Санкционные списки
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05.02.2023 10:27:45
Санкционные списки

Санкционные списки

В cанкционные списки включены субъекты, включенные в cанкционные списки Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC). Информация об источнике данных обновляется раз в час.

Последние записи в санкционном списке (список - дата): Европейский Союз - 01.02.2023. Организация Объединенных Наций - 28.01.2023.SDN- 03.02.2023. NONSDN - 25.02.2022. Oбъединенное Королевство - 31.01.2023.

Последние документы: Европейский Союз: 2023.01.30. (CFSP) 2023/193, | Управления Министерства финансов США по контролю за иностранными активами (OFAC): 2023.02.01. | Oбъединенное Королевство: 2023.01.31.
Санкционные решения, предлагаемые Lursoft и 3 практических шага для соблюдения санкций!
Подключайся к Mониторингу санкций, который обеспечивает возможность отслеживать своих клиентов и следить за тем, включен ли кто -нибудь из них в санкционный список.

Документы
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Показаны записи 181-190 из 1,351.
Cубъекты
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Показаны записи 181-200 из 22,032.
#ИмяАдресТипСписокПрограммаДата публикации
181#181 Имя: Fazl RABBI
Rabi Fazal
Rabbi Faisal
Rabbi Fazl
Rabi Fazl
Fazal RABI
فضل ربيع
Faisal RABBI
Fazl RABI
-IndividualUKAfghanistan31.12.2019
182#182 Имя: Noor AHMED
Zia AGHA
Agha Sia SAYEED
Sayeed Sia Agha
Agha Zia
Haji Agha Ahmad Zia
Ahmed Noor
Ahmad Noor
Ahmad Zia AGHA
احمد ضیا آغا
Noor AHMAD
-IndividualUKAfghanistan31.12.2019
183#183 Имя: عبد العزيز عباسین
Abdul Aziz ABBASIN
Abdul Aziz Mahsud
Mahsud Abdul Aziz
Abbasin Abdul Aziz
-IndividualUKAfghanistan31.12.2019
184#184 Имя: Malik Noorzai
Haji Noorzai Malik
Haji Aminullah
Hajji Noorzai Malak
Hajji Noorzai Malik
Haji Maluk
Muhammad Allah
Haji Noorzai Malek
Aminullah
Malek Noorzai
MALIK NOORZAI
حاجى مالك نورزى
Allah Muhammad
Maluk
نورزى مالك ح
Malak Noorzai
Boghra Road Miralzei village Chaman Baluchistan Province Pakistan
Kalay Rangin Spin Boldak District Kandahar Province Afghanistan
IndividualUKAfghanistan31.12.2019
185#185 Имя: Mullah Faizullah
Haji Khan Faizullah
Haji Noor Faizullah
Haji Mullah Faizullah
Haji Fiazullah
Haji Noorzai Pazullah
Haji Norezai Faizuulah Khan
Haji Noorzai Faizullah Khan
Faizullah Khan
Faizullah Noor
Pazullah Noorzai
فیض الله خان نورزی
Mira Khan Faizullah Noorzai Akhtar Mohammed
Haji Noori Faizullah
Faizuulah Khan Norezai
Fiazullah
Faizullah Noorzai Akhtar Mohammed Mira Khan
Faizullah Noori
FAIZULLAH KHAN NOORZAI
Faizullah Khan Noorzai
Kalay Rangin Spin Boldak District Kandahar Province Afghanistan
Boghra Road Miralzei Village Chaman Baluchistan Province Pakistan
IndividualUKAfghanistan31.12.2019
186#186 Имя: KHALIL AHMED HAQQANI
Haqqani Khalil ur Rahman
Haqqani Khalil Al-Rahman
Haji Haqqani Khalil Ahmed
Haqqani Khaleel
Khalil Al-Rahman Haqqani
Khaleel Haqqani
خلیل احمد حقانی
Khalil ur Rahman Haqqani
Peshawar Pakistan
Sarana Zadran Village Paktia Province Afghanistan
Near Dergey Manday Madrasa Dergey Manday Village near Miram Shah North Waziristan Agency (NWA) Federally Administered Tribal Areas (FATA) Pakistan
Kayla Village near Miram Shah North Waziristan Agency (NWA) Federally Administered Tribal Areas (FATA) Pakistan
IndividualUKAfghanistan31.12.2019
187#187 Имя: SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Saleh MOHAMMAD
Mohammad Saleh
Akhtar Muhammad Saleh Mohammad Kakar
ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد
Daman District Kandahar Province AfghanistanIndividualUKAfghanistan31.12.2019
188#188 Имя: ABDUL HABIB ALIZAI
Agha Jan
Alizai Agha Jan
Habib Abdul
Haji Lala Loi
Hajji Jan Agha
Haji Alizai Aqha Jan
Loi Lala
(1) Haji (2) Hadji Alizai Abdul Habib
Agha Loi
Alazai Agha Jan
Loi Agha
Agha Jan Alizai
Agha Jan Alazai
عبد الحبیب عالیزی
Agha Jan Alizai
اغا جان عالیزی
Abdul Habib
-IndividualUKAfghanistan31.12.2019
189#189 Имя: Haji HIDAYATULLAH
Mullah Akhund Gul Agha
GUL AGHA ISHAKZAI
كُل آغا اسحاقزی
Haji Hidayatullah
Hidayatullah
Ishakzai Gul Agha
Hayadatullah
Mullah Gul AGHA
Mullah Gul Agha AKHUND
Mullah Agha Gul
HAYADATULLAH
HIDAYATULLAH
PakistanIndividualUKAfghanistan31.12.2019
190#190 Имя: Nashir HAQQANI
Maseer HAQQANI
Naseruddin
Dr Ghair Alim
Haqqani Nashir
Haqqani Nasiruddin
Dr Haqqani Naseer
Haqqani Nassir
Nassir HAQQANI
Alim GHAIR
NASERUDDIN
NASIRUDDIN HAQQANI
نصیر الدین حقانی
PakistanIndividualUKAfghanistan31.12.2019
191#191 Имя: Amir ABDULLAH
Abdullah Amir
Sahib Amir Abdullah
امیر عبد الله
Amir Abdullah SAHIB
Karachi PakistanIndividualUKAfghanistan31.12.2019
192#192 Имя: عبد الباقي بصير أول شاه
Baqi Abdul
(1) Maulavi (2) Mullah Awal Shah Abdul Baqi Basir
Abdul BAQI
Abdul Baqi Basir AWAL SHAH
-IndividualUKAfghanistan31.12.2019
193#193 Имя: سراج الدين جلال الدين حقانى
Serajuddin Haqani
SIRAJUDDIN JALLALOUDINE HAQQANI
Siraj Haqqani
Haqqani Sirajuddin Jallaloudine
Haqani Saraj
Haqqani Siraj
Khalifa
Haqani Siraj
Haqani Serajuddin
Siraj Haqani
Khalifa
Saraj Haqani
Dergey Manday Madrasa Miramshah North Waziristan Pakistan
Kela/Danda neighbourhood Miramshah North Waziristan Pakistan
Manbaul uloom Madrasa Miramshah North Waziristan Pakistan
IndividualUKAfghanistan31.12.2019
194#194 Имя: AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
Mansoor Akhtar Mohammad
Muhammad Akhtar Mohammad Mansour Khan
(1) Maulavi (2) Mullah Shah Mohammed Akhtar Mohammad Mansour
Imam Naib
Mansoor Akhtar Muhammad
اختر محمد منصور شاه محمد
Akhtar Mohammad Mansour Khan Muhammad
Akhtar Muhammad Mansoor
-IndividualUKAfghanistan31.12.2019
195#195 Имя: سيد محمد حقانی
Mullah Haqqani Sayyed Mohammed
Haqqani Sayyed Mohammad
Sayyed Mohammed HAQQANI
Sayyed Mohammad HAQQANI
-IndividualUKAfghanistan31.12.2019
196#196 Имя: MOHAMMAD SALIM HAQQANI
Maulavi Haqqani Mohammad Salim
محمد سلیم حقانی
-IndividualUKAfghanistan31.12.2019
197#197 Имя: MOHAMMAD AZAM ELMI
محمد اعظم علمی
Muhammad AZAMI
Maulavi Elmi Mohammad Azam
Azami Muhammad
-IndividualUKAfghanistan31.12.2019
198#198 Имя: FAIZ
Maulavi Faiz
فيض
-IndividualUKAfghanistan31.12.2019
199#199 Имя: Abdul Hai HAZEM
Hazem Abdul Hai
(1) Maulavi (2) Mullah Abdul Qader Abdul Hai Hazem
Abdul Hai Hazem ABDUL QADER
عبد الحی عظیم عبد القادر
Iltifat village Shakardara District Kabul Province AfghanistanIndividualUKAfghanistan31.12.2019
200#200 Имя: Abdullah Hamad MOHAMMAD KARIM
Maulavi Mohammad Karim Abdullah Hamad
al-Hammad
عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
al-Hammad
-IndividualUKAfghanistan31.12.2019