Sanctions program
(CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
7 entities designated under program (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ).
- Abd El Kader Mahmoud Mohamed El SayedPersonSanctioned
a.k.a. Kader ES SAYED; ABD EL KADER MAHMOUD MOHAMED EL SAYED +3 more
- Al Rashid TrustOrganizationSanctioned
a.k.a. Al-Rasheed Trust; Al Rasheed Trust +8 more
- Khalid Abd al-Rahman Hamd AL-FAWAZPersonSanctioned
a.k.a. Khaled AL-FAUWAZ; Khaled A. AL-FAUWAZ +8 more
- Mohamed Ben Belgacem AwaniPersonSanctioned
a.k.a. Al As'ad BEN HANI; MOHAMED LAKHAL +7 more
- Mohamed Ben Belgacem Ben Abdallah Al-AouadiPersonSanctioned
a.k.a. Mohamed Ben Belkacem AOUADI; MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI +2 more
- Mostafa Kamel Mostafa IbrahimPersonSanctioned
a.k.a. Abu Hamza AL-MISRI; Mustafa Kamel MUSTAFA +10 more
- Sami Ben Khamis Ben Saleh ElsseidPersonSanctioned
a.k.a. Sami Ben Khamis Ben Saleh ELSSEID; Omar El Mouhajer +2 more