EU Financial Sanctions List
Showing 248 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: TAQA — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Yassin Syawal | Individual | TAQA | 9 September 2003 |
| Mukhlis Yunos | Individual | TAQA | — |
| Djamel Moustfa | Individual | TAQA | — |
| Dawood Ibrahim Kaskar | Individual | TAQA | 3 November 2003 |
| Abou Abbes Khaled | Individual | TAQA | 11 November 2003 |
| Zarga | Individual | TAQA | 12 November 2003 |
| Kamal Ben Maoeldi Ben Hassan Al-Hamraoui | Individual | TAQA | 12 November 2003 |
| Maxamed Cabdullaah Ciise | Individual | TAQA | 12 November 2003 |
| Radi Abd El Samie Abou El Yazid El Ayashi | Individual | TAQA | 12 November 2003 |
| Hamadi Ben Abdul Azis Ben Ali Bouyehia | Individual | TAQA | 12 November 2003 |
| Mohammad Tahir Hammid Hussein | Individual | TAQA | — |
| Mohamed Amin Mostafa | Individual | TAQA | 12 November 2003 |
| Noureddine Ben Ali Ben Belkassem Al-Drissi | Individual | TAQA | 12 November 2003 |
| Al-Azhar Ben Khalifa Ben Ahmed Rouine | Individual | TAQA | — |
| Saifi Ammari | Individual | TAQA | 4 December 2003 |
| Djamel Lounici | Individual | TAQA | — |
| Abd-al-Majid Aziz Al-Zindani | Individual | TAQA | — |
| Kamel Djermane | Individual | TAQA | 3 May 2004 |
| Habib Ben Ahmed Al-Loubiri | Individual | TAQA | 23 June 2004 |
| Muhsin Fadhil Ayed Ashour Al-Fadhli | Individual | TAQA | 17 February 2005 |
| Abu Rusdan | Individual | TAQA | 16 May 2005 |
| Zulkarnaen | Individual | TAQA | 16 May 2005 |
| Faycal Boughanemi | Individual | TAQA | — |
| Abdelkader Laagoub | Individual | TAQA | — |
| Abu Jihad | Individual | TAQA | 29 September 2005 |
| Zaki Ezat Zaki Ahmed | Individual | TAQA | 29 September 2005 |
| Ali Sayyid Muhamed Mustafa Bakri | Individual | TAQA | — |
| Hani El Sayyed Elsebai Yusef | Individual | TAQA | — |
| Farhad Kanabi Ahmad | Individual | TAQA | 6 December 2005 |
| Isnilon Totoni Hapilon | Individual | TAQA | 6 December 2005 |
| Radulan Sahiron | Individual | TAQA | — |
| Abdullah Anshori | Individual | TAQA | 21 April 2006 |
| Abu Bakar Ba’asyir | Individual | TAQA | 21 April 2006 |
| Gun Gun Rusman Gunawan | Individual | TAQA | — |
| Taufik Rifki | Individual | TAQA | — |
| Nessim Ben Romdhane Sahraoui | Individual | TAQA | — |
| Merai Zoghbai | Individual | TAQA | 2 August 2006 |
| Najmuddin Faraj Ahmad | Individual | TAQA | — |
| Mohammed Al Ghabra | Individual | TAQA | 12 December 2006 |
| Salem Nor Eldin Amohamed Al-Dabski | Individual | TAQA | — |
| Aly Soliman Massoud Abdul Sayed | Individual | TAQA | — |
| Abdelmalek Droukdel | Individual | TAQA | 3 July 2007 |
| Hamid Abdallah Ahmad Al-Ali | Individual | TAQA | 16 January 2008 |
| Jaber Abdallah Jaber Ahmad Al-Jalahmah | Individual | TAQA | — |
| Mubarak Mushakhas Sanad Mubarak Al-Bathali | Individual | TAQA | 16 January 2008 |
| Ricardo Perez Ayeras | Individual | TAQA | — |
| Pio Abogne De Vera | Individual | TAQA | — |
| Redendo Cain Dellosa | Individual | TAQA | — |
| Feliciano Semborio Delos Reyes (jr) | Individual | TAQA | — |
| Ruben Pestano Lavilla (jr) | Individual | TAQA | 4 June 2008 |
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Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
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