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 |
|---|---|---|---|---|
|
Atiqullah |
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) | |
|
ATIQULLAH WALI MOHAMMAD |
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) | |
|
Hanafi Sahib |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007, 29 Nov 2011, 18 May 2012 and 13 Aug 2012.) | |
|
رستم حنفي حبيب الله |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007, 29 Nov 2011, 18 May 2012 and 13 Aug 2012.) | |
|
Rostam Nuristani |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007, 29 Nov 2011, 18 May 2012 and 13 Aug 2012.) | |
|
Rustum Hanafi Habibullah |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007, 29 Nov 2011, 18 May 2012 and 13 Aug 2012.) | |
|
محمد الله مطيع |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011 and 31 Dec. 2013) | |
|
Mawlawi Nanai |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011 and 31 Dec. 2013) | |
|
Mohammadullah Mati |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011 and 31 Dec. 2013) | |
|
شیر محمد عباس استانکزی پادشاه خان |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011, 7 Sep. 2016) | |
|
Sher Mohammad Abbas Stanekzai Padshah Khan |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011, 7 Sep. 2016) | |
|
محمد عباس آخوند |
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 Abbas Akhund |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013) | |
|
EZATULLAH HAQQANI |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended 18 Jul. 2007, 21 Sep. and 27 Sep. 2007, 29 Nov. 2011, 18 May 2012) | |
|
عزت الله حقاني خان سید |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended 18 Jul. 2007, 21 Sep. and 27 Sep. 2007, 29 Nov. 2011, 18 May 2012) | |
|
EZATULLAH HAQQANI KHAN SAYYID |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended 18 Jul. 2007, 21 Sep. and 27 Sep. 2007, 29 Nov. 2011, 18 May 2012) | |
|
Muhammad Azami |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011) | |
|
محمد اعظم علمی |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011) | |
|
Mohammad Azam Elmi |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 February 2001 (amended 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011) | |
|
محمد عيسی آخوند |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) |