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 10,801.

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-nätverket
Mreža Haqqani
sieť Haqqani
Rețeaua Haqqani
Rede Haqqani
Sieć Haqqani
Haqqani-netwerk
Haqqani-hálózat
Haqqani tinklas
Rete Haqqani
Réseau Haqqani
Haqqani-verkosto
Haqqani võrgustik
Red Haqqani
Δίκτυο Haqqani
Haqqaninetværket
Síť Haqqani
Мрежа „Haqqani“
HQN
Haqqani Network
-2017-03-09, 2017-03-10; 2012-12-04enterpriseESAFG Apskatīt
123Mullah Mohammed Shah
Maulawi Ahmed Shah
Haji Mullah Ahmad Shah
Haji Ahmad Shah
Mullah Ahmed Shah Noorzai
Ahmed Shah Noorzai Obaidullah
Quetta, PK, PAKISTAN
PK, PAKISTAN
1981, 1985-01-01; 2017-03-09, 2017-03-10; 2013-03-22; 2017-03-09; 2014-10-08personESAFG Apskatīt
124Adam Khan Achekzai
Maulavi Adam
Maulavi Adam Khan
Chaman, Baluchistan Province, PK, PAKISTAN
Kandahar Province, AF, AFGHANISTAN
PK, PAKISTAN
1973, 1974, 1971, 1970, 1972, 1975; 2017-03-09, 2017-03-10; 2013-05-17; 2017-03-09personESAFG Apskatīt
125Qari Sahab
Qari Saifullah
Qari Saifullah Al Tokhi
Qari Saifullah Tokhi
Saifullah Tokhi
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
PK, PAKISTAN
AF, AFGHANISTAN
1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
129Sayed Ghias
Sayyed Ghiassouddine, Agha; Sayyed Ghiassouddine Agha
Sayed Ghiasuddin Sayed Ghousuddin
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 AhmadiDaman district, Kandahar province, AF, AFGHANISTAN
Pashmul village, Panjwai 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
132Allah Dad Matin
Akhund
Shahidwror
Allahdad
Kadani village, Spin Boldak district, Kandahar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1960, 1953; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 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
134Aminullah, Amin; Aminullah Amin
Aminullah Amin Quddus
Muhammad, Yusuf; Muhammad Yusuf
Loy Karez village, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1973; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
135Sayed Esmatullah, Asem; Sayed Esmatullah Asem
Sayed Esmatullah Asem Abdul Quddus
Asmatullah, Asem; Asmatullah Asem
Esmatullah, Asem; Esmatullah 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
Abdul Baqi Basir Awal Shah
Shinwar District, Nangarhar Province, AF, AFGHANISTAN
Jalalabad City, Nangarhar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1960 - 1962, 1960 - 1962; 2017-03-09, 2017-03-10; 2012-12-04; 2017-03-09; 2012-03-24personESAFG Apskatīt
138Abdul Ghani Baradar Abdul Ahmad Turk
Abdul Ghani Baradar
Mullah Baradar Akhund
Dehrawood District, Uruzgan Province, Yatimak village, AF, AFGHANISTAN
AF, AFGHANISTAN
1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG 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