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 41-60 no 9,702.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
41ABDUL SAMAD, ACHEKZAI, عبد الصمد اچکزی, Abdul SamadAfghanistan-IndividualANOTaliban Apskatīt
42ADAM KHAN, ACHEKZAI, آدم خان اچکزی, Maulavi Adam Khan, Maulavi AdamKandahar ProvinceAfghanistan, ChamanBaluchistan ProvincePakistan-IndividualANOTaliban Apskatīt
43MOCHAMMAD, ACHWAN, Muhammad Achwan, Muhammad Akhwan, Mochtar Achwan, Mochtar Akhwan, Mochtar AkwanTulungagungIndonesia, Jalan Ir. H. Juanda 8/10, RT/RW 002/001, JodipanBlimbingMalangIndonesia1948-05-04, 1946-05-04IndividualANOAl-Qaida Apskatīt
44NOURREDINE, ADAM, Nureldine Adam, Nourreldine Adam, Nourreddine Adam, Mahamat Nouradine AdamNdeleCentral African Republic, BiraoCentral African Republic1970-01-01IndividualANOCAR Apskatīt
45IYAD, AG GHALI, اياد اغ غالي, Sidi Mohamed ArhaliAbeibaraKidal RegionMali, Mali-IndividualANOAl-Qaida Apskatīt
46ABDUL RAHMAN, AGHA, عبدالرحمان آغاArghandab DistrictKandahar ProvinceAfghanistan-IndividualANOTaliban Apskatīt
47AHMAD, ZIA, احمد ضیا آغا, Zia Agha, Noor Ahmad, Noor Ahmed, Sia Agha SayeedMaiwand DistrictKandahar ProvinceAfghanistan-IndividualANOTaliban Apskatīt
48JANAN, AGHA, جانان آغا, Abdullah Jan AghaTirin Kot cityUruzgan ProvinceAfghanistan-IndividualANOTaliban Apskatīt
49SAYED, MOHAMMAD, سید محمد عظیم ﺁغا, Sayed Mohammad Azim Agha, Agha SahebPanjwai DistrictKandahar ProvinceAfghanistan-IndividualANOTaliban Apskatīt
50SAYYED GHIASSOUDDINE, AGHA, سيد غیاث الدین آغا, Sayed Ghias, Sayed Ghiasuddin Sayed Ghousuddin, Sayyed GhayasudinKohistan DistrictFaryab ProvinceAfghanistan-IndividualANOTaliban Apskatīt
51TOREK, AGHA, تورک آغا, Sayed Mohammed Hashan, Torak Agha, Toriq Agha, Toriq Agha SayedKandahar ProvinceAfghanistan, PishinBaluchistan ProvincePakistan, Pashtunabad, QuettaBaluchistan ProvincePakistan-IndividualANOTaliban Apskatīt
52AZIM, AGHAJANI, Azim Adhajani, Azim Agha-Jani--IndividualANOIran Apskatīt
53FARHAD, KANABI, فرهاد كنابي أحمد, Kaua Omar Achmed, Kawa Hamawandi, Kawa Omar AhmedArbilIraq, Arbil – Qushtuba – house no. SH 11, alley 5380Iraq1971-07-01IndividualANOAl-Qaida Apskatīt
54MUHAMMAD, YUNIS, محمد يونس أحمد, Muhammad Yunis Al-Ahmed, Muhammad Yunis Ahmed, Muhammad Yunis Ahmad Al-Badrani, Muhammad Yunis Ahmed Al-MoaliAl-Mowall, MosulIraq, Al-Dawar StreetBludanSyrian Arab Republic, DamascusSyrian Arab Republic, MosulIraq, Wadi Al-HawiIraq, DubaiUnited Arab Emirates, Al-HasakaSyrian Arab Republic-IndividualANOIraq Apskatīt
55NAJMUDDIN, FARAJ, Mullah Krekar, Fateh Najm Eddine Farraj, Faraj Ahmad NajmuddinOlaqloo SharbajerAl-Sulaymaniyah GovernorateIraq, Heimdalsgate 36-VOslo0578Norway1956-07-07, 1963-06-17IndividualANOAl-Qaida Apskatīt
56TURKI, MUBARAK, Turki Mubarak Abdullah Al Binali, Turki Mubarak al-Binali, Turki al-Benali, Turki al-Binali, Abu Human Bakr ibn Abd al-Aziz al-Athari, Abu Bakr al-Athari, Abu Hazm al-Salafi, Abu Hudhayfa al-Bahrayni, Abu Khuzayma al-Mudari, Abu Sufyan al-Sulami, Abu Dergham, Abu Human al-AthariAl MuharraqBahrain1984-09-03IndividualANOAl-Qaida Apskatīt
57JABER, ABDALLAH, جابر عبد الله جابر أحمد الجلاهمة, Jaber Al-Jalamah, Abu Muhammad Al-Jalahmah, Jabir Abdallah Jabir Ahmad Jalahmah, Jabir 'Abdallah Jabir Ahmad Al-Jalamah, Jabir Al-Jalhami, Abdul-Ghani, Abu MuhammadAl-Khitan areaKuwait, Kuwaitresidence as at March 2009 and at December 20131959-09-24IndividualANOAl-Qaida Apskatīt
58MOHAMMAD, AHMADI, محمد احمدیDaman DistrictKandahar ProvinceAfghanistan, Pashmul village, Panjwai DistrictKandahar ProvinceAfghanistan-IndividualANOTaliban Apskatīt
59ALI AKBAR, AHMADIAN, Ali Akbar AhmedianKermanIran (Islamic Republic of)-IndividualANOIran Apskatīt
60ABUBAKER, SHARIFF, Makaburi, Sheikh Abubakar Ahmed, Abubaker Shariff Ahmed, Abu Makaburi Shariff, Abubaker Shariff, Abubakar AhmedKenya, Majengo area, MombasaKenya-IndividualANOSomalia Apskatīt