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 81-100 no 9,702.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
81ABDELRAHMAN, MOUHAMAD ZAFIR, Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni, Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni, Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani, Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani, Abdulrhman Mohammed D. Aljahani, Abu al-Wafa’, Abu Anas, Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani, Abu Wafa al-Saudi, Abu al-Wafa, Abd al-Rahman Muhammad Thafir al-Jahni, Abd al-Rahman Muhammad al-Juhani, ) Abdelrahman Mouhamad Zafir al Dabissi Juhan, Abdelrahman Mouhamad Zafir al Dabissi Juhani, Abou Wafa al SaoudiKharjSaudi Arabia1971-12-04IndividualANOAl-Qaida Apskatīt
82AMID, HUSAINLibyaBelieved status/location: South Libya-IndividualANOLibya Apskatīt
83QUREN, SALIH, Akrin Saleh Akrin (أقرين صالح أقرين)Egypt-IndividualANOLibya Apskatīt
84MUNIR, AL QUBAYSI, منير القبيسي, Munir Al-Kubaysi, Muneer Al-Kubaisi, Munir Awad, Munir A Mamduh. AwadHeetIraq, Syrian Arab Republic-IndividualANOIraq Apskatīt
85AMRU, AL-ABSI, Amr al Absi, Abu al Athir Amr al Absi, Abu al-Athir, Abu al-Asir, Abu Asir, Abu Amr al Shami, Abu al-Athir al-Shami, Abu-Umar al-AbsiSaudi Arabia, HomsSyrian Arab Republiclocation as at Sep. 2015-IndividualANOAl-Qaida Apskatīt
86MAHMUD, DHIYAB, محمود ذياب الأحمدBaghdadIraq, MosulIraq-IndividualANOIraq Apskatīt
87SHAFI, SULTAN, Shafi al-Ajmi, Sheikh Shafi al-Ajmi, Shaykh Abu-SultanWarahKuwait, Area 3, Street 327, Building 41Al-UqaylahKuwait1973-01-01IndividualANOAl-Qaida Apskatīt
88HAMID, ABDALLAH, حامد عبد الله أحمد العلي, Dr. Hamed Abdullah Al-Ali, Hamed Al-'Ali, Hamed bin 'Abdallah Al-'Ali, Hamid 'Abdallah Al-'Ali, Hamid 'Abdallah Ahmad Al-'Ali, Hamid bin Abdallah Ahmed Al-Ali, Hamid Abdallah Ahmed Al-Ali, Abu SalimKuwait, Kuwaitresidence as at Mar. 20091960-01-20IndividualANOAl-Qaida Apskatīt
89MEHREZ, BEN MAHMOUD, محرز بن محمود بن ساسي العمدوني, Fabio Fusco, Mohamed Hassan, Meherez Hamdouni, Amdouni Mehrez ben Tah, Meherez ben Ahdoud ben Amdouni, Abu ThaleAsima-TunisTunisia, Italy1969-12-18IndividualANOAl-Qaida Apskatīt
90ABU UBAYDAH, YUSUF, Abou Obeida Youssef Al-Annabi, Abu-Ubaydah Yusuf Al-Inabi, Mebrak Yazid, Youcef Abu Obeida, Mibrak Yazid, Yousif Abu Obayda Yazid, Yazid Mebrak, Yazid Mabrak, Yusuf Abu Ubaydah, Abou YoucefAnnabaAlgeria, Algeria1969-02-07IndividualANOAl-Qaida Apskatīt
91ADIB, SHABAN, أديب شعبـان العانــي, Dr. Adib Sha’ban, Adib Shaban--IndividualANOIraq Apskatīt
92MOHAMED, BEN BELGACEM, محمد بن بلقاسم بن عبد الله العوادي, Mohamed Ben Belkacem Aouadi, Fathi HannachiTunisTunisia, 50th Street, Number 23, ZehrouniTunisTunisia1974-12-11IndividualANOAl-Qaida Apskatīt
93IBRAHIM, HASSAN, إبراهيم حسن طالع العسيري, Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري), Ibrahim Hasan Talea Aseeri, Ibrahim Hassan al-Asiri, Ibrahim Hasan Tali Asiri, Ibrahim Hassan Tali Assiri, Ibrahim Hasan Tali'A 'Asiri, Ibrahim Hasan Tali al-'Asiri, Ibrahim al-'Asiri, Ibrahim Hassan Al Asiri, Abu Saleh, Abosslah, Abu-SalaahRiyadhSaudi Arabia, Yemen1982-04-19, 1982-04-18IndividualANOAl-Qaida Apskatīt
94ANWAR, NASSER, انور ناصر عبدالله العولقي, Anwar al-Aulaqi, Anwar al-Awlaki, Anwar al-Awlaqi, Anwar Nasser Aulaqi, Anwar Nasser Abdullah Aulaqi, Anwar Nasser Abdulla AulaqiLas CrucesNew MexicoUnited States of America1971-04-21, 1971-04-22IndividualANOAl-Qaida Apskatīt
95QAID, HUSSEIN, قائد حسين العوادي--IndividualANOIraq Apskatīt
96HIKMAT, MIZBAN, حكمت مزبان إبراهيم العزاويDiyalaIraq-IndividualANOIraq Apskatīt
97ABDULQADER, MOHAMMEDTunisiaBelieved status/location: jail in Tunisia.1950-07-01IndividualANOLibya Apskatīt
98IBRAHIM, 'ISA HAJJI, ابراهیم عیسی حاجي محمد البکر, Ibrahim 'Issa Haji Muhammad al-Bakar, Ibrahim 'Isa Haji al-Bakr, Ibrahim Issa Hijji Mohd Albaker, Ibrahim Issa Hijji Muhammad al-Baker, Ibrahim 'Issa al-Bakar, Ibrahim al-Bakr, Abu-KhalilQatar1977-07-12IndividualANOAl-Qaida Apskatīt
99SAFIA, FARKASH, Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman
passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)
Al BaydaLibya, Sultanate of Oman, Believed location - Egypt-IndividualANOLibya Apskatīt
100SAID, BEN ABDELHAKIM, سعيد بن عبد الحكيم بن عمر الشريف, Cherif Said, Binhamoda Hokri, Hcrif Ataf, Bin Homoda Chokri, Atef Cherif, Sherif Ataf, Ataf Cherif Said, Djallal, Youcef, Abou Salman, Said TmimiManzil TmimTunisia, Corso Lodi 59MilanItaly1970-01-25IndividualANOAl-Qaida Apskatīt