Resúmenes de los motivos de inclusión en la lista

Personas y entidades relacionadas con las sanciones establecidas por la resolución 1988:

Número de referencia permanente Nombre Fecha de publicación
TAe.010 HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE 29.06.2012
TAe.011 ROSHAN MONEY EXCHANGE 29.06.2012
TAe.012 HAQQANI NETWORK 05.11.2012
TAe.013 RAHAT LTD. 21.11.2012
TAe.014 HAJI BASIR AND ZARJMIL COMPANY HAWALA 27.03.2015
TAi.002 MOHAMMAD HASSAN AKHUND 13.05.2011
TAi.003 ABDUL KABIR MOHAMMAD JAN 25.01.2001
TAi.004 MOHAMMED OMAR 31.01.2001
TAi.005 MUHAMMAD TAHER ANWARI 23.02.2001
TAi.006 SAYYED MOHAMMED HAQQANI 31.01.2001
TAi.007 ABDUL LATIF MANSUR 31.01.2001
TAi.008 SHAMS UR-RAHMAN ABDUL ZAHIR 23.02.2001
TAi.009 ATTIQULLAH AKHUND 23.02.2001
TAi.011 AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED 25.01.2001
TAi.013 MOHAMMAD NAIM BARICH 23.02.2001
TAi.014 HIDAYATULLAH 08.03.2001
TAi.015 YAR MOHAMMAD RAHIMI 25.01.2001
TAi.016 ALLAH DAD TAYEB WALI MUHAMMAD 25.01.2001
TAi.019 NIK MOHAMMAD DOST MOHAMMAD 31.01.2001
TAi.020 MATIULLAH 23.02.2001
TAi.021 ALLAH DAD MATI 31.01.2001
TAi.022 UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND 25.01.2001
TAi.023 FAZL MOHAMMAD MAZLOOM 23.02.2001
TAi.024 ABDUL GHANI BARADAR ABDUL AHMAD TURK 23.02.2001
TAi.025 ABDUL RAUF KHADEM 23.02.2001
TAi.026 AMIR KHAN MOTAQI 25.01.2001
TAi.027 ABDUL SALAM HANAFI ALI MARDAN QUL 23.02.2001
TAi.028 SAID AHMED SHAHIDKHEL 23.02.2001
TAi.030 AREFULLAH AREF 31.01.2001
TAi.031 MOHAMMAD AHMADI 23.02.2001
TAi.033 ABDUL RAHMAN ZAHED 25.01.2001
TAi.034 ABDUL JALIL HAQQANI WALI MOHAMMAD 25.01.2001
TAi.036 FAIZ 23.02.2001
TAi.038 ABDUL BAQI BASIR AWAL SHAH 23.02.2001
TAi.039 MOHAMMAD JAWAD WAZIRI 23.02.2001
TAi.040 JALALUDDIN HAQQANI 31.01.2001
TAi.042 MOHAMMAD IBRAHIM OMARI 23.02.2001
TAi.043 DIN MOHAMMAD HANIF 25.01.2001
TAi.044 HAMDULLAH NOMANI 23.02.2001
TAi.047 QUDRATULLAH JAMAL 25.01.2001
TAi.049 ABDUL RAHMAN AHMAD HOTTAK 25.01.2001
TAi.051 ABDULHAI MOTMAEN 23.02.2001
TAi.052 MOHAMMAD YAQOUB 23.02.2001
TAi.053 ABDUL RAZAQ AKHUND LALA AKHUND 25.01.2001
TAi.057 SAYED MOHAMMAD AZIM AGHA 23.02.2001
TAi.058 NOORUDDIN TURABI MUHAMMAD QASIM 25.01.2001
TAi.060 MOHAMMAD ESSA AKHUND 25.01.2001
TAi.063 MOHAMMAD AZAM ELMI 23.02.2001
TAi.064 EZATULLAH HAQQANI KHAN SAYYID 23.02.2001
TAi.066 MOHAMMAD ABBAS AKHUND 25.01.2001

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