Sanction List No.2, Date (15/03/2018)

By virtue of the decree of His Excellency the Attorney General No. 26 of 2018

A- Individuals

No. Name Date of Birth Place of Birth Nationality Passport No National ID No. Address Other information
1 Abdelrehman Omair Rashid Al Nuaime 01/01/1954 Qatar Qatari 01062675(expired in 2014) 25463400086 NA Financing terrorism / designated also in the SC list under the reference number QDI.334
2 Saad Saad Mohamed Sheryan Al Kaabi 15/02/1972 Qatar Qatari 00966737 27263401275 Ummsulal Ali Financing terrorism / designated also in the SC list under the reference number QDI.382
3 Abdellatif Abdullah Saleh Mohamed Al Kuwari 28/09/1973 Qatar Qatari 01020802 27363400684 Al Khartiyath Financing terrorism / designated also in the SC list under the reference number QDI.380
4 Ibrahim Eisa Haji Mohamed Al Bakr 12/07/1977 Qatar Qatari 01016646 27763401255 Al Rayyan Al Jadeed Financing terrorism / designated also in the SC list under the reference number QI.A.344.15
5 Mubarak Mohamed Mosed Ali Aleji 04/11/1988 Qatar Qatari 01390593 28863401930 Al Khartiyath Financing terrorism
6 Khalid Saeed Fadl Rashid Albuenain 04/10/1978 Qatar Qatari 01114555 27863402728 Al Ganam Al Jadeed Financing terrorism
7 Rashed Salem Rashid Mohamed Abo Qiba 13/05/1975 Qatar Qatari 00867836 27563401728 Al Sailiyya Financing terrorism
8 Mohamed Faisal Hamd Jabr Alsuaidi 25/09/1976 Qatar Qatari 01316067 27663402452 Fareeq Al Sudan Financing terrorism
9 Mohamed Jaber Salem Mushaab 16/05/1974 Qatar Qatari 01024193 27463401384 Muaither Financing terrorism
10 Saleh Salem Rashid Mohamed Abo Qiba 22/08/1988 Qatar Qatari 01227209 28863404174 Al Sailiyya Financing terrorism
11 Abdullah Suleman Saad Abdulla Thamer 31/08/1983 Qatar Qatari 01167852 28363401271 Muaither Financing terrorism
12 Abdullah Mohamed Shakir Shams Aldin ALshaibani 26/01/1992 Qatar Qatari 00951247 29263401150 Al Azeeziya Financing terrorism
13 Ibrahim Mohamed Abdelrahman Albawardi NA NA Saudi K778005 NA NA Joining a group established in violation of the law, with a resolve of committing a terrorist crime
14 Abdullah Mohamed Suleiman Almohesni NA NA Saudi K1633255 NA NA Financing terrorism and joining a group established in violation of the law, with a resolve of committing a terrorist crime
15 Dhahi Mohamed Mustafa Mustafa Senjer 02/03/1983 NA Egyptian NA 28381805582 NA Financing terrorism
16 Ahmed Samir Mohamed Alhabib Alteniger 01/11/1989 NA Egyptian NA 28981906499 NA Financing terrorism
17 Ahmed Eid Salem Alhejjawi 01/02/1976 NA Egyptian NA 27681803839 NA Financing terrorism
18 Hasan Saas Shetwi 20/01/1992 NA Egyptian NA 29281802769 NA Financing terrorism
19 Abdelmalik Mohamed Yousuf Osman Abdelsalam 13/07/1989 NA Jordanian K475336(expired) 28940000602 NA Financing terrorism
20 Ashraf Mohamed Yousuf Osman Abdelsalam 06/01/1984 Iraq Jordanian K048787486298 28440000526 Syria until December 2014 Financing terrorism

 

B- Entities

 

No. Name Address Other information
1 Al Ansar For Mobiles Cars rentals and Real-estate Qatari; Commercial register: 31994 Financing terrorism
2 Teftanaz for Trade Contractors Qatari; Commercial register: 70899 Financing terrorism
3
  • Jabal Omar for Trade and Contractors.
  • Khaibrat for Trade and Contracts.
  • Al Thahabiya for Tents
  • Qatari;
  • 51229
  • 51335
  • Computer Card No.01-0473-13
 Financing terrorism
4 Alihatidaa for Furniture and Decore Qatari; Commercial register: 42371 Financing terrorism
5 Alihasan Charity Yemen Financing terrorism
6 Tanzeem Daesh Wilaiat Seenaa (ISIS Sinaii state organization) Egypt Financing terrorism and joining a group established in violation of the law, with a resolve of committing a terrorist crime