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 |
|---|---|---|---|---|
|
عبدالقدیر بصیر عبد البصير |
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 Qadeer Basir Abdul Baseer |
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) | |
|
Zahid Ahmadzai |
Persona | Austrālijas saraksts | Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 29 Nov. 2011, 7 Sep. 2016) | |
|
Jan Agha Ahmadzai |
Persona | Austrālijas saraksts | Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 29 Nov. 2011, 7 Sep. 2016) | |
|
محمد زاهد |
Persona | Austrālijas saraksts | Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 29 Nov. 2011, 7 Sep. 2016) | |
|
Mohammad Zahid |
Persona | Austrālijas saraksts | Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 29 Nov. 2011, 7 Sep. 2016) | |
|
Mohammad Sarwar Siddiqmal |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) | |
|
محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) | |
|
Mohammad Sarwar Siddiqmal Mohammad Masood |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) | |
|
عبدالمنان محمد اسحاق |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov 2011 and 15 Aug 2012) | |
|
Abdul Manan Mohammad Ishak |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov 2011 and 15 Aug 2012) | |
|
عزیز الرحمان عبد الاحد |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 Jan 2001 (amended on 21 Sep 2007, 29 Nov. 2011) | |
|
Azizirahman Abdul Ahad |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 Jan 2001 (amended on 21 Sep 2007, 29 Nov. 2011) | |
|
جان محمد مدنی اکرام |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 12 Sep 2007, 29 Nov 2011 and 15 Aug 2012, 7 Sep. 2016) | |
|
Jan Mohammad Madani Ikram |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 12 Sep 2007, 29 Nov 2011 and 15 Aug 2012, 7 Sep. 2016) | |
|
Hamidullah akhund |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov 2011 and 13 Aug 2012) | |
|
Janat Gul |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov 2011 and 13 Aug 2012) | |
|
حمید الله آخوند شیر محمد |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov 2011 and 13 Aug 2012) | |
|
Hamidullah Akhund Sher Mohammad |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov. 2011 and 13 Aug 2012) | |
|
عبدالرحمان آغا |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov. 2011) |