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 41-60 no 11,017.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
41MOHAMAD IQBAL ABDURRAHMAN
Rahman, Mohamad Iqbal
A Rahman, Mohamad Iqbal
Abu Jibril Abdurrahman
Fikiruddin Muqti
Fihiruddin Muqti
Abdul Rahman, Mohamad Iqbal
Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia
Korleko-Lombok Timur, Indonesia
Tirpas-Selong Village, East Lombok, Indonesia
1957-08-17; 2003-01-28; 2004-11-26; 2011-05-16; 2011-06-10IndividualANOAl-Qaida Apskatīt
42ABDULPATTA ESCALON ABUBAKAR
Abdulpatta Abubakar Escalon
Abdul Patta Escalon Abubakar
Abdul Patta Abu Bakar
Philippines
Jeddah, Saudi Arabia
Daina, Saudi Arabia
Tuburan, Basilan Province, Philippines
Saudi Arabia
1965-03-03; 1965-01-01; 1965-01-11; 2018-06-18IndividualANOAl-Qaida Apskatīt
43ABDUL SAMAD ACHEKZAI
عبد الصمد اچکزی
Abdul Samad
Afghanistan1970; 2012-03-02IndividualANOTaliban Apskatīt
44ADAM KHAN ACHEKZAI
آدم خان اچکزی
Maulavi Adam Khan
Maulavi Adam
Chaman, Baluchistan Province, Pakistan
Kandahar Province, Afghanistan
1970; 1972; 1971; 1973; 1974; 1975; 2013-04-16IndividualANOTaliban Apskatīt
45MOCHAMMAD ACHWAN
Muhammad Achwan
Muhammad Akhwan
Mochtar Achwan
Mochtar Akhwan
Mochtar Akwan
Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia
Tulungagung, Indonesia
Indonesia
1948-05-04; 1946-05-04; 2012-03-12IndividualANOAl-Qaida Apskatīt
46NOURREDINE ADAM
Nureldine Adam
Nourreldine Adam
Nourreddine Adam
Mahamat Nouradine Adam
Birao, Central African Republic
Ndele, Central African Republic
1970-01-01; 1970; 1969; 1971; 2014-05-09; 2014-11-04; 2019-03-01IndividualANOCAR Apskatīt
47IYAD AG GHALI
اياد اغ غالي
Sidi Mohamed Arhali
Mali
Bouressa, Bourem Region, Mali
Abeibara, Kidal Region, Mali
1958; 1958-01-01; 2001-08-10; 2013-02-25; 2014-09-23; 2019-05-01IndividualANOAl-Qaida Apskatīt
48ABDUL RAHMAN AGHA
عبدالرحمان آغا
Arghandab District, Kandahar Province, Afghanistan1958; 2001-01-25; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29IndividualANOTaliban Apskatīt
49AHMAD ZIA AGHA
احمد ضیا آغا
Zia Agha
Noor Ahmad
Noor Ahmed
Sia Agha Sayeed
Maiwand District, Kandahar Province, Afghanistan1974; 2012-01-06IndividualANOTaliban Apskatīt
50JANAN AGHA
جانان آغا
Abdullah Jan Agha
Tirin Kot city, Uruzgan Province, Afghanistan1958; 1953; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31IndividualANOTaliban Apskatīt
51SAYED MOHAMMAD AZIM AGHA
سید محمد عظیم ﺁغا
Sayed Mohammad Azim Agha
Agha Saheb
Panjwai District, Kandahar Province, Afghanistan1966; 1969; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29; 2013-12-31IndividualANOTaliban Apskatīt
52SAYYED GHIASSOUDDINE AGHA
سيد غیاث الدین آغا
Sayed Ghias
Sayed Ghiasuddin Sayed Ghousuddin
Sayyed Ghayasudin
Kohistan District, Faryab Province, Afghanistan1961; 2001-01-31; 2003-09-03; 2007-07-18; 2007-09-21; 2008-02-01; 2011-11-29IndividualANOTaliban Apskatīt
53TOREK AGHA
تورک آغا
Sayed Mohammed Hashan
Torak Agha
Toriq Agha
Toriq Agha Sayed
Pashtunabad, Quetta, Baluchistan Province, Pakistan
Kandahar Province, Afghanistan
Pishin, Baluchistan Province, Pakistan
Pakistan
1960; 1962; 1965; 2015-11-02; 2019-01-30IndividualANOTaliban Apskatīt
54AZIM AGHAJANI
Azim Adhajani; Azim Agha-Jani
Iran (Islamic Republic of)2012-04-18; 2014-12-17IndividualANOIran Apskatīt
55FARHAD KANABI AHMAD
فرهاد كنابي أحمد
Kaua Omar Achmed
Kawa Hamawandi
Kawa Omar Ahmed
Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq
Arbil, Iraq
1971-07-01; 2005-12-06; 2006-07-31; 2010-01-25; 2011-12-13; 2012-11-15; 2015-12-10; 2019-05-01IndividualANOAl-Qaida Apskatīt
56MUHAMMAD YUNIS AHMAD
محمد يونس أحمد
Muhammad Yunis Al-Ahmed
Muhammad Yunis Ahmed
Muhammad Yunis Ahmad Al-Badrani
Muhammad Yunis Ahmed Al-Moali
Al-Dawar Street, Bludan, Syrian Arab Republic
Damascus, Syrian Arab Republic
Mosul, Iraq
Wadi Al-Hawi, Iraq
Dubai, United Arab Emirates
Al-Hasaka, Syrian Arab Republic
Al-Mowall, Mosul, Iraq
1949; 2004-06-22IndividualANOIraq Apskatīt
57NAJMUDDIN FARAJ AHMAD
Mullah Krekar
Fateh Najm Eddine Farraj
Faraj Ahmad Najmuddin
Heimdalsgate 36-V, Oslo, 0578, Norway
Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq
1956-07-07; 1963-06-17; 2006-12-07; 2015-12-10IndividualANOAl-Qaida Apskatīt
58TURKI MUBARAK ABDULLAH AHMAD AL-BINALI
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-Athari
Al Muharraq, Bahrain
Bahrain
1984-09-03; 2013-01-02; 2003-04-01; 2016-04-20IndividualANOAl-Qaida Apskatīt
59JABER ABDALLAH JABER AHMAD AL-JALAHMAH
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 Muhammad
Kuwait
Al-Khitan area, Kuwait
1959-09-24; 2014-01-03IndividualANOAl-Qaida Apskatīt
60MOHAMMAD AHMADI
محمد احمدی
Daman District, Kandahar Province, Afghanistan
Pashmul village, Panjwai District, Kandahar Province, Afghanistan
1963; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31IndividualANOTaliban Apskatīt