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  1. #1593324

    An tOrdú um Aistrithe Airgeadais (Usama bin Laden, Al-Qaida agus Taliban na hAfganastáine) (Toirmeasc), 2002 (I.R. Uimh. 283 de 2002).

    34) FINANCIAL TRANSFERS (USAMA BIN LADEN, AL-QAIDA AND TALIBAN OF AFGHANISTAN) (PROHIBITION) ORDER, 2002 (S.I. NO. 568 OF 2002).

    Order of Business (Dáil Éireann/Seanad Éireann)

  2. #1593479

    72) An tOrdú um Aistrithe Airgeadais (Usama bin Laden, Al-Qaida agus Talaban na hAfganastáine) (Toirmeasc) 2004 (I.R. Uimh. 456 de 2004).

    72) FINANCIAL TRANSFERS (USAMA BIN LADEN, AL-QAIDA AND TALIBAN OF AFGHANISTAN) (PROHIBITION) ORDER 2004 (S.I. NO. 456 OF 2004).

    Order of Business (Dáil Éireann/Seanad Éireann)

  3. #1608328

    Rialacháin na gComhphobal Eorpach (Usama bin Laden, Al-Qaida agus Talaban na hAfganastáine) (Smachtbhannaí) (Cúlghairm) 2005 (I.R. Uimh. 415 de 2005).

    EUROPEAN COMMUNITIES (USAMA BIN LADEN, AL-QAIDA AND TALIBAN OF AFGHANISTAN) (SANCTIONS) (REVOCATION) REGULATIONS 2005 (S.I. NO. 415 OF 2005).

    Order of Business (Dáil Éireann/Seanad Éireann)

  4. #1608329

    Rialacháin na gComhphobal Eorpach (Usama bin Laden, Al-Qaida agus Talaban na hAfganastáine) (Smachtbhannaí) 2003 (I.R. Uimh. 137 de 2003).

    EUROPEAN COMMUNITIES (USAMA BIN LADEN, AL-QAIDA AND TALIBAN OF AFGHANISTAN) (SANCTIONS) REGULATIONS 2003 (S.I. NO. 137 OF 2003).

    Order of Business (Dáil Éireann/Seanad Éireann)

  5. #1608330

    Rialacháin na gComhphobal Eorpach (Usama bin Laden, Al-Qaida agus Talaban na hAfganastáine) (Smachtbhannaí) 2002, (I.R. Uimh. 554 de 2002).

    EUROPEAN COMMUNITIES (USAMA BIN LADEN, AL-QAIDA AND TALIBAN OF AFGHANISTAN) (SANCTIONS) REGULATIONS, 2002 ) S.I. NO. 554 OF 2002).

    Order of Business (Dáil Éireann/Seanad Éireann)

  6. #1610586

    An tOrdú um Aistrithe Airgeadais (Usama bin Laden, Al-Qaida agus Talaban na hAfganastáine) (Toirmeasc) (Cúlghairm) 2005 (I.R. Uimh. 414 de 2005).

    FINANCIAL TRANSFERS (USAMA BIN LADEN, AL-QAIDA AND TALIBAN OF AFGHANISTAN) (PROHIBITION) (REVOCATION) ORDER 2005 (S.I. NO. 414 OF 2005).

    Order of Business (Dáil Éireann/Seanad Éireann)

  7. #1610587

    An tOrdú um Aistrithe Airgeadais (Usama bin Laden, Al-Qaida agus Talaban na hAfganastáine) (Toirmeasc) 2003 (I.R. Uimh. 136 de 2003).

    FINANCIAL TRANSFERS (USAMA BIN LADEN, AL-QAIDA AND TALIBAN OF AFGHANISTAN) (PROHIBITION) ORDER 2003 (S.I. NO. 136 OF 2003).

    Order of Business (Dáil Éireann/Seanad Éireann)

  8. #1933078

    lena leasaítear den 318ú huair Rialachán (CE) Uimh. 881/2002 ón gComhairle lena bhforchuirtear bearta sriantacha sonracha áirithe atá dírithe i gcoinne daoine agus eintitis áirithe atá bainteach leis na heagraíochtaí ISIL (Da'esh) agus Al-Qaida

    amending for the 318th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

    Commission Implementing Regulation (EU) 2021/350 of 25 February 2021 amending for the 318th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  9. #2010901

    lena leasaítear den 319ú huair Rialachán (CE) Uimh. 881/2002 ón gComhairle lena bhforchuirtear bearta sriantacha sonracha áirithe atá dírithe i gcoinne daoine agus eintitis áirithe atá bainteach leis na heagraíochtaí SIIL (Da'esh) agus Al-Qaida

    amending for the 319th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

    Commission Implementing Regulation (EU) 2021/549 of 29 March 2021 amending for the 319th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  10. #2015836

    lena leasaítear den 320ú huair Rialachán (CE) Uimh. 881/2002 ón gComhairle lena bhforchuirtear bearta sriantacha sonracha áirithe atá dírithe i gcoinne daoine agus eintitis áirithe atá bainteach leis na heagraíochtaí SIIL (Da’esh) agus Al-Qaida

    amending for the 320th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations

    Commission Implementing Regulation (EU) 2021/589 of 9 April 2021 amending for the 320th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations

  11. #2125853

    lena leasaítear den 322ú huair Rialachán (CE) Uimh. 881/2002 ón gComhairle lena bhforchuirtear bearta sriantacha sonracha áirithe i gcoinne daoine agus eintitis áirithe atá bainteach leis na heagraíochtaí SIIL (Da'esh) agus Al-Qaida

    amending for the 322nd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

    Commission Implementing Regulation (EU) 2021/1460 of 9 September 2021 amending for the 322nd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  12. #2277056

    lena leasaítear den 325ú huair Rialachán (CE) Uimh. 881/2002 ón gComhairle lena bhforchuirtear bearta sriantacha sonracha áirithe atá dírithe i gcoinne daoine agus eintitis áirithe atá bainteach leis na heagraíochtaí SIIS (Da'esh) agus Al-Qaida

    amending for the 325th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

    Commission Implementing Regulation (EU) 2022/5 of 4 January 2022 amending for the 325th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  13. #2277177

    lena leasaítear den 326ú huair Rialachán (CE) Uimh. 881/2002 ón gComhairle lena bhforchuirtear bearta sriantacha sonracha áirithe i gcoinne daoine agus eintitis áirithe atá bainteach leis na heagraíochtaí SIIS (Da'esh) agus Al-Qaida

    amending for the 326th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

    Commission Implementing Regulation (EU) 2022/8 of 6 January 2022 amending for the 326th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  14. #2285422

    lena leasaítear den 327ú huair Rialachán (CE) Uimh. 881/2002 ón gComhairle lena bhforchuirtear bearta sriantacha sonracha áirithe i gcoinne daoine agus eintitis áirithe atá bainteach leis na heagraíochtaí SIIS (Da’esh) agus Al-Qaida

    amending for the 327th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

    Commission Implementing Regulation (EU) 2022/84 of 19 January 2022 amending for the 327th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  15. #2291693

    lena leasaítear den 328ú huair Rialachán (CE) Uimh. 881/2002 ón gComhairle lena bhforchuirtear bearta sriantacha sonracha áirithe i gcoinne daoine agus eintitis áirithe atá bainteach leis na heagraíochtaí SIIS (Da’esh) agus Al-Qaida

    amending for the 328th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

    Commission Implementing Regulation (EU) 2022/117 of 27 January 2022 amending for the 328th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  16. #2332419

    lena leasaítear den 329ú huair Rialachán (CE) Uimh. 881/2002 ón gComhairle lena bhforchuirtear bearta sriantacha sonracha áirithe i gcoinne daoine agus eintitis áirithe atá bainteach leis na heagraíochtaí SIIS (Da'esh) agus Al-Qaida

    amending for the 329th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

    Commission Implementing Regulation (EU) 2022/409 of 9 March 2022 amending for the 329th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  17. #2332613

    lena leasaítear den 330ú huair Rialachán (CE) Uimh. 881/2002 ón gComhairle lena bhforchuirtear bearta sriantacha sonracha áirithe atá dírithe i gcoinne daoine agus eintitis áirithe atá bainteach leis na heagraíochtaí SIIS (Da'esh) agus Al-Qaida

    amending for the 330th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

    Commission Implementing Regulation (EU) 2022/413 of 10 March 2022 amending for the 330th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  18. #2453804

    lena leasaítear den 331ú huair Rialachán (CE) Uimh. 881/2002 ón gComhairle lena bhforchuirtear bearta sriantacha sonracha áirithe atá dírithe i gcoinne daoine agus eintitis áirithe atá bainteach leis na heagraíochtaí SIIS (Da'esh) agus Al-Qaida

    amending for the 331st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations

    Commission Implementing Regulation (EU) 2022/873 of 2 June 2022 amending for the 331st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations

  19. #2453835

    “Mounir Ben Dhaou Ben Brahim Ben Helal (ailiasanna neamhláidre (a) Mounir Helel, (b) Mounir Hilel, (c) Abu Rahmah, (d) Abu Maryam al-Tunisi. Dáta breithe: 10.5.1983. Áit bhreithe: Ben Guerdane, an Túinéis. Náisiúntacht: Túinéiseach. Uimh. aitheantais náisiúnta: 08619445. Seoladh: Amria Ben Guerdane, Medenine, an Túinéis. Faisnéis eile: Éascaitheoir trodaithe eachtracha sceimhlitheoireachta a bhfuil taithí aige ar bhealaí taistil a bhunú agus a dhaingniú. Tá dlúthbhaint aige le tacaíocht ábhartha a sholáthar d’Eagraíocht Al-Qaida sa Mhagraib Ioslamach san Afraic Thuaidh. Thug sé cúnamh do throdaithe eachtracha sceimhlitheoireachta taisteal ar fud na hAfraice Thuaidh agus go Poblacht Arabach na Siria chun dul isteach sa Stát Ioslamach san Iaráic agus sa Leiveaint, a liostaítear mar Al-Qaida san Iaráic. Gairm: oibrí feirme. Ainm a mháthar: Mbarka Helali. Dáta an ainmniúcháin dá dtagraítear in Airteagal 7d(2)(i): 29.2.2016.”

    ‘Mounir Ben Dhaou Ben Brahim Ben Helal (low quality alias (a) Mounir Helel, (b) Mounir Hilel, (c) Abu Rahmah, (d) Abu Maryam al-Tunisi). Date of birth: 10.5.1983. Place of birth: Ben Guerdane, Tunisia. Nationality: Tunisian. National Identification No.: 08619445. Address: Amria Ben Guerdane, Medenine, Tunisia. Other information: Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Profession: farm worker. Mother’s name: Mbarka Helali. Date of designation referred to in Article 7d(2)(i): 29.2.2016.’

    Commission Implementing Regulation (EU) 2022/873 of 2 June 2022 amending for the 331st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations

  20. #2768506

    lena leasaítear den 335ú huair Rialachán (CE) Uimh. 881/2002 ón gComhairle lena bhforchuirtear bearta sriantacha sonracha áirithe atá dírithe ar dhaoine agus eintitis áirithe atá comhlachaithe leis na heagraíochtaí SIIL (Da’esh) agus Al-Qaida

    amending for the 335th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

    Commission Implementing Regulation (EU) 2023/908 of 3 May 2023 amending for the 335th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  21. #2873204

    lena leasaítear den 338ú huair Rialachán (CE) Uimh. 881/2002 ón gComhairle lena bhforchuirtear bearta sriantacha sonracha áirithe atá dírithe ar dhaoine agus eintitis áirithe atá comhlachaithe leis na heagraíochtaí SIIL (Da’esh) agus Al-Qaida

    amending for the 338th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

    Commission Implementing Regulation (EU) 2023/1580 of 31 July 2023 amending for the 338th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  22. #3044868

    lena leasaítear den 339ú huair Rialachán (CE) Uimh. 881/2002 ón gComhairle lena bhforchuirtear bearta sriantacha sonracha áirithe atá dírithe ar dhaoine agus eintitis áirithe atá bainteach leis na heagraíochtaí SIIL (Da’esh) agus Al-Qaida

    amending for the 339th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

    Commission Implementing Regulation (EU) 2023/2670 of 22 November 2023 amending for the 339th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  23. #3206604

    lena leasaítear den 340ú huair Rialachán (CE) Uimh. 881/2002 ón gComhairle lena bhforchuirtear bearta sriantacha sonracha áirithe atá dírithe ar dhaoine agus eintitis áirithe atá bainteach leis na heagraíochtaí SIIL (Da’esh) agus Al-Qaida

    amending for the 340th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

    Commission Implementing Regulation (EU) 2024/328 of 12 January 2024 amending for the 340th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  24. #3210716

    lena leasaítear den 341ú huair Rialachán (CE) Uimh. 881/2002 ón gComhairle lena bhforchuirtear bearta sriantacha sonracha áirithe atá dírithe ar dhaoine agus eintitis áirithe atá bainteach leis na heagraíochtaí SIIL (Da’esh) agus Al-Qaida

    amending for the 341st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

    Commission Implementing Regulation (EU) 2024/372 of 17 January 2024 amending for the 341st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  25. #3210764

    ‘Abd Al-Rahman Ould Muhammad Al- Husayn Ould Muhammad Salim (ailias (a) Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem, (b) Yunis al-Mauritani, (c) Younis al-Mauritani, (d) Sheikh Yunis al-Mauritani, (e) Shaykh Yunis an Máratánach, (f) Salih an Máratánach, (g) Mohamed Salem, (h) Youssef Ould Abdel Jelil, (i) El Hadj Ould Abdel Ghader, (j) Abdel Khader, (k) Abou Souleimane, (l) Chingheity). Dáta breithe: Thart ar 1981. Áit bhreithe: An Araib Shádach. Náisiúntacht: Máratánach. Faisnéis eile: (a) Ball sinsireach de Al-Qaeda atá lonnaithe sa Phacastáin agus atá bainteach le Al-Qaeda sa Mhagraib Ioslamach; (b) Tá údaráis na Máratáine sa tóir air. Dáta an ainmniúcháin dá dtagraítear in Airteagal 2a(4)(b): 15.9.2011.’

    ‘Abd Al-Rahman Ould Muhammad Al- Husayn Ould Muhammad Salim (alias (a) Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem, (b) Yunis al-Mauritani, (c) Younis al-Mauritani, (d) Sheikh Yunis al-Mauritani, (e) Shaykh Yunis the Mauritanian, (f) Salih the Mauritanian, (g) Mohamed Salem, (h) Youssef Ould Abdel Jelil, (i) El Hadj Ould Abdel Ghader, (j) Abdel Khader, (k) Abou Souleimane, (l) Chingheity). Date of birth: Approximately 1981. Place of birth: Saudi Arabia. Nationality: Mauritanian. Other information: (a) Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb; (b) Wanted by Mauritanian authorities. Date of designation referred to in Article 2a(4)(b): 15.9.2011.’

    Commission Implementing Regulation (EU) 2024/372 of 17 January 2024 amending for the 341st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  26. #3210765

    ‘Abd Al-Rahman Ould Muhammad Al- Husayn Ould Muhammad Salim (sa bhunchló: عبد الرحمن ولد محمد الحسین ولد محمد سلیم) (ailias de cháilíocht mhaith: (a) Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem, (b) ﺷﯿﺦ ﯾﻮﻧﺲ اﻟﻤﻮرﯾﺘﺎﻧﻲ (Yunis al-Mauritani, Younis al-Mauritani,Sheikh Yunis al-Mauritani, Shaykh Yunis an Máratánach); ailias ar chaighdeán íseal: (a) Salih an Máratánach, (b) Mohamed Salem, (c) Youssef Ould Abdel Jelil, (d) El Hadj Ould Abdel Ghader, (e) Abdel Khader, (f) Abou Souleimane, (g) Chingheity). Dáta breithe: Thart ar 1981. Áit bhreithe: An Araib Shádach. Náisiúntacht: Máratánach. Seoladh: an Mháratáin. Faisnéis eile: (a) Ceannaire Sinsearach de chuid Al-Qaida, atá bainteach chomh maith le Al-Qaeda sa Mhagraib Ioslamach, (b) Tá údaráis na Máratáine sa tóir air, (c) Tá sé sa Mháratáin ó eiseachadadh é ón bPacastáin in 2014. Dáta an ainmniúcháin dá dtagraítear in Airteagal 7d(2)(i): 15.9.2011.’

    ‘Abd Al-Rahman Ould Muhammad Al- Husayn Ould Muhammad Salim (original script: عبد الرحمن ولد محمد الحسین ولد محمد سلیم) (good quality alias: (a) Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem, (b) ﺷﯿﺦ ﯾﻮﻧﺲ اﻟﻤﻮرﯾﺘﺎﻧﻲ (Yunis al-Mauritani, Younis al-Mauritani,Sheikh Yunis al-Mauritani, Shaykh Yunis the Mauritanian); low quality alias: (a) Salih the Mauritanian, (b) Mohamed Salem, (c) Youssef Ould Abdel Jelil, (d) El Hadj Ould Abdel Ghader, (e) Abdel Khader, (f) Abou Souleimane, (g) Chingheity). Date of birth: Approximately 1981. Place of birth: Saudi Arabia. Nationality: Mauritanian. Address: Mauritania. Other information: (a) Senior Al-Qaida leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb, (b) Wanted by Mauritanian authorities, (c) He is in Mauritania since his extradition from Pakistan in 2014. Date of designation referred to in Article 7d(2)(i): 15.9.2011.’

    Commission Implementing Regulation (EU) 2024/372 of 17 January 2024 amending for the 341st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  27. #3210777

    ‘Abd Al-Rahman Muhammad Mustafa Al-Qaduli (ailias de cháilíocht mhaith: (a) ‘Abd al-Rahman Muhammad Mustafa Shaykhlari, (b) Umar Muhammad Khalil Mustafa, (c) Abdul Rahman Muhammad al-Bayati, (d) Tahir Muhammad Khalil Mustafa al-Bayati, (e) Aliazra Ra’ad Ahmad; ailias de cháilíocht íseal: (a) Abu-Shuayb, (b) Hajji Iman, (c) Abu Iman, (d) Abu Ala, (e) Abu Hasan, (f) Abu Muhammad, (g) Abu Zayna). Dáta breithe: 1959. Áit bhreithe: Mosul, Cúige Ninawa Province, an Iaráic. Náisiúntacht: Iarácach. Faisnéis eile: (a) Ball sinsireach den Stát Ioslamach san Iaráic agus sa Leiveaint (ISIL), a liostaítear mar Al-Qaida san Iaráic (AQI), oifigeach, (b) Tuairiscítear gur maraíodh é sa tSiria in 2016, (c) Roimhe sin bhí sé ina ionadaí ar AQI le haghaidh cheannaireacht shinsearach Al-Qaida sa Phacastáin. Dáta an ainmniúcháin dá dtagraítear in Airteagal 7d(2)(i): 23.9.2014.’

    ‘Abd Al-Rahman Muhammad Mustafa Al-Qaduli (good quality alias: (a) 'Abd al-Rahman Muhammad Mustafa Shaykhlari, (b) Umar Muhammad Khalil Mustafa, (c) Abdul Rahman Muhammad al-Bayati, (d) Tahir Muhammad Khalil Mustafa al-Bayati, (e) Aliazra Ra'ad Ahmad;low quality alias: (a) Abu-Shuayb, (b) Hajji Iman, (c) Abu Iman, (d) Abu Ala, (e) Abu Hasan, (f) Abu Muhammad, (g) Abu Zayna). Date of birth: 1959. Place of birth: Mosul, Ninawa Province, Iraq. Nationality: Iraqi. Other information: (a) Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI), official, (b) Reportedly killed in Syria in 2016, (c) Previously served as a representative of AQI to Al-Qaida senior leadership in Pakistan. Date of designation referred to in Article 7d(2)(i): 23.9.2014.’

    Commission Implementing Regulation (EU) 2024/372 of 17 January 2024 amending for the 341st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  28. #3210786

    Faisnéis eile: Ball sinsearach den Stát Ioslamach san Iaráic agus sa Leiveaint (ISIL), a liostaítear mar Al-Qaida san Iaráic.

    Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.

    Commission Implementing Regulation (EU) 2024/372 of 17 January 2024 amending for the 341st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  29. #474627

    Na Rialacháin fán Acht um Cheartas Coiriúil (Cionta Sceimhlitheoireachta) 2005 (Alt 42(6)) (Usama bin Laden, Al-Qaida agus Talaban na hAfganastáine) (Smachtbhannaí Airgeadais) 2006 (I.R. Uimh. 432 de 2006), Rialachán 2(1) (an míniú ar “Banc Ceannais”)

    Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Usama Bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations 2006 (S.I. No. 432 of 2006), Regulation 2(1) (definition of “Central Bank”)

    CENTRAL BANK REFORM ACT 2010

  30. #474633

    Na Rialacháin fán Acht um Cheartas Coiriúil (Cionta Sceimhlitheoireachta) 2005 (Alt 42(6)) (Usama bin Laden, Al-Qaida agus Talaban na hAfganastáine) (Smachtbhannaí Airgeadais) 2007 (I.R. Uimh. 206 de 2007), Rialachán 2(1) (an míniú ar “Banc Ceannais”)

    Criminal Justice (Terrorist Offences) Act 2005 (Section 42(6)) (Usama Bin Laden, Al-Qaida and Taliban of Afghanistan) (Financial Sanctions) Regulations 2007 (S.I. No. 206 of 2007), Regulation 2(1) (definition of “Central Bank”)

    CENTRAL BANK REFORM ACT 2010

  31. #685565

    Rialachán (CE) Uimh 881/2002 ón gComhairle an 27 Bealtaine 2002 ag forchur bearta sriantacha sonracha atá dírithe i gcoinne daoine agus eintiteas áirithe atá bainteach le gréasán Al-Qaida (IO L 139, 29.5.2002, lch. 9).

    Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the Al-Qaida network (OJ L 139, 29.5.2002, p. 9).

    Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 (Text with EEA relevance) 

  32. #1603715

    Na Rialacháin fán Acht um Cheartas Coiriúil (Cionta Sceimhlitheoireachta), 2005 (Alt 42(2) agus (6)) (Bearta Sriantacha i gcoinne Daoine agus Eintiteas Áirithe a bhaineann le Líonra Al-Qaida) (Smachtbhannaí Airgeadais) (Uimh. 2), 2015 (I.R. Uimh. 467 de 2015).

    CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005 (SECTION 42(2) AND (6)) (RESTRICTIVE MEASURES CONCERNING CERTAIN PERSONS AND ENTITIES ASSOCIATED WITH THE AL-QAIDA NETWORK) (FINANCIAL SANCTIONS) (NO. 2) REGULATIONS 2015 (S.I. NO. 467 OF 2015).

    Order of Business (Dáil Éireann/Seanad Éireann)

  33. #1603716

    Na Rialacháin fán Acht um Cheartas Coiriúil (Cionta Sceimhlitheoireachta), 2005 (Alt 42(2) agus (6)) (Bearta Sriantacha i gcoinne Daoine agus Eintiteas Áirithe a bhaineann le Líonra Al-Qaida) (Smachtbhannaí Airgeadais) (Uimh. 3), 2015 (I.R. Uimh. 590 de 2015).

    CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005 (SECTION 42(2) AND (6)) (RESTRICTIVE MEASURES CONCERNING CERTAIN PERSONS AND ENTITIES ASSOCIATED WITH THE AL-QAIDA NETWORK) (FINANCIAL SANCTIONS) (NO. 3) REGULATIONS 2015 (S.I. NO. 590 OF 2015).

    Order of Business (Dáil Éireann/Seanad Éireann)

  34. #1603722

    Na Rialacháin fán Acht um Cheartas Coiriúil (Cionta Sceimhlitheoireachta) 2005 (Alt 42(2)) (Usama bin Laden, Al-Qaida agus Talaban na hAfganastáine) (Smachtbhannaí Airgeadais) (Uimh. 2) 2006 (I.R. Uimh. 431 de 2006).

    CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005 (SECTION 42(2)) (USAMA BIN LADEN, AL-QAIDA AND TALIBAN OF AFGHANISTAN) (FINANCIAL SANCTIONS) REGULATIONS (NO. 2) 2006 (S.I. NO. 431 OF 2006).

    Order of Business (Dáil Éireann/Seanad Éireann)

  35. #1603723

    Na Rialacháin fán Acht um Cheartas Coiriúil (Cionta Sceimhlitheoireachta) 2005 (Alt 42(2)) (Usama bin Laden, Al_Qaida agus Talaban na hAfganastáine) (Smachtbhannaí Airgeadais) 2005 (I.R.Uimh. 416 de 2005).

    CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005 (SECTION 42(2)) (USAMA BIN LADEN, AL-QAIDA AND TALIBAN OF AFGHANISTAN) (FINANCIAL SANCTIONS) REGULATIONS 2005 (S.I. NO. 416 OF 2005).

    Order of Business (Dáil Éireann/Seanad Éireann)

  36. #1603724

    Na Rialacháin fán Acht um Cheartas Coiriúil (Cionta Sceimhlitheoireachta) 2005 (Alt 42(2)) (Usama bin Laden, Al-Qaida agus Talaban na hAfganastáine) (Smachtbhannaí Airgeadais) 2006 (I.R.Uimh. 222 de 2006).

    CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005 (SECTION 42(2)) (USAMA BIN LADEN, AL-QAIDA AND TALIBAN OF AFGHANISTAN) (FINANCIAL SANCTIONS) REGULATIONS 2006 (S.I. NO. 222 OF 2006).

    Order of Business (Dáil Éireann/Seanad Éireann)

  37. #1603725

    Na Rialacháin fán Acht um Cheartas Coiriúil (Cionta Sceimhlitheoireachta) 2005 (Alt 42(2)) (Usama bin Laden, líonra Al-Qaida agus an Talaban) (Smachtbhannaí Airgeadais) (Uimh. 3) 2007 (I.R. Uimh. 695 de 2007).

    CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005 (SECTION 42(2)) (USAMA BIN LADEN, THE AL-QAIDA NETWORK AND THE TALIBAN) (FINANCIAL SANCTIONS) REGULATIONS (NO. 3) 2007 (S.I. NO. 695 OF 2007).

    Order of Business (Dáil Éireann/Seanad Éireann)

  38. #1603726

    Na Rialacháin fán Acht um Cheartas Coiriúil (Cionta Sceimhlitheoireachta) 2005 (Alt 42(2)) (Usama bin Laden, líonra Al-Qaida agus an Talaban) (Smachtbhannaí Airgeadais) (Uimh. 4) 2007 (I.R. Uimh.759 de 2007).

    CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005 (SECTION 42(2)) (USAMA BIN LADEN, THE AL-QAIDA NETWORK AND THE TALIBAN) (FINANCIAL SANCTIONS) REGULATIONS (NO. 4) 2007 (S.I. NO. 759 OF 2007).

    Order of Business (Dáil Éireann/Seanad Éireann)

  39. #1603732

    Na Rialacháin fán Acht um Cheartas Coiriúil (Cionta Sceimhlitheoireachta) 2005 (Alt 42(6)) (Usama bin Laden, Al-Qaida agus Talaban na hAfganastáine) (Smachtbhannaí Airgeadais) (Uimh. 2) 2005 (I.R. Uimh. 823 de 2005).

    CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005 (SECTION 42(6)) (USAMA BIN LADEN, AL-QAIDA AND TALIBAN OF AFGHANISTAN) (FINANCIAL SANCTIONS) REGULATIONS (NO. 2) 2005 (S.I. NO. 823 OF 2005).

    Order of Business (Dáil Éireann/Seanad Éireann)

  40. #1603733

    Na Rialacháin fán Acht um Cheartas Coiriúil (Cionta Sceimhlitheoireachta) 2005 (Alt 42(6)) (Usama bin Laden, Al-Qaida agus Talaban na hAfganastáine) (Smachtbhannaí Airgeadais) (Uimh. 2) 2006 (I.R. Uimh. 432 de 2006).

    CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005 (SECTION 42(6)) (USAMA BIN LADEN, AL-QAIDA AND TALIBAN OF AFGHANISTAN) (FINANCIAL SANCTIONS) REGULATIONS (NO. 2) 2006 (S.I. NO. 432 OF 2006).

    Order of Business (Dáil Éireann/Seanad Éireann)

  41. #1603734

    Na Rialacháin fán Acht um Cheartas Coiriúil (Cionta Sceimhlitheoireachta) 2005 (Alt 42(6)) (Usama bin Laden, Al_Qaida agus Talaban na hAfganastáine) (Smachtbhannaí Airgeadais) 2005 (I.R.Uimh. 417 de 2005).

    CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005 (SECTION 42(6)) (USAMA BIN LADEN, AL-QAIDA AND TALIBAN OF AFGHANISTAN) (FINANCIAL SANCTIONS) REGULATIONS 2005 (S.I. NO. 417 OF 2005).

    Order of Business (Dáil Éireann/Seanad Éireann)

  42. #1603735

    Na Rialacháin fán Acht um Cheartas Coiriúil (Cionta Sceimhlitheoireachta) 2005 (Alt 42(6)) (Usama bin Laden, Al-Qaida agus Talaban na hAfganastáine) (Smachtbhannaí Airgeadais) 2006 (I.R.Uimh. 224 de 2006).

    CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005 (SECTION 42(6)) (USAMA BIN LADEN, AL-QAIDA AND TALIBAN OF AFGHANISTAN) (FINANCIAL SANCTIONS) REGULATIONS 2006 (S.I. NO. 224 OF 2006).

    Order of Business (Dáil Éireann/Seanad Éireann)

  43. #1603736

    Na Rialacháin fán Acht um Cheartas Coiriúil (Cionta Sceimhlitheoireachta) 2005 (Alt 42(6)) (Usama bin Laden, líonra Al-Qaida agus an Talaban) (Smachtbhannaí Airgeadais) (Uimh. 3) 2007 (I.R. Uimh. 696 de 2007).

    CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005 (SECTION 42(6)) (USAMA BIN LADEN, THE AL-QAIDA NETWORK AND THE TALIBAN) (FINANCIAL SANCTIONS) REGULATIONS (NO. 3) 2007 (S.I. NO. 696 OF 2007).

    Order of Business (Dáil Éireann/Seanad Éireann)

  44. #1603737

    Na Rialacháin fán Acht um Cheartas Coiriúil (Cionta Sceimhlitheoireachta) 2005 (Alt 42(6)) (Usama bin Laden, líonra Al-Qaida agus an Talaban) (Smachtbhannaí Airgeadais) (Uimh. 4) 2007 (I.R. Uimh. 760 de 2007).

    CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005 (SECTION 42(6)) (USAMA BIN LADEN, THE AL-QAIDA NETWORK AND THE TALIBAN) (FINANCIAL SANCTIONS) REGULATIONS (NO. 4) 2007 (S.I. NO. 760 OF 2007).

    Order of Business (Dáil Éireann/Seanad Éireann)

  45. #1603738

    Na Rialacháin fán Acht um Cheartas Coiriúil (Cionta Sceimhlitheoireachta), 2005 (Alt 42) (Bearta Sriantacha i gcoinne Daoine agus Eintitis Áirithe a bhaineann leis na hEagraíochtaí ISIL (Da’esh) agus Al-Qaida) (Uimh. 2), 2016 (I.R. Uimh. 463 de 2016).

    CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005 (SECTION 42) (RESTRICTIVE MEASURES CONCERNING CERTAIN PERSONS AND ENTITIES ASSOCIATED WITH THE ISIL (DA’ESH) AND AL-QAIDA ORGANISATIONS) (NO. 2) REGULATIONS 2016 (S.I. NO. 463 OF 2016).

    Order of Business (Dáil Éireann/Seanad Éireann)

  46. #1603739

    Na Rialacháin fán Acht um Cheartas Coiriúil (Cionta Sceimhlitheoireachta), 2005 (Alt 42) (Bearta Sriantacha i gcoinne Daoine agus Eintitis Áirithe a bhaineann leis na hEagraíochtaí ISIL (Da’esh) agus Al-Qaida) (Uimh. 3), 2016 (I.R. Uimh. 472 de 2016).

    CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005 (SECTION 42) (RESTRICTIVE MEASURES CONCERNING CERTAIN PERSONS AND ENTITIES ASSOCIATED WITH THE ISIL (DA’ESH) AND AL-QAIDA ORGANISATIONS) (NO. 3) REGULATIONS 2016 (S.I. NO. 472 OF 2016).

    Order of Business (Dáil Éireann/Seanad Éireann)

  47. #1603740

    Na Rialacháin fán Acht um Cheartas Coiriúil (Cionta Sceimhlitheoireachta), 2005 (Alt 42) (Bearta Sriantacha i gcoinne Daoine agus Eintitis Áirithe a bhaineann leis na hEagraíochtaí ISIL (Da’esh) agus Al-Qaida) (Uimh. 4), 2016 (I.R. Uimh. 514 de 2016).

    CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005 (SECTION 42) (RESTRICTIVE MEASURES CONCERNING CERTAIN PERSONS AND ENTITIES ASSOCIATED WITH THE ISIL (DA’ESH) AND AL-QAIDA ORGANISATIONS) (NO. 4) REGULATIONS 2016 (S.I. NO. 514 OF 2016).

    Order of Business (Dáil Éireann/Seanad Éireann)

  48. #1603741

    Na Rialacháin fán Acht um Cheartas Coiriúil (Cionta Sceimhlitheoireachta), 2005 (Alt 42) (Bearta Sriantacha i gcoinne Daoine agus Eintitis Áirithe a bhaineann leis na hEagraíochtaí ISIL (Da’esh) agus Al-Qaida) (Uimh. 5), 2016 (I.R. Uimh. 546 de 2016).

    CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005 (SECTION 42) (RESTRICTIVE MEASURES CONCERNING CERTAIN PERSONS AND ENTITIES ASSOCIATED WITH THE ISIL (DA’ESH) AND AL-QAIDA ORGANISATIONS) (NO. 5) REGULATIONS 2016 (S.I. NO. 546 OF 2016).

    Order of Business (Dáil Éireann/Seanad Éireann)

  49. #1603742

    Na Rialacháin fán Acht um Cheartas Coiriúil (Cionta Sceimhlitheoireachta), 2005 (Alt 42) (Bearta Sriantacha i gcoinne Daoine agus Eintitis Áirithe a bhaineann leis na hEagraíochtaí ISIL (Da’esh) agus Al-Qaida) (Uimh. 6), 2016 (I.R. Uimh. 563 de 2016).

    CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005 (SECTION 42) (RESTRICTIVE MEASURES CONCERNING CERTAIN PERSONS AND ENTITIES ASSOCIATED WITH THE ISIL (DA’ESH) AND AL-QAIDA ORGANISATIONS) (NO. 6) REGULATIONS 2016 (S.I. NO. 563 OF 2016).

    Order of Business (Dáil Éireann/Seanad Éireann)

  50. #1603743

    Na Rialacháin fán Acht um Cheartas Coiriúil (Cionta Sceimhlitheoireachta), 2005 (Alt 42) (Bearta Sriantacha i gcoinne Daoine agus Eintitis Áirithe a bhaineann leis na hEagraíochtaí ISIL (Da’esh) agus Al-Qaida), 2016 (I.R. Uimh. 413 de 2016).

    CRIMINAL JUSTICE (TERRORIST OFFENCES) ACT 2005 (SECTION 42) (RESTRICTIVE MEASURES CONCERNING CERTAIN PERSONS AND ENTITIES ASSOCIATED WITH THE ISIL (DA’ESH) AND AL-QAIDA ORGANISATIONS) REGULATIONS 2016. (S.I. NO. 413 OF 2016).

    Order of Business (Dáil Éireann/Seanad Éireann)