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 61-80 no 10,977.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
61Abdallah al- Masri
Abu Naim
Abdullah Ragab
Abu Al-Ward
Salem, Nor Eldin Amohamed, Al-Dabski; Salem Nor Eldin Amohamed Al-Dabski
Tripoli, Bab Ben Ghasheer, LY, LIBYA
Tripoli, LY, LIBYA
LY, LIBYA
00, UNKNOWN
1963; 2012-01-18, 2012-01-17; 2012-01-18; 2007-06-30personESTAQA Apskatīt
62Abdallah
AlNasim
Al Nasim
AlNaseem
Al Naseem
AlNasseem
Al Nasseem
Musa Hilal Abdalla, ALNSIEM; Musa Hilal Abdalla ALNSIEM
Sheikh Musa Hilal
Abd Allah
Kabkabiya, SD, SUDAN
Kutum, SD, SUDAN
00, UNKNOWN
Kutum, 00, UNKNOWN
SD, SUDAN
1959, 1964-01-01; 2018-03-28, 2018-03-28; 2014-07-10; 2018-03-28; 2017-10-26; 2005-07-23; 2017-03-09personESSDN Apskatīt
63Abdallah Asad TAHINI
Abdallah THAHINI
TAHINI, Ahmad
Abdalla As'ad THINI
Lebanon20 Jun 1965IndividualOFACSDGT Apskatīt
64Abdallah Azzam Brigades (AAB)
AAB
Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades
Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
Abdullah Azzam Brigades
-2014-10-08, 2014-10-08; 2014-10-08enterpriseESTAQA Apskatīt
65ABDALLAH AZZAM BRIGADES (AAB)
Abdullah Azzam Brigades
Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades
-2014-09-23EntityANOAl-Qaida Apskatīt
66ABDALLAH AZZAM BRIGADES
ABDULLAH AZZAM BRIGADES
ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
MARWAN HADID BRIGADES
MARWAN HADID BRIGADE
Lebanon-EntityOFACFTO; SDGT Apskatīt
67Abdallah, BERRI; Abdallah BERRI
Abdullah, BERRI; Abdullah BERRI
-2013-04-23, 2013-04-22; 2013-04-23; 2011-11-15personESSYR Apskatīt
68Abdallah Faysal SADIQ AL-AHDAL
Abdallah Bin Faysal AL-AHDAL
Abdullah Bin Faysal AL-AHDAL
Abdallah Bin Faisal AL-AHDAL
Abdullah Bin Faisal AL-AHDAL
Abdallah Faysal AL-AHDAL
Abdullah Faysal AL-AHDAL
Abdallah Faisal AL-AHDAL
Abdullah Faisal AL-AHDAL
Abdullah AL-AHDAL
Abdullah AL-AHDEL
Abdullah AL-ALAHADIL
Ash Shihr District, Hadramawt Governorate, Yemen
Yemen
Jan 1959IndividualOFACSDGT Apskatīt
69Abdallah Ghanim Mahfuz Muslim KHAWAR
Abdullah Ghalib Mahfuz Muslim AL-KHAWAR
Abdullah Ghanem Mahfouz Muslim KHAWAR
Abdullah KHOWAR
Abdullah AL-KHOWAR
Qatar17 Aug 1981IndividualOFACSDGT Apskatīt
70'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANZI
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan AL-ANZI
'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan AL-'ANIZI
'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI
'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan AL-'ANIZI
AL-ZUBAYR, Abu
AL-KUWAITI, Zubayr
Hawali, Hawali Governorate, Kuwait
Kuwait
02 Aug 1984; 21 Aug 2017IndividualOFACSDGT Apskatīt
71Abdallah HAFIZSyria27 Jun 1962IndividualOFACSYRIA Apskatīt
72Abdallah JUNDIYAHSyria01 Nov 1968IndividualOFACSYRIA Apskatīt
73Abdallah, Mansour; Abdallah Mansour00, UNKNOWN1954-07-08; 2016-01-19, 2016-01-20; 2011-03-22; 2011-04-14; 2015-08-01personESLBY Apskatīt
74Abd Allah, Mohamed Ragab, Abdel Rahman; Abd Allah Mohamed Ragab Abdel Rahman
Ahmad Hasan
Abu Jihad
Abu Al-Khayr
Kafr Al-Shaykh, EG, EGYPT
EG, EGYPT
1957-11-03; 2012-01-18, 2012-01-17; 2008-08-09; 2005-10-06personESTAQA Apskatīt
75ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
عبد الله محمد رجب عبد الرحمن
Abu Al-Khayr
Ahmad Hasan
Abu Jihad
Kafr Al-Shaykh, Egypt1957-11-03; 2005-09-29; 2011-12-13; 2019-05-01IndividualANOAl-Qaida Apskatīt
76'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI
Abdullah ALMUHAYSINI
Al Qasim, Saudi Arabia
Saudi Arabia
30 Oct 1987; 11 Jun 2011; 16 Apr 2016IndividualOFACSDGT Apskatīt
77Abdallah SAFI-AL-DIN
Abdullah SAFIEDDINE
Lebanon08 Jul 1960IndividualOFACSDGT Apskatīt
78Abd-al-Latif Abdallah Salih al-Kawari
Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Abu Ali al-Kawari
Abd-al-Latif Abdallah al-Kawari
Abd-al-Latif Abdallah al-Kawwari
Abd- al-Latif Abdallah Salih al-Kuwari
Al-Laqtah, QA, QATAR
00, UNKNOWN
QA, QATAR
1973-09-28; 2015-09-30, 2015-09-30; 2015-09-30personESTAQA Apskatīt
79'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI
'Abd-al-Latif 'Abdallah Salih AL-KAWARI
'Abd-al-Latif 'Abdallah Salih AL-KUWARI
'Abd-al-Latif 'Abdallah AL-KAWWARI
'Abd-al-Latif 'Abdallah AL-KAWARI
Abu Ali al-Kawari
al-Laqtah, Qatar
Qatar
28 Sep 1973; 20 May 2007; 28 Jul 2001IndividualOFACSDGT Apskatīt
80ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
عبداللطیف بن عبدلله صالح محمد الكواري
Abd-al-Latif Abdallah Salih al-Kawari
Abd-al-Latif Abdallah Salih al-Kuwari
Abd-al-Latif Abdallah al-Kawwari
Abd-al-Latif Abdallah al-Kawari
Abu Ali al-Kawari
Al-Laqtah, Qatar
Qatar
1973-09-28; 2007-05-20; 2001-07-28; 2015-09-21; 2019-05-01IndividualANOAl-Qaida Apskatīt