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	Type	List	Program
Naser AL‑ALI	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Nasr AL‑ALI	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Nasser AL-ALI	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Muhammad Hikmat IBRAHIM	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Muhammad Hekmat IBRAHIM	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Muhammad Heikmat IBRAHIM	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohammed Hikmat IBRAHIM	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohammed Hekmat IBRAHIM	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohammed Heikmat IBRAHIM	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohammad Hikmat IBRAHIM	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohammad Hekmat IBRAHIM	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohammad Heikmat IBRAHIM	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohamed Hikmat IBRAHIM	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohamed Hekmat IBRAHIM	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mohamed Heikmat IBRAHIM	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mahmoud AL-KHATTIB	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Makhmoud AL-KHATIB	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mahmoud AL-KHATIB	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Makhmoud AL-KHATEEB	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.
Mahmoud AL-KHATEEB	Person	Australian List	Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.