EU Financial Sanctions List
Showing 13 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: TERR — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Abdelkarim Hussein Mohamed AL-NASSER | Individual | TERR | — |
| Ibrahim Salih Mohammed AL-YACOUB | Individual | TERR | — |
| Hasan Izz AL-DIN | Individual | TERR | — |
| Khalid Sheikh MOHAMMED | Individual | TERR | — |
| Mohammed BOUYERI | Individual | TERR | — |
| Hamed ABDOLLAHI | Individual | TERR | — |
| Manssor ARBABSIAR | Individual | TERR | — |
| Abdul Reza SHAHLAI | Individual | TERR | — |
| Ali Gholam SHAKURI | Individual | TERR | — |
| Hassan HASSAN EL HAJJ | Individual | TERR | 22 December 2016 |
| Farah MELIAD | Individual | TERR | — |
| Assadollah ASSADI | Individual | TERR | — |
| Saeid HASHEMI MOGHADAM | Individual | TERR | — |
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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