EU FSF: TAQA (1058/2014 (OJ L293)) sanctions program

company

Abdallah Azzam Brigades (AAB)

· EU_FSF

company

Abu Sayyaf Group

PHILIPPINES · EU_FSF

company

Al-Akhtar Medical Centre

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 (den nederländska avdelningen)

NETHERLANDS · EU_FSF

company

Al-Haramain (Ethiopia branch)

ETHIOPIA · EU_FSF

company

Al-Haramain Foundation (Comore-szigetek)

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-Haramayn och Al Masjid Al Aqsa Charitable Foundation

BOSNIA AND HERZEGOWINA · EU_FSF

company

Al-Itihaad Al-Islamiya

· EU_FSF

company

AL-KAWTHAR MONEY EXCHANGE

IRAQ · EU_FSF

company

Al Mouakaoune Biddam

MALI · EU_FSF

company

Al Moulathamoun

MALI · EU_FSF

company

Al-Nusrah Front for the People of the Levant

· EU_FSF

company

Al-Qaida din Peninsula Arabia de Sud

SAUDI ARABIA · EU_FSF

company

Al-Rasheed Trust

PAKISTAN · EU_FSF

company

Al Silsilah al Dhahaba

IRAQ · EU_FSF

company

Al Wafa Organization

KUWAIT · EU_FSF

company

Ansar Al Charia Benghazi

LIBYA · EU_FSF

company

Ansar al-Sharia

LIBYA · EU_FSF

company

Ansar Al-shari’a in Tunisia (AAS-T)

· EU_FSF

company

Ansar Dine

MALI · EU_FSF

company

Ansarul Muslimina Fi Biladis Sudan

NIGERIA · EU_FSF

company

Army of Mohammed

PAKISTAN · EU_FSF

company

Asbat al-Ansar

LEBANON · EU_FSF

company

Emarat Kavkaz

· EU_FSF

company

Global Relief Foundation (GRF)

UNITED STATES · EU_FSF

company

Groupe Combattant Tunisien

TUNISIA · EU_FSF

company

Grupo Salafista de Prédica e Combate

NIGER · EU_FSF

company

Grupul islamic armat

· EU_FSF

company

HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)

SYRIAN ARAB REPUBLIC · EU_FSF

company

Harakat Sham Al-Islam

SYRIAN ARAB REPUBLIC · EU_FSF

company

Harakat Ul-Mujahideen

PAKISTAN · EU_FSF

company

Indonesia Hilal Ahmar Society for Syria

· EU_FSF

company

ISIL-jugovzhodna Azija

· EU_FSF

company

ISIL-Tunisia Province

· EU_FSF

company

ISIS in the Islamic Sahel

· EU_FSF

company

Islamic Army of Aden

· EU_FSF

company

ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)

· EU_FSF

company

Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath

PAKISTAN · EU_FSF

company

Jaish Ansar al-Sunna

IRAQ · EU_FSF

company

Jamaah Islamiyah

· EU_FSF

company

Jama`at al-Tawhid wal-Jihad

· EU_FSF

company

Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad

NIGERIA · EU_FSF

company

Jamiyat

· EU_FSF

company

Jaysh al-Muhajirin wal-Ansar (JAMWA)

SYRIAN ARAB REPUBLIC · EU_FSF

company

Jaysh Khalid Ibn al Waleed

· EU_FSF

company

Jemaah Anshorut Daulah

· EU_FSF

company

Jemmah Anshorut Tauhid

INDONESIA · EU_FSF

company

JNIM

· EU_FSF

company

JTJ

· EU_FSF

company

Jund Al Aqsa

SYRIAN ARAB REPUBLIC · EU_FSF

company

Jund Al-Khilafah In Algeria

ALGERIA · EU_FSF

company

KHATIBA IMAM AL-BUKHARI

PAKISTAN · EU_FSF

company

Lashkar i Jhangvi

· EU_FSF

company

Meždunarodnyj Blagotvoritel'nyj Fond

BANGLADESH · EU_FSF

company

Moroccan Islamic Combatant Group

MOROCCO · EU_FSF

company

Mouvement de la guerre sainte islamique

· EU_FSF

company

Mouvement islamique de l'Ouzbékistan

· EU_FSF

company

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

ALGERIA · EU_FSF

company

Muhammad Jamal Network

· EU_FSF

company

Mujahidin Indonesia Timor

INDONESIA · EU_FSF

company

Oficina de Servicios Afgana

· EU_FSF

company

Paasban-e-Ahle-Hadis

· EU_FSF

company

Provincia de Jorasán del Estado Islámico

· 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

SOCIEDADE DE COOPERAÇÃO ISLÂMICA

AFGHANISTAN · EU_FSF

company

Special Purpose Islamic Regiment

· EU_FSF

company

TARIQ GIDAR GROUP (TGG)

PAKISTAN · EU_FSF

company

Tehrik-e Taliban Pakistan Jamaat ul Ahrar

PAKISTAN · EU_FSF

company

Tehrik-I-Taliban Pakistan

· EU_FSF

company

The Eastern Turkistan Islamic Party of Allah

· EU_FSF

company

the Islamic Peacekeeping Army

· EU_FSF

company

The Sentinels

MALI · EU_FSF

company

Utn

AFGHANISTAN · EU_FSF

company

Wilayat al-Yemen, Province of Yemen

· EU_FSF

company

Wilayat Fezzan

· EU_FSF

company

Αφγανική Επιτροπή Στήριξης

AFGHANISTAN · EU_FSF

company

Η Βάση

· EU_FSF

company

Асоциация за граждански права и борба с лъжите

BOSNIA AND HERZEGOWINA · EU_FSF

company

Асоциация за международна помощ „Taibah“

BOSNIA AND HERZEGOWINA · EU_FSF

company

Египетски ислямско движение

· EU_FSF

company

Либийска ислямска бойна група

LIBYA · 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 al- Masri

· EU_FSF

person

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

· EU_FSF

person

‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI

Kuwait · 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

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

Algeria · EU_FSF

person

Abdelrahman

· EU_FSF

person

ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI

Saudi Arabia · 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 Rahim Ba’aysir

id · EU_FSF

person

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

Indonesia · EU_FSF

person

Abou Souleiman

· EU_FSF

person

Abu Amr al Shami

· 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

ABUBAKAR MOHAMMED SHEKAU

Nigerian · EU_FSF

person

Abu Du’a

· EU_FSF

person

Abu Fathi

· EU_FSF

person

Abu Hafs the Mauritanian

· EU_FSF

person

Adam

· 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 Deghdegh Abd El Illah Abdellillah Abdellah Ahmed Said

Algeria · EU_FSF

person

Ahmed Khalfan Ghailani

tz; us · EU_FSF

person

Akmad Santos

· EU_FSF

person

Akram Turki Al-Hishan

· 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 Awas

· EU_FSF

person

Aliazra Ra’ad Ahmad

· 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

Ami Iraq

· EU_FSF

person

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

Afghanistan · EU_FSF

person

AMOR MOHAMED GHEDEIR

Algeria · 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

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

Ayyub Bashir

· 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

Bin Marwan, Bilal

· EU_FSF

person

BOUBAKER BEN HABIB BEN AL-HAKIM

France · EU_FSF

person

BOUBEKEUR BOULGHITI

Algeria · EU_FSF

person

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

Algeria · EU_FSF

person

Djamel Moustfa

· 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

Fabio Fusco

· 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

Fauz Faturohman

· 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

Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari

· 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

Ghazy Fezza Hishan Al-Mazidih

· 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

Habo

· 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

Hamadoun Koufa

· EU_FSF

person

Hambali

· EU_FSF

person

HAMID; HAMAD; HAMID; AL-‘ALI; N

Kuwait · EU_FSF

person

HANI AL-SAYYID AL-SEBAI YUSIF

Egypt · EU_FSF

person

HASAN AL-SALAHAYN SALIH AL-SHA'ARI

Libya · EU_FSF

person

Hassan Dahir AWEYS

· EU_FSF

person

Husan

· EU_FSF

person

Ibrahim Issa Hijji Mohd Albaker

· 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

Jordan · EU_FSF

person

Ismail

· EU_FSF

person

Isnilon Hapilun

· EU_FSF

person

IYAD NAZMI SALIH KHALIL

· EU_FSF

person

Jamal Husayn ZAYNIYAH

· EU_FSF

person

KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI

Tunisia · EU_FSF

person

KEVIN; JORDAN; AXEL; GUIAVARCH; N

France · EU_FSF

person

Khaled A. Al-Fauwaz

· EU_FSF

person

Mahmood, Sultan Bashiruddin

· EU_FSF

person

MAHMOUD MOHAMMAD AHMED BAHAZIQ

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

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

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

person

MOHAMED; LAHBOUS; N; Mohamed Ennouini; PE; aka; 1; Hassan; PE; aka; 1; Hocine; PE; aka; 1

Mali · EU_FSF