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 |
|---|---|---|---|---|
|
Nazar Mohammad |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 18 May 2012 and 31 Dec. 2013) | |
|
Nazir Mohammad Abdul Basir |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 18 May 2012 and 31 Dec. 2013) | |
|
محمد شفيق محمدی |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013) | |
|
Mohammad Shafiq Mohammadi |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013) | |
|
عبد الواحد شفيق |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 3 Oct. 2008, 29 Nov. 2011) | |
|
Abdul Wahed Shafiq |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 3 Oct. 2008, 29 Nov. 2011) | |
|
عبدالمنان نيازی |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 13 Feb. 2012 and 31 Dec. 2013) | |
|
Baryalai |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 13 Feb. 2012 and 31 Dec. 2013) | |
|
Baryaly |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 13 Feb. 2012 and 31 Dec. 2013) | |
|
Abdul Manan Niazi |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 13 Feb. 2012 and 31 Dec. 2013) | |
|
Abdul Manan Nayazi |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 13 Feb. 2012 and 31 Dec. 2013) | |
|
Abdul Manan Nyazi |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 13 Feb. 2012 and 31 Dec. 2013) | |
|
Gud Mullah Mohammad Hassan |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013, 7 Sep. 2016) | |
|
محمد حسن رحمانی |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013, 7 Sep. 2016) | |
|
Mohammad Hasan Rahmani |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013, 7 Sep. 2016) | |
|
ولی جان |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) | |
|
Walijan |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) | |
|
Zakir |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on3 Sep 2003, 18 Jul 2007, 21 Sep 2007 and 13 Feb 2012) | |
|
Haji Mullah Sahib |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on3 Sep 2003, 18 Jul 2007, 21 Sep 2007 and 13 Feb 2012) | |
|
أخوند عبد الباری |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on3 Sep 2003, 18 Jul 2007, 21 Sep 2007 and 13 Feb 2012) |