Removed: Abu-ShaimaHistorical record: last active at 07.09.2020 05:15
List
Historical record: last active at 07.09.2020 05:15
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-Shaima
Last name/Name
Gul
First name/Name
Hassan
Full name/Name
Hassan Gul
Last name/Name
Gul
First name/Name
Hasan
Full name/Name
Hasan Gul
Last name/Name
Mahmud
First name/Name
Khalid
Full name/Name
Khalid Mahmud
Full name/Name
Abu- Shayma
Last name/Name
Khan
First name/Name
Mustafa
Second name/Name
Hajji Muhammad
Full name/Name
Mustafa Hajji Muhammad Khan
Last name/Name
Ghul
First name/Name
Hassan
Full name/Name
Hassan Ghul
Last name/Name
Shahji
First name/Name
Ahmad
Full name/Name
Ahmad Shahji
Last name/Name
Muhammad
First name/Name
Mustafa
Full name/Name
Mustafa Muhammad
Last name/Name
Abu
First name/Name
al-Madani
Second name/Name
Gharib
Full name/Name
al-Madani Gharib Abu
Citizenships (2)
Country
Saudi Arabia
Country
Pakistan
Birth data (4)
Birthdate
Place
Sangrar, Sindh Province
Country
Pakistan
Birthdate
Place
Al-Madinah
Country
Saudi Arabia
Birthdate
Place
Sangrar, Sindh Province
Country
Pakistan
Birthdate
Place
Al-Madinah
Country
Saudi Arabia
Historical data
No records
Updated: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
