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 |
|---|---|---|---|
| Muhammad Jamal Network | Entity | TAQA | — |
| Abd-Al-Hamid Al-Masli | Individual | TAQA | 26 November 2013 |
| Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad | Entity | TAQA | 22 May 2014 |
| Al-Nusrah Front for the People of the Levant | Entity | TAQA | — |
| Al Mouakaoune Biddam | Entity | TAQA | 2 June 2014 |
| Al Moulathamoun | Entity | TAQA | 2 June 2014 |
| Al Mourabitoun | Entity | TAQA | 2 June 2014 |
| Shekau Mohammed Abubakar | Individual | TAQA | 26 June 2014 |
| Ansarul Muslimina Fi Biladis Sudan | Entity | TAQA | — |
| Abou Mohamed al Adnani | Individual | TAQA | 15 August 2014 |
| Said Arif | Individual | TAQA | 15 August 2014 |
| Sanafi al Nasr | Individual | TAQA | 15 August 2014 |
| 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 |
| Ansar Al-shari’a in Tunisia (AAS-T) | Entity | TAQA | 23 September 2014 |
| Abdallah Azzam Brigades (AAB) | Entity | TAQA | 23 September 2014 |
| Ansar Al Charia Derna | Entity | TAQA | 19 November 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 |
| Hilal Ahmar Society Indonesia (HASI) | Entity | TAQA | 13 March 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 |
| Jaysh al-Muhajirin wal-Ansar (JAMWA) | Entity | TAQA | 6 August 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 |
Page 5 of 7
Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.