Kаталог санкций
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23.01.2021 21:50:51

Kаталог санкций

В каталог санкций включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза и Управления Министерства финансов США по контролю за иностранными активами (OFAC).
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Показаны записи 1-20 из 1 094.
Подробнее
Показаны записи 1-20 из 12 548.
#ИмяАдресТипСписокПрограмма
1#1 Имя: "HASSAN, Sheikh"
AWEYS, Ahmed Dahir
UWAYS, Hassan Tahir
DAHIR, Aweys Hassan
OAIS, Hassan Tahir
HASSAN DAHIR AWEYS
AWES, Shaykh Hassan Dahir
AWEYES, Hassen Dahir
AWEYS, Sheikh
AWEYS, Sheikh Hassan Dahir
IBRAHIM, Mohammed Hassan
AWES, Hassan Dahir
ALI, Sheikh Hassan Dahir Aweys
SomaliaIndividualUNSomalia
2#2 Имя: "KOMID"
KOREA MINING DEVELOPMENT TRADING CORPORATION
CHANGGWANG SINYONG CORPORATION
EXTERNAL TECHNOLOGY GENERAL CORPORATION
DPRKN MINING DEVELOPMENT TRADING COOPERATION
Central District, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK
3#3 Имя: "MUKHTAR, Shaykh"
AW-MOHAMUD, Ahmed Abdi
"GODANE"
AHMED ABDI AW-MOHAMED
"GODANI"
"ZUBEYR, Abu"
ABUZUBAIR, Muktar Abdulrahim
ABU ZUBEYR, Muktar Abdirahman
AW MOHAMMED, Ahmed Abdi
-IndividualUNSomalia
4#4 Имя: "Svobodny Donbass"
Свободный Донбасс
Free Donbass
"Free Donbas"
-EntityEUUKR
5#5 Имя: 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Umar al-Tayyar
عبدالملك محمد يوسف عثمان عبد السلام
Umar al-Qatari
Abd al-Malik Muhammad Yusif Abd-al-Salam
ABD AL-MALIK MUHAMMAD YUSUF UTHMAN ABD AL-SALAM
-IndividualUNAl-Qaida
6#6 Имя: 'Abbas Abu-Ahmad FAWWAZ
Abbas FOUAZ
Abbas Abu-Ahmad FAWWAZ
Abbas Loutfe FAWAZ
Dakar, SenegalIndividualOFACSDGT
7#7 Имя: 'Abd AL-BARI
Abdul Baqi BARI
Abd Labaqi Muhammad IBRAHIM
Haji Abdul BARI
Abdul BAKI
Abdul BARI
Rais Abdul Bari ISHAQZAI
Abd Al-Baqi Muhammad IBRAHIM
ABDELBAKI
Abdul BAQI
Abd AL-BAKI
Abd AL-BARI
-IndividualOFACSDGT
8#8 Имя: 'Abd Al-Malik Muhammad Yusuf 'Uthman 'Abd Al-Salam
Abd al-Malik Muhammad Yusif Abd-al-Salam
Umar al-Tayyar
Abd Al-Malik Muhammad Yusuf Uthman Abd Al-Salam
Umar al-Qatari
-IndividualEUTAQA
9#9 Имя: 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM
Abd al-Malik Muhammad Yusuf Uthman ABD AL-SALAM
Umar al-Qatari
Umar al-Tayyar
Abd al-Malik Muhammad Yusif ABD-AL-SALAM
-IndividualOFACSDGT
10#10 Имя: 'Abd al-Muhsin Zubin AL-MUTAYRI
Abd al-Muhsin AL-MUTAYYRI
Dr. Abd al-Muhsin Zabn Mutib AL-MUTAYRI
Abd al-Muhsin Zaban AL-MUTAYRI
Abdulmohsen Zeben Mutaab AL-MUTAIRI
Abd al-Muhsin AL-MUTAIRI
Abd al-Mushin Zabn AL-MUTAYRI
Abd al-Muhsin Zubin AL-MUTAYRI
AL-ZIBIN, Muhsin
Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI
Abd al-Muhsin Zabn AL-MUTAYYIRI
Abd al-Muhsin Zibn Mutaab AL-MUTAYRI
Abd al-Muhsin Zabin Naif AL-MUTAYRI
Abd al-Muhsin Zabin Mutab AL-MUTAYRI
Abd al-Muhsin Zibin Mutib Nayif AL-MUTAYRI
Abd al-Muhsin Zubyn AL-MUTAYYIRI
Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI
NAYIF, Abd al-Muhsin Zayn Munib
Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI
KuwaitIndividualOFACSDGT
11#11 Имя: 'Abd al-Rahman Muhammad Thafir AL-JAHNI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI
Abdulrhman Mohammed D. ALJAHANI
Abu Wafa AL-SAUDI
ABU ANAS
Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI
Abd al-Rahman Muhammad Thafir AL-JAHNI
ABU AL-WAFA
Abd al-Rahman Muhammad AL-JUHANI
Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
-IndividualOFACSDGT
12#12 Имя: 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
Youssef Ould Abdel JELIL
Abou SOULEIMANE
CHINGHEITY
El Hadj Ould Abdel GHADER
Abdel KHADER
AL-MAURITANI, Yunis
AL-MAURITANI, Younis
AL-MAURITANI, Sheikh Yunis
THE MAURITANIAN, Shaykh Yunis
THE MAURITANIAN, Salih
Mohamed SALEM
Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM
Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
-IndividualOFACSDGT
13#13 Имя: 'Abd al-Rahman bin 'Amir al-Nu'aymi
Abd al-Rahman bin Amir al-Naimi
Abdulrahman Omair al Neaimi
Abd al-Rahman al-Nuaymi
Abdelrahman Imer al Jaber al Naimeh
A. Rahman Omair J Alnaimi
‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
Abd al-Rahman bin Amir al-Nuaymi
Abdallah Muhammad al-Nuaymi
Abd al-Rahman al-Nuaimi
Abd al-Rahman bin Amir al-Nuimi
A. Rahman al-Naimi
-IndividualUNAl-Qaida
14#14 Имя: 'Abd al-Razzaq SHARIF
AL-MULAY, Abd
Abd al-Razzaq SHARIF
ABU MUAWIYA
Abdelrazag Elsharif AL USTA
Abd Al-Razzaq Al-Sharif AL-USTA
Abdelrazag Elsharif ELOSTA
undeterminedIndividualOFACSDGT
15#15 Имя: 'Abd al-Wahab AL-HAMAYQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
ABU AYED
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI
Abd al-Wahab AL-HUMIQANI
Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMIQANI
Abdul Wahab AL-HUMAYQANI
Abd al-Wahhab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab AL-HAMAYQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
Abd al-Wahab al-Qawi AL-HUMAYQANI
Abd al-Wahab AL-HAMIQANI
Abd al-Wahhab Muhammad Abd al-Rahim AL-HUMAYQANI
ABU AYID
Abd al-Wahab AL-HUMAYQANI
Abd al-Wahab al-Qawi AL-HAMIQANI
YemenIndividualOFACSDGT
16#16 Имя: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA
17#17 Имя: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualOFACSYRIA
18#18 Имя: 'Abd-al-Hamid MUSALLI
Hamza DARNAVI
Abd-al-Hamid MUSALLI
Abd al-Hamid Muhammad Abd al-Hamid AL-MASLI
Hamid MASLI
Hamzah AL-DARNAWI
Hamza DARNAWI
Hamza AL-DARNAVI
Hamza AL-DARNAWI
Hamzah DARNAWI
Hamzah DIRNAWI
Abdullah DARNAWI
Abu-Hamzah AL-DARNAWI
Abd-al-Hamid AL-MASLI
Waziristan, Federally Administered Tribal Areas, PakistanIndividualOFACSDGT
19#19 Имя: 'Abd-al-Latif 'Abdallah AL-KAWWARI
Abd-al-Latif Abdallah AL-KAWWARI
Abd-al-Latif Abdallah AL-KAWARI
Abu Ali al-Kawari
Abd-al-Latif Abdallah Salih AL-KUWARI
Abd-al-Latif Abdallah Salih AL-KAWARI
Abd al-Latif Bin Abdallah Salih Muhammad AL-KAWARI
al-Laqtah, QatarIndividualOFACSDGT
20#20 Имя: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualOFACSYRIA