Individuals and Entities related to ISIL (Da'esh), Al-Qaida and associated individuals and entities sanctions:
Narrative Summaries of Reasons for Listing
Permanent reference number | Name | Posted on |
---|---|---|
QDi.058 | BOUBEKEUR BOULGHITI | 08 July 2009 |
QDi.136 | MOKHTAR BELMOKHTAR | 08 July 2009 |
QDi.015 | MAHFOUZ OULD AL-WALID | 08 July 2009 |
QDi.119 | ARIS MUNANDAR | 23 July 2009 |
QDi.156 | ABD-AL-MAJID AZIZ AL-ZINDANI | 23 July 2009 |
QDi.268 | ABDUL HAQ | 13 August 2009 |
QDi.204 | ISNILON TOTONI HAPILON | 26 August 2009 |
QDi.155 | DJAMEL LOUNICI | 26 August 2009 |
QDi.083 | ZAKARYA ESSABAR | 26 August 2009 |
QDi.082 | MOUNIR EL MOTASSADEQ | 26 August 2009 |
QDi.187 | ARIS SUMARSONO | 26 August 2009 |
QDi.208 | RADULAN SAHIRON | 26 August 2009 |
QDi.272 | MOHAMMED YAHYA MUJAHID | 14 September 2009 |
QDi.271 | ARIF QASMANI | 14 September 2009 |
QDi.222 | NESSIM BEN ROMDHANE SAHRAOUI | 14 September 2009 |
QDi.273 | FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI | 14 September 2009 |
QDi.080 | SAID BAHAJI | 16 September 2009 |
QDi.203 | FARHAD KANABI AHMAD | 16 September 2009 |
QDi.154 | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | 16 September 2009 |
QDi.167 | KAMEL DJERMANE | 16 September 2009 |
QDi.081 | RAMZI MOHAMED ABDULLAH BINALSHIBH | 16 September 2009 |
QDi.186 | ABU RUSDAN | 30 October 2009 |
QDe.109 | AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION | 30 October 2009 |
QDi.228 | MOHAMMED AL GHABRA | 30 October 2009 |
QDe.104 | AL-HARAMAIN FOUNDATION (PAKISTAN) | 30 October 2009 |
QDe.114 | AL-HARAMAIN: THE NETHERLANDS BRANCH | 30 October 2009 |
QDi.086 | MOHAMAD IQBAL ABDURRAHMAN | 30 October 2009 |
QDe.113 | AL-HARAMAIN: ETHIOPIA BRANCH | 30 October 2009 |
QDe.112 | AL-HARAMAIN: BANGLADESH BRANCH | 30 October 2009 |
QDe.106 | AL-HARAMAYN FOUNDATION (TANZANIA) | 30 October 2009 |
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