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 |
|---|---|---|---|---|
|
Aiman Muhammed Rabi Al-Zawahiri |
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) | |
|
حمد الله الله نور |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) | |
|
Hamdullah Allah Noor |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) | |
|
Abdul Hai Hazem |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 21 Sep 2007, 29 Nov. 2011, 18 May 2012) | |
|
عبدالحی عظیم ﻋﻧﺪﺍﻟﻗﺎﺪﺮ |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 21 Sep 2007, 29 Nov. 2011, 18 May 2012) | |
|
Abdul Hai Hazem Abdul Qader |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 21 Sep 2007, 29 Nov. 2011, 18 May 2012) | |
|
al-Hammad |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 3 Oct. 2008, 29 Nov 2011) | |
|
عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 3 Oct. 2008, 29 Nov 2011) | |
|
Abdullah Hamad Mohammad Karim |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 3 Oct. 2008, 29 Nov 2011) | |
|
گل احمد حكيمى |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011) | |
|
Gul Ahmad Hakimi |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011) | |
|
عبدالغفار شینواری |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 21 Sep 2007, 29 Nov. 2011) | |
|
Abdul Ghafar Shinwari |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 21 Sep 2007, 29 Nov. 2011) | |
|
محمد علیم نورانی |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007, 29 Nov. 2011) | |
|
Mohammad Aleem Noorani |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007, 29 Nov. 2011) | |
|
رحمت الله کاکا زاده |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 25 Jul. 2006, 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011) | |
|
Mullah Nasir |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 25 Jul. 2006, 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011) | |
|
Kakazada |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 25 Jul. 2006, 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011) | |
|
Rehmatullah |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 25 Jul. 2006, 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011) | |
|
Rahmatullah Kakazada |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 25 Jul. 2006, 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011) |