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 121-140 no 10,961.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
121Abdul Rauf Zakir
Qari Zakir
Kabul Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1969 - 1971; 2017-03-09, 2017-03-10; 2012-12-04; 2017-03-09personESAFG Apskatīt
122Haqqani Network
Haqqani-nätverket
Мрежа „Haqqani“
Síť Haqqani
Haqqaninetværket
Δίκτυο Haqqani
Red Haqqani
Haqqani võrgustik
Haqqani-verkosto
Réseau Haqqani
Rete Haqqani
Haqqani tinklas
Haqqani-hálózat
Haqqani-netwerk
Sieć Haqqani
Rede Haqqani
Rețeaua Haqqani
sieť Haqqani
Mreža Haqqani
HQN
-2017-03-09, 2017-03-10; 2012-12-04enterpriseESAFG Apskatīt
123Ahmed Shah Noorzai Obaidullah
Mullah Ahmed Shah Noorzai
Haji Ahmad Shah
Haji Mullah Ahmad Shah
Maulawi Ahmed Shah
Mullah Mohammed Shah
Quetta, PK, PAKISTAN
PK, PAKISTAN
1985-01-01, 1981; 2017-03-09, 2017-03-10; 2017-03-09; 2013-03-22; 2014-10-08personESAFG Apskatīt
124Adam Khan Achekzai
Maulavi Adam Khan
Maulavi Adam
Chaman, Baluchistan Province, PK, PAKISTAN
Kandahar Province, AF, AFGHANISTAN
PK, PAKISTAN
1970, 1972, 1971, 1973, 1974, 1975; 2017-03-09, 2017-03-10; 2013-05-17; 2017-03-09personESAFG Apskatīt
125Qari Saifullah Tokhi
Qari Saifullah
Qari Saifullah Al Tokhi
Saifullah Tokhi
Qari Sahab
Quetta City, Baluchistan Province, Chalo Bawari area, PK, PAKISTAN
Daraz Village, Jaldak wa Tarnak District, Zabul Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1964; 2017-03-09, 2017-03-10; 2014-10-08personESAFG Apskatīt
126Qari Sahab
Yaya
Yahya Haqqani
A Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AF, AFGHANISTAN
00, UNKNOWN
AF, AFGHANISTAN
1978, 1982; 2017-03-09, 2017-03-10; 2014-10-08personESAFG Apskatīt
127Abdul Hai Hazem Abdul Qader
Abdul Hai Hazem
Kabul City, Kabul Province, Puli Charkhi Area, District Number 9, AF, AFGHANISTAN
Iltifat village, Shakardara District,, Kabul Province, Iltifat village, AF, AFGHANISTAN
Pashawal Yargatoo village, AF, AFGHANISTAN
AF, AFGHANISTAN
1971; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
128Agha, Abdul RahmanArghandab district, Kandahar province, AF, AFGHANISTAN
AF, AFGHANISTAN
PK, PAKISTAN
1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
129Sayed Ghiasuddin Sayed Ghousuddin
Sayed Ghias
Sayyed Ghiassouddine, Agha; Sayyed Ghiassouddine Agha
Sayyed Ghayasudin
Kohistan District, Faryab Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1961; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
130Mohammad, Ahmadi; Mohammad AhmadiPashmul village, Panjwai District, Kandahar Province, AF, AFGHANISTAN
Daman district, Kandahar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1963, 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
131Attiqullah AkhundShah Wali Kot district, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1953; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
132Shahidwror
Allahdad
Allah Dad Matin
Akhund
Kadani village, Spin Boldak district, Kandahar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1960, 1953; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-03-15personESAFG Apskatīt
133Mohammad Abbas, Akhund; Mohammad Abbas AkhundUruzgan Province, Khas Uruzgan District, AF, AFGHANISTAN
AF, AFGHANISTAN
1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
134Muhammad, Yusuf; Muhammad Yusuf
Aminullah, Amin; Aminullah Amin
Aminullah Amin Quddus
Loy Karez village, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1973; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
135Sayed Esmatullah Asem Abdul Quddus
Esmatullah, Asem; Esmatullah Asem
Sayed Esmatullah, Asem; Sayed Esmatullah Asem
Asmatullah, Asem; Asmatullah Asem
Qalayi Shaikh, Chaparhar District, Nangarhar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1967; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-12-04personESAFG Apskatīt
136Atiqullah
Atiqullah Wali Mohammad
Khwaja Malik village, Arghadab District, Kandahar Province, AF, AFGHANISTAN
Tirin Kot District, Uruzgan Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1962, 1962; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
137Abdul Baqi Basir Awal Shah
Abdul Baqi
Jalalabad City, Nangarhar Province, AF, AFGHANISTAN
Shinwar District, Nangarhar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1960 - 1962, 1960 - 1962; 2017-03-09, 2017-03-10; 2017-03-09; 2012-12-04; 2012-03-24personESAFG Apskatīt
138Abdul Ghani Baradar
Abdul Ghani Baradar Abdul Ahmad Turk
Mullah Baradar Akhund
Dehrawood District, Uruzgan Province, Yatimak village, AF, AFGHANISTAN
AF, AFGHANISTAN
1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
139Sher Mohammad Abbas Stanekzai Padshah KhanQala- e-Abbas, Shah Mazar area, Logar Province, Baraki Barak District, AF, AFGHANISTAN
AF, AFGHANISTAN
1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2016-09-30personESAFG Apskatīt
140Mohammad Jawad WaziriSharana District, Paktia Province, AF, AFGHANISTAN
Jaghatu District, Maidan Wardak Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1960, 1960; 2017-03-09, 2017-03-10; 2017-03-09; 2012-06-26personESAFG Apskatīt