EU Financial Sanctions List
Showing 4,465 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Said Ahmed Shahidkhel | Individual | AFG | 23 February 2001 |
| Shams Ur-Rahman Abdul Zahir | Individual | AFG | 23 February 2001 |
| Abdul Ghafar Shinwari | Individual | AFG | 25 January 2001 |
| Mohammad Sarwar Siddiqmal | Individual | AFG | 25 January 2001 |
| Abdul Raqib Takhari | Individual | AFG | 25 January 2001 |
| Tariq Anwar El-Sayed Ahmed | Individual | TAQA | — |
| Ahmad Taha Khalid Abdul Qadir | Individual | AFG | 23 February 2001 |
| Allah Dad Tayyab | Individual | AFG | 25 January 2001 |
| Tharwat Salah Shihata | Individual | TAQA | — |
| Abu Turab | Individual | AFG | 8 March 2001 |
| Haji Karim | Individual | AFG | 25 January 2001 |
| Usama Muhammed Awad Bin Laden | Individual | TAQA | — |
| Omar Mahmoud Uthman | Individual | TAQA | — |
| Mohammad Wali Mohammad Ewaz | Individual | AFG | 31 January 2001 |
| Abdul Wali Seddiqi | Individual | AFG | 25 January 2001 |
| Walijan | Individual | AFG | 23 February 2001 |
| Abdul-Haq Wassiq | Individual | AFG | 31 January 2001 |
| Yaqoub Mohammad | Individual | AFG | 23 February 2001 |
| Abdul Rahman Zahed | Individual | AFG | 25 January 2001 |
| Mohammad Zahid | Individual | AFG | 25 January 2001 |
| Khalid Abd Al-Rahman Hamd Al-Fawaz | Individual | TAQA | 24 April 2002 |
| Mostafa Kamel Mostafa Ibrahim | Individual | TAQA | — |
| Mohamed Ben Belgacem Ben Abdallah Al-Aouadi | Individual | TAQA | — |
| Mohamed Lakhal | Individual | TAQA | — |
| Abd El Kader Mahmoud Mohamed El Sayed | Individual | TAQA | — |
| Sami Ben Khamis Ben Saleh Elsseid | Individual | TAQA | — |
| Adel Ben Al-Azhar Ben Youssef Ben Soltane | Individual | TAQA | — |
| Mehdi Ben Mohamed Ben Mohamed Kammoun | Individual | TAQA | — |
| Tarek Ben Habib Ben Al-Toumi Al-Maaroufi | Individual | TAQA | — |
| Abdelhalim Hafed Abdelfattah Remadna | Individual | TAQA | — |
| Isam Ali Mohamed Alouche | Individual | TAQA | — |
| Said Bahaji | Individual | TAQA | — |
| Ramzi Mohamed Abdullah Binalshibh | Individual | TAQA | — |
| Mounir El Motassadeq | Individual | TAQA | — |
| Zakarya Essabar | Individual | TAQA | — |
| Nurjaman Riduan Isamuddin | Individual | TAQA | — |
| Mohamad Iqbal Abdurrahman | Individual | TAQA | — |
| Mehrez Ben Mahmoud Ben Sassi Al-Amdouni | Individual | TAQA | — |
| Moussa Ben Omar Ben Ali Essaadi | Individual | TAQA | 25 June 2003 |
| Agus Dwikarna | Individual | TAQA | — |
| Salim Y Salamuddin JULKIPLI | Individual | TAQA | — |
| Aris Munandar | Individual | TAQA | 9 September 2003 |
| Abdul Hakim MURAD | Individual | TAQA | — |
| Parlindungan SIREGAR | Individual | TAQA | — |
| Yazid Sufaat | Individual | TAQA | 9 September 2003 |
| 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 |
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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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