Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.1274.86 List date: 19.12.2024	Al Haramain Al Masjed Al Aqsa Al-Haramain & Al Masjed Al-Aqsa Charity Foundation Al-Haramayn Al Masjid Al Aqsa Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa Al Harammein Al Masjed Al-Aqsa Charity Foundation Institución benéfica Al-Haramain y Al Masjed Al-Aqsa Institución benéfica Al-Haramayn y Al Masjid Al Aqsa Institución benéfica Al Harammein Al Masjed Al-Aqsa Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa Благотворителна фондация Al Harammein Al Masjed Al-Aqsa	Country: BA Address: 14 Bihacka Street, Sarajevo; 2A Hasiba Brankovica, Sarajevo; 64 Potur mahala Street, Travnik; Zenica Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.1254.84 List date: 19.12.2024	Al-Haramain Foundation (Comore-szigetek) Al-Haramain Foundation (Komorerna) Al-Haramain Foundation (Komorien liitto) Al-Haramain Foundation (Komorų Sąjunga) Al-Haramain Foundation (Komoru salas) Al-Haramain Foundation (União das Ilhas Comores) Al-Haramain Foundation (Unie der Comoren) Al-Haramain Foundation (Unión de la Comoras) Al-Haramain Foundation (Union der Komoren) Al-Haramain Foundation (Unione delle Comore) Al-Haramain Foundation (Unionen Comorerne) Al-Haramain Foundation (Union of the Comoros) Al-Haramain Foundation (Κομόρες) Fondation Al-Haramain (Union des Comores)	Country: KM Address: B/P: 1652, Moroni Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF
	EU.1163.58 List date: 19.12.2024	Al-Kaida v Iraku Al-Qaida in Iraq Al-Qaida no Iraque Al-Qaida of Jihad in the Land of the Two Rivers al-Tawhid al-Zarqawi network Al-Zarqawi-Netzwerk AQI Džihadska Al-Kaida v deželi dveh rek Džihadska Kaida v deželi dveh rek Estado Islâmico do Irão Grupa „Monoteizm i Jihad” Gruppe ,Einheit Gottes und Heiliger Krieg' ISI Islamic State in Iraq and the Levant Islamic State of Iraq Islamska država v Iraku in Levantu Jama’at al-Tawhid Wa'al-Jihad JTJ Monoteizem in skupina džihad mreža al-Zarqawi Organizacija džihad v deželi dveh rek Organizacijski sedež džihad/Dežela dveh rek Organizacijski sedež džihad/Mezopotamija Qaida of the Jihad in the Land of the Two Rivers réseau al-Zarqawi rete al-Zarqawi Tanzeem Qa’idat al Jihad/Bilad al Raafidaini Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn the Monotheism and Jihad Group The Organization Base of Jihad/Country of the Two Rivers The Organization Base of Jihad/Mesopotamia The Organization of Jihad’s Base in the Country of the Two Rivers Ал Кайда в Ирак Ал Кайда на джихад в станата на двете реки Базата на организацията на джихад/Месопотамия Групата за монотеизъм и джихад Ислямска държава в Ирак и в Изтока Ислямска държава Ирак Кайда на джихад в страната на двете реки Мрежата „al-Zarqawi” Организацията на основата на джихад в страната на двете реки Организацията на основата на джихад/Страната на двете реки Победният фронт Фронтът Al-Nusrah за хората от Изтока	Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN
	EU.1168.77 List date: 19.12.2024	Abu Majid Samiyah Abu Samia Muhsin Fadhil Ayed Ashour Al-Fadhli Muhsin Fadhil ‘Ayyid al Fadhli Muhsin Fadil Ayid Ashur al Fadhli	Country: KW Address: Block Four, Street 13, House No 179, Kuwait City, Al-Riqqa area Birth date: 1981-04-24 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF
	EU.3556.8 List date: 19.12.2024	Al-Aqsa e.V. Sdružení Al-Aksá e.V. Stowarzyszenie Al-Aksa Združenie al-Aksá Σωματείο Αλ-Ακσά сдружение „Ал-Акса“	Program: TERR	https://eur-lex.europa.eu/eli/reg_impl/2024/2055
	EU.1157.14 List date: 19.12.2024	al Mansooreen al Mansoorian Army of the Pure Army of the Pure and Righteous Army of the Righteous A tiszták és erényesek hadserege A tiszták hadserege Az erényesek hadserege Ejército de los Justos Ejército de los Puros Ejército de los Puros y de los Justos Exército dos Justos Exército dos Puros Exército dos Puros e dos Justos Falah-i-Insaniat Foundation FIF Jama'at al-Dawa Jama'at-i-Dawat Jamaati-ud-Dawa Jama'at-ud-Da'awa Jamaat ud-Daawa Jama'at-ud-Da'awah Jamaat-ud-Dawa Jamaat-ul-Dawa Jamaat ul-Dawah Jamaiat-ud-Dawa JUD Lashkar e Tayyaba Lashkar e-Tayyiba Lashkar-e-Toiba Lashkar-i-Taiba LET Paasban-e-Ahle-Hadis Paasban-e-Kashmir Paasban-i-Ahle-Hadith Pasban-e-Ahle-Hadith Pasban-e-Kashmir Pashan-e-ahle Hadis Армията на праведните Армията на „чистите“ Армията на „чистите“ и праведните	Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
	EU.1251.92 List date: 19.12.2024	Abu Rusdan Abu Thoriq Rusdjan Rusjan Rusydan Thoriquddin Thoriquiddin Thoriquidin Toriquddin	Birth date: 1960-08-16 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.1252.57 List date: 19.12.2024	Abdul Abdullah Abdurrahman Abdurrahman Arif Sunarso Aris Sumarsono Aris Sunarso Daud Mbah Zul Murshid Pak Ud Ustad Daud Zulkarnaen Zainal Arifin Zul Zulkarnaen Zulkarnain Zulkarnan Zulkarnin	Country: ID Address: Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah; Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung Remark: Date of designation referred to in Article 7d(2)(i): 16.5.2005. Birth date: 1963-04-19 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
	EU.1094.61 List date: 19.12.2024	al-Djihad al-Islami Dzhamaat Modzhakhedov Gruparea islamică Jihad Gruparea islamică Jihad din Uzbekistan Grupo Islámico Jihad Grupo Islâmico Jihad Grupo Islámico Jihad de Uzbekistan Gruppo Jihad islamica Gruppo Jihad islamica dell’Uzbekistan Il-Grupp tal-Ġiħad Iżlamiku il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan Islamic Jihad Group Islamic Jihad Group of Uzbekistan Islamic Jihad Union Islami rühmitus Jihad Islamska Grupa Dżihad is-Soċjetà Libjana Jama’at al-Jihad Jamaat Mojahedin Jamiat al-Jihad al-Islami Jamiyat Kazakh Jama’at Libijsko združenje Libyan Society Líbyjská organizácia Liibüa ühendus l-Unjoni tal-Jihad Iżlamika Skupina islamského džihádu Uzbekistanu Skupina Islamski džihad Skupina Islamski džihad v Uzbekistanu Skupina Islamský džihád skupina islámský džihád Sociedad Libia Società libica Societatea libaneză Unia Islamska Dżihad Únia islamského džihádu Unión de la Jihad Islámica Unione della Jihad islamica Uniunea Jihadului Islamic Usbekistani islami rühmitus Jihad Zamaat Modzhakhedov Tsentralnoy Asii Zveza islamskega džihada	Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
	EU.1543.13 List date: 19.12.2024	Muhammad Yunis Ahmad Muhammad Yunis Ahmad Al-Badrani Muhammad Yunis Ahmed Muhammad Yunis Ahmed Al-Moali Muhammad Yunis Al-Ahmed	Remark: For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm Program: IRQ	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF
	EU.1489.36 List date: 19.12.2024	Faical Boughanmi Faycal Boughanemi Faysal al-Bughanimi	Country: IT Address: Number 5/B viale Cambonino, Cremona Birth date: 1966-10-28 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.1474.16 List date: 19.12.2024	Abdelkader Laagoub Rachid	Country: IT Address: Number 4 via Europa, Paderno Ponchielli (Cremona) Birth date: 1966-04-23 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.1475.78 List date: 19.12.2024	Ali Thafir Abdallah Yasir Sab’awi Ibrahim Hasan Al-Tikriti Yasir Sabawi Ibrahim Hasan Al-Tikriti Yasir Sabawi Ibrahim Hassan Al-Tikriti Yasser Sabawi Ibrahim Hasan Al-Tikriti Yassir Sabawi Ibrahim Hasan Al-Tikriti	Country: IQ Address: Az Zabadani; Mosul Remark: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein Birth date: 1968-05-15 Program: IRQ	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF
	EU.1546.5 List date: 19.12.2024	Omar Sab’awi Ibrahim Hasan Al-Tikriti Omar Sabawi Ibrahim Hasan Al-Tikriti Omar Sabawi Ibrahim Hassan Al-Tikriti Umar Ahmad Ali Al-Alusi Umar Sabawi Ibrahim Hasan Al-Tikriti	Country: SY; YE Address: Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani; Damascus Remark: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein Program: IRQ	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF
	EU.1547.67 List date: 19.12.2024	Aiman Sabawi Ibrahim Hasan Al-Tikriti Ayman Sab’awi Ibrahim Hasan Al-Tikriti Ayman Sabawi Ibrahim Hasan Al-Tikriti Ayman Sabawi Ibrahim Hassan Al-Tikriti Qais Muhammad Salman	Country: IQ; SY Address: Bludan; Mutanabi Area, Al Monsur, Baghdad Remark: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein Birth date: 1971-10-21 Program: IRQ	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF
	EU.1548.32 List date: 19.12.2024	Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti Ibrahim Sabawi Ibrahim Hasan Al-Tikriti Ibrahim Sabawi Ibrahim Hassan Al-Tikriti Muhammad Da’ud Salman	Country: IQ; SY Address: Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani; Fuad Dawod Farm, Az Zabadani, Damascus Remark: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein Birth date: 1983-10-25 Program: IRQ	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF
	EU.1566.7 List date: 19.12.2024	Ali Zafir ‘Abdullah’ Bashar Sabawi Ibrahim Hasan Al-Bayjat Bashar Sab’awi Ibrahim Hasan Al-Tikriti Bashar Sabawi Ibrahim Hasan Al-Tikriti Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti	Country: LB; SY Address: Beirut; Fuad Dawod Farm, Az Zabadani, Damascus Remark: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein Birth date: 1970-07-17 Program: IRQ	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF
	EU.1567.69 List date: 19.12.2024	Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti Sa’d Sabawi Ibrahim Hasan Al-Tikriti	Country: SY; YE Address: Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani Remark: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein Birth date: 1988-09-19 Program: IRQ	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF
	EU.1601.44 List date: 19.12.2024	Akhtarabad Medical Camp Al-Akhtar Medical Centre Al Akhtar Trust Al-Akhtar Trust International Azmat-e-Pakistan Trust Azmat Pakistan Trust Pakistani Relief Foundation Pakistan Relief Foundation	Country: PK Address: Gulistan-e-Jauhar, Block 12, Karachi; ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.1516.2 List date: 19.12.2024	Abd Allah Mohamed Ragab Abdel Rahman Abu Al-Khayr Abu Jihad Ahmad Hasan	Birth date: 1957-11-03 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
5188 results found.