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 11,017.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
1Mohammad Abbas, Akhund; Mohammad Abbas AkhundUruzgan Province, Khas Uruzgan District, AF, AFGHANISTAN
AF, AFGHANISTAN
1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
2Azizirahman Abdul AhadShega District, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1972; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
3Mohammad Essa, Akhund; Mohammad Essa AkhundMial area, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
4Obaid Ullah, Akhund; Obaid Ullah Akhund
Obaidullah, Akhund; Obaidullah Akhund
Ubaidullah Akhund Yar Mohammed Akhund
00, UNKNOWN
Nalgham area, Zheray District, Kandahar Province, AF, AFGHANISTAN
Kandahar Province, Arghandab District, AF, AFGHANISTAN
Kandahar Province, Sangisar village, Panjwai District, AF, AFGHANISTAN
AF, AFGHANISTAN
1968, 1969; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26personESAFG Apskatīt
5Muhammad, Tahir, Anwari; Muhammad Tahir Anwari
Haji Mudir
Muhammad, Taher, Anwari; Muhammad Taher Anwari
Mohammad, Taher, Anwari; Mohammad Taher Anwari
Mohammad, Tahre, Anwari; Mohammad Tahre Anwari
Zurmat district, Paktia province, AF, AFGHANISTAN
AF, AFGHANISTAN
1961; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
6Atiqullah Wali Mohammad
Atiqullah
Tirin Kot District, Uruzgan Province, AF, AFGHANISTAN
Khwaja Malik village, Arghadab District, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1962, 1962; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
7Sayed Mohammad Azim Agha
Sayed, Mohammad Azim, Agha; Sayed Mohammad Azim Agha
Agha Saheb
Panjwai District, Kandahar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1966, 1969; 2017-03-09, 2017-03-10; 2011-08-02; 2012-03-24; 2014-03-15personESAFG Apskatīt
8Ahmed Jan Akhundzada Wazir
Ahmed Jan Akhund
Haji Ahmad Jan
Tirin Kot District, Uruzgan Province, AF, AFGHANISTAN
Kandahar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1953 - 1958, 1953 - 1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
9Attiqullah AkhundShah Wali Kot district, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1953; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
10Allah Dad Matin
Allahdad
Shahidwror
Akhund
Kadani village, Spin Boldak district, Kandahar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1953, 1960; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15personESAFG Apskatīt
11Muhammad, Yusuf; Muhammad Yusuf
Aminullah Amin Quddus
Aminullah, Amin; Aminullah Amin
Loy Karez village, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1973; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
12Nazirullah, Hanafi, Waliullah; Nazirullah Hanafi Waliullah
Nazirullah, Aanafi, Waliullah; Nazirullah Aanafi Waliullah
Spin Boldak District, Kandahar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1962; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02; 2012-03-24personESAFG Apskatīt
13Arefullah Aref
Arefullah Aref Ghazi Mohammad
Lawang (Lawand) village, Gelan District, Ghazni Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15personESAFG Apskatīt
14Sayed Esmatullah Asem Abdul Quddus
Asmatullah, Asem; Asmatullah Asem
Sayed Esmatullah, Asem; Sayed Esmatullah Asem
Esmatullah, Asem; Esmatullah Asem
Qalayi Shaikh, Chaparhar District, Nangarhar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1967; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-12-04personESAFG Apskatīt
15Abdul Hai Hazem Abdul Qader
Abdul Hai Hazem
Iltifat village, Shakardara District,, Kabul Province, Iltifat village, AF, AFGHANISTAN
Kabul City, Kabul Province, Puli Charkhi Area, District Number 9, AF, AFGHANISTAN
Pashawal Yargatoo village, AF, AFGHANISTAN
AF, AFGHANISTAN
1971; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
16Agha, Abdul RahmanArghandab district, Kandahar province, AF, AFGHANISTAN
PK, PAKISTAN
AF, AFGHANISTAN
1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
17Sayed Ghiasuddin Sayed Ghousuddin
Sayyed Ghayasudin
Sayed Ghias
Sayyed Ghiassouddine, Agha; Sayyed Ghiassouddine Agha
Kohistan District, Faryab Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1961; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
18Mohammad, Ahmadi; Mohammad AhmadiPashmul village, Panjwai District, Kandahar Province, AF, AFGHANISTAN
Daman district, Kandahar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1963, 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
19Abdul Ghani Baradar
Mullah Baradar Akhund
Abdul Ghani Baradar Abdul Ahmad Turk
Dehrawood District, Uruzgan Province, Yatimak village, AF, AFGHANISTAN
AF, AFGHANISTAN
1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG Apskatīt
20Abdul Baqi
Abdul Baqi Basir Awal Shah
Shinwar District, Nangarhar Province, AF, AFGHANISTAN
Jalalabad City, Nangarhar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1960 - 1962, 1960 - 1962; 2017-03-09, 2017-03-10; 2012-12-04; 2017-03-09; 2012-03-24personESAFG Apskatīt