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 10,921.

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
Kandahar Province, Arghandab District, AF, AFGHANISTAN
Nalgham area, Zheray District, Kandahar Province, AF, AFGHANISTAN
00, UNKNOWN
Kandahar Province, Sangisar village, Panjwai District, AF, AFGHANISTAN
AF, AFGHANISTAN
1969, 1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26personESAFG Apskatīt
5Muhammad, Taher, Anwari; Muhammad Taher Anwari
Haji Mudir
Mohammad, Tahre, Anwari; Mohammad Tahre Anwari
Mohammad, Taher, Anwari; Mohammad Taher Anwari
Muhammad, Tahir, Anwari; Muhammad Tahir Anwari
Zurmat district, Paktia province, AF, AFGHANISTAN
AF, AFGHANISTAN
1961; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
6Atiqullah
Atiqullah Wali Mohammad
Khwaja Malik village, Arghadab District, Kandahar Province, AF, AFGHANISTAN
Tirin Kot District, Uruzgan 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
Agha Saheb
Sayed Mohammad Azim Agha
Panjwai District, Kandahar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1966, 1969; 2017-03-09, 2017-03-10; 2012-03-24; 2011-08-02; 2014-03-15personESAFG Apskatīt
8Ahmed Jan Akhund
Ahmed Jan Akhundzada Wazir
Haji Ahmad Jan
Kandahar province, AF, AFGHANISTAN
Tirin Kot District, Uruzgan Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1953 - 1958, 1953 - 1958; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09personESAFG 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
10Shahidwror
Allahdad
Allah Dad Matin
Akhund
Kadani village, Spin Boldak district, Kandahar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1960, 1953; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-03-15personESAFG Apskatīt
11Muhammad, Yusuf; Muhammad Yusuf
Aminullah, Amin; Aminullah Amin
Aminullah Amin Quddus
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 Ghazi Mohammad
Arefullah Aref
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
Esmatullah, Asem; Esmatullah Asem
Sayed Esmatullah, Asem; Sayed Esmatullah Asem
Asmatullah, Asem; Asmatullah 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
Kabul City, Kabul Province, Puli Charkhi Area, District Number 9, AF, AFGHANISTAN
Iltifat village, Shakardara District,, Kabul Province, Iltifat village, 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
AF, AFGHANISTAN
PK, PAKISTAN
1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
17Sayed Ghiasuddin Sayed Ghousuddin
Sayed Ghias
Sayyed Ghiassouddine, Agha; Sayyed Ghiassouddine Agha
Sayyed Ghayasudin
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
Abdul Ghani Baradar Abdul Ahmad Turk
Mullah Baradar Akhund
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 Basir Awal Shah
Abdul Baqi
Jalalabad City, Nangarhar Province, AF, AFGHANISTAN
Shinwar District, Nangarhar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1960 - 1962, 1960 - 1962; 2017-03-09, 2017-03-10; 2017-03-09; 2012-12-04; 2012-03-24personESAFG Apskatīt