Sanctions

Sanctioned under 2023/721 (OJ L94) - entered effect 2023-04-04 - (Date of UN designation: 2012-03-23)

Sanctioned under 2023/721 (OJ L94) - entered effect 2023-04-04 - (Date of UN designation: 2011-04-12)

Sanctioned under 2023/721 (OJ L94) - entered effect 2023-04-04 - (Date of UN designation: 2011-04-12)

Sanctioned under 2023/721 (OJ L94) - entered effect 2023-04-04 - (Date of UN designation: 2011-04-12)

Sanctioned under 2023/721 (OJ L94) - entered effect 2023-04-04 - (Date of UN designation: 2021-04-12)

Sanctioned under 2023/721 (OJ L94) - entered effect 2023-04-04 - (Date of UN designation: 2011-10-10)

Sanctioned under 2023/721 (OJ L94) - entered effect 2023-04-04 - (Date of UN designation: 2011-04-12)

Sanctioned under 'SDGT' and other sanctions. Also known as Nuah Zuaiter.

Sanctioned under 'SDGT' and other sanctions. Also known as Hassan Daqou Muhammed, Hassan Dago Mohamed, Mohamed Daqou Hassan, Hassan Daqou bin Muhammad, Hassan Dukko, Hassan Daqu, Hassan Deqqo Mohammed, or Hassan daqou.

Sanctioned under 'NPWMD' and other sanctions. Also known as Asghar Mahmoodi.

Sanctioned under 'NPWMD' and other sanctions. Also known as Recep Murat.

Sanctioned under 'NPWMD' and other sanctions. Also known as Aman Ilah Paydar, Amanollah Paydar, Paydar Amanollah Mohammad, Ahmad Amiri, Rajib Murat, or Amin Azarian.