Abdulla Mohd Abdulla · Ahmad Abdulla Mohammad A · Ahmad Abdulla Mohammad Abdulla · Ahmad Abdulla Mohd Abdulla · Ahmad Abdullah Mohamed Abdullah · Ahmad Abdullah Mohammed Abdullah · Ahmed Abdullah
ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD · ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD · ABDULLAH MOHAMMED ABDULLAH BAHZAD · AHMED BEHZA · AHMED MOHAMMED ABDULLAH · Abdulla Mohd Abdulla BEHZAD · Ahmad Abdulla Mohammad A BEHZAD · Ahmad Abdulla Mohd Abdulla BEHZAD · Ahmad Abdullah Mohamed Abdullah BAHZAD · Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI · Ahmed Abdullah BEHZAD · BAHZAD, Ahmad Abdullah Mohamed Abdullah · BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah · BEHZAD, Abdulla Mohd Abdulla · BEHZAD, Ahmad Abdulla Mohammad A · BEHZAD, Ahmad Abdulla Mohd Abdulla · BEHZAD, Ahmed Abdullah · MOHAMMED ABDULLAH MOHAMMED BAHZAD
ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD · ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD · ABDULLAH MOHAMMED ABDULLAH BAHZAD · AHMED BEHZA · AHMED MOHAMMED ABDULLAH · MOHAMMED ABDULLAH MOHAMMED BAHZAD
Owned by IRISL agent Pacific Shipping. Set up in 2010 by Moghddami Fard as part of efforts to circumvent EU designation of IRISL. In December 2010 it was used to transfer funds to release impounded IRISL ships and to mask IRISL involvement.
Agencia de cambio Haji Khairullah · Agencia de cambio Haji Khairullah Haji Sattar · HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE · Hai Khairullah Money Exchange · 20 more...
United Arab Emirates · Afghanistan · Iran · Pakistan
Name
Agencia de cambio Haji Khairullah · Agencia de cambio Haji Khairullah Haji Sattar · HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE · Hai Khairullah Money Exchange · Haji Alim Hawala · Haji Hakim Hawala · Haji Khair Ullah Money Service · Haji Khairullah Haji Sattar Money Exchange · Haji Khairullah Haji Sattar money exhange · Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto · Haji Khairullah and Abdul Sattar and Company · Haji Khairullah e Abdul Sattar & Co · Haji Khairullah-Haji Sattar Sarafi · Haji Salam Hawala · Menjalnica Haji Khairullah Haji Sattar · Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah · Servicios monetarios Haji Khair Ullah · Servizio finanziario Haji Khair Ullah · Společnost zabývající se převody peněz Haji Khairullah Haji Sattar · Ufficio cambi Haji Khairullah · Ufficio cambi Haji Khairullah Haji Sattar · Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar · Мрежа от обменни бюра Haji Khairullah Haji Sattar · حاجی خيرالله و حاجی ستار صرافی
(Linked To: TALIBAN) · 044 · Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar. · Cellulaire: +93-797-059059 - +93-702-222222. Les dirigeants Taliban se sont servis du Haji Khairullah Haji Sattar Money Exchange pour transférer des fonds aux commandants Taliban pour financer les combattants et les opérations en Afghanistan à compter de 2011. Haji Khairullah Haji Sattar Money Exchange a été utilisée par les responsables talibans pour transmettre de l'argent aux commandants talibans afin de financer des combattants et des opérations en Afghanistan à partir de 2011. Association avec Abdul Sattar Abdul Manan et Khairullah Barakzai Khudai Nazar.
Haji Khairullah Haji Sattar Money Exchange (HKHS) est codétenue par Abdul Satar Abdul Manan et Khairullah Barakzai Khudai Nazar. · Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider Licence Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated wtih Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.) · Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). · Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: click here · Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.). · Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, · numéro de licence afghan de fournisseur de services monétaires
HAJI ALIM HAWALA · HAJI HAKIM HAWALA · HAJI KHAIR ULLAH MONEY SERVICE · HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY · HAJI KHAIRULLAH MONEY EXCHANGE · HAJI KHAIRULLAH-HAJI SATTAR SARAFI · HAJI SALAM HAWALA · Haji Alim Hawala · Haji Hakim Hawala · Haji Khair Ullah Money Service · Haji Khairullah Money Exchange · Haji Khairullah and Abdul Sattar and Company · Haji Khairullah-Haji Sattar Sarafi · Haji Salam Hawala · Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah · حاجی خيرالله و حاجی ستار صرافی
Date of listing: 23.3.2012 · Member of the Assad family; sister of President Bashar al-Assad. Given the close personal relationship and intrinsic financial relationship to President Bashar al-Assad, she benefits from and is associated with the Syrian regime. · Sister to Bashar Al Assad · daughter of former Syrian president Hafez al-Assad · membre de la famille Assad - sœur du président Bashar al-Assad. Étant donné la relation personnelle étroite et la relation financière indissociable qu'elle entretient avec le président Bashar al-Assad, elle profite du régime syrien et y est associée
Oriental Oil Kish is owned or controlled by or acting on behalf of KAA. · Owned or controlled by, or acts on behalf of, KAA. · Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10] · Subject to Secondary Sanctions · [Old reference # E.29.II.10] · se trouve sous le contrôle ou agit pour le compte de KAA ; est la propriété ou sous le contrôle ou agit pour le compte du Corps des gardiens de la révolution islamique · находится в собственности или под контролем или действует от имени ХАА. [Прежний идентификационный номер — E.29.II.10] · ハタモル・アンビア・コンストラクション・ヘッドクウォーターズ（KAA）により所有又は管理され、若しくは代理として行動している。
(Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED; Linked To: ABDULKARIM GROUP) · Leading businessperson operating in Syria in the oil, chemicals and manufacturing industries. Specifically, he represents Abdulkarim Group, a.k.a Al Karim Group/Alkarim for Trade and Industry/Al Karim Trading and Industry/Al Karim for Trade and Industry. Abdulkarim Group is a leading manufacturer of lubricants, greases and industrial chemicals in Syria. · POB: Damascus, Syria (of Palestinian origin)
HAJI BASIR AND ZARJMIL COMPANY HAWALA · Haji Abdul Basir Exchange Shop · Haji Abdul Basir and Zar Jameel Hawala · Haji Baseer Hawala · 8 more...
United Arab Emirates · Afghanistan · Iran · Pakistan
Name
HAJI BASIR AND ZARJMIL COMPANY HAWALA · Haji Abdul Basir Exchange Shop · Haji Abdul Basir and Zar Jameel Hawala · Haji Baseer Hawala · Haji Bashir and Zarjmil Hawala Company · Haji Basir Hawala · Haji Basir and Zarjamil Currency Exchange · Haji Basir and Zarjmil Company Hawala · Haji Basir and Zarjmil company Hawala · Haji Zar Jamil, Haji Abdul Baseer Money Changer · חא'י בציר וצ'רג'מיל כמיני חואלה · د حاجی بصیر او ضرجمیل کمپنی حوالھ
A assuré des services financiers utilisés par les chefs talibans pour transférer des fonds aux commandants talibans dans la région
- Appartient à Abdul Basir Noorzai · Branch Office 1 · Branch Office 10 · Branch Office 11 · Branch Office 2 · Branch Office 3 · Branch Office 4 · Branch Office 5 · Branch Office 6 · Branch Office 7 · Branch Office 8 · Branch Office 9 · In 2013, the Basir Zarjmil Hawala distributed thousands of dollars to Taliban commanders in the region, facilitating the financing of Taliban operations. In 2012, the Basir Zarjmil Hawala conducted thousands of dollars in transactions related to weapons and other operational expenses for the Taliban. · Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). · Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). click here · Money service provider. Owned by Abdul Basir Noorzai. · The Haji Basir and Zarjmil Company Hawala (Basir Zarjmil Hawala) in Chaman, Baluchistan Province, Pakistan, is owned by Abdul Basir Noorzai (TAi.173). It distributes money to Taliban members in the region. Taliban senior leaders in the region have preferred to transfer money to Taliban commanders through the Basir Zarjmil Hawala and the Haji Khairullah Haji Sattar Money Exchange (TAe.010). · The Haji Basir and Zarjmil Company Hawala was listed on 27 Mar 2015 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.
HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA · HAJI ABDUL BASIR EXCHANGE SHOP · HAJI BASEER HAWALA · HAJI BASHIR AND ZARJMIL HAWALA COMPANY · HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE · HAJI BASIR HAWALA · HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER · Haji Abdul Basir Exchange Shop · Haji Abdul Basir and Zar Jameel Hawala · Haji Baseer Hawala · Haji Bashir and Zarjmil Hawala Company · Haji Basir Hawala · Haji Basir and Zarjamil Currency Exchange · Haji Zar Jamil, Haji Abdul Baseer Money Changer · د حاجی بصیر او ضرجمیل کمپنی حواله
Aleksandr BORODAI(BORODAY) · Aleksandr Jurjevitj BORODAJ · Aleksandr Yur'yevich Boroday · Aleksandr Yurevich BORODAI · 13 more...
United Arab Emirates · Russia
Name
Aleksandr BORODAI(BORODAY) · Aleksandr Jurjevitj BORODAJ · Aleksandr Yur'yevich Boroday · Aleksandr Yurevich BORODAI · Aleksandr Yurevich Borodai · Alexander Borodai · Alexander Boroday · Alexander Yurievich BORODAY · Alexander Yuryevich Boroday · BORODAI / BORODAY Alexander Yurivich · BORODAI, Alexander (Aleksandr) Yurevich · BORODAY, Alexander Yuryevich · Borodai Alexander (Aleksandr) Yurevich · АЛЕКСАНДР ЮРЬЕВИЧ БОРОДАЙ · Александр Юрьевич БОРОДАЙ · Александр Юрьевич Бородай · Бородай Олександр Юрійович
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) · Alexander BORODAI voted in favour of the resolution № 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. He is also the chairman of the board of the Interregional Public Organization "Union of Donbass Volunteers" (UDV), which took an active part in the recruitment and dispatch of militants to perform combat missions for the "demilitarization and denazification" of Ukraine. · Ancien soi-disant “Premier ministre de la République populaire de Donetsk”; à ce titre, responsable des activités séparatistes “gouvernementales” du soi-disant “gouvernement de la République populaire de Donetsk” (a par exemple déclaré le 8 juillet 2014: “Nos forces militaires mènent une opération spéciale contre les ‘fascistes ukrainiens’”); signataire du protocole d’accord sur “l’Union de la nouvelle Russie” (“Novorossiya union”). Continue à soutenir activement les actions ou les politiques séparatistes; chef de “l’Union des volontaires du Donbass”. Président du conseil de l’Union des volontaires du Donbass. Participe activement au recrutement et à la formation de “volontaires” envoyés combattre dans le Donbass. Député à la Douma d’État depuis septembre 2021. En octobre 2021, il a déclaré que les forces séparatistes dans l’est de l’Ukraine étaient des “forces russes”. Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine. · Chairman of the Board of the Union of Volunteers of Donbass. Involved actively in recruitment and training of "volunteers" sent to fight in Donbas. · Former so-called "Prime Minister of the Donetsk People’s Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People’s Republic" (e.g. on 8 Jul 2014 stated "our military is conducting a special operation against the Ukrainian "fascists"), signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies; heads the "Union of Donbas volunteers". · Formerly the so-called ‘Prime Minister of the People’s Republic of Donetsk’. Responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the People’s Republic of Donetsk’. On 8 July 2014, stated ‘our military is conducting a special operation against the Ukrainian “fascists”’. Signatory to the Memorandum of Understanding on ‘Novorossiya union’. Currently, Head of the Donbass Volunteers’ Union, based in Russia. · Member of the State Duma of Russia who voted to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states. Former so-called "Prime Minister of the Donetsk People’s Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People’s Republic", signatory of the Memorandum of Understanding on "Novorossiya union". Declared in Oct 2021 that separatist forces in Eastern Ukraine are "Russian forces." · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine. · Member of the State Duma since Sep 2021. He declared in Oct 2021 that separatist forces in Eastern Ukraine are "Russian forces." · Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. · Russian political adviser · Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 · Александр БОРОДАЙ голосовал за постановление №58243-8 «Об обращении Государственной Думы Федерального Собрания Российской Федерации к Президенту Российской Федерации В.В. Путину о необходимости признания Донецкой Народной Республики и Луганской Народной Республики» и поэтому поддерживал и внедрял действия и политику, которые подрывают территориальную целостность, суверенитет и независимость Украины и еще больше дестабилизируют Украину. Также является председателем правления Межрегиональной общественной организации «Союз добровольцев Донбасса» (СДД), которая принимала активное участие в наборе и отправке боевиков для выполнения боевых задач по «демилитаризации и денацификации» Украины. · Олександр БОРОДАЙ голосував за постанову № 58243-8 «Про звернення Державної Думи Федеральних Зборів Російської Федерації до Президента Російської Федерації В.В. Путіна про необхідність визнання Донецької Народної Республіки та Луганської Народної Республіки» і тому підтримував та впроваджував дії та політику, які підривають територіальну цілісність, суверенітет та незалежність України та ще більше дестабілізують Україну. Також є головою правління Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД), яка брала активну участь у наборі та надсиланні бойовиків для виконання бойових завдань щодо «демілітаризації та денацифікації» України.
Alekandr Jurjewicz Borodaj · Aleksander Borodaj · Aleksandr Borodai · Aleksandr Borodaj · Aleksandr Boroday · Aleksandr Iúrievitx Borodai · Aleksandr Jurevitj Borodaj · Aleksandr Jurjevitsj Borodaj · Aleksandr Yurevich Boroday · Aleksandras Borodajus · Alekszandr Jurjevics Borodaj · Alexander BORODAI · Alexander Borodai · Alexander Jurjewitsch Borodai · Alexander Yurevich Borodai · Alexandr Borodaj · Alexandre Borodaï · BORODAI, Aleksandr · Borodai Aleksandr Iurevich · Borodaj Aleksandr Jur'evich · Borodaj Aleksandr Yur'evich · Borodaj Aleksandr Ûr′evič · Borodajj Aleksandr Jur′evich · Boroday Aleksandr Yur'yevich · Boroday Alexandr Yur'yevich · Oleksandr Yuriyovych BORODAY · Александр Бородай · Александр Юрьевич Бородай · Аляксандр Юр’евіч Барадай · БОРОДАЙ Александр Юрьевич · БОРОДАЙ Олександр Юрійович · Бородай Александр Юрьевич · Бородай Олександр Юрійович · Бородай, Александр Юрьевич · اليكساندر بوروداى · الکساندر بورودای · アレクサンダー・ボロダイ · アレクサンドル・ボロダイ · 亚历山大·博罗代 · 亞歷山大·博羅代 · 알렉산드르 보로다이
ACF investigations subjects · Ancien soi-disant “Premier ministre de la République populaire de Donetsk” · Député à la Douma d’État depuis septembre 2021 · Former so-called ‘Prime Minister of the Donetsk People’s Republic’; Chairman of the Board of the Union of Volunteers of Donbass. Involved actively in recruitment and training of ‘volunteers’ sent to fight in Donbas.
Member of the State Duma since September 2021. · Individuals involved in corruption · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma. Chairman of the Interregional Public Organization "Union of Volunteers of Donbass" in Russia and Dubai · Members of Parliament and Senate · Président du conseil de l’Union des volontaires du Donbass · Self-proclaimed “Prime Minister of the Donetsk People’s Republic” · State Duma · The State Duma · member of the State Duma · Государственная Дума (Депутат государственной думы, заместитель председателя комитетa по делам Содружества Независимых Государств, евразийской интеграции и связям с соотечественниками) · Депутат Государственной Думы. Председатель Межрегиональной общественной организации «Союз добровольцев Донбасса» в России и Дубае · Депутат Державної Думи. Голова Міжрегіональної громадської організації «Союз добровольців Донбасу» у Росії та Дубаї · колишній «прем’єр-міністр» незаконного збройного формування «ДНР» · 「ドネツク人民共和国首相」(自称)
(Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED; Linked To: MAXIMA MIDDLE EAST TRADING CO.) · General Manager of Pangates International Corp Ltd, which acts as an intermediary in the supply of oil to the Syrian regime, and manager of Al Karim Group. Both Pangates International and Al Karim Group have been designated. As General Manager of Pangates and a manager of Pangates' parent company, Al Karim Group, Ahmad Barqawi provides support to, and benefits from the Syrian regime. Given his senior position in Pangates and Al Karim Group, he is also associated with the designated entities Pangates International and Al Karim Group.
AL-BARQAWI, Ahmad · Ahmad Abed Allah Barqawi · Ahmad Abedallah Barqawi · Ahmad al-Barqawi · Ahmed · Ahmed Barqawi · BARQAWI, Ahmad Abed Allah · BARQAWI, Ahmad Abedallah · BARQAWI, Ahmed · BARQAWI, Hamodeh
(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) · The Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development (IASD), registered in Moscow, markets itself as a financial advisory structure that offers services, like debt restructuring, to African governments. In practice, IASD, in close coordination with the GoR, pursues deals around the world to facilitate business opportunities for sanctioned Russian companies and to enrich Malofeyev himself. Aleksandr Okulov, a member of "International Agency of Sovereign Development" supervisory board, who traveled to Africa as part of delegations with Malofeyev. Okulov is associated with several companies located in the Middle East. · Автономна некомерційна організація з вивчення та розвитку міжнародного співробітництва в економічній сфері «Міжнародне агентство суверенного розвитку» (IASD), зареєстрована в Москві, позиціонує себе як фінансова консультативна структура, яка пропонує такі послуги, як реструктуризація боргу, урядам африканських країн. На практиці IASD в тісній співпраці з урядом Росії укладає угоди по всьому світу, щоб полегшити ділові можливості російських компаній, що знаходяться під санкціями, і збагатити самого Малофєєва. Олександр Окулов, член наглядової ради "Міжнародного агентства суверенного розвитку", який їздив до Африки у складі делегацій з Малофєєвим. Окулов пов'язаний з кількома компаніями, розташованими на Близькому Сході. · Автономная некоммерческая организация по изучению и развитию международного сотрудничества в экономической сфере «Международное агентство суверенного развития» (IASD), зарегистрированная в Москве, позиционирует себя как финансовая консультативная структура, которая предлагает такие услуги, как реструктуризация долга, правительствам африканских стран. На практике IASD в тесном сотрудничестве с Правительством России заключает сделки по всему миру, чтобы облегчить деловые возможности российских компаний, находящихся под санкциями, и обогатить самого Малофеева. Александр Окулов, член наблюдательного совета «Международного агентства суверенного развития», который ездил в Африку в составе делегаций с Малофеевым. Окулов связан с несколькими компаниями, расположенными на Ближнем Востоке.
Member of the Supervisory Board of ANO "INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT" · Член наблюдательного совета АНО "МЕЖДУНАРОДНОЕ АГЕНТСТВО СУВЕРЕННОГО РАЗВИТИЯ" · Член наглядової ради АНО "МІЖНАРОДНЕ АГЕНТСТВО СУВЕРЕНОГО РОЗВИТКУ"
Ahmad Saber Hamcho · Ahmad Saber Mohamad Hamcho · Ahmed Saber Mohammed Hamshou · HAMCHO, Ahmad Saber · HAMCHO, Ahmad Saber Mohamad · HAMSHOU, Ahmed Saber Mohammed · احمد صابر حمشو
Haji Abdul Basir Exchange Shop · Haji Abdul Basir and Zar Jameel Hawala · Haji Baseer Hawala · Haji Bashir and Zarjmil Hawala Company · Haji Basir Hawala · Haji Basir and Zarjamil Currency Exchange · Haji Zar Jamil， Haji Abdul Baseer Money Changer) · ハッジ・アブドゥル・バシール・アンド・ザル・ジャミール・ハワラ · ハッジ・アブドゥル・バシール両替所 · ハッジ・ザル・ジャミル、ハッジ・アブドゥル・バシール両替所 · ハッジ・バシール・アンド・ザルジミル・ハワラ・カンパニー · ハッジ・バシール・アンド・ザルジミル両替所 · ハッジ・バシール・ハワラ
AHMAD, Muhammad Yunis · MUHAMMAD YUNIS AHMAD · MUHAMMAD YUNIS AHMAD AHMAD · Muhammad Yunis AHMAD · 6 more...
United Arab Emirates · Iraq · Syria
Name
AHMAD, Muhammad Yunis · MUHAMMAD YUNIS AHMAD · MUHAMMAD YUNIS AHMAD AHMAD · Muhammad Yunis AHMAD · Muhammad Yunis Ahmad · Muhammad Yunis Ahmad Al-Badrani · Muhammad Yunis Ahmed · Muhammad Yunis Ahmed Al-Moali · Muhammad Yunis Al-Ahmed · محمد يونس أحمد
According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Ba’ath Party official in Northern Iraq. Mr. Ahmad is a former Ba’ath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Ta’mim and the Al-Sulaymaniyah Governorates. He held this position until the all of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see above), and who allegedly served as his second in-command. Following the Coalition Provisional Authority’s disestablishment of the Iraqi Ba’ath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Ba’ath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Ba’ath Party. Iraqi and United States Government information also indicates that Mr. Al-Duri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group. · According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Ba’ath Party official in Northern Iraq. Mr. Ahmad is a former Ba’ath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Ta’mim and the Al-Sulaymaniyah Governorates. He held this position until the fall of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see SSID 70-1155), and who allegedly served as his second incommand. Following the Coalition Provisional Authority’s disestablishment of the Iraqi Ba’ath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Ba’ath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Ba’ath Party. Iraqi and United States Government information also indicates that Mr. Al-Duri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group. · For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm · 住所：ブルダーン、アル・ダワール・ストリート（シリア）、ダマスカス（シリア）、モースル（イラク）、ワーディー・アル・ハーウィー（イラク）、ドバイ（アラブ首長国連邦）、アル・ハッサケ（シリア）
AHMED, Muhammad Yunis · AL-AHMED, Muhammad Yunis · AL-BADRANI, Muhammad Yunis Ahmad · AL-MOALI, Mohammed Yunis Ahmed · Mohammed Yunis Ahmed AL-MOALI · Muhammad Yunis AHMED · Muhammad Yunis AL-AHMED · Muhammad Yunis Ahmad AL-BADRANI · Muhammad Yunis Ahmad Al-Badrani · Muhammad Yunis Ahmed · Muhammad Yunis Ahmed Al-Moali · Muhammad Yunis Al-Ahmed · Muhammad Yunis Al-Ahmed, Muhammad Yunis Ahmed, Muhammad Yunis Ahmad Al-Badrani, Muhammad Yunis Ahmed Al-Moali · Muhammed Yunis Ahmad Al-Badrani · محمد يونس أحمد · ムハンマド・ユーニース・アフマド · ムハンマド・ユーニース・アル・アフマド、ムハンマド・ユーニース・アフメド、ムハンマド・ユーニース・アフマド・アル・バドラーニー、ムハンマド・ユーニース・アフメド・アル・モアリー
ALI, Ashraf Sayed · ALI, Ashraf Seedahmed Hussein · Al-Cardinal · Asharaf Seed Ahmed · Asharaf Seed Ahmed ALI · Ashiraf Seed Ahmed ALI · Ashiraf Seedahmed · Ashraf Hussein ALI · Ashraf Said Ahmed Hussein · Ashraf Sayed ALI · Ashraf Seed Ahmed Hussein · Ashraf Seed Ahmed Hussein ALI · Ashraf Seedahmed Hussein Ali · Ashraff Seed Ahmed · Ashraff Seed Ahmed ALI · HUSSEIN ALI, Ashraf · HUSSEIN, Ashraf Said Ahmed · HUSSEIN, Ashraf Seed Ahmed · SEED AHMED, Asharaf · SEED AHMED, Ashraff · SEEDAHMED, Ashiraf
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · Ministry of Economy, Finance, and Recovery
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
The Consolidated Screening List (CSL) is a list of parties for which the United
States Government maintains restrictions on certain exports, reexports, or transfers
of items.
United States · Department of the Commerce - International Trade Administration
Belgium extends the European FSF sanctions list on the basis of a national terrorist
list, issued by the National Security Council.
Belgium · Federal Public Service Finance
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This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added and last updated .
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Source data IDs: addr-48d8b51034afd94d5b9dd67214ec1bcf98cfaf54 · NK-avotAAXYErkubUP4ubZ2De · addr-a1fed4f3515c41492efabef8e6050c569ebcb2f4 · addr-82bce4ccd9dbc5af191bb1d4ec34913ca5a1b2e3
