Personas y entidades relacionadas con las sanciones establecidas por la resolución 1988:
Resúmenes de los motivos de inclusión en la lista
Número de referencia permanente | Nombre | Fecha de publicación |
---|---|---|
TAi.140 | GUL AHMAD HAKIMI | 25 January 2001 |
TAi.084 | HABIBULLAH RESHAD | 23 February 2001 |
TAe.014 | HAJI BASIR AND ZARJMIL COMPANY HAWALA | 27 March 2015 |
TAe.010 | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | 29 June 2012 |
TAi.143 | HAMDULLAH ALLAH NOOR | 25 January 2001 |
TAi.044 | HAMDULLAH NOMANI | 23 February 2001 |
TAi.111 | HAMDULLAH SUNANI | 23 February 2001 |
TAi.118 | HAMIDULLAH AKHUND SHER MOHAMMAD | 25 January 2001 |
TAe.012 | HAQQANI NETWORK | 05 November 2012 |
TAi.014 | HIDAYATULLAH | 08 March 2001 |
TAi.040 | JALALUDDIN HAQQANI | 31 January 2001 |
TAi.119 | JAN MOHAMMAD MADANI IKRAM | 25 January 2001 |
TAi.091 | JANAN AGHA | 23 February 2001 |
TAi.163 | KHAIRULLAH BARAKZAI KHUDAI NAZAR | 29 June 2012 |
TAi.093 | KHAIRULLAH KHAIRKHWAH | 25 January 2001 |
TAi.150 | KHALIL AHMED HAQQANI | 09 February 2011 |
TAi.154 | MALIK NOORZAI | 04 October 2011 |
TAi.020 | MATIULLAH | 23 February 2001 |
TAi.066 | MOHAMMAD ABBAS AKHUND | 25 January 2001 |
TAi.031 | MOHAMMAD AHMADI | 23 February 2001 |
TAi.138 | MOHAMMAD ALEEM NOORANI | 25 January 2001 |
TAi.158 | MOHAMMAD AMAN AKHUND | 06 January 2012 |
TAi.063 | MOHAMMAD AZAM ELMI | 23 February 2001 |
TAi.101 | MOHAMMAD ESHAQ AKHUNZADA | 23 February 2001 |
TAi.060 | MOHAMMAD ESSA AKHUND | 25 January 2001 |
TAi.096 | MOHAMMAD HASAN RAHMANI | 23 February 2001 |
TAi.002 | MOHAMMAD HASSAN AKHUND | 13 May 2011 |
TAi.042 | MOHAMMAD IBRAHIM OMARI | 23 February 2001 |
TAi.039 | MOHAMMAD JAWAD WAZIRI | 23 February 2001 |
TAi.073 | MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL | 25 January 2001 |
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