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 141-160 no 10,977.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
141Ezatullah Haqqani Khan Sayyid
Ezatullah Haqqani
Alingar District, Laghman province, AF, AFGHANISTAN
AF, AFGHANISTAN
1957; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
142TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
طارق بن الحبيب بن التومي المعروفي
Abu Ismail
Abou Ismail el Jendoubi
Abou Ismail Al Djoundoubi
Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium
Ghardimaou, Tunisia
Tunisian
1965-11-23; 1987-06-19; 2002-09-03; 2004-11-26; 2005-12-20; 2006-07-31; 2007-07-03; 2009-08-10; 2010-01-25; 2010-12-23IndividualANOAl-Qaida Apskatīt
143HABIB BEN AHMED AL-LOUBIRI
حبيب بن احمد اللوبيري
Al-Habib ben Ahmad ben al-Tayib al-Lubiri
Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia
Manzal Tmim, Nabul, Tunisia
Tunisian
1961-11-17; 2001-10-20; 2004-06-23; 2005-12-20; 2007-10-17; 2009-08-10; 2011-12-13; 2016-02-23IndividualANOAl-Qaida Apskatīt
144ELSHAFEE EL SHEIKH
El Shafee Elsheikh
Alshafee El-Sheikh
London, United Kingdom of Great Britain and Northern Ireland
United Kingdom of Great Britain and Northern Ireland
1988-07-16; 2009-06-16; 2017-07-20IndividualANOAl-Qaida Apskatīt
145UMAR MAHMUD IRHAYYIM AL-KUBAYSI
عمر محمود إرحيم الفياض الكبيسي
Umar Mahmud Rahim al-Kubaysi
Omar Mahmood Irhayyim Al-Fayyadh
Umar Mahmud Rahim
Umar Mahmud Rahim Al-Qubaysi
Umar Mahmud Al-Kubaysi Arhaym
Umar Mahmud Arhaym
Omar Mahmood Irhayyim
Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi
Umar al-Kubaysi
Al-Qaim, Al-Anbar Province, Iraq
Iraq, Baghdad, Iraq
Iraq, Iraq
Iraq
1967-06-16; 1967-01-01; 2013-05-29; 2013-05-20; 1984-02-13; 2018-03-06IndividualANOAl-Qaida Apskatīt
146FAYSAL AHMAD BIN ALI AL-ZAHRANI
فيصل احمد بن علي الزهراني
Faisal Ahmed Ali Alzahrani
Abu Sarah al-Saudi
Abu Sara Zahrani
Syrian Arab Republic
Saudi Arabia, Al-Khafji, Saudi Arabia
Saudi Arabia
1986-01-19; 2011-07-14; 2016-04-20; 2019-05-01IndividualANOAl-Qaida Apskatīt
147GHALIB ABDULLAH AL-ZAIDI
غالب عبدالله الزيدي
Ghalib Abdallah al-Zaydi
Ghalib Abdallah Ali al-Zaydi
Ghalib al Zaydi
Raqqah Region, Marib Governorate, Yemen1975; 1970; 2017-02-22IndividualANOAl-Qaida Apskatīt
148SAMI BEN KHAMIS BEN SALEH ELSSEID
سامي بن خميس بن صالح الصيد
Omar El Mouhajer
Saber
Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia
Menzel Jemil, Bizerte, Tunisia
Tunisia
1968-02-10; 1995-02-14; 1994-12-08; 2002-04-24; 2003-04-10; 2004-11-26; 2005-09-09; 2005-12-20; 2007-06-07; 2007-12-21; 2009-08-10; 2010-12-23; 2014-11-24IndividualANOAl-Qaida Apskatīt
149ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
عبداللطیف بن عبدلله صالح محمد الكواري
Abd-al-Latif Abdallah Salih al-Kawari
Abd-al-Latif Abdallah Salih al-Kuwari
Abd-al-Latif Abdallah al-Kawwari
Abd-al-Latif Abdallah al-Kawari
Abu Ali al-Kawari
Al-Laqtah, Qatar
Qatar
1973-09-28; 2007-05-20; 2001-07-28; 2015-09-21; 2019-05-01IndividualANOAl-Qaida Apskatīt
150MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
محمد جمال عبدالرحيم أحمد الكاشف
Muhammad Jamal Abdo Al-Kashif
Muhammad Jamal Abdo Al Kashef
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Muhammad Jamal Abd-Al Rahim Al-Kashif
Muhammad Jamal Abdu
Muhammad Jamal
Muhammad Jamal Abu Ahmad
Abu Ahmad
Abu Jamal
Muhammad Gamal Abu Ahmed
Mohammad Jamal Abdo Ahmed
Muhammad Jamal Abduh
Muhammad Jamal Ahmad Abdu
Riyadh
Egypt
Cairo, Egypt
Yemen
1964-01-01; 1964-02-01; 1986-01-30; 2013-10-21; 2019-05-01IndividualANOAl-Qaida Apskatīt
151AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Abu Maryam al-Zahrani
Abu Maryam al-Saudi
Ahmed Abdullah S al-Zahrani
Ahmad Abdullah Salih al-Zahrani
Abu Maryam al-Azadi
Ahmed bin Abdullah Saleh bin al-Zahrani
Ahmed Abdullah Saleh al-Zahrani al-Khozmri
Dammam, Saudi Arabia
Saudi Arabia
1978-09-15; 2002-05-27; 2014-09-23IndividualANOAl-Qaida Apskatīt
152SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
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
Qatar1972-02-15; 2015-09-21; 2019-05-01IndividualANOAl-Qaida Apskatīt
153MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Muyassir al-Jiburi
Muyassir Harara
Muyassir al-Shammari
Muhammad Khalid Hassan
Al-Shammari
Mus'ab al-Qahtani
Abu Maria al-Qatani
Al-Shura, Mosul, Iraq
Harara, Ninawa Province, Iraq
1976-06-01; 2014-09-23IndividualANOAl-Qaida Apskatīt
154ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
اشرف محمد يوسف عثمان عبد السلام
Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam
Ashraf Muhammad Yusuf 'Abd-al-Salam
Ashraf Muhammad Yusif 'Abd al-Salam
Khattab
Ibn al-Khattab
Syrian Arab Republic
Iraq
Jordan
Qatar
1984; 2015-01-23IndividualANOAl-Qaida Apskatīt
155ABD 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; 2011-05-16; 2019-05-01IndividualANOAl-Qaida Apskatīt
156EMRAH ERDOGAN
Imraan Al-Kurdy
Imraan
Imran
Imran ibn Hassan
Salahaddin El Kurdy
Salahaddin Al Kudy
Salahaddin Al-Kurdy
Salah Aldin
Sulaiman
Ismatollah
Ismatullah
Ismatullah Al Kurdy
Werl prison, Germany
Karliova, Turkey
Germany
1988-02-02; 2010-02-18; 2015-11-30IndividualANOAl-Qaida Apskatīt
157JABER ABDALLAH JABER AHMAD AL-JALAHMAH
جابر عبد الله جابر أحمد الجلاهمة
Jaber Al-Jalamah
Abu Muhammad Al-Jalahmah
Jabir Abdallah Jabir Ahmad Jalahmah
Jabir 'Abdallah Jabir Ahmad Al-Jalamah
Jabir Al-Jalhami
Abdul-Ghani
Abu Muhammad
Kuwait
Al-Khitan area, Kuwait
1959-09-24; 2014-01-03IndividualANOAl-Qaida Apskatīt
158ABU MOHAMMED AL-JAWLANI
أبو محمد الجولاني
Abu Mohamed al-Jawlani
شيخ الفاتح ، الفاتح
Amjad Muzaffar Hussein Ali al-Naimi
Abu Ashraf
Syrian Arab Republic1975; 1979; 1980; 2013-07-24; 2014-06-02; 2015-12-10; 2019-05-01IndividualANOAl-Qaida Apskatīt
159AIMAN MUHAMMED RABI AL-ZAWAHIRI
أيمن محمد ربيع الظواهري
Ayman Al-Zawahari
Ahmed Fuad Salim
Al Zawahry Aiman Mohamed Rabi Abdel Muaz
Al Zawahiri Ayman
Abdul Qader Abdul Aziz Abdul Moez Al Doctor
Al Zawahry Aiman Mohamed Rabi
Al Zawahry Aiman Mohamed Rabie
Al Zawahry Aiman Mohamed Robi
Dhawahri Ayman
Eddaouahiri Ayman
Nur Al Deen Abu Mohammed
Ayman Al Zawahari
Ahmad Fuad Salim
Abu Fatma
Abu Mohammed
Giza, Egypt
Egypt
1951-06-19; 2001-01-25; 2007-07-02; 2007-07-18; 2007-08-13; 2010-12-16; 2015-05-22IndividualANOAl-Qaida Apskatīt
160IMAD BEN BECHIR BEN HAMDA AL-JAMMALI
عماد بن البشير بن حمدا الجمالي
4 Al-Habib Thamir Street, Manzal Tmim, Nabul, Tunisia
Manzal Tmim, Nabul, Tunisia
Tunisian
1968-01-25; 1999-04-23; 2004-06-23; 2005-12-20; 2006-07-31; 2007-10-17; 2011-12-13; 2016-02-23IndividualANOAl-Qaida Apskatīt