Kаталог санкций
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02.03.2021 13:20:15

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).
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Показаны записи 161-180 из 1 102.
Cубъекты
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Показаны записи 161-180 из 14 783.
#ИмяАдресТипСписокПрограмма
161#161 Имя: ABTIN 1-VesselOFACIFSR
IRAN
NPWMD
162#162 Имя: ABU ABDALLAH
Abd al-Hadi AL-IRAQI
Abdal al-Hadi AL-IRAQI
-IndividualOFACSDGT
163#163 Имя: ABU ABDALLAH
AL ILLAH, Abd
Ahmed DEGHDEGH
-IndividualOFACSDGT
164#164 Имя: ABU ABDUL AZIZ
SHAYKH SAHIB
Mahmud BAHADHIQ
Mahmud Muhammad Ahmad BAHADHIQ
Mahmoud BAHAZIQ
ABU ABD AL-AZIZ
Mahmoud Mohammad Ahmed BAHAZIQ
Jeddah, Saudi ArabiaIndividualOFACSDGT
165#165 Имя: ABU ABDURRAHMAN THE NORWEGIAN
Anders Cameroon Ostensvig DALE
MUSLIM ABU ABDURRAHMAN
ABU ABDURRAHMAN THE MOROCCAN
-IndividualOFACSDGT
166#166 Имя: ABU ADAM FROM GERMANY
Mounir CHOUKA
ABU ADAM
Monir CHOUKA
ABU ADAM AUS DEUTSCHLAND
Pakistan
Ungartenstrasse 6, Bonn, 53229, Germany
Afghanistan
IndividualOFACSDGT
167#167 Имя: ABU AHMED GROUP
MUHAMMAD JAMAL GROUP
JAMAL NETWORK
AL-QAIDA IN EGYPT
MUHAMMAD JAMAL NETWORK
EgyptEntityOFACSDGT
168#168 Имя: ABU AL-HASAN AL MADANI
Wael Hamza JALADIN
Wail Hamza JALADIN
Wail Hamza JULAYDAN
Wail H.A. JILDAN
Wael Hamza JALAIDAN
Wail Hamza JALAIDAN
Wail Hamza JULAIDAN
Wael Hamza JULAYDAN
Wael Hamza Abd Al-Fatah JULAIDAN
-IndividualOFACSDGT
169#169 Имя: ABU ALI
Yaser HASSAN
Mohamed ABU DHESS
Holdenweg 76, Essen, 45143, GermanyIndividualOFACSDGT
170#170 Имя: ABU ANAS
Ibrahim Abubaker TANTOUCHE
Ibrahim Abubaker TANTOUSH
ABD AL-MUHSI
Abdel Ilah SABRI
Ibrahim Ali Abu Bakr TANTOUSH
ABD AL-RAHMAN
Ibrahim Ali Muhammad ABU BAKR
Abd al-Muhsin AL-LIBI
Johannesburg, South AfricaIndividualOFACSDGT
171#171 Имя: ABU BAKAR BA'ASYIR
Abu Bakar Bashir
Abu Bakar Baasyir
Abdus Samad
Abdus Somad
ABU BAKAR BAASYIR
IndonesiaIndividualUNAl-Qaida
172#172 Имя: ABU BAKR YUNIS JABIR-IndividualUNLibya
173#173 Имя: ABU DU'A
Ibrahim Awad Ibrahim al-Badri AL-SAMARRAI
Dr. Ibrahim Awwad Ibrahim Ali AL-BADRI
Abu Bakr al-Husayni AL-BAGHDADI
ABU DUA
Ibrahim Awwad Ibrahim AL-SAMARRAI
Dr. Ibrahim Awwad Ibrahim AL-SAMARRAI
ABU BAKR AL-BAGHDADI
Abu Bakr al-Baghdadi al-Husseini AL-QURASHI
Abu Bakr al-Baghdadi al-Husayni AL-QURAISHI
DR. IBRAHIM
IraqIndividualOFACSDGT
174#174 Имя: ABU FIRAS
Fawzi Mutlaq AL-RAWI
Fawzi Ismail Al-Husayni AL-RAWI
ABU AKRAM
SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS, Syria
SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS, Syria
IndividualOFACSDGT
175#175 Имя: ABU GHAZALA
Abu Layth AL-FILISTINI
Ali Abd Al-Rahman ISMAIL
Muhammad Hisham Muhammad Ismail ABU GHAZALA
ABU GHAZALEH
Mansur ABU LAYTH
Muhammad Hisham Ismail ABU-GHAZALAH
Ali Abd Al-Rahman ABU SUWAYWIN
Muhammad Hisham Muhammad ABU-GHAZALAH
-IndividualOFACSDGT
176#176 Имя: ABU HAJIR
Mohamed HANNADI
Mohammed BENHAMMEDI
ABU HAJIR AL LIBI
Mohammed BEN HAMMEDI
Muhammad Muhammad BIN HAMMIDI
HAMMEDI, Ben
ABU AL QASSAM
PANHAMMEDI
Midlands, United KingdomIndividualOFACSDGT
177#177 Имя: ABU ISHMAEL
Naser JAVED
Nasir JAVED
Nasser JAVID
Haji Nasir JAVED
Nasar JAVED
Qari Naser JAVED
Nasir JAVAID
Mansehra District, Northwest Frontier Province, PakistanIndividualOFACSDGT
178#178 Имя: ABU JARRAH
Akram Turki Hishan AL-MAZIDIH
Akram Turki Hishan AL MAZIDIH
ABU AKRAM
Akram Turki AL-HISHAN
Zabadani, SyriaIndividualOFACSDGT
179#179 Имя: ABU KATADA
Ahmed EL BOUHALI
vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, ItalyIndividualOFACSDGT
180#180 Имя: ABU KHAOULA
ABDALLA
ABDULLAH
NUHR
SMAIL
ABU CHOLDER
Ahmad ZERFAOUI
-IndividualOFACSDGT