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 241-260 no 10,921.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
241MOKHTAR BELMOKHTAR
مختار بلمختار
Abou Abbes Khaled
Belaouar Khaled Abou El Abass
Belaouer Khaled Abou El Abass
Belmokhtar Khaled Abou El Abes
Khaled Abou El Abass
Khaled Abou El Abbes
Khaled Abou El Abes
Khaled Abulabbas Na Oor
Mukhtar Belmukhtar
Belaoua
Belaour
Ghardaia, Algeria1972-06-01; 2003-11-11; 2006-04-12; 2007-07-02; 2008-04-07; 2010-01-25; 2011-05-16; 2014-09-09IndividualANOAl-Qaida Apskatīt
242BOUBAKER BEN HABIB BEN AL-HAKIM
Boubakeur el-Hakim
Boubaker el Hakim
Abou al Moukatel
Abou Mouqatel
Abu-Muqatil al-Tunisi
El Hakim Boubakeur
Syrian Arab Republic
Paris, France
1983-08-01; 2015-09-29; 2016-06-24IndividualANOAl-Qaida Apskatīt
243SOFIANE BEN GOUMO
Abou Fares al Libi
Sufyan bin Qumu
Libya
Derna, Libya
1959-06-26; 2015-09-03IndividualANOAl-Qaida Apskatīt
244SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE
سيف الله بن عمر بن محمد بنحسين
Seif Allah ben Hocine
Saifallah ben Hassine
Sayf Allah ‘Umar bin Hassayn
Seifallah ben Amor ben Hassine
Sayf Allah bin Hussayn
Abu Iyyadh al-Tunisi
Abou Iyadh el-Tounsi
Abu Ayyad al-Tunisi
Abou Aayadh
Abou Iyadh
60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia
Libya
Tunis, Tunisia
Tunisia
1965-11-08; 1989-11-16; 2011-05-03; 2014-09-23; 2017-02-15; 2017-12-26IndividualANOAl-Qaida Apskatīt
245MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL
Mounir Helel
Mounir Hilel
Abu Rahmah
Abu Maryam al-Tunisi
Ben Guerdane, Tunisia1983-05-10; 2016-02-29IndividualANOAl-Qaida Apskatīt
246SALIM BENGHALEMSyrian Arab Republic
Bourg la Reine, France
1980-07-06; 2016-02-29IndividualANOAl-Qaida Apskatīt
247SAHIR BERHAN
الدكتور ساهــر برهــان
Dr. Sahir Barhan
Saher Burhan Al-Deen
Sahir Burhan
Baghdad, Iraq
United Arab Emirates
1967; 2004-06-02IndividualANOIraq Apskatīt
248HAFIZ ABDUL SALAM BHUTTAVI
Hafiz Abdul Salam Bhattvi
Hafiz Abdusalam Budvi
Hafiz Abdussalaam Bhutvi
Abdul Salam Budvi
Abdul Salam Bhattwi
Abdul Salam Bhutvi
Mullah Abdul Salaam Bhattvi
Molvi Abdursalam Bhattvi
Gujranwala, Punjab Province, Pakistan1940; 2012-03-14IndividualANOAl-Qaida Apskatīt
249HAMZA USAMA MUHAMMAD BIN LADEN
حمزة أسامة محمد بن لادن
Jeddah, Saudi Arabia1989-05-09; 2019-02-28; 2019-03-13IndividualANOAl-Qaida Apskatīt
250BILAL BIN MARWAN
بلال بن مروان
-1947; 2001-01-25IndividualANOAl-Qaida Apskatīt
251MOHAMAD RAFI BIN UDIN
Mohd Radi Bin Udin
Abu Awn al Malizi
Muhammad Ratin
Muhammad Rafiuddin
Abu Una al Malayzie
Mhammad Rahim Bin Udin
Abu Ayn Tok Cit
Muhammad Ratin Bin Nurdin
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
Syrian Arab Republic
Negri Sembilan, Malaysia
Malaysia
1966-06-03; 2013-11-06; 2018-08-23IndividualANOAl-Qaida Apskatīt
252RAMZI MOHAMED ABDULLAH BINALSHIBH
رمزي محمد عبد الله بن الشيبة
Binalsheidah, Ramzi Mohamed Abdullah
Bin Al Shibh, Ramzi
Omar, Ramzi Mohamed Abdellah
Mohamed Ali Abdullah Bawazir
Binalshibh Ramzi Mohammed Abdullah
Ramzi Binalshib
Ramzi Mohamed Abdellah Omar Hassan Alassiri
Binalshibh Ramsi Mohamed Abdullah
Abu Ubaydah
'Umar Muhammad 'Abdallah Ba' Amar
Ramzi Omar
Gheil Bawazir, Hadramawt, Yemen
Khartoum, Sudan
Sanaa, Yemen
1972-05-01; 1973-09-16; 1997-11-17; 2002-09-30; 2004-11-26; 2006-07-25; 2007-07-02; 2007-07-27; 2010-12-23IndividualANOAl-Qaida Apskatīt
253JANG BOM SU
Jang Pom Su
Jang Hyon U
-1957-04-15; 1958-02-22; 2016-03-02; 2017-08-05IndividualANODPRK Apskatīt
254PAK BONG NAM
Lui Wai Ming
Pak Pong Nam
Pak Pong-nam
-1969-05-06; 2017-12-22IndividualANODPRK Apskatīt
255AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA
المختار بن محمد بن المختار بوشوشة
Bushusha, Mokhtar
Via Milano Number 38, Spinadesco, (CR), Italy
Tunis, Tunisia
Tunisian
1969-10-13; 1999-05-26; 1984-09-14; 2002-04-24; 2003-04-10; 2004-11-26; 2005-12-20; 2007-06-07; 2010-12-23IndividualANOAl-Qaida Apskatīt
256FAYCAL BOUGHANEMI
فيصل بوغانمي
Faical Boughanmi
Faysal al-Bughanimi
Number 5/B viale Cambonino, Cremona, Italy
Tunis, Tunisia
1966-10-28; 2005-07-29; 2007-06-07; 2009-08-10; 2009-09-01; 2011-12-13IndividualANOAl-Qaida Apskatīt
257BOUBEKEUR BOULGHITI
Boubakeur Boulghit
Abu Bakr al-Jaziri
Abou Bakr Al Djazairi
Abou Yasser El Djazairi
Yasir Al-Jazari
Abou Yasser Al-Jaziri
Rouiba, Algiers, Algeria1970-02-13; 2002-01-11; 2007-07-18; 2008-02-01; 2011-05-16; 2017-06-20IndividualANOAl-Qaida Apskatīt
258HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
حمادي بن عبد العزيز بن علي بويحي
Gamel Mohamed
Abd el Wanis Abd Gawwad Abd el Latif Bahaa
Mahmoud Hamid
Corso XXII Marzo Number 39, Milan, Italy
Morocco
Egypt
Tunis, Tunisia
1966-05-29; 1966-05-25; 1986-05-09; 2003-11-12; 2005-12-20; 2006-07-31; 2009-01-30; 2011-05-16IndividualANOAl-Qaida Apskatīt
259FRANÇOIS YANGOUVONDA BOZIZÉ
Bozize Yangouvonda
Samuel Peter Mudde
Uganda
Mouila, Gabon
Izo, South Sudan
1946-10-14; 1948-12-16; 2013-06-11; 2014-05-09; 2014-11-04; 2018-02-16; 2019-03-01IndividualANOCAR Apskatīt
260FRANK KAKOLELE BWAMBALE
FRANK KAKORERE
FRANK KAKORERE BWAMBALE
AIGLE BLANC
Kinshasa, Democratic Republic of the Congo2005-11-01; 2016-10-13IndividualANODRC Apskatīt