QDi.397 Ayrat Nasimovich Vakhitov Date on which the narrative summary became available on the Committee’s website: 03 August 2016 Date(s) on which the narrative
On Tuesday, Australian regulators removed the following person: QDi.088 Name: 1: GULBUDDIN 2: HEKMATYAR 3: na 4: na Title: na Designation: na DOB: 1 Aug.
Yesterday, Canadian regulators removed the following person: QDi.088 Name: 1: GULBUDDIN 2: HEKMATYAR 3: na 4: naName (original script): قلب الدين حكمتيارTitle: na Designation: na DOB: 1 Aug. 1949 POB: Kunduz Province, Afghanistan Good quality a.k.a.:
Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/142 by amending the following ISIL (Da’esh) and Al-Qaida sanctions listing: 1. ISHAQ
On Friday, Australian officials updated the following individual listing: QDi.321 Name: 1: MALIK 2: MUHAMMAD 3: ISHAQ 4: na Title: na Designation: na DOB: Approximately
The latest circular from the Hong Kong Securities and Futures Commission (HK SFC) documents changes to counter terrorism sanctions made by the United Nations ISIL