Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.175.57 List date: 16.06.2025	Abd-al-Latif Abdallah al-Kawari Abd-al-Latif Abdallah al-Kawwari Abd-al-Latif Abdallah Salih al-Kawari Abd-al-Latif Abdallah Salih al-Kuwari Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari Abu Ali al-Kawari عبداللطیف بن عبدلله صالح محمد الكواري	Country: QA Address: Al Kharaitiyat Birth date: 1973-09-28 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC
	EU.205.12 List date: 16.06.2025	Abu Haza' Abu Hazza' Abu Sa'd Abu Suad Sa'd al-Sharyan al-Ka'bi Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi Sa'd Sa'd Muhammad Shiryan al-Ka'bi Umar al-Afghani سعد بن سعد محمد شریان الكعبي	Country: QA Address: Umm Salal Birth date: 1972-02-15 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC
	EU.2418.65 List date: 16.06.2025	KAZUNGU Mathias-Joseph NIYONZIMA	Remark: Corrigendum 2018/1605 (OJ L268) [corr. 10/01/2019-1] Birth date: 1956-03-06; 1967-01-02 Program: BDI	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1605&from=EN
	EU.3158.78 List date: 16.06.2025	Aqsa Mahmood Umm Layth	Country: GB; SY Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Birth date: 1994-05-11 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
	EU.3195.90 List date: 16.06.2025	Abdul Muthana Abu Al-Yemeni Muthana Abu Muthana Abu Muthanna Nasir Muthana Nasser Ahmed Muthana	Country: GB; SY Remark: a) Physical description: hair colour: brown/black. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Birth date: 1994-04-29 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
	EU.3174.26 List date: 16.06.2025	Abu- Sa'id Al Britani Omar Ali Hussain	Country: GB; SY Remark: a) Physical description: eye colour: brown; hair colour: brown/black. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Birth date: 1987-03-21 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
	EU.3141.31 List date: 16.06.2025	Sakinah Hussain Sally-Anne Frances Jones Umm Hussain al-Britani	Country: GB; SY Remark: a) Husband's name is: Junaid Hussain. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Birth date: 1968-11-17 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
	EU.3403.46 List date: 16.06.2025	Abou al Moukatel Abou Mouqatel Abu-Muqatil al-Tunisi Boubaker Ben Habib Ben Al-Hakim Boubaker el Hakim Boubakeur el-Hakim El Hakim Boubakeur	Country: SY Birth date: 1983-08-01 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
	EU.3404.11 List date: 16.06.2025	Peter Cherif	Country: YE Address: Al Mukalla, Hadramawt province Birth date: 1982-08-26 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
	EU.3405.73 List date: 16.06.2025	Abou Abdallah al Faransi Maxime Hauchard	Country: SY Birth date: 1992-03-17 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
	EU.3142.93 List date: 16.06.2025	Abu al-Asir Abu al-Athir Abu al-Athir al-Shami Abu al Athir Amr al Absi Abu Amr al Shami Abu Asir Abu-Umar al-Absi Amr al Absi Amru Al-Absi	Country: SY Address: Homs Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
	EU.3196.55 List date: 16.06.2025	Abu-Rayhanah Abu-Rayhanah al-'Ansari al-Jeddawi Handalah Mu'tassim Yahya 'Ali Al-Rumaysh Rayhanah	Birth date: 1973-01-04 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
	EU.3175.88 List date: 16.06.2025	Abu-Muhammad al-Shimali Tarad Aljarba Tarad Mohammad Alnori Alfares Aljarba	Birth date: 1979-11-20 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.3176.53 List date: 16.06.2025	JAK-A Jund al Khalifa Jund al-Khalifa fi Ard al- Jazayer Jund al-Khilafah fi Ard al-Jaza'ir Jund Al-Khilafah In Algeria Soldiers of the Caliphate in Algeria Soldiers of the Caliphate in the Land of Algeria Soldiers of the Caliphate of Algeria	Country: DZ Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
	EU.3177.18 List date: 16.06.2025	Aseel Muthana	Country: SY Remark: Physical description: hair colour: brown/black. Birth date: 1996-11-22 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
	EU.3873.10 List date: 16.06.2025	East Indonesia Mujahideen MIB MIT Mujahidin Indonesia Barat Mujahidin Indonesian Timur Mujahidin Indonesia Timor Mujahidin of Eastern Indonesia Mujahidin of Western Indonesia	Country: ID Remark: Operates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces. Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0637&from=EN
	EU.3143.58 List date: 16.06.2025	Abu Hanifa Shamil Magomedovich Aliev Shamil Magomedovich Ismailov	Country: IQ; SY Remark: Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice Birth date: 1980-10-29 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
	EU.3167.17 List date: 16.06.2025	Abdul Aziz Aziz Bach Fackih Muslim Vostochniy Zaurbek Salimovich Guchaev	Country: IQ; SY Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice Birth date: 1975-09-07 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
	EU.3563.17 List date: 16.06.2025	Ab-Bilal Abu Asim Abu Bilal Abu-Naser Abu Yasir Husan Husan Isaevich Gaziev Ramzan Oduev Sever Tarkhan Isaevich Gaziev Tarkhan Ismailovich Gaziev Umar Sulimov Wainakh Абу-Билал Абу Ясим Абу Ясир Вайнах Рамзан Одуев Север Тархан Исаевич Газиев Тархан Исмаилович Газиев Умар Сулимов Хусан Хусан Исаевич Газиев	Country: IQ; SY Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice Birth date: 1965-11-11 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&from=EN
	EU.3155.86 List date: 16.06.2025	Abu al Banat Abu Banat Maghomed Maghomedzakirovich Abdurakhmanov	Country: SY; TR Remark: a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Birth date: 1974-11-24 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
5428 results found.