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
Jaysh al-Muhajirin wal-Ansar (JAMWA)	Kompānija	Austrālijas saraksts	Listed on 6 August 2015 (amended on 24 Nov. 2020).
Battalion of Emigrants and Ansar	Kompānija	Austrālijas saraksts	Listed on 6 August 2015 (amended on 24 Nov. 2020).
Army of Emigrants and Supporters Organization	Kompānija	Austrālijas saraksts	Listed on 6 August 2015 (amended on 24 Nov. 2020).
Battalion of Emigrants and Supporters	Kompānija	Austrālijas saraksts	Listed on 6 August 2015 (amended on 24 Nov. 2020).
تنظیم جیش المھاجرین و الأنصار	Kompānija	Austrālijas saraksts	Listed on 6 August 2015 (amended on 24 Nov. 2020).
The Army of Emigrants and Supporters	Kompānija	Austrālijas saraksts	Listed on 6 August 2015 (amended on 24 Nov. 2020).
Abu Laghm Al Kambodee	Persona	Austrālijas saraksts	The Minister for Foreign Affairs listed this individual on 4 June 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 10 May 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Abdullah Al Khmeree	Persona	Austrālijas saraksts	The Minister for Foreign Affairs listed this individual on 4 June 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 10 May 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Abu Khalid al-Cambodi	Persona	Austrālijas saraksts	The Minister for Foreign Affairs listed this individual on 4 June 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 10 May 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Neil Christopher Prakash	Persona	Austrālijas saraksts	The Minister for Foreign Affairs listed this individual on 4 June 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 10 May 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Abou Omar Al Tounisi	Persona	Austrālijas saraksts	Listed on: 10 Apr. 2015, (amended on 14 Sep. 2016, 1 May 2019)
طارق بن الطاھر بن الفالح العوني الحرزي	Persona	Austrālijas saraksts	Listed on: 10 Apr. 2015, (amended on 14 Sep. 2016, 1 May 2019)
Tarak Ben Taher Ben Faleh Ouni Harzi	Persona	Austrālijas saraksts	Listed on: 10 Apr. 2015, (amended on 14 Sep. 2016, 1 May 2019)
Abou Zoubair	Persona	Austrālijas saraksts	Listed on: 10 Apr. 2015, (amended on 14 Sep. 2016, 1 May 2019)
علي بن الطاھر بن الفالح العوني الحرزي	Persona	Austrālijas saraksts	Listed on: 10 Apr. 2015, (amended on 14 Sep. 2016, 1 May 2019)
Ali Ben Taher Ben Faleh Ouni Harzi	Persona	Austrālijas saraksts	Listed on: 10 Apr. 2015, (amended on 14 Sep. 2016, 1 May 2019)
Mullah Radio	Persona	Austrālijas saraksts	Listed on: 7 Apr. 2015 (amended on 1 May 2019)
Fazal Hayat	Persona	Austrālijas saraksts	Listed on: 7 Apr. 2015 (amended on 1 May 2019)
Mullah Fazlullah	Persona	Austrālijas saraksts	Listed on: 7 Apr. 2015 (amended on 1 May 2019)
Maulana Fazlullah	Persona	Austrālijas saraksts	Listed on: 7 Apr. 2015 (amended on 1 May 2019)