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.174 | Torek Agha | 02 November 2015 |
TAi.173 | ABDUL BASIR NOORZAI | 27 May 2015 |
TAi.133 | ABDUL WALI SEDDIQI | 22 April 2015 |
TAe.014 | HAJI BASIR AND ZARJMIL COMPANY HAWALA | 27 March 2015 |
TAi.172 | QARI RAHMAT | 21 August 2014 |
TAi.170 | SAIDULLAH JAN | 31 July 2014 |
TAi.171 | MUHAMMAD OMAR ZADRAN | 31 July 2014 |
TAi.169 | YAHYA HAQQANI | 31 July 2014 |
TAi.168 | QARI SAIFULLAH TOKHI | 19 March 2014 |
TAi.167 | ADAM KHAN ACHEKZAI | 16 April 2013 |
TAi.166 | AHMED SHAH NOORZAI OBAIDULLAH | 26 February 2013 |
TAe.013 | RAHAT LTD. | 21 November 2012 |
TAi.165 | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | 21 November 2012 |
TAe.012 | HAQQANI NETWORK | 05 November 2012 |
TAi.164 | ABDUL RAUF ZAKIR | 05 November 2012 |
TAe.010 | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | 29 June 2012 |
TAi.162 | ABDUL SATAR ABDUL MANAN | 29 June 2012 |
TAe.011 | ROSHAN MONEY EXCHANGE | 29 June 2012 |
TAi.163 | KHAIRULLAH BARAKZAI KHUDAI NAZAR | 29 June 2012 |
TAi.161 | BAKHT GUL | 27 June 2012 |
TAi.160 | ABDUL SAMAD ACHEKZAI | 02 March 2012 |
TAi.157 | FAZL RABI | 06 January 2012 |
TAi.156 | AHMAD ZIA AGHA | 06 January 2012 |
TAi.159 | AHMED JAN WAZIR | 06 January 2012 |
TAi.158 | MOHAMMAD AMAN AKHUND | 06 January 2012 |
TAi.155 | ABDUL AZIZ ABBASIN | 04 October 2011 |
TAi.154 | MALIK NOORZAI | 04 October 2011 |
TAi.153 | FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN | 04 October 2011 |
TAi.002 | MOHAMMAD HASSAN AKHUND | 13 May 2011 |
TAi.150 | KHALIL AHMED HAQQANI | 09 February 2011 |
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