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.

Atrasti 42 758 ieraksti, rāda no 7 921 līdz 7 940.
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)