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 |
|---|---|---|---|---|---|
|
MOHADDES, Seyed Mahmoud
Persona · 16142
|
OFAC SDN | IRAN | — | 1957 | — |
|
MOHAGHEGHI, Mohammad Hassan
Persona · 42598
|
OFAC SDN | IRGC] [IFSR] [HOSTAGES-EO14078 | — | 1963 | Iran |
|
Mohamad Ali Houej
Persona · LIB0021
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1949 | — |
|
Mohamad Amer MARDINI
Persona · EU.3807.57
Citi vārdi (2)Mohammad Amer Mardini · Mohamed Amer MARDINI |
ES | SYR | 21.10.2014 | 1959 | — |
|
Mohamad Amer Mardini
Persona · SYR0156
Citi vārdi (2)Mohamed Amer al-Mardini · Mohammad Amer al-Mardini |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1959 | Syria |
|
Mohamad Fayez Barcha
Persona · SYR0372
Citi vārdi (8)Mohamad Fayez Al-Barasha · Mohamad Fayez Al-Barsha · Mohammad Barcha · Mohamad Al-Barasha · Mohammad Al-Barasha · Mohamad Al-Barsha · Mohammad Al-Barsha · Mohammad Fayez Barcha |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Syria |
|
Mohamad Ghazi al-Jalali
Persona · SYR0155
Citi vārdi (1)Mohammad Ghazi al-Jalali |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Mohamad Ghazi JALALI
Persona · EU.3808.22
Citi vārdi (1)Mohammad Ghazi al-Jalali |
ES | SYR | — | 1969 | — |
|
MOHAMAD IQBAL ABDURRAHMAN
Persona · QDi.086
Citi vārdi (5)Rahman, Mohamad Iqbal · Abu Jibril Abdurrahman · Fikiruddin Muqti · Fihiruddin Muqti · Abdul Rahman, Mohamad Iqbal |
ANO | Al-Qaida | 28.01.2003 | 1957 | Indonesia |
|
MOHAMAD IQBAL ABDURRAHMAN
Persona · AQD0235
Citi vārdi (5)Abu Jibril Abdurrahman · A RAHMAN Mohamad Iqbal · ABDUL RAHMAN Mohamad Iqbal · Fihiruddin Muqti · Fikiruddin Muqti |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 28.01.2003 | 1957, 1958 | Indonesia |
|
Mohamad Iqbal Rahman
Persona · EU.1010.96
Citi vārdi (5)Mohamad Iqbal Abdul Rahman · Mohamad Iqbal Abdurrahman · Fihiruddin Muqti · Fikiruddin Muqti · Abu Jibril Abdurrahman |
ES | TAQA | — | 1957, 1958 | INDONESIA |
|
Mohamad Mahmoud Hijazi
Persona · EU.3354.51
|
ES | LBY | 21.03.2011 | — | — |
|
Mohamad Mahmoud Hijazi
Persona · LIB0020
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
MOHAMAD RAFI BIN UDIN
Persona · QDi.417
|
ANO | Al-Qaida | 23.08.2018 | 1966 | Malaysia, Indonesia |
|
Mohamad Rafi BIN UDIN
Persona · AQD0236
Citi vārdi (8)Abu Una al Malayzie · Abu Awn al Malizi · Muhammad Ratin Bin Nurdin · Mhammad Rahim Bin Udin · Mohd Radi Bin Udin · Abu Ayn Tok Cit · Muhammad Rafiuddin · Muhammad Ratin |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.08.2018 | 1966 | Malaysia, Indonesia |
|
Mohamad Zafer Mohabak
Persona · SYR0253
Citi vārdi (31)Mohamad Dhafer Mohabak · Mohamed Dhafer Mohabak · Mohamed Zafer Mohabak · Mohammad Dhafer Mohabak · Mohammad Zafer Mohabak · Mohammed Dhafer Mohabak · Mohammed Zafer Mohabak · Mohamad Dhafer Mohabbak · Mohamad Zafer Mohabbak · Mohamed Dhafer Mohabbak · Mohamed Zafer Mohabbak · Mohammad Dhafer Mohabbak · Mohammad Zafer Mohabbak · Mohammed Dhafer Mohabbak · Mohammed Zafer Mohabbak · Mohamad Dhafer Muhabak · Mohamad Zafer Muhabak · Mohamed Dhafer Muhabak · Mohamed Zafer Muhabak · Mohammad Dhafer Muhabak · Mohammad Zafer Muhabak · Mohammed Dhafer Muhabak · Mohammed Zafer Muhabak · Mohamad Dhafer Muhabbak · Mohamad Zafer Muhabbak · Mohamed Dhafer Muhabbak · Mohamed Zafer Muhabbak · Mohammad Dhafer Muhabbak · Mohammad Zafer Muhabbak · Mohammed Dhafer Muhabbak · Mohammed Zafer Muhabbak |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1945 | Syria |
|
Mohamed Abbattay
Persona · EU.661.93
Citi vārdi (3)Abderrahmane Al Maghribi · Said Bahaji · Zouheir Al Maghribi |
ES | TAQA | — | 1975 | GERMANY, MOROCCO |
|
MOHAMED, Abdikarin Farah
Persona · 47460
Citi vārdi (1)MUHAMMAD, Abdul Karim Farge |
OFAC SDN | SDGT | — | 1993 | Somalia |
|
MOHAMED, Abdullahi Osman
Persona · 30425
|
OFAC SDN | SDGT | — | 1984 | — |
|
Mohamed Abou El-Kassim Zouai
Persona · EU.3352.24
|
ES | LBY | 21.03.2011 | — | — |
|
Mohamed Abou El-Kassim Zouai
Persona · LIB0018
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI
Persona · EU.3408.65
|
ES | TUN | — | 1950 | TUNISIA |
|
Mohamed al Kani
Persona · LIB0072
Citi vārdi (1)Omar al Kani |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 07.05.2021 | 1979 | Libya |
|
Mohamed Ali Ahmed SUBIR
Persona · EU.12533.56
|
ES | SDNZ | 16.12.2024 | — | SUDAN |
|
MOHAMED ALI NKALUBO
Persona · CDi.042
Citi vārdi (2)MEDDIE NKALUBO · MEDDIE LEE |
ANO | DRC | 20.02.2024 | 1987–1993 | Uganda |
|
Mohamed Ali NKALUBO
Persona · DRC0069
Citi vārdi (9)Abou Shaukan · Abu Shaukan · Abul Jihad · Defender · Kasibante · Meddie Lee · Meddie NKALUBO · Punisher · Punny Boy |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 21.02.2024 | 1987–1993 | Uganda |
|
MOHAMED AMIN MOSTAFA
Persona · QDi.147
|
ANO | Al-Qaida | 12.11.2003 | 1975 | Iraq |
|
MOHAMED AMIN MOSTAFA
Persona · AQD0237
Citi vārdi (1)محمد أمين مصطفى |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 12.11.2003 | 1975 | Iraq |
|
MOHAMED, Azruddin Intiaz
Persona · 49149
Citi vārdi (1)MOHAMED, Azruddin |
OFAC SDN | GLOMAG | — | 1987 | Guyana |
|
MOHAMED BELKALEM
Persona · QDi.279
|
ANO | Al-Qaida | 22.04.2010 | 1969 | Algeria |
|
MOHAMED BELKALEM
Persona · AQD0238
Citi vārdi (5)Abdelali Abou Dher · El Harrachi · محمد بلكلام · عبد العالي ابو ذر · الحراشي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 22.04.2010 | 1969 | Algeria |
|
Mohamed Ben Belgacem Awani
Persona · EU.590.83
Citi vārdi (6)Mohamed Lakhal · Lased Ben Heni · Mohamed Abu Abda · Mohamed Aouani · Abu Obeida · Al-As’ad Ben Hani |
ES | TAQA | — | 1969, 1970 | TUNISIA |
|
MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
Persona · QDi.060
Citi vārdi (2)Mohamed Ben Belkacem Aouadi · Fathi Hannachi |
ANO | Al-Qaida | 24.04.2002 | 1974 | Tunisia |
|
MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
Persona · AQD0239
Citi vārdi (3)Mohamed Ben Belkacem Aouadi · Fathi Hannachi · محمد بن بلقاسم بن عبد الله العوادي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.04.2002 | 1974 | Tunisia |
|
Mohamed Ben Belkacem Aouadi
Persona · EU.3343.85
Citi vārdi (2)Fathi Hannachi · Mohamed Ben Belgacem Ben Abdallah Al-Aouadi |
ES | TAQA | — | 1974 | TUNISIA |
|
Mohamed EL AWAD EL AMIN EL TAHIR
Persona · EU.11833.95
Citi vārdi (3)Mohamed EL TAHIR · Mohamed EL AWAD EL AMIN AL-TAHER · Mohammed AL-AWAD AL-AMIN |
ES | SDNZ | 24.06.2024 | — | SUDAN |
|
MOHAMED, Gedo Hamdan Ahmed
Persona · 57017
|
OFAC SDN | SUDAN-EO14098 | — | 1973 | Sudan |
|
Mohamed Haji Omar
Persona · EU.11855.31
Citi vārdi (2)Mohamed Omar Ma’alin · Ma’d Umurow |
ES | SOM | 21.05.2024 | 1976 | SOMALIA |
|
Mohamed Hamcho
Persona · EU.2485.80
|
ES | SYR | — | 1966 | — |
|
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid
Persona · 16101
Citi vārdi (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
Persona · SYR0153
Citi vārdi (1)Mohamed |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Mohamed Ibrahim Khaddor
Persona · SYR0157
Citi vārdi (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
Persona · EU.3397.47
|
ES | TUN | — | 1974 | TUNISIA |
|
Mohamed KHADDOR
Persona · EU.2565.43
Citi vārdi (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
Persona · QDi.319
Citi vārdi (3)Mohamed Ennouini · Hassan · Hocine |
ANO | Al-Qaida | 24.10.2013 | 1978 | Mali |
|
MOHAMED LAHBOUS
Persona · AQD0240
Citi vārdi (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
Persona · QDi.062
Citi vārdi (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
Persona · AQD0241
Citi vārdi (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
Persona · 39642
Citi vārdi (1)MOHAMED, Liban Yusuf |
OFAC SDN | SDGT | — | 1978 | Somalia |
|
Mohamed MAARUF
Persona · EU.2697.38
Citi vārdi (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 | — | — | — |
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