Sankciju katalogs
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13.06.2021 17:20:47

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 141-160 no 1 132.
Subjekti
Vairāk
Tiek rādīti ieraksti 141-160 no 15 130.
#VārdsAdreseVeidsSarakstsProgramma
141#141 Vārds: Abbasin Abdul Aziz
Mahsud Abdul Aziz
-IndividualUKAfghanistan
142#142 Vārds: Agha Zia
Ahmad Noor
Ahmed Noor
Sayeed Sia Agha
Haji Agha Ahmad Zia
-IndividualUKAfghanistan
143#143 Vārds: Rabi Fazl
Rabi Fazal
Rabbi Fazl
Rabbi Faisal
-IndividualUKAfghanistan
144#144 Vārds: Mullah Noorzai Mad Aman Ustad
Akhund Mohammad Aman
Mullah Oman Mohammed
Mullah Noorzai Mohammad Aman Ustad
Sanaullah
Aman Mohammed
-IndividualUKAfghanistan
145#145 Vārds: Zadran Ahmed Jan
Akhtar Mohammad Ahmed Jan Wazir
Kuchi Ahmed Jan
-IndividualUKAfghanistan
146#146 Vārds: Achekzai Abdul Samad
Samad Abdul
-IndividualUKAfghanistan
147#147 Vārds: Gul Bakhta
Shuqib
Gul Bakht
Bahar Bakht Gul
Miram Shah North Waziristan Federally Administered Tribal Areas PakistanIndividualUKAfghanistan
148#148 Vārds: Satar Abdul
Barakzai Abdul Sattar
Haji Abdul Manan Abdul Satar
Barakzai Satar
Abdulasattar
Chaman Baluchistan Province Pakistan
Abdul Satar Food Shop Ayno Mina 0093 Kandahar Province Afghanistan
Kachray Road Pashtunabad Quetta Baluchistan Province Pakistan
Nasrullah Khan Chowk Pashtunabad Area Baluchistan Province Pakistan
IndividualUKAfghanistan
149#149 Vārds: Haji Khairullah
Haji Mohammad Khair
Haji Ullah Khair
Haji Karimullah
Haji Khudai Nazar Khairullah Barakzai
Haji Kheirullah
Abdul Manan Chowk Pashtunabad Quetta Baluchistan Province PakistanIndividualUKAfghanistan
150#150 Vārds: Haji Alim Hawala
Sarafi-Yi Haji Khairullah Haji Satar Haji Esmatullah
Haji Khairullah-Haji Sattar Sarafi
Haji Khairullah Money Exchange
Haji Khairullah and Abdul Sattar and Company
Haji Salam Hawala
Haji Khairullah Haji Sattar Money Exchange
Haji Hakim Hawala
Haji Khair Ullah Money Service
Chaman Central Bazaar Chaman Baluchistan Province Pakistan
Larran Road number 2 Chaman Baluchistan Province Pakistan
Shop numbers 21 and 22, 2nd Floor Kandahar City Sarafi Market Kandahar City Kandahar Province Afghanistan
New Sarafi Market, 2nd Floor Kandahar City Kandahar Province Afghanistan
Safi Market Kandahar City Kandahar Province Afghanistan
Lashkar Gah Bazaar Lashkar Gah Lashkar Gah District Helmand Province Afghanistan
Sarafi Market Zaranj District Nimroz Province Afghanistan
Gereshk City Nahr-e Saraj District Helmand Province Afghanistan
Haji Ghulam Nabi Market, 2nd Floor Lashkar Gah District Helmand Province Afghanistan
Suite numbers 196-197, 3rd Floor Khorasan Market Herat City Herat Province Afghanistan
Ansari Market, 2nd Floor Nimroz Province Afghanistan
Khorasan Market Shahre Naw District 5 Herat City Herat Province Afghanistan
Moishah Chowk Road Lahore Punjab Province Pakistan
Sarafi Market Wesh Spin Boldak District Afghanistan
Kachara Road Nasrullah Khan Chowk Quetta Baluchistan Province Pakistan
Karachi Sindh Province Pakistan
Chohar Mir Road Kandahari Bazaar Quetta City Baluchistan Province Pakistan
Office number 3 Near Fatima Jinnah Road Dr. Bano Road Quetta Baluchistan Province Pakistan
Zahedan Iran
Zabul Iran
Sarafi Market Farah Afghanistan
Dubai United Arab Emirates
Room number 1 Abdul Sattar Plaza Hafiz Saleem Street Munsafi Road Quetta Baluchistan Province Pakistan
Wazir Mohammad Road Quetta Baluchistan Province Pakistan
Shop number 3 Dr. Bano Road Quetta Baluchistan Province Pakistan
Peshawar Khyber Paktunkhwa Province Pakistan
Shop number 237 Shah Zada Market (aka Sarai Shahzada) Puli Khishti Area Police District 1 Kabul Afghanistan
EntityUKAfghanistan
151#151 Vārds: Roshan Money Exchange
Maulawi Ahmed Shah Hawala
Roshan Sarafi
Haji Ahmad Shah Hawala
Rushaan Trading Company
Roshan Shirkat
Roshan Trading Company
Ahmad Shah Hawala
Mullah Ahmed Shah Hawala
Lakri City Helmand Province Afghanistan
Haji Ghulam Nabi Market Lashkar Gar Helmand Province Afghanistan
Main Bazaar Safar Helmand Province Afghanistan
Safar Bazaar Garmser District Helmand Province Afghanistan
Shop number 1, 1st Floor Kadari Place Abdul Samad Khan Street (next to Fatima Jena Road) Quetta Baluchistan Province Pakistan
Ismat Bazaar Marjah District Helmand Province Afghanistan
Lashkar Gar Bazaar Helmand Province Afghanistan
Zaranj Nimruz Province Afghanistan
Hazar Joft Garmser District Helmand Province Afghanistan
Suite number 8, 4th Floor Sarafi Market District number 1 Kandahar City Kandahar Province Afghanistan
Gerd-e-Jangal Chaghi District Baluchistan Province Pakistan
Chaghi Chaghi District Baluchistan Province Pakistan
Cholmon Road Quetta Baluchistan Province Pakistan
Flat number 4 Furqan Centre Jamaluddin Afghani Road Quetta Baluchistan Province Pakistan
Munsafi Road Quetta Baluchistan Province Pakistan
Money Exchange Market Lashkar Gar Helmand Province Afghanistan
Office number 4, 2nd Floor Muslim Plaza Building Doctor Banu Road Quetta Baluchistan Province Pakistan
Shop number 1584 Furqan (Fahr Khan) Centre Chalhor Mal Road Quetta Baluchistan Province Pakistan
Shop number 25, 5th Floor Sarafi Market Kandahar City Kandahar District Kandahar Province Afghanistan
Aziz Market, in front of Azizi Bank Waish Border Spin Boldak District Kandahar Province Afghanistan
EntityUKAfghanistan
152#152 Vārds: Qari Zakir Abdul Rauf
Qari Zakir
-IndividualUKAfghanistan
153#153 Vārds: Haqqani Network (HQN)-EntityUKAfghanistan
154#154 Vārds: Qasim Muhammad
Haji Khudai Rahim Mohammed Qasim Mir Wali
Salam Abdul
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
IndividualUKAfghanistan
155#155 Vārds: Rahat Trading Company
Rahat Ltd
Musa Kalim Hawala
New Chagai Trading
Haji Muhammad Qasim Sarafi
Zaranj District Nimroz Province Afghanistan
Gereshk District Helmand Province Afghanistan
Safaar Bazaar Garmser District Helmand Province Afghanistan
Room number 33 5th Floor Sarafi Market Kandahar city Kandahar Province Afghanistan
Lashkar Gah Helmand Province Afghanistan
Shop number 4 Azizi Bank Haji Muhammad Isa Market Wesh Spin Boldak Kandahar Province Afghanistan
Kandahari Bazaar Quetta Pakistan
Dr Barno Road Quetta Pakistan
Chaman Baluchistan Province Pakistan
Haji Mohammed Plaza Tol Aram Road near Jamaluddin Afghani Road Quetta Pakistan
Zahedan Zabol Province Iran
Chaghi Bazaar Chaghi Baluchistan Province Pakistan
EntityUKAfghanistan
156#156 Vārds: Maulawi Shah Ahmed
(1) Haj (2) Haji (3) Mullah Shah Ahmad
(1) Mullah (2) Malawi Noorzai Ahmed Shah
Mullah Obaidullah Ahmed Shah Noorzai
Mullah Shah Mohammed
Quetta PakistanIndividualUKAfghanistan
157#157 Vārds: Maulavi Achekzai Adam Khan
Khan Adam
Maulavi Adam
Chaman Baluchistan Province PakistanIndividualUKAfghanistan
158#158 Vārds: Kari Rahmat
Qari Rahmat
Alhaj Shah Nawaz Rahmatullah
Kamkai village Achin District Nangarhar Province Afghanistan
Surkhel village Achin District Nangarhar Province Afghanistan
Batan village Achin District Nangarhar Province Afghanistan
IndividualUKAfghanistan
159#159 Vārds: Tokhi Saifullah
Qari Tokhi Qari Saifullah
Qari al Tokhi Saifullah
Qari Saifullah
Qari Sahab
Chalo Bawari area Quetta City Baluchistan Province PakistanIndividualUKAfghanistan
160#160 Vārds: Haqqani Yahya
Sahab Qari
Yaya
A Haqqani Madrassa in the Afghanistan/Pakistan border areaIndividualUKAfghanistan