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Entity screening

Consolidated list of persons, groups and entities subject to EU financial sanctions

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Type Ref Name aliases Details Source
EU.3324.48
List date: 10.09.2025
  • Raeef al-Kouatly
  • Ra'if AL-QUWATLY
  • Ri'af al-Quwatli
  • رئيف القوتلي
Birth date: 1967-02-03
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2799.30
List date: 10.09.2025
  • ’Abd Al-Rahim Ba’asyir
  • ’Abd Al-Rahim Bashir
  • Abdul Rachim Ba’asyir
  • Abdul Rachim Bashir
  • Abdul Rahim Ba’aysir
  • Abdul Rahim Bashir
  • Abdul Rochim Ba’asyir
  • Abdul Rochim Bashir
  • Abdurochim Ba’asyir
  • Abdurochim Bashir
  • Abdurrahim Ba’asyir
  • Abdurrahim Bashir
  • Abdurrahman Ba’asyir
  • Abdurrahman Bashir
  • Abdurrochim Ba’asyir
  • Abdurrochim Bashir
Country: ID
Birth date: 1974-11-16; 1977-11-16
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF
EU.4057.52
List date: 10.09.2025
  • Al Abu Syekh Al Zacky
  • Anis Alawi Jafar
  • Hisyam Bin Zein
  • Mike Arsalan
  • Omar Patek
  • Pak Taek
  • Pa’tek
  • Umangis Mike
  • Umar Kecil
  • Umar Patek
Country: ID
Remark: Date of listing: 19.7.2011
Birth date: 1970-07-20
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN
EU.2825.31
List date: 10.09.2025
  • Mohamed al-MUFLEH
  • Mohamed al-MUFLIH
  • Mohammad al-MUFLEH
  • Mohammad al-MUFLIH
  • Mohammed al-MUFLEH
  • Mohammed al-Muflih
  • Muhamad al-MUFLEH
  • Muhamad al-Muflih
  • Muhammad al-MUFLEH
  • Muhammad al-Muflih
  • محمد مفلح
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402934
EU.2731.13
List date: 10.09.2025
  • Tawfik YOUNES
  • Tawfik Yunes
  • Tawfiq YOUNES
  • Tawfiq Yunes
  • توفيق يونس
Birth date: 1956-01-05
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.2732.75
List date: 10.09.2025
  • Aiman JABER
  • Ayman JABIR
  • أيمن جابر
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
EU.2775.71
List date: 10.09.2025
  • Emarat Kavkaz
Remark: Date of designation referred to in Article 2a(4)(b): 29.7.2011.
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF
EU.3089.81
List date: 10.09.2025
  • Pakistani Taliban
  • Tehreek-e-Taliban
  • Tehrik-e-Taliban
  • Tehrik-e Taliban Pakistan
  • Tehrik-I-Taliban Pakistan
  • TTP
Remark: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/ Pakistan border. Formed in 2007, its leader is Maulana Fazlullah.
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN
EU.2796.38
List date: 10.09.2025
  • Heris Syah
  • Mohammad Jibriel Abdurrahman
  • Mohammad Jibril Abdurrahman
  • Muhamad Ricky Ardhan
  • Muhammad Jibriel Abdul Rahman
  • Muhammad Jibril Abdul Rahmam
  • Muhammad Ricky Ardhan bin Abu Jibril
  • Muhammad Ricky Ardhan bin Muhammad Iqbal
  • Muhammad Yunus
Country: ID
Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten
Remark: (a) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011.
Birth date: 1979-03-03; 1979-12-03; 1980-08-08; 1984-05-28
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004:EN:PDF
EU.2817.57
List date: 10.09.2025
  • Hael al-Asad
  • Hayel AL-ASSAD
  • هايل الأسد
Birth date: 1968-09-08
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.2818.22
List date: 10.09.2025
  • Ali AL-SALEEM
  • Ali AL-SALIM
  • علي السليم
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3817.58
List date: 10.09.2025
  • Rafeeq Chahada
  • Rafeeq Chahade
  • Rafeeq Chahadeh
  • Rafeeq Shahada
  • Rafeeq SHAHADAH
  • Rafeeq Shahade
  • Rafeeq Shahadeh
  • Rafiq Chahada
  • Rafiq Chahade
  • Rafiq Chahadeh
  • Rafiq Shahada
  • Rafiq SHAHADAH
  • Rafiq Shahade
  • Rafiq Shahadeh
  • رفيق شحادة
Birth date: 1956-01-05
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.3103.54
List date: 10.09.2025
  • Nawfal AL-HUSAYN
  • Nawfal AL-HUSSAIN
  • Nawfal AL-HUSSEIN
  • Nawfel AL-HUSAYN
  • Nawfel AL-HUSSAIN
  • Nawfel AL-HUSSEIN
  • Nawful AL HUSAYN
  • Nawful AL-HUSAYN
  • Nawful AL-HUSSAIN
  • Nawful AL-HUSSEIN
  • Nofal AL-HUSAYN
  • Nofal AL-HUSSAIN
  • Nofal AL-HUSSEIN
  • نوفل الحسين
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2696.73
List date: 10.09.2025
  • Husam SUKKAR
  • حسام سكر
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3104.19
List date: 10.09.2025
  • Mohamed ZAMRINI
  • Mohammed ZAMRINI
  • Muhamad ZAMRENI
  • Muhamad ZAMRINI
  • Muhammed ZAMRENI
  • Muhammed ZAMRINI
  • محمد زمريني
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3584.81
List date: 10.09.2025
  • Adanof
  • Adnuf
  • Moneer ADANOV
  • Monir ADANOV
  • Mouneer ADANOV
  • Mounir ADANOV
  • Muneer ADANOV
  • Munir ADANOV
  • منير ادنوف
Remark: Corrigendum 2025/1094 (OJ L202501094) [corr. 27/06/2025-1]
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501094
EU.2717.92
List date: 10.09.2025
  • Ghassan Khaleel
  • Ghassan KHALIL
  • غسان خليل
Birth date: 1957-05-03
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.2614.38
List date: 10.09.2025
  • Mohamed JABER
  • Mohamed JABIR
  • Mohammad JABER
  • Mohammad JABIR
  • Mohammed JABER
  • Mohammed JABIR
  • Muhammad JABER
  • Muhammad JABIR
  • محمد جابر
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3328.5
List date: 10.09.2025
  • Samir Hasan
  • Sámir Hasan
  • Samir HASSAN
  • سمير حسن
Birth date: 1953-08-10
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.2628.93
List date: 10.09.2025
  • Direcção de Segurança Política [Síria]
  • Dirección de Seguridad política [Siria]
  • Direcția de securitate politică [Siria]
  • Directoraat politieke veiligheid [Syrië]
  • Directorat de la sécurité politique [Syrie]
  • Direktoratet for politisk sikkerhed [Syrien]
  • Direktoratet för statens säkerhet [Syrien]
  • Direktorat Politische Sicherheit [Syrien]
  • Direktorat za politično varnost [Sirija]
  • Direttorat tal-politika ta' sigurtà [Sirja]
  • Direzione della sicurezza politica [Siria]
  • Dyrekcja bezpieczeństwa politycznego [Syria]
  • Poliitilise julgeoleku direktoraat [Süüria]
  • poliittisen turvallisuuden pääosasto [Syyria]
  • Political Security Directorate [Syria]
  • Politikai Biztonsági Igazgatóság [szíria]
  • Politinio saugumo direktoratas [Sirija]
  • Politiskās drošības direktorāts [Sīrija]
  • ředitelství pro bezpečnostní politiku [Sýrie]
  • Riaditeľstvo pre politickú bezpečnosť [Sýria]
  • Διεύθυνση πολιτικής ασφάλειας [Συρία]
  • Дирекция за политическа сигурност [Сирия]
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
5540 results found.