Lists of sanctions
Make sure that your customers and partners are not included in Latvian or international sanctions lists! Firmas.lv Sanctions Catalog contains subjects defined in the sanctions lists of Latvia, the European Union (EU), the United Nations (UN), the United Kingdom and the United States Office of Foreign Assets Control (OFAC), Canada, Australia.
| Title | Address | Type | List | Program |
|---|---|---|---|---|
|
Muhammad Jamal Group |
Company | Australian List | Listed on: 21 Oct. 2013 (amended on 1 May 2019) | |
|
شبكة محمد جمال |
Company | Australian List | Listed on: 21 Oct. 2013 (amended on 1 May 2019) | |
|
MUHAMMAD JAMAL NETWORK (MJN) |
Company | Australian List | Listed on: 21 Oct. 2013 (amended on 1 May 2019) | |
|
Riyadh |
Person | Australian List | Listed on: 21 Oct. 2013 (amended on 1 May 2019) | |
|
Muhammad Jamal Ahmad Abdu |
Person | Australian List | Listed on: 21 Oct. 2013 (amended on 1 May 2019) | |
|
Muhammad Jamal Abduh |
Person | Australian List | Listed on: 21 Oct. 2013 (amended on 1 May 2019) | |
|
Mohammad Jamal Abdo Ahmed |
Person | Australian List | Listed on: 21 Oct. 2013 (amended on 1 May 2019) | |
|
Muhammad Gamal Abu Ahmed |
Person | Australian List | Listed on: 21 Oct. 2013 (amended on 1 May 2019) | |
|
Abu Jamal |
Person | Australian List | Listed on: 21 Oct. 2013 (amended on 1 May 2019) | |
|
Abu Ahmad |
Person | Australian List | Listed on: 21 Oct. 2013 (amended on 1 May 2019) | |
|
Muhammad
Jamal Abu Ahmad |
Person | Australian List | Listed on: 21 Oct. 2013 (amended on 1 May 2019) | |
|
Muhammad Jamal |
Person | Australian List | Listed on: 21 Oct. 2013 (amended on 1 May 2019) | |
|
Muhammad Jamal Abdu |
Person | Australian List | Listed on: 21 Oct. 2013 (amended on 1 May 2019) | |
|
Muhammad Jamal Abd-Al Rahim Al-Kashif |
Person | Australian List | Listed on: 21 Oct. 2013 (amended on 1 May 2019) | |
|
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif |
Person | Australian List | Listed on: 21 Oct. 2013 (amended on 1 May 2019) | |
|
Muhammad Jamal Abdo Al Kashef |
Person | Australian List | Listed on: 21 Oct. 2013 (amended on 1 May 2019) | |
|
Muhammad Jamal Abdo Al-Kashif |
Person | Australian List | Listed on: 21 Oct. 2013 (amended on 1 May 2019) | |
|
محمد جمال عبدالرحيم أحمد الكاشف |
Person | Australian List | Listed on: 21 Oct. 2013 (amended on 1 May 2019) | |
|
MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF |
Person | Australian List | Listed on: 21 Oct. 2013 (amended on 1 May 2019) | |
|
Abu Ashraf |
Person | Australian List | Listed on: 24 Jul. 2013 (amended on 2 June 2014, 10 Dec. 2015, 1 May 2019) |