Sanctions program

(CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

9 entities designated under program (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ).

Abd Allah Mohamed Ragab Abdel RahmanPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abu Al-Khayr; Ahmad Hasan +5 more
Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)PersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abd al-Muhsin; Ibrahim Ali Muhammad Abu Bakr +14 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
Jaber Abdallah Jaber Ahmad Al-JalahmahPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Jabir Abdallah Jabir Ahmad AL-JALAHMAH; Jabir 'Abdallah Jabir Ahmad AL-JALAMAH +10 more
Jemaah IslamiyaOrganizationSanctioned(CE) 1935/2002 du 29/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
a.k.a. Jema'ah Islamiyah; Jemaah Islamiyah +3 more
Mubarak Mushakhas Sanad Mubarak Al-BathaliPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mubarak AL-BATHALI; Mubarak Mishkhis Sanad AL BATHALI +11 more
Muhsin Fadhil Ayed Ashour Al-FadhliPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Muhsin Fadhil 'Ayyid AL-FADHLI; Muhsin Fadil Ayid Ashur AL-FADHLI +9 more
Sulaiman Jassem Sulaiman Ali Abo GhaithPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abo Ghaith; سليمان جاسم سليمان علي أبوغيث
Zaki Ezat Zaki AhmedPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Rif'at Salim; Abu Usama +3 more