Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 145 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
SALEH, Ali Mohamad
Persona · 12992
Citi vārdi (5)SALEH, Ali Mohamed · SALIH, Ali Muhammad · SALEH, Ali Mohammad · SALAH, Ali Mohammad · SALIH, Ali Abd-Al-Amir Muhammad |
OFAC SDN | SDGT | — | 1974 | — |
|
SALEH, Bachir
Persona · 12688
Citi vārdi (1)BASHIR, Bashir Saleh |
OFAC SDN | LIBYA2 | — | 1946 | — |
|
SALEH, Dr. Abdul Latif
Persona · 9451
Citi vārdi (6)SALEH, Abdul Latif A.A. · SALEH, Abdyl Latif · SALEH, Dr. Abd al-Latif · SALEH ABU HUSSEIN, Abdul Latif A.A. · SALIH, Abd al-Latif · ABU AMIR |
OFAC SDN | SDGT | — | 1957 | — |
|
SALEH, Jamal
Persona · 9705
Citi vārdi (2)NASSER, Jamal Talab Mohammad Saleh · SALEH, Jamal Talab |
OFAC | NS-PLC | — | 1958 | — |
|
SALEH, Kassem Mohamad
Persona · 12892
Citi vārdi (1)SALEH, Qasim |
OFAC SDN | SDNTK | — | 1980 | Lebanon |
|
SALEH, Mariam Mahmoud
Persona · 9650
|
OFAC | NS-PLC | — | 1952 | — |
|
SALEH MESFER SALEH AL SHAER
Persona · YEi.007
|
ANO | Yemen | 09.11.2021 | — | Yemen |
|
Saleh Mesfer Saleh Al Shaer
Persona · YEM0009
Citi vārdi (6)Saleh al Shae · Saleh Mosfer Saleh al Shaer · Saleh Musfer Saleh al Shaer · Saleh al Sha'ir · Abu Yasser · صالح مسفر صالح الشاعر |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 09.11.2021 | — | Yemen |
|
Saleh Mohammad Kakar Akhtar Muhammad
Persona · EU.2337.40
Citi vārdi (1)Saleh Mohammad |
ES | AFG | 04.11.2010 | 1962 | AFGHANISTAN |
|
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Persona · TAi.149
Citi vārdi (1)Saleh Mohammad |
ANO | Taliban | 04.11.2010 | 1961, 1962 | Afghanistan |
|
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Persona · AFG0117
Citi vārdi (2)Saleh MOHAMMAD · ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 04.11.2010 | 1961, 1962 | Afghanistan |
|
SALEH, Mohammed Abdel-Halim Hemaida
Persona · 17280
Citi vārdi (1)HUMAYDAH, Muhammad Abd-al-Halim |
OFAC SDN | SDGT | — | 1988, 1989 | Egypt |
|
SALEH, Nedal
Persona · 7841
|
OFAC SDN | SDGT | — | 1970 | — |
|
SALEHI, Ali Akbar
Persona · 28343
|
OFAC SDN | NPWMD] [IFSR | — | 1949 | Iran |
|
SALEHI, Foad
Persona · 24535
Citi vārdi (2)BASIR, Foad Salehi · BASAIR, Foad Salehi |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1986 | — |
|
SALEHNEJAD, Abulfazl
Persona · 40743
Citi vārdi (3)SALEH-NEJAD, Abulfazl · SALEHNEZHAD, Abolfazl · SALEHNEZHAD, Abolfazl Ali |
OFAC SDN | NPWMD] [IFSR | — | 1960 | Iran |
|
SALEM NOR ELDIN AMOHAMED AL-DABSKI
Persona · QDi.231
Citi vārdi (2)Abu Al-Ward · Abdullah Ragab |
ANO | Al-Qaida | 08.06.2007 | 1963 | Libya |
|
SALEM NOR ELDIN AMOHAMED AL-DABSKI
Persona · AQD0305
Citi vārdi (5)Abdallah al- Masri · Abu Al-Ward · Abu Naim · Abdullah Ragab · سالم نور الدين امحمد الدبيسكي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 08.06.2007 | 1963 | Libya |
|
SALGUEIRO NEVAREZ, Noel
Persona · 13151
|
OFAC SDN | SDNTK | — | 1969 | Mexico |
|
صالح عبدالله
Persona · EU.8485.64
Citi vārdi (1)Saleh AL-ABDULLAH |
ES | SYR | 21.07.2022 | 1967 | — |
|
SALHAB, Azzam
Persona · 9669
Citi vārdi (2)SALHAB, Azzam Numan Rahman · SALHAB TAMIMI, Azzam No'man Abdel Rahman |
OFAC | NS-PLC | — | 1956 | — |
|
SALIH, Abd al-Munim Ahmad
Persona · 8401
Citi vārdi (1)SALEH, Abdel Moneim Ahmad |
OFAC SDN | IRAQ2 | — | 1943 | — |
|
SALIH AL HASANI, Mohammed Hussein
Persona · 26862
Citi vārdi (1)AL-HUSAYNI, Mohammed Hossein |
OFAC SDN | SDGT] [IFSR | — | 1954 | — |
|
SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad
Persona · 12889
Citi vārdi (6)SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed · SALEM, Mohamed · JELIL, Youssef Ould Abdel · GHADER, El Hadj Ould Abdel · KHADER, Abdel · SOULEIMANE, Abou |
OFAC SDN | SDGT | — | 1981 | Mauritania |
|
Salim Ahmad Salim Hamdan
Persona · EU.439.10
Citi vārdi (4)Saqar Aljawadi · Saqar Al Jadawi · Salem Ahmed Salem Hamdan · Saqr Al-Jaddawi |
ES | TAQA | — | 1965 | YEMEN |
|
SALIM AHMAD SALIM HAMDAN
Persona · QDi.003
|
ANO | Al-Qaida | 25.01.2001 | 1965 | Yemen |
|
SALIM AHMAD SALIM HAMDAN
Persona · AQD0306
Citi vārdi (6)Saqar Al Jadawi · Saqr Al-Jaddawi · Saqar Aljawadi · Salem Ahmed Salem Hamdan · سالم أحمد سالم حمدان · صقر الجداوي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 25.01.2001 | 1965 | Yemen |
|
Salim Azziz ESSA
Persona · GAC0019
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1978 | South Africa |
|
Salim Benghalem
Persona · EU.3437.6
|
ES | TAQA | 29.02.2016 | 1980 | FRANCE |
|
SALIM BENGHALEM
Persona · QDi.388
|
ANO | Al-Qaida | 29.02.2016 | 1980 | France |
|
SALIM BENGHALEM
Persona · AQD0307
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | 1980 | France |
|
Salim KONY
Persona · EU.3971.45
Citi vārdi (6)Salim Saleh · Salim Saleh Kony · Salim Ogaro · Okolu Salim · Salim Saleh Obol Ogaro · Simon Salim Obol |
ES | CAF | 23.08.2016 | 1991, 1992, 1993 | — |
|
SALIM KONY
Persona · CFi.011
Citi vārdi (6)Salim Saleh Kony · Salim Saleh · Salim Ogaro · Okolu Salim · Salim Saleh Obol Ogaro · Simon Salim Obol |
ANO | CAR | 23.08.2016 | 1991, 1992, 1993 | — |
|
SALIM KONY
Persona · CAF0012
Citi vārdi (6)Salim Saleh Kony · Simon Salim Obol · Salim Ogaro · Salim Saleh Obol Ogaro · Salim Saleh · Okolu Salim |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 23.08.2016 | 1991, 1992, 1993 | — |
|
SALIM, Majdi Muhammad Muhammad
Persona · 33288
Citi vārdi (1)SALIM, Majdi |
OFAC SDN | SDGT | — | 1956, 1958 | — |
|
SALIM, Mu'min al-Mawji Mahmud
Persona · 46912
Citi vārdi (4)SALIM, Mu'min al-Mawgy Mahmud · SALIM, Mu'min al-Mogy Mahmud · AL-MUJAHEDEEN, Taqni · AL-MUJAHIDIN, Taqni |
OFAC SDN | SDGT | — | 1991 | Egypt |
|
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Persona · QDi.411
Citi vārdi (5)Salim Mustafa Muhammad Mansur Al-Ifri · Saleem Al-Ifri · Salim Mansur Mustafa · Salim Mansur · Hajji Salim Al-Shaklar |
ANO | Al-Qaida | 06.03.2018 | 1959, 1962 | Iraq |
|
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Persona · AQD0308
Citi vārdi (6)Saleem Al-Ifri · Salim Mustafa Muhammad Mansur Al-Ifri · Hajji Salim Al-Shaklar · Salim Mansur · Salim Mansur Mustafa · سالم مصطفى محمد ال منصور |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.03.2018 | 1959, 1962 | Iraq |
|
Salim Mustafa Muhammad Mansur Al-Ifri
Persona · EU.4381.10
Citi vārdi (5)Salim Mansur · Hajji Salim Al-Shaklar · SALIM MUSTAFA MUHAMMAD AL-MANSUR · Salim Mansur Mustafa · Saleem Al-Ifri |
ES | TAQA | 06.03.2018 | 1959, 1962 | IRAQ |
|
Salim Y Salamuddin JULKIPLI
Persona · EU.1006.79
Citi vārdi (2)Kipli Sali · Julkipli Salim |
ES | TAQA | 09.09.2003 | 1967 | PHILIPPINES |
|
SALIM Y SALAMUDDIN JULKIPLI
Persona · QDi.114
Citi vārdi (2)Kipli Sali · Julkipli Salim |
ANO | Al-Qaida | 09.09.2003 | 1967 | Philippines |
|
SALIM Y SALAMUDDIN JULKIPLI
Persona · AQD0309
Citi vārdi (2)Kipli Sali · Julkipli Salim |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 09.09.2003 | 1967 | Philippines |
|
SALIMI, Amirhossein
Persona · 55551
Citi vārdi (2)SALIMI, Amir Hosein · SALIMI, Amir |
OFAC SDN | NPWMD] [IFSR | — | 1971 | Iran |
|
SALIMI, Hosein
Persona · 10584
Citi vārdi (3)SALAMI, Hossein · SALAMI, Hoseyn · SALAMI, Hussayn |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | 1960 | Iran |
|
SALINA SHIP MANAGEMENT PVT LTD
Organizācija · 51823
Citi vārdi (1)SALINA SHIP MANAGEMENT PRIVATE LIMITED |
OFAC SDN | SDGT | — | — | — |
|
SALING DEVELOPMENT LP
Organizācija · 42747
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SALITA TRADE LIMITED
Organizācija · 40961
Citi vārdi (1)SAIQI TRADE LIMITED |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SALLEH ADOUM KETTE, Mahamat
Persona · 46309
|
OFAC SDN | CAR | — | 1988 | Central African Republic |
|
SALLIZAR SHIPPING SAL
Organizācija · 30206
|
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Sally-Anne Frances Jones
Persona · EU.3141.31
Citi vārdi (2)Sakinah Hussain · Umm Hussain al-Britani |
ES | TAQA | 28.09.2015 | 1968 | UNITED KINGDOM |
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