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.

All Individuals Entities

Filtered by programme: TAQA — clear

Full entity data available on each entity's page.

Name	Type	Programme	Designation date
Al-Haramayn Foundation (Tanzania)	Entity	TAQA	—
Kamel Djermane	Individual	TAQA	3 May 2004
Al-Haramain (Albanian branch)	Entity	TAQA	—
Al-Haramain (Bangladesh branch)	Entity	TAQA	—
Al-Haramain (Ethiopia branch)	Entity	TAQA	—
Al-Haramain (Afghanistan branch)	Entity	TAQA	—
Al Furqan	Entity	TAQA	11 May 2004
Taibah International - Bosnia Offices	Entity	TAQA	11 May 2004
Al-Haramain (The Netherlands branch)	Entity	TAQA	6 July 2006
Habib Ben Ahmed Al-Loubiri	Individual	TAQA	23 June 2004
Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation	Entity	TAQA	28 June 2004
Al-Haramain Foundation (Union of the Comoros)	Entity	TAQA	—
Jama’at al-Tawhid Wa'al-Jihad	Entity	TAQA	—
Muhsin Fadhil Ayed Ashour Al-Fadhli	Individual	TAQA	17 February 2005
Lashkar e-Tayyiba	Entity	TAQA	—
Abu Rusdan	Individual	TAQA	16 May 2005
Zulkarnaen	Individual	TAQA	16 May 2005
Islamic Jihad Group	Entity	TAQA	—
Faycal Boughanemi	Individual	TAQA	—
Abdelkader Laagoub	Individual	TAQA	—
Al-Akhtar Trust International	Entity	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
Rajah Solaiman Movement	Entity	TAQA	4 June 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
Dinno Amor Rosalejos Pareja	Individual	TAQA	—
Hilarion Del Rosario Santos	Individual	TAQA	—

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

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