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
قدرت الله جمال	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007, 29 Nov 2011)
Haji Sahib	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007, 29 Nov 2011)
Qudratullah Jamal	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007, 29 Nov 2011)
حمد الله نومانی	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 3 Oct. 2008, 29 Nov. 2011)
Hamdullah Nomani	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 3 Oct. 2008, 29 Nov. 2011)
دين محمد حنيف	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007, 21 Sep 2007, 29 Nov 2011, 25 Oct 2012, 7 Sep. 2016)
Iadena Mohammad	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007, 21 Sep 2007, 29 Nov 2011, 25 Oct 2012, 7 Sep. 2016)
Qari Din Mohammad	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007, 21 Sep 2007, 29 Nov 2011, 25 Oct 2012, 7 Sep. 2016)
Din Mohammad Hanif	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007, 21 Sep 2007, 29 Nov 2011, 25 Oct 2012, 7 Sep. 2016)
Ibrahim Haqqani	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 July 2011, 29 Nov. 2011)
محمد ابراهيم عمری	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 July 2011, 29 Nov. 2011)
Mohammad Ibrahim Omari	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 July 2011, 29 Nov. 2011)
Jallalouddine Haqani	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 31 January 2001(amended on 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb 2008, 31 Jul. 2008, 3 Oct. 2008, 29 Nov. 2011, 11 Feb. 2014)
جلال الدين حقانى	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 31 January 2001(amended on 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb 2008, 31 Jul. 2008, 3 Oct. 2008, 29 Nov. 2011, 11 Feb. 2014)
Jallalouddin Haqqani	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 31 January 2001(amended on 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb 2008, 31 Jul. 2008, 3 Oct. 2008, 29 Nov. 2011, 11 Feb. 2014)
Jalaluddin Haqani	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 31 January 2001(amended on 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb 2008, 31 Jul. 2008, 3 Oct. 2008, 29 Nov. 2011, 11 Feb. 2014)
Jalaluddin Haqqani	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 31 January 2001(amended on 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb 2008, 31 Jul. 2008, 3 Oct. 2008, 29 Nov. 2011, 11 Feb. 2014)
محمد جواد وزیری	Persona	Austrālijas saraksts	Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012)
Mohammad Jawad Waziri	Persona	Austrālijas saraksts	Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012)
Abdul Baqi (previously listed as)	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 7 Sept 2007, 21 Sep. 2007, 29 Nov 2011 and 13 Aug 2012)