Narrative Summaries of Reasons for Listing

Narrative Summaries of Reasons for Listing

Permanent reference number Name Posted on
QDi.111 AGUS DWIKARNA 23 February 2010
SOi.016 AHMAD IMAN ALI 08 March 2018
TAi.109 AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA 25 January 2001
LYi.023 AHMAD OUMAR AL-DABBASHI 07 June 2018
TAi.105 AHMAD TAHA KHALID ABDUL QADIR 23 February 2001
TAi.156 AHMAD ZIA AGHA 06 January 2012
SOi.004 AHMED ABDI AW-MOHAMED 29 October 2014
QDi.329 AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI 23 September 2014
MLi.004 Ahmed Ag Albachar 10 July 2019
YEi.005 AHMED ALI ABDULLAH SALEH 14 April 2015
QDi.252 AHMED DEGHDEGH 28 January 2009
SOi.014 AHMED DIRIYE 29 October 2014
TAi.085 AHMED JAN AKHUNDZADA WAZIR 25 January 2001
TAi.159 AHMED JAN WAZIR 06 January 2012
QDi.028 AHMED KHALFAN GHAILANI 07 September 2010
TAi.166 AHMED SHAH NOORZAI OBAIDULLAH 26 February 2013
MLi.001 Ahmoudou Ag Asriw 20 December 2018
QDi.006 AIMAN MUHAMMED RABI AL-ZAWAHIRI 10 January 2011
LYi.009 AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI 29 October 2014
QDi.365 Akhmed Rajapovich Chataev 02 October 2015
TAi.011 AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED 25 January 2001
QDi.276 AKRAM TURKI HISHAN AL-MAZIDIH 11 March 2010
QDe.107 AL FURQAN 19 November 2010
QDe.111 AL HARAMAIN: ALBANIA BRANCH 30 October 2009
QDe.139 AL MOUAKAOUNE BIDDAM 02 June 2014
QDe.140 AL MOULATHAMOUN 02 June 2014
QDe.141 AL MOURABITOUN 02 June 2014
QDe.005 AL RASHID TRUST 07 September 2010
IQe.197 AL WASEL AND BABEL GENERAL TRADING LLC 29 October 2014
QDe.121 AL-AKHTAR TRUST INTERNATIONAL 06 April 2009
IQe.203 Al-ARABI TRADING COMPANY 29 October 2014
QDi.150 AL-AZHAR BEN KHALIFA BEN AHMED ROUINE 08 April 2011
IQe.204 AL-BASHAIR TRADING COMPANY, LTD 29 October 2014
QDe.109 AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION 30 October 2009
QDe.103 AL-HARAMAIN FOUNDATION (INDONESIA) 30 October 2009
QDe.104 AL-HARAMAIN FOUNDATION (PAKISTAN) 30 October 2009
QDe.116 AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) 30 October 2009
QDe.071 AL-HARAMAIN ISLAMIC FOUNDATION (BOSNIA AND HERZEGOVINA) 30 October 2009
QDe.072 AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA) 30 October 2009
QDe.110 AL-HARAMAIN: AFGHANISTAN BRANCH 30 October 2009
QDe.112 AL-HARAMAIN: BANGLADESH BRANCH 30 October 2009
QDe.113 AL-HARAMAIN: ETHIOPIA BRANCH 30 October 2009
QDe.114 AL-HARAMAIN: THE NETHERLANDS BRANCH 30 October 2009
QDe.105 AL-HARAMAYN FOUNDATION (KENYA) 30 October 2009
QDe.106 AL-HARAMAYN FOUNDATION (TANZANIA) 30 October 2009
IQe.009 AL-HILAL INDUSTRIAL COMPANY 29 October 2014
QDe.002 AL-ITIHAAD AL-ISLAMIYA / AIAI 07 April 2011
QDe.157 AL-KAWTHAR MONEY EXCHANGE 06 March 2018
QDe.137 AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT 14 May 2014
QDe.004 Al-QAIDA 07 October 2011