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 |
|---|---|---|---|
| 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 |
| Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) | Entity | TAQA | 4 October 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 |
| TARIQ GIDAR GROUP (TGG) | Entity | TAQA | 22 March 2019 |
| Mohammed Masood Azhar Alvi | Individual | TAQA | 1 May 2019 |
| South Asian Chapter of ISIL | Entity | TAQA | 14 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 |
| Islamic State of Iraq and the Levant – West Africa | Entity | TAQA | 23 February 2020 |
| ISIS in the Islamic Sahel | Entity | TAQA | 23 February 2020 |
| Abo Ghaith | Individual | TAQA | — |
| Jamaah Ansharut Daulat | Entity | TAQA | 4 March 2020 |
| Wilayat Al‑Tarablus | Entity | TAQA | 4 March 2020 |
| Wilayat al-Yemen, Province of Yemen | Entity | TAQA | 4 March 2020 |
| Ansar Dine | Entity | TAQA | 20 March 2013 |
| 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 |
| Ajnad | Entity | TAQA | 29 December 2021 |
| JANNAT OSHIKLARI | Entity | TAQA | 7 March 2022 |
| Dawlatul Islamiyah Waliyatul Mashriq | Entity | TAQA | 27 January 2023 |
| Maulawi Rajab Salahudin | Individual | TAQA | 26 April 2023 |
| Sultan Aziz Azam | Individual | TAQA | 26 April 2023 |
Page 7 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.