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 1-20 no 12,850.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
1Akhund, Mohammad Abbas
Mohammad Abbas Akhund
Kandahar, AFG
(Khas Uruzgan District)(Uruzgan Province), AFG
AFG
1963 (approximative)IndividualES_OLDAFG Apskatīt
2Azizirahman
Azizirahman Abdul Ahad
Shega District, Kandahar Province, AFG
AFG
1972IndividualES_OLDAFG Apskatīt
3Akhund, Alhaj Mohammad Essa
Mohammad Essa Akhund
Mial area, Spin Boldak District (Kandahar Province), AFG
Spinboldak district, Kandahar province, AFG
AFG
1958 (approximative)IndividualES_OLDAFG Apskatīt
4Ubaidullah Akhund Yar Mohammed Akhund
Akhund, Hadji Ubaidullah
Ubaidullah Akhund
Obaidullah Akhund
Obaid Ullah Akhund
Kandahar province, AFG
Nalgham area, Zheray District, Kandahar Province, AFG
(Arghandab District)(Kandahar Province), AFG
(Sangisar village, Panjwai District)(Kandahar Province), AFG
AFG
1968 (approximative); 1969IndividualES_OLDAFG Apskatīt
5Anwari, Mohammad Tahre
Muhammad Taher Anwari
Mohammad Taher Anwari
Haji Mudir
Mohammad Tahre Anwari
Muhammad Tahir Anwari
Zurmat district, Paktia province, AFG
AFG
1961 (approximative)IndividualES_OLDAFG Apskatīt
6Atiqullah Wali Mohammad
Atiqullah, Hadji
Atiqullah
Khwaja Malik village, Arghadab District, Kandahar Province, AFG
Tirin Kot District, Uruzgan Province, AFG
AFG
1962 (approximative)IndividualES_OLDAFG Apskatīt
7Sayed Mohammad Azim Agha
Agha, Saed M. Azim
Agha Saheb
Panjwai District, Kandahar province, AFG
Kandahar province, AFG
AFG
1966 (approximative); 1969 (approximative)IndividualES_OLDAFG Apskatīt
8Akhund, Ahmed Jan
Haji Ahmad Jan
Ahmed Jan Akhund
Ahmed Jan Akhundzada Wazir
Kandahar province, AFG
Tirin Kot District, Uruzgan Province, AFG
AFG
1953 - 1958 (approximative)IndividualES_OLDAFG Apskatīt
9Attiqullah Akhund
Akhund, Attiqullah
Shah Wali Kot district, Kandahar Province, AFG
Shawali Kott district, Kandahar, AFG
AFG
1953 (approximative)IndividualES_OLDAFG Apskatīt
10Akhund, Dadullah
Akhund
Shahidwror
Allahdad
Allah Dad Matin
Kadani village, Spin Boldak district, Kandahar province, AFG
Spinboldak district, Kandahar province, AFG
AFG
1953 (approximative); 1960 (approximative)IndividualES_OLDAFG Apskatīt
11Aminullah Amin
Aminullah Amin Quddus
Muhammad Yusuf
Loy Karez village, Spin Boldak District, Kandahar Province, AFG
AFG
1973 (approximative)IndividualES_OLDAFG Apskatīt
12Nazirullah Hanafi Waliullah
Anafi, Nazirullah
Nazirullah Aanafi Waliullah
Spin Boldak District, Kandahar Province, AFG
Kandahar, AFG
AFG
1962IndividualES_OLDAFG Apskatīt
13Aref, Arefullah
Arefullah Aref Ghazi Mohammad
Arefullah Aref
Lawang (Lawand) village, Gelan District, Ghazni Province, AFG
Zurmat district, Paktia province, AFG
AFG
1958 (approximative)IndividualES_OLDAFG Apskatīt
14Sayed Esmatullah Asem Abdul Quddus
Asem, Sayed Esmatullah
Sayed Esmatullah Asem
Esmatullah Asem
Asmatullah Asem
Qalayi Shaikh, Chaparhar District, Nangarhar province, AFG
Ningarhar province, AFG
AFG
1967 (approximative)IndividualES_OLDAFG Apskatīt
15Abdul Hai Hazem Abdul Qader
Hazem, Abdul Hai
Abdul Hai Hazem
(Pashawal Yargatoo village), AFG
Ghazni, AFG
Puli Charkhi Area, District Number 9, Kabul City, Kabul Province, AFG
Quetta, PAK
Iltifat village, Shakardara District, Iltifat village (Kabul Province), AFG, (Iltifat village, Shakardara District, Kabul Province, Afghanistan)
AFG
1971IndividualES_OLDAFG Apskatīt
16Agha, Abdul RahmanArghandab district, Kandahar province, AFG
AFG
PAK
1958 (approximative)IndividualES_OLDAFG Apskatīt
17Agha, Sayyed Ghiassouddine
Sayyed Ghiassouddine Agha
Sayed Ghias
Sayed Ghiasuddin Sayed Ghousuddin
Sayyed Ghayasudin
Faryab province, AFG
Kohistan District, Faryab Province, AFG
AFG
1958 - 1963 (approximative); 1961 (approximative)IndividualES_OLDAFG Apskatīt
18Ahmadi, Haji M.
Mohammad Ahmadi
Daman district, Kandahar province, AFG
Pashmul village, Panjwai District, Kandahar Province, AFG
AFG
1963 (approximative)IndividualES_OLDAFG Apskatīt
19Baradar
Mullah Baradar Akhund
Abdul Ghani Baradar
Abdul Ghani Baradar Abdul Ahmad Turk
Weetmak village, Dehrawood district, Uruzgan province, AFG
Dehrawood District (Yatimak village)(Uruzgan Province), AFG
AFG
1968 (approximative)IndividualES_OLDAFG Apskatīt
20Abdul Baqi Basir Awal Shah
Baqi, Abdul
Abdul Baqi
Jalalabad city, Nangarhar province, AFG
Shinwar District, Nangarhar Province, AFG
Jalalabad City, Nangarhar Province, AFG
AFG
1962 (approximative); 1960 - 1962 (approximative); 1960 - 1962IndividualES_OLDAFG Apskatīt