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.169 YAHYA HAQQANI 31 July 2014
TAi.171 MUHAMMAD OMAR ZADRAN 31 July 2014
TAi.170 SAIDULLAH JAN 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
TAi.163 KHAIRULLAH BARAKZAI KHUDAI NAZAR 29 June 2012
TAe.011 ROSHAN MONEY EXCHANGE 29 June 2012
TAe.010 HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE 29 June 2012
TAi.162 ABDUL SATAR ABDUL MANAN 29 June 2012
TAi.161 BAKHT GUL 27 June 2012
TAi.160 ABDUL SAMAD ACHEKZAI 02 March 2012
TAi.156 AHMAD ZIA AGHA 06 January 2012
TAi.157 FAZL RABI 06 January 2012
TAi.158 MOHAMMAD AMAN AKHUND 06 January 2012
TAi.159 AHMED JAN WAZIR 06 January 2012
TAi.155 ABDUL AZIZ ABBASIN 04 October 2011
TAi.153 FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN 04 October 2011
TAi.154 MALIK NOORZAI 04 October 2011
TAi.002 MOHAMMAD HASSAN AKHUND 13 May 2011
TAi.150 KHALIL AHMED HAQQANI 09 February 2011
TAi.148 AGHA JAN ALIZAI 04 November 2010
TAi.149 SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD 04 November 2010
TAi.145 AMIR ABDULLAH 20 July 2010
TAi.146 NASIRUDDIN HAQQANI 20 July 2010
TAi.147 GUL AGHA ISHAKZAI 20 July 2010
TAi.144 SIRAJUDDIN JALLALOUDINE HAQQANI 13 September 2007
TAi.014 HIDAYATULLAH 08 March 2001
TAi.091 JANAN AGHA 23 February 2001
TAi.063 MOHAMMAD AZAM ELMI 23 February 2001
TAi.100 NAZIR MOHAMMAD ABDUL BASIR 23 February 2001
TAi.039 MOHAMMAD JAWAD WAZIRI 23 February 2001
TAi.084 HABIBULLAH RESHAD 23 February 2001
TAi.052 MOHAMMAD YAQOUB 23 February 2001
TAi.031 MOHAMMAD AHMADI 23 February 2001
TAi.098 ABDUL WAHED SHAFIQ 23 February 2001
TAi.071 NAJIBULLAH HAQQANI HIDAYATULLAH 23 February 2001
TAi.025 ABDUL RAUF KHADEM 23 February 2001
TAi.104 MOHAMMAD RASUL AYYUB 23 February 2001
TAi.064 EZATULLAH HAQQANI KHAN SAYYID 23 February 2001
TAi.008 SHAMS UR-RAHMAN ABDUL ZAHIR 23 February 2001