Narrative Summaries of Reasons for Listing

Narrative Summaries of Reasons for Listing

Permanent reference number Name Posted on
KPe.010 GREEN PINE ASSOCIATED CORPORATION 29 October 2014
CDi.033 GUIDON SHIMIRAY MWISSA 01 February 2018
TAi.147 GUL AGHA ISHAKZAI 20 July 2010
TAi.140 GUL AHMAD HAKIMI 25 January 2001
QDi.372 Gulmurod Khalimov 29 February 2016
QDi.218 GUN GUN RUSMAN GUNAWAN 08 April 2011
QDi.177 HABIB BEN AHMED AL-LOUBIRI 23 February 2010
CFi.005 HABIB SOUSSOU 20 August 2015
TAi.084 HABIBULLAH RESHAD 23 February 2001
QDi.307 HAFIZ ABDUL SALAM BHUTTAVI 14 March 2012
QDi.263 HAFIZ MUHAMMAD SAEED 09 March 2009
TAe.014 HAJI BASIR AND ZARJMIL COMPANY HAWALA 27 March 2015
TAe.010 HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE 29 June 2012
QDi.265 HAJI MUHAMMAD ASHRAF 09 March 2009
QDi.328 HAJJAJ BIN FAHD AL AJMI 15 August 2014
QDi.420 Hajji ‘Abd al-Nasir 19 November 2018
IQi.059 HALA SADDAM HUSSEIN AL-TIKRITI 29 October 2014
QDi.381 Hamad Awad Dahi Sarhan al-Shammari 21 September 2015
QDi.315 HAMADA OULD MOHAMED EL KHAIRY 22 February 2013
QDi.143 HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA 08 April 2011
TAi.143 HAMDULLAH ALLAH NOOR 25 January 2001
TAi.044 HAMDULLAH NOMANI 23 February 2001
TAi.111 HAMDULLAH SUNANI 23 February 2001
QDi.236 HAMID ABDALLAH AHMAD AL-ALI 06 April 2009
QDi.326 HAMID HAMAD HAMID AL-‘ALI 15 August 2014
IQi.017 HAMID RAJA SHALAH AL-TIKRITI 29 October 2014
TAi.118 HAMIDULLAH AKHUND SHER MOHAMMAD 25 January 2001
QDi.421 Hamza Usama Muhammad bin Laden 28 February 2019
IQi.007 HANI ABD-AL-LATIF TILFAH AL-TIKRITI 29 October 2014
QDi.198 HANI AL-SAYYID AL-SEBAI YUSIF 07 September 2010
QDe.153 Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic) 20 July 2017
LYi.010 HANNIBAL MUAMMAR QADHAFI 29 October 2014
TAe.012 HAQQANI NETWORK 05 November 2012
QDe.149 Harakat Sham al-Islam 29 February 2016
QDe.008 HARAKAT UL-MUJAHIDIN / HUM 07 October 2011
QDe.130 HARAKAT-UL JIHAD ISLAMI 06 August 2010
CFi.007 HAROUN GAYE 17 December 2015
QDi.385 Hasan al-Salahayn Salih al-Sha’ari 29 February 2016
SOi.003 HASSAN ABDULLAH HERSI AL-TURKI 29 October 2014
QDi.042 HASSAN DAHIR AWEYS 28 March 2011
SOi.002 HASSAN DAHIR AWEYS 29 October 2014
SOi.009 HASSAN MAHAT OMAR 29 October 2014
TAi.014 HIDAYATULLAH 08 March 2001
IQi.028 HIKMAT MIZBAN IBRAHIM AL-AZZAWI 29 October 2014
QDe.147 HILAL AHMAR SOCIETY INDONESIA (HASI) 13 March 2015
QDi.244 HILARION DEL ROSARIO SANTOS III 07 May 2009
KPe.005 HONG KONG ELECTRONICS 29 October 2014
MLi.005 Houka Houka Ag Alhousseini 10 July 2019
IQi.039 HUDA SALIH MAHDI AMMASH 29 October 2014
IQi.043 HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR 29 October 2014