Entity screening for sanctions

Remark: Date of listing 12.9.2014

Birth date: 1948-02-02

Program: UKR

Birth date: 1949-08-11

Program: UKR

Birth date: 1957-08-19

Program: UKR

Remark: Date of listing 12.9.2014

Birth date: 1960-08-06

Program: UKR

Birth date: 1948-04-05

Program: UKR

Birth date: 1964-03-21

Program: UKR

Remark: Date of listing 12.9.2014

Birth date: 1950-08-07

Program: UKR

Birth date: 1972-09-27

Program: UKR

Birth date: 1953-05-28

Program: UKR

Birth date: 1972-01-07

Program: UKR

Birth date: 1968-02-11

Program: UKR

Remark: Date of listing 12.9.2014

Birth date: 1952-08-20

Program: UKR

Birth date: 1963-02-08

Program: UKR

Remark: See EU.3328.5

Program: SYR

Country: SY

Remark: Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Father's name is Abdullah Saleh al Zahrani; (d) Photo included in the INTERPOL-UN Security Council Special Notice.

Birth date: 1978-09-15

Program: TAQA

Remark: Other information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Birth date: 1976-04-12

Program: TAQA

Remark: Other information: (a) Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Date of designation referred to in Article 2a(4)(b): 23.9.2014.

Birth date: 1978-10-19

Program: TAQA

Remark: Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo included in the INTERPOL-UN Security Council Special Notice.

Birth date: 1984-12-17

Program: TAQA

Country: LY; TN

Address: 60 Rue de la Libye, Hammam Lif, Ben Arous

Remark: .

Birth date: 1965-11-08

Program: TAQA

Country: QA

Address: Al-Waab

Remark: .

Program: TAQA