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 |
|---|---|---|---|---|---|
|
Ali Karimian
Persona · INU0035
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | Iran |
|
Ali Karimjan
Persona · EU.2679.63
Citi vārdi (1)Ali KARIMIAN |
ES | IRN | 01.12.2011 | — | — |
|
Ali KHALILI
Persona · EU.2496.46
|
ES | IRN | — | — | — |
|
Ali Khalili
Persona · IRN0011
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Ali KHOSHNAMVAND
Persona · EU.9096.81
Citi vārdi (1)خوشناموند علی |
ES | IRN | 14.11.2022 | 1995 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali KOCAK
Persona · EU.13415.95
|
ES | HR | 15.07.2025 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Kocak
Persona · IRN0184
Citi vārdi (2)Ali Kochak · Ali Kuchak |
UK | The Iran (Sanctions) Regulations 2023 | 29.01.2024 | — | Turkey |
|
Ali KONY
Persona · EU.3926.59
Citi vārdi (13)“Bashir” · Ali Mohammad Labolo · Ali Mohammed · Ali Mohammed Lalobo · Ali Mohammed Kony · “1-P” · “One-P” · “Caesar” · Ali Lalobo · Otim Kapere · Ali Lalobo Bashir · Ali Mohammed Salongo · Ali Mohammed Labola |
ES | CAF | 23.08.2016 | 1992–1995 | — |
|
ALI KONY
Persona · CFi.010
Citi vārdi (8)Ali Lalobo · Ali Mohammad Labolo · Ali Mohammed · Ali Mohammed Lalobo · Ali Mohammed Kony · Ali Mohammed Labola · Ali Mohammed Salongo · Ali Bashir Lalobo |
ANO | CAR | 23.08.2016 | 1992–1995 | — |
|
ALI KONY
Persona · CAF0011
Citi vārdi (13)1-P · Bashir · Ali Lalobo Bashir · Caesar · Otim Kapere · Ali Mohammed Kony · Ali Mohammed Labola · Ali Mohammad Labolo · Ali Lalobo · Ali Mohammed Lalobo · Ali Mohammed · One-P · Ali Mohammed Salongo |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 23.08.2016 | 1992–1995 | — |
|
Ali Mahmoud Abbas
Persona · EU.12053.46
Citi vārdi (1)علي محمود عباس |
ES | HR | 22.07.2024 | 1964 | SYRIAN ARAB REPUBLIC |
|
Ali Mahmoud Abbas
Persona · SYR0408
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 19.06.2023 | 1964 | Syria |
|
Ali MAMLUK
Persona · EU.3085.27
Citi vārdi (5)Ali Mamlouk · علي المملوك · أبو أيهم · علي مملوك · Abu Ayham |
ES | SYR | 09.05.2011 | 1946 | — |
|
Ali Mamluk
Persona · SYR0015
Citi vārdi (1)Ali Mamlouk |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1946 | Syria |
|
Ali Marshad Shirazi
Persona · IRN0177
Citi vārdi (1)Abu Javad |
UK | The Iran (Sanctions) Regulations 2023 | 14.12.2023 | — | Iran |
|
ALI MAYCHOU
Persona · EU.5141.7
Citi vārdi (4)Abderrahmane le Marocain · Abou Abderahmane Sanhaji · Abderahmane al Maghrebi · علي ما يشو |
ES | TAQA | 14.08.2019 | 1983 | MOROCCO |
|
ALI MAYCHOU
Persona · QDi.423
Citi vārdi (2)Abderahmane al Maghrebi · Abderrahmane le Marocain |
ANO | Al-Qaida | 14.08.2019 | 1983 | Morocco |
|
Ali Maychou
Persona · AQD0359
Citi vārdi (4)Abderahmane al Maghrebi · Abderrahmane le Marocain · Abou Abderahmane Sanhaji · علي ما يشو |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 14.08.2019 | 1983 | Morocco |
|
Ali Mehdi BABAEI
Persona · EU.10050.73
Citi vārdi (2)محدی علی بابایی · Mehdi ALIBABAEI |
ES | IRN | 24.04.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Mhanna Sulejman
Persona · EU.10039.29
Citi vārdi (2)Ali Mhanna SULEIMAN · علي مهنا سليمان |
ES | SYR | 24.04.2023 | 1987 | SYRIAN ARAB REPUBLIC |
|
Ali Mirhejazi
Persona · IRN0012
Citi vārdi (14)Ali Asqar Hejazi · Asghar Hejazi · Asghar Sadegh Hejazi · Ali Asqar Mir Hejazi · Asghar Mir Hejazi · Asghar Sadegh Mir Hejazi · Ali Asgar Mir-Hejazi · Ali Asgar Mir-Hejazi Ruhani · Ali Asqar Mir-Hejazi Ruhani · Asghar Mir-Hejazi Ruhani · Asghar Sadegh Mir-Hejazi Ruhani · Ali Asghar HEJAZI · Seyyed Ali Asghar Mir Hejazi · Seyyed Ali Asgar Mir-Hejazi Ruhani |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1946 | — |
|
Ali Mohamed RAGE
Persona · EU.8432.28
Citi vārdi (5)Ali Mohammed Rage · Ali Dheere · Ali Mohamud Rage · Ali Mohamed Rage Cali Dheer · Ali Dhere |
ES | SOM | 18.02.2022 | 1966 | SOMALIA |
|
ALI MOHAMED RAGE
Persona · SOi.021
Citi vārdi (5)Ali Mohammed Rage · Ali Dheere · Ali Dhere · Ali Mohamed Rage Cali Dheer · Ali Mohamud Rage |
ANO | Somalia | 18.02.2022 | 1966 | Somalia |
|
Ali Mohamed Rage
Persona · SOM0020
Citi vārdi (5)Ali Mohamed Rage Cali Dheer · Ali Dheere · Ali Dhere · Ali Mohammed Rage · Ali Mohamud Rage |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 21.02.2022 | 1966 | Somalia |
|
Ali-Mohammad NAINI
Persona · IRN0236
Citi vārdi (2)Ali Mohammad Naeini · علی محمد نائینی |
UK | The Iran (Sanctions) Regulations 2023 | 14.10.2024 | — | Iran |
|
Ali Morshed Shirazi
Persona · EU.11880.40
|
ES | HAM | 28.06.2024 | 1969 | IRAN (ISLAMIC REPUBLIC OF) |
|
ALI MUSA AL-SHAWAKH
Persona · QDi.384
Citi vārdi (4)'Ali Musa al-Shawagh · Ali al-Hamoud al-Shawakh · Ibrahim al-Shawwakh · Muhammad 'Ali al-Shawakh |
ANO | Al-Qaida | 29.02.2016 | 1973 | Syrian Arab Republic |
|
ALI MUSA AL-SHAWAKH
Persona · AQD0132
Citi vārdi (13)Abdullah Shuwar al-Aujayd · Ali al-Hamud · Abu Luqman al-Sahl · Ali Musa al-Shawagh · Ali al-Hamoud al-Shawakh · Muhammad Ali al-Shawakh · Ibrahim al-Shawwakh · Abu Luqman al-Suri · Ali Awas · Abu Ayyub · Ali Derwish · Ali Hammud · Abu Luqman |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | 1973 | Syria |
|
Ali Najib IBRAHIM
Persona · EU.10031.37
Citi vārdi (2)علي نجيب إبراهيم · Ali Najeeb IBRAHIM |
ES | SYR | 24.04.2023 | 1991 | SYRIAN ARAB REPUBLIC |
|
ALI, Nasser Al Sheikh
Persona · 45917
Citi vārdi (1)ALI ALSHAIKHALI, Nasser Kamel |
OFAC SDN | SDGT | — | 1970 | Region |
|
ALI NOORINAJAD, Mohammad
Persona · 28923
|
OFAC SDN | IRAN-HR | — | — | Iran |
|
Ali-Reza AKBARSHAHI
Persona · EU.3471.26
|
ES | IRN | 10.10.2011 | — | — |
|
Ali-Reza Akbarshahi
Persona · IRN0017
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Ali Reza BALALI
Persona · EU.9434.14
Citi vārdi (1)علیرضا بلالی |
ES | UKR | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
ALI REZA BALALI
Persona · RUS1963
Citi vārdi (1)على رضا بلالى |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | Iran |
|
Ali Reza KHANCHI
Persona · EU.13712.28
|
ES | IRN | 29.09.2025 | — | — |
|
Ali Reza KHANCHI
Persona · INU0350
Citi vārdi (1)Alireza KHANCHI |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | Iran |
|
Ali-Reza MORADI
Persona · EU.9094.83
Citi vārdi (1)مرادی علی-رضا |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Reza Moradi
Persona · IRN0096
Citi vārdi (1)علیرضا مدری |
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Ali-Reza Seyyed Avaee
Persona · IRN0018
Citi vārdi (9)Alireza Avaee · Seyyed Alireza Avaee · Alireza Avaei · Ali-Reza Seyyed Avaei · Seyyed Alireza Avaei · Alireza Avayi · Ali-Reza Seyyed Avayi · Seyyed Alireza Avayi · سید علیرضا آوایی |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1956 | — |
|
ALI REZA TANGSIRI
Persona · RUS1954
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | Iran |
|
Ali REZVANMA-NESH
Persona · EU.3907.22
|
ES | IRN | 23.03.2012 | — | — |
|
Ali Rezvanma-Nesh
Persona · IRN0013
Citi vārdi (1)Ali Rezvanmanesh |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Ali RIZQALLAH
Persona · SUD0072
Citi vārdi (5)Ali RIZEIGALLAH · AL-SAVANA · AL-SAVANNA · AL-SAVANNAH · علي رزق الله |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | — |
|
Ali Saddam Hussein Al-Tikriti
Persona · EU.1402.79
Citi vārdi (1)Hassan |
ES | IRQ | — | 1980, 1983 | IRAQ |
|
ALI SADDAM HUSSEIN AL-TIKRITI
Persona · IQi.061
|
ANO | Iraq | 07.04.2004 | 1980, 1983 | Iraq |
|
ALI SADDAM HUSSEIN AL-TIKRITI
Persona · IRQ0122
Citi vārdi (2)Hassan · علي صدام حسين التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1980, 1983 | Iraq |
|
Alí Šadmání
Persona · EU.12233.29
Citi vārdi (2)علی شادمانی · Ali SHADMANI |
ES | IRN | 14.10.2024 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali SAEEDI
Persona · EU.2910.73
|
ES | IRN | 23.03.2012 | — | — |
|
Ali Saeedi
Persona · IRN0014
Citi vārdi (2)Shahroudi Ali Saeedi · Shahroudi Ali Saidi |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
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