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 21-40 no 12,850.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
21Abdul Ghaffar, Qureshi; Abdul Ghaffar Qureshi
Qurishi Abdul Ghafar
AF, AFGHANISTAN2007-08-18, 2007-08-17; 2007-08-18personESTAQA Apskatīt
22Yar Mohammad RahimiTalugan village, Panjwai District, Kandahar, AF, AFGHANISTAN
AF, AFGHANISTAN
1953; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02; 2012-03-24personESAFG Apskatīt
23Rahimi Yar MohammadPanjwaee district, Kandahar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1953; 2007-10-24, 2007-10-23; 2007-10-24personESTAQA Apskatīt
24Gud Mullah Mohammad, Hassan; Gud Mullah Mohammad Hassan
Mohammad Hasan, Rahmani; Mohammad Hasan Rahmani
Charchino District, Uruzgan Province, AF, AFGHANISTAN
Chora District, Uruzgan Province, AF, AFGHANISTAN
Deh Rawud District, Uruzgan province, AF, AFGHANISTAN
AF, AFGHANISTAN
1963, 1963, 1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2016-09-30personESAFG Apskatīt
25Mohammad Hasan, Rahmani; Mohammad Hasan RahmaniPanjwae district, Kandahar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1963; 2007-10-24, 2007-10-23; 2007-10-24personESTAQA Apskatīt
26Gurg
Mohammad Rasul Ayyub
Spin boldak district, Kandahar province, Robat village, AF, AFGHANISTAN
AF, AFGHANISTAN
1958 - 1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
27Rasul MSpinboldak district, Kandahar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1958 - 1963; 2007-10-24, 2007-10-23; 2007-10-24personESTAQA Apskatīt
28Mullah Abdul Rauf Aliza
Abdul Rauf, Khadem; Abdul Rauf Khadem
Azan village, Kajaki District, Helmand Province, AF, AFGHANISTAN
Spin Boldak District, Kandahar Province, AF, AFGHANISTAN
00, UNKNOWN
AF, AFGHANISTAN
1970, 1958 - 1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
29Abdul Rauf, Khadem; Abdul Rauf KhademUruzgan/Kandahar, AF, AFGHANISTAN
AF, AFGHANISTAN
1958 - 1963; 2007-10-24, 2007-10-23; 2007-10-24personESTAQA Apskatīt
30Abdul Razaq, Akhund, Lala Akhund; Abdul Razaq Akhund Lala AkhundSpin Boldak District, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1958; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
31Abdul Razaq, Akhund, Lala Akhund; Abdul Razaq Akhund Lala Akhund
Razaq Abdul
Spin Boldak District, Kandahar province, in the area bordering Chaman district, Quetta, Pakistan, AF, AFGHANISTAN1958; 2007-08-18, 2007-08-17; 2007-08-18personESTAQA Apskatīt
32Habibullah ReshadWaghaz District, Ghazni province, AF, AFGHANISTAN
AF, AFGHANISTAN
1968 - 1973; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
33Reshad HabibullahGhazni province, AF, AFGHANISTAN
AF, AFGHANISTAN
1968 - 1973; 2007-10-24, 2007-10-23; 2007-10-24personESTAQA Apskatīt
34Mohammad Sadiq Amir MohammadGhazni Province, AF, AFGHANISTAN
Logar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1934, 1934; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-12-04personESAFG Apskatīt
35Mohammad, Sadiq; Mohammad SadiqGhazni, AF, AFGHANISTAN
AF, AFGHANISTAN
1934; 2007-10-24, 2007-10-23; 2007-10-24; 2006-08-04personESTAQA Apskatīt
36Sadruddin Alhaj-2002-05-29, 2002-05-27; 2002-05-29personESTAQA Apskatīt
37Abdulhai, Salek; Abdulhai SalekAwlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1965; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26personESAFG Apskatīt
38Abdulhai, Salek; Abdulhai SalekAF, AFGHANISTAN2008-08-09, 2008-08-08; 2008-08-09; 2007-10-24personESTAQA Apskatīt
39Hamdullah, Sunani; Hamdullah Sunani
Sanani
Zabul province, Dai Chopan District, AF, AFGHANISTAN
AF, AFGHANISTAN
1923; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
40SananiZabul province, AF, AFGHANISTAN
AF, AFGHANISTAN
1923; 2007-10-24, 2007-10-23; 2007-10-24personESTAQA Apskatīt