Санкционные списки
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Санкционные списки

Санкционные списки

Списки, включенные в санкционные списки, и дата последних изменений, опубликованных в структурированных данных: Европейский Союз - 19.04.2024. Организация Объединенных Наций - 21.02.2024. Офис по контролю за иностранными активами Министерства финансов США (OFAC) SDN - 16.05.2024. Офис по контролю за иностранными активами Министерства финансов США (OFAC) NONSDN - 31.10.2023. Oбъединенное Королевство - 17.05.2024., Латвии - 31.12.2019

Последние документы: Европейский Союз: 2024.04.29. 2024/1250 | Управления Министерства финансов США по контролю за иностранными активами (OFAC): 2024.05.01. | Oбъединенное Королевство:2024.05.03., Russia | 2024.05.03., Global Human Rights
: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.

Также используются решения определения фонетического соответствия при поиске данных, поэтому система находит различные формы слов и их фрагменты. Пожалуйста, проверьте, соответствуют ли найденные результаты всем вашим указанным параметрам поиска.


Документы
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Показаны записи 261-280 из 1 532.
Cубъекты
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Показаны записи 261-280 из 27 760.
#ИмяАдресТипСписокПрограммаДата публикации
261#261 Имя: (1) Mullah (2) Maulavi Qul Abdul Salam Hanafi Ali Mardan
Hanifi Abdussalam
Saheb Hanafi
Abdussalam HANIFI
ABDUL SALAM HANAFI ALI MARDAN QUL
Hanafi SAHEB
عبدالسلام حنفی علی مردان قل
(1) Darzab District, Faryab Province (2) Qush Tepa District, Jawzjan Province
(1) Darzab District, Faryab Province. (2) Qush Tepa District, Jawzjan Province
IndividualUKAfghanistan31.12.2019
262#262 Имя: Mullah Motaqi Amir Khan
Muttaqi Amir Khan
Amir Khan MOTAQI
Amir Khan MUTTAQI
امیر خان متقی
(1) Zurmat District, Paktia Province (2) Shin Kalai village, Nad-e-Ali District, Helmand Province
(1) Shin Kalai village, Nad-e-Ali District, Helmand Province. (2) Zurmat District, Paktia Province
IndividualUKAfghanistan31.12.2019
263#263 Имя: Mullah Aliza Abdul Rauf
Mullah Khadem Abdul Rauf
Abdul Rauf KHADEM
Abdul Rauf ALIZA
عبدالروف خادم
(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province
(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province
IndividualUKAfghanistan31.12.2019
264#264 Имя: Mullah Akhund Baradar
Mullah Abdul Ahmad Turk Abdul Ghani Baradar
Baradar Abdul Ghani
Abdul Ghani Baradar ABDUL AHMAD TURK
Baradar AKHUND
Abdul Ghani BARADAR
عبدالغنی برادر عبد الاحمد ترک
Yatimak village, Dehrawood District, Uruzgan ProvinceIndividualUKAfghanistan31.12.2019
265#265 Имя: Fazl Molah
Mazloom Fazel Mohammad
Mullah Mazloom Fazl Mohammad
Molah Fazl
FAZL MOHAMMAD MAZLOOM
Fazel Mohammad Mazloom
فضل محمد مظلوم
Uruzgan
Qatar
IndividualUKAfghanistan31.12.2019
266#266 Имя: (1) Mullah (2) Hadji (3) Maulavi Yar Mohammad Akhund Ubaidullah Akhund
Akhund Obaidullah
Akhund Obaid Ullah
Obaid Ullah Akhund
Obaidullah Akhund
Ubaidullah Akhund YAR MOHAMMAD AKHUND
عبیدالله آخوند یار محمد آخوند
(1) Sangisar village, Panjwai District, Kandahar Province (2) Arghandab District, Kandahar Province (3) Nalgham area, Zheray District, Kandahar Province
(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province
IndividualUKAfghanistan31.12.2019
267#267 Имя: Mullah Matin Allah Dad
Akhund
Allahdad
Shahidwror
AKHUND
ALLAHDAD
ALLAH DAD MATIN
SHAHIDWROR
الله داد متین
Kadani village, Spin Boldak District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
268#268 Имя: Mullah Matiullah
MATIULLAH
مطيع الله
Daman District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
269#269 Имя: (1) Mullah (2) Haji Muhammad Allah Dad Tayeb Wali
Tayyab Allah Dad
Tabeeb Allah Dad
ALLAH DAD TAYEB WALI MUHAMMAD
Allah Dad Tabeeb
Allah Dad Tayyab
الله داد طیب ولی محمد
(1) Ghorak District, Kandahar Province (2) Nesh District, Uruzgan Province
(1) Ghorak District, Kandahar Province. (2) Nesh District, Uruzgan Province
IndividualUKAfghanistan31.12.2019
270#270 Имя: Mullah Rahimi Yar Mohammad
YAR MOHAMMAD RAHIMI
یار محمد رحیمی
Talugan village, Panjwai District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
271#271 Имя: Hidayatullah
Abu Turab
HIDAYATULLAH
ABU TURAB
هدايت الله
Arghandab District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
272#272 Имя: Maulavi Akhund Attiqullah
ATTIQULLAH AKHUND
عتیق الله آخوند
Shah Wali Kot District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
273#273 Имя: Mohammad Wali
Mansoor Abdul Latif
Maulavi Mansur Abdul Latif
Abdul Latif MANSOOR
Abdul Latif MANSUR
Wali MOHAMMAD
عبد اللطيف منصور
(1) Zurmat District, Paktia Province (2) Garda Saray District, Paktia Province
(1) Garda Saray District, Paktia Province. (2) Zurmat District, Paktia Province
IndividualUKAfghanistan31.12.2019
274#274 Имя: Mullah Anwari Muhammad Taher
Anwari Mohammad Taher
Anwari Muhammad Tahir
Anwari Mohammad Tahre
Haji Mudir
Mohammad Taher Anwari
Mohammad Tahre Anwari
Muhammad Taher Anwari
Muhammad Tahir Anwari
Mudir
محمد طاهر أنوري
Zurmat District, Paktia ProvinceIndividualUKAfghanistan31.12.2019
275#275 Имя: Maulavi Mohammad Jan Abdul Kabir
Kabir A
A Kabir
Abdul Kabir MOHAMMAD JAN
عبد الکبیر محمد جان
Pul-e-Khumri or Baghlan Jadid District, Baghlan Province
(1) Baghlan Jadid District, Baghlan Province (2) Pul-e-Khumri
IndividualUKAfghanistan31.12.2019
276#276 Имя: (1) Mullah (2) Haji Akhund Mohammad Hassan
MOHAMMAD HASSAN AKHUND
محمد حسن آخوند
Pashmul village, Panjwai District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
277#277 Имя: Mullah Ghulam Nabi Mohammed Omar
Mohammed Omar GHULAM NABI
محمد عمر غلام نبی
(1) Naw Deh village, Deh Rawud District, Uruzgan Province (2) Noori village, Maiwand District, Kandahar Province
(1) Maiwand District, Kandahar Province. (2) Naw Deh village, Deh Rawud District, Uruzgan Province
IndividualUKAfghanistan31.12.2019
278#278 Имя:
Haji Abdul Basir and Zar Jameel Hawala
Haji Basir and Zarjmil Company Hawala
Haji Basir Hawala
Haji Baseer Hawala
Haji Abdul Basir Exchange shop
Haji Basir and Zarjamil Currency Exchange
Haji Zar Jamil, Haji Baseer Money Changer
Haji Abdul Basir Exchange Shop
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Haji Zar Jamil, Haji Abdul Baseer Money Changer
د حاجی بصیر او ضرجمیل کمپنی حواله
Peshawar Pakistan
Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Chaman Baluchistan Province Pakistan
Iran
Lahore Pakistan
Islamabad Pakistan
Karachi Pakistan
Quetta Pakistan
Kandahar Province Afghanistan
Herat Province Afghanistan
Helmand Province Afghanistan
Dubai United Arab Emirates
EntityUKAfghanistan31.12.2019
279#279 Имя:
New Chagai Trading
Rahat Ltd
Rahat Trading Company
Musa Kalim Hawala
RAHAT LTD.
راحت لمتد
Room number 33 5th Floor Sarafi Market Kandahar city Kandahar Province Afghanistan
Shop number 4 Azizi Bank Haji Muhammad Isa Market Wesh Spin Boldak Kandahar Province Afghanistan
Safaar Bazaar Garmser District Helmand Province Afghanistan
Lashkar Gah Helmand Province Afghanistan
Gereshk District Helmand Province Afghanistan
Zaranj District Nimroz Province Afghanistan
Dr Barno Road Quetta Pakistan
Haji Mohammed Plaza Tol Aram Road near Jamaluddin Afghani Road Quetta Pakistan
Kandahari Bazaar Quetta Pakistan
Chaman Baluchistan Province Pakistan
Chaghi Bazaar Chaghi Baluchistan Province Pakistan
Zahedan Zabol Province Iran
EntityUKAfghanistan31.12.2019
280#280 Имя:
HAQQANI NETWORK (HQN)
شبکه حقانی
-EntityUKAfghanistan31.12.2019