Sanctions program
(CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
6 entities designated under program (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ).
- Abdul Qader Abdul Aziz Abdul Moez Al DoctorPersonSanctioned
a.k.a. Ayman AL-ZAWAHIRI; Ahmad Fuad SALIM +19 more
- Belmokhtar Khaled Abou El AbesPersonSanctioned
a.k.a. Abou Abbes Khaled; Belaouar Khaled Abou El Abass +10 more
- Daud Hasan Shaikh Ibrahim KaskarPersonSanctioned
a.k.a. Dawood EBRAHIM; Dawood HASSAN +34 more
- Encep Nurjaman (birth name)PersonSanctioned
a.k.a. HAMBALI; Riduan ISOMUDDIN +10 more
- Ramzi Mohamed Abdellah Omar Hassan AlassiriPersonSanctioned
a.k.a. Ramzi BIN AL SHIBH; Ramzi Mohamed Abdullah BINALSHEIDAH +18 more
- Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPersonSanctioned
a.k.a. TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI; Abu Ismail +3 more