Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 153 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
HASSAN, Abu Yasir
Persona · 31373
|
OFAC SDN | SDGT | — | 1981, 1982, 1983 | Tanzania |
|
Hassan AKHARIAN
Persona · EU.3895.39
|
ES | IRN | 10.10.2011 | — | — |
|
Hassan Akharian
Persona · IRN0034
Citi vārdi (1)Hossein Akharian |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Hassan Al-Sari
Persona · SYR0080
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | Syria |
|
Hassan Al-Wardian
Persona · CTI0061
Citi vārdi (4)Hassan Muhammad Ali al-Wardian · Hasan Mohamed Ali Al Wardian · Hasan Wardyan · حسن محمد علي الورديان |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 22.01.2024 | 1954 | — |
|
HASSAN, Ali Khatib Haji
Persona · 19428
Citi vārdi (4)HAJI, Ali Khatib · HAJI, Ali Khatibu · ALEX, Maiko Joseph · SHAKUR, Abdallah |
OFAC SDN | SDNTK | — | 1963, 1970 | Tanzania |
|
HASSAN ALIYANI, Ahmed Mahamud
Persona · 44603
Citi vārdi (2)HASSAN, Ahmed Mahmoud · HASSAN, Ahmad Mahmoud |
OFAC SDN | SDGT | — | 1997 | Tanzania |
|
Hassan ASGARI
Persona · IRN0137
Citi vārdi (2)Hassan ASKARI · حسن عسگری |
UK | The Iran (Sanctions) Regulations 2023 | 20.02.2023 | — | Iran |
|
HASSAN AYASH EXCHANGE COMPANY
Organizācija · 12545
Citi vārdi (6)HASSAN AYAS PARTNER EXCHANGE CO · AYASH XCHANGE CO. · AYASH EXCHANGE COMPANY SARL · MAKDESSI SAYRAFI COMPANY · HASSANE AYASH EXCHANGE CO. SARL · HASSAN AYACH EXCHANGE |
OFAC SDN | SDNTK | — | — | — |
|
Hassan Babaei
Persona · IRN0120
Citi vārdi (3)Hassan Babaee · Hassan Babayi · حسن بابایی |
UK | The Iran (Sanctions) Regulations 2023 | 08.12.2022 | — | Iran |
|
HASSAN, Basil
Persona · 21001
|
OFAC SDN | SDGT | — | 1986, 1987, 1988 | — |
|
Hassan Dahir Aweys
Persona · EU.3711.12
Citi vārdi (10)Sheikh Hassan Dahir Aweys Ali · Sheikh Hassan · Hassan Dahir Awes · Shaykh Hassan Dahir Awes · Hassen Dahir Aweyes · Ahmed Dahir Aweys · Sheikh Aweys · Mohammed Hassan Ibrahim · Hassan Tahir Oais · Hassan Tahir Uways |
ES | SOM | 12.04.2010 | 1935 | SOMALIA |
|
HASSAN DAHIR AWEYS
Persona · QDi.042
Citi vārdi (8)Ali, Sheikh Hassan Dahir Aweys · Awes, Shaykh Hassan Dahir · Hassen Dahir Aweyes · Ahmed Dahir Aweys · Mohammed Hassan Ibrahim · Hassan Tahir Oais · Hassan Tahir Uways · Hassan Dahir Awes |
ANO | Al-Qaida | 09.11.2001 | 1935 | Somalia |
|
HASSAN DAHIR AWEYS
Persona · SOi.002
Citi vārdi (10)ALI, Sheikh Hassan Dahir Aweys · AWES, Hassan Dahir · AWES, Shaykh Hassan Dahir · AWEYES, Hassen Dahir · AWEYS, Ahmed Dahir · AWEYS, Sheikh · IBRAHIM, Mohammed Hassan · OAIS, Hassan Tahir · UWAYS, Hassan Tahir · "HASSAN, Sheikh" |
ANO | Somalia | 12.04.2010 | 1935 | Somalia |
|
HASSAN DAHIR AWEYS
Persona · AQD0194
Citi vārdi (11)Sheikh Hassan Dahir Aweys Ali · Hassan Dahir Awes · Shaykh Hassan Dahir Awes · Hassen Dahir Aweyes · Ahmed Dahir Aweys · Sheikh Aweys · Sheikh Hassan · Mohammed Hassan Ibrahim · Hassan Tahir Oais · Hassan Tahir Uways · حسن ظاهرعويس |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 09.11.2001 | 1935 | Somalia |
|
HASSAN DAHIR AWEYS
Persona · SOM0003
Citi vārdi (9)Sheikh Hassan Dahir Aweys ALI · Shaykh Hassan Dahir AWES · Hassen Dahir AWEYES · Ahmed Dahir AWEYS · Sheikh AWEYS · Sheikh HASSAN · Mohammed Hassan IBRAHIM · Hassan Tahir OAIS · Hassan Tahir UWAYS |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 12.04.2010 | 1935 | Somalia |
|
HASSAN DAQQOU TRADING
Organizācija · 41698
Citi vārdi (1)HASAN DEQQOU TRADING |
OFAC SDN | SDGT | — | — | — |
|
HASSAN DRUG TRAFFICKING ORGANIZATION
Organizācija · 19429
Citi vārdi (2)HASSAN DTO · SHKUBA DTO |
OFAC SDN | SDNTK | — | — | — |
|
Hassan El-Hajj
Persona · CTI0007
Citi vārdi (1)El-Hajj |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1988 | Canada |
|
Hassan Ghabache
Persona · SYR0368
Citi vārdi (2)Hassan Al-Ghabbash · Hassan Ghobash |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Syria |
|
Hassan GHOBASH
Persona · EU.6000.14
Citi vārdi (3)Hassan GHABACHE · Hassan AL-GHABBASH · حسن غباشة |
ES | SYR | 06.11.2020 | 1971 | — |
|
HASSAN, Hameed ul
Persona · 24757
Citi vārdi (2)HASAN, Hameed ul · HASSAN, Hameedul |
OFAC SDN | SDGT | — | 1980 | Pakistan |
|
Hassan HASSAN EL HAJJ
Persona · EU.3572.53
|
ES | TERR | 22.12.2016 | 1988 | CANADA |
|
HASSAN, Hassan el-Hajj
Persona · 18050
|
OFAC SDN | SDGT | — | 1988 | — |
|
Hassan HIJAZI
Persona · EU.3795.74
|
ES | SYR | — | 1964 | — |
|
Hassan Hijazi
Persona · SYR0082
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | — |
|
HASSAN, Hussein Al-Hajj
Persona · 57714
Citi vārdi (2)HASSAN, Hussein Al-Haj · HASSAN, Hussein Ali Al-Hajj |
OFAC SDN | SDGT | — | 1960 | Lebanon |
|
HASSAN, Jamil
Persona · 12812
Citi vārdi (1)HASAN, Jamil |
OFAC SDN | PAARSSR-EO13894 | — | 1953 | Syria |
|
Hassan KARAMI
Persona · EU.6134.23
|
ES | IRN | 12.04.2021 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Hassan KARAMI
Persona · IRN0083
|
UK | The Iran (Sanctions) Regulations 2023 | 10.10.2022 | — | Iran |
|
Hassan Mahat Omar
Persona · EU.3741.15
Citi vārdi (7)Hassaan Hussein Adam · Hassane Mahad Omar · Xassaan Xuseen Adan · Asan Mahad Cumar · Abu Salman · Sheikh Hassaan Hussein · Abu Salmaan |
ES | SOM | 28.07.2011 | 1979 | ETHIOPIA |
|
HASSAN MAHAT OMAR
Persona · SOi.009
Citi vārdi (7)Hassaan Hussein Adam · Hassane Mahad Omar · Xassaan Xuseen Adan · Asan Mahad Cumar · Abu Salman · Abu Salmaan · Sheikh Hassaan Hussein |
ANO | Somalia | 28.07.2011 | 1979 | Ethiopia |
|
HASSAN MAHAT OMAR
Persona · SOM0009
Citi vārdi (7)Hassaan Hussein Adam · Xassaan Xuseen Adan · Asan Mahad Cumar · Sheikh Hassaan Hussein · Hassane Mahad Omar · Abu Salmaan · Abu Salman |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 28.07.2011 | 1979 | — |
|
Hassan MOFAKHAMISHAHRESRANI
Persona · EU.10773.71
Citi vārdi (2)Hassan MOFAKHAMI-SHAHRESTANI · شهرستانی مفخمی حسن |
ES | IRN | — | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Hassan Mofkhami Shahrestrani
Persona · IRN0173
Citi vārdi (5)Hassan Mafkhami · Hassan Mofakhmi Shahrashtani · Hasan Shahreshtani · Hasan Shahrestani · حسن مفخمی شهرستانی |
UK | The Iran (Sanctions) Regulations 2023 | 07.12.2023 | 1976 | Iran |
|
Hassan Muhammad DAQQOU
Persona · SYR0406
Citi vārdi (11)Hassan Muhammad DAGO · Hassan Muhammad DAKOU · Hassan Muhammad DAQOU · Hasan Muhammad DAQQOU · Hassan Mohamad DAQQOU · Hassan Muhammad DAQU · Hassan Muhammad DEKKO · Hassan Muhammad DIKU · Hassan Muhammad DOQU · Hassan Muhammad DUQO · Hassan Muhammad DUQQU |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 28.03.2023 | 1978 | Syria, Lebanon |
|
Hassan NOURI
Persona · EU.3810.12
|
ES | SYR | — | 1960 | — |
|
Hassan Nouri
Persona · SYR0081
Citi vārdi (1)Hassan Al-Nour |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Syria |
|
Hassan SAFIYEH
Persona · EU.3812.39
Citi vārdi (1)Hassan Safiye |
ES | SYR | — | 1949 | — |
|
Hassan Safiyeh
Persona · SYR0083
Citi vārdi (1)Hassan Safiye |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1949 | Syria |
|
Hassan SHAHVARPOUR
Persona · EU.6139.18
Citi vārdi (1)حسن شاهوارپور |
ES | IRN | 12.04.2021 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Hassan SHAHVARPOUR
Persona · IRN0084
|
UK | The Iran (Sanctions) Regulations 2023 | 10.10.2022 | — | — |
|
Hassan SHEIKHNEJAD
Persona · EU.9090.87
Citi vārdi (1)شیخنژاد حسن |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Hassan Sheikhnejad
Persona · IRN0099
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
HASSANZADEH, Hassan
Persona · 40301
Citi vārdi (1)HASSANZADEH, Hasan |
OFAC SDN | IRGC] [IRAN-HR | — | 1957 | Iran |
|
Hassib Elias SHAMMAS
Persona · EU.3800.11
Citi vārdi (1)Hasib |
ES | SYR | — | 1957 | — |
|
HASSINE, Seifallah Ben
Persona · 16478
Citi vārdi (5)HOCINE, Seif Allah Ben · AAYADH, Abou · HASSAYN, Sayf Allah 'Umar bin · HASSINE, Saifallah Ben · HUSSAYN, Sayf Allah bin |
OFAC SDN | SDGT | — | 1965 | — |
|
HASWANI, George
Persona · 18996
Citi vārdi (7)HASWANI, Jurj · KHESOUANI, George · HESWANI, George · HASAWANI, George · HEWANI, George · HESSWANI, Georges · KHESOUANI, Georges |
OFAC SDN | PAARSSR-EO13894 | — | 1946 | Syria, Russia |
|
HATAMI, Amir
Persona · 58413
|
OFAC SDN | IRAN-CON-ARMS-EO | — | 1966 | Iran |
|
HATARI, Musa
Persona · 22885
Citi vārdi (7)ATARI, Musah · ATAR, Mussa · TAHIR, Musa · TARAH, Musah · TARAK, Musah · TARK, Musa · MUSA, Atari |
OFAC SDN | CAR | — | 1964, 1965, 1966 | Sudan |
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Pārbaudītie saraksti: ES konsolidētais finanšu sankciju saraksts (23.10.2026, 6 269) · ANO Drošības padomes konsolidētais saraksts (11.11.2026, 1 007) · ASV OFAC SDN saraksts (11.11.2026, 17 651) · ASV OFAC konsolidētais (ne-SDN) saraksts (11.11.2026, 486) · Lielbritānijas sankciju saraksts (10.11.2026, 5 735) · Latvijas nacionālais sankciju saraksts (11.11.2026, 5)
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