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 |
|---|---|---|---|---|
|
محمد شفیق احمدی فاتح خان |
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 SHAFIQULLAH AHMADI FATIH KHAN |
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) | |
|
احمد طه خالد عبد القادر |
Persona | Austrālijas saraksts | Listed on: 23 Feb. 2001 (amended on 3 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 13 Aug. 2012) | |
|
Ahmad Taha Khalid Abdul Qadir |
Persona | Austrālijas saraksts | Listed on: 23 Feb. 2001 (amended on 3 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 13 Aug. 2012) | |
|
Gurg |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011) | |
|
محمد رسول ایوب |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011) | |
|
Mohammad Rasul Ayyub |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011) | |
|
Pahlawan Shamsuddin |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013) | |
|
شمس الدين |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013) | |
|
Shamsuddin |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013) | |
|
ضیا الرحمان مدنی |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 2012 and 31 Dec. 2013) | |
|
Diya’ al-Rahman Madani |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 2012 and 31 Dec. 2013) | |
|
Madani Saheb |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 2012 and 31 Dec. 2013) | |
|
Zaia u Rahman Madani |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 2012 and 31 Dec. 2013) | |
|
Ziaurrahman Madani |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 2012 and 31 Dec. 2013) | |
|
Zia-ur-Rahman Madani |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 2012 and 31 Dec. 2013) | |
|
Mohammad Ishaq Akhund |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011) | |
|
محمد اسحاق آخوند زاده |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011) | |
|
Mohammad Eshaq Akhunzada |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011) | |
|
نظر محمد |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 18 May 2012 and 31 Dec. 2013) |