Narrative Summaries of Reasons for Listing

Narrative Summaries of Reasons for Listing

Permanent reference number Name Posted on
QDe.004 Al-QAIDA 07 October 2011
QDe.008 HARAKAT UL-MUJAHIDIN / HUM 07 October 2011
TAi.156 AHMAD ZIA AGHA 06 January 2012
TAi.159 AHMED JAN WAZIR 06 January 2012
TAi.158 MOHAMMAD AMAN AKHUND 06 January 2012
TAi.157 FAZL RABI 06 January 2012
QDi.300 MONIR CHOUKA 25 January 2012
QDi.301 YASSIN CHOUKA 25 January 2012
TAi.160 ABDUL SAMAD ACHEKZAI 02 March 2012
QDi.303 FAZAL RAHIM 06 March 2012
QDi.305 ABDUL ROSYID RIDHO BA’ASYIR 12 March 2012
QDi.304 MOCHAMMAD ACHWAN 12 March 2012
QDe.133 JEMMAH ANSHORUT TAUHID (JAT) 12 March 2012
QDi.308 ZAFAR IQBAL 14 March 2012
QDi.307 HAFIZ ABDUL SALAM BHUTTAVI 14 March 2012
TAi.161 BAKHT GUL 27 June 2012
TAe.011 ROSHAN MONEY EXCHANGE 29 June 2012
TAi.162 ABDUL SATAR ABDUL MANAN 29 June 2012
TAe.010 HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE 29 June 2012
TAi.163 KHAIRULLAH BARAKZAI KHUDAI NAZAR 29 June 2012
QDi.311 AYYUB BASHIR 18 October 2012
QDi.312 AAMIR ALI CHAUDHRY 18 October 2012
TAi.164 ABDUL RAUF ZAKIR 05 November 2012
TAe.012 HAQQANI NETWORK 05 November 2012
TAi.165 MOHAMMED QASIM MIR WALI KHUDAI RAHIM 21 November 2012
TAe.013 RAHAT LTD. 21 November 2012
QDe.134 MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) 05 December 2012
QDi.313 DJAMEL AKKACHA 05 February 2013
QDi.315 HAMADA OULD MOHAMED EL KHAIRY 22 February 2013
QDi.314 ABDERRAHMANE OULD EL AMAR 22 February 2013
QDi.316 IYAD AG GHALI 25 February 2013
TAi.166 AHMED SHAH NOORZAI OBAIDULLAH 26 February 2013
QDe.135 ANSAR EDDINE 20 March 2013
TAi.167 ADAM KHAN ACHEKZAI 16 April 2013
QDi.317 ABU MOHAMMED AL-JAWLANI 24 July 2013
QDe.136 MUHAMMAD JAMAL NETWORK (MJN) 21 October 2013
QDi.318 MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF 21 October 2013
QDi.319 MOHAMED LAHBOUS 24 October 2013
QDi.320 ABD-AL-HAMID AL-MASLI 26 November 2013
QDi.237 JABER ABDALLAH JABER AHMAD AL-JALAHMAH 03 January 2014
TAi.168 QARI SAIFULLAH TOKHI 19 March 2014
CFi.001 FRANÇOIS YANGOUVONDA BOZIZÉ 13 May 2014
CFi.002 NOURREDINE ADAM 13 May 2014
QDe.137 AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT 14 May 2014
QDe.138 JAMA'ATU AHLIS-SUNNA LIDDA'AWATI WAL-JIHAD (BOKO HARAM) 22 May 2014
QDe.141 AL MOURABITOUN 02 June 2014
QDe.140 AL MOULATHAMOUN 02 June 2014
QDe.139 AL MOUAKAOUNE BIDDAM 02 June 2014
GBi.004 IDRISSA DJALÓ 19 June 2014
GBi.009 DABA NAUALNA 19 June 2014