Sanktsioonide nimekirjad
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Sanktsioonide nimekirjad

Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 19.07.2024. Ühinenud Rahvaste Organisatsioon - 22.05.2024. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 23.07.2024. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 31.10.2023. Ühendkuningriik - 13.06.2024., Läti - 31.12.2019

Viimased dokumendid: 2024.06.28. 2024/1843 |2024.06.28. 2024/1837 | Välisvarade Kontrolli Amet (OFAC): 2024.07.18. | Ühendkuningriik: 2024.06.25
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.

Dokumendid
Rohkem
Näitan 1 534 üksusest 141-160.
Subjektid
Rohkem
Näitan 28 623 üksusest 141-160.
#EesnimiAadressidTüüpNimekiriProgrammAvaldamise kuupäev
141#141 Eesnimi: Malik Noorzai
Hajji Malak Noorzai
Haji Aminullah
Haji Malek Noorzai
Haji Maluk
Allah Muhammad
Hajji Malik Noorzai
Chaman border town

Pishin, Baluchistan Province
Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN
Kalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTAN
IndividualEUAFG31.12.2019
142#142 Eesnimi: Haji Mullah Faizullah
Haji Faizullah Noor
Haji Faizullah Khan
Faizullah Noorzai Akhtar Mohammed Mira Khan
Haji Faizullah Noori
Haji Fiazullah
Haji Faizuulah Khan Norezai
Hajji Faizullah Khan Noorzai
Faizullah Khan Noorzai
Haji Pazullah Noorzai

Chaman, Baluchistan Province
Kadanay, Spin Boldak District Kandahar Province
Lowy Kariz, Spin Boldak District, Kandahar Province
Kalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTAN
Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN
IndividualEUAFG31.12.2019
143#143 Eesnimi: Haji Agha Torek
Agha Toriq
Hashan Sayed Mohammed
Agha Torak
Sayed Toriq Agha
Sayed Mohammed HASHAN
Torak AGHA
TOREK AGHA
Toriq AGHA
Toriq Agha SAYED
تورک آغا
(1) Kandahar Province (2) Pishin, Baluchistan Province
Pashtunabad Quetta Baluchistan Province Pakistan
(1) Kandahar Province. (2) Pishin, Baluchistan Province
IndividualUKAfghanistan31.12.2019
144#144 Eesnimi: Haji Noorzai Abdul Basir
Haji Basir Abdul
Haji Al-Basir 'Abd
Haji Noorzai Basir
Baseer Abdul
Basir Abdul
Basir NOORZAI
'Abd AL-BASIR
Abdul BASEER
Abdul BASIR
Abdul Basir NOORZAI
عبد البصیر نورزی
Baluchistan Province
Chaman Baluchistan Province Pakistan
IndividualUKAfghanistan31.12.2019
145#145 Eesnimi: Haqani Najibullah
Maulavi Hidayatullah Najibullah Haqqani
Najibullah HAQANI
Najibullah Haqqani HIDAYATULLAH
نجیب الله حقانی هدايت الله
Moni village, Shigal District, Kunar ProvinceIndividualUKAfghanistan31.12.2019
146#146 Eesnimi: (1) Maulavi (2) Mullah Zadran Muhammad Omar
Jadran Mohammad-Omar
Mohammad-Omar JADRAN
MUHAMMAD OMAR ZADRAN
محمد عمر ځدران
Sultan Kheyl village, Spera District, Khost Province
Afghanistan/Pakistan Border Area
Sultan Kheyl Village, Spera District, Khost Province
IndividualUKAfghanistan31.12.2019
147#147 Eesnimi: Jan Saidullah
Khan Abid
SAIDULLAH JAN
Abid KHAN
سعيدالله جان
Giyan District, Paktika ProvinceIndividualUKAfghanistan31.12.2019
148#148 Eesnimi: Haqqani Yahya
Sahab Qari
Yaya
YAHYA HAQQANI
Qari SAHAB
يحيى حقانی
A Haqqani Madrassa in the Afghanistan/Pakistan border areaIndividualUKAfghanistan31.12.2019
149#149 Eesnimi: Qari Tokhi Qari Saifullah
Tokhi Saifullah
Qari al Tokhi Saifullah
Qari Saifullah
Qari Sahab
Qari Saifullah AL TOKHI
Qari SAHAB
Qari SAIFULLAH
QARI SAIFULLAH TOKHI
Saifullah TOKHI
قاري سیف الله توخى
Daraz village, Jaldak wa Tarnak District, Zabul Province
Chalo Bawari area Quetta City Baluchistan Province Pakistan
Daraz Village, Jaldak wa Tarnak District, Zabul Province
IndividualUKAfghanistan31.12.2019
150#150 Eesnimi: Alhaj Shah Nawaz Rahmatullah
Kari Rahmat
Qari Rahmat
Kari RAHMAT
Qari RAHMAT
Rahmatullah SHAH NAWAZ
رحمت الله شاه نواز
Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province
Kamkai village Achin District Nangarhar Province Afghanistan
Surkhel village Achin District Nangarhar Province Afghanistan
Batan village Achin District Nangarhar Province Afghanistan
IndividualUKAfghanistan31.12.2019
151#151 Eesnimi: Maulavi Achekzai Adam Khan
Khan Adam
Maulavi Adam
Adam Khan ACHEKZAI
Adam
Adam Khan
آدم خان اچکزی
Kandahar Province
Chaman Baluchistan Province Pakistan
IndividualUKAfghanistan31.12.2019
152#152 Eesnimi: Maulawi Shah Ahmed
Mullah Obaidullah Ahmed Shah Noorzai
(1) Mullah (2) Malawi Noorzai Ahmed Shah
Mullah Shah Mohammed
(1) Haj (2) Haji (3) Mullah Shah Ahmad
Ahmed Shah Noorzai
AHMED SHAH NOORZAI OBAIDULLAH
Ahmed Shah
Mohammed Shah
Mullah Ahmed Shah
احمد شاه نورزی عبیدالله
Quetta
Quetta Pakistan
IndividualUKAfghanistan31.12.2019
153#153 Eesnimi: Maulavi Ikram Jan Mohammad Madani
JAN MOHAMMAD MADANI IKRAM
جان محمد مدنی اکرام
Siyachoy village, Panjwai District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
154#154 Eesnimi: (1) Haji (2) Mullah Wali Mohammad Atiqullah
Atiqullah
ATIQULLAH
Atiqullah WALI MOHAMMAD
عتیق الله ولی محمد
(1) Tirin Kot District, Uruzgan Province (2) Khwaja Malik village, Arghandab District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
155#155 Eesnimi: Maulavi Dost Mohammad Nik Mohammad
Nik Mohammad
Nik Mohammad DOST MOHAMMAD
Nik MOHAMMAD
نیک محمد دوست محمد
Zangi Abad village, Panjwai District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
156#156 Eesnimi: Haji Khudai Rahim Mohammed Qasim Mir Wali
Salam Abdul
Qasim Muhammad
Mohammed Qasim Mir Wali KHUDAI RAHIM
Muhammad Qasim
Abdul SALAM
محمد قاسم میر ولی خدايرحيم
(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province
Wesh Spin Boldak District Kandahar Province Afghanistan
Safaar Bazaar Garmser District Helmand Province Afghanistan
Room number 33 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan
IndividualUKAfghanistan31.12.2019
157#157 Eesnimi: Qari Zakir Abdul Rauf
Qari Zakir
ABDUL RAUF ZAKIR
ZAKIR
عبد الروف ذاکر
Kabul ProvinceIndividualUKAfghanistan31.12.2019
158#158 Eesnimi: Haji Kheirullah
Haji Khairullah
Haji Karimullah
Haji Khudai Nazar Khairullah Barakzai
Haji Ullah Khair
Haji Mohammad Khair
KHEIRULLAH
KARIMULLAH
KHAIRULLAH
KHAIRULLAH BARAKZAI KHUDAI NAZAR
Khair MOHAMMAD
Khair ULLAH
خيرالله بارکزی خدای نظر
(1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province
Abdul Manan Chowk Pashtunabad Quetta Baluchistan Province Pakistan
IndividualUKAfghanistan31.12.2019
159#159 Eesnimi: Haji Abdul Manan Abdul Satar
Barakzai Abdul Sattar
Satar Abdul
Barakzai Satar
Abdulasattar
Abdul Satar ABDUL MANAN
ABDULASATTAR
Abdul Satar BARAKZAI
Satar BARAKZAI
Abdul SATAR
عبد الستار عبد المنان
(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province
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
IndividualUKAfghanistan31.12.2019
160#160 Eesnimi: Shuqib
Gul Bakht
Gul Bakhta
Bahar Bakht Gul
BAKHT GUL
Bakhta GUL
Bakht Gul BAHAR
SHUQIB
بخت گل
Aki Village, Zadran District, Paktiya Province
Miram Shah North Waziristan Federally Administered Tribal Areas Pakistan
IndividualUKAfghanistan31.12.2019