Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.2729.23 List date: 24.04.2025	Bassam Al Hasan Bassam AL HASSAN بسام الحسن	Birth date: 1962-03-06 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.3322.21 List date: 24.04.2025	Ehab MAKHLOUF Iehab MAKHLOUF Ihab MAKHLOUF إيهاب مخلوف	Birth date: 1973-01-21 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
	EU.2784.10 List date: 24.04.2025	MILIHOUSE Military Housing Establishment	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2785.72 List date: 24.04.2025	Al Umairah al-Ghamdi Othman Ahmed Othman Al-Ghamdi Othman Ahmed Othman Al Omairah Othman Ahmed Othman al-Omirah Othman al-Ghamdi Othman Bin Ahmed Bin Othman Othman bin Ahmed bin Othman Alghamdi Uthman Ahmad Uthman al-Ghamdi Uthman al-Ghamdi Uthman al-Ghamidi	Country: YE Remark: (a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011. Birth date: 1979-05-27 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF
	EU.2767.0 List date: 24.04.2025	Riyad CHALICHE Riyad SHALEESH Riyad Shalish Riyad SHALISH رياض شاليش	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2768.62 List date: 24.04.2025	Jaafari, Aziz Jafari, Ali Ja'fari, Aziz Ja'fari, Mohammad Ali Jafari, Mohammad Ali Jafari‐Naja‐fabadi, Mohammad Ali Mohamed Ali JAFARI Mohammad Ali JAAFARI Mohammad Ali JA'FARI Mohammad Ali JAFARI Mohammad Ali JAFARI-NAJAFABADI Mohammed Ali JAFARI Muhammad Ali JAFARI محمد علي جعفري	Birth date: 1957-09-01 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2791.19 List date: 24.04.2025	Hojjatoleslam Hossein Ta'eb Hossein TAEB Taeb, Hassan Taeb, Hosein Taeb, Hossein Taeb, Hussayn حسين طائب	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2792.81 List date: 24.04.2025	Khaled QADDUR Khalid QADDOUR Khalid QADDUR Khalid QADOUR خالد قدور	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3324.48 List date: 24.04.2025	Raeef al-Kouatly Ra'if AL-QUWATLY Ri'af al-Quwatli رئيف القوتلي	Birth date: 1967-02-03 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2799.30 List date: 24.04.2025	’Abd Al-Rahim Ba’asyir ’Abd Al-Rahim Bashir Abdul Rachim Ba’asyir Abdul Rachim Bashir Abdul Rahim Ba’aysir Abdul Rahim Bashir Abdul Rochim Ba’asyir Abdul Rochim Bashir Abdurochim Ba’asyir Abdurochim Bashir Abdurrahim Ba’asyir Abdurrahim Bashir Abdurrahman Ba’asyir Abdurrahman Bashir Abdurrochim Ba’asyir Abdurrochim Bashir	Country: ID Birth date: 1974-11-16; 1977-11-16 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF
	EU.4057.52 List date: 24.04.2025	Al Abu Syekh Al Zacky Anis Alawi Jafar Hisyam Bin Zein Mike Arsalan Omar Patek Pak Taek Pa’tek Umangis Mike Umar Kecil Umar Patek	Country: ID Remark: Date of listing: 19.7.2011 Birth date: 1970-07-20 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN
	EU.2825.31 List date: 24.04.2025	Mohamed al-MUFLEH Mohamed al-MUFLIH Mohammad al-MUFLEH Mohammad al-MUFLIH Mohammed al-MUFLEH Mohammed al-Muflih Muhamad al-MUFLEH Muhamad al-Muflih Muhammad al-MUFLEH Muhammad al-Muflih محمد مفلح	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402934
	EU.2731.13 List date: 24.04.2025	Tawfik YOUNES Tawfik Yunes Tawfiq YOUNES Tawfiq Yunes توفيق يونس	Birth date: 1956-01-05 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2732.75 List date: 24.04.2025	Aiman JABER Ayman JABIR أيمن جابر	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
	EU.2775.71 List date: 24.04.2025	Emarat Kavkaz	Remark: Date of designation referred to in Article 2a(4)(b): 29.7.2011. Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF
	EU.3089.81 List date: 24.04.2025	Pakistani Taliban Tehreek-e-Taliban Tehrik-e-Taliban Tehrik-e Taliban Pakistan Tehrik-I-Taliban Pakistan TTP	Remark: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/ Pakistan border. Formed in 2007, its leader is Maulana Fazlullah. Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN
	EU.2796.38 List date: 24.04.2025	Heris Syah Mohammad Jibriel Abdurrahman Mohammad Jibril Abdurrahman Muhamad Ricky Ardhan Muhammad Jibriel Abdul Rahman Muhammad Jibril Abdul Rahmam Muhammad Ricky Ardhan bin Abu Jibril Muhammad Ricky Ardhan bin Muhammad Iqbal Muhammad Yunus	Country: ID Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten Remark: (a) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011. Birth date: 1979-03-03; 1979-12-03; 1980-08-08; 1984-05-28 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004:EN:PDF
	EU.2817.57 List date: 24.04.2025	Hael al-Asad Hayel AL-ASSAD هايل الأسد	Birth date: 1968-09-08 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2818.22 List date: 24.04.2025	Ali AL-SALEEM Ali AL-SALIM علي السليم	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3817.58 List date: 24.04.2025	Rafeeq Chahada Rafeeq Chahade Rafeeq Chahadeh Rafeeq Shahada Rafeeq SHAHADAH Rafeeq Shahade Rafeeq Shahadeh Rafiq Chahada Rafiq Chahade Rafiq Chahadeh Rafiq Shahada Rafiq SHAHADAH Rafiq Shahade Rafiq Shahadeh رفيق شحادة	Birth date: 1956-01-05 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
5316 results found.