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 9,793.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
1Akhund, Mohammad Abbas, Mohammad Abbas AkhundKandahar, (Khas Uruzgan District)(Uruzgan Province), AFG1963 (approximative)IndividualESAFG Apskatīt
2Azizirahman, Azizirahman Abdul AhadShega District, Kandahar Province, AFG1972IndividualESAFG Apskatīt
3Akhund, Alhaj Mohammad Essa, Mohammad Essa AkhundMial area, Spin Boldak District (Kandahar Province), Spinboldak district, Kandahar province, AFG1958 (approximative)IndividualESAFG Apskatīt
4Ubaidullah Akhund Yar Mohammed Akhund, Akhund, Hadji Ubaidullah, Ubaidullah Akhund, Obaidullah Akhund, Obaid Ullah AkhundKandahar province, Nalgham area, Zheray District, Kandahar Province, (Arghandab District)(Kandahar Province), (Sangisar village, Panjwai District)(Kandahar Province), AFG1968 (approximative), 1969IndividualESAFG Apskatīt
5Anwari, Mohammad Tahre, Muhammad Taher Anwari, Mohammad Taher Anwari, Haji Mudir, Mohammad Tahre Anwari, Muhammad Tahir AnwariZurmat district, Paktia province, AFG1961 (approximative)IndividualESAFG Apskatīt
6Atiqullah Wali Mohammad, Atiqullah, Hadji, AtiqullahKhwaja Malik village, Arghadab District, Kandahar Province, Tirin Kot District, Uruzgan Province, AFG1962 (approximative)IndividualESAFG Apskatīt
7Sayed Mohammad Azim Agha, Agha, Saed M. Azim, Agha SahebPanjwai District, Kandahar province, Kandahar province, AFG1966 (approximative), 1969 (approximative)IndividualESAFG Apskatīt
8Akhund, Ahmed Jan, Haji Ahmad Jan, Ahmed Jan Akhund, Ahmed Jan Akhundzada WazirKandahar province, Tirin Kot District, Uruzgan Province, AFG1953 - 1958 (approximative)IndividualESAFG Apskatīt
9Attiqullah Akhund, Akhund, AttiqullahShah Wali Kot district, Kandahar Province, Shawali Kott district, Kandahar, AFG1953 (approximative)IndividualESAFG Apskatīt
10Akhund, Dadullah, Akhund, Shahidwror, Allahdad, Allah Dad MatinKadani village, Spin Boldak district, Kandahar province, Spinboldak district, Kandahar province, AFG1953 (approximative), 1960 (approximative)IndividualESAFG Apskatīt
11Aminullah Amin, Aminullah Amin Quddus, Muhammad YusufLoy Karez village, Spin Boldak District, Kandahar Province, AFG1973 (approximative)IndividualESAFG Apskatīt
12Nazirullah Hanafi Waliullah, Anafi, Nazirullah, Nazirullah Aanafi WaliullahSpin Boldak District, Kandahar Province, Kandahar, AFG1962IndividualESAFG Apskatīt
13Aref, Arefullah, Arefullah Aref Ghazi Mohammad, Arefullah ArefLawang (Lawand) village, Gelan District, Ghazni Province, Zurmat district, Paktia province, AFG1958 (approximative)IndividualESAFG Apskatīt
14Sayed Esmatullah Asem Abdul Quddus, Asem, Sayed Esmatullah, Sayed Esmatullah Asem, Esmatullah Asem, Asmatullah AsemQalayi Shaikh, Chaparhar District, Nangarhar province, Ningarhar province, AFG1967 (approximative)IndividualESAFG Apskatīt
15Abdul Hai Hazem Abdul Qader, Hazem, Abdul Hai, Abdul Hai Hazem(Pashawal Yargatoo village), 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)
1971IndividualESAFG Apskatīt
16Agha, Abdul RahmanArghandab district, Kandahar province, AFG, PAK1958 (approximative)IndividualESAFG Apskatīt
17Agha, Sayyed Ghiassouddine, Sayyed Ghiassouddine Agha, Sayed Ghias, Sayed Ghiasuddin Sayed Ghousuddin, Sayyed GhayasudinFaryab province, Kohistan District, Faryab Province, AFG1958 - 1963 (approximative), 1961 (approximative)IndividualESAFG Apskatīt
18Ahmadi, Haji M., Mohammad AhmadiDaman district, Kandahar province, Pashmul village, Panjwai District, Kandahar Province, AFG1963 (approximative)IndividualESAFG Apskatīt
19Baradar, Mullah Baradar Akhund, Abdul Ghani Baradar, Abdul Ghani Baradar Abdul Ahmad TurkWeetmak village, Dehrawood district, Uruzgan province, Dehrawood District (Yatimak village)(Uruzgan Province), AFG1968 (approximative)IndividualESAFG Apskatīt
20Abdul Baqi Basir Awal Shah, Baqi, Abdul, Abdul BaqiJalalabad city, Nangarhar province, Shinwar District, Nangarhar Province, Jalalabad City, Nangarhar Province, AFG1962 (approximative), 1960 - 1962 (approximative), 1960 - 1962IndividualESAFG Apskatīt