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 |
|---|---|---|---|---|
|
سيف العدل |
Persona | Austrālijas saraksts | Listed on: 25 Jan. 2001 (amended on 16 Dec. 2010, 24 Jul. 2013, 15 Feb. 2017, 29 Mar. 2019, 1 May 2019) | |
|
Sayf-Al Adl |
Persona | Austrālijas saraksts | Listed on: 25 Jan. 2001 (amended on 16 Dec. 2010, 24 Jul. 2013, 15 Feb. 2017, 29 Mar. 2019, 1 May 2019) | |
|
محمد صلاح الدين عبدالحليم زيدان |
Persona | Austrālijas saraksts | Listed on: 25 Jan. 2001 (amended on 16 Dec. 2010, 24 Jul. 2013, 15 Feb. 2017, 29 Mar. 2019, 1 May 2019) | |
|
Mohammed Salahaldin Abd El Halim Zidane |
Persona | Austrālijas saraksts | Listed on: 25 Jan. 2001 (amended on 16 Dec. 2010, 24 Jul. 2013, 15 Feb. 2017, 29 Mar. 2019, 1 May 2019) | |
|
أيمن محمد ربيع الظواهري |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010, 22 May 2015, 24 Nov. 2020) | |
|
Ahmad Fuad Salim |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010, 22 May 2015, 24 Nov. 2020) | |
|
Ayman Al Zawahari |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010, 22 May 2015, 24 Nov. 2020) | |
|
Abu Mohammed |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010, 22 May 2015, 24 Nov. 2020) | |
|
Abu Fatma |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010, 22 May 2015, 24 Nov. 2020) | |
|
Nur Al Deen Abu Mohammed |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010, 22 May 2015, 24 Nov. 2020) | |
|
Eddaouahiri Ayman |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010, 22 May 2015, 24 Nov. 2020) | |
|
Dhawahri Ayman |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010, 22 May 2015, 24 Nov. 2020) | |
|
Al Zawahry Aiman Mohamed Robi |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010, 22 May 2015, 24 Nov. 2020) | |
|
Al Zawahry Aiman Mohamed Rabie |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010, 22 May 2015, 24 Nov. 2020) | |
|
Al Zawahry Aiman Mohamed Rabi |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010, 22 May 2015, 24 Nov. 2020) | |
|
Abdul Qader Abdul Aziz Abdul Moez Al Doctor |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010, 22 May 2015, 24 Nov. 2020) | |
|
Al Zawahiri Ayman |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010, 22 May 2015, 24 Nov. 2020) | |
|
Al Zawahry Aiman Mohamed Rabi Abdel Muaz |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010, 22 May 2015, 24 Nov. 2020) | |
|
Ahmed Fuad Salim |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010, 22 May 2015, 24 Nov. 2020) | |
|
Ayman Al-Zawahari |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010, 22 May 2015, 24 Nov. 2020) |