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 10,877.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
121Abdelilah HIMICH
Abu Suleyman al-Faransi
Abu Suleyman al-Firansi
Abu Sulaiyman al Fransi
Abu Sulaiyman
Abu Suleyman
Abou Souleiman al-Firansi
Abu Sulayman al-Faransi
Abu Souleymane
Abu Souleymane al-Faransi
Abu Souleymane the Frenchman
Abu Suleiman
al Bab, Syria
Morocco
France
Nov 1989IndividualOFACSDGT Apskatīt
122Abdel Ilah Sabri
Abd al-Muhsin
Ibrahim Ali Muhammad Abu Bakr
Abdul Rahman
Abu Anas
Ibrahim, Ali Abu Bakr, Tantoush; Ibrahim Ali Abu Bakr Tantoush
Al-Libi
Abd al-Rahman
Abd al-Muhsi
Ibrahim, Abubaker, Tantoush; Ibrahim Abubaker Tantoush
Ibrahim, Abubaker, Tantouche; Ibrahim Abubaker Tantouche
TRIPOLI, LY, LIBYA
al Aziziyya, LY, LIBYA
LY, LIBYA
1966-02-02; 2015-08-14, 2015-08-14; 2015-08-14; 2008-08-09; 2006-08-10personESTAQA Apskatīt
123Abdelkader LAAGOUBvia Europa, 4 - Paderno Ponchielli, Cremona, Italy
Casablanca, Morocco
Morocco
23 Apr 1966IndividualOFACSDGT Apskatīt
124Abdelkader, Laagoub; Abdelkader Laagoub
Rachid
Paderno Ponchielli (Cremona), Number 4 via Europa, IT, ITALY
Casablanca, MA, MOROCCO
MA, MOROCCO
1966-04-23; 2012-01-18, 2012-01-17; 2005-08-03; 2012-01-18personESTAQA Apskatīt
125ABDELKADER LAAGOUB
عبد القادر لاغوب
Rachid
Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy
Casablanca, Morocco
Morocco
1966-04-23; 2005-07-29; 2007-12-21; 2011-12-13IndividualANOAl-Qaida Apskatīt
126Abdelkader Mahmoud ES SAYED
Kader ES SAYED
Via del Fosso di Centocelle n.66, Roma, Italy
Egypt
26 Dec 1962IndividualOFACSDGT Apskatīt
127ABD EL KADER MAHMOUD MOHAMED EL SAYED
عبد القادر محمود محمد السيد
Es Sayed, Kader
Abdel Khader Mahmoud Mohamed el Sayed
Egypt1962-12-26; 2002-04-24; 2004-11-26; 2007-06-07; 2011-05-16IndividualANOAl-Qaida Apskatīt
128Abdelkarim Hussein Mohamed AL-NASSERAl Ihsa, Saudi Arabia
Saudi Arabia
-IndividualOFACSDGT Apskatīt
129Abdelkarim, Hussein Mohamed, AL-NASSER; Abdelkarim Hussein Mohamed AL-NASSERAl Ihsa, SA, SAUDI ARABIA
SA, SAUDI ARABIA
2019-01-09, 2019-01-09; 2018-03-22; 2003-12-22personESTERR Apskatīt
130Abdelkebir, Mohamad, Fakhiri; Abdelkebir Mohamad Fakhiri00, UNKNOWN1963-05-04; 2016-01-19, 2016-01-20; 2011-03-22; 2011-04-14; 2015-08-01personESLBY Apskatīt
131Abdel Khader
Abou Souleimane
Youssef Ould Abdel Jelil
Mohamed Salem
Salih the Mauritanian
Shaykh Yunis the Mauritanian
Sheikh Yunis al-Mauritani
Younis al-Mauritani
Yunis al-Mauritani
Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
El Hadj Ould Abdel Ghader
Chingheity
Abd Al-Rahman, Ould Muhammad Al-Husayn, Ould Muhammad Salim; Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
SA, SAUDI ARABIA
MR, MAURITANIA
1981; 2011-09-28, 2011-09-26; 2011-09-28personESTAQA Apskatīt
132Abdel Khader Mahmoud Mohamed el Sayed
Abd El Kader, Mahmoud Mohamed, El Sayed; Abd El Kader Mahmoud Mohamed El Sayed
Kader, Es Sayed; Kader Es Sayed
00, UNKNOWN
EG, EGYPT
1962-12-26; 2011-06-17, 2011-06-16; 2011-06-17; 2007-06-28; 2004-12-17personESTAQA Apskatīt
133Abdelmajid, Al-Gaoud; Abdelmajid Al-Gaoud00, UNKNOWN1943; 2016-01-19, 2016-01-20; 2011-03-22; 2015-08-01personESLBY Apskatīt
134Abdelmalek DROUKDEL
Abdelmalek DROUKDAL
Abdelmalek DROUKADAL
Abdelmalek DARDAKIL
Abdelmalek DROKDAL
Abdelmalek DOURKDAL
Abdelmalek DROUGDEL
Abdelmalek DROUKBEL
Abdelmalek DERDOUKAL
Abdel Malek DEROUDEL
Abdel Malek DROUKDEL
Abdelmalik DROUKDAL
'Abd al-Malik DRUKDAL
'Abd al-Malik DURIKDAL
'Abd-al-Malik DROKDAL
Abd-al-Malik DRIDQAL
Abdelouadour DROUKDEL
Abu-Mus'ab ABD-AL-WADUD
Abou Mossaab ABDELOUADOUD
Abu Musab ABDELOUDOUD
Abu Mussaab ABDELOUADODUD
Abu Mus'ab ABDELOUADOUD
Abu Mossab ABDELOUADOUD
Abou Moussaab ABDELOUADOUDE
Abou Moussab ABDELOUADOUD
Abou Mousaab ABDELOUADOUD
Abou Musab ABDELOUADOUD
Abu Musab OUDOUD
Abou Mossab ABDELOUADOUD
Abou Mossab ABD EL OUADOUD
Abou Mousab ABD EL OUADOUD
Abi Mossaab ABD EL-OUADOUD
Abi Mousaab ABDELOUADOUD
Abu Mossaab ABDEL EL-WADOUD
Abou Mossab ABDEL WADOUD
Abou Mossab ABDELWADOUD
Abou Moussaab ABDEL WADOUD
Abdou Moussa ABD AL-WADOUB
Abou Mosaab ABKELWADOUD
ABDELWADOUD, Abou
Abdelouadoud ABOU MOSSAB
Abdelouadoud ABOU MOSSAAH
Abdelwadoud ABOU MOSSAAB
Abdelwadoud ABU MUSAB
Droukdal ABDELMALEK
Drokdal ABDELMALEK
Droukdel ABDELMALEK
Meftah, Algeria
Khemis El Khechna, Algeria
Algeria
20 Apr 1970IndividualOFACSDGT Apskatīt
135ABDELMALEK DROUKDEL
عبد المالك دروكدال
Abou Mossaab Abdelouadoud
Algeria
Meftah, Wilaya of Blida, Algeria
1970-04-20; 2007-08-27; 2008-04-07; 2011-12-13IndividualANOAl-Qaida Apskatīt
136ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
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 Saoudi
Kharj, Saudi Arabia
Saudi Arabia
1971-12-04; 1977; 2014-08-15IndividualANOAl-Qaida Apskatīt
137Abdelrahman
Redouane, El Habhab; Redouane El Habhab
Kiel, 58 Iltisstrasse, 24143, DE, GERMANY
Casablanca, MA, MOROCCO
DE, GERMANY
MA, MOROCCO
1969-12-20; 2012-12-04, 2012-12-03; 2008-12-23; 2009-11-18; 2012-12-04personESTAQA Apskatīt
138Abdelrazag Elsharif ELOSTA
Abdelrazag Elsharif AL USTA
'Abd al-Razzaq SHARIF
'Abd Al-Razzaq Al-Sharif AL-USTA
ABU MU'AWIYA
AL-MULAY, 'Abd
undetermined
SOGUMA, LIBYA
United Kingdom
20 Jun 1963IndividualOFACSDGT Apskatīt
139Abdel-Salam Abdel-Rahman ALAWI
Salam ALLAWI
Iraq-IndividualOFACIRAQ2 Apskatīt
140Abdel-Taouab Moullah Houwaïch
Abd-al-Tawwab Mullah Huwaysh
Mosul, 00, UNKNOWN
Baghdad, 00, UNKNOWN
IQ, IRAQ
1957, 1942-03-14, 1942-03-14, 1957; 2003-07-08, 2003-07-07; 2003-07-08personESIRQ Apskatīt