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 |
|---|---|---|---|---|
|
Abdul Rahman Agha |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov. 2011) | |
|
دلاور شهاب الدين |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011 and 22 April 2013, 7 Sep. 2016) | |
|
Shahabuddin Delawar |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011 and 22 April 2013, 7 Sep. 2016) | |
|
Sanani |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) | |
|
حمد الله سنانی |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) | |
|
Hamdullah Sunani |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) | |
|
نور محمد ثاقب |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) | |
|
Noor Mohammad Saqib |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) | |
|
Ahmad Jan Akhund Zada |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007, 12 Apr. 2010, 29 Nov. 2011, 1 Jun. 2012) | |
|
Ahmad Jan Akhunzada |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007, 12 Apr. 2010, 29 Nov. 2011, 1 Jun. 2012) | |
|
احمد جان آخوند زاده شكور آخوند زاده |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007, 12 Apr. 2010, 29 Nov. 2011, 1 Jun. 2012) | |
|
Ahmad Jan Akhundzada Shukoor Akhundzada |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007, 12 Apr. 2010, 29 Nov. 2011, 1 Jun. 2012) | |
|
عبدالحی سالک |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 3 Sep. 2003, 21 Sep 2007, 24 Mar. 2009, 29 Nov. 2011, 18 May 2012) | |
|
Abdulhai Salek |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 3 Sep. 2003, 21 Sep 2007, 24 Mar. 2009, 29 Nov. 2011, 18 May 2012) | |
|
Aminullah Amin |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov 2011) | |
|
Muhammad Yusuf |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov 2011) | |
|
امین الله امین قدوس |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov 2011) | |
|
Aminullah Amin Quddus |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov 2011) | |
|
Mullah Shafiqullah |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 1 Jun 2012, 13 Aug 2012, 22 April 2013 and 31 Dec. 2013, 7 Sep. 2016) | |
|
Mohammad Shafiq Ahmadi (previously listed as) |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 1 Jun 2012, 13 Aug 2012, 22 April 2013 and 31 Dec. 2013, 7 Sep. 2016) |