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.

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Tiek rādīti ieraksti 21-40 no 9,702.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
21AZIZIRAHMAN, ABDUL AHAD, عزیز الرحمان عبد الاحدShega DistrictKandahar ProvinceAfghanistan-IndividualANOTaliban Apskatīt
22ABDUL GHANI, BARADAR, عبدالغنی برادر عبد الاحمد ترک, Mullah Baradar Akhund, Abdul Ghani BaradarYatimak villageDehrawood District, Uruzgan ProvinceAfghanistan-IndividualANOTaliban Apskatīt
23ABDUL QADEER, BASIR, عبدالقدیر بصیر عبد البصير, Abdul Qadir, Ahmad Haji, Abdul Qadir Haqqani, Abdul Qadir BasirSurkh Rod DistrictNangarhar ProvinceAfghanistan, Hisarak DistrictNangarhar ProvinceAfghanistan-IndividualANOTaliban Apskatīt
24NAZIR MOHAMMAD, ABDUL BASIR, نظر محمدعبد البصیر, Nazar MohammadMalaghi Village, Kunduz DistrictKunduz ProvinceAfghanistan-IndividualANOTaliban Apskatīt
25MAJEED, ABDUL CHAUDHRY, Majeed, Abdul, Majeed Chaudhry Abdul, Majid, Abdul-1939-04-15IndividualANOAl-Qaida Apskatīt
26ABDUL GHAFAR, QURISHI, عبدالغفار قریشی عبد الغنی, Abdul Ghaffar QureshiTurshut village, Wursaj DistrictTakhar ProvinceAfghanistan, Khairkhana Section Number 3KabulAfghanistan-IndividualANOTaliban Apskatīt
27ABDUL SATAR, ABDUL MANAN, عبد الستار عبد المنان, Haji Abdul Sattar Barakzai, Haji Abdul Satar, Haji Satar Barakzai, AbdulasattarMirmandaw village, Nahr-e Saraj DistrictHelmand ProvinceAfghanistan, Qilla AbdullahBaluchistan ProvincePakistan, Mirmadaw village, Gereshk DistrictHelmand ProvinceAfghanistan, Kachray Road, PashtunabadQuettaBaluchistan ProvincePakistan, Nasrullah Khan ChowkPashtunabad AreaBaluchistan ProvincePakistan, ChamanBaluchistan ProvincePakistan, Abdul Satar Food ShopAyno Mina 0093Kandahar ProvinceAfghanistan-IndividualANOTaliban Apskatīt
28ABDUL MANAN AGHA, عبد المنان آغا, Abdul Manan, Abdul Man’am Saiyid, Saiyid Abd al-Man--IndividualANOAl-Qaida Apskatīt
29ABDUL HAI, HAZEM, عبد الحی عظیم عبد القادر, Abdul Hai HazemPashawal Yargatoo village, Andar DistrictGhazni ProvinceAfghanistan, Iltifat village, Shakardara DistrictKabul ProvinceAfghanistan, Puli Charkhi Area, District Number 9Kabul CityKabul Province-IndividualANOTaliban Apskatīt
30AHMAD TAHA, KHALID, احمد طه خالد عبد القادرNangarhar ProvinceAfghanistan, Khost ProvinceAfghanistan, Siddiq Khel village, Naka DistrictPaktia ProvinceAfghanistan-IndividualANOTaliban Apskatīt
31SAYED ESMATULLAH, ASEM, سید عصمت الله عاصم عبد القدوس, Esmatullah Asem, Asmatullah Asem, Sayed Esmatullah AsemQalayi Shaikh, Chaparhar DistrictNangarhar ProvinceAfghanistan-IndividualANOTaliban Apskatīt
32MUHAMMAD, JIBRIL, Mohammad Jibril Abdurrahman, Muhammad Jibriel Abdul Rahman, Mohammad Jibriel Abdurrahman, Muhamad Ricky Ardhan, Muhammad Ricky Ardhan bin Muhammad Iqbal, Muhammad Ricky Ardhan bin Abu Jibril, Muhammad Yunus, Heris SyahEast LombokWest Nusa TenggaraIndonesia, Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South PetukanganSouth JakartaIndonesia, Jalan Nakula of Witana Harja Complex Block CPamulangBantenIndonesia1984-05-28, 1979-12-03, 1979-03-03IndividualANOAl-Qaida Apskatīt
33ALY, SOLIMAN, Adam, Ibn El Qaim, Mohamed OsmanTripoliLibya, Ghout El ShamalTripoliLibya-IndividualANOAl-Qaida Apskatīt
34SHAMS, UR-RAHMAN, شمس الرحمن عبد الظاهر, Shamsurrahman, Shams-u-Rahman, Shamsurrahman Abdurahman, Shams ur-Rahman Sher AlamWaka Uzbin village, Sarobi DistrictKabul ProvinceAfghanistan-IndividualANOTaliban Apskatīt
35AMIR, ABDULLAH, امیر عبد الله, Amir Abdullah SahibPaktika ProvinceAfghanistan, KarachiPakistan-IndividualANOTaliban Apskatīt
36ABDUR REHMAN, عبد الرحمن, Abdul Rehman, Abd Ur-Rehman, Abdur Rahman, عبد الرحمن السيندي, عبدالله السندي (Abdullah Sindhi), Abdur Rehman Muhammad YaminMirpur KhasPakistan, KarachiPakistan1965-10-03IndividualANOAl-Qaida Apskatīt
37MAGHOMED, MAGHOMEDZAKIROVICH, Абдурахманов Магомед Магомедзакирович, Abu Banat, Abu al BanatKhadzhalmahi Village, Levashinskiy DistrictRepublic of DagestanRussian Federation, Turkeypossible location, Syrian Arab Republicprevious confirmed location since Sep. 20121974-11-24IndividualANOAl-Qaida Apskatīt
38MOHAMAD, IQBAL, Rahman, Mohamad Iqbal, A Rahman, Mohamad Iqbal, Abu Jibril Abdurrahman, Fikiruddin Muqti, Fihiruddin Muqti, Abdul Rahman, Mohamad IqbalKorleko-Lombok TimurIndonesia, Tirpas-Selong VillageEast LombokIndonesia, Jalan Nakula, Komplek Witana Harja III Blok C 106-107TangerangIndonesia1957-08-17IndividualANOAl-Qaida Apskatīt
39MUS’AB, ABU-QARIN, ABU-AL QASSIM OMAR Musab Boukrin, The Doctor, Al-GreinSabrathaLibya1983-01-19IndividualANOLibya Apskatīt
40ABDULPATTA, ESCALON, Abdulpatta Abubakar Escalon, Abdul Patta Escalon Abubakar, Abdul Patta Abu BakarTuburanBasilan ProvincePhilippines, Philippines, JeddahSaudi Arabiaprevious address, DainaSaudi Arabiaprevious address1965-03-03, 1965-01-01, 1965-01-11IndividualANOAl-Qaida Apskatīt