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.

AllIndividualsEntities

Filtered by programme: TAQA — clear

Full entity data available on each entity's page.

Name
Abd al-Hadi al-Iraqi
Abdul Rahman Yasin
Abdullah Ahmed Abdullah El Alfi
Abu Hafs the Mauritanian
Abdul Manan Agha
Ahmed Khalfan Ghailani
Muhammad Al-Hamati
Amin Muhammad Ul Haq Saam Khan
Salim Ahmad Salim Hamdan
Boubekeur Boulghiti
Ibrahim Ali Abu Bakr Tantoush
Hassan Dahir Aweys
Ayman Al-Zawahari
Abdul Haq
Bin Marwan, Bilal
Raed M. Hijazi
Mahmood, Sultan Bashir-Ud-Din
Mohammad Qari Din
Muttaqi Amir Khan
Mohammed Omar
Sayf-Al Adl
Tariq Anwar El-Sayed Ahmed
Tharwat Salah Shihata
Usama Muhammed Awad Bin Laden
Omar Mahmoud Uthman
Khalid Abd Al-Rahman Hamd Al-Fawaz
Mostafa Kamel Mostafa Ibrahim
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Mohamed Lakhal
Abd El Kader Mahmoud Mohamed El Sayed
Sami Ben Khamis Ben Saleh Elsseid
Adel Ben Al-Azhar Ben Youssef Ben Soltane
Mehdi Ben Mohamed Ben Mohamed Kammoun
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Abdelhalim Hafed Abdelfattah Remadna
Isam Ali Mohamed Alouche
Said Bahaji
Ramzi Mohamed Abdullah Binalshibh
Mounir El Motassadeq
Zakarya Essabar
Nurjaman Riduan Isamuddin
Mohamad Iqbal Abdurrahman
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Moussa Ben Omar Ben Ali Essaadi
Agus Dwikarna
Salim Y Salamuddin JULKIPLI
Aris Munandar
Abdul Hakim MURAD
Parlindungan SIREGAR
Yazid Sufaat

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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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