Résumé des motifs ayant présidé aux inscriptions de noms sur la liste des sanctions contre l' EIIL (Da'esh) et Al-Qaida

Numéro de référence Nom Date d'affichage
QDi.142 RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI 7 September 2010
QDi.003 SALIM AHMAD SALIM HAMDAN 7 September 2010
QDe.091 GLOBAL RELIEF FOUNDATION (GRF) 7 September 2010
QDi.037 ABDUL RAHMAN YASIN 7 September 2010
QDe.005 AL RASHID TRUST 7 September 2010
QDi.141 MAXAMED CABDULLAAH CIISE 7 September 2010
QDe.101 SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) 7 September 2010
QDe.119 ISLAMIC JIHAD GROUP 7 September 2010
QDi.056 MOHAMMED TUFAIL 7 September 2010
QDi.067 MOSTAFA KAMEL MOSTAFA IBRAHIM 19 November 2010
QDi.059 KHALID ABD AL-RAHMAN HAMD AL-FAWAZ 19 November 2010
QDe.098 ANSAR AL-ISLAM 19 November 2010
QDe.093 BENEVOLENCE INTERNATIONAL FOUNDATION 19 November 2010
QDe.107 AL FURQAN 19 November 2010
QDi.074 TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI 4 January 2011
QDi.072 MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN 4 January 2011
QDi.064 SAMI BEN KHAMIS BEN SALEH ELSSEID 4 January 2011
QDi.070 YASSINE CHEKKOURI 4 January 2011
QDi.062 MOHAMED LAKHAL 4 January 2011
QDi.076 ISAM ALI MOHAMED ALOUCHE 4 January 2011
QDi.068 ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI 4 January 2011
QDi.060 MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI 4 January 2011
QDi.018 ABDUL MANAN AGHA 10 January 2011
QDi.017 THARWAT SALAH SHIHATA 10 January 2011
QDi.006 AIMAN MUHAMMED RABI AL-ZAWAHIRI 10 January 2011
QDi.020 MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL 10 January 2011
QDi.002 AMIN MUHAMMAD UL HAQ SAAM KHAN 10 January 2011
QDi.019 ABDULLAH AHMED ABDULLAH EL ALFI 10 January 2011
QDi.012 NASHWAN ABD AL-RAZZAQ ABD AL-BAQI 10 January 2011
QDi.184 MUHSIN FADHIL AYED ASHOUR AL-FADHLI 24 January 2011
QDi.289 SAID JAN ‘ABD AL-SALAM 9 February 2011
QDi.147 MOHAMED AMIN MOSTAFA 28 February 2011
QDi.290 DOKU KHAMATOVICH UMAROV 10 March 2011
QDi.309 ABDUR REHMAN 14 March 2011
QDi.291 IBRAHIM HASSAN TALI AL-ASIRI 24 March 2011
QDi.095 LIONEL DUMONT 28 March 2011
QDi.009 BILAL BIN MARWAN 28 March 2011
QDi.139 IMED BEN MEKKI ZARKAOUI 28 March 2011
QDe.014 THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB 28 March 2011
QDi.065 ABD EL KADER MAHMOUD MOHAMED EL SAYED 28 March 2011
QDe.092 JEMAAH ISLAMIYAH 28 March 2011
QDi.114 SALIM Y SALAMUDDIN JULKIPLI 28 March 2011
QDi.087 NURJAMAN RIDUAN ISAMUDDIN 28 March 2011
QDi.042 HASSAN DAHIR AWEYS 28 March 2011
QDi.057 IBRAHIM ALI ABU BAKR TANTOUSH 28 March 2011
QDi.014 TARIQ ANWAR EL SAYED AHMED 28 March 2011
QDi.096 MOUSSA BEN OMAR BEN ALI ESSAADI 28 March 2011
QDi.120 ABDUL HAKIM MURAD 28 March 2011
QDe.069 AFGHAN SUPPORT COMMITTEE (ASC) 7 April 2011
QDe.068 UMMAH TAMEER E-NAU (UTN) 7 April 2011

Liste des personnes et entités sous sanctions EIIL (Da'esh), Al-Qaida,- individus et entités associés - :