Sanctions program

(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

26 entities designated under program (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ).

‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. ‘Abd al-Rahman Khalaf al-Anizi; ‘Abd al-Rahman Khalaf al-‘Anzi +14 more
Abderrahmane OULD EL AMARPersonSanctioned(UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Ahmed el Tilemsi; Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti +1 more
Abdullah AnshoriPersonSanctioned(CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Abu Fatih; Thoyib, Ibnu +2 more
Abou Moussaab ABDELOUADOUDEPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdelmalek DROUKDAL; Abdelmalek DROUKADAL +46 more
Abu Sulaiman Aman Abdurrahman Al-ArkhabiliyPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Oman RAHMAN; Abu Sulaiman Aman ABDURRAHMAN AL-ARKHABILIY +6 more
Agha Abdul MananPersonSanctioned(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 652/2013 su 09/07/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Abdul Manan; Abdul Man'am Saiyid +1 more
AL-BARITANI, Abu-SalihPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Alexanda KOTEY; Allexanda KOTEY +6 more
Al-Haramain (branche Pays-Bas)OrganizationSanctioned(CE) 1277/2004 du 12/07/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 335/2012 du 19/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Stichting Al Haramain Humanitarian Aid
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
Alshafee El-SheikhPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Shaf; Shafee +2 more
Amin Muhammad Ul Haq SAAM KHANPersonSanctionedAl-Qaida · ISIL (Da'esh) and Al-Qaida · (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Al-Haq, Amin; Amin, Muhammad +9 more
Aris MunandarPersonSanctionedSDGT · Al-Qaida · TAQA
Belmokhtar Khaled Abou El AbesPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abou Abbes Khaled; Belaouar Khaled Abou El Abass +10 more
EL DJAZAIRI, Abou YasserPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Boubakeur BOULGHIT; AL-JAZIRI, Abu Bakr +11 more
Hamid bin Abdallah Ahmed Al-AliPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Dr. Hamed Abdullah AL-ALI; Hamid bin Abdallah Ahmed AL-ALI +11 more
Ibrahim Hasan Tali al-'AsiriPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ibrahim Hassan Tali ASSIRI; Ibrahim Hasan Tali'A 'ASIRI +16 more
Isnilon Totoni HapilonPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Isnilon HAPILUN; Isnilun HAPILUN +3 more
Lahbib Idrissi ould Sidi Abdi ould Said ould El BachirPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. AL SAHRAWI, Abu Walid; Adnan Abu Walid AL-SAHRAOUI +7 more
Mahmoud Mohammad Ahmed BahaziqPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mahmoud BAHAZIQ; ABU 'ABD AL-'AZIZ +8 more
Mati ur-Rehman ALI MUHAMMADPersonSanctioned(UE) 876/2011 du 01/09/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 598/2012 du 05/07/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Mati-ur Rehman; Mati ur Rehman +10 more
Mubarak Mushakhas Sanad Mubarak Al-BathaliPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mubarak AL-BATHALI; Mubarak Mishkhis Sanad AL BATHALI +11 more
Muhammad Bahrum Naim Anggih TamtomoPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Bahrun NAIM; Anggih TAMTOMO +7 more
Taibah International - Bosnia OfficesOrganizationSanctioned(CE) 984/2004 du 14/05/2004 (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 ) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Taibah International Aid Agency; Taibah International Aid Association +2 more
ThoriquiddinPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ABU THORIQ; RUSDJAN +6 more
Yahia Abou AmmarPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Yahia ABU AMAR; ABU ALA +5 more
Yahia Abou el HoummamPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Yahia Abou el Hoummam; Yahia Abou el Hammam +2 more