Sankciju katalogs
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23.01.2021 10:20:51

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.
Vairāk
Tiek rādīti ieraksti 121-140 no 1 094.
Vairāk
Tiek rādīti ieraksti 121-140 no 12 548.
#VārdsAdreseVeidsSarakstsProgramma
121#121 Vārds: Haji Khair Mohammad
Haji Kheirullah
Haji Karimullah
Haji Khairullah
Haji Khair Ullah
Khairullah Barakzai Khudai Nazar
-IndividualEUAFG
122#122 Vārds: Servicios monetarios Haji Khair Ullah
Haji Khairullah-Haji Sattar Sarafi
Haji Khair Ullah Money Service
Ufficio cambi Haji Khairullah Haji Sattar
Haji Khairullah Haji Sattar money exhange
Haji Khairullah and Abdul Sattar and Company
Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
Agencia de cambio Haji Khairullah Haji Sattar
Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Haji Khairullah e Abdul Sattar & Co
Ufficio cambi Haji Khairullah
Hai Khairullah Money Exchange
Haji Hakim Hawala
Haji Salam Hawala
Agencia de cambio Haji Khairullah
Haji Alim Hawala
Servizio finanziario Haji Khair Ullah
Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
Мрежа от обменни бюра Haji Khairullah Haji Sattar
Menjalnica Haji Khairullah Haji Sattar
-EntityEUAFG
123#123 Vārds: Roshan Shirkat
Rushaan Trading Company
Roshan Trading Company
εμπορική εταιρεία Rushaan
Roshan Sarafi
Maulawi Ahmed Shah Hawala
Мрежа от обменни бюра Roshan money exchange
Ufficio cambi Roshan
Roshan money exchange -rahanvaihtotoimisto
Agencia de cambio Roshan
Mullah Ahmed Shah Hawala
Haji Ahmad Shah Hawala
Ahmad Shah Hawala
Společnost zabývající se převody peněz Roshan
εμπορική εταιρεία Roshan
Ανταλλακτήρια συναλλάγματος Roshan
Roshan money exchange
-EntityEUAFG
124#124 Vārds: Qari Zakir
Abdul Rauf Zakir
-IndividualEUAFG
125#125 Vārds: Δίκτυο Haqqani
sieť Haqqani
Haqqani-nätverket
Haqqani Network
Rete Haqqani
Haqqani tinklas
Haqqani-hálózat
Réseau Haqqani
Síť Haqqani
Rede Haqqani
Haqqaninetværket
Rețeaua Haqqani
HQN
Mreža Haqqani
Мрежа „Haqqani“
Red Haqqani
Haqqani võrgustik
Haqqani-verkosto
Haqqani-netwerk
Sieć Haqqani
-EntityEUAFG
126#126 Vārds: Abdul Salam
Muhammad Qasim
Mohammed Qasim Mir Wali Khudai Rahim
-IndividualEUAFG
127#127 Vārds: Rahat Trading Company
Musa Kalim Hawala
New Chagai Trading
Haji Muhammad Qasim Sarafi
Rahat Ltd
-EntityEUAFG
128#128 Vārds: Mullah Ahmed Shah Noorzai
Haji Ahmad Shah
Ahmed Shah Noorzai Obaidullah
Maulawi Ahmed Shah
Mullah Mohammed Shah
Haji Mullah Ahmad Shah
-IndividualEUAFG
129#129 Vārds: Adam Khan Achekzai
Maulavi Adam
Maulavi Adam Khan
-IndividualEUAFG
130#130 Vārds: Kari Rahmat
Qari Rahmat
Rahmatullah Shah Nawaz
-IndividualEUAFG
131#131 Vārds: Qari Sahab
Saifullah Tokhi
Qari Saifullah Tokhi
Qari Saifullah Al Tokhi
Qari Saifullah
-IndividualEUAFG
132#132 Vārds: Yaya
Yahya Haqqani
Qari Sahab
-IndividualEUAFG
133#133 Vārds: Saidullah Jan
Abid Khan
-IndividualEUAFG
134#134 Vārds: Mohammad-Omar Jadran
Muhammad Omar Zadran
-IndividualEUAFG
135#135 Vārds: Haji Basir Noorzai
Abdul Basir Noorzai
Haji Abd Al-Basir
Abdul Baseer
Abdul Basir
Haji Abdul Basir
-IndividualEUAFG
136#136 Vārds: Haji Baseer Hawala
Haji Zar Jamil, Haji Abdul Baseer Money Changer
Haji Basir and Zarjmil Company Hawala
Haji Basir and Zarjamil Currency Exchange
Haji Bashir and Zarjmil Hawala Company
Haji Basir Hawala
Haji Abdul Basir and Zar Jameel Hawala
Haji Abdul Basir Exchange Shop
-EntityEUAFG
137#137 Vārds: Torek Agha
Toriq Agha Sayed
Toriq Agha
Sayed Mohammed Hashan
Torak Agha
-IndividualEUAFG
138#138 Vārds: Mohammad Jawad Waziri-IndividualEUAFG
139#139 Vārds: Sher Mohammad Abbas Stanekzai Padshah Khan-IndividualEUAFG
140#140 Vārds: Mohammed Omar Ghulam Nabi-IndividualEUAFG