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.

All Individuals Entities

Filtered by programme: TAQA — clear

Full entity data available on each entity's page.

Name	Type	Programme	Designation date
Abu Sayyaf Group	Entity	TAQA	—
Afghan Support Committee	Entity	TAQA	—
Al-Qaida	Entity	TAQA	—
Al Rashid Trust	Entity	TAQA	6 October 2001
Al-Itihaad Al-Islamiya	Entity	TAQA	—
Egyptian Islamic Jihad	Entity	TAQA	—
Armed Islamic Group	Entity	TAQA	—
Asbat al-Ansar	Entity	TAQA	—
Harakat Ul-Mujahidin	Entity	TAQA	—
Islamic Army of Aden	Entity	TAQA	—
Islamic Movement of Uzbekistan	Entity	TAQA	—
Jaish-I-Momhammed	Entity	TAQA	—
Jam'yah Ta'awun Al-Islamia	Entity	TAQA	—
Libyan Islamic Fighting Group	Entity	TAQA	—
RABITA TRUST	Entity	TAQA	—
Revival of Islamic Heritage Society	Entity	TAQA	—
Salafist Group for Call and Combat	Entity	TAQA	—
Wafa Humanitarian Organisation	Entity	TAQA	6 October 2001
Abd al-Hadi al-Iraqi	Individual	TAQA	—
Abdul Rahman Yasin	Individual	TAQA	—
Abdullah Ahmed Abdullah El Alfi	Individual	TAQA	—
Abu Hafs the Mauritanian	Individual	TAQA	—
Abdul Manan Agha	Individual	TAQA	17 October 2001
Ahmed Khalfan Ghailani	Individual	TAQA	—
Muhammad Al-Hamati	Individual	TAQA	—
Amin Muhammad Ul Haq Saam Khan	Individual	TAQA	25 January 2001
Salim Ahmad Salim Hamdan	Individual	TAQA	—
Boubekeur Boulghiti	Individual	TAQA	11 January 2002
Ibrahim Ali Abu Bakr Tantoush	Individual	TAQA	11 January 2002
Hassan Dahir Aweys	Individual	TAQA	—
Ayman Al-Zawahari	Individual	TAQA	25 January 2001
Abdul Haq	Individual	TAQA	15 April 2009
Bin Marwan, Bilal	Individual	TAQA	—
Raed M. Hijazi	Individual	TAQA	17 October 2001
Mahmood, Sultan Bashir-Ud-Din	Individual	TAQA	—
Makhtab Al-Khidamat	Entity	TAQA	6 October 2001
Mohammad Qari Din	Individual	TAQA	—
Muttaqi Amir Khan	Individual	TAQA	—
Mohammed Omar	Individual	TAQA	—
Sayf-Al Adl	Individual	TAQA	25 January 2001
Tariq Anwar El-Sayed Ahmed	Individual	TAQA	—
Tharwat Salah Shihata	Individual	TAQA	—
Ummah Tameer E-Nau	Entity	TAQA	—
Usama Muhammed Awad Bin Laden	Individual	TAQA	—
Omar Mahmoud Uthman	Individual	TAQA	—
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	—

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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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