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
عبدالباقی ﺑصیراول شاه	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)
Abdul Baqi Basir Awal Shah	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)
فيض	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended 9 July 2007, 21 Sep 2007, 29 Nov. 2011)
Faiz	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended 9 July 2007, 21 Sep 2007, 29 Nov. 2011)
حاجی گلاب گل ولد حاجی حضرت گل	Persona	Austrālijas saraksts	Listed on 16 May 2014
Haji Gulab Gul	Persona	Austrālijas saraksts	Listed on 16 May 2014
Nazar Jan	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 3 September 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007 , 13 February 2012, 12 February 2013, 31 Dec. 2013, 16 May 2014).
Abdul Jalil Haqqani (previously listed as)	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 3 September 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007 , 13 February 2012, 12 February 2013, 31 Dec. 2013, 16 May 2014).
اختر محمد ولد نور محمد	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 3 September 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007 , 13 February 2012, 12 February 2013, 31 Dec. 2013, 16 May 2014).
Akhter Mohmad son of Noor Mohmad	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 3 September 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007 , 13 February 2012, 12 February 2013, 31 Dec. 2013, 16 May 2014).
Abdul Jalil Akhund	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 3 September 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007 , 13 February 2012, 12 February 2013, 31 Dec. 2013, 16 May 2014).
عبد الجليل حقانی ولی محمد	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 3 September 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007 , 13 February 2012, 12 February 2013, 31 Dec. 2013, 16 May 2014).
Abdul Jalil Haqqani Wali Mohammad	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 3 September 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007 , 13 February 2012, 12 February 2013, 31 Dec. 2013, 16 May 2014).
عبدالرحمان زاهد	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011)
Abdul Rehman Zahid	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011)
Abdul Rahman Zahed	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011)
محمد احمدی	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)
Mohammad Ahmadi	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)
عارف الله عارف غازی محمد	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)
Arefullah Aref GHAZI MOHAMMAD	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)