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 Bari Akhund |
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) | |
|
Khirullah Said Wali Khairkhwa |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007 and 3 Oct. 2008, 12 Apr. 2010, 29 Nov. 2011 and 31. Dec 2013, 7 Sep. 2016) | |
|
Mullah Khairullah Khairkhwah |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007 and 3 Oct. 2008, 12 Apr. 2010, 29 Nov. 2011 and 31. Dec 2013, 7 Sep. 2016) | |
|
خيرالله خيرخواه |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007 and 3 Oct. 2008, 12 Apr. 2010, 29 Nov. 2011 and 31. Dec 2013, 7 Sep. 2016) | |
|
Khairullah Khairkhwah |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007 and 3 Oct. 2008, 12 Apr. 2010, 29 Nov. 2011 and 31. Dec 2013, 7 Sep. 2016) | |
|
دوست محمد |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007, 21 Sep 2007, 13 Feb. 2012 and 31 Dec. 2013) | |
|
Doost Mohammad |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007, 21 Sep 2007, 13 Feb. 2012 and 31 Dec. 2013) | |
|
Dost Mohammad |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007, 21 Sep 2007, 13 Feb. 2012 and 31 Dec. 2013) | |
|
Abdullah Jan Agha |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013) | |
|
جانان آغا |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013) | |
|
Janan Agha |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013) | |
|
Norullah Noori |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013, 7 Sep. 2016) | |
|
نور الله نوری |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013, 7 Sep. 2016) | |
|
Nurullah Nuri |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013, 7 Sep. 2016) | |
|
Muawin Jabbar |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 22 April 2013) | |
|
Mullah Jabbar |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 22 April 2013) | |
|
عبدالجبار عمری |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 22 April 2013) | |
|
Abdul Jabbar Omari |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 22 April 2013) | |
|
سعد الدين سيد |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 3 Oct. 2008, 29 Nov 2011 and 31 Dec. 2013) | |
|
Sadruddin |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 3 Oct. 2008, 29 Nov 2011 and 31 Dec. 2013) |