EU FSF: TAQA (2023/2670 (OJ L24112023)) sanctions program

company

Afghan Service Bureau

· EU_FSF

company

Al-Akhtar Medical Centre

PAKISTAN · EU_FSF

company

Al-Hadid

PAKISTAN · EU_FSF

company

Al-Haramain (Afghanistan branch)

AFGHANISTAN · EU_FSF

company

Al-Haramain (Albanian branch)

ALBANIA · EU_FSF

company

Al-Haramain (Bangladesh branch)

BANGLADESH · EU_FSF

company

Al-Haramain (būstinė Nyderlanduose)

NETHERLANDS · EU_FSF

company

Al-Haramain (Ethiopia branch)

ETHIOPIA · EU_FSF

company

Al-Haramain Foundation (Komoru salas)

COMOROS · EU_FSF

company

Al-Haramain Foundation (Pakistan)

PAKISTAN · EU_FSF

company

Al-Haramayn Foundation (Kenya)

KENYA · EU_FSF

company

Al-Haramayn Foundation (Tanzania)

TANZANIA, UNITED REPUBLIC OF · EU_FSF

company

Al-Itihaad Al-Islamiya

· EU_FSF

company

AL-KAWTHAR MONEY EXCHANGE

IRAQ · EU_FSF

company

Al Mourabitoun

MALI · EU_FSF

company

Al-Qaida i Yemen

YEMEN · EU_FSF

company

Al Rashid Trust

PAKISTAN · EU_FSF

company

Al Silsilah al Dhahaba

IRAQ · EU_FSF

company

Ansar al-Charia Derna

LIBYA · EU_FSF

company

Ansar al-Sharia

LIBYA · EU_FSF

company

Ansar Al-shari’a in Tunisia (AAS-T)

· EU_FSF

company

Ansar Eddine

MALI · EU_FSF

company

Army of the Pure

· EU_FSF

company

Asbat al-Ansar

LEBANON · EU_FSF

company

BIF

BANGLADESH · EU_FSF

company

Comité de soutien afghan

AFGHANISTAN · EU_FSF

company

De Groep Abu Sayyaf

PHILIPPINES · EU_FSF

company

Devotees of Islam

IRAQ · EU_FSF

company

Emarat Kavkaz

· EU_FSF

company

ESERCITO DI MAOMETTO

PAKISTAN · EU_FSF

company

Global Relief Foundation (GRF)

UNITED STATES · EU_FSF

company

Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah

BOSNIA AND HERZEGOWINA · EU_FSF

company

Grupo Islámico Combatiente Marroquí

MOROCCO · EU_FSF

company

Grupp Ġellied Iżlamiku Libjan

LIBYA · EU_FSF

company

Grupp Islamiku Armat

· EU_FSF

company

GSPC

TUNISIA · EU_FSF

company

Hanifeh Exchange

SYRIAN ARAB REPUBLIC · EU_FSF

company

Harakat Sham Al-Islam

SYRIAN ARAB REPUBLIC · EU_FSF

company

Harakat-ul Jihad Islami

· EU_FSF

company

Indonesia Hilal Ahmar Society for Syria

· EU_FSF

company

ISIL in Yemen

· EU_FSF

company

ISIS Wilajat Chorasan

· EU_FSF

company

Islamic International Brigade

· EU_FSF

company

Islamic Jihad Group

· EU_FSF

company

Islamic State of Iraq and Syria – West Africa (ISIS-WA)

· EU_FSF

company

Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)

· EU_FSF

company

Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath

PAKISTAN · EU_FSF

company

JAMAAH ANSHARUT DAULAH

· EU_FSF

company

Jama’at al-Tawhid Wa'al-Jihad

· EU_FSF

company

Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad

NIGERIA · EU_FSF

company

Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)

NIGERIA · EU_FSF

company

Ja'miyat Al Ta'awun Al Islamiyya

AFGHANISTAN · EU_FSF

company

JANNAT OSHIKLARI

· EU_FSF

company

Jaysh al-Muhajirin wal-Ansar (JAMWA)

SYRIAN ARAB REPUBLIC · EU_FSF

company

Jaysh Khalid Ibn al Waleed

· EU_FSF

company

Jemaah Islamiya

· EU_FSF

company

JNIM

· EU_FSF

company

Jund Al Aqsa

SYRIAN ARAB REPUBLIC · EU_FSF

company

Jund al-Khilafah fi Tunis

· EU_FSF

company

Jund Al-Khilafah In Algeria

ALGERIA · EU_FSF

company

KHATIBA IMAM AL-BUKHARI

SYRIAN ARAB REPUBLIC · EU_FSF

company

Lashkar i Jhangvi

· EU_FSF

company

Laskar 99

UNKNOWN · EU_FSF

company

Les Enturbannés

MALI · EU_FSF

company

Les Signataires par le Sang

MALI · EU_FSF

company

Levantine Mujahideen on the Battlefields of Jihad

· EU_FSF

company

MJN

· EU_FSF

company

Mouvement islamique de l'Ouzbékistan

· EU_FSF

company

Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest

MALI · EU_FSF

company

Mujahidin of Western Indonesia

INDONESIA · EU_FSF

company

nouveau Jihad

· EU_FSF

company

Organização Humanitária Wafa

PAKISTAN · EU_FSF

company

RABITA TRUST

PAKISTAN · EU_FSF

company

Rajah Solaiman Movement

PHILIPPINES · EU_FSF

company

Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs

· EU_FSF

company

síť Usámy Bin Ládina

· EU_FSF

company

TARIQ GIDAR GROUP (TGG)

PAKISTAN · EU_FSF

company

Tehrik-e Taliban Pakistan

· EU_FSF

company

Tehrik-e Taliban Pakistan Jamaat ul Ahrar

PAKISTAN · EU_FSF

company

The al-Jihad-Fisi-Sabililah Special Islamic Regiment

· EU_FSF

company

The Eastern Turkistan Islamic Party

· EU_FSF

company

Tunisian Combatant Group

TUNISIA · EU_FSF

company

Udruženje za obrazovanje, kulturu i izgradnju društva - Sirat

BOSNIA AND HERZEGOWINA · EU_FSF

company

Utn

AFGHANISTAN · EU_FSF

company

Wilayat Al‑Tarablus

· EU_FSF

company

Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades

· EU_FSF

company

Ισλαµικός στρατός του Άντεν

· EU_FSF

company

Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa

BOSNIA AND HERZEGOWINA · EU_FSF

company

ИДИЛ — SEA

· EU_FSF

person

ABD AL-BASET; AZZOUZ; N; AA (initials); PE; aka; 1; Abdelbassed Azouz; PE; aka; 1; Abdul Baset Azouz; PE; aka; 1

Libya · EU_FSF

person

Abd al-Hadi AL-IRAQI

· EU_FSF

person

'Abd-al-Hamid AL-MASLI

Libyan · EU_FSF

person

Abdallah

· EU_FSF

person

Abdallah al- Masri

· EU_FSF

person

'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi

· EU_FSF

person

Abd Al-Rahman Muhammad Mustafa Al-Qaduli

· EU_FSF

person

ABDELHALIM; HAFED; ABDELFATTAH; REMADNA; N; Jalloul; PE; aka; 2; Abdelhalim Remadna; PE; aka; 1

Algeria · EU_FSF

person

Abdelkader Laagoub Rachid

Morocco · EU_FSF

person

ABD EL KADER; MAHMOUD; MOHAMED; EL SAYED; N; Abdel Khader Mahmoud Mohamed el Sayed; PE; aka; 1; Es Sayed, Kader; PE; aka; 1

Egypt · EU_FSF

person

Abdel Khader

· EU_FSF

person

ABDELMALEK; DROUKDEL; N; Abou Mossaab Abdelouadoud; PE; aka; 1

Algeria · EU_FSF

person

ABDULLAH; AHMED; ABDULLAH; EL ALFI; N; Saleh; PE; aka; 2; Abu Mariam; PE; aka; 2; Al-Masri, Abu Mohamed; PE; aka; 2

Egypt · EU_FSF

person

ABDUL MOHSEN; ABDALLAH; IBRAHIM; AL CHAREKH; N; Sanafi al Nasr; PE; aka; 1; Abdul Mohsen Abdullah Ibrahim Al-Sharikh; PE; aka; 1

Saudi Arabia · EU_FSF

person

Abdul Rosyid Ridho Ba’asyir Abdul Rosyid Ridho Bashir Rashid Rida Ba’aysir Rashid Rida Bashir

Indonesia · EU_FSF

person

Abosslah

· EU_FSF

person

Abou Abbes Khaled

· EU_FSF

person

ABOUBEKEUR BOULGHITI

Algeria · EU_FSF

person

Abou Mohamed al Adnani

· EU_FSF

person

ABU BAKAR; BA'ASYIR; N; Abdus Somad; PE; aka; 1; Abdus Samad; PE; aka; 1; Abu Bakar Baasyir; PE; aka; 1; Abu Bakar Bashir; PE; aka; 1

Indonesia · EU_FSF

person

Abudu Hake

· EU_FSF

person

Abu Fatih

· EU_FSF

person

Abu Faysal

· EU_FSF

person

Abu Jarrah

· EU_FSF

person

Abu Jihad

· EU_FSF

person

Abu Mohammed Abubakar bin Mohammed

Nigerian · EU_FSF

person

Abu Rusdan Abu Thoriq Rusdjan Rusjan Rusydan Thoriquddin Thoriquiddin Toriquddin Thoriquidin

· EU_FSF

person

Abu Walid al Indunisi

· EU_FSF

person

Adem Yilmaz Talha

Türkiye · EU_FSF

person

Adnan Abu Walid AL-SAHRAWI

· EU_FSF

person

Agus Dwikarna

Indonesia · EU_FSF

person

Ahmed, Ahmed Khalfan

tz; us · EU_FSF

person

Ahmed Deghdegh Abd El Illah Abdellillah Abdellah Ahmed Said

Algeria · EU_FSF

person

AL-AZHAR; BEN KHALIFA; BEN AHMED; ROUINE; N; Lazhar; PE; aka; 2; Salmane; PE; aka; 2

Tunisia · EU_FSF

person

ALEXANDA; AMON; KOTEY; N; Alexe Kotey; PE; aka; 1; Alexanda Kote; PE; aka; 1

United Kingdom of Great Britain and Northern Ireland · EU_FSF

person

Ali al-Hamoud al-Shawakh

· EU_FSF

person

ALI; BEN TAHER; BEN FALEH; OUNI HARZI; N; Abou Zoubair; PE; aka; 2

Tunisia · EU_FSF

person

ALI; MAYCHOU; N; Abderrahmane le Marocain; PE; aka; 1; Abou Abderahmane Sanhaji; PE; aka; 2; Abderahmane al Maghrebi; PE; aka; 1

Morocco · EU_FSF

person

ALI; SAYYID; MUHAMED; MUSTAFA BAKRI; N; Abd Al-Aziz al-Masri; PE; aka; 1; Ali Salim; PE; aka; 1

Egypt · EU_FSF

person

Al-Samman Uthman

· EU_FSF

person

Amadou Barry

· EU_FSF

person

AMIN; MUHAMMAD; UL HAQ; SAAM KHAN; N; Ul-Haq, Dr. Amin; PE; aka; 2; Dr. Amin; PE; aka; 2; Al-Haq, Amin; PE; aka; 1; Amin, Muhammad; PE; aka; 1

Afghanistan · EU_FSF

person

AMOR MOHAMED GHEDEIR alias ABDELHAMID ABOU ZEID alias YOUCEF ADEL alias ABOU ABDELLAH alias ABID HAMMADOU

Algeria · EU_FSF

person

Amru Al-Absi

· EU_FSF

person

ANDERS; CAMEROON; OSTENSVIG; DALE; N; Muslim Abu Abdurrahman; PE; aka; 2

Norway · EU_FSF

person

ANJEM; CHOUDARY; N; Abu Luqman; PE; aka; 2

United Kingdom of Great Britain and Northern Ireland · EU_FSF

person

AQSA; MAHMOOD; N; Umm Layth; PE; aka; 2

United Kingdom of Great Britain and Northern Ireland · EU_FSF

person

ARIS MUNANDAR

Indonesia · EU_FSF

person

Asad

· EU_FSF

person

Aseel Muthana

United Kingdom of Great Britain and Northern Ireland · EU_FSF

person

Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam

· EU_FSF

person

ATABIEV; ISLAM; SEIT-UMAROVICH; N; Атабиев; Ислам; Сеит-Умарович; PE; aka; 1; Abu Jihad (original script: Абу Джихад); PE; aka; 2

Russian Federation · EU_FSF

person

AYRAT; NASIMOVICH; VAKHITOV; N; Айрат; Насимович; Вахитов; NE; Salman Bulgarskiy (original script: Салман Булгарский); PE; aka; 1

Russian Federation · EU_FSF

person

Baba Ji

· EU_FSF

person

BAH; AG MOUSSA; N; Ag Mossa; PE; aka; 1; Ammi Salim; PE; aka; 1

Mali · EU_FSF

person

BAMBANG SUKIRNO alias PAK ZAHRA alias ABU ZAHRA

Indonesia · EU_FSF

person

BASSAM; AHMAD; AL-HASRI; N; Abu Ahmad al-Shami; PE; aka; 2; Bassam Ahmad Husari; PE; aka; 1; Abu Ahmad Akhlaq; PE; aka; 2

Syrian Arab Republic · EU_FSF

person

BEN AL-HAKIM

France · EU_FSF

person

Bin Marwan, Bilal

· EU_FSF

person

DJAMEL; AKKACHA; N; Yahia Abou el Hoummam; PE; aka; 1; Yahia Abou el Hammam; PE; aka; 1

Algeria · EU_FSF

person

DJAMEL; LOUNICI; N; Jamal Lounici; PE; aka; 1

Algeria · EU_FSF

person

Djamel Mustafa

· EU_FSF

person

DOKU; KHAMATOVICH; UMAROV; N; Умаров; Доку; Хаматович; NU; Lom-ali Butayev (Butaev); PE; aka; 1; Dokka Umarov; PE; aka; 1; Dokka Umarov; PE; aka; 1

Russian Federation · EU_FSF

person

ELSHAFEE; EL SHEIKH; N; El Shafee Elsheikh; PE; aka; 1; Alshafee El-Sheikh; PE; aka; 1

United Kingdom of Great Britain and Northern Ireland · EU_FSF

person

EMILIE; EDWIGE; KONIG; N; Emilie Samra Konig; PE; aka; 2

France · EU_FSF

person

EMRAAN; ALI; N; Abu Jihad TNT; PE; aka; 2

Trinidad and Tobago · EU_FSF

person

Encep Nurjaman (birth name)

· EU_FSF

person

Eric Yacub

· EU_FSF

person

FARED; SAAL; N; Abu Luqmaan Al Almani; PE; aka; 2; Abu Lugmaan; PE; aka; 2

Germany · EU_FSF

person

FARHAD; KANABI; AHMAD; N; Kawa Hamawandi; PE; aka; 1; Kawa Omar Ahmed; PE; aka; 1; Kaua Omar Achmed; PE; aka; 1

Iraq · EU_FSF

person

Farhan Khan

· EU_FSF

person

FAYCAL; BOUGHANEMI; N; Faysal al-Bughanimi; PE; aka; 1; Faical Boughanmi; PE; aka; 1

Tunisia · EU_FSF

person

FAYSAL; AHMAD; BIN ALI; AL-ZAHRANI; N; Abu Sarah al-Saudi; PE; aka; 2; Abu Sara Zahrani; PE; aka; 2; Faisal Ahmed Ali Alzahrani; PE; aka; 1

Saudi Arabia · EU_FSF

person

FAYSAL; AHMAD; BIN ALI; AL-ZAHRANI; N; Abu Sarah al-Saudi; PE; aka; 2; Abu Sara Zahrani; PE; aka; 2; Faisal Ahmed Ali Alzahrani; PE; aka; 1

Saudi Arabia · EU_FSF

person

Fazal Rahim

· EU_FSF

person

FELICIANO; SEMBORIO; DELOS REYES JR.; N; Abdul Abdillah; PE; aka; 1; Abubakar Abdillah; PE; aka; 1

Philippines · EU_FSF

person

Gamel Mohamed

· EU_FSF

person

GHALIB; ABDULLAH; AL-ZAIDI; N; Ghalib Abdallah al-Zaydi; PE; aka; 1; Ghalib Abdallah Ali al-Zaydi; PE; aka; 1; Ghalib al Zaydi; PE; aka; 2

Yemen · EU_FSF

person

GULMUROD; KHALIMOV; N

Tajikistan · EU_FSF

person

HABIB; BEN; AHMED; AL-LOUBIRI; N; Al-Habib ben Ahmad ben al-Tayib al-Lubiri; PE; aka; 1

Italy · EU_FSF

person

HAJI; MUHAMMAD; ASHRAF; N; Muhammad Ashraf Manshah; PE; aka; 1; Muhammad Ashraf Munsha; PE; aka; 1; Haji M. Ashraf; PE; aka; 1

Pakistan · EU_FSF

person

Hamada Ould Mohamed El Khairy

· EU_FSF

person

HAMID; HAMAD; HAMID; AL-‘ALI; N

Kuwait · EU_FSF

person

HAMZA USAMA MUHAMMAD BIN LADEN

sa · EU_FSF

person

HANI AL-SAYYID AL-SEBAI YUSIF

Egypt · EU_FSF

person

HASAN AL-SALAHAYN SALIH AL-SHA'ARI

Libya · EU_FSF

person

Heris Syah

· EU_FSF

person

Husan

· EU_FSF

person

Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai

· EU_FSF

person

IBRAHIM; SULEIMAN; HAMAD; AL-HABLAIN; N; Barahim Suliman H. al Hblian; PE; aka; 1; Abu Jabal; PE; aka; 2; Abu-Jabal; PE; aka; 2

Saudi Arabia · EU_FSF

person

ISAM ALI MOHAMED ALOUCHE alias MANSOUR THAER

Jordan · EU_FSF

person

Isnilon Totoni Hapilon

ph · EU_FSF

person

IYAD NAZMI SALIH KHALIL

· EU_FSF

person

Jamal Husayn ZAYNIYAH

· EU_FSF

person

KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI alias HAMROUI KAMEL BEN MOULDI alias HAMRAOUI KAMEL alias KAMEL alias KIMO

Tunisia · EU_FSF

person

KAMEL; DJERMANE; N; Fodhil; PE; aka; 1; Abou Abdeljalil; PE; aka; 1; Adel; PE; aka; 1; Bilal; PE; aka; 1

Algeria · EU_FSF

person

KEVIN; JORDAN; AXEL; GUIAVARCH; N

France · EU_FSF

person

Khalid

· EU_FSF

person

MAHMOUD MOHAMMAD AHMED BAHAZIQ alias BAHAZIQ MAHMOUD alias ABU ABD AL-‘AZIZ alias ABU ABDUL AZIZ alias SHAYKH SAHIB

Saudi Arabia · EU_FSF

person

Malik; Ruslanovich; Barkhanoev; N; Saifuddin Ingushi; PE; aka; 2; Saifuddin; PE; aka; 2; Saifuddin al-Ingushi; PE; aka; 2

Russian Federation · EU_FSF

person

Mati ur-Rehman Ali Muhammad

· EU_FSF

person

MAULAWI; RAJAB; N; Maulawi Rajab Salahudin; PE; aka; 1

Afghanistan · EU_FSF

person

MAXAMED; CABDULLAAH; CIISE; N; MaxamedCabdullaahiCiise; PE; aka; 1; MaxammedCabdullaahi; PE; aka; 1; CabdullahMayamedCiise; PE; aka; 1

Somalia · EU_FSF

person

MAXIME; HAUCHARD; N; Abou Abdallah al Faransi; PE; aka; 2

France · EU_FSF

person

MAYSAR ALI MUSA ABDALLAH AL-JUBURI

Iraq · EU_FSF

person

MEHDI; BEN MOHAMED; BEN MOHAMED; KAMMOUN; N; Salmane; PE; aka; 2

Tunisia · EU_FSF

person

Mehrez Ben Mahmoud Ben Sassi Al-Amdouni

· EU_FSF

person

Mekmud, Sultan Baishiruddin

· EU_FSF

person

MOCHAMMAD ACHWAN alias MUHAMMAD ACHWAN alias MUHAMMAD AKHWAN alias MOCHTAR ACHWAN alias MOCHTAR AKHWAN alias MOCHTAR AKWAN

Indonesia · EU_FSF

person

MOHAMAD RAFI BIN UDIN

Malaysia · EU_FSF

person

MOHAMED; BEN BELGACEM; BEN ABDALLAH; AL-AOUADI; N; Mohamed Ben Belkacem Aouadi; PE; aka; 1; Fathi Hannachi; PE; aka; 1

Tunisia · EU_FSF