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 |
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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 |
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Last name/Name | Gul |
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First name/Name | Hassan |
Full name/Name | Hassan Gul |
Last name/Name | Gul |
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First name/Name | Hasan |
Full name/Name | Hasan Gul |
Last name/Name | Mahmud |
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First name/Name | Khalid |
Full name/Name | Khalid Mahmud |
Full name/Name | Abu- Shayma |
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Last name/Name | Khan |
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First name/Name | Mustafa |
Second name/Name | Hajji Muhammad |
Full name/Name | Mustafa Hajji Muhammad Khan |
Last name/Name | Ghul |
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First name/Name | Hassan |
Full name/Name | Hassan Ghul |
Last name/Name | Shahji |
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First name/Name | Ahmad |
Full name/Name | Ahmad Shahji |
Last name/Name | Muhammad |
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First name/Name | Mustafa |
Full name/Name | Mustafa Muhammad |
Last name/Name | Abu |
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First name/Name | al-Madani |
Second name/Name | Gharib |
Full name/Name | al-Madani Gharib Abu |
Citizenships (2)
Country | Saudi Arabia |
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Country | Pakistan |
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Birth data (4)
Birthdate | |
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Place | Sangrar, Sindh Province |
Country | Pakistan |
Birthdate | |
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Place | Al-Madinah |
Country | Saudi Arabia |
Birthdate | |
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Place | Sangrar, Sindh Province |
Country | Pakistan |
Birthdate | |
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Place | Al-Madinah |
Country | Saudi Arabia |
Historical data
No records
Updated: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.