Kаталог санкций
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28.09.2021 11:12:01

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)*.

*Cписок SDN и Non-SDN включен

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Показаны записи 81-100 из 1 156.
Cубъекты
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Показаны записи 81-100 из 16 016.
#ИмяАдресТипСписокПрограмма
81#81 Имя: Maulavi Faiz-IndividualUKAfghanistan
82#82 Имя: Abdullah Amir
Sahib Amir Abdullah
Karachi PakistanIndividualUKAfghanistan
83#83 Имя: Maulavi Hakimi Gul Ahmad-IndividualUKAfghanistan
84#84 Имя: Anwari Muhammad Tahir
Haji Mudir
Mullah Anwari Muhammad Taher
Anwari Mohammad Tahre
Anwari Mohammad Taher
-IndividualUKAfghanistan
85#85 Имя: Rehmatullah
Mullah Nasir
(1) Maulavi (2) Mullah Kakazada Rahmatullah
Kakazada
-IndividualUKAfghanistan
86#86 Имя: Haji Khairullah-Haji Sattar Sarafi
Haji Khair Ullah Money Service
Haji Khairullah Haji Sattar Money Exchange
Haji Hakim Hawala
Haji Khairullah Money Exchange
Haji Khairullah and Abdul Sattar and Company
Haji Salam Hawala
Sarafi-Yi Haji Khairullah Haji Satar Haji Esmatullah
Haji Alim Hawala
Wazir Mohammad Road Quetta Baluchistan Province Pakistan
Kachara Road Nasrullah Khan Chowk Quetta Baluchistan Province Pakistan
Sarafi Market Zaranj District Nimroz Province Afghanistan
Larran Road number 2 Chaman Baluchistan Province Pakistan
Safi Market Kandahar City Kandahar Province Afghanistan
New Sarafi Market, 2nd Floor Kandahar City Kandahar Province Afghanistan
Gereshk City Nahr-e Saraj District Helmand Province Afghanistan
Chaman Central Bazaar Chaman Baluchistan Province Pakistan
Lashkar Gah Bazaar Lashkar Gah Lashkar Gah District Helmand Province Afghanistan
Shop numbers 21 and 22, 2nd Floor Kandahar City Sarafi Market Kandahar City Kandahar Province Afghanistan
Haji Ghulam Nabi Market, 2nd Floor Lashkar Gah District Helmand Province Afghanistan
Suite numbers 196-197, 3rd Floor Khorasan Market Herat City Herat Province Afghanistan
Khorasan Market Shahre Naw District 5 Herat City Herat Province Afghanistan
Ansari Market, 2nd Floor Nimroz Province Afghanistan
Karachi Sindh Province Pakistan
Shop number 3 Dr. Bano Road Quetta Baluchistan Province Pakistan
Chohar Mir Road Kandahari Bazaar Quetta City Baluchistan Province Pakistan
Dubai United Arab Emirates
Zahedan Iran
Sarafi Market Wesh Spin Boldak District Afghanistan
Zabul Iran
Sarafi Market Farah Afghanistan
Room number 1 Abdul Sattar Plaza Hafiz Saleem Street Munsafi Road Quetta Baluchistan Province Pakistan
Office number 3 Near Fatima Jinnah Road Dr. Bano Road Quetta Baluchistan Province Pakistan
Moishah Chowk Road Lahore Punjab Province Pakistan
Shop number 237 Shah Zada Market (aka Sarai Shahzada) Puli Khishti Area Police District 1 Kabul Afghanistan
Peshawar Khyber Paktunkhwa Province Pakistan
EntityUKAfghanistan
87#87 Имя: Barakzai Satar
Barakzai Abdul Sattar
Satar Abdul
Abdulasattar
Haji Abdul Manan Abdul Satar
Kachray Road Pashtunabad Quetta Baluchistan Province Pakistan
Nasrullah Khan Chowk Pashtunabad Area Baluchistan Province Pakistan
Chaman Baluchistan Province Pakistan
Abdul Satar Food Shop Ayno Mina 0093 Kandahar Province Afghanistan
IndividualUKAfghanistan
88#88 Имя: Mauwin Jabbar
Mullah Jabbar
Maulavi Omari Abdul Jabbar
-IndividualUKAfghanistan
89#89 Имя: Saqib Noor Mohammad-IndividualUKAfghanistan
90#90 Имя: Agha Abdullah Jan
Mullah Agha Janan
-IndividualUKAfghanistan
91#91 Имя: Maulavi Padshah Khan Sher Mohammad Abbas Stanekzai-IndividualUKAfghanistan
92#92 Имя: Mullah Khadem Abdul Rauf
Mullah Aliza Abdul Rauf
-IndividualUKAfghanistan
93#93 Имя: Maulavi Shahidkhel Said Ahmed-IndividualUKAfghanistan
94#94 Имя: (1) Maulavi (2) Alhaj Amir Mohammad Mohammad Sadiq-IndividualUKAfghanistan
95#95 Имя: Imam Naib
(1) Maulavi (2) Mullah Shah Mohammed Akhtar Mohammad Mansour
Mansoor Akhtar Muhammad
Muhammad Akhtar Mohammad Mansour Khan
Mansoor Akhtar Mohammad
-IndividualUKAfghanistan
96#96 Имя: Maulavi Dost Mohammad Nik Mohammad
Nik Mohammad
-IndividualUKAfghanistan
97#97 Имя: Maulavi Salek Abdulhai-IndividualUKAfghanistan
98#98 Имя: Agha Loi
Habib Abdul
Alizai Agha Jan
Hajji Jan Agha
(1) Haji (2) Hadji Alizai Abdul Habib
Haji Lala Loi
Haji Alizai Aqha Jan
Alazai Agha Jan
-IndividualUKAfghanistan
99#99 Имя: Maulavi Hottak Abdul Rahman Ahmad
Sahib Hottak
-IndividualUKAfghanistan
100#100 Имя: Atiqullah
(1) Haji (2) Mullah Wali Mohammad Atiqullah
-IndividualUKAfghanistan