Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 076 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
Mohammad Shafiq Mohammadi
Persona · EU.695.89
|
ES | AFG | 25.01.2001 | 1948 | AFGHANISTAN |
|
MOHAMMAD SHAFIQ MOHAMMADI
Persona · TAi.099
|
ANO | Taliban | 25.01.2001 | 1948 | Afghanistan |
|
MOHAMMAD SHAFIQ MOHAMMADI
Persona · AFG0077
Citi vārdi (1)محمد شفیق محمدی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1948 | Afghanistan |
|
Mohammad Shafiqullah Ahmadi Fatih Khan
Persona · EU.708.20
Citi vārdi (2)Mohammad Shafiq Ahmadi · Mullah Shafiqullah |
ES | AFG | 23.02.2001 | — | AFGHANISTAN |
|
MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN
Persona · TAi.106
Citi vārdi (2)Mohammad Shafiq Ahmadi · Mullah Shafiqullah |
ANO | Taliban | 23.02.2001 | 1956, 1957 | Afghanistan |
|
MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN
Persona · AFG0084
Citi vārdi (3)Mohammad Shafiq AHMADI · SHAFIQULLAH · محمد شفیق الله احمدی فاتح خان |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1956, 1957 | Afghanistan |
|
Mohammad Sufiyan Dawood Ahmad DARAGUR
Persona · GIM0064
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | 1989 | India |
|
Mohammad Taghi NAGHDALI
Persona · EU.9479.79
Citi vārdi (1)تقی محمد نقدعلی |
ES | IRN | 23.01.2023 | 1972 | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohammad Taghi OSANLOO
Persona · IRN0133
Citi vārdi (7)Mohammad Taghi ASANLOO · Mohammad Taqi OSANLOO · Mohammad Taghi OSANLOU · Mohammad Taqi OSANLOU · Mohammad Taghi OSANLU · Mohammad Taqi OSANLU · محمدتقی اسانلو |
UK | The Iran (Sanctions) Regulations 2023 | 20.02.2023 | 1962 | Iran |
|
Mohammad Tahir Hammid Hussein
Persona · EU.3205.46
Citi vārdi (1)Abdelhamid Al Kurdi |
ES | TAQA | — | 1975 | IRAQ |
|
MOHAMMAD TAHIR HAMMID HUSSEIN
Persona · QDi.144
Citi vārdi (1)Abdelhamid Al Kurdi |
ANO | Al-Qaida | 12.11.2003 | 1975 | Iraq |
|
MOHAMMAD TAHIR HAMMID HUSSEIN
Persona · AQD0243
Citi vārdi (2)Abdelhamid AL KURDI · حسين محمد طاهر حامد |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 12.11.2003 | 1975 | Iraq |
|
Mohammad Wali Mohammad Ewaz
Persona · EU.636.9
Citi vārdi (1)Mohammad Wali |
ES | AFG | 31.01.2001 | 1965 | AFGHANISTAN |
|
MOHAMMAD WALI MOHAMMAD EWAZ
Persona · TAi.078
Citi vārdi (1)Mohammad Wali |
ANO | Taliban | 31.01.2001 | 1965 | Afghanistan |
|
Mohammad Wali MOHAMMAD EWAZ
Persona · AFG0059
Citi vārdi (2)MOHAMMAD WALI · محمد ولی محمد عوض |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.01.2001 | 1965 | Afghanistan |
|
MOHAMMAD WALI MONEY EXCHANGE
Organizācija · 13129
Citi vārdi (1)NEW AHMADY LTD. KANDAHAR |
OFAC SDN | SDNTK | — | — | — |
|
Mohammad Walid GHAZAL
Persona · EU.2944.33
|
ES | SYR | 21.10.2014 | 1951 | — |
|
Mohammad Walid Ghazal
Persona · SYR0169
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1951 | Syria |
|
Mohammad Yahiya Moalla
Persona · SYR0149
Citi vārdi (119)Mohamed Yahia Maala · Mohamed Yahiya Maala · Mohamed Yahya Maala · Mohamed Yehya Maala · Mohamed Yihia Maala · Mohamed Yihya Maala · Mohammad Yahia Maala · Mohammad Yahiya Maala · Mohammad Yahya Maala · Mohammad Yehya Maala · Mohammad Yihia Maala · Mohammad Yihya Maala · Mohammed Yahia Maala · Mohammed Yahiya Maala · Mohammed Yahya Maala · Mohammed Yehya Maala · Mohammed Yihia Maala · Mohammed Yihya Maala · Muhammad Yahia Maala · Muhammad Yahiya Maala · Muhammad Yahya Maala · Muhammad Yehya Maala · Muhammad Yihia Maala · Muhammad Yihya Maala · Mohamed Yahia Mala · Mohamed Yahiya Mala · Mohamed Yahya Mala · Mohamed Yehya Mala · Mohamed Yihia Mala · Mohamed Yihya Mala · Mohammad Yahia Mala · Mohammad Yahiya Mala · Mohammad Yahya Mala · Mohammad Yehya Mala · Mohammad Yihia Mala · Mohammad Yihya Mala · Mohammed Yahia Mala · Mohammed Yahiya Mala · Mohammed Yahya Mala · Mohammed Yehya Mala |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1951 | — |
|
Mohammad Yahya Aziz
Persona · EU.2128.74
Citi vārdi (1)Mohammed Yahya Mujahid |
ES | TAQA | 29.06.2009 | 1961 | PAKISTAN |
|
MOHAMMAD YAQOUB
Persona · TAi.052
|
ANO | Taliban | 23.02.2001 | 1966 | Afghanistan |
|
MOHAMMAD YAQOUB
Persona · AFG0043
Citi vārdi (1)محمد يعقوب |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1966 | Afghanistan |
|
Mohammad Yousef Hasouri
Persona · EU.3765.71
Citi vārdi (3)محمد يوسف حاصوري · Muhammad Yousef HASOURI · Mohammed Yousef Hasouri |
ES | SYR | 18.07.2017 | — | — |
|
Mohammad Zahid
Persona · EU.595.88
Citi vārdi (2)Zahid Ahmadzai · Jan Agha Ahmadzai |
ES | AFG | 25.01.2001 | 1971 | AFGHANISTAN |
|
MOHAMMAD ZAHID
Persona · TAi.127
Citi vārdi (2)Jan Agha Ahmadzai · Zahid Ahmadzai |
ANO | Taliban | 25.01.2001 | 1971 | Afghanistan |
|
MOHAMMAD ZAHID
Persona · AFG0097
Citi vārdi (1)محمد زاهد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1971 | Afghanistan |
|
Mohammad Zamani
Persona · IRN0264
|
UK | The Iran (Sanctions) Regulations 2023 | 02.02.2026 | — | Iran |
|
Mohammad Ziad Ghraywati
Persona · EU.3777.2
Citi vārdi (2)Mohammad Ziad GHRIWATI · محمد زياد غريواتي |
ES | SYR | 18.07.2017 | — | — |
|
Mohammad Ziad Ghriwati
Persona · SYR0150
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MOHAMMADABADI, Mehdi Dehghani
Persona · 46914
Citi vārdi (1)MOHAMMADABADI ABOLGHASEM, Mehdi Dehghani |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | 1982 | Iran |
|
MOHAMMADHASNI, Haji Asad Khan Zarkari
Persona · 10898
Citi vārdi (7)MOHAMMADHASNI, Haji Asad Khan · ZARKARI, Asad Khan · MUHAMMADHASNI, Asad Khan · MOHMMADHASNI, Asad Khan · MOHADMMADHASNI, Asad Khan · KHAN, Asad · KHAN, Mohammed |
OFAC SDN | SDNTK | — | 1955 | — |
|
MOHAMMADI, Behzad
Persona · 29800
|
OFAC SDN | SDGT] [IFSR | — | 1966 | Iran |
|
MOHAMMADI, Ehsan
Persona · 24032
|
OFAC SDN | CYBER2 | — | 1980 | Iran |
|
MOHAMMADI, Gholamali
Persona · 45093
Citi vārdi (1)MOHAMMADI, Golamali |
OFAC SDN | IRAN-HR | — | 1963 | Iran |
|
MOHAMMADI, Mohammad Reza
Persona · 40742
|
OFAC SDN | NPWMD] [IFSR | — | 1971 | Iran |
|
MOHAMMADI, Zhila
Persona · 58930
Citi vārdi (2)MOHAMADI, Jela · MOHAMMADI ALIABAD, Zhila |
OFAC SDN | IRAN-EO13902 | — | 1991 | Iran |
|
MOHAMMADNIA, Gholamhossein
Persona · 53795
|
OFAC SDN | HOSTAGES-EO14078 | — | 1970 | Iran |
|
Mohammadullah Mati
Persona · EU.755.36
Citi vārdi (1)Mawlawi Nanai |
ES | AFG | 25.01.2001 | 1961 | AFGHANISTAN |
|
MOHAMMADULLAH MATI
Persona · TAi.068
Citi vārdi (1)Mawlawi Nanai |
ANO | Taliban | 25.01.2001 | 1961 | Afghanistan |
|
MOHAMMADULLAH MATI
Persona · AFG0052
Citi vārdi (2)NANAI · محمد الله مطيع |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1961 | Afghanistan |
|
MOHAMMED ABDEL-HALIM HEMAIDA SALEH
Persona · QDi.387
Citi vārdi (3)Muhammad Hameida Saleh · Muhammad Abd-al-Halim Humaydah · Faris Baluchistan |
ANO | Al-Qaida | 29.02.2016 | 1988, 1989 | Egypt |
|
MOHAMMED ABDEL-HALIM HEMAIDA SALEH
Persona · AQD0244
Citi vārdi (3)Faris Baluchistan · Muhammad Abd-al-Halim Humaydah · Muhammad Hameida Saleh |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | 1988, 1989 | Egypt |
|
MOHAMMED, Aboud Rogo
Persona · 13357
Citi vārdi (5)ROGO, Aboud Mohammad · ROGO, Aboud Seif · ROGO, Sheikh Aboud · MUHAMMAD, Aboud Rogo · MOHAMED, Aboud Rogo |
OFAC SDN | SOMALIA | — | 1960, 1967, 1969 | — |
|
Mohammed Adib Salameh
Persona · EU.3535.41
Citi vārdi (6)Adib Nimr Salameh · Adib Salame · Adib Salama · Adib Salamah · Adib SALAMEH · أديب نمر سلامة |
ES | SYR | 28.10.2016 | 1953 | — |
|
Mohammed al-Ahmed
Persona · SYR0151
Citi vārdi (7)Mohamed al-Ahmad · Mohammad al-Ahmad · Mohammed al-Ahmad · Muhammad al-Ahmad · Mohamed al-Ahmed · Mohammad al-Ahmed · Muhammad al-Ahmed |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Syria |
|
Mohammed Al Amin Al-Arabi Kashlaf
Persona · LYi.025
Citi vārdi (3)Kashlaf · Koshlaf · al-Qasab |
ANO | Libya | 07.06.2018 | 1985 | Libya |
|
Mohammed al Amin al-Arabi Kashlaf
Persona · LIB0055
Citi vārdi (5)al-Qasab · Kashlaf · Keslaf · Koshlaf · محمد الأمين العربي كشلاف |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 07.06.2018 | 1985 | Libya |
|
Mohammed al-Cha’ar
Persona · EU.3788.65
Citi vārdi (8)Muhammad al-Cha’ar · Mohamed al-Cha’ar · Mohammad al-Cha’ar · Mohammed al-Sha’ar · Muhammad al-Sha’ar · Mohamed al-Sha’ar · Mohammad al-Sha’ar · محمد الشعار |
ES | SYR | 01.12.2011 | 1950 | — |
|
Mohammed Al Ghabra
Persona · EU.3084.62
Citi vārdi (1)Danial Adam |
ES | TAQA | 12.12.2006 | 1980 | UNITED KINGDOM |
|
MOHAMMED AL GHABRA
Persona · QDi.228
Citi vārdi (1)Danial Adam |
ANO | Al-Qaida | 12.12.2006 | 1980 | United Kingdom of Great Britain and Northern Ireland |
Uzņēmuma profilā Regmio automātiski salīdzina uzņēmumu, tā valdi, īpašniekus un patiesos labuma guvējus ar visiem šiem sarakstiem. Pārbaudīt uzņēmumu →
Pārbaudītie saraksti: ES konsolidētais finanšu sankciju saraksts (23.10.2026, 6 269) · ANO Drošības padomes konsolidētais saraksts (03.11.2026, 1 007) · ASV OFAC SDN saraksts (04.11.2026, 17 574) · ASV OFAC konsolidētais (ne-SDN) saraksts (04.11.2026, 486) · Lielbritānijas sankciju saraksts (03.11.2026, 5 735) · Latvijas nacionālais sankciju saraksts (04.11.2026, 5)
Dati attēloti atbilstoši oficiālajiem sarakstiem to pēdējās atjaunināšanas brīdī. Vārda sakritība nav apstiprinājums, ka tā ir tā pati persona — pirms lēmumu pieņemšanas pārbaudiet oficiālo avotu. Datu avoti un atruna