EU Financial Sanctions List

Showing 337 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.

AllIndividualsEntities

Filtered by programme: TAQA — clear

Full entity data available on each entity's page.

Name
Sami Ben Khamis Ben Saleh Elsseid
Adel Ben Al-Azhar Ben Youssef Ben Soltane
Mehdi Ben Mohamed Ben Mohamed Kammoun
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Abdelhalim Hafed Abdelfattah Remadna
Isam Ali Mohamed Alouche
Eastern Turkistan Islamic Movement
Said Bahaji
Ramzi Mohamed Abdullah Binalshibh
Mounir El Motassadeq
Zakarya Essabar
Moroccan Islamic Combatant Group
Tunisian Combatant Group
Global Relief Foundation (GRF)
Jemaah Islamiya
Benevolence International Foundation
Nurjaman Riduan Isamuddin
Mohamad Iqbal Abdurrahman
Lashkar i Jhangvi
Ansar al-Islam
Islamic International Brigade
Special Purpose Islamic Regiment
Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Moussa Ben Omar Ben Ali Essaadi
Agus Dwikarna
Salim Y Salamuddin JULKIPLI
Aris Munandar
Abdul Hakim MURAD
Parlindungan SIREGAR
Yazid Sufaat
Yassin Syawal
Mukhlis Yunos
Djamel Moustfa
Dawood Ibrahim Kaskar
Abou Abbes Khaled
Zarga
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Maxamed Cabdullaah Ciise
Radi Abd El Samie Abou El Yazid El Ayashi
Hamadi Ben Abdul Azis Ben Ali Bouyehia
Mohammad Tahir Hammid Hussein
Mohamed Amin Mostafa
Noureddine Ben Ali Ben Belkassem Al-Drissi
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Saifi Ammari
Djamel Lounici
Abd-al-Majid Aziz Al-Zindani
Al-Haramain Foundation (Pakistan)
Al-Haramayn Foundation (Kenya)

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Only information published in the Official Journal of the EU is deemed authentic. Source

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