Sankcijų sąrašai
ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 164 asmenų ir organizacijų. Atnaujinama kasdien.
| Vardas / pavadinimas | Sąrašas | Programa | Įtrauktas | Gimimo metai | Pilietybė |
|---|---|---|---|---|---|
|
Mohamed Haji Omar
Asmuo · EU.11855.31
Kiti vardai (2)Mohamed Omar Ma’alin · Ma’d Umurow |
ES | SOM | 21.05.2024 | 1976 | SOMALIA |
|
Mohamed Hamcho
Asmuo · EU.2485.80
|
ES | SYR | — | 1966 | — |
|
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid
Asmuo · 16101
Kiti vardai (6)ABUZAID, Abdul Rauf · ZAYID HAMZA, Abdel Raouf Abu · HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed · ABU ZAID MOHAMED, Abdel Raouf · MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd · MUHAMMAD HAMZA, Abdul Raouf Abu Zeid |
OFAC SDN | SDGT | — | 1983 | Sudan |
|
Mohamed Heikmat Ibrahim
Asmuo · SYR0153
Kiti vardai (1)Mohamed |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Mohamed Ibrahim Khaddor
Asmuo · SYR0157
Kiti vardai (20)Mohammad Khaddor · Mohammed Khaddor · Muhammad Khaddor · Mohamed Khaddour · Mohammad Khaddour · Mohammed Khaddour · Muhammad Khaddour · Mohamed Khaddur · Mohammad Khaddur · Mohammed Khaddur · Muhammad Khaddur · Mohamed Khadour · Mohammad Khadour · Mohammed Khadour · Muhammad Khadour · Mohamed Khudour · Mohammad Khudour · Mohammed Khudour · Muhammad Khudour · Muhammad Ibrahim Khaddur |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI
Asmuo · EU.3397.47
|
ES | TUN | — | 1974 | TUNISIA |
|
Mohamed KHADDOR
Asmuo · EU.2565.43
Kiti vardai (20)Mohammad KHADDOR · Muhammad KHADDOR · Mohammed KHADDOR · Mohamed Khaddour · Mohamed Khaddur · Mohamed Khadour · Mohamed Khudour · Mohammad Khaddour · Mohammad Khaddur · Mohammad Khadour · Mohammad Khudour · Muhammad Khaddour · Muhammad Khaddur · Muhammad Khadour · Muhammad Khudour · Mohammed Khaddour · Mohammed Khaddur · Mohammed Khadour · Mohammed Khudour · محمد خضور |
ES | SYR | 23.01.2012 | 1976 | — |
|
MOHAMED LAHBOUS
Asmuo · QDi.319
Kiti vardai (3)Mohamed Ennouini · Hassan · Hocine |
ANO | Al-Qaida | 24.10.2013 | 1978 | Mali |
|
MOHAMED LAHBOUS
Asmuo · AQD0240
Kiti vardai (4)Mohamed Ennouini · Hassan · Hocine · محمد لحبوس |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.10.2013 | 1978 | Mali |
|
MOHAMED LAKHAL
Asmuo · QDi.062
Kiti vardai (4)Lased Ben Heni · Al-As'ad Ben Hani · Mohamed Ben Belgacem Awani · Mohamed Aouani |
ANO | Al-Qaida | 24.04.2002 | 1970 | Tunisia |
|
MOHAMED LAKHAL
Asmuo · AQD0241
Kiti vardai (7)Mohamed Abu Abda · Mohamed Aouani · Mohamed Ben Belgacem Awani · Al-As'ad Ben Hani · Lased Ben Heni · Abu Obeida · محمد لكحل |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.04.2002 | 1969, 1970 | Tunisia |
|
MOHAMED, Liibaan Yousuf
Asmuo · 39642
Kiti vardai (1)MOHAMED, Liban Yusuf |
OFAC SDN | SDGT | — | 1978 | Somalia |
|
Mohamed MAARUF
Asmuo · EU.2697.38
Kiti vardai (12)Mohammad MAARUF · Muhammad MAARUF · Mohammed MAARUF · Mohamed MAAROUF · Mohamed MA'RUF · محمد معروف · Muhammad MA'RUF · Mohammad MA'RUF · Mohammed MAAROUF · Muhammad MAAROUF · Mohammad MAAROUF · Mohammed MA'RUF |
ES | SYR | — | — | — |
|
Mohamed Maaruf
Asmuo · SYR0158
Kiti vardai (3)Mohamed Maarouf · Mohamed Ma'rouf · Mohamed Ma'ruf |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Mohamed Mazen Ali YOUSEF
Asmuo · EU.4343.35
Kiti vardai (1)محمد مازن علي يوسف |
ES | SYR | — | 1969 | — |
|
Mohamed Mazen Ali Yousef
Asmuo · SYR0159
Kiti vardai (5)Mohamad Mazen Ali Yousaf · Mohamed Mazen Ali Yousaf · Mohamad Mazen Ali Yousef · YOUSAF · محمد مازن علي يوسف |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | Syria |
|
MOHAMED, Mohamed Makawi Ibrahim
Asmuo · 15650
Kiti vardai (3)MAKAWI, Mohamed · MOHAMED, Mohamed Makkawi Ibrahim · IBRAHIM, Muhammad Makkawi |
OFAC SDN | SDGT | — | 1984 | Sudan |
|
MOHAMED, Mohamed Omar
Asmuo · 43088
Kiti vardai (3)MA'ALIN, Mohamed Omar · MAXAMED, Mohamed Cumar · MOA'LIN, Mohamed Haji Omar |
OFAC SDN | SDGT | — | 1976 | Somalia |
|
Mohamed Mohamud Mire
Asmuo · EU.11854.32
Kiti vardai (1)Mohamed Mire |
ES | SOM | 21.05.2024 | 1955, 1960, 1962 | SOMALIA |
|
MOHAMED MOHAMUD MIRE
Asmuo · SOi.024
|
ANO | Somalia | 21.05.2024 | 1955, 1960, 1962 | Somalia |
|
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI
Asmuo · EU.3412.82
|
ES | TUN | — | 1959 | TUNISIA |
|
Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI
Asmuo · EU.3410.55
|
ES | TUN | — | 1955 | TUNISIA |
|
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI
Asmuo · EU.3394.55
|
ES | TUN | — | 1948 | TUNISIA |
|
Mohamed Nasser Al-Atifi
Asmuo · YEM0014
Kiti vardai (2)Nasser Al-Atifi · محمد نارصالعاطف |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 25.01.2024 | 1969 | Yemen |
|
MOHAMED, Nazar
Asmuo · 49148
|
OFAC SDN | GLOMAG | — | 1953 | Guyana |
|
MOHAMED OMAR MOHAMED
Asmuo · SOi.025
Kiti vardai (2)MA’D UMUROW · MOHAMED OMAR MA’ALIN |
ANO | Somalia | 21.05.2024 | 1976 | — |
|
MOHAMED, Osman Mohamed Hamid
Asmuo · 49002
Kiti vardai (1)MOHAMED, Osman Mohamed Hamed |
OFAC SDN | SUDAN-EO14098 | — | 1966 | Sudan |
|
Mohamed Ramez Tourjuman
Asmuo · EU.3824.67
Kiti vardai (8)Muhammad Ramez Tourjuman · Mohammed Ramez Tourjuman · Mohammad Ramez TOURJMAN · Muhammad Ramez TOURJMAN · Mohamed Ramez TOURJMAN · Mohammad Ramez Tourjuman · Mohammed Ramez TOURJMAN · محمد رامز ترجمان |
ES | SYR | 14.11.2016 | 1966 | — |
|
Mohamed SADEGHI
Asmuo · EU.3908.84
|
ES | IRN | — | — | — |
|
Mohamed Sadeghi
Asmuo · IRN0049
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB
Asmuo · EU.3450.59
|
ES | TUN | — | 1959 | TUNISIA |
|
MOHAMED Tijani Ibrahim Moussa
Asmuo · EU.14233.5
Kiti vardai (1)Al Zeir Salem |
ES | SDN | 05.03.2026 | — | SUDAN |
|
MOHAMED, Tijani Ibrahim Moussa
Asmuo · 57020
|
OFAC SDN | SUDAN-EO14098 | — | — | Sudan |
|
MOHAMEDOU, Saleck Ould Cheikh
Asmuo · 21187
Kiti vardai (1)CHEIKH, Saleck Ould |
OFAC SDN | SDGT | — | 1984 | — |
|
MOHAMED'S ENTERPRISE
Organizacija · 49150
Kiti vardai (1)MOHAMED ENTERPRISES |
OFAC SDN | GLOMAG | — | — | — |
|
Mohammad Abbas Akhund
Asmuo · EU.427.43
|
ES | AFG | 25.01.2001 | 1963 | AFGHANISTAN |
|
MOHAMMAD ABBAS AKHUND
Asmuo · TAi.066
|
ANO | Taliban | 25.01.2001 | 1963 | Afghanistan |
|
MOHAMMAD ABBAS AKHUND
Asmuo · AFG0050
Kiti vardai (1)محمد عباس آخوند |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1963 | Afghanistan |
|
Mohammad ABDOLLAHPOUR
Asmuo · EU.9199.87
Kiti vardai (1)عبدللاهپور محمد |
ES | IRN | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohammad Abdul-Sattar AL SAYED
Asmuo · SYR0160
Kiti vardai (5)Mohammed Abdul AL SAYED · Mohammed Abdul Sattar AL SAYED · Mohammad Abdul-Sattar al-Sayyed · Mohammed Abdul al-Sayyed · Mohammed Abdul Sattar al-Sayyed |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1958 | Syria |
|
MOHAMMAD AFZAL, Rahmatullah
Asmuo · 12594
|
OFAC SDN | SDNTK | — | 1982 | — |
|
Mohammad Ahmadi
Asmuo · EU.473.58
|
ES | AFG | 23.02.2001 | 1963 | AFGHANISTAN |
|
MOHAMMAD AHMADI
Asmuo · TAi.031
|
ANO | Taliban | 23.02.2001 | 1963 | Afghanistan |
|
MOHAMMAD AHMADI
Asmuo · AFG0030
Kiti vardai (1)محمد احمدی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1963 | Afghanistan |
|
Mohammad AL-AHMAD
Asmuo · EU.3825.32
Kiti vardai (8)Muhammad AL-AHMAD · Mohamed AL-AHMAD · Mohammad AL-AHMED · Muhammad AL-AHMED · Mohamed AL-AHMED · Mohammed AL-AHMAD · Mohammed AL-AHMED · محمد الأحمد |
ES | SYR | 14.11.2016 | 1961 | — |
|
Mohammad AL-JLEILATI
Asmuo · EU.3329.67
Kiti vardai (5)Mohamed AL-JLEILATI · Muhammad AL-JLEILATI · Mohammed AL-JLEILATI · محمد جليلاتي · محمد الجليلاتي |
ES | SYR | 01.12.2011 | 1945 | — |
|
Mohammad Al-Jleilati
Asmuo · SYR0162
Kiti vardai (7)Mohamed Al-Jililati · Mohammad Al-Jililati · Mohammed Al-Jililati · Muhammad Al-Jililati · Mohamed Al-Jleilati · Mohammed Al-Jleilati · Muhammad Al-Jleilati |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1945 | Syria |
|
Mohammad al-MUFLEH
Asmuo · EU.2825.31
Kiti vardai (10)Muhammad al-MUFLEH · Mohamed al-MUFLEH · Mohammed al-MUFLEH · Mohammad al-MUFLIH · Mohamed al-MUFLIH · Mohammed al-Muflih · Muhammad al-Muflih · محمد مفلح · Muhamad al-Muflih · Muhamad al-MUFLEH |
ES | SYR | 01.08.2011 | — | — |
|
Mohammad AL OTAIBI
Asmuo · GHR0037
Kiti vardai (1)Mohammad Alotaibi |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1964 | Saudi Arabia |
|
Mohammad Aleem Noorani
Asmuo · EU.697.91
|
ES | AFG | 25.01.2001 | 1963 | AFGHANISTAN |
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