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 181-200 no 10,977.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
181Abdul Aziz NURISTANI
Abdul Aziz NOORISTANI
'Abd al-Aziz AL-NURISTANI
Abdul Aziz AL-NURISTANI
Abdul Aziz-e NURISTANI
AZIZ, Abdul
AL-'AZIZ, Abd
AZIZ, Abdullah
Takal region, Peshawar, Pakistan
Du Ab, Nuristan Province, Afghanistan
Parun, Nuristan Province, Afghanistan
Pakistan
01 Jan 1943 to 31 Dec 1943; 22 Nov 2006; 21 Nov 2011IndividualOFACSDGT Apskatīt
182Abdul AZIZ
ZAMANI, Aziz Shah
BALOCH, Abdul Aziz
House #29, 30th St., Karachi, Pakistan
Quetta, Pakistan
1985; 31 Oct 2026IndividualOFACSDGT Apskatīt
183Abdul, Baqi; Abdul Baqi
Baqi, Abdul
Jalalabad city, Nangarhar province, AF, AFGHANISTAN
AF, AFGHANISTAN
1962; 2007-09-26, 2007-09-25; 2007-09-26personESTAQA Apskatīt
184Abdul Baqi BARI
Rais Abdul Bari ISHAQZAI
'Abd Al-Baqi Muhammad IBRAHIM
'Abd Labaqi Muhammad IBRAHIM
Haji Abdul BARI
Abdul BARI
Abdul BAKI
'Abd AL-BARI
'Abd AL-BAKI
Abdul BAQI
ABDELBAKI
Kandahar, Afghanistan
Afghanistan
01 Jan 1953; 1952; 28 Jun 2014IndividualOFACSDGT Apskatīt
185Abdul 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
186ABDUL BAQI BASIR AWAL SHAH
عبد الباقي بصير أول شاه
Abdul Baqi
Jalalabad City, Nangarhar Province, Afghanistan
Shinwar District, Nangarhar Province, Afghanistan
1960; 1962; 2001-02-23; 2003-09-03; 2007-09-07; 2007-09-21; 2011-11-29; 2012-08-13IndividualANOTaliban Apskatīt
187Abdulbaqi Mohammed KHALED
Abul Baki Mohammed KHALED
Abd' al-Baki MOHAMMED
ABU KHAWLA
Abul Baki KHALED
Birmingham, United Kingdom
Tripoli, Libya
United Kingdom
18 Aug 1957IndividualOFACSDGT Apskatīt
188Abdul Bari, Akhund; Abdul Bari Akhund
Haji Mullah Sahib
Helmand province, AF, AFGHANISTAN
AF, AFGHANISTAN
1953; 2007-08-18, 2007-08-17; 2007-08-18personESTAQA Apskatīt
189ABDUL BARI AKHUND
عبد الباری ﺁخوند
Haji Mullah Sahib
Zakir
Baghran District, Helmand Province, Afghanistan
Now Zad District, Helmand Province, Afghanistan
1953; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13IndividualANOTaliban Apskatīt
190ABDUL BASIR NOORZAI
عبد البصیر نورزی
Haji Abdul Basir
Haji ‘Abd Al-Basir
Haji Basir Noorzai
Abdul Baseer
Abdul Basir
Chaman, Baluchistan Province, Pakistan
Baluchistan Province, Pakistan
1965; 1960; 1963; 2015-03-27-04:00IndividualANOTaliban Apskatīt
191Abdul Fatah QUDSIYAH
Abd-al-Fatah QUDSIYAH
Abdulfatah QUDSIAH
-1963; 1950IndividualOFACSYRIA Apskatīt
192Abdul Ghafar Qurishi Abdul Ghani
Abdul Ghaffar, Qureshi; Abdul Ghaffar Qureshi
Kabul, Khairkhana Section Number 3, AF, AFGHANISTAN
Turshut village, Warduj District, Takhar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1967, 1970; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
193ABDUL GHAFAR QURISHI ABDUL GHANI
عبدالغفار قریشی عبد الغنی
Abdul Ghaffar Qureshi
Khairkhana Section Number 3, Kabul, Afghanistan
Turshut village, Wursaj District, Takhar Province, Afghanistan
Afghanistan, KABUL
Afghanistan
1970; 1967; 1998-09-13; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2013-12-31IndividualANOTaliban Apskatīt
194Abdul Ghafar ShinwariNangarhar Province, AF, AFGHANISTAN
AF, AFGHANISTAN
1965-03-29; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24personESAFG Apskatīt
195ABDUL GHAFAR SHINWARI
عبدالغفار شینواری
Nangarhar Province, Afghanistan
Afghanistan
1965-03-29; 1997-01-09; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29IndividualANOTaliban Apskatīt
196Abdul Ghaffar, Qureshi; Abdul Ghaffar Qureshi
Qurishi Abdul Ghafar
AF, AFGHANISTAN2007-08-18, 2007-08-17; 2007-08-18personESTAQA Apskatīt
197ABDUL GHANI BARADAR ABDUL AHMAD TURK
عبدالغنی برادر عبد الاحمد ترک
Mullah Baradar Akhund
Abdul Ghani Baradar
Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan1968; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13IndividualANOTaliban Apskatīt
198Abdul 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
199Abdul Habib
Abdul Habib Alizai
Hajji Agha Jan
Agha Jan Alazai
Haji Loi Lala
Haji Agha JanAlizai
Loi Agha
Agha Jan Alizai
Yatimchai village, Helmand Province, Musa Qala District, AF, AFGHANISTAN
00, UNKNOWN
Kandahar, AF, AFGHANISTAN
AF, AFGHANISTAN
1973-02-14, 1957, 1963-10-15, 1967; 2017-03-09, 2017-03-10; 2012-12-04; 2017-03-09; 2011-08-02personESAFG Apskatīt
200ABDUL HABIB ALIZAI
عبد الحبیب عالیزی
Haji Agha Jan Alizai
Hajji Agha Jan
Agha Jan Alazai
Haji Loi Lala
Loi Agha
Abdul Habib
Agha Jan Alizai اغا جان عالیزی
Yatimchai village, Musa Qala District, Helmand Province, Afghanistan
Kandahar Province, Afghanistan
1963-10-15; 1973-02-14; 1967; 1957; 2010-11-04; 2012-08-13; 2013-12-31; 2014-02-11IndividualANOTaliban Apskatīt