Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.3806.92 List date: 10.09.2025	Marial Chan Marial Chanoung Yol Marial Chanuong Yol MANGOK Marial Chinoum Marial Chinuong	Birth date: 1960-01-01 Program: SSD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN
	EU.3718.58 List date: 10.09.2025	Abdul Baseer Abdul Basir Abdul Basir Noorzai Haji 'Abd Al-Basir Haji Abdul Basir Haji Basir Noorzai	Country: PK Address: Chaman Remark: Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region. Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/5858164 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3627.32 List date: 10.09.2025	Haji Abdul Basir and Zar Jameel Hawala Haji Abdul Basir Exchange Shop Haji Baseer Hawala Haji Bashir and Zarjmil Hawala Company Haji Basir and Zarjamil Currency Exchange Haji Basir and Zarjmil Company Hawala Haji Basir Hawala Haji Zar Jamil, Haji Abdul Baseer Money Changer	Country: AE; AF; IR; PK Address: Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman; Dubai; Islamabad; Karachi; Lahore; Peshawar; Quetta Remark: Money service provider. Owned by Abdul Basir Noorzai. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5858170 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3804.65 List date: 10.09.2025	Dhual General Gaduel Simon Garwich Simon Gatewech DUAL Simon Gatweach Simon Gatwec Duel Simon Gatwech Simon Gatwich Dual Simon Gatwick Simon Getwech Dual	Country: SD Remark: Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Program: SSD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN
	EU.3112.90 List date: 10.09.2025	Army of Emigrants and Supporters organization Battalion of Emigrants and Ansar Battalion of Emigrants and Supporters Jaysh al-Muhajirin wal-Ansar (JAMWA) The Army Of Emigrants And Supporters	Country: SY Remark: Established by foreign terrorist fighters in 2013. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq and Al-Nusrah Front for the People of the Levant. Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN
	EU.3975.2 List date: 10.09.2025	Alfred Ekatom Alfred Saragba Alfred YEKATOM Alfred Yekatom Saragba Colonel Rambo Colonel Rambot Colonel Rombhot Colonel Romboh Colonel Rombot	Country: CF; NL Address: Bimbo, Ombella-Mpoko province; Mbaiki, Lobaye Province; The Hague Birth date: 1976-06-23 Program: CAF	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
	EU.3881.81 List date: 10.09.2025	Habib SOUSSOU Soussou Abib	Country: CF Address: Boda Birth date: 1980-03-13 Program: CAF	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
	EU.3882.46 List date: 10.09.2025	Omar Younous Oumar Sodiam Oumar YOUNOUS Oumar YOUNOUS ABDOULAY Oumar Younous M'Betibangui	Country: CF; SD Address: Birao; Bria; Tullus, southern Darfur Remark: ‘Reportedly deceased as at 11 October 2015.’ Birth date: 1970-04-02 Program: CAF	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN
	EU.3093.1 List date: 10.09.2025	Abou Fares al Libi Sofiane Ben Goumo Sufyan bin Qumu	Country: LY Birth date: 1959-06-26 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
	EU.175.57 List date: 10.09.2025	Abd-al-Latif Abdallah al-Kawari Abd-al-Latif Abdallah al-Kawwari Abd-al-Latif Abdallah Salih al-Kawari Abd-al-Latif Abdallah Salih al-Kuwari Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari Abu Ali al-Kawari عبداللطیف بن عبدلله صالح محمد الكواري	Country: QA Address: Al Kharaitiyat Birth date: 1973-09-28 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC
	EU.205.12 List date: 10.09.2025	Abu Haza' Abu Hazza' Abu Sa'd Abu Suad Sa'd al-Sharyan al-Ka'bi Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi Sa'd Sa'd Muhammad Shiryan al-Ka'bi Umar al-Afghani سعد بن سعد محمد شریان الكعبي	Country: QA Address: Umm Salal Birth date: 1972-02-15 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC
	EU.2418.65 List date: 10.09.2025	KAZUNGU Mathias-Joseph NIYONZIMA	Remark: Corrigendum 2018/1605 (OJ L268) [corr. 10/01/2019-1] Birth date: 1956-03-06; 1967-01-02 Program: BDI	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1605&from=EN
	EU.3158.78 List date: 10.09.2025	Aqsa Mahmood Umm Layth	Country: GB; SY Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Birth date: 1994-05-11 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
	EU.3195.90 List date: 10.09.2025	Abdul Muthana Abu Al-Yemeni Muthana Abu Muthana Abu Muthanna Nasir Muthana Nasser Ahmed Muthana	Country: GB; SY Remark: a) Physical description: hair colour: brown/black. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Birth date: 1994-04-29 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
	EU.3174.26 List date: 10.09.2025	Abu- Sa'id Al Britani Omar Ali Hussain	Country: GB; SY Remark: a) Physical description: eye colour: brown; hair colour: brown/black. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Birth date: 1987-03-21 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
	EU.3141.31 List date: 10.09.2025	Sakinah Hussain Sally-Anne Frances Jones Umm Hussain al-Britani	Country: GB; SY Remark: a) Husband's name is: Junaid Hussain. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Birth date: 1968-11-17 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
	EU.3403.46 List date: 10.09.2025	Abou al Moukatel Abou Mouqatel Abu-Muqatil al-Tunisi Boubaker Ben Habib Ben Al-Hakim Boubaker el Hakim Boubakeur el-Hakim El Hakim Boubakeur	Country: SY Birth date: 1983-08-01 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
	EU.3404.11 List date: 10.09.2025	Peter Cherif	Country: YE Address: Al Mukalla, Hadramawt province Birth date: 1982-08-26 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
	EU.3405.73 List date: 10.09.2025	Abou Abdallah al Faransi Maxime Hauchard	Country: SY Birth date: 1992-03-17 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
	EU.3142.93 List date: 10.09.2025	Abu al-Asir Abu al-Athir Abu al-Athir al-Shami Abu al Athir Amr al Absi Abu Amr al Shami Abu Asir Abu-Umar al-Absi Amr al Absi Amru Al-Absi	Country: SY Address: Homs Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
5540 results found.