Sanctions program

(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

20 entities designated under program (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ).

Abd El Kader Mahmoud Mohamed El SayedPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Kader ES SAYED; ABD EL KADER MAHMOUD MOHAMED EL SAYED +3 more
Abdul Rahman, Mohamad IqbalPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mohamad Iqbal A RAHMAN; Abu Jibril ABDURRAHMAN +12 more
Abdullah Ahmed Abdullah El AlfiPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abu Mariam; Al-Masri, Abu Mohamed +3 more
Agus DwikarnaPersonSanctionedSDGT · Al-Qaida · TAQA
Al FurqanOrganizationSanctioned(CE) 984/2004 du 14/05/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Dzemilijati Furkan; Dzem'ijjetul Furqan +9 more
Al-Haramain & Al Masjed Al-Aqsa Charity FoundationOrganizationSanctioned(CE) 1237/2004 du 05/07/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Al Haramain Al Masjed Al Aqsa; Al-Haramayn Al Masjid Al Aqsa +2 more
Al-Qaida in IraqOrganizationSanctioned(CE) 1840/2004 du 21/10/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. AQI; al-Tawhid +18 more
Global Relief Foundation (GRF)OrganizationSanctioned(CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Khalid Abd al-Rahman Hamd AL-FAWAZPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Khaled AL-FAUWAZ; Khaled A. AL-FAUWAZ +8 more
Mehrez Ben Mahmoud Ben Sassi Al-AmdouniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Fabio FUSCO; Mohamed HASSAN +7 more
Mohamed Ben Belgacem AwaniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Al As'ad BEN HANI; MOHAMED LAKHAL +7 more
Mohamed Ben Belgacem Ben Abdallah Al-AouadiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mohamed Ben Belkacem AOUADI; MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI +2 more
Mostafa Kamel Mostafa IbrahimPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Hamza AL-MISRI; Mustafa Kamel MUSTAFA +10 more
Mounir el MoutassadeqPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mounir el Moutassadeq; منير المتصدق
Sami Ben Khamis Ben Saleh ElsseidPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Sami Ben Khamis Ben Saleh ELSSEID; Omar El Mouhajer +2 more
Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI; Abu Ismail +3 more
Tariq Anwar al-Sayyid AHMADPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Amr Al-Fatih FATHI; Hamdi Ahmad FARAG +4 more
Tharwat Salah Shihata AliPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Tarwat Salah ABDALLAH; Shahata THIRWAT +5 more
Tunisian Combatant GroupOrganizationSanctioned(CE) 1823/2002 du 11/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Groupe Combattant Tunisien; Groupe Islamiste Combattant Tunisien +1 more
Zakariya EssabarPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Zakariya ESSABAR; زكريا الصبار