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
141Saifi AMMARI
ABDALARAK
ABDERREZAK LE PARA
ABDERREZAK ZAIMECHE
ABDUL RASAK AMMANE ABU HAIDRA
ABOU HAIDARA
EL PARA
EL OURASSI
Kef Rih, Algeria
Algeria
01 Jan 1968IndividualOFACSDGT Apskatīt
142Carlos Jose ROBAYO ESCOBAR
GUACAMAYO
Palmira, Valle, Colombia
Colombia
01 Jan 1969IndividualOFACSDNTK Apskatīt
143Abu 'Ubaydah Yusuf AL 'ANABI
Yusuf Abu-'Ubaydah AL-ANABI
Abou Obeida Youssef AL-ANNABI
Abu-Ubaydah Yusuf AL-INABI
Mebrak YAZID
Youcef ABU OBEIDA
Mibrak YAZID
Yousif Abu Obayda YAZID
Yazid MEBRAK
Yazid MABRAK
Yusuf ABU UBAYDAH
ABOU YOUCEF
Algeria
Annaba, Algeria
01 Jan 1969IndividualOFACSDGT Apskatīt
144Kwang Hun PAK
Kwang-hun PAK
Gwang Hun PAK
Gwang Hun BAK
Vladivostok, Russia
Korea, North
01 Jan 1970 to 31 Dec 1970IndividualOFACDPRK2 Apskatīt
145Bassam Ahmad AL-HASRI
Bassam Ahmad HUSARI
AL-SHAMI, Abu Ahmad
AKHLAQ, Abu Ahmad
Syria
Qalamun, Damascus Province, Syria
Ghutah, Damascus Province, Syria
Tadamon, Rif Dimashq, Syria
Palestinian
01 Jan 1971 to 31 Dec 1971; 01 Jan 1969IndividualOFACSDGT Apskatīt
146Ignace SIBOMANABuhina, Kanyosha, Bujumbura, Burundi
Burundi
01 Jan 1972IndividualOFACBURUNDI Apskatīt
147Mohammed NUR
Mohammed NURA
Mammam NUR
Mohammad NUR
MUHAMMAD, Muhammad
Mallam Ahmed NURU
Maiduguri, Nigeria
Nigeria
01 Jan 1972IndividualOFACSDGT Apskatīt
148Shafi Sultan Mohammed AL-AJMI
Doctor Shafi AL-AJMI
Sheikh Shafi AL-AJMI
SHAYKH ABU-SULTAN
Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait
Warah, Kuwait
Kuwait
01 Jan 1973IndividualOFACSDGT Apskatīt
149Attallah Salman 'Abd Kafi AL-JABURI
'Attallah Salman 'Abd AL-KAFI
'Ataalla Salman 'Abd KAFI
Atallah Salman Abd KAFI
Ataullah Salman ALAKT
ABU HAQI
'Attallah Salman 'Abd al-Kafi AL-JABURI
'Ataallah Salman KAFI
Atallah Salman Kafi AL JABURI
'Atallah Salman Kafi AL-JABURI
Hawi al-Arishah Village, Hawijah District, Kirkuk Province, Iraq
Hawijah District, Kirkuk Province, Iraq
Rumanah Village, Kirkuk Province, Iraq
Iraq
01 Jan 1973IndividualOFACSDGT Apskatīt
150'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI
'Abd al-Rahman Khalaf AL-'ANZI
AL-RAHMAN, Abu Usamah
ABU USAMA
YUSUF
'Abd al-Rahman Khalaf AL-ANIZI
KUWAITI, Abu Shaima'
AL-KUWAITI, Abu Usamah
-01 Jan 1973 to 31 Dec 1973IndividualOFACSDGT Apskatīt
151Ali Musa AL-SHAWAKH
'Ali Musa AL-SHAWAGH
Ali al-Hamoud AL-SHAWAKH
Abdullah Shuwar AL-'AUJAYD
Ibrahim AL-SHAWWAKH
Muhammad 'Ali AL-SHAWAKH
AWAS, Ali
DERWISH, 'Ali
HAMMUD, Ali
AL-HAMUD, 'Ali
AL-SAHL, Abu Luqman
AL-SURI, Abu Luqman
LUQMAN, Abu
AYYUB, Abu
Sahl village, Raqqa province, Syria
Syria
01 Jan 1973 to 31 Dec 1973IndividualOFACSDGT Apskatīt
152Sami Jasim Muhammad AL-JABURI
Sami Jasim Muhammad AL-'AJUZ
Sami Jasim MUHAMMAD
Sami Jasim AL-'AJUZ
Sami A'RAJ
ASIA, Abu
ASIYA, Abu
SAMIYAH, Abu
SUMAYYAH, Abu
HAMAD, Hajji
HAMID, Hajji
HAMID, Ustadh
Al-Sharqat, Salah ad-Din Province, Iraq
Mosul, Iraq
Iraq
01 Jan 1973 to 31 Dec 1973; 01 Jan 1970 to 31 Dec 1970IndividualOFACSDGT Apskatīt
153Ali Mohamad SALEH
Ali Mohamed SALEH
Ali Muhammad SALIH
Ali Mohammad SALEH
Ali Mohammad SALAH
Ali Abd-Al-Amir Muhammad SALIH
Ali Muhammad Abd-Al-Amir SALIH
Adchit, Lebanon
Colombia
Lebanon
01 Jan 1974IndividualOFACSDGT; SDNTK Apskatīt
154Rahman Zeb Faqir MUHAMMAD
Rahman Zayb Faqir MUHAMMAD
KHAN, Rahman Ieb
ZEB, Rahman R
ZAIB, Rehman
ZAIB, Alam
ALAMZEB
AURANGZEB
Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province, Pakistan
Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province, Pakistan
Dir, Pakistan
Pakistan
01 Jan 1974; 01 Jan 1970IndividualOFACSDGT Apskatīt
155Iyad Nazmi Salih KHALIL
Ayyad Nazmi Salih KHALIL
Eyad Nazmi Saleh KHALIL
Iyad AL-TOUBASI
Iyad AL-TUBASI
AL-DARDA', Abu
AL-URDUNI, Abu-Julaybib
ABU-JULAYBIB
Syria
Jordan
01 Jan 1974 to 31 Dec 1974; 05 Apr 1999; 01 Jan 2008 to 31 Dec 2010; 04 Apr 2004IndividualOFACSDGT Apskatīt
156Chong-chol KWAK
Jong-chol KWAK
Dubai, United Arab Emirates
Korea, North
01 Jan 1975IndividualOFACDPRK4 Apskatīt
157ABU HAFS THE MAURITANIAN
Mahfouz Ould AL-WALID
Khalid AL-SHANQITI
Mafouz Walad AL-WALID
-01 Jan 1975IndividualOFACSDGT Apskatīt
158Mohammad Naim BARICH
Mullah Naeem BARAICH
MULLAH NAIMULLAH
Mullah Naim BAREH
Mullah Naim BARICH
Mullah Naim BARECH
Haji Gul Mohammed Naim BARICH
HAJI GUL MOHAMMAD
Mullah Naim BARECH AKHUND
Mullah Naeem BARIC
Naim BERICH
Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan
Laki Village, Garmsir District, Helmand Province, Afghanistan
Lakari Village, Garmsir District, Helmand Province, Afghanistan
Darvishan, Garmsir District, Helmand Province, Afghanistan
De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan
Afghanistan
01 Jan 1975; 01 Jan 1976; 01 Jan 1974IndividualOFACSDNTK Apskatīt
159Husayn Al-Salihin Salih AL-SHA'IRI
Hasan al-Salahayn Salih AL-SHA'ARI
ABU-HABIB, Hasan
AL-SALIHIN, Habib
AL-LIBI, Abu-Habib
Darna, Libya
Libya
01 Jan 1975 to 31 Dec 1975IndividualOFACSDGT Apskatīt
160Hafiz Saeed KHAN
Hafiz SAEED
Said Khan HAFIZ
Wali Hafiz Sayid KHAN
Hafiz SA'ID
Hafiz Sa'id KHAN
Hafiz Said KHAN
Hafiz Said Muhammad KHAN
Hafez Sayed KHAN
Shaykh Hafidh Sa'id KHAN
Sayed AHMAD
Mamondzowi Village, Orakzai Agency, Pakistan
Pakistan
01 Jan 1976 to 31 Dec 1978; 01 Jan 1977 to 31 Dec 1979IndividualOFACSDGT Apskatīt