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 |
|---|---|---|---|
| Mu'tassim Yahya 'Ali Al-Rumaysh | Individual | TAQA | 29 September 2015 |
| Tarad Mohammad Alnori Alfares Aljarba | Individual | TAQA | 29 September 2015 |
| Jund Al-Khilafah In Algeria | Entity | TAQA | 29 September 2015 |
| Aseel Muthana | Individual | TAQA | 30 September 2015 |
| Mujahidin of Western Indonesia | Entity | TAQA | 29 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 |
| 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 |
| Harakat Sham Al-Islam | Entity | 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 |
| Ahrar-ul-Hind | Entity | TAQA | 6 July 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 |
| HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | Entity | TAQA | 20 July 2017 |
| SELSELAT AL-THAHAB | Entity | TAQA | 20 July 2017 |
| Jaysh Khalid Ibn al Waleed | Entity | TAQA | 20 July 2017 |
| Jund Al Aqsa | Entity | 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 |
| Al-Kawthar Hawala | Entity | TAQA | 6 March 2018 |
| Khataib al-Imam al-Bukhari | Entity | TAQA | 29 March 2018 |
| Myrna Ajilul Mabanza | Individual | TAQA | 18 June 2018 |
Page 6 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.