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 |
|---|---|---|---|---|
|
Mohd Radi Bin Udin |
Persona | Austrālijas saraksts | Listed on: 23 Aug. 2018 | |
|
Mohamad Rafi Bin Udin |
Persona | Austrālijas saraksts | Listed on: 23 Aug. 2018 | |
|
Fauz Faturohman |
Persona | Austrālijas saraksts | Listed on: 23 Aug. 2018 | |
|
Abdullah Faiz |
Persona | Austrālijas saraksts | Listed on: 23 Aug. 2018 | |
|
Kholid Faiz |
Persona | Austrālijas saraksts | Listed on: 23 Aug. 2018 | |
|
Saifudin Faiz |
Persona | Austrālijas saraksts | Listed on: 23 Aug. 2018 | |
|
Ustadz Faiz |
Persona | Austrālijas saraksts | Listed on: 23 Aug. 2018 | |
|
Mohammad Saifuddin Mohammad Yusuf Faiz |
Persona | Austrālijas saraksts | Listed on: 23 Aug. 2018 | |
|
Mohamad Yusuf Karim Saifullah Faiz |
Persona | Austrālijas saraksts | Listed on: 23 Aug. 2018 | |
|
Kembar Khalid |
Persona | Austrālijas saraksts | Listed on: 23 Aug. 2018 | |
|
Muh Saifudin |
Persona | Austrālijas saraksts | Listed on: 23 Aug. 2018 | |
|
Mohammad Yusef Karim Faiz |
Persona | Austrālijas saraksts | Listed on: 23 Aug. 2018 | |
|
Udtadz Syaifudin |
Persona | Austrālijas saraksts | Listed on: 23 Aug. 2018 | |
|
Zidni Elma |
Persona | Austrālijas saraksts | Listed on: 23 Aug. 2018 | |
|
Abu Walid al Indunisi |
Persona | Austrālijas saraksts | Listed on: 23 Aug. 2018 | |
|
Mohammed Yusip Karim |
Persona | Austrālijas saraksts | Listed on: 23 Aug. 2018 | |
|
Abu Essa |
Persona | Austrālijas saraksts | The Minister for Foreign Affairs listed this individual on 16 August 2018 and subsequently on 12 October 2020 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). | |
|
Abraham Sukkarieh |
Persona | Austrālijas saraksts | The Minister for Foreign Affairs listed this individual on 16 August 2018 and subsequently on 12 October 2020 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). | |
|
Abraham Succarieh |
Persona | Austrālijas saraksts | The Minister for Foreign Affairs listed this individual on 16 August 2018 and subsequently on 12 October 2020 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). | |
|
Lehbib Ould Ali Ould Said Ould Joumani |
Persona | Austrālijas saraksts | Listed on: 9 Aug. 2018 |