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 |
|---|---|---|---|---|---|
|
Mohammed AL GHABRA
Persona · AQD0245
Citi vārdi (1)Danial Adam |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 12.12.2006 | 1980 | United Kingdom |
|
Mohammed al-Shaar
Persona · SYR0381
Citi vārdi (7)Mohamed al-Chaar · Mohammad al-Chaar · Mohammed al-Chaar · Muhammad al-Chaar · Mohamed al-Shaar · Mohammad al-Shaar · Muhammad al-Shaar |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 13.05.2022 | — | Syria |
|
MOHAMMED ALI AL THAWR EXCHANGE
Organizācija · 52304
Citi vārdi (1)AL THAWR EXCHANGE |
OFAC SDN | SDGT | — | — | — |
|
Mohammed Ali NASR
Persona · EU.2900.72
Citi vārdi (5)Mohammed Ali Naser · Muhammad Ali NASR · Mohamed Ali NASR · Mohammad Ali NASR · محمد علي نصر |
ES | SYR | 24.07.2012 | 1964 | — |
|
Mohammed Assef Issa SHALISH
Persona · SYR0401
Citi vārdi (1)Muhammed Assef Issa SHALISH |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 28.03.2023 | — | Syria |
|
Mohammed BILAL
Persona · EU.2948.87
Citi vārdi (1)Muhammad Bilal |
ES | SYR | 21.10.2014 | 1971 | — |
|
Mohammed Bilal
Persona · SYR0176
Citi vārdi (3)Muhammad Nafi Bilal · Muhammad Bilal · محمد نافي بلال |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Syria |
|
Mohammed Bishr Al-Sabban
Persona · EU.3545.42
Citi vārdi (2)Bishr Mazin Al-Sabban · Bishr AL-SABBAN |
ES | SYR | 28.10.2016 | 1966 | — |
|
Mohammed Boucharaya FARKASH
Persona · EU.3351.59
|
ES | LBY | 28.02.2011 | 1949 | — |
|
Mohammed Bouyeri
Persona · CTI0006
Citi vārdi (3)Sobair · Abu Zoubair · Abu Zubair |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1978 | Netherlands |
|
Mohammed Dib Zeitoun
Persona · EU.3086.89
Citi vārdi (3)Muhammad Dib ZAYTUN · محمد ديب زيتون · Mohamed Dib Zeitun |
ES | SYR | — | 1951 | — |
|
Mohammed Fawaz Khaled
Persona · CTD0001
Citi vārdi (8)Adam Del Toro Abbas · Abo Alhareth · Abu Hamawi · Abu Hamwi · Abu Hares · Abu Hareth · Abu Khaled · Mohammed Fawaz Naeem |
UK | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1967, 1969 | Syria |
|
MOHAMMED, Fazul Abdullah
Persona · 6927
Citi vārdi (14)FAZUL, Abdallah · FAZUL, Abdalla · FAZUL, Abdallah Mohammed · MOHAMMED, Fazul Abdilahi · ADBALLAH, Fazul · MOHAMMED, Fazul · FAZUL, Haroon · FAZUL, Harun · MUHAMAD, Fadil Abdallah · HAROUN, Fadhil · AISHA, Abu · LUQMAN, Abu · ALI, Fadel Abdallah Mohammed · MOHAMMED, Fouad |
OFAC SDN | SDGT | — | 1972, 1974 | — |
|
Mohammed HAMCHO
Persona · EU.3321.56
Citi vārdi (1)محمد حمشو |
ES | SYR | 27.01.2015 | 1966 | — |
|
Mohammed Hamcho
Persona · SYR0152
Citi vārdi (5)Mohammad Hamcho · Mohammad Saber Hamcho · Mohammad Hamsho · Mohammad Saber Hamsho · Mohammed Hamsho |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1966 | Syria |
|
Mohammed Hamza Zoubaïdi
Persona · EU.106.12
Citi vārdi (1)Muhammad Hamza Zubaidi |
ES | IRQ | — | 1938 | IRAQ |
|
Mohammed Hassan Ibrahim
Persona · EU.315.75
Citi vārdi (10)Sheikh Hassan Dahir Aweys · Sheikh Hassan · Sheikh Hassan Dahir Aweys Ali · Shaykh Hassan Dahir Awes · Hassen Dahir Aweyes · Ahmed Dahir Aweys · Hassan Tahir Oais · Hassan Tahir Uways · Hassan Dahir Awes · Sheikh Aweys |
ES | TAQA | — | 1935 | SOMALIA |
|
Mohammed Hijazi
Persona · EU.13690.64
Citi vārdi (1)Mohammad Hejazi |
ES | IRN | 29.09.2025 | 1959 | — |
|
Mohammed Hossein Khosravi
Persona · IRN0152
Citi vārdi (2)Mohammad Hossein Khosravi · محمد حسین خسروی |
UK | The Iran (Sanctions) Regulations 2023 | 06.07.2023 | 1974 | — |
|
Mohammed Hussein AL-JASIM
Persona · SYR0420
Citi vārdi (3)Abu Amsha · محمد حسين الجاسم · أبو عمشة |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 19.12.2025 | 1985–1988 | Syria, Turkey |
|
Mohammed JABIR
Persona · EU.2614.38
Citi vārdi (8)Mohammad JABIR · Muhammad JABIR · Mohamed JABIR · Mohammad JABER · Mohammed JABER · محمد جابر · Mohamed JABER · Muhammad JABER |
ES | SYR | — | — | — |
|
Mohammed Jabir
Persona · SYR0154
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Mohammed Khaled Nasri
Persona · EU.4902.20
Citi vārdi (2)Haled Natsri · Khaled NASRI |
ES | CHEM | 21.01.2019 | — | SYRIAN ARAB REPUBLIC |
|
MOHAMMED, Khalid Shaikh
Persona · 6928
|
OFAC SDN | SDGT | — | 1964, 1965 | — |
|
Mohammed Masood Azhar Alvi
Persona · EU.5101.34
Citi vārdi (3)Masud Azhar · Wali Adam Esah · Wali Adam Isah |
ES | TAQA | 01.05.2019 | 1968 | PAKISTAN |
|
MOHAMMED MASOOD AZHAR ALVI
Persona · QDi.422
|
ANO | Al-Qaida | 01.05.2019 | 1968 | Pakistan |
|
MOHAMMED MASOOD AZHAR ALVI
Persona · AQD0358
Citi vārdi (4)Masud Azhar · Wali Adam Esah · Wali Adam Isah · محمد مسعود اظہر علوی |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 01.05.2019 | 1968 | Pakistan |
|
Mohammed Muammar QADHAFI
Persona · EU.3849.88
|
ES | LBY | 26.02.2011 | 1970 | — |
|
MOHAMMED MUAMMAR QADHAFI
Persona · LYi.012
Citi vārdi (1)Muhammed Muammar Muhammed Abdul Salam |
ANO | Libya | 26.02.2011 | 1970 | — |
|
MOHAMMED MUAMMAR QADHAFI
Persona · LIB0056
Citi vārdi (1)Muhammed Muammar Muhammed Abdul Salam |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 26.02.2011 | 1970 | — |
|
Mohammed Omar
Persona · EU.792.87
|
ES | TAQA | — | 1966 | AFGHANISTAN |
|
Mohammed Omar Ghulam Nabi
Persona · EU.3664.44
|
ES | AFG | 12.04.2000 | 1953, 1960, 1966 | AFGHANISTAN |
|
MOHAMMED OMAR GHULAM NABI
Persona · TAi.004
|
ANO | Taliban | 12.04.2000 | 1953, 1960, 1966 | Afghanistan |
|
Mohammed Omar GHULAM NABI
Persona · AFG0008
Citi vārdi (1)محمد عمر غلام نبی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 12.04.2000 | 1953, 1960, 1966 | Afghanistan |
|
Mohammed Qasim Mir Wali Khudai Rahim
Persona · EU.3705.65
Citi vārdi (2)Muhammad Qasim · Abdul Salam |
ES | AFG | 21.11.2012 | — | AFGHANISTAN |
|
MOHAMMED QASIM MIR WALI KHUDAI RAHIM
Persona · TAi.165
Citi vārdi (2)Muhammad Qasim · Abdul Salam |
ANO | Taliban | 21.11.2012 | 1975, 1976 | Afghanistan |
|
MOHAMMED QASIM MIR WALI KHUDAI RAHIM
Persona · AFG0131
Citi vārdi (3)Muhammad Qasim · Abdul Salam · محمد قاسم میر ولی خدايرحيم |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 21.11.2012 | 1975, 1976 | Afghanistan |
|
Mohammed Ramez Tourjman
Persona · SYR0167
Citi vārdi (8)Mohamed Tourjman · Mohammad Ramez Tourjman · Mohammed Tourjman · Muhammad Tourjman · Mohamed Tourjuman · Mohammad Ramez Tourjuman · Mohammed Tourjuman · Muhammad Tourjuman |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1966 | Syria |
|
Mohammed Reza ANSARI
Persona · EU.13417.93
|
ES | HR | 15.07.2025 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohammed Réza Chiabání
Persona · EU.12292.38
Citi vārdi (2)محمدرضا مدرس خیابانی · Mohammad Reza KHIABANI |
ES | IRN | 18.11.2024 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohammed Reza Naserzadeh
Persona · IRN0189
|
UK | The Iran (Sanctions) Regulations 2023 | 29.01.2024 | — | Iran |
|
Mohammed Saeed IZADI
Persona · IRN0176
Citi vārdi (1)Mohammad Sa'id Ramazan IZADI |
UK | The Iran (Sanctions) Regulations 2023 | 14.12.2023 | 1964 | Iran |
|
MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE
Persona · QDi.001
Citi vārdi (2)Sayf-Al Adl · Muhamad Ibrahim Makkawi |
ANO | Al-Qaida | 25.01.2001 | 1960, 1963 | Egypt |
|
MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE
Persona · AQD0312
Citi vārdi (12)Sayf-Al ADL · Seif al Adel · Saif Al-'Adil · Hazem al-Madani · Ibrahim al-Madani · Abu Khaled al-San'ani · Salem al-Sharif · Muhamad Ibrahim MAKKAWI · Aber Sabil · Muhannad Salem · محمد صلاح الدين عبدالحليم زيدان · ﺳﺎﻟﻢ اﻟﺸﺮﯾﻒ |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 25.01.2001 | 1960, 1963 | Egypt |
|
Mohammed Tetwani
Persona · GIM0014
Citi vārdi (3)Mohammed K · Mohammed Maghrebi · Mohammed Tetouani |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | Morocco |
|
Mohammed Yahiya MALA
Persona · EU.3037.49
Citi vārdi (120)Mohamed Yahia MALA · Mohamed Yihia MALA · Mohamed Yihya MALA · Mohamed Yahya MALA · Mohamed Yehya MALA · Mohamed Yahiya MALA · محمد يحيى معل · Mohamed Yahia MOALLA · Mohamed Yihia MOALLA · Mohamed Yihya MOALLA · Mohamed Yahya MOALLA · Mohamed Yehya MOALLA · Muhammad Yahia MOALLA · Muhammad Yihia MOALLA · Muhammad Yahya MOALLA · Muhammad Yehya MOALLA · Mohammed Yahia MA'LA · Mohammed Yihia MA'LA · Mohammed Yihya MA'LA · Mohammed Yahya MA'LA · Mohammed Yehya MA'LA · Muhammad Yahia MUALA · Muhammad Yihia MUALA · Muhammad Yihya MUALA · Muhammad Yahya MUALA · Muhammad Yehya MUALA · Muhammad Yahiya MUALA · Mohammad Yahia MUALA · Mohammad Yihia MUALA · Mohammad Yihya MUALA · Mohammad Yahya MUALA · Mohammad Yehya MUALA · Mohammed Yahia MUALA · Mohammed Yihia MUALA · Mohammed Yihya MUALA · Mohammed Yahya MUALA · Mohammed Yehya MUALA · Mohammed Yahiya MUALA · Mohamed Yahia MUALA · Mohamed Yihia MUALA |
ES | SYR | — | 1951 | — |
|
MOHAMMED YAHYA MUJAHID
Persona · QDi.272
Citi vārdi (1)Mohammad Yahya Aziz |
ANO | Al-Qaida | 29.06.2009 | 1961 | Pakistan |
|
MOHAMMED YAHYA MUJAHID
Persona · AQD0247
Citi vārdi (1)Mohammad Yahya Aziz |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.06.2009 | 1961 | Pakistan |
|
MOHAMMED YUSIP KARIM
Persona · QDi.416
|
ANO | Al-Qaida | 23.08.2018 | 1978 | Indonesia |
|
MOHAMMED YUSIP KARIM
Persona · AQD0248
Citi vārdi (13)Abu Walid al Indunisi · Zidni Elma · Abdullah Faiz · Kholid Faiz · Mohamad Yusuf Karim Saifullah Faiz · Mohammad Saifuddin Mohammad Yusuf Faiz · Mohammad Yusef Karim Faiz · Saifudin Faiz · Ustadz Faiz · Fauz Faturohman · Kembar Khalid · Muh Saifudin · Udtadz Syaifudin |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.08.2018 | 1978 | Indonesia |
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