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.
Filtered by programme: TAQA — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Angelo Ramirez Trinidad | Individual | TAQA | — |
| Ahmed Deghdegh | Individual | TAQA | — |
| Yahia Djouadi | Individual | TAQA | 3 July 2008 |
| Salah Eddine Gasmi | Individual | TAQA | 3 July 2008 |
| Amor Mohamed Ghedeir | Individual | TAQA | 3 July 2008 |
| Redouane El Habhab | Individual | TAQA | — |
| Adem Yilmaz | Individual | TAQA | 27 October 2008 |
| Haji Muhammad Ashraf | Individual | TAQA | — |
| Mahmoud Mohammad Ahmed Bahaziq | Individual | TAQA | 10 December 2008 |
| Zaki-ur-Rehman Lakhvi | Individual | TAQA | 10 December 2008 |
| Hafiz Muhammad Saeed | Individual | TAQA | 10 December 2008 |
| Mohammed Yahya Mujahid | Individual | TAQA | 29 June 2009 |
| Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari | Individual | TAQA | — |
| Al-Qaida in the Arabian Peninsula | Entity | TAQA | 19 January 2010 |
| Muthanna Harith Salman Al-Dari | Individual | TAQA | 25 March 2010 |
| Akram Turki Hishan Al-Mazidih | Individual | TAQA | 11 March 2010 |
| Ghazy Fezza Hishan Al-Mazidih | Individual | TAQA | 11 March 2010 |
| Mohamed Belkalem | Individual | TAQA | 22 April 2010 |
| Tayeb Nail | Individual | TAQA | 22 April 2010 |
| Abu Hurayrah | Individual | TAQA | 11 May 2010 |
| Anwar Nasser Abdulla Al-Aulaqi | Individual | TAQA | — |
| Harakat-ul Jihad Islami | Entity | TAQA | — |
| Said Jan ‘Abd Al-Salam | Individual | TAQA | 9 February 2011 |
| Doku Khamatovich Umarov | Individual | TAQA | — |
| Ibrahim Hassan Tali Al-Asiri | Individual | TAQA | 24 March 2011 |
| Othman Ahmed Othman Al-Ghamdi | Individual | TAQA | 16 June 2011 |
| Abdul Rahim Ba’aysir | Individual | TAQA | — |
| Umar Patek | Individual | TAQA | — |
| Emarat Kavkaz | Entity | TAQA | 29 July 2011 |
| Tehrik-e Taliban Pakistan | Entity | TAQA | 29 July 2011 |
| Muhammad Jibril Abdul Rahmam | Individual | TAQA | 12 August 2011 |
| Mati ur-Rehman Ali Muhammad | Individual | TAQA | 22 August 2011 |
| Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim | Individual | TAQA | 15 September 2011 |
| Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai | Individual | TAQA | 5 October 2011 |
| Monir Chouka | Individual | TAQA | 25 January 2012 |
| Yassin Chouka | Individual | TAQA | 25 January 2012 |
| Fazal Rahim | Individual | TAQA | — |
| Jemmah Anshorut Tauhid | Entity | TAQA | — |
| Mochammad Achwan | Individual | TAQA | 12 March 2012 |
| Abdul Rosyid Ridho Ba’asyir | Individual | TAQA | 12 March 2012 |
| Abdur Rehman | Individual | TAQA | 14 March 2012 |
| Ansar Al Charia Benghazi | Entity | TAQA | 19 November 2014 |
| Ayyub Bashir | Individual | TAQA | — |
| Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest | Entity | TAQA | 5 December 2012 |
| Djamel Akkacha | Individual | TAQA | 5 February 2013 |
| Abderrahmane Ould El Amar | Individual | TAQA | 22 February 2013 |
| Iyad ag Ghali | Individual | TAQA | 25 February 2013 |
| Hamada Ould Mohamed El Khairy | Individual | TAQA | 22 February 2013 |
| Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif | Individual | TAQA | — |
| Mohamed Lahbous | Individual | TAQA | 24 October 2013 |
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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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