Meklēšana sankciju sarakstos

Saskaņā ar Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma 4. panta 4. daļas prasībām šajā tīmekļa vietnē tiek publicēti Ministru kabineta atzītu valstu vai starptautisko organizāciju sastādītie to personu saraksti, kas tiek turētas aizdomās par iesaistīšanos teroristiskās darbībās.

Uzzināt vairāk

 

 

KD pārpublicē sastādītos sarakstus bez izmaiņām tajos.
Sistēma meklēšanas procesa laikā neveic sankciju sarakstos esošo vārdu un nosaukumu jebkādu pārveidošanu un pielāgošanu.
Meklēšana notiek pēc precīzas norādīto simbolu virknes vai šablona sakritības.
Meklēšanā pēc šablona var izmantot simbolus * (aizstāj vairākus simbolus) vai ? (aizstāj vienu jebkuru simbolu).

Tiek rādīti ieraksti 201-220 no 10,921.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
201HAMDULLAH ALLAH NOOR
حمد الله الله نور
District Number 6, Kandahar City, Kandahar Province, Afghanistan1973; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29IndividualANOTaliban Apskatīt
202MUSA HILAL ABDALLA ALNSIEM
(Sheikh) Musa Hilal
Abd Allah
Abdallah
AlNasim
Al Nasim
AlNaseem
Al Naseem
AlNasseem
Al Nasseem
Kabkabiya, Sudan
Kutum, Sudan
Kutum
1964-01-01; 1959; 2013-02-21; 2011-02-17; 2006-04-25; 2017-10-17; 2018-03-14IndividualANOSudan Apskatīt
203ISAM ALI MOHAMED ALOUCHE
عصام علي محمد علوش
Mansour Thaer
Baghdad, Iraq1974-03-21; 1972; 2002-09-03; 2006-08-18; 2009-01-30IndividualANOAl-Qaida Apskatīt
204MOHAMMAD SADIQ AMIR MOHAMMAD
محمد صادق امیر محمد
Ghazni Province, Afghanistan
Logar Province, Afghanistan
Afghanistan
1934; 2001-01-25; 2003-09-03; 2006-07-25; 2007-04-23; 2007-09-21; 2011-11-29; 2012-08-13IndividualANOTaliban Apskatīt
205SAIFI AMMARI
سيفي عماري
El Para (combat name)
Abderrezak Le Para
Abou Haidara
El Ourassi
Abderrezak Zaimeche
Abdul Rasak ammane Abu Haidra
Abdalarak
Algeria
Kef Rih, Algeria
Guelma, Algeria
1968-01-01; 1968-04-24; 2003-12-04; 2008-04-07; 2011-05-16IndividualANOAl-Qaida Apskatīt
206HUDA SALIH MAHDI AMMASH
هدى صالح مهدي عماش
Baghdad, Iraq1953; 2003-06-27IndividualANOIraq Apskatīt
207ABDULLAH ANSHORI
Abu Fatih
Thoyib, Ibnu
Toyib, Ibnu
Abu Fathi
Pacitan, East Java, Indonesia1958; 2006-04-21IndividualANOAl-Qaida Apskatīt
208MUHAMMAD TAHER ANWARI
محمد طاهر أنوري
Mohammad Taher Anwari
Muhammad Tahir Anwari
Mohammad Tahre Anwari
Haji Mudir
Zurmat District, Paktia Province, Afghanistan1961; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29IndividualANOTaliban Apskatīt
209SAID ARIF
Said Mohamed Arif
Omar Gharib
Abderahmane
Abdallah al-Jazairi
Slimane Chabani
Souleiman
Oran, Algeria1964-06-25; 1965-12-05; 2014-08-15IndividualANOAl-Qaida Apskatīt
210RUSTAM MAGOMEDOVICH ASELDEROV
Рустам Магомедович Асельдеров
Abu Muhammad (original script: Абу Мухаммад)
Abu Muhammad Al-Kadari (original script: Абу
Мухаммад Аль-Кадари)
Muhamadmuhtar (original script:
Мухамадмухтар)
Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation1981-03-09; 2016-12-12; 2017-08-09IndividualANOAl-Qaida Apskatīt
211MUHSIN FADHIL AYED ASHOUR AL-FADHLI
محسن فاضل عايد عاشور الفضلي
Muhsin Fadhil ‘Ayyid al Fadhli
Muhsin Fadil Ayid Ashur al Fadhli
Abu Majid Samiyah
Abu Samia
Block Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait
Kuwait
Kuwait, Kuwait
1981-04-24; 2005-02-17; 2008-07-23; 2015-12-10IndividualANOAl-Qaida Apskatīt
212HAJI MUHAMMAD ASHRAF
Haji M. Ashraf
Muhammad Ashraf Manshah
Muhammad Ashraf Munsha
Faisalabad, Pakistan
Pakistani
1965-03-01; 1955; 2008-03-12; 2008-12-10; 2009-07-17; 2013-07-24IndividualANOAl-Qaida Apskatīt
213ISLAM SEIT-UMAROVICH ATABIEV
Ислам Сеит-Умарович Атабиев
Abu Jihad
Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation
Syrian Arab Republic
Iraq
Ust-Dzheguta, Republic of Karachayevo- Cherkessia, Russian Federation
Russian Federation
1983-09-29; 2003-08-15; 2015-10-02IndividualANOAl-Qaida Apskatīt
214AHMED ABDI AW-MOHAMED
ABU ZUBEYR, Muktar Abdirahman
ABUZUBAIR, Muktar Abdulrahim
AW MOHAMMED, Ahmed Abdi
AW-MOHAMUD, Ahmed Abdi
"GODANE"
"GODANI"
"MUKHTAR, Shaykh"
"ZUBEYR, Abu"
Hargeysa, Somalia1977-07-10; 2010-04-12IndividualANOSomalia Apskatīt
215ABDUL BAQI BASIR AWAL SHAH
عبد الباقي بصير أول شاه
Abdul Baqi
Jalalabad City, Nangarhar Province, Afghanistan
Shinwar District, Nangarhar Province, Afghanistan
1960; 1962; 2001-02-23; 2003-09-03; 2007-09-07; 2007-09-21; 2011-11-29; 2012-08-13IndividualANOTaliban Apskatīt
216PAUL MALONG AWAN
Paul Malong Awan Anei
Paul Malong
Bol Malong
Malualkon, South Sudan
South Sudan
Sudan
1960-12-04; 1960-04-12; 1962; 2018-07-13IndividualANOSouthSudan Apskatīt
217HASSAN DAHIR AWEYS
حسن ظاهرعويس
Ali, Sheikh Hassan Dahir Aweys
Awes, Shaykh Hassan Dahir
Hassen Dahir Aweyes
Ahmed Dahir Aweys
Mohammed Hassan Ibrahim
Aweys Hassan Dahir
Hassan Tahir Oais
Hassan Tahir Uways
Hassan Dahir Awes
Sheikh Aweys
Sheikh Hassan
Sheikh Hassan Dahir Aweys
Somalia1935; 2001-11-09; 2007-12-21; 2010-05-11; 2011-05-16; 2013-03-18IndividualANOAl-Qaida Apskatīt
218HASSAN DAHIR AWEYS
ALI, Sheikh Hassan Dahir Aweys
AWES, Hassan Dahir
AWES, Shaykh Hassan Dahir
AWEYES, Hassen Dahir
AWEYS, Ahmed Dahir
AWEYS, Sheikh
AWEYS, Sheikh Hassan Dahir
DAHIR, Aweys Hassan
IBRAHIM, Mohammed Hassan
OAIS, Hassan Tahir
UWAYS, Hassan Tahir
"HASSAN, Sheikh"
Somalia1935; 2010-04-12IndividualANOSomalia Apskatīt
219RICARDO PEREZ AYERAS
Abdul Kareem Ayeras
Abdul Karim Ayeras
Ricky Ayeras
Jimboy
Isaac Jay Galang Perez
Abdul Mujib
Barangay Mangayao, Tagkawayan, Quezon, Philippines
Barangay Tigib, Ayungon, Negros Oriental, Philippines
24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines
1973-09-15; 2008-06-04; 2011-12-13IndividualANOAl-Qaida Apskatīt
220MOHAMMAD RASUL AYYUB
محمد رسول ایوب
Gurg
Robat village, Spin Boldak District, Kandahar Province, Afghanistan1958; 1963; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29IndividualANOTaliban Apskatīt