Sankciju katalogs
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05.12.2020 04:02:21

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 161-180 no 12 314.
#VārdsAdreseVeidsSarakstsProgramma
161#161 Vārds: Mohamed Abu Abda
Abu Obeida
MOHAMED LAKHAL
Lased Ben Heni
Al-Asad Ben Hani
Mohamed Ben Belgacem Awani
Mohamed Aouani
محمد لكحل
-IndividualUNAl-Qaida
162#162 Vārds: Faical Boughanmi
FAYCAL BOUGHANEMI
Faysal al-Bughanimi
فيصل بوغانمي
Number 5/B viale Cambonino, Cremona, ItalyIndividualUNAl-Qaida
163#163 Vārds: حمادي بن عبد العزيز بن علي بويحي
Abd el Wanis Abd Gawwad Abd el Latif Bahaa
Mahmoud Hamid
Gamel Mohamed
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Corso XXII Marzo Number 39, Milan, ItalyIndividualUNAl-Qaida
164#164 Vārds: YASSINE CHEKKOURI
ياسين شكوري
7th Street, Number 7, Hay Anas Safi, MoroccoIndividualUNAl-Qaida
165#165 Vārds: عبد القادر محمود محمد السيد
Es Sayed, Kader
ABD EL KADER MAHMOUD MOHAMED EL SAYED
Abdel Khader Mahmoud Mohamed el Sayed
-IndividualUNAl-Qaida
166#166 Vārds: Omar El Mouhajer
سامي بن خميس بن صالح الصيد
SAMI BEN KHAMIS BEN SALEH ELSSEID
Saber
Ibn Al-Haythman Street, Number 6, Manubah, Tunis, TunisiaIndividualUNAl-Qaida
167#167 Vārds: MOHAMMAD TAHIR HAMMID HUSSEIN
Abdelhamid Al Kurdi
محمد طاهر حامد حسين
Sulaymaniya, IraqIndividualUNAl-Qaida
168#168 Vārds: Cherif Said
Sherif Ataf
Ataf Cherif Said
Said Tmimi
Abou Salman
Djallal
Youcef
Atef Cherif
Hcrif Ataf
Bin Homoda Chokri
Binhamoda Hokri
سعيد بن عبد الحكيم بن عمر الشريف
SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF
Corso Lodi 59, Milan, ItalyIndividualUNAl-Qaida
169#169 Vārds: نور الدين بن علي بن بلقاسم الدريسي
Abou Ali
Faycal
Drissi Noureddine
NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI
Via Plebiscito 3, Cremona, Italy
Via Plebiscito 3, Cermona, Italy
IndividualUNAl-Qaida
170#170 Vārds: Abdal Al-Hadi Al-Iraqi
Abdul Hadi al-Taweel
Omar Uthman Mohammed
Abdul Hadi Arif Ali
Abd Al-Hadi Al-Iraqi
Abd al-Muhayman
Abd al-Hadi al-Ansari
Abu Abdallah
نشوان عبد الرزاق عبد الباقي
NASHWAN ABD AL-RAZZAQ ABD AL-BAQI
Abu Ayub
-IndividualUNAl-Qaida
171#171 Vārds: Yasir Al-Jazari
Boubakeur Boulghit
BOUBEKEUR BOULGHITI
Abou Yasser Al-Jaziri
Abou Yasser El Djazairi
Abou Bakr Al Djazairi
Abu Bakr al-Jaziri
-IndividualUNAl-Qaida
172#172 Vārds: Kimo
Hamroui Kamel ben Mouldi
Hamraoui Kamel
كمال بن المولدي بن حسن الحمراوي
Hamraoui Kamel
Hamraoui Kamel
Kamel
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
Via Plebiscito Number 3, Cremona, Italy
Via Bertesi Number 27, Cremona, Italy
IndividualUNAl-Qaida
173#173 Vārds: Saqr Al-Jaddawi (الكنية صقر الجداوي)
Salem Ahmed Salem Hamdan
SALIM AHMAD SALIM HAMDAN
Saqar Al Jadawi
Saqar Aljawadi
سالم أحمد سالم حمدان
Shari Tunis, Sana'a, YemenIndividualUNAl-Qaida
174#174 Vārds: Abou Ismail Al Djoundoubi
Abou Ismail el Jendoubi
طارق بن الحبيب بن التومي المعروفي
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
Abu Ismail
Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, BelgiumIndividualUNAl-Qaida
175#175 Vārds: Nadra
عماد بن مكي زرقاوي
Zarga
Imad ben al-Mekki ben al-Akhdar al-Zarkaoui
IMED BEN MEKKI ZARKAOUI
Dour Nadre
Dour Nadre
Daour Nadre
41-45 Rue Estienne d’Orves, Pré Saint Gervais, FranceIndividualUNAl-Qaida
176#176 Vārds: Abu Fatma
Ayman Al Zawahari
Ahmad Fuad Salim
AIMAN MUHAMMED RABI AL-ZAWAHIRI
Ayman Al-Zawahari
Ahmed Fuad Salim
أيمن محمد ربيع الظواهري
Al Zawahiri Ayman
Al Zawahry Aiman Mohamed Robi
Dhawahri Ayman
Abu Mohammed
Abdul Qader Abdul Aziz Abdul Moez Al Doctor
Al Zawahry Aiman Mohamed Rabie
Al Zawahry Aiman Mohamed Rabi
Nur Al Deen Abu Mohammed
Eddaouahiri Ayman
Al Zawahry Aiman Mohamed Rabi Abdel Muaz
-IndividualUNAl-Qaida
177#177 Vārds: عبد المجيد عزيز الزنداني
Sheikh Abd Al-Meguid Al-Zandani
Abdelmajid Al-Zindani
ABD-AL-MAJID AZIZ AL-ZINDANI
Shaykh Abd Al-Majid Al-Zindani
P.O. Box 8096, Sana'a, YemenIndividualUNAl-Qaida
178#178 Vārds: بلال بن مروان
BILAL BIN MARWAN
-IndividualUNAl-Qaida
179#179 Vārds: Ramzi Binalshib
Ramzi Mohamed Abdellah Omar Hassan Alassiri
Mohamed Ali Abdullah Bawazir
RAMZI MOHAMED ABDULLAH BINALSHIBH
Binalsheidah, Ramzi Mohamed Abdullah
Binalshibh Ramsi Mohamed Abdullah
Bin Al Shibh, Ramzi
Ramzi Omar
Abu Ubaydah
Umar Muhammad Abdallah Ba Amar
رمزي محمد عبد الله بن الشيبة
Binalshibh Ramzi Mohammed Abdullah
Omar, Ramzi Mohamed Abdellah
-IndividualUNAl-Qaida
180#180 Vārds: حسن ظاهرعويس
Mohammed Hassan Ibrahim
HASSAN DAHIR AWEYS
Sheikh Hassan
Sheikh Hassan Dahir Aweys
Hassan Dahir Awes
Ahmed Dahir Aweys
Aweys Hassan Dahir
Hassen Dahir Aweyes
Hassan Tahir Oais
Hassan Tahir Uways
Awes, Shaykh Hassan Dahir
Ali, Sheikh Hassan Dahir Aweys
Sheikh Aweys
-IndividualUNAl-Qaida