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 |
|---|---|---|---|---|
|
Ahmed Ibrahim AL MUGHASSIL |
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 OMRAN |
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 | |
|
Ahmad Ibrahim AL MUGHASSIL |
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 | |
|
UL-HAQ, Dr. Amin |
Persona | Austrālijas saraksts | Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010, 4 December 2019) | |
|
Dr. Amin |
Persona | Austrālijas saraksts | Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010, 4 December 2019) | |
|
AMIN, Muhammad |
Persona | Austrālijas saraksts | Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010, 4 December 2019) | |
|
AL-HAQ, Amin |
Persona | Austrālijas saraksts | Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010, 4 December 2019) | |
|
Amin Muhammad Ul Haq Saam Khan |
Persona | Austrālijas saraksts | Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010, 4 December 2019) | |
|
Abu Asim Al-Makki |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 17 October 2001(amended on 30 Jan. 2009, 25 Jan 2010, 6 Dec 2019) | |
|
Muhammad Muhammad Abdullah Al-Ahdal |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 17 October 2001(amended on 30 Jan. 2009, 25 Jan 2010, 6 Dec 2019) | |
|
Mohamed Mohamed Abdullah Al-Ahdal |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 17 October 2001(amended on 30 Jan. 2009, 25 Jan 2010, 6 Dec 2019) | |
|
Ahmed |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 17 October 2001(amended on 30 Jan. 2009, 25 Jan 2010, 6 Dec 2019) | |
|
محمد حمدي محمد صادق الأهدل |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 17 October 2001(amended on 30 Jan. 2009, 25 Jan 2010, 6 Dec 2019) | |
|
AL-HAMATI, Muhammad |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 17 October 2001(amended on 30 Jan. 2009, 25 Jan 2010, 6 Dec 2019) | |
|
Mohammad Hamdi Mohammad Sadiq Al-Ahdal |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 17 October 2001(amended on 30 Jan. 2009, 25 Jan 2010, 6 Dec 2019) | |
|
عبد المنان آغا |
Persona | Austrālijas saraksts | Listed on: 17 Oct. 2001 (amended on 26 Jun. 2013, 1 May 2019) | |
|
Saiyid Abd al-Man (formerly listed as) |
Persona | Austrālijas saraksts | Listed on: 17 Oct. 2001 (amended on 26 Jun. 2013, 1 May 2019) | |
|
Abdul Man’am Saiyid |
Persona | Austrālijas saraksts | Listed on: 17 Oct. 2001 (amended on 26 Jun. 2013, 1 May 2019) | |
|
Abdul Manan |
Persona | Austrālijas saraksts | Listed on: 17 Oct. 2001 (amended on 26 Jun. 2013, 1 May 2019) | |
|
ABDUL MANAN AGHA |
Persona | Austrālijas saraksts | Listed on: 17 Oct. 2001 (amended on 26 Jun. 2013, 1 May 2019) |