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 | Adreses | Veids | Saraksts | Programma |
|---|---|---|---|---|
|
SA-ID |
Persona | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001. Last listed on: 16/09/2022 | |
|
Ahmed GARBAYA |
Persona | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001. Last listed on: 16/09/2022 | |
|
Hasan IZZ-AL-DIN |
Persona | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001. Last listed on: 16/09/2022 | |
|
Abu-Ahmad Al-Shahid |
Persona | Austrālijas saraksts | Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020) | |
|
Abu-Ahmad Al-Hawen |
Persona | Austrālijas saraksts | Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020) | |
|
Abu-Ahmad Al-Amriki (The American) |
Persona | Austrālijas saraksts | Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020) | |
|
Rashid Al-Maghribi (The Moroccan) |
Persona | Austrālijas saraksts | Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020) | |
|
Ri'ad Muhammad Hasan Muhammad Hijazi (Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي) |
Persona | Austrālijas saraksts | Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020) | |
|
Raed M. Hijazi |
Persona | Austrālijas saraksts | Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020) | |
|
رائد محمد حسن محمد الحجازي |
Persona | Austrālijas saraksts | Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020) | |
|
Raed Muhammad Hasan Muhammad Hijazi |
Persona | Austrālijas saraksts | Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020) | |
|
Haythem al-Kini |
Persona | Austrālijas saraksts | Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019) | |
|
Khabar, Abu |
Persona | Austrālijas saraksts | Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019) | |
|
BAKR, Abu |
Persona | Austrālijas saraksts | Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019) | |
|
AL TANZANI, Ahmad |
Persona | Austrālijas saraksts | Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019) | |
|
AHMED, A |
Persona | Austrālijas saraksts | Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019) | |
|
FUPI |
Persona | Austrālijas saraksts | Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019) | |
|
FOOPIE |
Persona | Austrālijas saraksts | Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019) | |
|
AHMED THE TANZANIAN |
Persona | Austrālijas saraksts | Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019) | |
|
MOHAMMED, Shariff Omar |
Persona | Austrālijas saraksts | Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019) |