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	Veids	Saraksts	Programma
محمد صادق امير محمد	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 23 April 2007, 21 Sep 2007, 29 Nov 2011 and 13 Aug 2012)
Mohammad Sadiq Amir Mohammad	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 23 April 2007, 21 Sep 2007, 29 Nov 2011 and 13 Aug 2012)
Akhtar Mohammad Maz-hari	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 18 Jul 2007, 23 Nov. 2011, 21 Sep. 2007)
عبد القدوس مظهری	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 18 Jul 2007, 23 Nov. 2011, 21 Sep. 2007)
Abdul Quddus Mazhari	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 18 Jul 2007, 23 Nov. 2011, 21 Sep. 2007)
عبدالولی صدیقی	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 21 Sep 2007, 29 Nov. 2011)
Abdul Wali Seddiqi	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 21 Sep 2007, 29 Nov. 2011)
نجيب الله محمد جمعه	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 23 April 2007, 21 Sep 2007, 29 Nov. 2011)
Najib Ullah	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 23 April 2007, 21 Sep 2007, 29 Nov. 2011)
Najibullah Muhammad Juma	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 23 April 2007, 21 Sep 2007, 29 Nov. 2011)
عبدالغفار قریشی عبد الغنی	Persona	Austrālijas saraksts	Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 and 31 Dec. 2013)
Abdul Ghaffar Qureshi	Persona	Austrālijas saraksts	Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 and 31 Dec. 2013)
Abdul Ghafar Qurishi Abdul Ghani	Persona	Austrālijas saraksts	Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 and 31 Dec. 2013)
Nazirullah Aanafi Waliullah	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 20 Jul 2006, 18 Jul 2007, 21 Sep 2007, 3 Oct 2008, 29 Nov. 2011)
نذیر الله حنفى ولى الله	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 20 Jul 2006, 18 Jul 2007, 21 Sep 2007, 3 Oct 2008, 29 Nov. 2011)
Nazirullah Hanafi Waliullah	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 20 Jul 2006, 18 Jul 2007, 21 Sep 2007, 3 Oct 2008, 29 Nov. 2011)
Abdul Qadir Basir	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 23 April 2007, 18 July 2007, 21 Sep 2007, 29 Nov 2011 and 13 Aug 2012)
Abdul Qadir Haqqani	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 23 April 2007, 18 July 2007, 21 Sep 2007, 29 Nov 2011 and 13 Aug 2012)
Ahmad Haji	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 23 April 2007, 18 July 2007, 21 Sep 2007, 29 Nov 2011 and 13 Aug 2012)
Abdul Qadir	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 23 April 2007, 18 July 2007, 21 Sep 2007, 29 Nov 2011 and 13 Aug 2012)