Narrative Summaries of Reasons for Listing

Narrative Summaries of Reasons for Listing

Permanent reference number Name Posted on
QDe.006 ARMED ISLAMIC GROUP 07 April 2011
QDe.007 ASBAT AL-ANSAR 07 April 2011
QDi.357 Aseel Muthana 30 September 2015
QDi.343 ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM 23 January 2015
IQi.075 ASIL SAMI MOHAMMAD MADHI TABRAH 29 October 2014
QDi.396 Aslan Avgazarovich Byutukaev 03 August 2016
IQe.014 ATH THAWRA HOUSE FOR PRESS AND PUBLISHING 29 October 2014
TAi.070 ATIQULLAH WALI MOHAMMAD 31 January 2001
TAi.009 ATTIQULLAH AKHUND 23 February 2001
IQe.199 AVIATRANS ANSTALT 29 October 2014
IQi.030 AYAD FUTAYYIH KHALIFA AL-RAWI 29 October 2014
IQi.083 AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI 29 October 2014
QDi.397 Ayrat Nasimovich Vakhitov 03 August 2016
QDi.311 AYYUB BASHIR 18 October 2012
IQi.008 AZIZ SALIH AL-NUMAN 29 October 2014
TAi.121 AZIZIRAHMAN ABDUL AHAD 25 January 2001
QDi.330 AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI 23 September 2014
IQe.016 BABYLON PROJECT 29 October 2014
IQe.018 BAGHDAD STOCK EXCHANGE 29 October 2014
QDi.424 BAH AG MOUSSA 14 August 2019
TAi.161 BAKHT GUL 27 June 2012
QDi.349 BAMBANG SUKIRNO 13 March 2015
KPe.013 BANK OF EAST LAND 29 October 2014
IQi.011 BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI 29 October 2014
IQi.038 BARZAN IBRAHIM HASSAN AL-TIKRITI 29 October 2014
IQi.085 BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI 29 October 2014
SOi.006 BASHIR MOHAMED MAHMOUD 29 October 2014
QDi.399 Bassam Ahmad al-Hasri 22 February 2017
CDi.019 BAUDOIN NGARUYE WA MYAMURO 29 October 2014
QDe.093 BENEVOLENCE INTERNATIONAL FOUNDATION 19 November 2010
CFi.014 BI SIDI SOULEMAN 05 August 2020
QDi.009 BILAL BIN MARWAN 28 March 2011
CDi.030 BOSCO TAGANDA 29 October 2014
QDi.375 Boubaker ben Habib ben al-Hakim 29 September 2015
CFe.001 BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM 20 August 2015
CDe.002 BUTEMBO AIRLINES (BAL) 29 October 2014
CDi.010 CALLIXTE MBARUSHIMANA 29 October 2014
IQe.019 CENTRAL PETROLEUM ENTERPRISE 29 October 2014
KPi.007 CHANG MYONG-CHIN 29 October 2014
CDe.003 COMPAGNIE AERIENNE DES GRANDS LACS (CAGL); GREAT LAKES BUSINESS COMPANY (GLBC) 29 October 2014
CDe.004 CONGOMET TRADING HOUSE 29 October 2014
GBi.003 CRANHA DANFA 19 June 2014
GBi.009 DABA NAUALNA 19 June 2014
QDi.135 DAWOOD IBRAHIM KASKAR 07 October 2011
QDi.347 DENIS MAMADOU GERHARD CUSPERT 11 February 2015
CDi.027 DIEUDONNE OZIA MAZIO 29 October 2014
TAi.043 DIN MOHAMMAD HANIF 25 January 2001
QDi.242 DINNO AMOR ROSALEJOS PAREJA 07 May 2009
IQe.022 DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING 29 October 2014
QDi.313 DJAMEL AKKACHA 05 February 2013