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 101-120 no 10,977.

Meklēšanas rezultāti

#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatumsPersonas veidsSarakstsProgramma
101‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
‘Abd al-Rahman Khalaf al-Anizi
‘Abd al-Rahman Khalaf al-‘Anzi
Abu Usamah al-Rahman
Abu Shaima’ Kuwaiti
Abu Usamah al-Kuwaiti
Abu Usama
Yusuf
Syrian Arab Republic1973-03-06; 2014-09-23; 2017-02-15; 2019-05-01IndividualANOAl-Qaida Apskatīt
102'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI
'Abd al-Rahman Khalaf AL-'ANZI
AL-RAHMAN, Abu Usamah
ABU USAMA
YUSUF
'Abd al-Rahman Khalaf AL-ANIZI
KUWAITI, Abu Shaima'
AL-KUWAITI, Abu Usamah
-01 Jan 1973 to 31 Dec 1973IndividualOFACSDGT Apskatīt
103Abd Al-Rahman, Khalaf ‘Ubayd Juday’, Al-‘Anizi; Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi
‘Abd al-Rahman Khalaf al-Anizi
‘Abd al-Rahman Khalaf al-‘Anzi
Abu Usamah al-Rahman
Abu Shaima’ Kuwaiti
Yusuf
Abu Usamah al-Kuwaiti
Abu Usama
00, UNKNOWN
KW, KUWAIT
1973-03-06; 2017-02-21, 2017-02-22; 2014-10-08; 2017-02-21personESTAQA Apskatīt
104Abd al-Rahman MILAD
Abdurahman Al MILAD
al-Bija
Zawiya, Libya
Libya
27 Jul 1986IndividualOFACLIBYA3 Apskatīt
105'Abd al-Rahman Muhammad JAFFAR 'ALI
ABU MUHAMMAD AL-KHAL
'ALI AL-KHAL
'Abd al-Rahman Muhammad JAFFIR
'Abd al-Rahman Muhammad JAFIR 'ALI
Abd al-Rahman JAFFIR ALI
Abdul Rahman Mohamed JAFFER ALI
Abdulrahman Mohammad JAFFAR
Muharraq, Bahrain
Bahrain
15 Jan 1968IndividualOFACSDGT Apskatīt
106Abd Al-Rahman Muhammad Mustafa AL-QADULI
'Abd al-Rahman Muhammad Mustafa SHAYKHLARI
ABU-SHUAYB
Umar Muhammad Khalil MUSTAFA
Tahir Muhammad Khalil Mustafa AL-BAYATI
Abdul Rahman Muhammad AL-BAYATI
HAJJI IMAN
ABU IMAN
ABU ALA
ABU HASAN
ABU MUHAMMAD
ABU ZAYNA
Aliazra Ra'ad AHMAD
Mosul, Ninawa Province, Iraq
Iraq
1959; 1957IndividualOFACSDGT Apskatīt
107‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
‘Abd al-Rahman Muhammad Mustafa Shaykhlari
Umar Muhammad Khalil Mustafa
Abdul Rahman Muhammad al-Bayati
Tahir Muhammad Khalil Mustafa al-Bayati
Aliazra Ra’ad Ahmad
Abu-Shuayb
Hajji Iman
Abu Iman
Abu Ala
Abu Hasan
Abu Muhammad
Abu Zayna
Mosul, Ninawa Province, Iraq1959; 1957; 2014-09-23IndividualANOAl-Qaida Apskatīt
108Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni
Abu al-Wafa'
Abu Anas
Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani
Abu Wafa al-Saudi
Abd al-Rahman Muhammad Thafir al-Jahni
Abd al-Rahman Muhammad al-Juhani
Abdelrahman Mouhamad Zafir al Dabissi Juhan
Abdelrahman Mouhamad Zafir al Dabissi Juhani
Abou Wafa al Saoudi
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-juhani
Abu al-Wafa
Abdulrhman Mohammed D. Aljahani
Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni
Abdelrahman, Mouhamad Zafir al Dabidi, al Jahani; Abdelrahman Mouhamad Zafir al Dabidi al Jahani
00, UNKNOWN
Kharj, SA, SAUDI ARABIA
SA, SAUDI ARABIA
1977, 1971-12-04; 2014-08-21, 2014-08-21; 2014-08-21personESTAQA Apskatīt
109'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI
'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI
'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI
Abdulrhman Mohammed D. ALJAHANI
Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI
'Abd al-Rahman Muhammad Thafir AL-JAHNI
Abd al-Rahman Muhammad AL-JUHANI
Abu Wafa AL-SAUDI
ABU AL-WAFA'
ABU ANAS
Kharj, Saudi Arabia
Saudi Arabia
04 Dec 1971; 1977IndividualOFACSDGT Apskatīt
110'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM
AL-MAURITANI, Yunis
AL-MAURITANI, Younis
AL-MAURITANI, Sheikh Yunis
THE MAURITANIAN, Shaykh Yunis
THE MAURITANIAN, Salih
Mohamed SALEM
Youssef Ould Abdel JELIL
El Hadj Ould Abdel GHADER
Abdel KHADER
Abou SOULEIMANE
CHINGHEITY
Saudi Arabia
Mauritania
1981IndividualOFACSDGT Apskatīt
111ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
عبد الرحمن ولد محمد الحسين ولد محمد سليم
Abdarrahmane ould Mohamed el Houcein ould Mohamed
Salem
شيخ يونس الموريتاني
Salih the Mauritanian
Mohamed Salem
Youssef Ould Abdel Jelil
El Hadj Ould Abdel Ghader
Abdel Khader
Abou Souleimane
Chingheity
Saudi Arabia1981; 2011-09-15IndividualANOAl-Qaida Apskatīt
112Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA
Abdul Rauf ABUZAID
Abdel Raouf Abu ZAYID HAMZA
Abdelraouf Abu Zaid Mohamed HAMZZA YASIR
Abdel Raouf ABU ZAID MOHAMED
Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA
Abdul Raouf Abu Zeid MUHAMMAD HAMZA
Sudan01 Jan 1983IndividualOFACSDGT Apskatīt
113Abd al-Razzak FITWI
Ismail ABDELRAZAK
Abdurazak ESMAIL
Abdurazak FITIWI
Tripoli, Libya
Sabratha, Libya
Benghazi, Libya
Massawa, Eritrea
Sudan
1985 to 1987IndividualOFACLIBYA3 Apskatīt
114Abd-al-Salam AL-RASLANSyria17 Nov 1968IndividualOFACSYRIA Apskatīt
115Abd-al-Salam MA'RUFSyria04 Apr 1968IndividualOFACSYRIA Apskatīt
116'Abd-al-Salam SHURAYQISyria14 Apr 1966IndividualOFACSYRIA Apskatīt
117Abd-al-Tawab Mullah HUWAYSHMosul or Baghdad, Iraq
Iraq
1957; 14 Mar 1942IndividualOFACIRAQ2 Apskatīt
118Abd-al-Tawwab Mullah Huwaysh
Abdel-Taouab Moullah Houwaïch
Mosul, 00, UNKNOWN
Baghdad, 00, UNKNOWN
IQ, IRAQ
1942-03-14, 1957, 1957, 1942-03-14; 2003-07-08, 2003-07-07; 2003-07-08personESIRQ Apskatīt
119ABD-AL-TAWWAB MULLAH HUWAYSH
عبد التواب ملا حويش
Mosul, Iraq
Baghdad, Iraq
1942-03-14; 1957; 2003-06-27IndividualANOIraq Apskatīt
120'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI
'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI
'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMAYQANI
Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI
'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI
'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
'Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
Abdul Wahab AL-HUMAYQANI
Abd al-Wahab AL-HUMAYQANI
'Abd al-Wahab AL-HAMIQANI
'Abd al-Wahab AL-HAMAYQANI
'Abd al-Wahab AL-HUMIQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
'Abd al-Wahab al-Qawi AL-HUMAYQANI
'Abd al-Wahab al-Qawi AL-HAMIQANI
'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI
ABU AYED
ABU AYID
Yemen
al-Zahir, al-Bayda', Yemen
04 Aug 1972; 13 Jun 2010; 13 Jun 2016IndividualOFACSDGT Apskatīt