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

 

 

Tiek rādīti ieraksti 101-120 no 9,702.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
101SALEM, NOR ELDIN, سالم نور الدين امحمد الدبيسكي, Abu Al-Ward, Abdullah Ragab, Abu Naim, Abdallah al- MasriTripoliLibya, Bab Ben Ghasheer, TripoliLibyan Arab Jamahiriya-IndividualANOAl-Qaida Apskatīt
102MUTHANNA, HARITH, مثنى حارث الضاري, Dr. Muthanna Al Dari, Muthana Harith Al Dari, Muthanna Harith Sulayman Al-Dari, Muthanna Harith Sulayman Al-Dhari, Muthanna Hareth Al-Dhari, Muthana Haris Al-Dhari, Doctor Muthanna Harith Sulayman Al Dari Al-Zawba', Muthanna Harith Sulayman Al-Dari Al-Zobai, Muthanna Harith Sulayman Al-Dari al-Zawba'i, Muthanna Hareth al-Dari, Muthana Haris al-Dari, Doctor Muthanna al-Dari, Dr. Muthanna Harith al-Dari al-ZowbaiIraq, AmmanJordan, Khan DariIraqprevious, Asas VillageAbu GhuraybIraqprevious, Egyptprevious1969-06-16IndividualANOAl-Qaida Apskatīt
103NOUREDDINE, BEN ALI, نور الدين بن علي بن بلقاسم الدريسي, Drissi Noureddine, Abou Ali, FaycalTunisTunisia, Via Plebiscito 3CermonaItaly1964-04-30IndividualANOAl-Qaida Apskatīt
104KHALAF, M., خلف م. م. الدليمي, Khalaf Al Dulaimi-1932-01-25IndividualANOIraq Apskatīt
105LATIF, NUSAYYIF, لطيف نصيف جاسم الدليميar-Rashidiyah, suburb of BaghdadIraq-IndividualANOIraq Apskatīt
106IZZAT, IBRAHIM, عزت ابراهيم الدوري, Abu Brays, Abu Ahmadal-DurIraq-IndividualANOIraq Apskatīt
107JAWHAR, MAJID, جوهر مجيد الدوريAl-DurIraq, Iraq-IndividualANOIraq Apskatīt
108ABD AL-AZIZ, ADAY, عبدالعزیز عدي زمین الفضیل, Abd al-Aziz Udai Samin al-Fadhli, Abd al-Aziz Udai Samin al-Fadhl, Abd al-Aziz Adhay Zimin al-Fadhli, Abdalaziz Ad'ai Samin Fadhli al-FadhaliKuwait1981-08-27IndividualANOAl-Qaida Apskatīt
109KHALID, ABD AL-RAHMAN, خالد عبد الرحمن حمد الفواز, Khaled Al-Fauwaz, Khaled A. Al-Fauwaz, Khalid Al-Fawwaz, Khalik Al Fawwaz, Khaled Al-Fawwaz, Khaled Al Fawwaz, Khalid Abdulrahman H. Al FawazKuwait, United States of America1962-08-24IndividualANOAl-Qaida Apskatīt
110OTHMAN, AHMED, عثمان أحمد عثمان الغامدي, Othman al-Ghamdi, Uthman al-Ghamdi, Uthman al-Ghamidi, Othman bin Ahmed bin Othman Alghamdi, Othman Ahmed Othman Al Omairah, Uthman Ahmad Uthman al-Ghamdi, Othman Ahmed Othman al-Omirah, Al Umairah al-Ghamdi, Othman Bin Ahmed Bin OthmanSaudi Arabia, Yemen1979-05-27IndividualANOAl-Qaida Apskatīt
111IBRAHIM, SULEIMAN, Barahim Suliman H. al Hblian, Abu Jabal, Abu-JabalBuraidahSaudi Arabia1984-12-17IndividualANOAl-Qaida Apskatīt
112FETHI, BEN HASSEN, فتحي بن حسن بن سالم الحداد, Fethi ben Assen Haddad, Fathy Hassan al HaddadTataoueneTunisia, Number 184 Via Fulvio Testi – Cinisello Balsamo (MI)Italy, Number 1 Via Porte Giove – Mortara (PV)ItalyDomicile1963-06-28, 1963-03-28IndividualANOAl-Qaida Apskatīt
113KAMAL, BEN MAOELDI, كمال بن المولدي بن حسن الحمراوي, Hamroui Kamel ben Mouldi, Hamraoui Kamel, Kamel, KimoBejaTunisia, Via Bertesi Number 27CremonaItaly, Via Plebiscito Number 3CremonaItaly1977-10-21IndividualANOAl-Qaida Apskatīt
114BASSAM, AHMAD, بسام أحمد الحصري, Bassam Ahmad Husari, Abu Ahmad Akhlaq, Abu Ahmad al-ShamiQalamun Damascus ProvinceSyrian Arab Republic, GhutahDamascus ProvinceSyrian Arab Republic, TadamonRif DimashqSyrian Arab Republic, Syrian Arab RepublicSouthern. Location as of July 20161969-01-01IndividualANOAl-Qaida Apskatīt
115ABDULMALIK, AL-HOUTHI, Abdulmalik al-Huthi--IndividualANOYemen Apskatīt
116IMAD, BEN BECHIR, عماد بن البشير بن حمدا الجماليManzal TmimNabulTunisia, 4 Al-Habib Thamir StreetManzal TmimNabulTunisiahome address1968-01-25IndividualANOAl-Qaida Apskatīt
117ABU MOHAMMED, AL-JAWLANI, أبو محمد الجولاني, Abu Mohamed al-Jawlani, شيخ الفاتح ، الفاتح, Amjad Muzaffar Hussein Ali al-Naimi, Abu AshrafSyrian Arab Republic, Active in Syria as at Jun. 2013-IndividualANOAl-Qaida Apskatīt
118TAHA, YASSIN, طه ياسين رمضان الجزراويMosulIraq-IndividualANOIraq Apskatīt
119MAYSAR ALI, MUSA, Muyassir al-Jiburi, Muyassir Harara, Muyassir al-Shammari, Muhammad Khalid Hassan, Al-Shammari, Mus'ab al-Qahtani, Abu Maria al-QataniAl-ShuraMosulIraq, HararaNinawa ProvinceIraq1976-06-01IndividualANOAl-Qaida Apskatīt
120SA'D, BIN SA'D, سعد بن سعد محمد شریان الكعبي, Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi, Sa'd Sa'd Muhammad Shiryan al-Ka'bi, Sa'd al-Sharyan al-Ka'bi, Abu Haza', Abu Hazza', Umar al-Afghani, Abu Sa'd, Abu Suad-1972-02-15IndividualANOAl-Qaida Apskatīt