Sanctions | 25. January, 2024
Information about various events on a certain date published by Lursoft IT
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- Commercial register 965
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 8 of 8 record(-s)
No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
---|---|---|---|---|---|---|
1 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Muhammad Ali AL-QADIRI; Muhammad AL-QADRI; Muhammad AL-QADIRI | Sanctions, OFAC (SDN, NON-SDN) | |||
2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Muhammad Ahmad AL-TALIBI; AL-TALIBI, Abi Ja'far | Sanctions, OFAC (SDN, NON-SDN) | |||
3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mohamed AL-ATIFI; Mohammad AL-ATIFI; Mohammed AL-ATIFI | Sanctions, OFAC (SDN, NON-SDN) | |||
4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Muhammad Fadl Abd AL-NABI; Mohammed Fadl Abdul NABI | Sanctions, OFAC (SDN, NON-SDN) | |||
5 | A new entry in the list of sanctions, Sanctions, United Kingdom | Muhammad Fadl Abd Al-Nabi; محمد فضل عبدالنبي; Muhammad Fadl Abdulnabi | Sanctions, United Kingdom | |||
6 | A new entry in the list of sanctions, Sanctions, United Kingdom | Nasser Al-Atifi; محمد نارصالعاطف; Mohamed Nasser Al-Atifi | Sanctions, United Kingdom | |||
7 | A new entry in the list of sanctions, Sanctions, United Kingdom | حمد ل ع القادريي; Muhammad Ali Al-Qadari | Sanctions, United Kingdom | |||
8 | A new entry in the list of sanctions, Sanctions, United Kingdom | محمد أحمد الطالبي; Muhammad Ahmad al-Talibi; Abu Jaafar al-Talbi | Sanctions, United Kingdom |