Sanktsioonide nimekirjad
18.191.54.190
15.01.2025 19:59:04

Sanktsioonide nimekirjad


Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 15.01.2025. Ühinenud Rahvaste Organisatsioon - 09.11.2024. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 15.01.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 10.01.2025., Läti - 31.12.2019 , Canada - 10.01.2025.

Viimased dokumendid: 2025.01.09. 2025/49 | Välisvarade Kontrolli Amet (OFAC): 2025.01.13 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.01.15, Russia, 2025.01.10, Venezuela, | Canada: 2025.01.09
Lursoft IT pakutavad sanktsioonilahendused
Registreeruge Sanktsioonide Jälgimiseks, mis võimaldab teil jälgida oma kliente ja jälgida, kas keegi neist on kaasatud sanktsioonide nimekirja.

Andmete otsingul kasutatakse foneetilise vastavuse tuvastamise lahendusi, nii et süsteem leiab erinevaid sõnavorme ja nende fragmente. Kui kandes on märgitud osaline või täpne foneetiline vaste, värvitakse vastavad sõnad või sõnaosad oranžiks. Palun kontrollige, kas leitud tulemused vastavad kõigile teie määratud otsinguparameetritele.

Riik Afganistan
Dokumendid
Rohkem
Näitan 1 542 üksusest 181-200.
Subjektid
Rohkem
Näitan 637 üksusest 181-200.
#EesnimiAadressidTüüpNimekiriProgrammAvaldamise kuupäev
181#181 Eesnimi: Maulavi Elmi Mohammad Azam
Azami Muhammad
Muhammad AZAMI
MOHAMMAD AZAM ELMI
محمد اعظم علمی
Sayd Karam District, Paktia ProvinceIndividualUKAfghanistan31.12.2019
182#182 Eesnimi: Maulavi Haqqani Mohammad Salim
MOHAMMAD SALIM HAQQANI
محمد سلیم حقانی
Alingar District, Laghman ProvinceIndividualUKAfghanistan31.12.2019
183#183 Eesnimi: Haqqani Sayyed Mohammad
Mullah Haqqani Sayyed Mohammed
Sayyed Mohammad HAQQANI
Sayyed Mohammed HAQQANI
سيد محمد حقانی
Sanktsioonikaardi lisaandmetes leiti vaste!
Chaharbagh village, Arghandab District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
184#184 Eesnimi: Mansoor Akhtar Mohammad
Imam Naib
(1) Maulavi (2) Mullah Shah Mohammed Akhtar Mohammad Mansour
Muhammad Akhtar Mohammad Mansour Khan
Mansoor Akhtar Muhammad
Akhtar Muhammad Mansoor
Akhtar Mohammad Mansour Khan Muhammad
AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
اختر محمد منصور شاه محمد
Sanktsioonikaardi lisaandmetes leiti vaste!
Band-e-Timur village, Maiwand District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
185#185 Eesnimi: Haqqani Sirajuddin Jallaloudine
Haqqani Siraj
Haqani Saraj
Haqani Serajuddin
Haqani Siraj
Khalifa
Saraj Haqani
Serajuddin Haqani
Siraj Haqani
Siraj Haqqani
SIRAJUDDIN JALLALOUDINE HAQQANI
سراج الدين جلال الدين حقانى
Sanktsioonikaardi lisaandmetes leiti vaste!
(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray District, Paktia Province (3) Neka District, Paktika Province (4) Khost Province
Kela/Danda neighbourhood Miramshah North Waziristan Pakistan
Dergey Manday Madrasa Miramshah North Waziristan Pakistan
Manba'ul uloom Madrasa Miramshah North Waziristan Pakistan
(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province
IndividualUKAfghanistan31.12.2019
186#186 Eesnimi: Baqi Abdul
(1) Maulavi (2) Mullah Awal Shah Abdul Baqi Basir
Abdul Baqi Basir AWAL SHAH
Abdul BAQI
عبد الباقي بصير أول شاه
Sanktsioonikaardi lisaandmetes leiti vaste!
(1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province
(1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province
IndividualUKAfghanistan31.12.2019
187#187 Eesnimi: Haq Abdul
Maimaiti Maimaitiming
Heq Abdul
Hake Abudu
Jundullah Abdul Heq
Al-Haq 'Abd
Memeti Memetiming
Aximu Memetiming
Qekeman Memetiming
Maimaiti Maiumaitimin
Saimaiti Abdul
Khaliq Muhammad Ahmed
Memetiming Memeti
Maimaiti Iman
ABDUL HAQ
Muhammad Ahmed Khaliq
Abudu Hake
Abdul Heq Jundullah
Abdul Heq
'Abd Al-Haq
Memetiming Aximu
Maimaitiming Maimaiti
Maiumaitimin Maimaiti
Muhelisi
Memetiming Qekeman
Qerman
Saifuding
Abdul Saimaiti
阿不都·哈克
Hetian Area, Xinjiang Uighur Autonomous Region
Afghanistan (as at July 2016)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
188#188 Eesnimi: Abdullah Ahmed ABDULLAH
ABU MARIAM
Abu Mohamed AL-MASRI
SALEH
Afghanistan
Egypt
IndividualSDNSDGT31.12.2019
189#189 Eesnimi: Al-Peshawari Fazeel-A-Tul Shaykh Abu Mohammed Ameen
Aminullah Shaykh
Aminullah Sheik
Peshawari Abu Mohammad Aminullah
Bishawri Abu Mohammad Amin
Al-Bishauri Abu Mohammad Shaykh Aminullah
al-Peshawari Shaykh Abu Mohammed Ameen
Al-Peshawari Shaykh Aminullah
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Shaykh Abu Mohammed Ameen al-Peshawari
Abu Mohammad Amin Bishawri
Shaykh Aminullah
Sheik Aminullah
Abu Mohammad Shaykh Aminullah Al-Bishauri
Shaykh Aminullah Al-Peshawari
Abu Mohammad Aminullah Peshawari
Shunkrai village, Sarkani District, Konar Province
Ganj District Peshawar Pakistan
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
190#190 Eesnimi: Ahmed Mohammed Hamed ALI
Ahmed Mohammed ABDUREHMAN
ABU FATIMA
ABU ISLAM
ABU KHADIIJAH
Ahmed AHMED
AHMED HAMED
AHMED THE EGYPTIAN
Hamed ALI
Ahmed Mohammed ALI
Ahmad AL-MASRI
Abu Islam AL-SURIR
Ahmed HEMED
Ahmed SHIEB
SHUAIB
Afghanistan
Egypt
IndividualSDNSDGT31.12.2019
191#191 Eesnimi: Abdullah Amir
Sahib Amir Abdullah
Amir ABDULLAH
Amir Abdullah SAHIB
امیر عبد الله
Sanktsioonikaardi lisaandmetes leiti vaste!
Paktika Province
Karachi Pakistan
IndividualUKAfghanistan31.12.2019
192#192 Eesnimi: Haqqani Nasiruddin
Dr Haqqani Naseer
Dr Ghair Alim
Haqqani Nassir
Haqqani Nashir
Naseruddin
Maseer HAQQANI
Nashir HAQQANI
NASIRUDDIN HAQQANI
Nassir HAQQANI
NASERUDDIN
Alim GHAIR
نصیر الدین حقانی
Neka District, Paktika Province
Pakistan
IndividualUKAfghanistan31.12.2019
193#193 Eesnimi: Hayadatullah
Haji Hidayatullah
Hidayatullah
Ishakzai Gul Agha
Mullah Agha Gul
Mullah Akhund Gul Agha
HAYADATULLAH
HIDAYATULLAH
Haji HIDAYATULLAH
Mullah Gul AGHA
Mullah Gul Agha AKHUND
GUL AGHA ISHAKZAI
كُل آغا اسحاقزی
Band-e-Temur, Maiwand District, Kandahar Province
Pakistan
IndividualUKAfghanistan31.12.2019
194#194 Eesnimi: Haji Alizai Aqha Jan
(1) Haji (2) Hadji Alizai Abdul Habib
Alizai Agha Jan
Habib Abdul
Hajji Jan Agha
Alazai Agha Jan
Haji Lala Loi
Agha Loi
Abdul Habib
Agha Jan
Loi Lala
Loi Agha
Agha Jan Alazai
ABDUL HABIB ALIZAI
Agha Jan Alizai
عبد الحبیب عالیزی
اغا جان عالیزی
Sanktsioonikaardi lisaandmetes leiti vaste!
(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province
(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province
IndividualUKAfghanistan31.12.2019
195#195 Eesnimi: Akhtar Muhammad Saleh Mohammad Kakar
Mohammad Saleh
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Saleh MOHAMMAD
ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد
Sanktsioonikaardi lisaandmetes leiti vaste!
Nalghan village, Panjwai District, Kandahar Province
Daman District Kandahar Province Afghanistan
IndividualUKAfghanistan31.12.2019
196#196 Eesnimi: Haji Haqqani Khalil Ahmed
Haqqani Khalil Al-Rahman
Haqqani Khalil ur Rahman
Haqqani Khaleel
Khaleel Haqqani
KHALIL AHMED HAQQANI
Khalil Al-Rahman Haqqani
Khalil ur Rahman Haqqani
خلیل احمد حقانی
Sarana village, Garda Saray area, Waza Zadran District, Paktia Province
Peshawar Pakistan
Sarana Zadran Village Paktia Province Afghanistan
Near Dergey Manday Madrasa Dergey Manday Village near Miram Shah North Waziristan Agency (NWA) Federally Administered Tribal Areas (FATA) Pakistan
Kayla Village near Miram Shah North Waziristan Agency (NWA) Federally Administered Tribal Areas (FATA) Pakistan
IndividualUKAfghanistan31.12.2019
197#197 Eesnimi: 'Abd-al-Salam Sa'id Jan
Khan Dilawar Khan Zain
'Abd Al-Salam Said Jan
Dilawar Khan Zain Khan
Farhan Khan
Said Jhan
Said Jan 'ABD AL-SALAM
Qazi Abdallah
Sa'id Jan Abd-al-Salam
Qazi Abdullah
Aziz Cairo
Qasi Sa'id Jan
Nangiali
Ibrahim Walid
سعید جان عبد السلام
Sanktsioonikaardi lisaandmetes leiti vaste!
-IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
198#198 Eesnimi: Haji Noorzai Faizullah Khan
Haji Noorzai Pazullah
Haji Norezai Faizuulah Khan
Haji Khan Faizullah
Haji Noori Faizullah
Haji Noor Faizullah
Mira Khan Faizullah Noorzai Akhtar Mohammed
Haji Mullah Faizullah
Haji Fiazullah
Fiazullah
Faizullah Khan
Mullah Faizullah
Faizullah Noorzai Akhtar Mohammed Mira Khan
Faizullah Noor
Faizullah Noori
FAIZULLAH KHAN NOORZAI
Faizullah Khan Noorzai
Pazullah Noorzai
Faizuulah Khan Norezai
فیض الله خان نورزی
Sanktsioonikaardi lisaandmetes leiti vaste!
(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province
Boghra Road Miralzei Village Chaman Baluchistan Province Pakistan
Kalay Rangin Spin Boldak District Kandahar Province Afghanistan
IndividualUKAfghanistan31.12.2019
199#199 Eesnimi: Muhammad Allah
Haji Aminullah
Haji Maluk
Hajji Noorzai Malik
Haji Noorzai Malik
Hajji Noorzai Malak
Haji Noorzai Malek
Aminullah
Maluk
Allah Muhammad
Malak Noorzai
Malek Noorzai
MALIK NOORZAI
Malik Noorzai
حاجى مالك نورزى
نورزى مالك ح
Sanktsioonikaardi lisaandmetes leiti vaste!
(1) Chaman border town (2) Pishin, Baluchistan Province
Boghra Road Miralzei village Chaman Baluchistan Province Pakistan
Kalay Rangin Spin Boldak District Kandahar Province Afghanistan
IndividualUKAfghanistan31.12.2019
200#200 Eesnimi: Abbasin Abdul Aziz
Mahsud Abdul Aziz
Abdul Aziz Mahsud
Abdul Aziz ABBASIN
عبد العزيز عباسین
Sanktsioonikaardi lisaandmetes leiti vaste!
Sheykhan village, Pirkowti Area, Orgun District, Paktika Province
Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province
IndividualUKAfghanistan31.12.2019