• First Name

  MAHMOUD

• Second Name

  MOHAMMAD

• Third Name

  AHMED

• Forth Name

  BAHAZIQ

• Un List Type

  Al-Qaida

• Listed on

  2008-12-10

• Updated on

  2023-02-02

• Details
  

• First Name

  YAHIA

• Second Name

  DJOUADI

• Third Name

  -

• Forth Name

  -

• Un List Type

  Al-Qaida

• Listed on

  2008-07-03

• Updated on

  2023-02-02

• Details
  

• First Name

  MUBARAK

• Second Name

  MUSHAKHAS

• Third Name

  SANAD

• Forth Name

  MUBARAK AL-BATHALI

• Un List Type

  Al-Qaida

• Listed on

  2008-01-16

• Updated on

  2023-02-02

• Details
  

• First Name

  HAMID

• Second Name

  ABDALLAH

• Third Name

  AHMAD

• Forth Name

  AL-ALI

• Un List Type

  Al-Qaida

• Listed on

  2008-01-16

• Updated on

  2023-02-02

• Details
  

• First Name

  ABDELMALEK

• Second Name

  DROUKDEL

• Third Name

  -

• Forth Name

  -

• Un List Type

  Al-Qaida

• Listed on

  2007-08-27

• Updated on

  2023-02-02

• Details
  

• First Name

  ABDULLAH

• Second Name

  ANSHORI

• Third Name

  -

• Forth Name

  -

• Un List Type

  Al-Qaida

• Listed on

  2006-04-21

• Updated on

  2023-02-02

• Details
  

• First Name

  ISNILON

• Second Name

  TOTONI

• Third Name

  HAPILON

• Forth Name

  -

• Un List Type

  Al-Qaida

• Listed on

  2005-12-06

• Updated on

  2023-02-02

• Details
  

• First Name

  ABU

• Second Name

  RUSDAN

• Third Name

  -

• Forth Name

  -

• Un List Type

  Al-Qaida

• Listed on

  2005-05-16

• Updated on

  2023-02-02

• Details
  

• First Name

  MOKHTAR

• Second Name

  BELMOKHTAR

• Third Name

  -

• Forth Name

  -

• Un List Type

  Al-Qaida

• Listed on

  2003-11-11

• Updated on

  2023-02-02

• Details
  

• First Name

  BOUBEKEUR

• Second Name

  BOULGHITI

• Third Name

  -

• Forth Name

  -

• Un List Type

  Al-Qaida

• Listed on

  2002-01-11

• Updated on

  2023-02-02

• Details
  

• First Name

  MOHAMMED

• Second Name

  TUFAIL

• Third Name

  -

• Forth Name

  -

• Un List Type

  Al-Qaida

• Listed on

  2001-12-24

• Updated on

  2023-02-02

• Details
  

• First Name

  MAJEED

• Second Name

  ABDUL CHAUDHRY

• Third Name

  -

• Forth Name

  -

• Un List Type

  Al-Qaida

• Listed on

  2001-12-24

• Updated on

  2023-02-02

• Details
  

• First Name

  AMIN

• Second Name

  MUHAMMAD

• Third Name

  UL HAQ

• Forth Name

  SAAM KHAN

• Un List Type

  Al-Qaida

• Listed on

  2001-01-25

• Updated on

  2023-02-02

• Details
  

• First Name

  Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)

• Second Name

  -

• Third Name

  -

• Forth Name

  -

• Un List Type

  Al-Qaida

• Listed on

  2023-01-27

• Updated on

  -

• Details
  

• First Name

  ABDUL

• Second Name

  REHMAN

• Third Name

  MAKKI

• Forth Name

  -

• Un List Type

  Al-Qaida

• Listed on

  2023-01-16

• Updated on

  -

• Details
  

• First Name

  WEIHAI WORLD-SHIPPING FREIGHT

• Second Name

  -

• Third Name

  -

• Forth Name

  -

• Un List Type

  DPRK

• Listed on

  2018-03-30

• Updated on

  2022-09-14

• Details
  

• First Name

  SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

• Second Name

  -

• Third Name

  -

• Forth Name

  -

• Un List Type

  DPRK

• Listed on

  2016-11-30

• Updated on

  2022-09-14

• Details
  

• First Name

  YUK TUNG ENERGY PTE LTD

• Second Name

  -

• Third Name

  -

• Forth Name

  -

• Un List Type

  DPRK

• Listed on

  2018-03-30

• Updated on

  2022-07-26

• Details
  

• First Name

  PHYONGCHON SHIPPING & MARINE

• Second Name

  -

• Third Name

  -

• Forth Name

  -

• Un List Type

  DPRK

• Listed on

  2018-03-30

• Updated on

  2022-07-26

• Details
  

• First Name

  MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES

• Second Name

  -

• Third Name

  -

• Forth Name

  -

• Un List Type

  DPRK

• Listed on

  2017-08-05

• Updated on

  2022-07-26

• Details