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
سيد احمد شهید خیل	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 20 December 2005, 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)
Said Ahmed Shahidkhel	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 20 December 2005, 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)
عبدالسلام حنفی علي مردان قل	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul. 2007, 21 Sep 2007. 27 Sep. 2007 and 1 Feb 2008)
Hanafi Saheb	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul. 2007, 21 Sep 2007. 27 Sep. 2007 and 1 Feb 2008)
Abdussalam Hanifi	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul. 2007, 21 Sep 2007. 27 Sep. 2007 and 1 Feb 2008)
Abdul Salam Hanafi Ali Mardan Qul	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul. 2007, 21 Sep 2007. 27 Sep. 2007 and 1 Feb 2008)
امير خان متقی	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007, 29 Nov. 2011)
Amir Khan Muttaqi	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007, 29 Nov. 2011)
Amir Khan Motaqi	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep 2007, 29 Nov. 2011)
Mullah Abdul Rauf Aliza	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 3 September 2003, 21 Sep 2007 and 13 February 2012)
عبدالروف خادم	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 3 September 2003, 21 Sep 2007 and 13 February 2012)
Abdul Rauf Khadem	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 3 September 2003, 21 Sep 2007 and 13 February 2012)
Abdul Ghani Baradar	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 3 September 2003, 18 Jul 2007, 21 Sep 2007 and 13 Feb 2012)
Mullah Baradar Akhund	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 3 September 2003, 18 Jul 2007, 21 Sep 2007 and 13 Feb 2012)
عبدالغنی برادر عبد الاحمد ترک	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 3 September 2003, 18 Jul 2007, 21 Sep 2007 and 13 Feb 2012)
Abdul Ghani Baradar Abdul Ahmad Turk	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 February 2001 (amended on 3 September 2003, 18 Jul 2007, 21 Sep 2007 and 13 Feb 2012)
Fazel Mohammad Mazloom	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008 and 31 Dec. 2013, 7 Sep. 2016)
Molah Fazl	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008 and 31 Dec. 2013, 7 Sep. 2016)
فضل محمد مظلوم	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008 and 31 Dec. 2013, 7 Sep. 2016)
Fazl Mohammad Mazloom	Persona	Austrālijas saraksts	Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008 and 31 Dec. 2013, 7 Sep. 2016)