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 |
|---|---|---|---|---|
|
Khalfan, Ahmed |
Persona | Austrālijas saraksts | Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019) | |
|
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah |
Persona | Austrālijas saraksts | Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019) | |
|
GHILANI, Ahmad Khalafan |
Persona | Austrālijas saraksts | Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019) | |
|
GHAILANI, Ahmed |
Persona | Austrālijas saraksts | Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019) | |
|
GHAILANI, Abubakary Khalfan Ahmed |
Persona | Austrālijas saraksts | Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019) | |
|
ALI, Ahmed Khalfan |
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, Ahmed Khalfan |
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, Abubakary K. |
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, Abubakar Khalfan |
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, Abubakar K. |
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, Abubakar |
Persona | Austrālijas saraksts | Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019) | |
|
AHMAD, Abu Bakr |
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 Khalfan Ghailani |
Persona | Austrālijas saraksts | Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 2019) | |
|
Ali Saed Bin Ali EL-HOURI |
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 | |
|
Ali Saed Bin Ali AL-HOURI |
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 | |
|
Ali Saed Bin Ali EL-HOORIE |
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 | |
|
Ibrahim AL-YACOUB |
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 | |
|
Ibrahim Salih Mohammed AL-YACOUB |
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 | |
|
Abdel Karim AL NASSER |
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 | |
|
Abdelkarim Hussein Mohamed AL NASSER |
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 |