Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.3196.55 List date: 10.09.2025	Abu-Rayhanah Abu-Rayhanah al-'Ansari al-Jeddawi Handalah Mu'tassim Yahya 'Ali Al-Rumaysh Rayhanah	Birth date: 1973-01-04 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
	EU.3175.88 List date: 10.09.2025	Abu-Muhammad al-Shimali Tarad Aljarba Tarad Mohammad Alnori Alfares Aljarba	Birth date: 1979-11-20 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
	EU.3176.53 List date: 10.09.2025	JAK-A Jund al Khalifa Jund al-Khalifa fi Ard al- Jazayer Jund al-Khilafah fi Ard al-Jaza'ir Jund Al-Khilafah In Algeria Soldiers of the Caliphate in Algeria Soldiers of the Caliphate in the Land of Algeria Soldiers of the Caliphate of Algeria	Country: DZ Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
	EU.3177.18 List date: 10.09.2025	Aseel Muthana	Country: SY Remark: Physical description: hair colour: brown/black. Birth date: 1996-11-22 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
	EU.3873.10 List date: 10.09.2025	East Indonesia Mujahideen MIB MIT Mujahidin Indonesia Barat Mujahidin Indonesian Timur Mujahidin Indonesia Timor Mujahidin of Eastern Indonesia Mujahidin of Western Indonesia	Country: ID Remark: Operates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces. Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0637&from=EN
	EU.3143.58 List date: 10.09.2025	Abu Hanifa Shamil Magomedovich Aliev Shamil Magomedovich Ismailov	Country: IQ; SY Remark: Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice Birth date: 1980-10-29 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
	EU.3167.17 List date: 10.09.2025	Abdul Aziz Aziz Bach Fackih Muslim Vostochniy Zaurbek Salimovich Guchaev	Country: IQ; SY Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice Birth date: 1975-09-07 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
	EU.3563.17 List date: 10.09.2025	Ab-Bilal Abu Asim Abu Bilal Abu-Naser Abu Yasir Husan Husan Isaevich Gaziev Ramzan Oduev Sever Tarkhan Isaevich Gaziev Tarkhan Ismailovich Gaziev Umar Sulimov Wainakh Абу-Билал Абу Ясим Абу Ясир Вайнах Рамзан Одуев Север Тархан Исаевич Газиев Тархан Исмаилович Газиев Умар Сулимов Хусан Хусан Исаевич Газиев	Country: IQ; SY Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice Birth date: 1965-11-11 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&from=EN
	EU.3155.86 List date: 10.09.2025	Abu al Banat Abu Banat Maghomed Maghomedzakirovich Abdurakhmanov	Country: SY; TR Remark: a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Birth date: 1974-11-24 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
	EU.3478.72 List date: 10.09.2025	Akhmad Shishani Akhmed Rajapovich Chataev David Mayer Elmir Sene Odnorukiy	Country: IQ; SY Remark: a) Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Birth date: 1980-07-14 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&from=EN
	EU.3156.51 List date: 10.09.2025	Abu Jihad Islam Seit-Umarovich Atabiev	Country: RU; SY Address: Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice Birth date: 1983-09-29 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
	EU.3725.67 List date: 10.09.2025	Sayed Mohammed Hashan Torak Agha Torek Agha Toriq Agha Toriq Agha Sayed	Country: PK Remark: Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5905294 Program: AFG	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0279&from=EN
	EU.3883.11 List date: 10.09.2025	Aroun Gaye Aroun Geye Haroun GAYE Haroun Geye	Country: CF Address: Bangui; Ndélé, Bamingui-Bangoran Birth date: 1968-01-30; 1969-01-30 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.3884.73 List date: 10.09.2025	Eugene Barret Ngaikosse Eugène BARRET NGAÏKOSSET Eugene Ngaikoisset Eugene Ngaikosset Eugene Ngaikouesset Eugene Ngakosset Ngakosset ‘The Butcher of Paoua’	Country: CF Address: Bangui Birth date: 1967-10-08 Program: CAF	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&from=EN
	EU.3428.67 List date: 10.09.2025	AA (initials) Abd Al-Baset Azzouz Abdelbassed Azouz Abdul Baset Azouz	Country: LY Birth date: 1966-02-07 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
	EU.3429.32 List date: 10.09.2025	Gulmurod Khalimov	Country: SY Birth date: 1975-05-14 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
	EU.3430.57 List date: 10.09.2025	Nusret Imamovic Nusret Sulejman Imamovic	Country: SY Birth date: 1971-09-26; 1977-09-26 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
	EU.3431.22 List date: 10.09.2025	'Ali Manahi 'Ali al-Mahaydali al-'Utaybi Ghassan al-Tajiki Muhannad Al-Najdi	Birth date: 1984-05-19 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
	EU.3432.84 List date: 10.09.2025	Abu Ismail Abu Ismail al-Maghribi Morad Laaboudi	Country: TR Birth date: 1993-02-26 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
	EU.3433.49 List date: 10.09.2025	Abdullah Shuwar al-Aujayd Abu Ayyub Abu Luqman Abu Luqman al- Sahl Abu Luqman al-Suri Ali al-Hamoud al-Shawakh 'Ali al-Hamud Ali Awas 'Ali Derwish Ali Hammud 'Ali Musa al-Shawagh Ali Musa Al-Shawakh Ibrahim al-Shawwakh Muhammad 'Ali al-Shawakh	Country: SY Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
5540 results found.