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.