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	Veids	Saraksts	Programma
Sayed Esmatullah Asem Abdul Quddus	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul 2007, 21 Sep 07, 27 Sep 2007, 29 Nov. 2011 and 13 Aug 2012).
محمد سليم حقانی	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 31 January 2001 (amended 18 Jul 2007 and 21 Sep 2007 and 29 November 2011)
Mohammad Salim Haqqani	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 31 January 2001 (amended 18 Jul 2007 and 21 Sep 2007 and 29 November 2011)
Mohammad Wali (previously listed as)	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007, 29 Nov 2011, 13 Aug 2012 and 31 Dec. 2013)
محمد ولی محمد عوض	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007, 29 Nov 2011, 13 Aug 2012 and 31 Dec. 2013)
Mohammad Wali Mohammad Ewaz	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007, 29 Nov 2011, 13 Aug 2012 and 31 Dec. 2013)
عبدالرقيب تخاری	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov 2011, 31 Dec. 2013, 16 May 2014)
Abdul Raqib Takhari	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov 2011, 31 Dec. 2013, 16 May 2014)
Moslim Haqqani	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008, 29 Nov 2011 and 31 Dec. 2013)
محمد مسلم حقانى محمدی گل	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008, 29 Nov 2011 and 31 Dec. 2013)
Mohammad Moslim Haqqani Muhammadi Gul	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008, 29 Nov 2011 and 31 Dec. 2013)
سيد غياث الدين آغا	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 21 Sep 2007, 1 Feb 2008 and 29 Nov. 2011)
Sayyed Ghayasudin	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 21 Sep 2007, 1 Feb 2008 and 29 Nov. 2011)
Sayed Ghiasuddin Sayed Ghousuddin	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 21 Sep 2007, 1 Feb 2008 and 29 Nov. 2011)
Sayed Ghias	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 21 Sep 2007, 1 Feb 2008 and 29 Nov. 2011)
Sayyed Ghiassouddine Agha	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul 2007 21 Sep 2007, 1 Feb 2008 and 29 Nov. 2011)
نجيب الله حقانی هدايت الله	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul. 2007, 21 Sep. and 27 Sep. 2007, 29 Nov. 2011, 16 May 2014)
Najibullah Haqani	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul. 2007, 21 Sep. and 27 Sep. 2007, 29 Nov. 2011, 16 May 2014)
Najibullah Haqqani Hidayatullah	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul. 2007, 21 Sep. and 27 Sep. 2007, 29 Nov. 2011, 16 May 2014)
عتیق الله ولی محمد	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 31 Jan 2001 (amended on 21 Sep 2007, 29 Nov. 2011, 19 Oct 2012, 11 Feb. 2013 and 31 Dec. 2013)