndividualEUAFG31.12.2019
140#140 Vārds: Abdul Aziz Mahsud
Abdul Aziz Abbasin		 Sheykhan Village, Pirkowti Area, Orgun District, Paktika ProvinceIndividualEUAFG31.12.2019