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
Mohammad Essa Akhund	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011)
Haji Karim	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 12 April 2010, 29 Nov. 2011).
Noor ud Din Turabi	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 12 April 2010, 29 Nov. 2011).
نورالدین ترابی محمد قاسم	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 12 April 2010, 29 Nov. 2011).
Nooruddin Turabi Muhammad Qasim	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 12 April 2010, 29 Nov. 2011).
سید محمد عظیم ﺁغا	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)
Agha Saheb	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)
Sayed Mohammad Azim Agha	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)
SAYED MOHAMMAD AZIM AGHA	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)
عبد الرزاق آخوند لا لا آخوند	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)
Abdul Razaq Akhund Lala Akhund	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)
محمد ي عقوب	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011, 1 Jun. 2012 and 31 Dec. 2013)
Mohammad Yaqoub	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011, 1 Jun. 2012 and 31 Dec. 2013)
عبد الحق ولد محمد انور خان	Persona	Austrālijas saraksts	Listed on 16 May 2014
Abdul Haq	Persona	Austrālijas saraksts	Listed on 16 May 2014
عبدالحی مطمئن	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011, 31 Dec. 2013 16 May 2014)
Abdulhai Motmaen	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011, 31 Dec. 2013 16 May 2014)
عبدالرحمان احمد هوتک	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov. 2011)
Hottak Sahib	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov. 2011)
Abdul Rahman Ahmad Hottak	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov. 2011)