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 81-100 no 10,970.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
81Shahbaz KHAN
Shahbaz KHAN GALAT KHAN
Shahbaz KHAN ZADRAN
Shahbaz KOOCHI
HAJI SHAHBAZ KOOCHI
HAJI SHAHBAZ
Shahbaz ZADRAN
HAJI SHABBAZ
Shabbaz ZADRAN
Haji Shabaz ZADRAN
Haji Shahbaz ZADRAN
Cellat HAN
Sahbaz HAN
Haji Shahbaz Khan KOCHI
Shahbaz KHAN JALAT KHAN
Dubai, United Arab Emirates
Peshawar, Pakistan
Hanover, Germany
c/o DUBAI TRADING COMPANY, Peshawar, Pakistan
c/o KHAN & SCHIRINDEL GMBH, Weisbaden, Germany
c/o SAF TECH S.L., Barcelona, Spain
c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates
c/o SHAHBAZ TV CENTER, Peshawar, Pakistan
c/o SHAHNAWAZ TRADERS, Peshawar, Pakistan
c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan
Landi Kotal, Pakistan
Pakistan
01 Jan 1948IndividualOFACSDNTK Apskatīt
82Ismael ZAMBADA GARCIA
El Mayo ZAMBADA
Ismael Mario ZAMBADA GARCIA
Jesus LOAIZA AVENDANO
Javier GARCIA HERNANDEZ
Ismael HIGUERA RENTERIA
Jeronimo LOPEZ LANDEROS
Calle Presa Humaya #104, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico
PTE 4 49 2212, Cuchilla Del Tesoro, Delegacion Gustavo A Madero, Distrito Federal, Mexico
Calle Juan Jose Rios, Culiacan, Mexico
Bahia de San Ignacio #1921, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico
Sinaloa, Mexico
Costa Rica, Sinaloa, Mexico
El Salado, Sinaloa, Mexico
Guadalajara, Jalisco, Mexico
Mexico
01 Jan 1948; 06 Dec 1952; 03 Sep 1951IndividualOFACSDNTK Apskatīt
83Pyong Chol RI
Pyo'ng-ch'o'l RI
Korea, North01 Jan 1948 to 31 Dec 1948IndividualOFACDPRK2 Apskatīt
84Fahd Jassem AL-FREIJ
FAHAD JASSIM AL-FREIJ
FAHD JASIM AL-FURAYJ
Hama, Syria
Syria
01 Jan 1950; 1947IndividualOFACSYRIA Apskatīt
85Muhammad IQBAL
Mohammad IQBAL
Haji IQBAL
Lahore, Pakistan
Pakistan
01 Jan 1950; 23 Jul 2011IndividualOFACSDGT Apskatīt
86Victor Yakovlevich GRIN
Viktor GRIN
-01 Jan 1951IndividualOFACMAGNIT Apskatīt
87Fayiz MUSTAFASyria01 Jan 1952IndividualOFACSYRIA Apskatīt
88Abdul Baqi BARI
Rais Abdul Bari ISHAQZAI
'Abd Al-Baqi Muhammad IBRAHIM
'Abd Labaqi Muhammad IBRAHIM
Haji Abdul BARI
Abdul BARI
Abdul BAKI
'Abd AL-BARI
'Abd AL-BAKI
Abdul BAQI
ABDELBAKI
Kandahar, Afghanistan
Afghanistan
01 Jan 1953; 1952; 28 Jun 2014IndividualOFACSDGT Apskatīt
89Chong Ok O
Chong Euk O
Chong-kuk O
Korea, North
North Hamgyo'ng Province, North Korea
01 Jan 1953 to 31 Dec 1953IndividualOFACDPRK2 Apskatīt
90Ahmad GHALEBANI
Ahmad GHALEHBANI
Ahmad QALEHBANI
Iran01 Jan 1953 to 31 Dec 1954IndividualOFACIRAN Apskatīt
91Hwi CHOEKorea, North01 Jan 1954 to 31 Dec 1955IndividualOFACDPRK2 Apskatīt
92Haji Asad Khan Zarkari MOHAMMADHASNI
Haji Asad Khan MOHAMMADHASNI
Asad Khan ZARKARI
Asad Khan MUHAMMADHASNI
Asad Khan MOHMMADHASNI
Asad Khan MOHADMMADHASNI
Asad KHAN
Haji Asad KHAN
ASAD, Haji
Mohammed KHAN
HAJI ABDULLAH
Nimroz, Afghanistan
Kabul, Afghanistan
Karachi, Pakistan
Basalani, Afghanistan
Balochistan, Pakistan
Dubai, United Arab Emirates
Afghanistan
01 Jan 1955IndividualOFACSDNTK Apskatīt
93Ali YOUSEFPOUR-01 Jan 1955 to 31 Dec 1955IndividualOFACIRAN Apskatīt
94Fumio TANOUE-01 Jan 1955 to 31 Dec 1956IndividualOFACTCO Apskatīt
95Ali Riza ALTUN
Ali KIVIRCIK
Risa ALTUG
Ebubekir RIZA
Kucuk Sobecimen, Turkey
Turkey
01 Jan 1956IndividualOFACSDNTK Apskatīt
96Said Salih Abd-Rabbuh AL-OMGY
Saeed Salih Abed Rabbo AL-OMQY
Saeed Salih Abd-Rabboh AL-OMQI
Said Salah Abd-Rabbuh AL-UMQI
Said Saleh Abd-Rabbu AL-UMQY
Saeed Saleh Abd-Rabbuh AL-UMGY
Saeed Salah Abed Rabboh AL-OMAQI
Saeed Saleh Abd-Rabbuh AL-UMAQY
Said Saleh Abed Rubbah ALOMGY
Said Salih Abd-Rabbuh AL-AMQI
Saeed Salih Abdrabah AL-OMQI
Mahal, Al Mukalla, Yemen
Hadramawt Governorate, Yemen
Yemen
01 Jan 1956IndividualOFACSDGT Apskatīt
97Khalifa Mohamed Ahmed GHAWIL
Khalifa GHWELL
Khalifah AL-GHUWAYL
Khalifa AL-GHWEIL
Kaser Ahmet Street, Ras Al Sayah District, Misurata, Libya
Misurata, Libya
Libya
01 Jan 1956; 12 Apr 2015; 11 Apr 2017IndividualOFACLIBYA3 Apskatīt
98Grigoriy Viktorovich MOLCHANOVRussia01 Jan 1956 to 31 Dec 1956IndividualOFACCAATSA - RUSSIA Apskatīt
99Hing Bun HIENG
Hing BUNHEUNG
Hing BUNHEANG
Hing Bun HEANG
Him Bun HEANG
Takhmao, Cambodia
22, St. 118, Phnom Penh, Cambodia
Cambodia
01 Jan 1957IndividualOFACGLOMAG Apskatīt
100Miroslav KVOCKAMaricka, Bosnia-Herzegovina01 Jan 1957IndividualOFACBALKANS Apskatīt