Sankciju saraksti

Pārliecinies, vai klienti un sadarbības partneri nav iekļauti Latvijas vai starptautiskajos sankciju sarakstos! Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.

Nosaukums	Veids	Saraksts	Programma
Oumar Younous	Persona	Austrālijas saraksts	Listed on 20 Aug. 2015 (amended 20 Oct. 2015)
Oumar Younous Abdoulay	Persona	Austrālijas saraksts	Listed on 20 Aug. 2015 (amended 20 Oct. 2015)
Soussou Abib	Persona	Austrālijas saraksts	Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)
Habib Soussou	Persona	Austrālijas saraksts	Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)
Colonel Romboh	Persona	Austrālijas saraksts	Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)
Colonel Rombot	Persona	Austrālijas saraksts	Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)
Colonel Rambot	Persona	Austrālijas saraksts	Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)
Colonel Rambo	Persona	Austrālijas saraksts	Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)
Colonel Rombhot	Persona	Austrālijas saraksts	Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)
Alfred Saragba	Persona	Austrālijas saraksts	Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)
Alfred Ekatom	Persona	Austrālijas saraksts	Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)
Alfred Yekatom Saragba	Persona	Austrālijas saraksts	Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)
Alfred Yekatom	Persona	Austrālijas saraksts	Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)
Abu Sulayman al Ustrali	Persona	Austrālijas saraksts	The Minister for Foreign Affairs listed this individual on 20 August 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 14 August 2018 and subsequently 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Abu Sulayman al Australi	Persona	Austrālijas saraksts	The Minister for Foreign Affairs listed this individual on 20 August 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 14 August 2018 and subsequently 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Abu Sulayman al Muhajir	Persona	Austrālijas saraksts	The Minister for Foreign Affairs listed this individual on 20 August 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 14 August 2018 and subsequently 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Mostafa Farag	Persona	Austrālijas saraksts	The Minister for Foreign Affairs listed this individual on 20 August 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 14 August 2018 and subsequently 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Mostafa Mohamed Farag	Persona	Austrālijas saraksts	The Minister for Foreign Affairs listed this individual on 20 August 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 14 August 2018 and subsequently 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Mostafa Mohamed Abdel Hamid	Persona	Austrālijas saraksts	The Minister for Foreign Affairs listed this individual on 20 August 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 14 August 2018 and subsequently 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Mostafa Mahamed	Persona	Austrālijas saraksts	The Minister for Foreign Affairs listed this individual on 20 August 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 14 August 2018 and subsequently 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.