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 |
|---|---|---|---|
| Mohammed Abdel-Halim Hemaida Saleh | Individual | TAQA | 29 February 2016 |
| Salim Benghalem | Individual | TAQA | 29 February 2016 |
| Abu Ubaydah Yusuf Al-Anabi | Individual | TAQA | 29 February 2016 |
| Abu Sara Zahrani | Individual | TAQA | 20 April 2016 |
| Abu Muath al-Juaitni | Individual | TAQA | 20 April 2016 |
| Muh Sholeh Ibrahim | Individual | TAQA | 20 April 2016 |
| Абубакар | Individual | TAQA | 3 August 2016 |
| Салман Булгарский | Individual | TAQA | 3 August 2016 |
| Мухамадмухтар | Individual | TAQA | 12 December 2016 |
| Abu Ahmad al-Shami | Individual | TAQA | 22 February 2017 |
| Ghalib al Zaydi | Individual | TAQA | 22 February 2017 |
| IYAD NAZMI SALIH KHALIL | Individual | TAQA | 22 February 2017 |
| Abu Lugmaan | Individual | TAQA | 16 June 2017 |
| Alexanda Kote | Individual | TAQA | 20 July 2017 |
| Alshafee El-Sheikh | Individual | TAQA | 20 July 2017 |
| Muhammad Bahrum Naim Anggih Tamtomo | Individual | TAQA | 20 July 2017 |
| Malik Ruslanovich Barkhanoev | Individual | TAQA | 20 July 2017 |
| Murad Iraklievich Margoshvili | Individual | TAQA | 20 July 2017 |
| Oman Rochman | Individual | TAQA | 20 July 2017 |
| Asad | Individual | TAQA | 18 August 2017 |
| Hajji Salim Al-Shaklar | Individual | TAQA | 6 March 2018 |
| Umar al-Kubaysi | Individual | TAQA | 6 March 2018 |
| Myrna Ajilul Mabanza | Individual | TAQA | 18 June 2018 |
| Abdul Patta Abu Bakar | Individual | TAQA | 18 June 2018 |
| Lehbib Ould Ali Ould Said Ould Joumani | Individual | TAQA | 9 August 2018 |
| Fauz Faturohman | Individual | TAQA | 23 August 2018 |
| Muhammad Ratin Bin Nurdin | Individual | TAQA | 23 August 2018 |
| Abtol Rahman | Individual | TAQA | 23 August 2018 |
| ANJEM CHOUDARY | Individual | TAQA | 15 October 2018 |
| Taha al-Khuwayt | Individual | TAQA | 19 November 2018 |
| Hamza Usama Muhammad bin Laden | Individual | TAQA | 28 February 2019 |
| Mohammed Masood Azhar Alvi | Individual | TAQA | 1 May 2019 |
| Abderahmane al Maghrebi | Individual | TAQA | 14 August 2019 |
| Ag Mossa | Individual | TAQA | 14 August 2019 |
| Abdelrahman Mouhamad Zafir al Dabidi al Jahani | Individual | TAQA | 15 August 2014 |
| Amadou Koufa | Individual | TAQA | 4 February 2020 |
| Baba Ji | Individual | TAQA | 29 June 2009 |
| Abo Ghaith | Individual | TAQA | — |
| Ustadh Ahmad | Individual | TAQA | 21 May 2020 |
| Abu Mansoor Asim | Individual | TAQA | 16 July 2020 |
| Muhammad Zafar Iqbal | Individual | TAQA | 14 March 2012 |
| Abu-Malik al-Talli | Individual | TAQA | 8 October 2020 |
| محمد علي الحبو | Individual | TAQA | 17 June 2021 |
| Abu Jihad TNT | Individual | TAQA | 23 November 2021 |
| Shihab Mahajar | Individual | TAQA | 21 December 2021 |
| Achraf Ben Fathi Ben Mabrouk Guizani | Individual | TAQA | 29 December 2021 |
| Maulawi Rajab Salahudin | Individual | TAQA | 26 April 2023 |
| Sultan Aziz Azam | Individual | TAQA | 26 April 2023 |
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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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