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 |
|---|---|---|---|
| Hamid Hamad Hamid al-'Ali | Individual | TAQA | 15 August 2014 |
| Ahmed Abdullah Saleh Al-Khazmari Al Zahrani | Individual | TAQA | 23 September 2014 |
| Azzam Abdullah Zureik Al-Maulid Al-Subhi | Individual | TAQA | 23 September 2014 |
| Anders Cameroon Ostensvig Dale | Individual | TAQA | 23 September 2014 |
| Ibrahim Suleiman Hamad Al-Hablain | Individual | TAQA | 23 September 2014 |
| Seifallah ben Amor ben Hassine | Individual | TAQA | 23 September 2014 |
| 'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi | Individual | TAQA | 23 September 2014 |
| Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi | Individual | TAQA | 23 September 2014 |
| Maysar Ali Musa Abdallah Al-Juburi | Individual | TAQA | 23 September 2014 |
| Shafi Sultan Mohammed Al-Ajmi | Individual | TAQA | 23 September 2014 |
| Abd Al-Rahman Muhammad Mustafa Al-Qaduli | Individual | TAQA | 23 September 2014 |
| Emilie Edwige Konig | Individual | TAQA | 23 September 2014 |
| Kevin Jordan Axel Guiavarch | Individual | TAQA | 23 September 2014 |
| Oumar Diaby | Individual | TAQA | 23 September 2014 |
| Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam | Individual | TAQA | 23 January 2015 |
| Ibrahim 'Isa Hajji Muhammad Al-Bakr | Individual | TAQA | 23 January 2015 |
| Tarkhan Tayumurazovich Batirashvili | Individual | TAQA | 23 January 2015 |
| Angga Dimas Pershada | Individual | TAQA | 13 March 2015 |
| Bambang Sukirno | Individual | TAQA | 13 March 2015 |
| Wiji Joko Santoso | Individual | TAQA | 13 March 2015 |
| Ali Ben Taher Ben Faleh Ouni Harzi | Individual | TAQA | 10 April 2015 |
| Tarak Ben Taher Ben Faleh Ouni Harzi | Individual | TAQA | 10 April 2015 |
| Abou Fares al Libi | Individual | TAQA | 3 September 2015 |
| Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari | Individual | TAQA | 21 September 2015 |
| Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi | Individual | TAQA | 21 September 2015 |
| Aqsa Mahmood | Individual | TAQA | 28 September 2015 |
| Nasser Ahmed Muthana | Individual | TAQA | 28 September 2015 |
| Omar Ali Hussain | Individual | TAQA | 28 September 2015 |
| Sally-Anne Frances Jones | Individual | TAQA | 28 September 2015 |
| Boubaker Ben Habib Ben Al-Hakim | Individual | TAQA | 29 September 2015 |
| Peter Cherif | Individual | TAQA | 29 September 2015 |
| Maxime Hauchard | Individual | TAQA | 29 September 2015 |
| Amru Al-Absi | Individual | TAQA | 29 September 2015 |
| Mu'tassim Yahya 'Ali Al-Rumaysh | Individual | TAQA | 29 September 2015 |
| Tarad Mohammad Alnori Alfares Aljarba | Individual | TAQA | 29 September 2015 |
| Aseel Muthana | Individual | TAQA | 30 September 2015 |
| Abu Hanifa | Individual | TAQA | 2 October 2015 |
| Abdul Aziz | Individual | TAQA | 2 October 2015 |
| Husan | Individual | TAQA | 2 October 2015 |
| Abu al Banat | Individual | TAQA | 2 October 2015 |
| Odnorukiy | Individual | TAQA | — |
| Abu Jihad | Individual | TAQA | 2 October 2015 |
| Abd Al-Baset Azzouz | Individual | TAQA | 29 February 2016 |
| Gulmurod Khalimov | Individual | TAQA | 29 February 2016 |
| Nusret Imamovic | Individual | TAQA | 29 February 2016 |
| Muhannad Al-Najdi | Individual | TAQA | 29 February 2016 |
| Morad Laaboudi | Individual | TAQA | 29 February 2016 |
| Ali Musa Al-Shawakh | Individual | TAQA | 29 February 2016 |
| Hasan Al-Salahayn Salih Al-Sha'ari | Individual | TAQA | 29 February 2016 |
| Mounir Ben Dhaou Ben Brahim Ben Helal | Individual | TAQA | 29 February 2016 |
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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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