Sanctions program
(UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
8 entities designated under program (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ).
- Abd el Wanis Abd Gawwad Abd el Latif BahaaPersonSanctioned
a.k.a. GAMEL MOHAMED; HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA +4 more
- Azzam Abdullah Zureik Al-Maulid Al-SubhiPersonSanctioned
a.k.a. Azzam AL-SUBHI; Mansur AL-HARBI +7 more
- Ibrahim Suleiman Hamad Al-HablainPersonSanctioned
a.k.a. ABU JABAL; ABU-JABAL +1 more
- Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as)PersonSanctioned
a.k.a. NADRA; ZARGA +7 more
- Kamal Ben Maoeldi Ben Hassan Al-HamraouiPersonSanctioned
a.k.a. KAMEL; KIMO +4 more
- Moussa Ben Amor Ben Ali ESSAADIPersonSanctioned
a.k.a. DAH DAH; ABDELRAHMMAN +3 more
- Noureddine Ben Ali Ben Belkassem Al-DrissiPersonSanctioned
a.k.a. NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI; Drissi Noureddine +3 more
- Tarad Mohammad Alnori Alfares AljarbaPersonSanctioned
a.k.a. Tarad ALJARBA; AL-SHIMALI, Abu-Muhammad +2 more