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 |
|---|---|---|---|---|
|
عبيد الله آخوند |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011, 18 May 2012 and 31 Dec. 2013) | |
|
Obaid Ullah Akhund |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011, 18 May 2012 and 31 Dec. 2013) | |
|
Obaidullah Akhund |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011, 18 May 2012 and 31 Dec. 2013) | |
|
Ubaidullah Akhund Yar Mohammad Akhund |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011, 18 May 2012 and 31 Dec. 2013) | |
|
Shahidwror |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 31 January 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013) | |
|
Allahdad |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 31 January 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013) | |
|
الله داد متین |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 31 January 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013) | |
|
Akhund |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 31 January 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013) | |
|
Allah Dad MATIN |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 31 January 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 31 Dec. 2013) | |
|
مطيع الله |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2010 and 31 Dec. 2013) | |
|
Matiullah |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2010 and 31 Dec. 2013) | |
|
Nik Mohammad (previously listed as) |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007, 29 Nov 2011, 13 Aug 2012, 19 October 2012 and 31 Dec. 2013) | |
|
نیک محمد دوست محمد |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007, 29 Nov 2011, 13 Aug 2012, 19 October 2012 and 31 Dec. 2013) | |
|
Nik Mohammad Dost Mohammad |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007, 29 Nov 2011, 13 Aug 2012, 19 October 2012 and 31 Dec. 2013) | |
|
الله داد طيب ولي محمد |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011, 18 May 2012, 7 Sep. 2016) | |
|
Allah Dad Tabeeb |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011, 18 May 2012, 7 Sep. 2016) | |
|
Allah Dad Tayyab |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011, 18 May 2012, 7 Sep. 2016) | |
|
Allah Dad Tayeb Wali Muhammad |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011, 18 May 2012, 7 Sep. 2016) | |
|
يار محمد رحيمی |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) | |
|
Yar Mohammad Rahimi |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) |