Individuals and Entities related to resolution 1988 sanctions:
Narrative Summaries
Permanent reference number | Name | Posted on |
---|---|---|
TAe.010 | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | 29 June 2012 |
TAe.011 | ROSHAN MONEY EXCHANGE | 29 June 2012 |
TAe.012 | HAQQANI NETWORK | 05 November 2012 |
TAe.013 | RAHAT LTD. | 21 November 2012 |
TAe.014 | HAJI BASIR AND ZARJMIL COMPANY HAWALA | 27 March 2015 |
TAi.002 | MOHAMMAD HASSAN AKHUND | 13 May 2011 |
TAi.003 | ABDUL KABIR MOHAMMAD JAN | 25 January 2001 |
TAi.004 | MOHAMMED OMAR | 31 January 2001 |
TAi.005 | MUHAMMAD TAHER ANWARI | 23 February 2001 |
TAi.006 | SAYYED MOHAMMED HAQQANI | 31 January 2001 |
TAi.007 | ABDUL LATIF MANSUR | 31 January 2001 |
TAi.008 | SHAMS UR-RAHMAN ABDUL ZAHIR | 23 February 2001 |
TAi.009 | ATTIQULLAH AKHUND | 23 February 2001 |
TAi.011 | AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED | 25 January 2001 |
TAi.013 | MOHAMMAD NAIM BARICH | 23 February 2001 |
TAi.014 | HIDAYATULLAH | 08 March 2001 |
TAi.015 | YAR MOHAMMAD RAHIMI | 25 January 2001 |
TAi.016 | ALLAH DAD TAYEB WALI MUHAMMAD | 25 January 2001 |
TAi.019 | NIK MOHAMMAD DOST MOHAMMAD | 31 January 2001 |
TAi.020 | MATIULLAH | 23 February 2001 |
TAi.021 | ALLAH DAD MATI | 31 January 2001 |
TAi.022 | UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND | 25 January 2001 |
TAi.023 | FAZL MOHAMMAD MAZLOOM | 23 February 2001 |
TAi.024 | ABDUL GHANI BARADAR ABDUL AHMAD TURK | 23 February 2001 |
TAi.025 | ABDUL RAUF KHADEM | 23 February 2001 |
TAi.026 | AMIR KHAN MOTAQI | 25 January 2001 |
TAi.027 | ABDUL SALAM HANAFI ALI MARDAN QUL | 23 February 2001 |
TAi.028 | SAID AHMED SHAHIDKHEL | 23 February 2001 |
TAi.030 | AREFULLAH AREF | 31 January 2001 |
TAi.031 | MOHAMMAD AHMADI | 23 February 2001 |
TAi.033 | ABDUL RAHMAN ZAHED | 25 January 2001 |
TAi.034 | ABDUL JALIL HAQQANI WALI MOHAMMAD | 25 January 2001 |
TAi.036 | FAIZ | 23 February 2001 |
TAi.038 | ABDUL BAQI BASIR AWAL SHAH | 23 February 2001 |
TAi.039 | MOHAMMAD JAWAD WAZIRI | 23 February 2001 |
TAi.040 | JALALUDDIN HAQQANI | 31 January 2001 |
TAi.042 | MOHAMMAD IBRAHIM OMARI | 23 February 2001 |
TAi.043 | DIN MOHAMMAD HANIF | 25 January 2001 |
TAi.044 | HAMDULLAH NOMANI | 23 February 2001 |
TAi.047 | QUDRATULLAH JAMAL | 25 January 2001 |
TAi.049 | ABDUL RAHMAN AHMAD HOTTAK | 25 January 2001 |
TAi.051 | ABDULHAI MOTMAEN | 23 February 2001 |
TAi.052 | MOHAMMAD YAQOUB | 23 February 2001 |
TAi.053 | ABDUL RAZAQ AKHUND LALA AKHUND | 25 January 2001 |
TAi.057 | SAYED MOHAMMAD AZIM AGHA | 23 February 2001 |
TAi.058 | NOORUDDIN TURABI MUHAMMAD QASIM | 25 January 2001 |
TAi.060 | MOHAMMAD ESSA AKHUND | 25 January 2001 |
TAi.063 | MOHAMMAD AZAM ELMI | 23 February 2001 |
TAi.064 | EZATULLAH HAQQANI KHAN SAYYID | 23 February 2001 |
TAi.066 | MOHAMMAD ABBAS AKHUND | 25 January 2001 |