User:
not logged in
Language:
English
Help

Entity screening for sanctions

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

Search

Type Ref Name aliases Details Source
EU.527.44
List date: 19.12.2024
  • Al-Jihad
  • Al-Jihad égyptien
  • Egyptian Al-Jihad
  • Egyptian Islamic Jihad
  • Egyptian Islamic Movement
  • Jihad Group
  • Jihad islamique égyptien
  • mouvement islamique égyptien
  • Movimento Islâmico Egípcio
  • New Jihad
  • nouveau Jihad
  • Групата джихад
  • Египетски Al-Jihad
  • Египетски ислямски джихад
  • Египетски ислямско движение
  • Нов джихад
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
EU.529.46
List date: 19.12.2024
  • Al Jamm'ah Al Islamiah Al-Musallah
  • Armed Islamic Group
  • GIA
  • Groupe islamique armé
  • Groupe Islamique Armé
  • Grupo Islâmico Armado
  • Grupp Islamiku Armat
  • Gruppo Islamico Armato
  • Grupul islamic armat
  • Ozbrojená islamská skupina
  • Ένοπλη Ισλαµική Οµάδα
  • Въоръжена ислямска група
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
EU.378.62
List date: 19.12.2024
  • Asbat al-Ansar
Country: LB
Address: Ein el-Hilweh camp
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
EU.495.87
List date: 19.12.2024
  • Al-Faran
  • Al-Hadid
  • Al-Hadith
  • Harakat Ul-Ansar
  • Harakat Ul-Mujahideen
  • Harakat Ul-Mujahidin
  • HUA
  • HUM
Country: PK
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
EU.547.71
List date: 19.12.2024
  • Armée islamique d'Aden
  • Esercito islamico di Aden
  • Exército Islâmico de Aden
  • Islamic Army of Aden
  • Ισλαµικός στρατός του Άντεν
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
EU.465.95
List date: 19.12.2024
  • IMU
  • Islamic Movement of Uzbekistan
  • MIU
  • Mouvement islamique de l'Ouzbékistan
  • Movimento islamico dell'Uzbekistan
  • Movimento Islâmico do Usbequistão
  • Ισλαµικό Κίνηµα του Ουζµπεκιστάν
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
EU.466.96
List date: 19.12.2024
  • ARMÉE de MOHAMMED
  • Army of Mohammed
  • ESERCITO DI MAOMETTO
  • Jaish-I-Momhammed
Country: PK
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
EU.500.10
List date: 19.12.2024
  • Ja'miyat Al Ta'awun Al Islamiyya
  • Jam'yah Ta'awun Al-Islamia
  • JIT
  • SOCIEDADE DE COOPERAÇÃO ISLÂMICA
  • SOCIETÀ COOPERATIVA ISLAMICA
  • SOCIÉTÉ de COOPÉRATION ISLAMIQUE
  • Society of Islamic Cooperation
Country: AF
Address: Kandahar City
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
EU.507.17
List date: 19.12.2024
  • Groupe libyen de combat pour l'Islam
  • Grupo Islâmico Combatente da Líbia
  • Grupp Ġellied Iżlamiku Libjan
  • Libyan Islamic Fighting Group
  • LIFG
  • Либийска ислямска бойна група
Country: LY
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
EU.413.74
List date: 19.12.2024
  • RABITA TRUST
Country: PK
Address: Room 9A, Second Floor, Wahdat Road, Education Town, Lahore; Wares Colony, Lahore
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF
EU.3088.19
List date: 19.12.2024
  • Al-Furqan Foundation Welfare Trust
  • Al-Furqan Welfare Foundation
  • Islami Pärandi Taaselustamise Ühing
  • Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath
  • Jamia Ihya Ul Turath
  • Jamiat Ihia Al-Turath Al-Islamiya
  • Restauração do Património Social Islâmico do Continente Africano
  • Revival of Islamic Heritage Society
  • Revival of Islamic Society Heritage on the African Continent
  • RIHS
  • Sociedade da Restauração do Património Islâmico
Country: AF; PK
Address: office locations Afghanistan; office locations: Pakistan
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN
EU.459.37
List date: 19.12.2024
  • Al Qaïda au Maghreb islamique
  • Al-Qaida organizācija Islama Magrebas valstīs
  • AQIM
  • AQMI
  • Grupo Salafista de Prédica e Combate
  • Grupo Salafista para la Predicación y el Combate
  • Gruppo salafista per la predicazione e il combattimento
  • GSPC
  • Le Groupe Salafiste pour la Prédiction et le Combat
  • Organização da Al-Qaida no Magrebe Islâmico
  • Organizația Al-Qaida în Magrebul islamic
  • Salafist Group for Call and Combat
  • The Organization of Al-Qaida in the Islamic Maghreb
  • Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων
Country: DZ; MA; ML; MR; NE; TN
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
EU.526.43
List date: 19.12.2024
  • Al Wafa
  • Al Wafa Organization
  • L'organisation humanitaire de Wafa
  • Organização Al Wafa
  • Organização Humanitária Wafa
  • Wafa Al-Igatha Al-Islamia
  • Wafa Humanitarian Organisation
Country: AE; AF; KW; PK
Address: Jordan house No 125, Street 54, Phase II Hayatabad, Peshawar
Remark: Other information: Headquarters was in Kandahar, Afghanistan as at 2001.
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.471.56
List date: 19.12.2024
  • Abdul Hai Hazem
  • Abdul Hai Hazem Abdul Qader
Country: AF
Address: Iltifat village, Shakardara District; Puli Charkhi Area, District Number 9, Kabul City, Kabul Province
Remark: Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1446037
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.3204.81
List date: 19.12.2024
  • Abdal Al-Hadi Al-Iraqi
  • Abd al-Hadi al-Ansari
  • Abd al-Hadi al-Iraqi
  • Abd al-Muhayman
  • Abdul Hadi al-Taweel
  • Abdul Hadi Arif Ali
  • Abu Abdallah
  • Abu Ayub
  • Nashwan Abd Al-Razzaq Abd Al-Baqi
  • Omar Uthman Mohammed
Remark: Father's name: Abd al-Razzaq Abd al-Baqi, Mother's name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
EU.513.75
List date: 19.12.2024
  • Abdul Rahman Said Yasin
  • Abdul Rahman S. Taha
  • Abdul Rahman S. Taher
  • Abdul Rahman Yasin
  • Aboud Yasin
Country: 00
Birth date: 1960-04-10
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF
EU.544.68
List date: 19.12.2024
  • Abdullah Ahmed Abdullah El Alfi
  • Abu Mariam
  • Abu Mohamed Al-Masri
  • Saleh
Birth date: 1963-06-06
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
EU.420.36
List date: 19.12.2024
  • Abu Hafs a mauritániai
  • Abu Hafs de Mauritaniër
  • Abu Hafs el Mauritano
  • Abu Hafs il Mauritano
  • Abu Hafs il-Mawritani
  • Abu Hafs Mauretańczyk
  • Abu Hafs the Mauritanian
  • Khalid Al-Shanqiti
  • Mafouz Walad Al-Walid
  • Mahfouz Ould Al-Walid
Birth date: 1975-01-01
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
EU.549.73
List date: 19.12.2024
  • Agha, Abdul Rahman
Remark: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427565
Program: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.367.96
List date: 19.12.2024
  • Abdul Man’am Saiyid
  • Abdul Manan
  • Abdul Manan Agha
  • Saiyid Abd al-Man
  • عبد المنان آغا
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
5188 results found.