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Recherche des sanctions

Consultation de la liste nationale publiée. Correspondance exacte en priorité, puis suggestions approximatives.

1174 entrées actives publiées

ID	Nom / Raison sociale	Alias	Type	Source	Régime	Date inscription	Correspondance
TAi.071	NAJIBULLAH HAQQANI HIDAYATULLAH	Najibullah Haqani · NAJEEBULLAH HAYAT	Personne physique	ONU	—	23/02/2001	—
TAi.080	SAYED ESMATULLAH ASEM ABDUL QUDDUS	Esmatullah Asem · Asmatullah Asem	Personne physique	ONU	—	23/02/2001	—
TAi.083	EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA	Ehsanullah Sarfadi · Ehsanullah Sarfida	Personne physique	ONU	—	23/02/2001	—
TAi.084	HABIBULLAH RESHAD	—	Personne physique	ONU	—	23/02/2001	—
TAi.088	ABDUL JABBAR OMARI	Mullah Jabbar · Muawin Jabbar	Personne physique	ONU	—	23/02/2001	—
TAi.091	JANAN AGHA	Abdullah Jan Agha	Personne physique	ONU	—	23/02/2001	—
TAi.094	ABDUL BARI AKHUND	Haji Mullah Sahib · Zakir	Personne physique	ONU	—	23/02/2001	—
TAi.095	WALIJAN ولی جان	—	Personne physique	ONU	—	23/02/2001	—
TAi.096	MOHAMMAD HASAN RAHMANI	Gud Mullah Mohammad Hassan	Personne physique	ONU	—	23/02/2001	—
TAi.098	ABDUL WAHED SHAFIQ	—	Personne physique	ONU	—	23/02/2001	—
TAi.100	NAZIR MOHAMMAD ABDUL BASIR	Nazar Mohammad	Personne physique	ONU	—	23/02/2001	—
TAi.101	MOHAMMAD ESHAQ AKHUNZADA	Mohammad Ishaq Akhund born in 1963	Personne physique	ONU	—	23/02/2001	—
TAi.102	ZIA-UR-RAHMAN MADANI	Ziaurrahman Madani · Zaia u Rahman Madani	Personne physique	ONU	—	23/02/2001	—
TAi.103	SHAMSUDDIN شمس الدین	Pahlawan Shamsuddin	Personne physique	ONU	—	23/02/2001	—
TAi.104	MOHAMMAD RASUL AYYUB	Gurg	Personne physique	ONU	—	23/02/2001	—
TAi.105	AHMAD TAHA KHALID ABDUL QADIR	—	Personne physique	ONU	—	23/02/2001	—
TAi.106	MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN	Mohammad Shafiq Ahmadi · Mullah Shafiqullah	Personne physique	ONU	—	23/02/2001	—
TAi.107	AMINULLAH AMIN QUDDUS	Muhammad Yusuf · Aminullah Amin	Personne physique	ONU	—	23/02/2001	—
TAi.108	ABDULHAI SALEK	—	Personne physique	ONU	—	23/02/2001	—
TAi.111	HAMDULLAH SUNANI	Sanani	Personne physique	ONU	—	23/02/2001	—
TAi.113	SHAHABUDDIN DELAWAR	—	Personne physique	ONU	—	23/02/2001	—
TAi.006	SAYYED MOHAMMED HAQQANI	Sayyed Mohammad Haqqani	Personne physique	ONU	—	31/01/2001	—
TAi.007	ABDUL LATIF MANSUR	Abdul Latif Mansoor · Wali Mohammad	Personne physique	ONU	—	31/01/2001	—
TAi.019	NIK MOHAMMAD DOST MOHAMMAD	Nik Mohammad	Personne physique	ONU	—	31/01/2001	—
TAi.021	ALLAH DAD MATIN	Allahdad · Shahidwror	Personne physique	ONU	—	31/01/2001	—