EU Financial Sanctions List

Showing 89 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
Makhtab Al-Khidamat	Entity	TAQA	6 October 2001
Ummah Tameer E-Nau	Entity	TAQA	—
Eastern Turkistan Islamic Movement	Entity	TAQA	—
Moroccan Islamic Combatant Group	Entity	TAQA	—
Tunisian Combatant Group	Entity	TAQA	—
Global Relief Foundation (GRF)	Entity	TAQA	—
Jemaah Islamiya	Entity	TAQA	—
Benevolence International Foundation	Entity	TAQA	21 November 2002
Lashkar i Jhangvi	Entity	TAQA	—
Ansar al-Islam	Entity	TAQA	—
Islamic International Brigade	Entity	TAQA	—
Special Purpose Islamic Regiment	Entity	TAQA	—
Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs	Entity	TAQA	—
Al-Haramain Foundation (Pakistan)	Entity	TAQA	—
Al-Haramayn Foundation (Kenya)	Entity	TAQA	—
Al-Haramayn Foundation (Tanzania)	Entity	TAQA	—
Al-Haramain (Albanian branch)	Entity	TAQA	—
Al-Haramain (Bangladesh branch)	Entity	TAQA	—
Al-Haramain (Ethiopia branch)	Entity	TAQA	—
Al-Haramain (Afghanistan branch)	Entity	TAQA	—
Al Furqan	Entity	TAQA	11 May 2004
Taibah International - Bosnia Offices	Entity	TAQA	11 May 2004
Al-Haramain (The Netherlands branch)	Entity	TAQA	6 July 2006
Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation	Entity	TAQA	28 June 2004
Al-Haramain Foundation (Union of the Comoros)	Entity	TAQA	—
Jama’at al-Tawhid Wa'al-Jihad	Entity	TAQA	—
Lashkar e-Tayyiba	Entity	TAQA	—
Islamic Jihad Group	Entity	TAQA	—
Al-Akhtar Trust International	Entity	TAQA	—
Rajah Solaiman Movement	Entity	TAQA	4 June 2008
Al-Qaida in the Arabian Peninsula	Entity	TAQA	19 January 2010
Harakat-ul Jihad Islami	Entity	TAQA	—

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Only information published in the Official Journal of the EU is deemed authentic. Source

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