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-Asia de Sud-Est

· EU_FSF

company

ISIL-Tunisia

· EU_FSF

company

ISIS in the Islamic Sahel

· EU_FSF

company

Islamic Army of Aden

· EU_FSF

company

Islamic state of Iraq and the Levant in Libya

· 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 Ansharut Daulat

· 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

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

Khataib al-Imam al-Bukhari

AFGHANISTAN · 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

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

Statul Islamic din Irak și ash-Sham – provincia Khorasan

· 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

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

company

الدولة الإسلامية في العراق والشام - اليمن

· EU_FSF

person

ABD AL-BASET AZZOUZ alias ABDELBASSED AZOUZ alias ABDUL BASET AZOUZ alias AA (inisial)

Libya · EU_FSF

person

Abd al-Hadi al-Iraqi

· EU_FSF

person

Abdallah al- Masri

· EU_FSF

person

ABD AL-LATIF; BIN ABDALLAH; SALIH MUHAMMAD; AL-KAWARI; N; Abd-al-Latif Abdallah Salih al-Kuwari; PE; aka; 1; Abd-al-Latif Abdallah al-Kawari; PE; aka; 1; Abd-al-Latif Abdallah Salih al-Kawari; PE; aka; 1; Abu Ali al-Kawari; PE; aka; 1; Abd-al-Latif Abdallah al-Kawwari; PE; aka; 1

Qatar · EU_FSF

person

ABD-AL-MAJID; AZIZ; AL-ZINDANI; N; Abdelmajid Al-Zindani; PE; aka; 1; Shaykh 'Abd Al-Majid Al-Zindani; PE; aka; 1; Sheikh Abd Al-Meguid Al-Zandani; PE; aka; 1

Yemen · EU_FSF

person

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

· EU_FSF

person

‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI alias ‘ABD AL-RAHMAN KHALAF AL-ANIZI alias ‘ABD AL-RAHMAN KHALAF AL-‘ANZI alias ABU USAMAH AL-RAHMAN alias ABU SHAIMA’ KUWAITI alias ABU USAMAH AL-KUWAITI alias ABU USAMA alias YUSUF

Kuwait · EU_FSF

person

ABDELHALIM HAFED ABDELFATTAH REMADNA

Algeria · EU_FSF

person

ABDELKADER LAAGOUB

Morocco · 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 Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Abdulrhman Mohammed D. Aljahani Abu al-Wafa' Abu Anas Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Abu Wafa al-Saudi Abu al-Wafa Abd al-Rahman Muhammad Thafir al-Jahni Abd al-Rahman Muhammad al-Juhani Abdelrahman Mouhamad Zafir al Dabissi Juhan Abdelrahman Mouhamad Zafir al Dabissi Juhani Abou Wafa al Saoudi

Saudi Arabia · EU_FSF

person

Abderahmane al Maghrebi

· EU_FSF

person

Abdul Aziz

· EU_FSF

person

ABDUL HAKIM; MURAD; N; Murad, Abdul Hakim al Hashim; PE; aka; 1; Saeed Akman; PE; aka; 1; Murad, Abdul Hakim Hasim; PE; aka; 1; Murad, Abdul Hakim Ali Hashim; PE; aka; 1; Abdul Hakim Ali al-Hashem Murad; PE; aka; 1; Saeed Ahmed; PE; aka; 1

Pakistan · EU_FSF

person

ABDULLAH AHMED ABDULLAH EL ALFI

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

ABDULPATTA ESCALON ABUBAKAR

Philippines · EU_FSF

person

Abdul Rahim Ba’aysir

id · EU_FSF

person

Abdul Rahman Yasin Abdul Rahman S. Taha Abdul Rahman S. Taher Abdul Rahman Said Yasin Aboud Yasin

United States of America · EU_FSF

person

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

Indonesia · EU_FSF

person

Abo Ghaith Sulaiman Jassem Sulaiman Ali Abo Ghaith

Kuwait · EU_FSF

person

Abou Souleiman

· EU_FSF

person

Abu Amr al Shami

· EU_FSF

person

ABU BAKAR BA’ASYIR; アブ・バカール・バアシール

id · 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

Abu Jibril Abdurrahman

· EU_FSF

person

Abu Jihad TNT Emraan Ali

Trinidad and Tobago · EU_FSF

person

Abu Lugmaan Abu Luqmaan Al Almani Fared Saal

Germany · EU_FSF

person

Abu Muath al-Juaitni Husayn Muhammad Husayn Juaythini Husayn Muhamad Husayn al-Juaythini Husayn Muhammad Husayn al-Juaythini Husayn Muhammad al-Juaythini Hussein Mohammed Hussein Aljeithni Husayn Juaythini

State of Palestine · EU_FSF

person

Abu ‘Ubaydah al-Kafi

· EU_FSF

person

Adam

· EU_FSF

person

ADEL; BEN AL-AZHAR; BEN YOUSSEF; HAMDI; N; Zakariya; PE; aka; 2; Adel ben al- Azhar ben Youssef ben Soltane born 14 Jul. 1970 in Tunis, Tunisia (formerly listed as); PE; aka; 1

Tunisia · EU_FSF

person

ADEM YILMAZ

Türkiye · EU_FSF

person

Agus Dwikarna

Indonesia · EU_FSF

person

AHMED DEGHDEGH

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 alias SALMANE alias LAZHAR

Tunisia · EU_FSF

person

Alexanda Kote Alexe Kotey Alexanda Amon Kotey

United Kingdom of Great Britain and Northern Ireland · EU_FSF

person

al Faransi

France · EU_FSF

person

AL HBLian

Saudi Arabia · EU_FSF

person

Ali Awas

· EU_FSF

person

Aliazra Ra’ad Ahmad

· EU_FSF

person

Ali Ben Taher Ben Faleh Ouni Harzi Abou Zoubair

Tunisia · EU_FSF

person

ALI SAYYID MUHAMED MUSTAFA BAKRI

Egypt · EU_FSF

person

AL KURDI

Iraq · EU_FSF

person

Al-Makki

Saudi Arabia · EU_FSF

person

AL-MASLI, 'Abd-al-Hamid

· EU_FSF

person

Al-Samman Uthman

· EU_FSF

person

Alshafee El-Sheikh El Shafee Elsheikh Elshafee El Sheikh

United Kingdom of Great Britain and Northern Ireland · EU_FSF

person

Amadou Barry

· 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

· EU_FSF

person

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

Norway · EU_FSF

person

ANGELO RAMIREZ TRINIDAD

Philippines · EU_FSF

person

Angga Dimas Prasondha

· EU_FSF

person

ANJEM CHOUDARY Abu Luqman

United Kingdom of Great Britain and Northern Ireland · EU_FSF

person

ANWAR NASSER ABDULLA AL-AULAQI

United States of America · EU_FSF

person

Aqsa Mahmood Umm Layth

United Kingdom of Great Britain and Northern Ireland · EU_FSF

person

ARIS MUNANDAR

Indonesia · EU_FSF

person

ARIS; SUMARSONO; N; Arif Sunarso; PE; aka; 1; Zulkarnaen; PE; aka; 1; Aris Sunarso; PE; aka; 1; Ustad Daud Zulkarnaen; PE; aka; 1; Murshid; PE; aka; 2; Daud; PE; aka; 2; Pak Ud; PE; aka; 2; Mbah Zul; PE; aka; 2; Zainal Arifin; PE; aka; 2; Zul; PE; aka; 2; Abdullah Abdurrahman; PE; aka; 2; Abdul; PE; aka; 2; Abdurrahman; PE; aka; 2; Zulkarnan; PE; aka; 1; Zulkarnain; PE; aka; 1; Zulkarnin; PE; aka; 1

Indonesia · EU_FSF

person

Asad

· EU_FSF

person

Aseel Muthana

United Kingdom of Great Britain and Northern Ireland · EU_FSF

person

Ayman Al-Zawahari Ahmed Fuad Salim Aiman Muhammed Rabi Al-Zawahiri Abdul Qader Abdul Aziz Abdul Moez Al Doctor Dhawahri Ayman Eddaouahiri Ayman Nur Al Deen Abu Mohammed Abu Fatma Abu Mohammed Al Zawahry Aiman Mohamed Rabi Al Zawahry Aiman Mohamed Rabi Abdel Muaz Al Zawahiri Ayman Al Zawahry Aiman Mohamed Rabie Al Zawahry Aiman Mohamed Robi Ayman Al Zawahari الظواهري ربيع محمد أيمن

Egypt · EU_FSF

person

AYRAT NASIMOVICH VAKHITOV

Russian Federation · EU_FSF

person

Ayyub Bashir

· EU_FSF

person

AZAM, Sultan Aziz

· EU_FSF

person

AZZAM; ABDULLAH; ZUREIK; AL-MAULID AL-SUBHI; N; Azam Abdallah Razeeq al Mouled Alsbhua; PE; aka; 1; Abu Muslem al-Maky; PE; aka; 1; Abu Abdalla al-Harbi; PE; aka; 1; Mansur al-Harbi; PE; aka; 1; Azzam al-Subhi; PE; aka; 1; Azam A.R. Alsbhua; PE; aka; 1; Abu Suliman al-Harbi; PE; aka; 1

Saudi Arabia · 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 alias BASSAM AHMAD HUSARI alias ABU AHMAD AKHLAQ alias ABU AHMAD AL-SHAMI

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

David Mayer

· EU_FSF

person

DAWOOD IBRAHIM KASKAR alias DAWOOD EBRAHIM alias SHEIKH DAWOOD HASSAN alias ABDUL HAMID ABDUL AZIZ alias ANIS IBRAHIM alias AZIZ DILIP alias DAUD HASAN SHAIKH IBRAHIM KASKAR alias DAUD IBRAHIM MEMON KASKAR alias DAWOOD HASAN IBRAHIM KASKAR alias DAWOOD IBRAHIM MEMON alias DAWOOD SABRI alias KASKAR DAWOOD HASAN alias SHAIKH MOHD ISMAIL ABDUL REHMAN alias DOWOOD HASSAN SHAIKH IBRAHIM alias DAWOOD BHAI alias IBRAHIM SHAIKH MOHD ANIS alias SHAIKH ISMAIL ABDUL alias HIZRAT alias SHEIKH FAROOQI alias BADA SETH alias BADA BHAI alias IQBAL BHAI alias MUCCHAD alias HAJI SAHAB

India · EU_FSF

person

DINNO AMOR ROSALEJOS PAREJA

Philippines · EU_FSF

person

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

Algeria · EU_FSF

person

Djamel Moustfa

· EU_FSF

person

DOKU KHAMATOVICH UMAROV

Russian Federation · EU_FSF

person

EL TILEMSI, Ahmed

· EU_FSF

person

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

France · EU_FSF

person

Es Sayed

Egypt · EU_FSF

person

Fabio Fusco

· EU_FSF

person

Farhad Kanabi Ahmad Kaua Omar Achmed Kawa Hamawandi Kawa Hamawandi Kawa Omar Ahmed

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

Tajikistan · EU_FSF

person

GUN GUN; RUSMAN; GUNAWAN; N; Abdul Hadi; PE; aka; 1; Abdul Karim; PE; aka; 1; Gunawan, Rusman; PE; aka; 1; Abd Al-Hadi; PE; aka; 1; Bukhory; PE; aka; 1; Bukhori; PE; aka; 1

Indonesia · EU_FSF

person

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

Tunisia · EU_FSF

person

Hafiz Mohammad Sahib

· 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

Hambali

· EU_FSF

person

Hamid Hamad Hamid al-'Ali

Kuwait · EU_FSF

person

HANI AL-SAYYID AL-SEBAI YUSIF

Egypt · EU_FSF