Home / Programs / (UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

• AL-KAWTHAR MONEY EXCHANGEOrganization⛒Sanctioneddécision du comité des sanctions des Nations unies du 06/03/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  a.k.a. Al Kawthar Co; Al Kawthar Company +1 more

• Omar Mahmood Irhayyim Al-Fayyadh Al-KobaisiPerson⛒SanctionedSDGT · Al-Qaida · TAQA

  a.k.a. Umar Mahmud Rahim AL-KUBAYSI; 'Umar Mahmud RAHIM +11 more

• Salim Mustafa Muhammad Mansur Al-IfriPerson⛒SanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida

  a.k.a. Salim Mustafa Muhammad Mansur Al-Ifri; Saleem Al-Ifri +4 more