Entity screening for sanctions

Consolidated list of persons, groups and entities subject to EU financial sanctions

Type	Ref	Name aliases	Details	Source
	EU.1035.20 List date: 19.12.2024	Parlindungan SIREGAR Parlin Siregar Saleh Parlindungan Siregar	Birth date: 1957-04-25; 1967-04-25 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:229:0019:0021:EN:PDF
	EU.4055.25 List date: 19.12.2024	Abu Zufar Joe Yazid Sufaat	Country: MY Remark: Date of listing: 09/09/2003 Birth date: 1964-01-20 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580
	EU.1001.60 List date: 19.12.2024	Abdul Hadi Yasin Abu Muamar Abu Seta Mahmud Mubarok Muhamad Mubarok Muhammad Syawal Salim Yasin Yasin Mahmud Mochtar Yassin Syawal Yassin Sywal	Birth date: 1962-09-03 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
	EU.4045.24 List date: 19.12.2024	Hadji Onos Mukhlis Yunos Muklis Yunos Saifullah Mukhlis Yunos Saifulla Moklis Yunos Yunos Umpara Moklis	Country: PH Remark: Date of listing: 9.9.2003 Birth date: 1966-07-07 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN
	EU.1034.55 List date: 19.12.2024	Ali Barkani Balkasam Kalad Bekasam Kalad Belkasam Kalad Damel Mostafa Djamal Mostafa Djamel Mostafa Djamel Mostefa Djamel Moustfa Djamel Mustafa Fjamel Moustfa Kalad Belkasam Mostafa Djamel Mostefa Djamel Mustafa Mustafa Djamel	Country: DZ Birth date: 1973-08-22; 1973-08-26; 1973-09-26; 1973-09-28; 1973-12-22; 1979-12-31; 1982-06-10 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
	EU.3510.20 List date: 19.12.2024	Abdul Hamid Abdul Aziz Anis Ibrahim Aziz Dilip Bada Bhai Bada Seth Daud Hasan Shaikh Ibrahim Kaskar Daud Ibrahim Memon Kaskar Dawood Bhai Dawood Ebrahim Dawood Hasan Ibrahim Kaskar Dawood Ibrahim Kaskar Dawood Ibrahim Memon Dawood Sabri Dowood Hassan Shaikh Ibrahim Haji Sahab Hizrat Ibrahim Shaikh Mohd Anis Iqbal Bhai Kaskar Dawood Hasan Mucchad Shaikh Ismail Abdul Shaikh Mohd Ismail Abdul Rehman Sheikh Dawood Hassan Sheikh Farooqi	Country: PK Address: House No 37 – 30th Street – defence, Housing Authority, Karachi; Palatial bungalow in the hilly area of Noorabad in Karachi; White House, Near Saudi Mosque, Clifton, Karachi Remark: (a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh. Birth date: 1955-12-26 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&from=EN
	EU.935.11 List date: 19.12.2024	Abou Abbes Khaled Belaoua Belaouar Khaled Abou El Abass Belaouer Khaled Abou El Abass Belaour Belmokhtar Khaled Abou El Abes Khaled Abou El Abass Khaled Abou El Abbes Khaled Abou El Abes Khaled Abulabbas Na Oor Mokhtar Belmokhtar Mukhtar Belmukhtar مختار بلمختار	Birth date: 1972-06-01 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.909.23 List date: 19.12.2024	Daour Nadre Dour Nadre Imad ben al-Mekki ben al-Akhdar al-Zarkaoui Imed Ben Mekki Zarkaoui Nadra Zarga عماد بن مكي زرقاوي	Country: FR Address: 41-45, Rue Estienne d’Orves, Pré Saint Gervais Remark: Mother's name is Zina al-Zarkaoui Birth date: 1973-01-15; 1974-01-15; 1975-03-31 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
	EU.955.38 List date: 19.12.2024	Hamraoui Kamel Hamroui Kamel ben Mouldi Kamal Ben Maoeldi Ben Hassan Al-Hamraoui Kamel Kimo كمال بن المولدي بن حسن الحمراوي	Country: IT Address: Via Bertesi 27, Cremona; Via Plebiscito 3, Cremona Remark: Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015. Birth date: 1977-10-21; 1977-11-21 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
	EU.3109.38 List date: 19.12.2024	Cabdullah Mayamed Ciise Maxamed Cabdullaah Ciise Maxamed Cabdullaahi Ciise Maxammed Cabdulllaahi	Country: SO Birth date: 1974-10-08 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_225_R_0003&from=EN
	EU.3768.63 List date: 19.12.2024	Mera’i Radi Abd El Samie Abou El Yazid El Ayashi	Country: IT Address: Via Cilea, 40 (domicile), Milan Birth date: 1972-01-02 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0630&from=EN
	EU.877.66 List date: 19.12.2024	Abd el Wanis Abd Gawwad Abd el Latif Bahaa Gamel Mohamed Hamadi Ben Abdul Azis Ben Ali Bouyehia Mahmoud Hamid حمادي بن عبد العزيز بن علي بويحي	Country: IT Address: Corso XXII Marzo 39, Milan Remark: In prison in Italy until 6.2.2026. Birth date: 1966-05-25; 1966-05-29; 1986-05-09 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
	EU.3205.46 List date: 19.12.2024	Abdelhamid Al Kurdi Mohammad Tahir Hammid Hussein	Country: IQ Address: Sulaymaniya Remark: Mother's name: Attia Mohiuddin Taha. Birth date: 1975-11-01 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
	EU.3496.47 List date: 19.12.2024	Mohamed Amin Mostafa محمد أمين مصطفى	Country: IT Address: Via della Martinella 132, Parma Remark: Under administrative control measure in Italy which expired on 15 January 2012. Birth date: 1975-10-11 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670
	EU.958.41 List date: 19.12.2024	Abou Ali Drissi Noureddine Faycal Noureddine Ben Ali Ben Belkassem Al-Drissi نور الدين بن علي بن بلقاسم الدريسي	Country: IT Address: Via Plebiscito 3, Cremona Remark: Other information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013. Birth date: 1964-04-30 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
	EU.3344.50 List date: 19.12.2024	Al-Azhar Ben Khalifa Ben Ahmed Rouine Lazhar Salmane	Country: TN Address: No 2 89th Street, Zehrouni, Tunis Birth date: 1975-11-20 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&from=EN
	EU.875.64 List date: 19.12.2024	Abdalarak Abderrezak Le Para Abderrezak Zaimeche Abdul Rasak Ammane Abu Haidra Abou Haidara El Ourassi El Para Saifi Ammari عماري س	Country: DZ Birth date: 1968-01-01; 1968-04-23 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
	EU.952.35 List date: 19.12.2024	Djamel Lounici Jamal Lounici	Country: DZ Birth date: 1962-02-01 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.137.01.0005.01.ENG&toc=OJ:L:2018:137:TOC
	EU.953.36 List date: 19.12.2024	Abd Al-Majid Al-Zindani Abd-al-Majid Aziz Al-Zindani Abd Al-Meguid Al-Zandani Abdelmajid Al-Zindani	Country: YE Address: P.O. Box 8096, Sana'a Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
	EU.994.91 List date: 19.12.2024	Al-Haramain Foundation (Pakistan)	Country: PK Address: House No 279, Nazimuddin Road, F-10/1, Islamabad Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF
5188 results found.