Kаталог санкций
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30.11.2020 15:58:49

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).
В каталоге санкций доступны актуальные и исторические (с 30.12.2019.) записи.
В каталоге обеспечена функциональность поиска, а также протоколирование запросов. Обеспечивается непрерывная синхронизация данных с источниками данных.
Показаны записи 121-140 из 12 302.
#ИмяАдресТипСписокПрограмма
121#121 Имя: ABU FIRAS
Fawzi Mutlaq AL-RAWI
Fawzi Ismail Al-Husayni AL-RAWI
ABU AKRAM
SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS, Syria
SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS, Syria
IndividualOFACSDGT
122#122 Имя: ABU GHADIYAH
Badran al-Turki HISHAM
Badran AL-TURKI
ABU ABDALLAH
Badran Turki al-Hishan AL-MAZIDIH
Badran Turki Hisham al-Mazidih AL-SHABANI
ABU ABDULLAH
ABU AZZAM
Badran Turki Hayshan SHALASH
Badran Turki Hishan AL MAZIDIH
Badran Turki Hishan AL MEZIDI
Badran Turki HISHAN
Zabadani, SyriaIndividualOFACSDGT
123#123 Имя: ABU HURAYRAH AL-SAN'AI
Qasim AL-RAYMI
Qassim AL-RAIMI
Qassim AL-RAYMI
Qassem AL-REMI
Qasim AL-RAMI
ABU HARAYRAH
ABU HURAYRAH AL-SANAI
ABU AMMAR
Qasim AL-RIMI
-IndividualOFACSDGT
124#124 Имя: ABU ISMAIL
Abu Umar UMAR
Umar UTHMAN
Abu Qatada AL-FILISTINI
Abu Umr TAKFIRI
Abu Omar ABU UMAR
Al-Samman UTHMAN
Omar Mahmoud UTHMAN
London, United Kingdom
Jordan
IndividualOFACSDGT
125#125 Имя: ABU ISMAIL
Mourad LAABOUDI
AL-MAGHRIBI, Abu Ismail
AL-MAGRABI, Abu Ismail
Morad LAABOUDI
-IndividualOFACSDGT
126#126 Имя: ABU JARRAH
Akram Turki Hishan AL-MAZIDIH
Akram Turki Hishan AL MAZIDIH
ABU AKRAM
Akram Turki AL-HISHAN
Zabadani, SyriaIndividualOFACSDGT
127#127 Имя: ABU KHAMZA
Jacques BROUGERE
Jacques BRUGERE
Lionel DUMONT
BILAL
HAMZA
BILAL KUMKAL
ABOU HANZA
KOUMAL
LAJONEL DIMON
ABOU HAMZA
-IndividualOFACSDGT
128#128 Имя: ABU KHAOULA
ABDALLA
ABDULLAH
NUHR
SMAIL
ABU CHOLDER
Ahmad ZERFAOUI
-IndividualOFACSDGT
129#129 Имя: ABU KHAWLA
Abul Baki KHALED
Abd al-Baki MOHAMMED
Abdulbaqi Mohammed KHALED
Abul Baki Mohammed KHALED
Birmingham, United KingdomIndividualOFACSDGT
130#130 Имя: ABU MAJID SAMIYAH
Muhsin Fadil Ayid Ashur AL-FADHLI
ABU SAMIA
Muhsin Fadhil Ayyid AL-FADHLI
Muhsin AL-FADHLI
Block Four, Street 13, House # 179, Kuwait City, Al-Riqqa area, KuwaitIndividualOFACSDGT
131#131 Имя: ABU MANSUR
Mukhtar Ali RUBU
Shaykh Mukhtar Robo ALI
Mukhtar Abdullahi ALI
Mujahid Mukhtar Robow ALI
ABU MANSOUR
Mukhtar ROBOW
-IndividualOFACSDGT
132#132 Имя: ABU MOHAMMED AL-JAWLANI
شيخ الفاتح ، الفاتح
Abu Ashraf
Amjad Muzaffar Hussein Ali al-Naimi
أبو محمد الجولاني
Abu Mohamed al-Jawlani
-IndividualUNAl-Qaida
133#133 Имя: ABU OMAR
AMOR
Fethi Ben Rebai Ben Absha MNASRI
Alic FETHI
Via di Saliceto n.51/9, Bologna, Italy
Via Toscana n.46, Bologna, Italy
IndividualOFACSDGT
134#134 Имя: ABU REIHAN GROUPIranEntityOFACIFSR
NPWMD
135#135 Имя: ABU SAYYAF GROUP
AL HARAKAT AL ISLAMIYYA
-EntityOFACFTO
SDGT
136#136 Имя: ABU SAYYAF GROUP
Al Harakat Al Islamiyya
PhilippinesEntityUNAl-Qaida
137#137 Имя: ABU SHAARIYA-IndividualEULBY
138#138 Имя: ABU SOLAYMAN
Jainal Antel SALI JR.
ABU SOLAIMAN
APONG SOLAIMAN
APUNG
-IndividualOFACSDGT
139#139 Имя: ABU UL-HASHIM
ABU HASHIM
Abul Hashim RABBANI
ABU ALI HASHIM
Muhammad SARWAR
Abdul HASHIM
Abul HASHIM
Lahore, PakistanIndividualOFACSDGT
140#140 Имя: ABU WISSAM
Hasan Hashim Khalaf AL-DULAYMI
30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus, Syria
House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad, Iraq
IndividualOFACIRAQ2