Kаталог санкций
3.238.186.43
02.03.2021 13:43:02

Kаталог санкций

В каталог санкций включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC).
Документы
Подробнее
Показаны записи 61-80 из 1 102.
Cубъекты
Подробнее
Показаны записи 61-80 из 14 783.
#ИмяАдресТипСписокПрограмма
61#61 Имя: (1) Haji (2) Hadji Alizai Abdul Habib
Haji Alizai Aqha Jan
Alizai Agha Jan
Habib Abdul
Hajji Jan Agha
Alazai Agha Jan
Haji Lala Loi
Agha Loi
-IndividualUKAfghanistan
62#62 Имя: (1) Haji (2) Mullah Wali Mohammad Atiqullah
Atiqullah
-IndividualUKAfghanistan
63#63 Имя: (1) Maulavi (2) Alhaj Amir Mohammad Mohammad Sadiq-IndividualUKAfghanistan
64#64 Имя: (1) Maulavi (2) Mullah Zadran Muhammad Omar
Jadran Mohammad-Omar
Afghanistan/Pakistan Border AreaIndividualUKAfghanistan
65#65 Имя: (1) Maulavi (2) Mullah Abdul Qader Abdul Hai Hazem
Hazem Abdul Hai
Puli Charkhi Area District Number 9 Kabul City Kabul Province
Iltifat village Shakardara District Kabul Province Afghanistan
IndividualUKAfghanistan
66#66 Имя: (1) Maulavi (2) Mullah Kakazada Rahmatullah
Rehmatullah
Kakazada
Mullah Nasir
-IndividualUKAfghanistan
67#67 Имя: (1) Maulavi (2) Sar Muallim Abdul Basir Nazir Mohammad
Mohammad Nazar
-IndividualUKAfghanistan
68#68 Имя: (1) Mullah (2) Alhaj Akhund Mohammad Essa-IndividualUKAfghanistan
69#69 Имя: (1) Mullah (2) Hadji (3) Maulavi Yar Mohammad Akhund Ubaidullah Akhund
Akhund Obaid Ullah
Akhund Obaidullah
-IndividualUKAfghanistan
70#70 Имя: (1) Mullah (2) Haji Ahmadi Mohammad-IndividualUKAfghanistan
71#71 Имя: (1) Mullah (2) Haji Akhund Mohammad Hassan-IndividualUKAfghanistan
72#72 Имя: (1) Mullah (2) Haji Muhammad Allah Dad Tayeb Wali
Tayyab Allah Dad
Tabeeb Allah Dad
-IndividualUKAfghanistan
73#73 Имя: (1) Mullah (2) Malawi Noorzai Ahmed Shah
Maulawi Shah Ahmed
Mullah Shah Mohammed
(1) Haj (2) Haji (3) Mullah Shah Ahmad
Mullah Obaidullah Ahmed Shah Noorzai
Quetta PakistanIndividualUKAfghanistan
74#74 Имя: (1) Mullah (2) Maulavi Akhundzada Ahmad Jan Akhundzada Shukoor
Akhunzada Ahmad Jan
Zada Ahmad Jan Akhund
-IndividualUKAfghanistan
75#75 Имя: (1) Mullah (2) Maulavi Dost Mohammad
Doost Mohammad
-IndividualUKAfghanistan
76#76 Имя: (1) Mullah (2) Maulavi Qasim Nooruddin Turabi Muhammad
Turabi Noor ud Din
Haji Karim
-IndividualUKAfghanistan
77#77 Имя: (1) Mullah (2) Maulavi Qul Abdul Salam Hanafi Ali Mardan
Hanifi Abdussalam
Saheb Hanafi
-IndividualUKAfghanistan
78#78 Имя: (1) Qari (2) Alhaj Bashir Ayyub
Bashar Ayub
Ayub Muhammad
Mir Ali North Waziristan Agency Federal Administered Tribal Areas PakistanIndividualUKISIL (Da'esh) and Al-Qaida
79#79 Имя: 07
CERO SIETE
Arley USUGA TORRES
-IndividualOFACSDNTK
80#80 Имя: 11420 CORP.11420 NW 4 Street, Plantation, 33325, FL, United States
5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States
EntityOFACVENEZUELA