Removed: Abu Gharib al-MadaniHistorical record: last active at 25.04.2025 16:18
List
Historical record: last active at 25.04.2025 16:18
Type
Individual
List name
European Union
Programs (1)
TAQA
Listed (1)
22.03.2012
Decision links (1)
23.03.2012, European Union's sanctions document (EN) Download
1.02 €
Remark
Date of designation referred to in Article 2a(4)(b): 14.3.2012.
Names (10)
Full name/Name
Abu Gharib al-Madani
Full name/Name
Hassan Gul
Full name/Name
Hassan Ghul
Full name/Name
Mustafa Hajji Muhammad Khan
Full name/Name
Abu-Shaima
Full name/Name
Mustafa Muhammad
Full name/Name
Hasan Gul
Full name/Name
Abu- Shayma
Full name/Name
Ahmad Shahji
Full name/Name
Khalid Mahmud
Citizenships (2)
Country
Pakistan
Country
Saudi Arabia
Birth data (4)
Birthdate
Place
Al-Madinah
Country
Saudi Arabia
Birthdate
Place
Al-Madinah
Country
Saudi Arabia
Birthdate
Place
Sangrar, Sindh Province
Country
Pakistan
Birthdate
Place
Sangrar, Sindh Province
Country
Pakistan
Historical data
No records
Updated: 30.04.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
